Company Information

CIN
Status
Date of Incorporation
13 July 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,663,000
Authorised Capital
55,100,000

Directors

Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
for over 1 year
Kalpana Satnaliwala
Kalpana Satnaliwala
Director/Designated Partner
for almost 2 years
Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shanu Shaw
Shanu Shaw
Additional Director
almost 7 years ago
Vivek Kumar
Vivek Kumar
Additional Director
almost 7 years ago
Anup Kumar Shukla
Anup Kumar Shukla
Director
over 7 years ago
Ranjeet Yadav
Ranjeet Yadav
Additional Director
over 8 years ago
Yogendra Kumar Yadav
Yogendra Kumar Yadav
Additional Director
over 8 years ago
Mahendra Sethia
Mahendra Sethia
Director
over 10 years ago
Arun Banerjee
Arun Banerjee
Director
about 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Gautam Ghosh
Gautam Ghosh
Additional Director
about 14 years ago
Balarama Raja Jayalakshmi
Balarama Raja Jayalakshmi
Director
over 26 years ago
Sankar Raja Balarama Raja
Sankar Raja Balarama Raja
Managing Director
over 30 years ago
Radhakrishna Raja Thilagam
Radhakrishna Raja Thilagam
Director
over 37 years ago

Documents

Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DIR-12-19092019_signed
Declaration by first director-18092019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Sri kalpataru investments private limited incorporated?

The Sri kalpataru investments private limited was incorporated with ROC on 13 July 1987 as .

Where has the Sri kalpataru investments private limited been incorporated?

The company was incorporated in Kolkata with registration number 184101.

What is the E-filing status of the company?

The status of Sri kalpataru investments private limited is Active.

Number of Key Management personnel of the Sri kalpataru investments private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Sri kalpataru investments private limited?

The appointed directors in the company are:

  • Suresh kumar lohia
  • Kalpana satnaliwala
  • Arun banerjee
  • Gautam ghosh
  • Mahendra sethia
  • Sishir pal
  • Vivek kumar
  • Shanu shaw
  • Sankar raja balarama raja
  • Radhakrishna raja thilagam
  • Balarama raja jayalakshmi
  • Yogendra kumar yadav
  • Ranjeet yadav
  • Nirmal agarwal
  • Anup kumar shukla