CIN |
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Company Name |
TOPFLOW IMPEX LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Kolkata |
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Registration Number |
172761 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
23 January 2012 |
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Age of Company |
12 years, 2 month, 24 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹545,000 |
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Paid up capital |
₹532,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOPFLOW IMPEX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1,CROOKED LANE ROOM NO-229/1 2ND FLOOR KOLKATA Kolkata WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02515173 |
Director |
25 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06935279 |
Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07946799 |
Director |
22 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999WB2012PLC172761 |
TOPFLOW IMPEX LIMITED | 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR KOLKATA Kolkata WB 700069 IN |
U51909WB2009PTC131756 |
KRIPALU TRADECOM PRIVATE LIMITED. | 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR KOLKATA Kolkata WB 700069 IN |
U51909WB2010PTC141255 |
PARAMJYOTI VINCOM PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229, 2ND FLOOR, KOLKATA Kolkata WB 700069 IN |
U51909WB2011PTC168566 |
ASCENT VINIMAY PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
U51909WB2011PTC168586 |
LUCKYDHAN TRADELINK PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
U51909WB2011PTC168580 |
KAIZEN VINIMAY PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
U51909WB2010PTC145331 |
CHAMELI VINCOM PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
U51909WB2010PTC145337 |
HRISHIKESH VINCOM PRIVATE LIMITED | 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN |
U74110WB2008PTC130557 |
RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED | 1, CROOKED LANE, 2ND FLOOR, ROOM NO 210, KOLKATA KOLKATA Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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