Company Information

CIN
U27106WB1995PLC069196
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,991,510
Authorised Capital
40,000,000

Directors

Avinash Kumar
Avinash Kumar
Director/Designated Partner
for over 5 years
Shashi Kumar Singh
Shashi Kumar Singh
Director/Designated Partner
for over 1 year
Awadhesh Kumar
Awadhesh Kumar
Director/Designated Partner
for over 11 years
Shashi Kant Kanoria
Shashi Kant Kanoria
Director/Designated Partner
for about 1 year

Past Directors

Anupam Agarwal
Anupam Agarwal
Director
about 18 years ago
Sweety Agrawal
Sweety Agrawal
Director
almost 19 years ago
Chandrakala Agrawal
Chandrakala Agrawal
Director
almost 19 years ago
Lalan Prasad
Lalan Prasad
Director
over 29 years ago

Charges

0
28 September 1995
Punjab National Bank
1 Crore
28 September 1995
Punjab National Bank
0
28 September 1995
Punjab National Bank
0

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Super steel casting ltd incorporated?

The Super steel casting ltd was incorporated with ROC on 10 March 1995 as .

Where has the Super steel casting ltd been incorporated?

The company was incorporated in Kolkata with registration number 069196.

What is the E-filing status of the company?

The status of Super steel casting ltd is Active.

Number of Key Management personnel of the Super steel casting ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Super steel casting ltd?

The appointed directors in the company are:

  • Shashi kant kanoria
  • Awadhesh kumar
  • Lalan prasad
  • Chandrakala agrawal
  • Shashi kumar singh
  • Anupam agarwal
  • Sweety agrawal
  • Avinash kumar