Company Information

CIN
Status
Date of Incorporation
04 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,788,000
Authorised Capital
7,000,000

Directors

Ranjan Rishav
Ranjan Rishav
Director
for over 14 years
Rohit Rishav
Rohit Rishav
Director
for over 14 years
Sharda Tiwari
Sharda Tiwari
Director/Designated Partner
for almost 2 years
Animesh Rai
Animesh Rai
Director/Designated Partner
for almost 2 years

Past Directors

Priyambada Dikshit
Priyambada Dikshit
Director
over 5 years ago
Ritwik Bharadwaz
Ritwik Bharadwaz
Director
over 10 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Charges

0
05 September 2013
State Bank Of India (lead Bank)
17 Crore
21 November 2012
State Bank Of India
15 Crore
21 November 2012
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0
21 November 2012
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0
21 November 2012
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-24052019_signed
Optional Attachment-(2)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
FormSchV-310715 for the FY ending on-310313.OCT
Form23AC-310715 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Topwell commercial private limited incorporated?

The Topwell commercial private limited was incorporated with ROC on 04 May 2010 as .

Where has the Topwell commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 146562.

What is the E-filing status of the company?

The status of Topwell commercial private limited is Active.

Number of Key Management personnel of the Topwell commercial private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Topwell commercial private limited?

The appointed directors in the company are:

  • Ranjan rishav
  • Sharda tiwari
  • Ritwik bharadwaz
  • Rohit rishav
  • Manish saha
  • Swapan kundu
  • Animesh rai
  • Priyambada dikshit