Company Information

CIN
U27106WB1999PTC089325
Status
Date of Incorporation
05 May 1999
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
21 August 2023
Paid Up Capital
3,107,000
Authorised Capital
5,000,000

Directors

Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Beneficial Owner
for over 1 year
Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Beneficial Owner
for over 1 year
Satarupa Chakravarty
Satarupa Chakravarty
Director/Designated Partner
for over 1 year
Bandana Banerjee
Bandana Banerjee
Director
for over 1 year

Past Directors

Panchapakesan Venkat Ramani
Panchapakesan Venkat Ramani
Director
over 17 years ago
Kalpana Mukherjee
Kalpana Mukherjee
Director
over 19 years ago
Ashoke Bajpaie
Ashoke Bajpaie
Director
about 20 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Director
about 21 years ago

Documents

Optional Attachment-(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form MGT-14-03092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-31082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form ADT-1-20082020_signed
Form ADT-3-20082020_signed
Form DIR-12-20082020_signed
Form DIR-12-19082020_signed

Frequently Asked Questions

When was the Boldie engineering works private limited incorporated?

The Boldie engineering works private limited was incorporated with ROC on 05 May 1999 as .

Where has the Boldie engineering works private limited been incorporated?

The company was incorporated in Kolkata with registration number 089325.

What is the E-filing status of the company?

The status of Boldie engineering works private limited is Active.

Number of Key Management personnel of the Boldie engineering works private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Boldie engineering works private limited?

The appointed directors in the company are:

  • Ashoke bajpaie
  • Ranbir kumar mukherjee
  • Kripan kumar mukherjee
  • Panchapakesan venkat ramani
  • Kalpana mukherjee
  • Bandana banerjee
  • Kallol kumar mukherjee
  • Satarupa chakravarty