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The Company was incorporated as Quentz Dealtrade Private Limited on December 12 2012 under the Companies Act 1956 as private limited company with the Registrar of Companies West Bengal bearing Registration No. 189128. The name of the Company was changed to Supershakti Metaliks Private Limited pursuant to shareholders resolution passed on October 22 2014 and a fresh Certificate of Incorporation pursuant to change of name issued by the Assist. Registrar of Companies Kolkata on November 12 2014. Subsequently pursuant to resolution of shareholders on April 06 2018 the Company was converted to a public limited company and the name of the Company was further changed to Supershakti Metaliks Limited. A fresh certificate of incorporation consequent on change of name was granted to the Company on May 03 2018 by the Registrar of Companies Kolkata. The Corporate Identity Number of the Company is U28910WB2012PLC189128.MAJOR EVENTSDecember 2012- Incorporated as ‘Quentz Dealtrade Private Limited’March 2013- Consolidation of shares of the Company of Re. 1 each into shares of A 10 each.- The Company became Wholly Owned Subsidiary of Super Smelters Limited- Change in management of the CompanyNovember 2014- Name of the Company was changed to Supershakti Metaliks Private Limited vide special resolution passed at the Extra Ordinary General Meeting held on October 22 2014.June 2016- Durgapur unit of Super Smelters Limited vested into the Company w.e.f. April 01 2015 through the Scheme of Arrangement and the Order of the Hon’ble High Cthet Calcutta dated June 14 2016 and the existing shareholders of Super Smelters Limited whereby became the shareholders of the Company.March 2017- Total Revenue for financial year 2016-17 has reached to A 300 croresMarch 2018- Total Revenue for financial year 2017-18 has reached to A 360 crores. Also profit after tax for A 12.38 croresMay 2018- The Company converted from Private Limited Company to Public Limited Company
Name | Position |
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Mr. Dilipp Agarwal | Chairman & Non-Exe.Director |
Mr. Sudipto Bhattacharyya | Whole Time Director |
Mr. Deepak Agarwal | Non Executive Director |
Mrs. Bhawna Khanna | Independent Woman Director |
Mr. Vijay Kumar Bhandari | Independent Director |