Company · U51909WB1994PTC065251
Topsey Impex PVT. LTD.
Topsey Impex PVT. LTD. is an active company, incorporated in 1994, registered in Kolkata. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹1.52 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kashi Nath Chakraborty | Beneficial Owner | 1997 | Serving | 06992257 |
| Chandarmoleswar Sri Singh | Beneficial Owner | 1997 | Serving | 02019488 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 9 India Exchange PlaceNa, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 065251
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.