Company Information

CIN
U51109WB2007PTC114964
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,800,000

Directors

Vikram Agrawal
Vikram Agrawal
Director
for about 16 years
Jaydeep Dhanuka
Jaydeep Dhanuka
Director
for over 6 years
Sima Agarwal
Sima Agarwal
Director
for about 1 year
Jagdish Chand
Jagdish Chand
Director/Designated Partner
for over 1 year

Past Directors

Chandan Mall Agarwala
Chandan Mall Agarwala
Additional Director
over 9 years ago
Mayank Jain
Mayank Jain
Director
over 17 years ago

Charges

0
07 April 2011
State Bank Of India
3 Crore
07 April 2011
State Bank Of India
0
07 April 2011
State Bank Of India
0
07 April 2011
State Bank Of India
0

Documents

Form DPT-3-16122020-signed
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Form MGT-7-17122019_signed
Form AOC - 4 CFS-16122019_signed
List of share holders, debenture holders;-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-11112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC - 4 CFS-16012019_signed

Frequently Asked Questions

What is the date of Padamprabhu dealers private limited incorporation?

Incorporation date of the company is 03 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Padamprabhu dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish chand
  • Sima agarwal
  • Jaydeep dhanuka
  • Mayank jain
  • Vikram agrawal
  • Chandan mall agarwala