Company Information

CIN
U24246WB2005PTC106102
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
893,700
Authorised Capital
1,000,000

Directors

Chang Seok Lee
Chang Seok Lee
Director
for about 6 years
Jenghee You
Jenghee You
Director
for almost 2 years
Shim Jea Keum
Shim Jea Keum
Additional Director
for over 1 year
Baek Hyun Goo
Baek Hyun Goo
Director
for over 1 year

Past Directors

Jongmin Oh
Jongmin Oh
Director
almost 19 years ago
Tae Sug Yun
Tae Sug Yun
Director
about 19 years ago

Documents

List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Interest in other entities;-21082018
Optional Attachment-(1)-21082018

Frequently Asked Questions

When was the Somang beauty clinic pvt ltd incorporated?

The Somang beauty clinic pvt ltd was incorporated with ROC on 08 November 2005 as .

Where has the Somang beauty clinic pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106102.

What is the E-filing status of the company?

The status of Somang beauty clinic pvt ltd is Active.

Number of Key Management personnel of the Somang beauty clinic pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Somang beauty clinic pvt ltd?

The appointed directors in the company are:

  • Chang seok lee
  • Jongmin oh
  • Baek hyun goo
  • Tae sug yun
  • Shim jea keum
  • Jenghee you