It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | Struck OffTopclass Oil Traders Private Limited, a struck off private limited company, was established on 18 October 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U74999WB2010PTC154140. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.23 M and a paid-up capital of ₹0.23 M.
It upholds a active non-compliant status. Its leadership includes Manish Dalmiya (Director), Dinesh Kumar Pugalia (Director). Past directors included Roshni Agarwal, Radha Devi Dongra, Mangal Chand Kedia. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2, Khetra Das Lane, 2Nd Floor,, Kolkata, West Bengal, 700012.
U74999WB2010PTC154140
154140
18 October 2010
₹0.23 M
₹0.23 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Dalmiya | Director | 01 Oct 2011 | Current |
| Dinesh Kumar Pugalia | Director | 21 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2012 | Past |
| Pramod Abcsdd | Director | 21 Jan 2016 | Past |
| Pramod Abcsdd | Director | 03 Oct 2011 | Past |
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In 2016, Topclass Oil Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Topclass Oil Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Topclass Oil Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.
Dinesh Kumar Pugalia was appointed as a Director was appointed as a Director on 21 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Progress on Manish Dalmiya was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 1 month . was documented.
Topclass Oil Traders Private Limited was registered on 18 Oct 2010 with Roc Kolkata & aged 15 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Topclass Oil Traders Private Limited is U74999WB2010PTC154140.
Topclass Oil Traders Private Limited is headquartered at 2, Khetra Das Lane, 2Nd Floor,, Kolkata, West Bengal, 700012.
Topclass Oil Traders Private Limited was incorporated on 18 October 2010.
The current directors of Topclass Oil Traders Private Limited are
The primary industry of Topclass Oil Traders Private Limited is Trading.
Topclass Oil Traders Private Limited is unlisted.
The authorized capital of Topclass Oil Traders Private Limited is ₹0.23 M, and the paid-up capital is ₹0.23 M.
The compliance status of Topclass Oil Traders Private Limited is Active Non-Compliant.
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