Company Information

CIN
U51109WB1994PTC061987
Status
Date of Incorporation
28 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,321,000
Authorised Capital
30,000,000

Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
for almost 21 years
Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-11072020_signed
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Copy of written consent given by auditor-11072020
Form DPT-3-03062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-24112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Form DPT-3-09112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Frequently Asked Questions

What is the date on which the Toplight merchantiles pvt.ltd. incorporated?

Toplight merchantiles pvt.ltd. was incorporated on 28 February 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Toplight merchantiles pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Toplight merchantiles pvt.ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Toplight merchantiles pvt.ltd.?

2 of directors are associated with the company.