Company Information

CIN
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
1,000,000

Directors

Sandip Chatterjee
Sandip Chatterjee
Director/Designated Partner
for over 1 year
Kailash Adak
Kailash Adak
Director/Designated Partner
for over 5 years

Past Directors

Mahesh Kumar Chokhani
Mahesh Kumar Chokhani
Director
over 6 years ago
Rishi Boyed
Rishi Boyed
Director
over 11 years ago
Srikrishna Dokania
Srikrishna Dokania
Director
almost 13 years ago
Sunita Drolia
Sunita Drolia
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019

Frequently Asked Questions

What is the date on which the Topflow financial consultant private limited incorporated?

Topflow financial consultant private limited was incorporated on 10 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topflow financial consultant private limited compliant?

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

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.