Company Information

CIN
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,550,000
Authorised Capital
50,000,000

Directors

Sweta Bhandari
Sweta Bhandari
Director/Designated Partner
for over 1 year
Sandeep Bhandari
Sandeep Bhandari
Director
for almost 2 years

Past Directors

Amit Tibrewalla
Amit Tibrewalla
Director
over 7 years ago
Uttam Hazra
Uttam Hazra
Director
almost 12 years ago
Shalini Bhandari
Shalini Bhandari
Director
almost 13 years ago

Charges

5 Crore
13 May 2019
Indusind Bank Ltd.
4 Crore
13 May 2019
Indusind Bank Ltd.
1 Crore
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Notice of resignation filed with the company-14122019
Form DIR-11-14122019_signed
Proof of dispatch-14122019
Acknowledgement received from company-14122019
Form AOC-4-13122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Topflow projects private limited incorporation?

Incorporation date of the company is 18 January 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 5.

Topflow projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep bhandari
  • Shalini bhandari
  • Uttam hazra
  • Amit tibrewalla
  • Sweta bhandari