Company Information

CIN
Status
Date of Incorporation
26 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
69,694,800
Authorised Capital
75,000,000

Directors

Satish Kumar Birla
Satish Kumar Birla
Company Secretary
for over 5 years
Suresh Prasad Jaiswal
Suresh Prasad Jaiswal
Director/Designated Partner
for over 1 year
Sudip Kumar Dey
Sudip Kumar Dey
Director/Designated Partner
for almost 3 years
Tapan Bose
Tapan Bose
Director/Designated Partner
for over 1 year

Past Directors

Pradip Kumar Roy
Pradip Kumar Roy
Director
about 6 years ago
Raja Saha
Raja Saha
Additional Director
over 6 years ago
Hirak Kanti Ghosh
Hirak Kanti Ghosh
Director
over 17 years ago
Soumen Parui
Soumen Parui
Director
over 20 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 33 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Notice of resignation;-07012019

Frequently Asked Questions

What is the date on which the Vista vision pvt ltd incorporated?

Vista vision pvt ltd was incorporated on 26 September 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Vista vision pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vista vision pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Vista vision pvt ltd?

9 of directors are associated with the company.