Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pinaki Mazumder
Pinaki Mazumder
Director/Designated Partner
almost 3 years ago
Sujata Majumder
Sujata Majumder
Director/Designated Partner
about 3 years ago
Tanima Banerjee
Tanima Banerjee
Director/Designated Partner
about 4 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
over 11 years ago

Past Directors

Asit Baran Majumder
Asit Baran Majumder
Director
about 4 years ago
Ipshita Sarkar
Ipshita Sarkar
Director Appointed In Casual Vacancy
about 4 years ago
Sanita Bhusan Thapa
Sanita Bhusan Thapa
Director
over 4 years ago
Mohammed Imran
Mohammed Imran
Director
over 4 years ago
Sumita Modak
Sumita Modak
Director
about 7 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
over 7 years ago
Shukla Ghosh
Shukla Ghosh
Director
over 7 years ago
Amarnath Ghosh
Amarnath Ghosh
Director
about 9 years ago
Tamal Ghosal
Tamal Ghosal
Director
over 9 years ago
Bobby Jaiswal
Bobby Jaiswal
Director
over 11 years ago

Registered Trademarks

Balinese Spa Balinese Spa And Salon

[Class : 44] Hygienic And Beauty Care For Human Beings; Beauty Parlor And Salon Services; Hairdressing And Hair Salon Services; Manicuring, Pedicure, Facial Treatments And Massage Services; Health Spa Services; Hair Care, Skin Care, Nail Care And Hair Styling Services; Beauty Treatment Services; Relaxation, Massage And Spa Services; Sauna And Steam Room Services; Solarium Se...

Documents

Form ADT-1-17112020_signed
Copy of written consent given by auditor-15112020
Copy of resolution passed by the company-15112020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DPT-3-13052020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration by first director-21092019
Notice of resignation;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Form PAS-3-19092019_signed
Valuation Report from the valuer, if any;-19092019
Copy of Board or Shareholders? resolution-19092019
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.-19092019
Form DPT-3-20072019
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018