Company Information

CIN
Status
Date of Incorporation
16 March 2010
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
200,000
Authorised Capital
200,000

Directors

Pinki Devi Gupta
Pinki Devi Gupta
Director
for over 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
for over 11 years

Past Directors

Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 13 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of written consent given by auditor-13032018

Frequently Asked Questions

When was the Topwell marketing private limited incorporated?

The Topwell marketing private limited was incorporated with ROC on 16 March 2010 as .

Where has the Topwell marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 143762.

What is the E-filing status of the company?

The status of Topwell marketing private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Topwell marketing private limited?

The appointed directors in the company are:

  • Soumya ranjan bhuiyan
  • Sanjay kumar gupta
  • Pinki devi gupta
  • Abhijeet dutta
  • Shanawaz alam
  • Sheikh haider hossain