Company Information

CIN
Status
Date of Incorporation
04 November 1999
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
28 September 2023
Paid Up Capital
489,000
Authorised Capital
2,500,000

Directors

Rachita Dugar
Rachita Dugar
Director/Designated Partner
for over 1 year
Arun Kumar Sancheti
Arun Kumar Sancheti
Director/Designated Partner
for over 1 year

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
almost 10 years ago
Rounak Chhajer
Rounak Chhajer
Additional Director
almost 12 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
about 17 years ago
Kundan Mall Sethia
Kundan Mall Sethia
Director
about 25 years ago

Documents

Form DPT-3-04122020-signed
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Interest in other entities;-03032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the incorporation date of the Lotus merchandise private limited?

Incorporation date of the company is 04 November 1999 .

What is the state of the Lotus merchandise private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Lotus merchandise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lotus merchandise private limited?

Lotus merchandise private limited has appointed 6 of directors.

Who are the appointed Directors in Lotus merchandise private limited?

The appointed directors in the company are:

  • Sunil kumar sethia
  • Kundan mall sethia
  • Arun kumar sancheti
  • Reshmi devi dugar
  • Rounak chhajer
  • Rachita dugar