Company Information

CIN
U51909WB2011PTC157246
Status
Date of Incorporation
13 January 2011
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
1,964,000
Authorised Capital
2,064,000

Directors

Bhavika Prabhudas Patel
Bhavika Prabhudas Patel
Director/Designated Partner
for about 1 year
Manu Patel
Manu Patel
Director/Designated Partner
for about 1 year
Sanjay Kumar Jain
Sanjay Kumar Jain
Beneficial Owner
for over 1 year

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 3 years ago
Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
almost 7 years ago
Sanjib Paul
Sanjib Paul
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 8 years ago
Naresh Sahu
Naresh Sahu
Director
over 11 years ago
Sunil Kamti
Sunil Kamti
Director
almost 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-20052019_signed
Resignation letter-16052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-19112018_signed

Frequently Asked Questions

What is the date of Topstar vintrade private limited incorporation?

Incorporation date of the company is 13 January 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 9.

Topstar vintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjib paul
  • Rohit agarwal
  • Naresh sahu
  • Sunil kamti
  • Sanjay kumar jain
  • Ravindra kumar mandal
  • Kanhaiya lal mishra
  • Manu patel
  • Bhavika prabhudas patel