Company Information

CIN
U74999WB2010PTC154140
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
226,400
Authorised Capital
230,000

Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
for almost 9 years
Manish Dalmiya
Manish Dalmiya
Director
for about 13 years

Past Directors

Radha Devi Dongra
Radha Devi Dongra
Director
about 12 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-180216.OCT
Evidence of cessation-180216.PDF
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form DIR-11-180216.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form INC-22-020315.OCT
FormSchV-211114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Topclass oil traders private limited?

Incorporation date of the company is 18 October 2010 .

What is the state of the Topclass oil traders private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Topclass oil traders private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Topclass oil traders private limited?

Topclass oil traders private limited has appointed 4 of directors.

Who are the appointed Directors in Topclass oil traders private limited?

The appointed directors in the company are:

  • Radha devi dongra
  • Mangal chand kedia
  • Manish dalmiya
  • Dinesh kumar pugalia