Company Information

CIN
U74900WB2014PTC202196
Status
Date of Incorporation
19 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Tanima Banerjee
Tanima Banerjee
Director/Designated Partner
for almost 3 years
Pinaki Mazumder
Pinaki Mazumder
Director/Designated Partner
for over 1 year
Sujata Majumder
Sujata Majumder
Director/Designated Partner
for almost 2 years
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
for over 10 years

Past Directors

Asit Baran Majumder
Asit Baran Majumder
Director
almost 3 years ago
Ipshita Sarkar
Ipshita Sarkar
Director Appointed In Casual Vacancy
almost 3 years ago
Sanita Bhusan Thapa
Sanita Bhusan Thapa
Director
over 3 years ago
Mohammed Imran
Mohammed Imran
Director
over 3 years ago
Sumita Modak
Sumita Modak
Director
about 6 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
about 6 years ago
Shukla Ghosh
Shukla Ghosh
Director
over 6 years ago
Amarnath Ghosh
Amarnath Ghosh
Director
about 8 years ago
Tamal Ghosal
Tamal Ghosal
Director
over 8 years ago
Bobby Jaiswal
Bobby Jaiswal
Director
over 10 years ago

Documents

Form ADT-1-17112020_signed
Copy of resolution passed by the company-15112020
Copy of written consent given by auditor-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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Declaration by first director-21092019
Notice of resignation;-21092019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019

Frequently Asked Questions

What is the date of Balinese spa and salon private limited incorporation?

Incorporation date of the company is 19 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Balinese spa and salon private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar kanti das
  • Rajesh kumar jaiswal
  • Ipshita sarkar
  • Tamal ghosal
  • Amarnath ghosh
  • Bobby jaiswal
  • Shukla ghosh
  • Sumita modak
  • Mohammed imran
  • Sanita bhusan thapa
  • Sujata majumder
  • Pinaki mazumder
  • Tanima banerjee
  • Asit baran majumder