Company Information

CIN
Status
Date of Incorporation
27 January 2014
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
500,000
Authorised Capital
500,000

Directors

Parameswar Lal Agarwala
Parameswar Lal Agarwala
Director
for over 8 years
Ramen Agarwala
Ramen Agarwala
Director
for over 8 years
Sandeep Rajkhewa
Sandeep Rajkhewa
Director
for about 1 year

Past Directors

Nanag Ram Kumhar
Nanag Ram Kumhar
Director
almost 11 years ago
Gaindi Lal Kumawat
Gaindi Lal Kumawat
Director
almost 11 years ago
Champa Lal
Champa Lal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018

Frequently Asked Questions

What is the date on which the Topflow enterprises limited incorporated?

Topflow enterprises limited was incorporated on 27 January 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topflow enterprises limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topflow enterprises limited?

6 of directors are associated with the company.

What is the number of directors associated with Topflow enterprises limited?

6 of directors are associated with the company.