Company Information

CIN
U74210WB1995PTC073537
Status
Date of Incorporation
17 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,666,600
Authorised Capital
10,000,000

Directors

Indu Agarwal
Indu Agarwal
Director/Designated Partner
for over 1 year
Sarwan Agarwal
Sarwan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sudha Choudhary
Sudha Choudhary
Director
over 19 years ago
Bimal Kumar Choudhary
Bimal Kumar Choudhary
Director
about 28 years ago

Charges

2 Crore
27 April 2007
State Bank Of India
1 Crore
14 January 2021
Hdfc Bank Limited
16 Lak
28 May 2020
State Bank Of India
2 Crore
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form DPT-3-17122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(2)-04092020

Frequently Asked Questions

When was the Visual tieup pvt.ltd. incorporated?

The Visual tieup pvt.ltd. was incorporated with ROC on 17 August 1995 as .

Where has the Visual tieup pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073537.

What is the E-filing status of the company?

The status of Visual tieup pvt.ltd. is Active.

Number of Key Management personnel of the Visual tieup pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Visual tieup pvt.ltd.?

The appointed directors in the company are:

  • Bimal kumar choudhary
  • Sudha choudhary
  • Sarwan agarwal
  • Indu agarwal