Company Information

CIN
U51909WB2010PTC142504
Status
Date of Incorporation
19 February 2010
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
28 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Arun Mondal
Arun Mondal
Director
for over 1 year
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
for over 1 year

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 7 years ago
Raju Agarwala
Raju Agarwala
Director
over 9 years ago
Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
over 14 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Form ADT-3-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

When was the Topline tradelinks private limited incorporated?

The Topline tradelinks private limited was incorporated with ROC on 19 February 2010 as .

Where has the Topline tradelinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 142504.

What is the E-filing status of the company?

The status of Topline tradelinks private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Topline tradelinks private limited?

The appointed directors in the company are:

  • Anjan senapati
  • Gyanaranjan barik
  • Raju agarwala
  • Gopal chakraborty
  • Sanjay kumar khetan
  • Arun mondal
  • Manish saha
  • Swapan kundu
  • Dilip kumar khetan