Company Information

CIN
U51109WB1998PTC086712
Status
Date of Incorporation
06 March 1998
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
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Kanak Krishan Puri
Kanak Krishan Puri
Director/Designated Partner
for almost 2 years

Past Directors

Rajiv Krishan Puri
Rajiv Krishan Puri
Additional Director
over 6 years ago
Kanika Puri
Kanika Puri
Director
about 8 years ago
Jagdish Chandra Nijhawan
Jagdish Chandra Nijhawan
Director
about 12 years ago
Debabrata Maiti .
Debabrata Maiti .
Director
over 13 years ago
Partha Dey
Partha Dey
Director
almost 20 years ago
Ian Keith Howard
Ian Keith Howard
Director
about 24 years ago

Charges

1 Crore
05 June 2015
Icici Bank Limited
71 Lak
20 December 2014
Bank Of India
93 Lak
22 August 2013
Icici Bank Limited
40 Lak
20 December 2014
Others
0
05 June 2015
Icici Bank Limited
0
22 August 2013
Icici Bank Limited
0
20 December 2014
Others
0
05 June 2015
Icici Bank Limited
0
22 August 2013
Icici Bank Limited
0
20 December 2014
Others
0
05 June 2015
Icici Bank Limited
0
22 August 2013
Icici Bank Limited
0

Documents

Form DPT-3-07012021-signed
List of depositors-28122020
Auditor?s certificate-28122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
List of depositors-24122020
Auditor?s certificate-24122020
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Directors report as per section 134(3)-23122020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form DPT-3-05052020-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed

Frequently Asked Questions

What is the date of Topline products private limited incorporation?

Incorporation date of the company is 06 March 1998 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Topline products private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv krishan puri
  • Jagdish chandra nijhawan
  • Partha dey
  • Kanak krishan puri
  • Debabrata maiti .
  • Ian keith howard
  • Kanika puri