Company Information

CIN
U74140WB2007PTC112550
Status
Date of Incorporation
12 January 2007
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Biswajit Roy
Biswajit Roy
Director
over 7 years ago

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 instrument creating charge-07082019
Copy of trust deed-07082019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-26112017_signed

Frequently Asked Questions

What is the date of Bose management services private limited incorporation?

Incorporation date of the company is 12 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bose management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhro sekhar bose
  • Manisha bose
  • Biswajit roy