Company Information

CIN
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Siddharth Sethia
Siddharth Sethia
Director
for almost 11 years
Madhumita Sethia
Madhumita Sethia
Director
for almost 2 years

Past Directors

Documents

Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the date of Topstar finvest private limited incorporation?

Incorporation date of the company is 21 February 2014 .

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.

Topstar finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhumita sethia
  • Siddharth sethia