Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
612,240
Authorised Capital
1,000,000
Directors
Tamoghna Ojha
Director
almost 12 years ago
almost 12 years ago
Sri Phani Krishna Karri
Director
almost 12 years ago
almost 12 years ago
Kausik Basak
Director
almost 12 years ago
almost 12 years ago
Debdoot Sheet
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Medical And Beauty Services ;More Particularly Skin Care Services; Skin Analysis And Consultation Services Rendered In Connection Therewith; Medical Skin Care Clinics; Medical Consultations; Cosmetic Skin Clinic;Beauty Treatment Services; Beauty Care Services, Beauty Treatments, Beauty Clinics; Skin Cosmetology And Laser Treatments Etc.
Documents
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form ADT-1-31102020_signed
Form PAS-3-31102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
Copy of Board or Shareholders? resolution-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
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.-31102020
Form ADT-3-23042019_signed
Resignation letter-23042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Optional Attachment-(1)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
