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 2023
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Sandeep Goyal
Sandeep Goyal
Beneficial Owner
for almost 2 years
Payal Goyal
Payal Goyal
Director
for almost 2 years

Past Directors

Ghanshyam Gilra
Ghanshyam Gilra
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Optional Attachment-(1)-21022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Resignation letter-13062019

Frequently Asked Questions

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

Topwell vinimay private limited was incorporated on 04 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topwell vinimay private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.