TOPCLASS OIL TRADERS PRIVATE LIMITED

OVERVIEW - TOPCLASS OIL TRADERS PRIVATE LIMITED

Topclass Oil Traders Private Limited was an unlisted private company incorporated on 18 October, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.30 lac and the total paid-up capital was INR 2.26 lac.

The current status of Topclass Oil Traders Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Topclass Oil Traders Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Topclass Oil Traders Private Limited is U74999WB2010PTC154140. The registered office of Topclass Oil Traders Private Limited was at 2, KHETRA DAS LANE, 2ND FLOOR, KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - TOPCLASS OIL TRADERS PRIVATE LIMITED

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Directors - TOPCLASS OIL TRADERS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Manish Dalmiya who was appointed on 01 October, 2011. Manish Dalmiya has been on the board for more than 12 years. The most recently appointed director is Dinesh Kumar Pugalia, who was appointed on 21 January, 2016.

Dinesh Kumar Pugalia has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISH DALMIYA	Director	01 October, 2011	Other directorships - BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED,  LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED,  RAJNIGANDHA TRADELINK PRIVATE LIMITED,  EPS FISCAL ADVISORY PRIVATE LIMITED,  TANISH INFOTECH PRIVATE LIMITED,
DINESH KUMAR PUGALIA	Director	21 January, 2016	Other directorships - ECOTECH MINERAL SUPPLIERS PRIVATE LIMITED,  GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED,  SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED,  SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED,  FLEETING HARDWARE MERCHANTS PRIVATE LIMITED,  DRISHTINANDAN STEEL TRADERS PRIVATE LIMITED,  VENUS IRON & STEEL MARKETING PRIVATE LIMITED,  CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED,  MULTIGAIN FABRICS MARKETING PRIVATE LIMITED,  DIKSHA FABRICS TRADERS PRIVATE LIMITED,  ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED,  PRIMARY PLASTIC TRADERS PRIVATE LIMITED,  FASTFLOW STEEL TRADERS PRIVATE LIMITED,  VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANISH DALMIYA	Director	01 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED Director 01 October, 2011 Computer Related Services LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED Director 10 July, 2008 Business Services RAJNIGANDHA TRADELINK PRIVATE LIMITED Director 16 July, 2008 Trading EPS FISCAL ADVISORY PRIVATE LIMITED Director 01 October, 2011 Business Services TANISH INFOTECH PRIVATE LIMITED Director 20 August, 2007 Computer Related Services
DINESH KUMAR PUGALIA	Director	21 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECOTECH MINERAL SUPPLIERS PRIVATE LIMITED Director 15 April, 2019 Business Services GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED Director 18 January, 2016 Business Services SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED Director 18 January, 2016 Business Services SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED Director 18 January, 2016 Business Services FLEETING HARDWARE MERCHANTS PRIVATE LIMITED Director 21 January, 2016 Business Services DRISHTINANDAN STEEL TRADERS PRIVATE LIMITED Director 15 April, 2019 Business Services VENUS IRON & STEEL MARKETING PRIVATE LIMITED Director 18 January, 2016 Business Services CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED Director 21 January, 2016 Business Services MULTIGAIN FABRICS MARKETING PRIVATE LIMITED Director 21 January, 2016 Trading DIKSHA FABRICS TRADERS PRIVATE LIMITED Director 18 January, 2016 Business Services ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED Director 18 January, 2016 Business Services PRIMARY PLASTIC TRADERS PRIVATE LIMITED Director 18 January, 2016 Business Services FASTFLOW STEEL TRADERS PRIVATE LIMITED Director 15 April, 2019 Business Services VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED Director 21 January, 2016 Other service activites