Company Information

CIN
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Urmila Mahato
Urmila Mahato
Director/Designated Partner
for over 6 years
Hitesh Sah
Hitesh Sah
Additional Director
for over 6 years

Past Directors

Chhavi Shankar
Chhavi Shankar
Director
almost 7 years ago
Raju Adhikary
Raju Adhikary
Director
over 7 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 8 years ago
Goutam Choumal
Goutam Choumal
Director
over 9 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
almost 14 years ago
Surajit Dey
Surajit Dey
Director
almost 14 years ago

Documents

Form STK-2-27022020-signed
Optional Attachment-(1)-31052018
-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(2)-24052018
Notice of resignation;-24052018
Evidence of cessation;-24052018
Interest in other entities;-24052018
Optional Attachment-(1)-24052018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Notice of resignation filed with the company-13032018
Notice of resignation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Acknowledgement received from company-13032018
Optional Attachment-(2)-13032018
Form DIR-11-13032018_signed
Evidence of cessation;-13032018
Interest in other entities;-13032018

Frequently Asked Questions

What is the date of Tophill tradelinks private limited incorporation?

Incorporation date of the company is 18 March 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Tophill tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Chhavi shankar
  • Surajit dey
  • Amarjeet kumar
  • Goutam choumal
  • Raju adhikary
  • Birjan chowdhury
  • Urmila mahato
  • Hitesh sah