Company Information

CIN
Status
Date of Incorporation
08 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Suyash Bihani
Suyash Bihani
Director/Designated Partner
over 2 years ago
Dhrubo Bhattacharya
Dhrubo Bhattacharya
Director
almost 4 years ago

Past Directors

Ranajit Guha
Ranajit Guha
Additional Director
over 6 years ago
Manish Bihani
Manish Bihani
Additional Director
over 6 years ago
Shiv Bhagwan Sharma
Shiv Bhagwan Sharma
Additional Director
almost 10 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
about 10 years ago
Lalit Kumar Mohata
Lalit Kumar Mohata
Director
over 20 years ago

Copyrights

Metguard VISIONCRAFT INDUSTRIES INDIA PVT LTD.

Registered Trademarks

Metpro Visioncraft Industries India

[Class : 2] Rust Protecting Paints, Rust Protecting Oils, Protective Surface Coatings [Paints], Protective Oils For Wood, Protective Surface Coatings For Wood

Metguard Visioncraft Industries India

[Class : 2] Rust Protecting Paints, Rust Protecting Oils, Protective Surface Coatings [Paints], Protective Oils For Wood, Protective Surface Coatings For Wood

Metcoat Visioncraft Industries India

[Class : 2] Rust Protecting Paints, Rust Protecting Oils, Protective Surface Coatings [Paints], Protective Oils For Wood, Protective Surface Coatings For Wood

Charges

79 Lak
02 August 2019
State Bank Of India
79 Lak
20 April 2023
Others
0
02 August 2019
State Bank Of India
0
20 April 2023
Others
0
02 August 2019
State Bank Of India
0
20 April 2023
Others
0
02 August 2019
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Notice of resignation;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form PAS-3-09082019
Copy of Board or Shareholders? resolution-09082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Declaration by first director-27062019
Interest in other entities;-27062019
Form DIR-12-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(2)-27062019
List of share holders, debenture holders;-28122018