VISION RX LAB PRIVATE LIMITED (CIN: U33201WB1985PTC039759) is a Private company incorporated on 22 Dec 1985. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 60200000.00 and its paid up capital is Rs. 57290000.00.
VISION RX LAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-12-31.VISION RX LAB PRIVATE LIMITED's NIC code is 3320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of optical instruments and photographic equipment.
Directors of VISION RX LAB PRIVATE LIMITED are NARAYANAN NARASIMHAN, ALESSIO SMIDERLE, BRIJENDRA KUMAR GUPTA, and ERIC JAVELLAUD.
VISION RX LAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U33201WB1985PTC039759 and its registration number is 39759. Users may contact VISION RX LAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISION RX LAB PRIVATE LIMITED is P 4 KASBA INDUSTRIAL ESTATEPHASE 1 KOLKATA WB 700107 IN.
Current status of VISION RX LAB PRIVATE LIMITED is - Active.
| CIN | U33201WB1985PTC039759 |
| Name | VISION RX LAB PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Kolkata |
| Registration Number | 39759 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 1985-11-22 |
| Age of Company | 40 years, 5 months, 25 days |
| Activity | NIC Code: 3320 NIC Description: Manufacture of optical instruments and photographic equipment |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-06-30 |
| Date of Last Filed Balance Sheet | 2021-12-31 |
| Authorised Share Capital | ₹ 60,200,000.00 |
| Paid-up Share Capital | ₹ 57,290,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GKB RX LENS PVT LTD |
| VISION RX LAB PRIVATE LIMITED |
| U33201WB1985PTC039759 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VISION RX LAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06894045 | NARAYANAN NARASIMHAN | Director | 2016-03-22 |
| 09148827 | ALESSIO SMIDERLE | Director | 2022-02-11 |
| 00417998 | BRIJENDRA KUMAR GUPTA | Director | 2006-01-09 |
| 06374734 | ERIC JAVELLAUD | Director | 2022-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06894045 | NARAYANAN NARASIMHAN | Additional Director | - | 2016-03-21 |
| 00095662 | JAYANTH BHUVARAGHAN | Director | - | 2007-06-28 |
| 01209305 | PATRICK JACQUES CHERRIER | Director | - | 2007-06-28 |
| 01605717 | PRADEEP NARAYAN | Additional Director | - | 2007-06-30 |
| 01605717 | PRADEEP NARAYAN | Director | - | 2009-11-25 |
| 08255374 | ALEXIS IONINE | Additional Director | - | 2019-06-28 |
| 08255374 | ALEXIS IONINE | Director | - | 2022-01-31 |
| 08791449 | BERNHARD NUESSER | Additional Director | - | 2020-09-18 |
| 08791449 | BERNHARD NUESSER | Director | - | 2022-01-31 |
| 09148827 | ALESSIO SMIDERLE | Additional Director | - | 2022-06-30 |
| 00095649 | SHIVKUMAR JANARDHANAN | Additional Director | - | 2007-06-30 |
| 00095649 | SHIVKUMAR JANARDHANAN | Director | - | 2018-09-20 |
| 00509663 | LALIT KUMAR GUPTA | Additional Director | - | 2006-09-29 |
| 00509663 | LALIT KUMAR GUPTA | Director | - | 2010-06-08 |
| 00509726 | SANJIV KUMAR GUPTA | Additional Director | - | 2006-09-29 |
| 00509726 | SANJIV KUMAR GUPTA | Director | - | 2010-06-08 |
| 01605619 | GOPINATHAN ANIL SHANKAR | Additional Director | - | 2007-06-30 |
| 01605619 | GOPINATHAN ANIL SHANKAR | Director | - | 2016-03-10 |
| 03093742 | PAUL HORACE VALERIE MARIE DE LASTEYRIE DU SAILLANT DE COMBORN | Additional Director | - | 2010-06-25 |
| 03093742 | PAUL HORACE VALERIE MARIE DE LASTEYRIE DU SAILLANT DE COMBORN | Director | - | 2013-02-18 |
| 06374734 | ERIC JAVELLAUD | Additional Director | - | 2022-06-30 |
