Company Information

CIN
Status
Date of Incorporation
09 March 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Swapan Sadhan Bose
Swapan Sadhan Bose
Director
for almost 36 years
Sampa Bose
Sampa Bose
Director
for almost 36 years
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director
for almost 2 years

Past Directors

Biswanath Mandal
Biswanath Mandal
Director
almost 17 years ago
Subrata Mukherjee
Subrata Mukherjee
Additional Director
almost 17 years ago
Chandra Bose
Chandra Bose
Director
almost 36 years ago
Partha Sadhan Bose
Partha Sadhan Bose
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date on which the Bose foods pvt ltd incorporated?

Bose foods pvt ltd was incorporated on 09 March 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bose foods pvt ltd compliant?

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

What is the number of directors associated with Bose foods pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Bose foods pvt ltd?

7 of directors are associated with the company.