Company Information

CIN
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,741,000
Authorised Capital
1,800,000

Directors

Manoj Singh
Manoj Singh
Director
for over 12 years
Srikant Sardesai
Srikant Sardesai
Director
for over 6 years
Yashraj Desai
Yashraj Desai
Director
for over 6 years

Past Directors

Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Interest in other entities;-07062018
Optional Attachment-(2)-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form INC-22-08092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copy of board resolution authorizing giving of notice-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Optional Attachment-(1)-24072017

Frequently Asked Questions

When was the Padmalaya dealmark private limited incorporated?

The Padmalaya dealmark private limited was incorporated with ROC on 20 April 2011 as .

Where has the Padmalaya dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 161886.

What is the E-filing status of the company?

The status of Padmalaya dealmark private limited is Strike Off.

Number of Key Management personnel of the Padmalaya dealmark private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Padmalaya dealmark private limited?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Kailash chandra mishra
  • Manoj singh
  • Rajesh kumar modi
  • Prabhat kumar modi
  • Yashraj desai
  • Srikant sardesai