Company Information

CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Bose
Manisha Bose
Director/Designated Partner
almost 18 years ago
Subhro Sekhar Bose
Subhro Sekhar Bose
Director/Designated Partner
almost 18 years ago

Past Directors

Biswajit Roy
Biswajit Roy
Director
over 7 years ago

Registered Trademarks

Great Indian Cafe (Label) Bose Management Services

[Class : 43] Temporary Food Accommodation.

Cleantech International Cleaning Services (Word),... Bose Management Services

[Class : 35] Business For Labour Exchange

Charges

35 Lak
09 August 2010
Hdfc Bank Limited
35 Lak
09 August 2010
Hdfc Bank Limited
0
09 August 2010
Hdfc Bank Limited
0
09 August 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07082019
Copy of trust deed-07082019
Copy of instrument creating charge-07082019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-13072017
Optional Attachment-(1)-13072017
Letter of appointment;-13072017
Form DIR-12-13072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Form MGT-7-22112016_signed