| 06374734 | ERIC JAVELLAUD | Director | - | 2020-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSILOR DELTA CNC LENS PRIVATE LIMITED | U33120GJ2006PTC047676 | Director | - | 2007-06-14 |
| BEAUTY GLASS PRIVATE LIMITED | U33201MH1995PTC094352 | Director | - | 2007-06-14 |
| VVBG PRIVATE LIMITED | U33203MH1995PTC093210 | Director | - | 2007-06-14 |
| ESSILOR INDIA PRIVATE LIMITED | U51394KA1998PTC023723 | Director | - | 2022-02-18 |
| ESSILOR INDIA PRIVATE LIMITED | U51394KA1998PTC023723 | Managing Director | - | 2009-10-23 |
| DELTA LENS PRIVATE LIMITED | U51507MH1995PTC089489 | Director | - | 2007-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSILOR INDIA PRIVATE LIMITED | U51394KA1998PTC023723 | Director | - | 2017-06-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES EYE CARE LLP | AAM-7361 | Designated Partner | 2018-05-30 | Ongoing |
| TOPAZ REALTY LLP | AAP-4699 | Designated Partner | 2019-05-29 | Ongoing |
| GKB OPHTHALMICS LIMITED | L26109GA1981PLC000469 | Director | - | 2009-09-19 |
| S N TEXTILES PVT LTD | U17299WB1989PTC045878 | Director | 2000-01-31 | Ongoing |
| G.K.B. LENS (BANGALORE) PVT. LTD. | U33201WB1994PTC061895 | Director | 1994-02-21 | Ongoing |
| G K B LENS (DELHI) PRIVATE LIMITED | U33201WB1996PTC081918 | Director | 1996-11-01 | Ongoing |
| GKB LENS PRIVATE LIMITED | U33202WB2005PTC102687 | Director | 2005-04-11 | Ongoing |
| KAY BEE TRADECOM PRIVATE LIMITED | U51909WB2011PTC161761 | Director | 2012-01-24 | Ongoing |
| GANGES EYE CARE INDIA PRIVATE LIMITED | U52609WB2018PTC227706 | Director | 2018-09-07 | Ongoing |
| TOPAZ REALTY PRIVATE LIMITED | U70109WB2009PTC135816 | Director | - | 2019-05-28 |
| GKB ONLINE TRADING PRIVATE LIMITED | U74990WB2011PTC161862 | Director | 2011-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSILOR INDIA PRIVATE LIMITED | U51394KA1998PTC023723 | Additional Director | - | 2013-06-28 |
| ESSILOR INDIA PRIVATE LIMITED | U51394KA1998PTC023723 | Director | - | 2016-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSILOR INDIA PRIVATE LIMITED | U51394KA1998PTC023723 | Additional Director | - | 2021-06-30 |
| ESSILOR INDIA PRIVATE LIMITED | U51394KA1998PTC023723 | Director | - | 2022-02-18 |
| ESSILOR MANUFACTURING INDIA PRIVATE LIMITED | U85110KA1998PTC023722 | Additional Director | - | 2012-06-12 |
| ESSILOR MANUFACTURING INDIA PRIVATE LIMITED | U85110KA1998PTC023722 | Director | 2012-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33201WB1996PTC081918 | G K B LENS (DELHI) PRIVATE LIMITED | P 4 KASBA INDUSTRIAL ESTATEPHASE I P S TILJALA. KOLKATA WB 700107 IN |
| U33201WB1994PTC061895 | G.K.B. LENS (BANGALORE) PVT. LTD. | P-4 KASBA INDUSTRIAL ESTATEPHASE-1 , KOLKATA, West Bengal, India - 700107 |
| U74999WB2011PTC170210 | SWISS LAUNDRY PRIVATE LIMITED | P4, PHASE-III, KASBA INDUSTRIAL ESTATE, ANANDAPUR KOLKATA Kolkata WB 700107 IN |
| U70109WB2012PLC184082 | BIRAJMOHAN ESTATES INDIA LIMITED | P-51,KASBA INDUSTRIAL ESTATE, PHASE-1 (BESIDE RUBY HOSPITAL) KOLKATA Kolkata WB 700107 IN |
| U33309WB2017PTC221562 | DEVYAM MEDICARE PRIVATE LIMITED | P-23 & 23/1 KASBA INDUSTRIAL ESTATE, PHASE I KOLKATA Kolkata WB 700107 IN |
| U51109WB1996PTC078156 | LUPIN AGENCIES PVT LTD | PLOT NO-IND-5 SECTOR--1 EASTTOWNSHIP KASBA INDUSTRIAL ESTATE P S KASBA KOLKATA WB 700107 IN |
| U70109WB2010PTC145301 | GIRIRAJ INFRACON PRIVATE LIMITED | P -32, KASBA INDUSTRIAL ESTATE , PHASE -1 DD HOUSE 1ST FLOOR KOLKATA WB 700107 IN |
| U40106WB1998PTC086820 | GEETANJALI SOLAR ENTERPRISE PRIVATE LIMITED | P-42 KASBA INDUSTRIAL ESTATEPHASE - I E M BY PASS P S TILJALA KOLKATA WB 700107 IN |
