Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahavir Kumar Rathi
Mahavir Kumar Rathi
Director/Designated Partner
over 2 years ago
Debasis Banerjee
Debasis Banerjee
Director/Designated Partner
about 5 years ago
Vandana Modi
Vandana Modi
Director/Designated Partner
over 18 years ago

Past Directors

Md Arif
Md Arif
Director
over 7 years ago
Gagan Deep Sharma
Gagan Deep Sharma
Director
over 7 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 20 years ago

Registered Trademarks

Asl( Label) Adwaith Steels

[Class : 6] Black Bars, Bright Bars, Textile Machinery Components, Knurled Roller Shaft, Fluted Roller, Shaft, Base Fixing Pin, Creel Support Rod, Roller Beam, Speed Frame Roller, Duoflex, Profiles And Goods Of Common Metal, Not Included In Other Classes.

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form INC-22-01062018_signed
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Evidence of cessation;-31052018