Company Information

CIN
U51909WB2004PTC099661
Status
Date of Incorporation
03 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tavleen Narayan Sainathan
Tavleen Narayan Sainathan
Director
for almost 5 years
Nisha Javeri .
Nisha Javeri .
Additional Director
for about 1 year

Past Directors

Harivansh Kharwara
Harivansh Kharwara
Director
almost 7 years ago
Sunil Chunilal Lalwani
Sunil Chunilal Lalwani
Director
almost 16 years ago
Vinod Kumar Gayaprasad Mishra
Vinod Kumar Gayaprasad Mishra
Director
almost 16 years ago
Shubhendu Tewari
Shubhendu Tewari
Director
over 18 years ago

Documents

Form ADT-1-04042021_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Declaration by first director-06102020
Evidence of cessation;-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(2)-06102020
Notice of resignation;-06102020
Form DIR-11-12032020_signed
Notice of resignation filed with the company-05032020
Proof of dispatch-05032020
Form DPT-3-19112019-signed

Frequently Asked Questions

What is the incorporation date of the Spa treatments private limited?

Incorporation date of the company is 03 September 2004 .

What is the state of the Spa treatments private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Spa treatments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spa treatments private limited?

Spa treatments private limited has appointed 6 of directors.

Who are the appointed Directors in Spa treatments private limited?

The appointed directors in the company are:

  • Vinod kumar gayaprasad mishra
  • Sunil chunilal lalwani
  • Shubhendu tewari
  • Nisha javeri .
  • Tavleen narayan sainathan
  • Harivansh kharwara