Company Information

CIN
Status
Date of Incorporation
10 May 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 2022
Last Annual Meeting
03 August 2022
Paid Up Capital
130,750
Authorised Capital
200,000

Directors

Past Directors

Amarchand Dilipchand
Amarchand Dilipchand
Additional Director
over 9 years ago
Kamalchand Vishalchand
Kamalchand Vishalchand
Additional Director
over 9 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
about 13 years ago
Lalit Kejriwal
Lalit Kejriwal
Director
about 13 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 14 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form DPT-3-29102020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-30062019
Form DPT-3-05062019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed

Frequently Asked Questions

When was the Toplink mercantile private limited incorporated?

The Toplink mercantile private limited was incorporated with ROC on 10 May 2010 as .

Where has the Toplink mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 147171.

What is the E-filing status of the company?

The status of Toplink mercantile private limited is Amalgamated.

Number of Key Management personnel of the Toplink mercantile private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Toplink mercantile private limited?

The appointed directors in the company are:

  • Lalit kejriwal
  • Santosh kumar kejriwal
  • Asit bhattacharya
  • Manoj kumar singh
  • Prithwish das
  • Kamalchand vishalchand
  • Amarchand dilipchand