Company Information

CIN
U52190WB2011PTC163911
Status
Date of Incorporation
20 June 2011
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
100,000
Authorised Capital
100,000

Directors

Anisha Loharuka
Anisha Loharuka
Director
for over 1 year
Anish Loharuka
Anish Loharuka
Director
for over 9 years

Past Directors

Ashish Kumar Tekriwal
Ashish Kumar Tekriwal
Director
over 13 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form GNL-2-04042018-signed
Form PAS-3-23032018_signed

Frequently Asked Questions

What is the date of Topspace merchants private limited incorporation?

Incorporation date of the company is 20 June 2011 .

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.

Topspace merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Anish loharuka
  • Anil kumar loharuka
  • Anisha loharuka
  • Ashish kumar tekriwal