Company Information

CIN
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Vivek Bansal
Vivek Bansal
Director
for almost 7 years

Past Directors

Sadanand Ray
Sadanand Ray
Director
almost 12 years ago
. Harinath
. Harinath
Director
almost 12 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 14 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 14 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Interest in other entities;-06022018
Form INC-22-21122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Form AOC - 4 CFS-18122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Supplementary or Test audit report under section 143-12122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-05052017
Supplementary or Test audit report under section 143-05052017

Frequently Asked Questions

When was the Topgrain commotrade private limited incorporated?

The Topgrain commotrade private limited was incorporated with ROC on 11 May 2010 as .

Where has the Topgrain commotrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 147319.

What is the E-filing status of the company?

The status of Topgrain commotrade private limited is Converted to LLP.

Number of Key Management personnel of the Topgrain commotrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Topgrain commotrade private limited?

The appointed directors in the company are:

  • . harinath
  • Sadanand ray
  • Vivek bansal
  • Ajay yadav
  • Pradip kumar das
  • Anil kumar bajaj
  • Santu mallick