Company Information

CIN
Status
Date of Incorporation
02 September 1996
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
3,032,000
Authorised Capital
10,000,000

Directors

Pradip Kumar Gupta
Pradip Kumar Gupta
Director
for about 20 years

Past Directors

Shashvat Dhandhania
Shashvat Dhandhania
Additional Director
about 7 years ago
Sayuj Dhandhania
Sayuj Dhandhania
Additional Director
about 7 years ago
Subhajit Kundu
Subhajit Kundu
Director
about 9 years ago
Anju Dhandhania
Anju Dhandhania
Additional Director
over 11 years ago
Manish Dhandhania
Manish Dhandhania
Director
about 20 years ago

Documents

Form BEN - 2-23122020_signed
Declaration under section 90-21122020
Form DPT-3-07122020-signed
Form DPT-3-05122020-signed
Optional Attachment-(4)-20112020
Form DIR-12-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017

Frequently Asked Questions

When was the Topmost dealers private limited incorporated?

The Topmost dealers private limited was incorporated with ROC on 02 September 1996 as .

Where has the Topmost dealers private limited been incorporated?

The company was incorporated in Kolkata with registration number 081145.

What is the E-filing status of the company?

The status of Topmost dealers private limited is Active.

Number of Key Management personnel of the Topmost dealers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Topmost dealers private limited?

The appointed directors in the company are:

  • Subhajit kundu
  • Anju dhandhania
  • Manish dhandhania
  • Pradip kumar gupta
  • Sayuj dhandhania
  • Shashvat dhandhania