Company Information

CIN
U45400WB2011PTC167248
Status
Date of Incorporation
07 September 2011
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
2,951,350
Authorised Capital
3,000,000

Directors

Pinky Ash
Pinky Ash
Director
for over 6 years
Shradha Sharma
Shradha Sharma
Director/Designated Partner
for 12 months
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 5 years

Past Directors

Puja Sharma
Puja Sharma
Director
over 5 years ago
Archana Ash
Archana Ash
Director
over 6 years ago
Raja Shaw
Raja Shaw
Director
almost 11 years ago
Dilip Singh
Dilip Singh
Director
almost 11 years ago
Abhijit Dutta
Abhijit Dutta
Director
about 12 years ago

Documents

Form ADT-1-09012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019
Notice of resignation;-21092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

When was the Lotus conclave private limited incorporated?

The Lotus conclave private limited was incorporated with ROC on 07 September 2011 as .

Where has the Lotus conclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 167248.

What is the E-filing status of the company?

The status of Lotus conclave private limited is Active.

Number of Key Management personnel of the Lotus conclave private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Lotus conclave private limited?

The appointed directors in the company are:

  • Abhijit dutta
  • Dilip singh
  • Raja shaw
  • Pinky ash
  • Archana ash
  • Sunil kumar sharma
  • Shradha sharma
  • Puja sharma