OCL IRON & STEELS LIMITED

OCL IRON & STEELS LIMITED (CIN: U27102WB2006PLC270990) is a Public company incorporated on 20 Feb 2006. 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. 10000000000.00 and its paid-up capital is Rs. 3166533412.00.
OCL IRON & STEELS LIMITED'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.
OCL IRON & STEELS LIMITED's NIC code is 27102. As per the NIC code, it is involved in .
The registered address of OCL IRON & STEELS LIMITED is GODREJ WATERSIDE, TOWER-I, 5TH FLOOR, BLOCK DP-5,SECTOR-V, KOLKATA,Bidhan Nagar CK Market,North 24 Parganas,Saltlake,West Bengal,India,700091.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27102WB2006PLC270990
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/20/2006
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	GODREJ WATERSIDE, TOWER-I, 5TH FLOOR, BLOCK DP-5,SECTOR-V, KOLKATA,Bidhan Nagar CK Market,North 24 Parganas,Saltlake,West Bengal,India,700091

Key Numbers

Authorised Capital:	10000000000
Paid up Capital:	3166533412
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	27102

Previous Name

Previous Company Name:

OCL IRON & STEELS LIMITED

Previous CIN

Previous CIN:

U27102WB2006PLC270990

Regulatory Filings for OCL IRON & STEELS LIMITED

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 OCL IRON & STEELS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OCL IRON & STEELS LIMITED

Litigation Report for OCL IRON & STEELS LIMITED

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

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 OCL IRON & STEELS LIMITED 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 OCL IRON & STEELS LIMITED

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
	TITIR NAG	Company Secretary	2023-12-18
06928511	RAMYA HARIHARAN	Director	2024-09-30
02415531	DINESH KUMAR JAISWAL	CFO	2024-12-04
02415531	DINESH KUMAR JAISWAL	Director	2023-11-07
00470767	MANISH KHEMMKA	Whole-time director	2024-04-22
10216349	DILIP DAS	Director	2023-11-07
01788609	AJAY KUMAR SINGHAL	Director	2023-11-07
09272571	SURAJ KUMAR SINGH	Director	2023-11-07
06546108	DEEP CHAND LAMBA	Director	2023-11-07
06495576	SUBBARAO MUNNANG	Director	2024-12-04
11003915	ANKITA DUTTA	Additional Director	2025-03-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100996849	Open	11/04/2024	No Data Available
100983073	Open	09/20/2024	No Data Available
100980623	Open	08/30/2024	No Data Available
100980622	Open	08/31/2024	No Data Available
100975903	Open	09/18/2024	No Data Available
100966872	Open	08/09/2024	No Data Available
100956221	Open	08/02/2024	No Data Available
100893876	Closed	04/04/2024	11/14/2024
100893871	Closed	04/04/2024	11/14/2024
100893849	Closed	04/04/2024	10/01/2024
100893844	Closed	04/04/2024	10/01/2024
100893843	Closed	04/04/2024	10/01/2024
100891199	Open	11/18/2023	No Data Available
100886488	Closed	02/27/2024	12/01/2024
100886400	Closed	02/27/2024	12/01/2024
100884854	Open	02/29/2024	No Data Available
100882508	Open	02/29/2024	No Data Available
100860835	Open	01/16/2024	No Data Available
100817827	Open	10/31/2023	No Data Available
100807078	Closed	10/31/2023	11/14/2024
100801029	Open	05/23/2023	No Data Available
100800373	Open	07/21/2023	No Data Available
100783816	Closed	09/21/2023	11/14/2024
100777009	Open	08/31/2023	No Data Available
100775116	Open	03/22/2023	No Data Available
100761889	Open	07/31/2023	No Data Available
100744347	Open	06/22/2023	No Data Available
100719475	Open	04/29/2023	No Data Available
100710497	Open	04/11/2023	No Data Available
100706829	Open	04/11/2023	No Data Available
100683168	Open	02/23/2023	No Data Available
100669045	Open	12/05/2022	No Data Available
100660296	Open	12/21/2022	No Data Available
100620800	Open	09/30/2022	No Data Available
100609422	Open	08/23/2022	No Data Available
100605708	Open	09/07/2022	No Data Available
100605707	Open	09/07/2022	No Data Available
100599175	Open	07/20/2022	No Data Available
100599171	Open	07/20/2022	No Data Available
100597994	Open	06/15/2022	No Data Available
100573873	Open	05/04/2022	No Data Available
100524779	Open	12/30/2021	No Data Available
10562896	Closed	03/30/2015	02/22/2022
100518558	Open	12/29/2021	No Data Available
100514898	Open	12/03/2021	No Data Available
100520699	Open	12/15/2021	No Data Available
100188066	Open	06/29/2018	No Data Available
10318358	Open	11/23/2011	No Data Available
10111557	Closed	06/06/2008	08/02/2013
10557225	Open	03/19/2015	No Data Available
10525746	Open	09/23/2014	No Data Available
10324668	Closed	11/30/2011	05/01/2015
10253097	Open	12/07/2010	No Data Available
10241430	Closed	09/17/2010	11/01/2014
10240818	Open	09/24/2010	No Data Available
10239459	Open	09/20/2010	No Data Available
10278956	Open	03/25/2011	No Data Available
10257489	Open	12/09/2010	No Data Available
10400357	Open	01/09/2013	No Data Available
10248288	Closed	10/25/2010	11/03/2014
10105155	Closed	05/09/2008	01/22/2014
10110839	Closed	06/11/2008	12/08/2010
10278957	Open	03/25/2011	No Data Available
10121991	Open	08/26/2008	No Data Available

Prosecution Details of OCL IRON & STEELS LIMITED
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 OCL IRON & STEELS LIMITED
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 OCL IRON & STEELS LIMITED

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 OCL IRON & STEELS LIMITED

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 OCL IRON & STEELS LIMITED

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 OCL IRON & STEELS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	GODREJ WATERSIDE, TOWER-I, 5TH FLOOR, BLOCK DP-5,SECTOR-V, KOLKATA,Bidhan Nagar CK Market,North 24 Parganas,Saltlake,West Bengal,India,700091

Auditors of OCL IRON & STEELS LIMITED

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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