Company Information

CIN
Status
Date of Incorporation
06 November 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,921,300
Authorised Capital
12,500,000

Directors

Saikat Sarkar
Saikat Sarkar
Director/Designated Partner
for over 1 year

Past Directors

Gurupada Sinha
Gurupada Sinha
Director
over 5 years ago
Gautam Sinha
Gautam Sinha
Whole Time Director
over 19 years ago
Niyati Sinha
Niyati Sinha
Whole Time Director
over 19 years ago

Charges

33 Crore
30 March 2006
Uv Asset Reconstruction Company Limited
16 Crore
27 May 1987
Uv Asset Reconstruction Company Limited
16 Crore
30 March 2006
Others
0
27 May 1987
Others
0
30 March 2006
Others
0
27 May 1987
Others
0

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Declaration by first director-18112020
Evidence of cessation;-18112020
Form DPT-3-12062020-signed
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-11-11092019_signed
Form DIR-12-11092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Proof of dispatch-06092019
Notice of resignation filed with the company-06092019
Acknowledgement received from company-06092019
Form DIR-12-05082019_signed

Frequently Asked Questions

When was the Kalpataru cold storage pvt ltd incorporated?

The Kalpataru cold storage pvt ltd was incorporated with ROC on 06 November 1985 as .

Where has the Kalpataru cold storage pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 039710.

What is the E-filing status of the company?

The status of Kalpataru cold storage pvt ltd is Active.

Number of Key Management personnel of the Kalpataru cold storage pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Kalpataru cold storage pvt ltd?

The appointed directors in the company are:

  • Gurupada sinha
  • Niyati sinha
  • Gautam sinha
  • Saikat sarkar