Company Information

CIN
U51909WB2021PTC243299
Status
Date of Incorporation
20 February 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sumit Bose
Sumit Bose
Director/Designated Partner
for over 2 years
Ritam Das
Ritam Das
Director/Designated Partner
for over 2 years
Labanya Das
Labanya Das
Individual Promoter
for over 3 years
Chaitali Das
Chaitali Das
Individual Promoter
for over 3 years

Past Directors

Documents

Form AOC-4-29082022_signed
Form MGT-7A-29082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Directors report as per section 134(3)-26082022
List of Directors;-26082022
List of share holders, debenture holders;-26082022
Form ADT-1-27072022_signed
Copy of resolution passed by the company-21072022
Copy of the intimation sent by company-21072022
Copy of written consent given by auditor-21072022
Form DIR-12-05052022_signed
Evidence of cessation;-05052022
Notice of resignation;-05052022
Form INC-20A-04052022_signed
Optional Attachment-(1)-04052022
Form DIR-12-04052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
-02052022
CERTIFICATE OF INCORPORATION-20210220
Form SPICe MOA (INC-33)-19022021

Frequently Asked Questions

When was the Toptorn tradecom private limited incorporated?

The Toptorn tradecom private limited was incorporated with ROC on 20 February 2021 as .

Where has the Toptorn tradecom private limited been incorporated?

The company was incorporated in West Bengal with registration number 243299.

What is the E-filing status of the company?

The status of Toptorn tradecom private limited is Active.

Number of Key Management personnel of the Toptorn tradecom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Toptorn tradecom private limited?

The appointed directors in the company are:

  • Chaitali das
  • Labanya das
  • Ritam das
  • Sumit bose