Company Information

CIN
U65993WB1994PTC062611
Status
Date of Incorporation
25 March 1994
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
997,000
Authorised Capital
1,000,000

Directors

Md Jalaluddin Molla
Md Jalaluddin Molla
Director
for almost 9 years
Sahabuddin Molla
Sahabuddin Molla
Director
for over 1 year

Past Directors

Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
over 9 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
over 9 years ago
Rochak Khanna
Rochak Khanna
Director
almost 11 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-01022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Form AOC - 4 CFS-01022020_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Form DPT-3-08112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Resignation letter-12062019

Frequently Asked Questions

When was the Saturn viniyog pvt. ltd. incorporated?

The Saturn viniyog pvt. ltd. was incorporated with ROC on 25 March 1994 as .

Where has the Saturn viniyog pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 062611.

What is the E-filing status of the company?

The status of Saturn viniyog pvt. ltd. is Active.

Number of Key Management personnel of the Saturn viniyog pvt. ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Saturn viniyog pvt. ltd.?

The appointed directors in the company are:

  • Rajesh kumar khanna
  • Rochak khanna
  • Vivek jain
  • Santanu chakraborty
  • Sanjay kumar tiwari
  • Sahabuddin molla
  • Md jalaluddin molla