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TOPAZ COMMERCE LTD

CIN : L01131WB1985PLC039054
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 01-09-2020
CINL01131WB1985PLC039054
Company NameTOPAZ COMMERCE LTD
ROC CodeRoC-Kolkata
Registration Number039054
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,43,00,000
Paid up Capital (Rs)1,22,36,920
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-06-1985
Registered Address2, RED CROSS PLACE, KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00124310CHANDRA KUMAR SOMANY10-07-1998
00124345SUDHA SOMANY28-10-2000
00124538SANJAY SOMANY10-07-1998
00124588AMITA SOMANY28-10-2000
00124625MUKUL SOMANY10-07-1998
00124655RASHMI SOMANY28-10-2000
03454409ALOK TAPARIA10-09-2011
03622183RAJENDRA PRASAD RUSTAGI10-09-2011
TOPAZ COMMERCE LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-06-1985. Its Corporate Identification Number (CIN) is L01131WB1985PLC039054, and it carries the registration number 039054. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPAZ COMMERCE LTD has an authorised share capital of ₹4,43,00,000 and paid-up capital of ₹1,22,36,920. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2, RED CROSS PLACE, KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPAZ COMMERCE LTD?
    2, RED CROSS PLACE, KOLKATA WB 700001 IN
  • Who are the owners / directors of TOPAZ COMMERCE LTD?
    • CHANDRA KUMAR SOMANY
    • SUDHA SOMANY
    • SANJAY SOMANY
    • AMITA SOMANY
    • MUKUL SOMANY
    • RASHMI SOMANY
    • ALOK TAPARIA
    • RAJENDRA PRASAD RUSTAGI
  • How can I contact TOPAZ COMMERCE LTD?
    [email protected]
  • When was TOPAZ COMMERCE LTD established?
    It was founded on 10-06-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,19,900
MGT-7₹ 34,77,900
Total Penalty₹ 69,97,800
🎉90% WAIVER APPLIED
- ₹ 62,98,020
Amount Payable (10%)₹ 6,99,780
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.