TOPSEY IMPEX PVT. LTD. is a Private Company, Which CIN Number is U51909WB1994PTC065251 , was incorporated 30 Year(s) 3 Month(s) 16 Day(s) ago on dated 22-Sep-1994 . TOPSEY IMPEX PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of TOPSEY IMPEX PVT. LTD. Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 152000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company TOPSEY IMPEX PVT. LTD. is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 065251 .Its Email address is topseyimpex@yahoo.in and its registered address is where Company is actual registered : UNIT NO-5, 2ND FLOOR, PREMISES NO 219 B, CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN. For any Query You can reach this company by email address or Postal address.
TOPSEY IMPEX PVT. LTD.'s Annual General Meeting (AGM) was last held on Sep 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of TOPSEY IMPEX PVT. LTD. are
CHANDARMOLESWAR SRI SINGH , KASHI NATH CHAKRABORTY ,.
Current status of TOPSEY IMPEX PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065251
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
30 Year(s) 3 Month(s) 16 Day(s)
Business Activity Code :
51909
Main Business Activity Detail :
Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
121
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 152000
Number of Employees in TOPSEY IMPEX PVT. LTD. :
Login to Get information related to Number of employees in TOPSEY IMPEX PVT. LTD.
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02019488 | CHANDARMOLESWAR SRI SINGH | Director | 1997-07-17 | View other directorships | |
| 06992257 | KASHI NATH CHAKRABORTY | Director | 1997-07-17 | View other directorships | |
Email ID:
topseyimpex@yahoo.in
Website:
Registered Office Address:
UNIT NO-5, 2ND FLOOR, PREMISES NO 219 B, CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPSEY IMPEX PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TOPSEY IMPEX PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| TOPSEY IMPEX PVT. LTD. | West Bengal | 700001 | UNIT NO-5, 2ND FLOOR, PREMISES NO 219 B, CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN |
Company name is a TOPSEY IMPEX PVT. LTD. registered in West Bengal.
CIN NUMBER of TOPSEY IMPEX PVT. LTD. is : U51909WB1994PTC065251 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 22-Sep-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TOPSEY IMPEX PVT. LTD. Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 152000.
TOPSEY IMPEX PVT. LTD. Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - UNIT NO-5, 2ND FLOOR, PREMISES NO 219 B, CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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