IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TOPPER ENCLAVE PRIVATE LIMITED

CIN : U45201WB1999PTC090245
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-05-2021
CINU45201WB1999PTC090245
Company NameTOPPER ENCLAVE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number090245
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,06,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-1999
Registered AddressDD-21 SECTOR-I SALTLAKE KOLKATA Kolkata WB 700064 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06935040NEPAL HALDAR24-07-2014
08179927KASHINATH ADHIKARY12-07-2018
TOPPER ENCLAVE 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 08-09-1999. Its Corporate Identification Number (CIN) is U45201WB1999PTC090245, and it carries the registration number 090245. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TOPPER ENCLAVE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,06,000. 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 DD-21 SECTOR-I SALTLAKE KOLKATA Kolkata WB 700064 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 TOPPER ENCLAVE PRIVATE LIMITED?
    DD-21 SECTOR-I SALTLAKE KOLKATA Kolkata WB 700064 IN
  • Who are the owners / directors of TOPPER ENCLAVE PRIVATE LIMITED?
    • NEPAL HALDAR
    • KASHINATH ADHIKARY
  • How can I contact TOPPER ENCLAVE PRIVATE LIMITED?
  • When was TOPPER ENCLAVE PRIVATE LIMITED established?
    It was founded on 08-09-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,500
MGT-74,08,500
Total Penalty8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)82,900
View Waiver Details

Full waiver breakdown available next page.

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.