2022 (2) TMI 549

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....7PTC033668] through Mr. Alok Kumar Kuchhal, Liquidator, for voluntary liquidation of the Petitioner/Corporate Person. The corporate history of the Petitioner/Corporate Person 3. The Petitioner/Corporate Person was incorporated on 25.07.2007 under the Companies Act, 1956, as a private company with the Registrar of Companies, Uttar Pradesh, Kanpur. The Registered office of the Petitioner/Corporate Person is situated at 4th Km. Stone, Opposite Tata Dharam, Kanta Vehlana Chowk, Meerut Road, Muzaffarnagar-251003(UP). Therefore, this Bench has jurisdiction to deal with the present petition. 4. The main objects for which the Corporate Person was incorporated are, inter alia, to carry on business of import and export of varieties of steels....

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....on. The Directors have appended audited financial statements and record of business operations of the Company for the financial years 2017-18 and 2018-19 (up to 22nd January 2020) which is also annexed to the petition as Annexure 2. 8. The above details have been filed by the Corporate Person with the Registrar of Companies, Uttar Pradesh, Kanpur, in Form GNL-2 on 13th March 2021. A copy of the said Form GNL-2 is annexed to the petition as Annexure 3. 9. The members of the Corporate Person in their Extraordinary General Meeting (EGM) held on 02nd March 2020 passed a Special Resolution as required under section 59(3)(c) of the Code to liquidate the Corporate Person voluntarily and to appoint Mr. Alok Kumar Kuchhal, Insolvency Professio....

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....ted the amount to all the claimants. 15. The Liquidator has annexed proof of service evidencing service of documents with all enclosures including copies of Resolution and Paper Publication to Insolvency and Bankruptcy Board of India, Registrar of Companies and other Regulatory Authorities. 16. The Liquidator has annexed copy of the Preliminary Report submitted to the directors of the Company on 08 May 2020. Copy of the same is annexed to the Company Petition marked as Annexure-7. 17. Further, the Liquidator has intimated that the Income Tax Department has given No objection Certificate on 05 June 2021. 18. The liquidation accounts were audited by CA Sanjay Sangal & Associates and were sent to contributors along with an Annual S....