Company Information

CIN
U51909WB1994PTC065251
Status
Date of Incorporation
22 September 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
29 September 2023
Paid Up Capital
152,000
Authorised Capital
1,000,000

Directors

Kashi Nath Chakraborty
Kashi Nath Chakraborty
Director/Designated Partner
for about 1 year
Chandarmoleswar Sri Singh
Chandarmoleswar Sri Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Auditor?s certificate-28092020
Form DPT-3-06052020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date of Topsey impex pvt. ltd. incorporation?

Incorporation date of the company is 22 September 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 2.

Topsey impex pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kashi nath chakraborty
  • Chandarmoleswar sri singh