Company Information

CIN
Status
Date of Incorporation
02 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,899,000
Authorised Capital
3,500,000

Directors

Dharmendra Prasad
Dharmendra Prasad
Additional Director
for over 8 years
Kartik Jana
Kartik Jana
Director
for almost 13 years

Past Directors

Susanta Pal
Susanta Pal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Topflow mercantile private limited incorporation?

Incorporation date of the company is 02 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Topflow mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Kartik jana
  • Susanta pal
  • Dharmendra prasad