Company Information

CIN
U51101WB2010PTC147407
Status
Date of Incorporation
11 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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
for over 5 years
Suresh Chand Gupta
Suresh Chand Gupta
Beneficial Owner
for over 1 year
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Beneficial Owner
for over 1 year
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Asha Singh
Asha Singh
Director/Designated Partner
for over 5 years

Past Directors

Gaurang Gupta
Gaurang Gupta
Director
over 3 years ago
Shiv Kumar Mishra
Shiv Kumar Mishra
Director
about 5 years ago
Diwakar Sharma
Diwakar Sharma
Additional Director
almost 7 years ago
Mahesh Purushotam Kanodia
Mahesh Purushotam Kanodia
Director
over 14 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Govind Agarwal
Govind Agarwal
Director
over 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 14 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DPT-3-02122020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Evidence of cessation;-05092020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-10012020
Form ADT-1-29122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019

Frequently Asked Questions

What is the date of Topwell merchants private limited incorporation?

Incorporation date of the company is 11 May 2010 .

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 13.

Topwell merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chand gupta
  • Siddharth gupta
  • Somnath ghosh
  • Mahesh purushotam kanodia
  • Jagdish prasad gupta
  • Diwakar sharma
  • Ankit agarwal
  • Gaurang gupta
  • Govind agarwal
  • Swapan kundu
  • Asha singh
  • Pramod kumar
  • Shiv kumar mishra