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TOPCLASS OIL TRADERS PRIVATE LIMITED

CIN : U74999WB2010PTC154140
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ROC : RoC-Kolkata
Strike Off
Last Updated On : 22-01-2023
CINU74999WB2010PTC154140
Company NameTOPCLASS OIL TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number154140
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,30,000
Paid up Capital (Rs)2,26,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-10-2010
Registered Address2, KHETRA DAS LANE, 2ND FLOOR, KOLKATA Kolkata WB 700012 IN
Email Idjeenmata112@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
01683147MANISH DALMIYA01-10-2011
07421539DINESH KUMAR PUGALIA21-01-2016
TOPCLASS OIL TRADERS PRIVATE LIMITED 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 18-10-2010. Its Corporate Identification Number (CIN) is U74999WB2010PTC154140, and it carries the registration number 154140. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TOPCLASS OIL TRADERS PRIVATE LIMITED has an authorised share capital of ₹2,30,000 and paid-up capital of ₹2,26,400. 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, KHETRA DAS LANE, 2ND FLOOR, KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, jeenmata112@gmail.com. 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 TOPCLASS OIL TRADERS PRIVATE LIMITED?
    2, KHETRA DAS LANE, 2ND FLOOR, KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of TOPCLASS OIL TRADERS PRIVATE LIMITED?
    • MANISH DALMIYA
    • DINESH KUMAR PUGALIA
  • How can I contact TOPCLASS OIL TRADERS PRIVATE LIMITED?
  • When was TOPCLASS OIL TRADERS PRIVATE LIMITED established?
    It was founded on 18-10-2010 as per MCA records.
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.