Company Information

CIN
Status
Date of Incorporation
30 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Kaushik Bose
Kaushik Bose
Director
for about 6 years
Sunay Krishna Khaitan
Sunay Krishna Khaitan
Director/Designated Partner
for over 1 year
Atul Kumar Lath
Atul Kumar Lath
Director/Designated Partner
for about 6 years

Past Directors

Joydip Ghosh
Joydip Ghosh
Director
over 3 years ago
Sumit Pasari
Sumit Pasari
Additional Director
over 7 years ago
Narendra Dutt Sharma
Narendra Dutt Sharma
Director
over 23 years ago
Surendra Kumar Bajaj
Surendra Kumar Bajaj
Director
over 23 years ago
Surya Prabhakar Pabbisetty
Surya Prabhakar Pabbisetty
Director
over 23 years ago

Charges

15 Lak
06 May 2021
Hdfc Bank Limited
15 Lak
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
02 May 2022
Axis Bank Limited
0
06 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
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 DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-24122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018

Frequently Asked Questions

What is the incorporation date of the Boisar electricals and appliances ltd.?

Incorporation date of the company is 30 July 1993 .

What is the state of the Boisar electricals and appliances ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Boisar electricals and appliances ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boisar electricals and appliances ltd.?

Boisar electricals and appliances ltd. has appointed 8 of directors.

Who are the appointed Directors in Boisar electricals and appliances ltd.?

The appointed directors in the company are:

  • Surya prabhakar pabbisetty
  • Surendra kumar bajaj
  • Narendra dutt sharma
  • Sumit pasari
  • Sunay krishna khaitan
  • Kaushik bose
  • Atul kumar lath
  • Joydip ghosh