Company Information

CIN
Status
Date of Incorporation
06 October 2010
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
2,490,000
Authorised Capital
2,500,000

Directors

Sushama Kumari
Sushama Kumari
Director/Designated Partner
for about 1 year
Nirmal Kumar Verma
Nirmal Kumar Verma
Director
for about 14 years
Pooja Poddar
Pooja Poddar
Director/Designated Partner
for over 1 year
Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
for about 1 year

Past Directors

Ramesh Poddar
Ramesh Poddar
Director
over 12 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
over 12 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
about 14 years ago
Mohit Sharma
Mohit Sharma
Director
about 14 years ago
Abhay Sethia
Abhay Sethia
Director
about 14 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-29052018

Frequently Asked Questions

When was the Topstar dealtrade private limited incorporated?

The Topstar dealtrade private limited was incorporated with ROC on 06 October 2010 as .

Where has the Topstar dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 153823.

What is the E-filing status of the company?

The status of Topstar dealtrade private limited is Active.

Number of Key Management personnel of the Topstar dealtrade private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Topstar dealtrade private limited?

The appointed directors in the company are:

  • Shashi kant agarwal
  • Bimal kanti das
  • Nirmal kumar verma
  • Abhay sethia
  • Mohit sharma
  • Ramesh poddar
  • Santosh khaitan
  • Pooja poddar
  • Sushama kumari