Company Information

CIN
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Das
Ranjan Das
Additional Director
for over 1 year
Ajay Shah
Ajay Shah
Director/Designated Partner
for over 5 years

Past Directors

Bobby Sharma
Bobby Sharma
Additional Director
over 7 years ago
Debasis Mishra
Debasis Mishra
Director
over 13 years ago
Kaushik Das
Kaushik Das
Director
over 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form DPT-3-19122020-signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DPT-3-15062020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-23042019_signed

Frequently Asked Questions

When was the Topaz vintrade private limited incorporated?

The Topaz vintrade private limited was incorporated with ROC on 09 August 2011 as .

Where has the Topaz vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 166176.

What is the E-filing status of the company?

The status of Topaz vintrade private limited is Active.

Number of Key Management personnel of the Topaz vintrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Topaz vintrade private limited?

The appointed directors in the company are:

  • Latika kothari
  • Kaushik das
  • Debasis mishra
  • Bobby sharma
  • Rajan sharma
  • Ranjan das
  • Ajay shah