Company Information

CIN
Status
Date of Incorporation
13 May 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
849,750
Authorised Capital
1,000,000

Directors

Sakshi Agarwal
Sakshi Agarwal
Director/Designated Partner
for over 6 years
Puja Agarwal
Puja Agarwal
Director
for over 21 years
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Additional Director
about 16 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Interest in other entities;-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Form ADT-3-04022019_signed
Resignation letter-29012019

Frequently Asked Questions

When was the Satellite projects private limited incorporated?

The Satellite projects private limited was incorporated with ROC on 13 May 2003 as .

Where has the Satellite projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 096232.

What is the E-filing status of the company?

The status of Satellite projects private limited is Active.

Number of Key Management personnel of the Satellite projects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Satellite projects private limited?

The appointed directors in the company are:

  • Suresh agarwal
  • Puja agarwal
  • Bajrang lal agarwal
  • Sakshi agarwal