Company Information

CIN
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Agarwal
Sweta Agarwal
Director
for almost 2 years
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
for almost 12 years

Past Directors

Jyoti Sharma
Jyoti Sharma
Director
over 12 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-08042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017

Frequently Asked Questions

When was the Topwise commerce private limited incorporated?

The Topwise commerce private limited was incorporated with ROC on 14 September 2012 as .

Where has the Topwise commerce private limited been incorporated?

The company was incorporated in Kolkata with registration number 185984.

What is the E-filing status of the company?

The status of Topwise commerce private limited is Active.

Number of Key Management personnel of the Topwise commerce private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Topwise commerce private limited?

The appointed directors in the company are:

  • Nirmala devi agarwal
  • Sweta agarwal
  • Jyoti sharma