Company Information

CIN
U52390WB2010PTC143980
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Priya Rani Surywanshi
Priya Rani Surywanshi
Director
for over 1 year

Past Directors

Shashikant Patil
Shashikant Patil
Director
about 10 years ago
Madhukar Sonaba Bhagat
Madhukar Sonaba Bhagat
Additional Director
about 10 years ago
Harihar Kumar Sharma
Harihar Kumar Sharma
Director
over 14 years ago
Navin Rathi
Navin Rathi
Director
over 14 years ago
Samir Singh
Samir Singh
Director
over 14 years ago
Kamal Ghosh
Kamal Ghosh
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-07112019
Form MGT-7-07112019_signed
Form AOC - 4 CFS-07112019_signed
Directors report as per section 134(3)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC - 4 CFS-14012019_signed

Frequently Asked Questions

When was the Tophill mercantile private limited incorporated?

The Tophill mercantile private limited was incorporated with ROC on 19 March 2010 as .

Where has the Tophill mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 143980.

What is the E-filing status of the company?

The status of Tophill mercantile private limited is Active.

Number of Key Management personnel of the Tophill mercantile private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tophill mercantile private limited?

The appointed directors in the company are:

  • Kamal ghosh
  • Navin rathi
  • Samir singh
  • Shashikant patil
  • Harihar kumar sharma
  • Madhukar sonaba bhagat
  • Priya rani surywanshi