Company Information

CIN
Status
Date of Incorporation
13 March 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
1,850,470
Authorised Capital
3,000,000
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

Ritwika Some Choudhury
Ritwika Some Choudhury
Director
over 7 years ago

Registered Trademarks

Ecotech Hygiene Solution(label) Bose Marketing Services

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Detergents, Disinfectants.

Charges

11 Lak
06 June 2019
Hdfc Bank Limited
11 Lak
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0

Documents

Notice of resignation;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
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
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form PAS-3-29042019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Valuation Report from the valuer, if any;-29042019
Copy of Board or Shareholders? resolution-29042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
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
Form PAS-3-14062018_signed
Valuation Report from the valuer, if any;-14062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062018
Copy of Board or Shareholders? resolution-14062018