Company Information

CIN
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
532,500
Authorised Capital
545,000

Directors

Pratima Hait
Pratima Hait
Director
for almost 6 years
Qamar Serajul Haque
Qamar Serajul Haque
Director
for over 9 years
Suraj Ratan Bagree
Suraj Ratan Bagree
Director
for over 5 years

Past Directors

Pallabi Hait
Pallabi Hait
Director
over 6 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 9 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 13 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 13 years ago
Ashoke Dey
Ashoke Dey
Director
almost 13 years ago

Documents

Form INC-28-04122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Form INC-28-26092019-signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Declaration by first director-24042019
Interest in other entities;-24042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Interest in other entities;-23042019
Form ADT-1-16032019_signed

Frequently Asked Questions

When was the Topflow impex limited incorporated?

The Topflow impex limited was incorporated with ROC on 23 January 2012 as .

Where has the Topflow impex limited been incorporated?

The company was incorporated in Kolkata with registration number 172761.

What is the E-filing status of the company?

The status of Topflow impex limited is Amalgamated.

Number of Key Management personnel of the Topflow impex limited?

The company has 8 key management personnel in the company.

Who are the directors of the Topflow impex limited?

The appointed directors in the company are:

  • Qamar serajul haque
  • Ashoke dey
  • Tapan kumar das
  • Manish kumar dubey
  • Suraj ratan bagree
  • Mahammad shakil ahmed
  • Pallabi hait
  • Pratima hait