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TOPSOIL TRACOM PRIVATE LIMITED

CIN : U52190WB2010PTC148365
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ROC : RoC-Kolkata
Dormant under section 455
Last Updated On : 13-01-2023
CINU52190WB2010PTC148365
Company NameTOPSOIL TRACOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number148365
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)31,00,000
Paid up Capital (Rs)14,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-2010
Registered Address35 Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
02007860SOUMEN MUKHERJEE31-03-2015
03569600SANJAY DAS19-03-2012
TOPSOIL TRACOM 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 18-05-2010. Its Corporate Identification Number (CIN) is U52190WB2010PTC148365, and it carries the registration number 148365. Currently, its eFiling status is listed as Dormant under section 455”.
From a financial standpoint, TOPSOIL TRACOM PRIVATE LIMITED has an authorised share capital of ₹31,00,000 and paid-up capital of ₹14,00,000. 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 35 Ganesh Chandra Avenue Kolkata Kolkata WB 700013 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 TOPSOIL TRACOM PRIVATE LIMITED?
    35 Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
  • Who are the owners / directors of TOPSOIL TRACOM PRIVATE LIMITED?
    • SOUMEN MUKHERJEE
    • SANJAY DAS
  • How can I contact TOPSOIL TRACOM PRIVATE LIMITED?
  • When was TOPSOIL TRACOM PRIVATE LIMITED established?
    It was founded on 18-05-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-411,20,100
MGT-710,99,100
Total Penalty22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)2,21,920
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.