Company Information

CIN
U52190WB2010PTC155034
Status
Date of Incorporation
25 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Urmila Mahato
Urmila Mahato
Director/Designated Partner
for over 6 years
Hitesh Sah
Hitesh Sah
Additional Director
for over 6 years

Past Directors

Naresh Shaw
Naresh Shaw
Director
over 6 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 9 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 14 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
about 14 years ago

Documents

Form STK-2-18022020-signed
Optional Attachment-(1)-11062018
-11062018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(2)-04062018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Proof of dispatch-09032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Interest in other entities;-09032018
Optional Attachment-(2)-09032018
Acknowledgement received from company-09032018
Form DIR-11-09032018_signed

Frequently Asked Questions

What is the date on which the Topwell distributors private limited incorporated?

Topwell distributors private limited was incorporated on 25 November 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topwell distributors private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Topwell distributors private limited?

6 of directors are associated with the company.

What is the number of directors associated with Topwell distributors private limited?

6 of directors are associated with the company.