Company Information

CIN
Status
Date of Incorporation
25 March 1994
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
5,000,000
Authorised Capital
10,000,000

Directors

Amit Manaktala
Amit Manaktala
Director/Designated Partner
for about 7 years
Ashok Manaktala
Ashok Manaktala
Director/Designated Partner
for almost 31 years

Past Directors

Papia Paul
Papia Paul
Additional Director
over 1 year ago
Gurbux Singh
Gurbux Singh
Managing Director
almost 31 years ago

Charges

4 Crore
24 June 2009
3i Infotech Trusteeship Services Limited
2 Crore
18 December 2008
Icici Bank Limited
25 Crore
16 August 2004
Icici Bank Limited
15 Crore
16 August 2004
Icici Bank Limited
8 Crore
16 August 2004
Icici Bank Ltd
4 Crore
05 March 2021
Hdfc Bank Limited
4 Crore
05 March 2021
Hdfc Bank Limited
0
24 June 2009
3i Infotech Trusteeship Services Limited
0
16 August 2004
Icici Bank Ltd
0
16 August 2004
Icici Bank Limited
0
16 August 2004
Icici Bank Limited
0
18 December 2008
Icici Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
24 June 2009
3i Infotech Trusteeship Services Limited
0
16 August 2004
Icici Bank Ltd
0
16 August 2004
Icici Bank Limited
0
16 August 2004
Icici Bank Limited
0
18 December 2008
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-25072019
Form AOC-4-13122018_signed

Frequently Asked Questions

What is the date of Topsel exim pvt. ltd. incorporation?

Incorporation date of the company is 25 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Topsel exim pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Gurbux singh
  • Ashok manaktala
  • Amit manaktala
  • Papia paul