Company Information

CIN
U52190WB2010PTC148362
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Raj Kumari Ganeriwala
Raj Kumari Ganeriwala
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sundar Ganeriwala
Shyam Sundar Ganeriwala
Director
over 7 years ago
Sanjay Saha
Sanjay Saha
Director
over 13 years ago
Nibas Mantri
Nibas Mantri
Director
over 13 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Charges

35 Thousand
08 November 2022
Balaka Vinimay Private Limited.
35 Thousand
08 November 2022
Others
0
08 November 2022
Others
0
08 November 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019 marked as defective by Registrar on 22-10-2020
Directors report as per section 134(3)-18092019 marked as defective by Registrar on 22-10-2020
Directors report as per section 134(3)-29112016 marked as defective by Registrar on 22-10-2020
Directors report as per section 134(3)-18112017 marked as defective by Registrar on 22-10-2020
Form AOC-4-02122016_signed marked as defective by Registrar on 22-10-2020
Directors report as per section 134(3)-20112019 marked as defective by Registrar on 22-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 marked as defective by Registrar on 22-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 marked as defective by Registrar on 22-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 marked as defective by Registrar on 22-10-2020
Form AOC-4-21092019_signed marked as defective by Registrar on 22-10-2020
Form AOC-4-18112017_signed marked as defective by Registrar on 22-10-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 22-10-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the date of Topsoil commercial private limited incorporation?

Incorporation date of the company is 18 May 2010 .

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 6.

Topsoil commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Nibas mantri
  • Sanjay saha
  • Ranjit pathak
  • Malay das
  • Shyam sundar ganeriwala
  • Raj kumari ganeriwala