Koustuv Metals Private Limited
About Koustuv Metals Private Limited
Data last updated:
Koustuv Metals Private Limited was a private limited company based in Khurda, Odisha, 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 magnetite segment of the mining sector. It was incorporated on 06 September 2005.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2005PTC008334.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹1.1 Lakh. It was led by directors Prabhat Ranjan Mallick and Namita Mallick.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No N 2/17 Irc Villagenayapalli Bhubaneswar, Khurda, Odisha, India – 751015.
As per MCA filings, the company had satisfied charges of ₹9.6 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Koustuv Metals Private Limited's registered office is in Khurda, Odisha.
- Registered AddressPlot No N 2/17 Irc Villagenayapalli Bhubaneswar, Khurda, Odisha, India – 751015
- IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- 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 Koustuv Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Koustuv Metals Private Limited, buy the company report.
Board of directors of Koustuv Metals Private Limited
Koustuv Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhat Ranjan Mallick Also directs: Konark Cement and Asbestos Ltd, Mallick Tools and Engineering Private Limited, Odissi Properties Ltd and 5 more | Director | 06 Sep 2005 | 21 Years 1 Months | As last reported |
| Namita Mallick Also directs: Konark Cement and Asbestos Ltd, Odissi Properties Ltd, Lotus Residency Private Limited and 5 more | Director | 06 Sep 2005 | 21 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2005 | 90081473 | State Bank of India | ₹4.8 Cr | Satisfied | |
| 18 Nov 2005 | 80036181 | State Bank of India | ₹4.8 Cr | Satisfied |
To see the full charge records of Koustuv Metals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Koustuv Metals Private Limited has 8 court cases on record: 4 filed by Koustuv Metals, 4 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
| District court, Dhanbad, Jharkhand | Civil miscellaneous application | Filed by the company against individuals | Disposed |
| District court, Dhanbad, Jharkhand | Court case (ORIGINAL SUIT) | Filed by the company against an individual | Disposed |
| District court, Dhanbad, Jharkhand | Court case (ORIGINAL SUIT) | Filed by the company against individuals | Disposed |
To see the full case history of Koustuv Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koustuv Metals 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 Koustuv Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koustuv Metals Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Namita Mallick was appointed as Director on 06 Sep 2005.
Frequently asked questions
Koustuv Metals 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.
Koustuv Metals was a private limited company based in Khurda, Odisha, India. The company worked in magnetite, within the mining industry. It was incorporated on 06 September 2005 and is registered under CIN U13100OR2005PTC008334. The company has been struck off by the Registrar of Companies and is no longer operational.
Koustuv Metals had 2 directors:
- Prabhat Ranjan Mallick - Director
- Namita Mallick - Director
The CIN (Corporate Identification Number) of Koustuv Metals is U13100OR2005PTC008334. 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 Koustuv Metals is at Plot No N 217 Irc Villagenayapalli Bhubaneswar, Khurda, Odisha, India – 751015.
Koustuv Metals was incorporated on 06 September 2005. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Koustuv Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Koustuv Metals operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
Koustuv Metals has 8 court cases on record: 4 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Namita Mallick was appointed as Director on 06 Sep 2005. Prabhat Ranjan Mallick was appointed as Director on 06 Sep 2005.