Company Information

CIN
Status
Date of Incorporation
17 February 2011
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
175,010
Authorised Capital
200,000

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
for over 1 year
Alok Kumar Rout
Alok Kumar Rout
Director/Designated Partner
for almost 2 years

Past Directors

Sapan Kumar Das
Sapan Kumar Das
Director
over 2 years ago
Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Suraj Kumar Behera
Suraj Kumar Behera
Director
over 6 years ago
Anjar Kalam
Anjar Kalam
Director
over 6 years ago
Iswar Chandra Behera
Iswar Chandra Behera
Director
almost 10 years ago
Ranjan Kumar Apat
Ranjan Kumar Apat
Director
almost 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago

Documents

Form MGT-7-22072019_signed
List of share holders, debenture holders;-20072019
Supplementary or Test audit report under section 143-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Statement of Subsidiaries as per section 129 - Form AOC-1-05072019
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form AOC - 4 CFS-05072019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
-08062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Notice of resignation;-05062019

Frequently Asked Questions

When was the Toplake marketing private limited incorporated?

The Toplake marketing private limited was incorporated with ROC on 17 February 2011 as .

Where has the Toplake marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 159329.

What is the E-filing status of the company?

The status of Toplake marketing private limited is Active.

Number of Key Management personnel of the Toplake marketing private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Toplake marketing private limited?

The appointed directors in the company are:

  • Jayanta das
  • Jwala prasad gupta
  • Ranjan kumar apat
  • Iswar chandra behera
  • Jayanta jena
  • Alok kumar rout
  • Anjar kalam
  • Suraj kumar behera
  • Sapan kumar das
  • Rohit kumar mandal