| U70109WB2008PTC126951 | INFINITY DEVCON PRIVATE LIMITED | P-58, KASBA INDUSTRIAL ESTATE, PHASE-II KOLKATA-700107 KOLKATA Kolkata WB 700107 IN |
| U74220WB2009PTC139135 | PURVANCHAL ENVIROSOLUTIONS PRIVATE LIMITED | P 47, Kasba Industrial Estate, Phase 1 KOLKATA WB 700107 IN |
| U51909WB1996PLC079772 | BALLY EXPORTS LIMITED | P 26B KASBA INDUSTRIAL ESTATEPHASE 111 TILJALA KOLKATA WB 700107 IN |
| U19116WB1999PTC089531 | JRH OVERSEAS PRIVATE LIMITED | B A 4 1 ABHYDOY E C T P PH IV KASBA KOLKATA WB 700107 IN |
| U70200WB2007PTC113899 | DAMANI INFRACON PRIVATE LIMITED | P-32, Kasba Industrial Estate, Phase-I D D House, 1st Floor Kolkata WB 700107 IN |
| U51909WB1999PTC089512 | SARDA MAGNETICS PRIVATE LIMITED | KASBA INDUSTRIAL ESTATE, PHASE - I, PLOT NO - 7/1, E M BY PASS, P.S. TILJOLA, KOLKATA WB 700107 IN |
| U70102WB2015PTC207473 | LEVEN REALTY PRIVATE LIMITED | P-58,KASBA INDUSTRIAL ESTATE PHASE-II,KASBA KOLKATA Kolkata WB 700107 IN |
| U74900WB2015PTC207356 | COLOR STROKE PRINT SOLUTION PRIVATE LIMITED | P-58, KASBA INDUSTRIAL ESTATE PHASE - II, KASBA KOLKATA Kolkata WB 700107 IN |
| U70109WB1992PTC054324 | TAGORE PARK PROPERTIES PVT. LTD. | P-22 & P-23 KASBA INDUSTRIAL ESTATE, PHASE - III, KOLKATA Kolkata WB 700107 IN |
| U17299WB1989PTC045878 | S N TEXTILES PVT LTD | P 1 KASBA INDUSTRIAL ESTATEPHASE I , KOLKATA, West Bengal, India - 700107 |
| U80901WB2014PTC201879 | HARSHA NEW LIVING PRIVATE LIMITED | P-41, P-42 & S-9 KASBA INDUSTRIAL ESTATE PHASE III ANANDAPUR MAIN ROAD 2ND FLOOR NEAR RUBY HOSPITAL KOLKATA Kolkata WB 700107 IN |
| U29253WB2013PTC196495 | INVENIR TECH SYSTEMS PRIVATE LIMITED | S-36, Kasba Industrial Estate, Phase-1 P.O.- E.K.T.P., P.S.-Anandapur , Kolkata, West Bengal, India - 700107 |
| U51311WB1995PTC067248 | N S TEXPRINTS PVT LTD | P-7, KASBA INDUSTRIAL ESTATE PHASE-I KOLKATA Kolkata WB 700107 IN |
| U36999WB2018PTC229111 | PEARSON DRUMS PRIVATE LIMITED | P-24, PHASE-I KASBA INDUSTRIAL ESTATE KOLKATA Kolkata WB 700107 IN |
| U51909WB1995PTC075550 | TRIDENT MERCHANDISE PVT LTD | P-81, KASBA INDUSTRIAL ESTATE, PHASE-II KOLKATA Kolkata WB 700107 IN |
| U74210WB1984PTC037494 | ESSEM TEKNO SERVICES PVT.LTD. | P 28, KASBA INDUSTRIAL ESTATE PHASE- III KOLKATA Kolkata WB 700107 IN |
| U67120WB1963PTC025817 | METROPOLITAN CREDIT COMPANY PRIVATE LIMITED | P-3, Phase-II, Kasba Industrial Estate Kolkata Kolkata WB 700107 IN |
| U74999WB2010PTC155368 | LEXUS EXPORTS PRIVATE LIMITED | P-79, KASBA INDUSTRIAL ESTATE PHASE-2 KOLKATA Kolkata WB 700107 IN |
| U63040WB1981PTC033270 | ZOA FASHIONS PRIVATE LIMITED | P-3, Phase-II, Kasba Industrial Estate Kolkata Kolkata WB 700107 IN |
| U51399WB2003PTC097325 | KALIA EXPORT PRIVATE LIMITED | P-44 PHASE-II KASBA INDUSTRIAL ESTATE KASBA KOLKATA WB 700107 IN |
| U93000WB2011PTC168382 | URS STRATEGIC SERVICES PRIVATE LIMITED | P-58, KASBA INDUSTRIAL ESTATE, PHASE-II KOLKATA Kolkata WB 700107 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015876 | 2006-07-30 | 2014-07-11 | 2018-11-26 | 230,500,000.00 | State Bank of India | |
| 80059727 | 2006-07-30 | 2014-07-11 | 2018-11-26 | 230,500,000.00 | State Bank of India | |
| 90253249 | 1986-11-10 | 1997-03-30 | 2003-03-12 | 3,900,000.00 | WEST BANGAL FINANCIAL CORPORATION | |
| 90253257 | 1987-02-11 | 2005-05-16 | 2006-08-22 | 343,500,000.00 | STATE BANK OF INDIA | |
| 90254503 | 2004-12-14 | 2006-07-30 | 2006-08-22 | 343,500,000.00 | STATE BANK OF INDIA | |
| 90254838 | 1987-02-11 | 1998-12-13 | 2013-09-16 | 2,750,000.00 | STATE BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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