SUPER SMELTERS LTD

SUPER SMELTERS LTD (CIN: U27109WB1995PLC072223) is a Public company incorporated on 20 Jun 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. 1000000000.00 and its paid-up capital is Rs. 988930000.00.
SUPER SMELTERS 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.
SUPER SMELTERS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUPER SMELTERS LTD is Premlata 39, Shakespeare Sarani, 2nd Floor,Kolkata,Kolkata,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27109WB1995PLC072223
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.:	06/20/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Premlata 39, Shakespeare Sarani, 2nd Floor,Kolkata,Kolkata,West Bengal,India,700017

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	988930000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUPER SMELTERS LTD

Previous CIN

Previous CIN:

U27109WB1995PLC072223

Regulatory Filings for SUPER SMELTERS 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 SUPER SMELTERS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUPER SMELTERS LTD

Litigation Report for SUPER SMELTERS LTD

Obtain a detailed list of all legal cases that SUPER SMELTERS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUPER SMELTERS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUPER SMELTERS 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 SUPER SMELTERS 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 SUPER SMELTERS 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 SUPER SMELTERS 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
07144156	VARSHAA KHETAN	Director	2015-09-23
00343881	SITARAM AGARWAL	Whole-time director	2015-02-01
00343856	DILIPP AGARWAL	Managing Director	2015-02-01
07627590	RAJEEV JHA KUMAR	Whole-time director	2023-01-31
08280137	SANJAY KUMAR CHAUDHARY	CFO	2017-10-01
00343812	DEEPAK AGARWAL	Managing Director	2021-09-29
05328779	TUHINANSHU CHAKRABARTY SHEKHAR	Director	2024-09-30
06662559	VINOD KUMAR KATHURIA	Director	2024-09-30
01334220	ARBIND KUMAR JAIN	Company Secretary	2025-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100881669	Closed	02/29/2024	08/23/2024
100862590	Closed	01/18/2024	08/23/2024
100703733	Open	04/06/2023	No Data Available
100700740	Open	09/26/2022	No Data Available
100559778	Open	03/22/2022	No Data Available
100484968	Open	09/10/2021	No Data Available
10354665	Closed	04/17/2012	05/24/2022
100525513	Closed	12/30/2021	04/26/2022
10354703	Closed	04/17/2012	01/27/2022
10564320	Closed	04/01/2015	01/27/2022
100411080	Closed	01/13/2021	10/18/2021
100402539	Closed	12/18/2020	09/22/2021
100387733	Closed	10/28/2020	11/24/2022
100352368	Closed	06/29/2020	02/06/2021
100350647	Closed	06/29/2020	01/21/2021
100346566	Closed	06/12/2020	01/27/2021
10248187	Closed	09/14/2010	08/18/2012
100345618	Closed	06/11/2020	02/03/2021
100345363	Closed	06/15/2020	01/28/2021
100346766	Closed	06/23/2020	01/28/2021
10047400	Closed	10/17/2006	08/31/2010
10051364	Closed	03/22/2007	08/31/2010
10068112	Closed	08/23/2007	02/28/2011
10149617	Closed	02/14/2009	03/19/2013
10159456	Closed	03/16/2009	08/13/2012
10161595	Closed	03/24/2009	04/23/2011
10161601	Closed	03/24/2009	12/26/2012
10189053	Closed	10/15/2009	12/21/2010
10198466	Closed	12/10/2009	01/29/2013
10216126	Closed	03/11/2010	08/29/2012
10296077	Closed	06/24/2011	08/31/2012
10311270	Closed	09/22/2011	06/26/2012
10315807	Closed	09/22/2011	08/31/2012
10318756	Closed	09/26/2011	08/29/2012
10321524	Closed	10/21/2011	12/14/2012
10325308	Closed	12/23/2011	06/11/2012
10354716	Closed	04/17/2012	03/15/2017
10424795	Closed	04/26/2013	12/31/2013
10521756	Closed	08/14/2014	04/29/2015
10534163	Closed	11/05/2014	05/30/2015
10536596	Closed	11/25/2014	05/07/2015
80029261	Closed	09/24/1999	04/27/2007
80039165	Closed	05/08/2006	07/05/2011
10110197	Closed	01/02/2008	06/18/2011
80029260	Closed	01/21/2000	04/27/2007
10170570	Closed	06/19/2009	07/20/2017
10173775	Closed	08/11/2009	02/12/2011
10188211	Closed	10/14/2009	07/30/2016
10206223	Closed	01/22/2010	07/08/2011
10215648	Closed	03/26/2010	06/11/2012
10217826	Closed	03/11/2010	08/27/2012
10220934	Closed	04/20/2010	06/16/2012
10236518	Closed	06/07/2010	06/26/2012
10269879	Closed	01/12/2011	12/14/2012
10311268	Closed	09/05/2011	12/06/2012
10312436	Closed	09/23/2011	08/18/2012
10318093	Closed	11/08/2011	06/11/2012
10318733	Closed	09/26/2011	08/29/2012
10333927	Closed	01/18/2012	06/26/2012
10409607	Closed	02/12/2013	01/06/2014
10409609	Closed	02/12/2013	05/14/2014
10412389	Closed	03/02/2013	05/14/2014
10421134	Closed	03/25/2013	05/14/2014
10429853	Closed	04/17/2013	12/31/2013
10436393	Closed	06/12/2013	01/02/2014
10531193	Closed	10/17/2014	04/29/2015
10542000	Closed	12/18/2014	05/26/2015
80028865	Closed	12/24/1998	04/27/2007
10158203	Closed	02/28/2009	04/23/2011

Prosecution Details of SUPER SMELTERS 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 SUPER SMELTERS 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 SUPER SMELTERS 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 SUPER SMELTERS 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 SUPER SMELTERS 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 SUPER SMELTERS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	Premlata 39, Shakespeare Sarani, 2nd Floor,Kolkata,Kolkata,West Bengal,India,700017

Auditors of SUPER SMELTERS 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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