Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dibyendu Ghosh
Dibyendu Ghosh
Director
over 2 years ago
Sumit Ghosh
Sumit Ghosh
Director
over 2 years ago
Somdeep Bhaduri
Somdeep Bhaduri
Director/Designated Partner
over 5 years ago
Rajdeep Bhaduri
Rajdeep Bhaduri
Director/Designated Partner
over 7 years ago
Indrani Bagchi
Indrani Bagchi
Director/Designated Partner
almost 8 years ago
Chandan Bagchi
Chandan Bagchi
Director
over 18 years ago

Past Directors

Seema Khan Bhaduri
Seema Khan Bhaduri
Director
almost 8 years ago
Nisith Ranjan Khanbhadury
Nisith Ranjan Khanbhadury
Director
about 27 years ago

Registered Trademarks

N E E M A... Serampore Bio Vision Agro

[Class : 5] Bio Pesticides.

Charges

1 Crore
03 August 2016
Hdfc Bank Limited
35 Lak
03 August 2016
Hdfc Bank Limited
1 Crore
10 March 2007
Bank Of India
3 Lak
20 March 2012
Bank Of India
10 Lak
29 September 1997
Bank Of India
29 Lak
04 March 2009
Bank Of India
3 Lak
04 March 2009
Bank Of India
3 Lak
04 March 2009
Bank Of India
11 Lak
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
04 March 2009
Bank Of India
0
04 March 2009
Bank Of India
0
29 September 1997
Bank Of India
0
04 March 2009
Bank Of India
0
20 March 2012
Bank Of India
0
10 March 2007
Bank Of India
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
04 March 2009
Bank Of India
0
04 March 2009
Bank Of India
0
29 September 1997
Bank Of India
0
04 March 2009
Bank Of India
0
20 March 2012
Bank Of India
0
10 March 2007
Bank Of India
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
04 March 2009
Bank Of India
0
04 March 2009
Bank Of India
0
29 September 1997
Bank Of India
0
04 March 2009
Bank Of India
0
20 March 2012
Bank Of India
0
10 March 2007
Bank Of India
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
04 March 2009
Bank Of India
0
04 March 2009
Bank Of India
0
29 September 1997
Bank Of India
0
04 March 2009
Bank Of India
0
20 March 2012
Bank Of India
0
10 March 2007
Bank Of India
0

Documents

Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Declaration by first director-26062020
Optional Attachment-(1)-26062020
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(3)-22042020
Optional Attachment-(2)-22042020
Optional Attachment-(1)-22042020
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
Optional Attachment-(1)-18042019