ORISSA BENGAL CARRIER LTD

ORISSA BENGAL CARRIER LTD (CIN: L63090CT1994PLC008732) is a Public company incorporated on 18 Oct 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 240000000.00 and its paid-up capital is Rs. 210827900.00.
ORISSA BENGAL CARRIER LTD's Annual General Meeting (AGM) was last held on 27 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ORISSA BENGAL CARRIER LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ORISSA BENGAL CARRIER LTD is JIWAN BIMA MARG, PANDRI,RAIPUR,Chattisgarh,India,492001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63090CT1994PLC008732
ROC Code:	ROC Chhattisgarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/18/1994
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	JIWAN BIMA MARG, PANDRI,RAIPUR,Chattisgarh,India,492001

Key Numbers

Authorised Capital:	240000000
Paid up Capital:	210827900
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORISSA BENGAL CARRIER LTD

Previous CIN

Previous CIN:

L63090CT1994PLC008732

Regulatory Filings for ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORISSA BENGAL CARRIER LTD

Litigation Report for ORISSA BENGAL CARRIER LTD

Obtain a detailed list of all legal cases that ORISSA BENGAL CARRIER LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ORISSA BENGAL CARRIER LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER 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
01540586	SHAKUNTALA DEVI AGRAWAL	Director	2005-05-12
09563359	MUSKAAN GUPTA	Company Secretary	2021-11-14
01392652	RAVI AGRAWAL	Managing Director	2022-06-01
09201624	ASHISH DAKALIA	Director	2021-10-01
07941122	GOPAL KUMAR AGRAWALLA	Director	2022-05-28
10656400	KAPIL MITTAL	CFO	2022-11-12
09781023	MANISH KUMAR AGRAWAL	Director	2023-10-01
06726530	PRITI AGRAWAL	Whole-time director	2023-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100990380	Open	10/05/2024	No Data Available
100981577	Open	09/21/2024	No Data Available
100974946	Open	08/30/2024	No Data Available
100959789	Open	08/05/2024	No Data Available
100950230	Open	05/24/2024	No Data Available
100946503	Open	06/01/2024	No Data Available
100940565	Open	06/12/2024	No Data Available
100929474	Open	05/18/2024	No Data Available
100929472	Open	05/03/2024	No Data Available
100928159	Open	03/21/2024	No Data Available
100928158	Open	03/16/2024	No Data Available
100927988	Open	05/02/2024	No Data Available
100922879	Open	05/02/2024	No Data Available
100913906	Open	04/08/2024	No Data Available
100909450	Open	02/28/2024	No Data Available
100879482	Open	02/08/2024	No Data Available
100879479	Open	02/07/2024	No Data Available
100879449	Open	01/30/2024	No Data Available
100806366	Open	10/17/2023	No Data Available
100805071	Open	08/30/2023	No Data Available
100735352	Open	04/18/2023	No Data Available
100020693	Closed	03/05/2016	03/07/2023
100020702	Closed	02/09/2016	03/07/2023
100034574	Closed	06/08/2016	08/02/2021
100037937	Closed	06/27/2016	03/07/2023
100051660	Closed	09/19/2016	11/21/2023
100058381	Closed	09/17/2016	10/17/2023
100060956	Closed	10/21/2016	10/17/2023
100062062	Closed	10/13/2016	11/21/2023
100062064	Closed	10/29/2016	11/21/2023
100079820	Closed	02/03/2017	10/17/2023
100083888	Closed	02/22/2017	11/20/2023
100083891	Closed	02/04/2017	11/21/2023
100096255	Closed	03/27/2017	11/04/2023
100100075	Closed	04/29/2017	08/02/2021
100106788	Closed	05/08/2017	11/20/2023
100106798	Closed	05/22/2017	11/20/2023
100115025	Closed	06/14/2017	08/02/2021
100115026	Closed	06/17/2017	11/20/2023
100133868	Closed	08/30/2017	08/02/2021
100152345	Closed	12/30/2017	11/20/2023
100154604	Closed	01/03/2018	11/04/2023
100163857	Closed	12/26/2017	11/20/2023
100163858	Closed	03/06/2018	11/20/2023
100166755	Closed	03/15/2018	01/24/2024
100198143	Closed	07/18/2018	11/20/2023
100199300	Closed	07/18/2018	11/20/2023
10160982	Closed	05/25/2009	10/07/2020
10183593	Closed	09/26/2009	11/21/2023
10259987	Open	11/25/2010	No Data Available
10268457	Closed	02/08/2011	11/21/2023
10286238	Closed	04/29/2011	11/11/2020
10299094	Closed	07/10/2011	10/07/2020
10305748	Closed	08/25/2011	10/07/2020
10321331	Closed	11/23/2011	03/07/2023
10325444	Closed	11/04/2011	10/07/2020
10337529	Closed	12/29/2011	03/07/2023
10342871	Closed	01/25/2012	11/21/2023
10342936	Closed	01/25/2012	01/24/2024
10353003	Closed	03/10/2012	11/11/2020
10470298	Closed	01/03/2014	10/17/2023
10481186	Closed	03/02/2014	11/08/2023
10546795	Closed	01/15/2015	03/07/2023
10553599	Closed	02/27/2015	10/07/2020
10554998	Closed	12/26/2014	08/02/2021
10574437	Closed	06/01/2015	03/07/2023
10586391	Closed	07/31/2015	03/07/2023
10609350	Closed	11/27/2015	10/17/2023
10615091	Closed	12/28/2015	03/07/2023
10617543	Closed	01/06/2016	10/17/2023
10623241	Closed	02/15/2016	03/07/2023
10625831	Closed	02/26/2016	11/11/2020
90205908	Closed	03/27/2003	03/07/2011
90209251	Closed	03/27/2003	08/10/2011
90210527	Closed	08/18/2000	04/25/2024
100600736	Open	07/19/2022	No Data Available
100220021	Closed	12/01/2018	10/05/2021
100243240	Closed	02/28/2019	10/20/2021
100265266	Closed	05/22/2019	01/24/2024
100241895	Closed	02/28/2019	12/19/2023
100233788	Closed	01/22/2019	12/19/2023
100268191	Closed	06/10/2019	12/19/2023
100392233	Closed	10/26/2020	01/24/2024
100284034	Closed	08/27/2019	05/15/2024
100288234	Closed	09/14/2019	02/22/2024
100324005	Open	01/15/2020	No Data Available
100345397	Open	06/27/2020	No Data Available
100316139	Closed	01/08/2020	05/15/2024
100225915	Closed	10/10/2018	11/08/2023

Prosecution Details of ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER 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 ORISSA BENGAL CARRIER LTD

Email ID:	No Data Available
Website:	Not Available
Address:	JIWAN BIMA MARG, PANDRI,RAIPUR,Chattisgarh,India,492001

Auditors of ORISSA BENGAL CARRIER 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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