Company Information

CIN
Status
Date of Incorporation
27 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
4,816,200
Authorised Capital
5,000,000

Directors

Sankar Chandra Kanthal
Sankar Chandra Kanthal
Director
almost 10 years ago
Namita Roy
Namita Roy
Whole Time Director
about 16 years ago

Past Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Director
over 38 years ago

Registered Trademarks

21 Unity [Logo] [Label] Twenty First Century Auto Locks

[Class : 12] Automobile Spares Included In Class 12.

Charges

0
26 October 2004
State Bank Of India
40 Lak
26 October 2004
State Bank Of India
0
26 October 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-05102020-signed
Form DPT-3-04062020-signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Altered memorandum of association-26102019
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 CHG-4-17062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed