Company Information

CIN
Status
Date of Incorporation
19 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
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

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Additional Director
over 7 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
over 7 years ago
Shashi Garg
Shashi Garg
Director
over 14 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-14-15032018_signed
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
Supplementary or Test audit report under section 143-08032018
Form AOC - 4 CFS-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Evidence of cessation;-29102017
Form DIR-12-29102017_signed
Letter of appointment;-03082017
Interest in other entities;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017

Frequently Asked Questions

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

Topwell vanijya private limited was incorporated on 19 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topwell vanijya private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.