Company Information

CIN
Status
Date of Incorporation
09 March 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
for over 1 year
Lalit Choudhary
Lalit Choudhary
Director
for over 13 years
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
for almost 2 years
Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
for over 1 year

Past Directors

Abhay Sethia
Abhay Sethia
Director
almost 14 years ago
Paras Jain
Paras Jain
Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-05052020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26102019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

What is the date on which the Topmost merchandise private limited incorporated?

Topmost merchandise private limited was incorporated on 09 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topmost merchandise private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topmost merchandise private limited?

6 of directors are associated with the company.

What is the number of directors associated with Topmost merchandise private limited?

6 of directors are associated with the company.