Bose Infrastructure Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70101WB2003PLC097441 Incorporated 17 December 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company real estate
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹34.04 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Bose Infrastructure Limited

Data last updated:

Bose Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 December 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2003PLC097441. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹34.04 Lakh. It is led by directors including Dibyendu Bose (Managing Director) and Sanjit Haldar (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Kamalalayacentre 156A Leninsarani 5 Thfloor Roomno – 502A, Kolkata, West Bengal, India – 700013.

Court records list 21 cases involving the company, including 8 filed by the company and 13 filed against it; 11 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bose-group.com.

Company details

CIN U70101WB2003PLC097441
Registration Number 097441
Incorporation Date 17 December 2003
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

CIN history

Bose Infrastructure has one previous CIN (Corporate Identification Number): U70101WB2003PTC097441. The current CIN is U70101WB2003PLC097441, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101WB2003PLC097441Current
U70101WB2003PTC097441Previous

Contact details

Bose Infrastructure Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Kamalalayacentre 156A Leninsarani 5 Thfloor Roomno – 502A, Kolkata, West Bengal, India – 700013
  • Industry
    Real Estate, Real Estate Leasing, Real Estate Services
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Financials of Bose Infrastructure Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bose Infrastructure Limited, buy the company report.

Board of directors of Bose Infrastructure Limited

Bose Infrastructure has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjit HaldarWhole-Time Director10 Mar 200818 Years 7 MonthsCurrent
Dibyendu BoseManaging Director07 Jun 200719 Years 4 MonthsCurrent
Rabindra Nath GhoshDirector19 Apr 200620 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bose Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Bose Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Bose Infrastructure Limited, buy the company report.

Recent activity

Bose Infrastructure Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Elena Bose ceased to be Director on 28 Mar 2011.

AGM
Bose Infrastructure Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Bose Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata.
Ceased
Elena Bose ceased to be Director.
Ceased
Sanjit Haldar ceased to be Director.
Ceased
Dibyendu Bose ceased to be Director.
Appointed
Sanjit Haldar was appointed as Whole-Time Director.
Appointed
Dibyendu Bose was appointed as Managing Director.
Appointed
Rabindra Nath Ghosh was appointed as Director.
Incorporation
17 Dec 2003
Bose Infrastructure Limited was registered on 17 Dec 2003 with Roc Kolkata & aged 22 years 10 months as per MCA records.

Frequently asked questions

Bose Infrastructure is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 17 December 2003 (23+ years old) and is registered under CIN U70101WB2003PLC097441.

Bose Infrastructure has 3 current directors:

The latest financial statements of Bose Infrastructure on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

No. Bose Infrastructure has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Bose Infrastructure is U70101WB2003PLC097441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bose Infrastructure has 21 court cases on record: 8 filed by the company and 13 filed against it. 11 are pending. Most are in the district courts.

Bose Infrastructure was incorporated on 17 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.

Elena Bose ceased to be Director on 28 Mar 2011. Sanjit Haldar ceased to be Director on 01 Apr 2009. Dibyendu Bose ceased to be Director on 01 Apr 2008. Bose Infrastructure has 6 board changes on record in total.

Bose Infrastructure can be reached through the website bose-group.com. Its registered office is in Kolkata, West Bengal, India.

The registered office of Bose Infrastructure is at Kamalalayacentre 156A Leninsarani 5 Thfloor Roomno – 502A, Kolkata, West Bengal, India – 700013.