Company Information

CIN
Status
Date of Incorporation
19 April 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
297,500
Authorised Capital
300,000

Directors

Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
almost 10 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 13 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 14 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
over 14 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 14 years ago

Documents

Form DIR-12-17072020_signed
Optional Attachment-(1)-16072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
-19072019
Form ADT-3-01072019_signed
Resignation letter-26062019

Frequently Asked Questions

What is the incorporation date of the Topwell vintrade private limited?

Incorporation date of the company is 19 April 2010 .

What is the state of the Topwell vintrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Topwell vintrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topwell vintrade private limited?

Topwell vintrade private limited has appointed 7 of directors.

Who are the appointed Directors in Topwell vintrade private limited?

The appointed directors in the company are:

  • Indra kumar choudhary
  • Prem kumar agarwal
  • Anil kumar bhandawat
  • Raju mondal
  • Vikram nath mishra
  • Sanjay tiwari
  • Rahul tiwari