Company Information

CIN
Status
Date of Incorporation
04 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,213,700
Authorised Capital
1,300,000

Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
for almost 13 years
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
for over 1 year

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Form STK-2-17082021-signed
-23042019
Optional Attachment-(1)-23042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-22092018_signed
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Optional Attachment-(1)-22092018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Frequently Asked Questions

What is the date on which the Topflow exports private limited incorporated?

Topflow exports private limited was incorporated on 04 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topflow exports private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Topflow exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Topflow exports private limited?

4 of directors are associated with the company.