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TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED




Top Class Financial Management Private Limited is a Private incorporated on 10 March 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 427,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Top Class Financial Management Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Top Class Financial Management Private Limited are Sukumar Das and Sujeet Thakur.

Top Class Financial Management Private Limited's Corporate Identification Number is (CIN) U65999WB2008PTC123909 and its registration number is 123909.Its Email address is [email protected] and its registered address is P.C. Mittal Bus Stand,Shop No. E/6, Ground Floor, Sevoke Road Siliguri Jalpaiguri WB 734001 IN.

Current status of Top Class Financial Management Private Limited is - Amalgamated.

Company Details

CIN

U65999WB2008PTC123909

Company Name

TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

123909

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 2008

Age of Company

16 years, 0 month, 19 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹427,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P.C. Mittal Bus Stand,Shop No. E/6, Ground Floor, Sevoke Road Siliguri Jalpaiguri WB 734001 IN

Director Details

DINDirector NameDesignationAppointment Date

03479794

SUKUMAR DAS

Director

27 March 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

ARADHANA DEALER PRIVATE LIMITED

Director

14 May 2011

M V TRADECOM PRIVATE LIMITED

Director

25 March 2013

DHANKUBER TIE - UP PRIVATE LIMITED

Director

14 May 2011

GOODLIFE COMMOSALES PRIVATE LIMITED

Director

27 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06808202

SUJEET THAKUR

Director

25 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

ARADHANA DEALER PRIVATE LIMITED

Director

25 March 2016

M V TRADECOM PRIVATE LIMITED

Director

20 March 2018

DHANKUBER TIE - UP PRIVATE LIMITED

Director

25 March 2016

GOODLIFE COMMOSALES PRIVATE LIMITED

Director

25 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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