Company Information

CIN
U70109WB2011PTC169414
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binod Kumar Jalan
Binod Kumar Jalan
Director/Designated Partner
for about 6 years
Nirmal Daga
Nirmal Daga
Director
for over 7 years

Past Directors

Sachin Kumar Gupta
Sachin Kumar Gupta
Director
about 10 years ago
Ritika Gupta
Ritika Gupta
Director
about 10 years ago
Satish Shaw
Satish Shaw
Director
about 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 13 years ago

Documents

Form ADT-1-07092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(1)-01092020
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-20092018_signed
Interest in other entities;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form ADT-1-11092018_signed

Frequently Asked Questions

What is the date of Topaz promoters private limited incorporation?

Incorporation date of the company is 14 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Topaz promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar bose
  • Nirmal daga
  • Satish shaw
  • Ritika gupta
  • Sachin kumar gupta
  • Binod kumar jalan