Company Information

CIN
U51909WB2012PTC171802
Status
Date of Incorporation
09 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
for over 1 year
Jitendra Kumar Singh
Jitendra Kumar Singh
Additional Director
for about 1 year

Past Directors

Binay Kumar Pratihast
Binay Kumar Pratihast
Director
almost 13 years ago
Sawar Prasad Bajoria
Sawar Prasad Bajoria
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Interest in other entities;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Topflow tradelinks private limited incorporated?

The Topflow tradelinks private limited was incorporated with ROC on 09 January 2012 as .

Where has the Topflow tradelinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 171802.

What is the E-filing status of the company?

The status of Topflow tradelinks private limited is Active.

Number of Key Management personnel of the Topflow tradelinks private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Topflow tradelinks private limited?

The appointed directors in the company are:

  • Sawar prasad bajoria
  • Binay kumar pratihast
  • Bijoy kumar singh
  • Jitendra kumar singh
  • Dilip kumar das