Company Information

CIN
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gourab Das
Gourab Das
Director/Designated Partner
for almost 2 years
Somenath Shee
Somenath Shee
Director
for almost 2 years

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-27072019_signed
Notice of resignation;-26072019
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

When was the Padent sales private limited incorporated?

The Padent sales private limited was incorporated with ROC on 04 August 2011 as .

Where has the Padent sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 165881.

What is the E-filing status of the company?

The status of Padent sales private limited is Active.

Number of Key Management personnel of the Padent sales private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Padent sales private limited?

The appointed directors in the company are:

  • Manoj kumar gupta
  • Chandra prakash jain
  • Somenath shee
  • Gourab das