SREE METALIKS LTD.

SREE METALIKS LTD. (CIN: U26939WB1995PLC075633) is a Public company incorporated on 28 Nov 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 469858990.00.
SREE METALIKS LTD.'s Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SREE METALIKS LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of SREE METALIKS LTD. is 8/1, NEW TANGRA ROAD CHINA TOWN,Kolkata,KOLKATA,West Bengal,India,700046.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U26939WB1995PLC075633
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/28/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	8/1, NEW TANGRA ROAD CHINA TOWN,Kolkata,KOLKATA,West Bengal,India,700046

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	469858990
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SREE METALIKS LTD.

Previous CIN

Previous CIN:

U26939WB1995PLC075633

Regulatory Filings for SREE METALIKS LTD.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SREE METALIKS LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SREE METALIKS LTD.

Litigation Report for SREE METALIKS LTD.

Obtain a detailed list of all legal cases that SREE METALIKS LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SREE METALIKS LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SREE METALIKS LTD. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SREE METALIKS LTD.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SREE METALIKS LTD. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SREE METALIKS LTD.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06530613	KALYAN MAITY .	Director	2022-09-30
00168517	MAHESH KUMAR AGARWAL	Managing Director	1995-11-28
00828602	NALINI AGARWAL	Director	2017-11-20
00311681	ANIL GUPTA	Director	2021-11-30
08110836	KAUSTUBH AGARWAL	Director	2018-09-29
00022885	VIJAY KUMAR GUPTA	Director	2019-09-30
01908984	SANJIV SAKLANI	Whole-time director	2019-09-30
03513150	REWATIRAMAN SHARMA	Director	2020-12-31
08723044	DEEPAK TULSYAN	CFO	2021-03-17
	RAHUL AGARWAL	Company Secretary	2022-11-01
08797683	TUHINA AGARWAL	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10120685	Open	09/05/2008	No Data Available
10224390	Open	05/15/2010	No Data Available
80025587	Closed	06/05/2000	03/08/2007
80025586	Closed	07/10/1999	03/08/2007
10218328	Open	04/22/2010	No Data Available
10436278	Open	06/22/2013	No Data Available
10177841	Closed	08/11/2009	01/06/2011
10172969	Open	07/25/2009	No Data Available
10212022	Open	04/08/2010	No Data Available
10159985	Open	04/18/2009	No Data Available
10339231	Open	02/24/2012	No Data Available
10157175	Open	04/01/2009	No Data Available
10339224	Open	02/24/2012	No Data Available
10104795	Open	04/16/2008	No Data Available
10307004	Open	08/31/2011	No Data Available
10307002	Open	08/31/2011	No Data Available
90246261	Open	03/27/2004	No Data Available
10206414	Open	02/22/2010	No Data Available
10206413	Open	02/22/2010	No Data Available
10206412	Open	02/22/2010	No Data Available
10257786	Open	12/24/2010	No Data Available
10249666	Open	10/23/2010	No Data Available
10243607	Closed	09/28/2010	02/16/2012
10112052	Closed	05/26/2008	01/11/2011
10228073	Open	06/29/2010	No Data Available
10226279	Open	06/15/2010	No Data Available
10202963	Open	02/22/2010	No Data Available
10197828	Open	01/22/2010	No Data Available
10224281	Open	05/15/2010	No Data Available
10179409	Closed	09/22/2009	11/05/2012
90245516	Closed	07/10/1999	01/19/2011
80048729	Closed	12/24/2003	09/18/2008
80025584	Closed	07/10/1999	01/11/2011
10420261	Open	04/09/2013	No Data Available
10420259	Open	04/20/2013	No Data Available
10420250	Open	04/20/2013	No Data Available
10344682	Open	02/03/2012	No Data Available
10339227	Open	02/24/2012	No Data Available
10307185	Open	09/17/2011	No Data Available
10292423	Open	06/27/2011	No Data Available
10265980	Open	01/27/2011	No Data Available
10261985	Open	01/01/2011	No Data Available
10257806	Open	12/24/2010	No Data Available
10257803	Open	12/24/2010	No Data Available
10241828	Open	09/15/2010	No Data Available
10224623	Open	05/15/2010	No Data Available
10224391	Open	05/15/2010	No Data Available
10221588	Open	04/22/2010	No Data Available
10215871	Open	04/15/2010	No Data Available
10214444	Open	03/31/2010	No Data Available
10209206	Open	02/25/2010	No Data Available
10209194	Open	02/25/2010	No Data Available
10207719	Open	03/26/2010	No Data Available
10206415	Open	02/22/2010	No Data Available
10204225	Open	03/08/2010	No Data Available
10204117	Open	03/01/2010	No Data Available
10154721	Open	03/18/2009	No Data Available
10144990	Open	01/16/2009	No Data Available
10037695	Open	12/29/2006	No Data Available
10099081	Open	03/08/2008	No Data Available

Prosecution Details of SREE METALIKS LTD.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SREE METALIKS LTD.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SREE METALIKS LTD.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SREE METALIKS LTD.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SREE METALIKS LTD.

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SREE METALIKS LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	8/1, NEW TANGRA ROAD CHINA TOWN,Kolkata,KOLKATA,West Bengal,India,700046

Auditors of SREE METALIKS LTD.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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