Company Information

CIN
U70109WB2012PTC180983
Status
Date of Incorporation
24 April 2012
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

Bibek Sethia
Bibek Sethia
Director/Designated Partner
for over 1 year
Sushma Sethia
Sushma Sethia
Director/Designated Partner
for about 6 years
Arihant Sethia
Arihant Sethia
Director
for over 10 years

Past Directors

Charges

92 Lak
28 September 2016
Icici Bank Limited
30 Lak
12 November 2021
Idbi Bank Limited
73 Lak
31 August 2021
Hdfc Bank Limited
19 Lak
28 September 2016
Others
0
12 November 2021
Others
0
31 August 2021
Hdfc Bank Limited
0
28 September 2016
Others
0
12 November 2021
Others
0
31 August 2021
Hdfc Bank Limited
0
28 September 2016
Others
0
12 November 2021
Others
0
31 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Topflow constructions private limited incorporated?

The Topflow constructions private limited was incorporated with ROC on 24 April 2012 as .

Where has the Topflow constructions private limited been incorporated?

The company was incorporated in Kolkata with registration number 180983.

What is the E-filing status of the company?

The status of Topflow constructions private limited is Active.

Number of Key Management personnel of the Topflow constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Topflow constructions private limited?

The appointed directors in the company are:

  • Bibek sethia
  • Arihant sethia
  • Sushma sethia