Company Information

CIN
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
108,000
Authorised Capital
150,000

Directors

Kunal Mondal
Kunal Mondal
Director
for almost 8 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Ujjal Ghosal
Ujjal Ghosal
Director
over 9 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 9 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago
Pallab Banerjee
Pallab Banerjee
Director
over 13 years ago
Rakesh Kayan
Rakesh Kayan
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Letter of appointment;-28032017
Interest in other entities;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Notice of resignation;-28032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form AOC-4-281215.OCT
Form MGT-7-261215.OCT
Form DIR-11-150515.OCT
Form DIR-12-290415.OCT
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Lotus infranirman advisory private limited incorporation?

Incorporation date of the company is 08 August 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Lotus infranirman advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kayan
  • Animesh naskar
  • Poonam kumari routh
  • Amit kumar shah
  • Anand kumar shah
  • Partha pratim das
  • Ujjal ghosal
  • Pallab banerjee
  • Manoj kumar agarwal
  • Kunal mondal