Company Information

CIN
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for over 5 years
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
for almost 18 years
Sanjib Das
Sanjib Das
Director
for over 1 year
Shree Lal Bhatter
Shree Lal Bhatter
Director
for over 1 year

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
almost 18 years ago

Documents

Form DPT-3-20112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-08102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017

Frequently Asked Questions

When was the Lotus commo trade private limited incorporated?

The Lotus commo trade private limited was incorporated with ROC on 14 February 2007 as .

Where has the Lotus commo trade private limited been incorporated?

The company was incorporated in Kolkata with registration number 113388.

What is the E-filing status of the company?

The status of Lotus commo trade private limited is Active.

Number of Key Management personnel of the Lotus commo trade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lotus commo trade private limited?

The appointed directors in the company are:

  • Dilip kumar dhandhania
  • Rajiv mundhra
  • Sanjib das
  • Shree lal bhatter
  • Sushil kumar kothari