Company Information

CIN
U70109WB1986PTC040722
Status
Date of Incorporation
29 May 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
for over 14 years
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Beneficial Owner
for over 1 year
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
for almost 5 years
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
for almost 5 years
Priya Sakhi Kejriwal Mehta
Priya Sakhi Kejriwal Mehta
Beneficial Owner
for almost 5 years
Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
for over 1 year
Uddhav Kejriwal
Uddhav Kejriwal
Director
for over 1 year
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
for over 19 years
Umang Kejriwal
Umang Kejriwal
Director
for over 19 years

Past Directors

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(4)-26122019
Optional Attachment-(3)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Interest in other entities;-16042019

Frequently Asked Questions

What is the date on which the Bose estates private limited incorporated?

Bose estates private limited was incorporated on 29 May 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bose estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bose estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Bose estates private limited?

9 of directors are associated with the company.