Company · L01131WB1985PLC039054
Topaz Commerce LTD
Topaz Commerce LTD is a company incorporated in 1985 in Kolkata. Its current status on the MCA register is Amalgamated. 8 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1985
- Paid-up capital
- ₹1.22 cr
- Authorised
- ₹4.43 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mukul Somany | Director | 1998 | Serving | 00124625 |
| Sanjay Somany | Beneficial Owner | 1998 | Serving | 00124538 |
| Chandra Kumar Somany | Director | 1998 | Serving | 00124310 |
| Sudha Somany | Director | 2000 | Serving | 00124345 |
| Rashmi Somany . | Director | 2000 | Serving | 00124655 |
| Amita Somany | Beneficial Owner | 2010 | Serving | 00124588 |
| Alok Taparia | Director | 2011 | Serving | 03454409 |
| Rajendra Prasad Rustagi | Director | 2011 | Serving | 03622183 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 2, Red Cross Place,Na, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2011
- Last balance sheet
- 31 Mar 2011
- Registration number
- 039054
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.