Company Information

CIN
U51109WB1995PTC073366
Status
Date of Incorporation
04 August 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
19,802,000
Authorised Capital
20,000,000

Directors

Bipin Agarwal
Bipin Agarwal
Additional Director
for about 3 years
Akash Adukia
Akash Adukia
Director
for over 13 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for about 23 years

Past Directors

Charges

4 Crore
18 July 2018
Icici Bank Limited
4 Crore
24 June 2004
State Bank Of India
6 Crore
20 January 2011
Axis Bank Limited
1 Crore

Documents

Form INC-22-02112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copy of board resolution authorizing giving of notice-02112020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-21012020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-24102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024

Frequently Asked Questions

When was the Park avenue fintrade pvt.ltd. incorporated?

The Park avenue fintrade pvt.ltd. was incorporated with ROC on 04 August 1995 as Company limited by Shares .

Where has the Park avenue fintrade pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073366.

What is the E-filing status of the company?

The status of Park avenue fintrade pvt.ltd. is Active.

What is the Park avenue fintrade pvt.ltd. categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Park avenue fintrade pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Park avenue fintrade pvt.ltd.?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Akash adukia
  • Bipin agarwal