Company Information

CIN
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Swaika
Neha Swaika
Director/Designated Partner
for over 1 year
Manas Swaika
Manas Swaika
Director/Designated Partner
for over 1 year

Past Directors

Akash Jaiswal
Akash Jaiswal
Director
almost 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-20092019-signed
Auditor?s certificate-18062019
Form ADT-1-17012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed

Frequently Asked Questions

When was the Topline commotrade private limited incorporated?

The Topline commotrade private limited was incorporated with ROC on 12 February 2010 as .

Where has the Topline commotrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 142154.

What is the E-filing status of the company?

The status of Topline commotrade private limited is Amalgamated.

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

The company has 4 key management personnel in the company.

Who are the directors of the Topline commotrade private limited?

The appointed directors in the company are:

  • Ram sundar bhattacharya
  • Manas swaika
  • Neha swaika
  • Akash jaiswal