Company Information

CIN
U51909WB2013PLC192932
Status
Date of Incorporation
02 May 2013
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
500,000
Authorised Capital
500,000

Directors

Rahul Goenka
Rahul Goenka
Additional Director
for over 9 years
Rishi Goenka
Rishi Goenka
Additional Director
for over 1 year
Sawar Prasad Bajoria
Sawar Prasad Bajoria
Director
for about 1 year

Past Directors

Babilesh Kumar Singh
Babilesh Kumar Singh
Director
over 11 years ago
Arun Sharma
Arun Sharma
Director
over 11 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Approval letter of extension of financial year of AGM-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-29112018_signed
Optional Attachment-(1)-08122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122017
Form AOC-4(XBRL)-08122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form_AOC4-XBRL_topswing2016_THAKUR2902_20161201171654.pdf-01122016
Form MGT-7-18112016_signed

Frequently Asked Questions

What is the date of Topswing dealtrade limited incorporation?

Incorporation date of the company is 02 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Topswing dealtrade limited has appointed how many directors?

The appointed directors in the company are:

  • Sawar prasad bajoria
  • Arun sharma
  • Babilesh kumar singh
  • Rishi goenka
  • Rahul goenka