Company Information

CIN
Status
Date of Incorporation
06 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
2,369,500
Authorised Capital
2,400,000

Directors

Pankaj Das
Pankaj Das
Director
for over 13 years
Sushil Kumar Shah
Sushil Kumar Shah
Director
for over 13 years

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago
Sushil Kumar Pandey
Sushil Kumar Pandey
Director
about 14 years ago
Chitimi Devi Prabhakar Reddy
Chitimi Devi Prabhakar Reddy
Director
over 14 years ago
Francina Peter
Francina Peter
Director
about 20 years ago
Niraj Kumar Tainwala
Niraj Kumar Tainwala
Director
about 20 years ago

Documents

FormFTE-310312.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310312.PDF
Affidavit -to be given individually by director-s---310312.PDF
Copy of Board resolution showing authorisation given for filing this application-310312.PDF
Indemnity bond -to be given individually or collectively by director-s--310312.PDF
Form 32-150911.OCT
Evidence of cessation-140911.PDF
Form 32-130911.OCT
FormSchV-100811 for the FY ending on-310310.OCT
Evidence of cessation-030111.PDF
Form 32-030111-151210.PDF
Form23AC-041210 for the FY ending on-310310.OCT
Form66-031210 for the FY ending on-310310.OCT
Form 32-170810-020810.PDF
Form 2-020610-310310.PDF
List of allottees-020610.PDF
Form 5-190510.PDF
Optional Attachment 1-190510.PDF
MoA - Memorandum of Association-190510.PDF
Form23AC-090909 for the FY ending on-310309.OCT

Frequently Asked Questions

When was the Topper dealers private limited incorporated?

The Topper dealers private limited was incorporated with ROC on 06 December 2004 as .

Where has the Topper dealers private limited been incorporated?

The company was incorporated in Kolkata with registration number 100607.

What is the E-filing status of the company?

The status of Topper dealers private limited is Strike Off.

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

The company has 7 key management personnel in the company.

Who are the directors of the Topper dealers private limited?

The appointed directors in the company are:

  • Chitimi devi prabhakar reddy
  • Sushil kumar pandey
  • Ramesh agarwal
  • Niraj kumar tainwala
  • Pankaj das
  • Francina peter
  • Sushil kumar shah