Company Information

CIN
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
1,440,000
Authorised Capital
5,000,000

Directors

Past Directors

Vibha Agarwal
Vibha Agarwal
Director
over 13 years ago
Vimal Agarwal
Vimal Agarwal
Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form ADT-1-081015.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF

Frequently Asked Questions

When was the Padmavati business & solutions private limited incorporated?

The Padmavati business & solutions private limited was incorporated with ROC on 01 April 2011 as .

Where has the Padmavati business & solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 161459.

What is the E-filing status of the company?

The status of Padmavati business & solutions private limited is Converted to LLP.

Number of Key Management personnel of the Padmavati business & solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Padmavati business & solutions private limited?

The appointed directors in the company are:

  • Vimal agarwal
  • Vibha agarwal