Toplink Company (India) Ltd
About Toplink Company (India) Ltd
Data last updated:
Toplink Company (India) Ltd was a public limited company based in Asansol, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 08 May 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52599WB2006PLC109194.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Damodar Sharma and Sarika Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mukherjee Lodge Rabindranagar Burnpur Road, Asansol, West Bengal, India – 713304.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Toplink Company (India) has one previous CIN (Corporate Identification Number): L52599WB2006PLC109194. The current CIN is U52599WB2006PLC109194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599WB2006PLC109194 | Current |
| L52599WB2006PLC109194 | Previous |
Contact details
Toplink Company (India) Ltd's registered office is in Asansol, West Bengal.
- Registered AddressMukherjee Lodge Rabindranagar Burnpur Road, Asansol, West Bengal, India – 713304
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toplink Company (India) Ltd
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toplink Company (India) Ltd, buy the company report.
Board of directors of Toplink Company (India) Ltd
Toplink Company (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damodar Sharma Also directs: Avas Promotion Limited | Director | 28 Mar 2007 | 19 Years 7 Months | As last reported |
| Sarika Sharma Also directs: Avas Promotion Limited | Director | 28 Mar 2007 | 19 Years 7 Months | As last reported |
| Krishna Kant Sharma Also directs: Avas Promotion Limited | Director | 08 May 2006 | 20 Years 6 Months | As last reported |
Legal cases
Toplink Company (India) Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Toplink Company (India) Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toplink Company (India) Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toplink Company (India) Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toplink Company (India) Ltd has 3 board changes on record since 2006: 3 appointments. The latest: Damodar Sharma was appointed as Director on 28 Mar 2007.
Frequently asked questions
Toplink Company (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Toplink Company (India) was a public limited company based in Asansol, West Bengal, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 08 May 2006 and is registered under CIN U52599WB2006PLC109194. The company has been struck off by the Registrar of Companies and is no longer operational.
Toplink Company (India) had 3 directors:
- Damodar Sharma - Director
- Sarika Sharma - Director
- Krishna Kant Sharma - Director
The CIN (Corporate Identification Number) of Toplink Company (India) is U52599WB2006PLC109194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Toplink Company (India) is at Mukherjee Lodge Rabindranagar Burnpur Road, Asansol, West Bengal, India – 713304.
Toplink Company (India) was incorporated on 08 May 2006. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Toplink Company (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Toplink Company (India) operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Toplink Company (India) has 1 court case on record: 1 filed against it. 1 is pending.
Damodar Sharma was appointed as Director on 28 Mar 2007. Sarika Sharma was appointed as Director on 28 Mar 2007. Krishna Kant Sharma was appointed as Director on 08 May 2006.
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