Company Information

CIN
U51109WB1996PTC078648
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,171,500
Authorised Capital
18,500,000

Directors

Prakash Chand Todi
Prakash Chand Todi
Director/Designated Partner
for about 1 year

Past Directors

Deepesh Dugar
Deepesh Dugar
Additional Director
over 7 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Additional Director
over 7 years ago
Bimal Murarka
Bimal Murarka
Director
about 16 years ago
Madan Mohan Pathak
Madan Mohan Pathak
Director
about 16 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 28 years ago
Babu Lal Banka
Babu Lal Banka
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Proof of dispatch-12122018
Notice of resignation filed with the company-12122018
Acknowledgement received from company-12122018
Form DIR-11-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Frequently Asked Questions

When was the Topdeal agencies pvt ltd incorporated?

The Topdeal agencies pvt ltd was incorporated with ROC on 27 March 1996 as .

Where has the Topdeal agencies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078648.

What is the E-filing status of the company?

The status of Topdeal agencies pvt ltd is Active.

Number of Key Management personnel of the Topdeal agencies pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Topdeal agencies pvt ltd?

The appointed directors in the company are:

  • Babu lal banka
  • Amit kumar choudhary
  • Madan mohan pathak
  • Bimal murarka
  • Chandra bhushan jha
  • Deepesh dugar
  • Prakash chand todi