Kaphila Sponge & Ispat Private Limited
About Kaphila Sponge & Ispat Private Limited
Data last updated:
Kaphila Sponge & Ispat Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 December 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2004PTC100911.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17.5 Lakh. It was led by directors including Sanjay Kumar Agrawal and Suresh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at P – 44 Rabindra Sarani 5th Floor Room No. 403A, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Kaphila Sponge & Ispat Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 44 Rabindra Sarani 5th Floor Room No. 403A, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaphila Sponge & Ispat Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaphila Sponge & Ispat Private Limited, buy the company report.
Board of directors of Kaphila Sponge & Ispat Private Limited
Kaphila Sponge & Ispat has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agrawal | Director | 25 Jun 2008 | 18 Years 4 Months | As last reported |
| Suresh Agarwal | Director | 29 Dec 2004 | 21 Years 10 Months | As last reported |
| Sunil Kumar Agarwal | Director | 25 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaphila Sponge & Ispat Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaphila Sponge & Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaphila Sponge & Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaphila Sponge & Ispat Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Amit Goyal ceased to be Director on 25 Jun 2008.
Frequently asked questions
Kaphila Sponge & Ispat has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaphila Sponge & Ispat was a private limited company based in Kolkata, West Bengal, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 December 2004 and is registered under CIN U27109WB2004PTC100911. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaphila Sponge & Ispat had 3 directors:
- Sanjay Kumar Agrawal - Director
- Suresh Agarwal - Director
- Sunil Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Kaphila Sponge & Ispat is U27109WB2004PTC100911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaphila Sponge & Ispat is at P – 44 Rabindra Sarani 5th Floor Room No. 403A, Kolkata, West Bengal, India – 700001.
Kaphila Sponge & Ispat was incorporated on 29 December 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kaphila Sponge & Ispat on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kaphila Sponge & Ispat operated in the metals and minerals industry, in the steel manufacturing and processing segment. It worked in this industry before it was struck off.
Amit Goyal ceased to be Director on 25 Jun 2008. Ashok Kumar Gupta ceased to be Director on 25 Jun 2008. Ramesh Kumar Agarwal ceased to be Director on 25 Jun 2008. Kaphila Sponge & Ispat has 6 board changes on record in total.
Kaphila Sponge & Ispat can be reached at its registered office: P – 44 Rabindra Sarani 5th Floor Room No. 403A, Kolkata, West Bengal, India – 700001.
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