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BOSE INFRASTRUCTURE LIMITED

CIN: U70101WB2003PLC097441 As on: 2026-07-13

BOSE INFRASTRUCTURE LIMITED (CIN: U70101WB2003PLC097441) is a Public company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3404440.00.

BOSE INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BOSE INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BOSE INFRASTRUCTURE LIMITED are DIBYENDU BOSE, RABINDRA NATH GHOSH, and SANJIT HALDAR.

BOSE INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70101WB2003PLC097441 and its registration number is 97441. Users may contact BOSE INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of BOSE INFRASTRUCTURE LIMITED is KAMALALAYACENTRE,156A,LENINSARANI,5THFLOOR,ROOMNO-502A , KOLKATA, West Bengal, India - 700013.

Current status of BOSE INFRASTRUCTURE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOSE INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BOSE INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00379217 DIBYENDU BOSE Managing Director 2008-04-01
00402467 RABINDRA NATH GHOSH Director 2006-04-19
02080232 SANJIT HALDAR Whole-time director 2009-04-01
Past Directors & Key Managerial Personnel of BOSE INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00379217 DIBYENDU BOSE Director - 2008-04-01
01478640 ELENA BOSE Director - 2011-03-28
02080232 SANJIT HALDAR Director - 2009-04-01
Other Directorships of DIBYENDU BOSE
Other Directorships of RABINDRA NATH GHOSH
Company Name CIN Designation Appointment Date Cessation
ELEDIAN ENERGY LIMITED U40103WB2009PLC137066 Director - 2013-03-12
BOSE POWER LIMITED U40106WB2007PLC116095 Director - 2012-09-21
BOSE POWER LIMITED U40106WB2007PLC116095 Whole-time director - 2012-09-21
FAREAST OVERSEAS LIMITED U51109WB2008PLC127001 Director - 2013-03-13
FAREAST REALTY LIMITED U70109WB2010PLC154741 Director 2010-11-18 Ongoing
Other Directorships of ELENA BOSE
Other Directorships of SANJIT HALDAR
Company Name CIN Designation Appointment Date Cessation
GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2012-06-12
INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2012-06-12

CIN Company Name Company Address
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U15146WB1995PTC068705 SEA-LINK FOOD PROJECTS PVT LTD 156A LENINSARANI , KOLKATA, West Bengal, India - 700013
U15520WB1979PTC032178 SENGUPTA & SENGUPTA PVT LTD KAMALAYA CENTRE 156A LENINSARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U52390WB2010PLC145231 JIBANDEEP FINANCIAL MARKETING LIMITED NIGAMCENTRE,155LENINSARANI4THFLOOR,ROOMNO.-414B , KOLKATA, West Bengal, India - 700013
U10102WB1988PTC045406 ARVIND FUELS PVT LTD KAMALALAYA CENTRE 156A LENINSARANI R NO 212 P S TALTALA , KOLKATA, West Bengal, India - 700013
U51109WB1999PTC090675 GLOBAL IMMIGRATION PRIVATE LIMITED 507 5TH FLOOR 156A LENINSARANI P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U74999WB2011PTC163558 UNIWORLD SOLUTIONS PRIVATE LIMITED RoomNo:216,2ndFloor,CommercialPoint79,LeninSarani , Kolkata, West Bengal, India - 700013
U51909WB2010PTC151608 GIRIRAJ DEALTRADE PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI 5TH FLOOR, ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
U74999WB2011PTC160019 KOLKATA UNITED FOOTBALL TEAM PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI, 5TH FLOOR ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
U96090WB2025PTC281547 RENDCONNECT PRIVATE LIMITED 9 RANI RASHMONI, JANBAZAR, Dharmatala,,Kolkata, Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700013-India
L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
ACP-0414 PRSLUXURY LLP 156A LENIN SARANI,ROOM NO - 224,Kolkata,Kolkata,West Bengal,India-700013
U56301WB2025PTC281006 KINA CENTRUM PRIVATE LIMITED Kamalalaya Centre Floor-3, 156A Lenin Sarani,Kolkata,Kolkata,West Bengal,700013-India
U51909WB2013PTC190286 EVERSTRONG TRACOM PRIVATE LIMITED 13, GANESH CHANDRA AVENUE 2ND FLOOR, ROOMNO.12,KOLKATA,Kolkata,West Bengal,700013-India
U51909WB2013PTC191522 SCARPER INFRATECH PRIVATE LIMITED 13,GANESH CHANDRA AVENUE 2ND FLOOR, ROOMNO.12,KOLKATA,Kolkata,West Bengal,700013-India
U66190WB2024PTC272413 RUTECH FINNOVA SOLUTIONS PRIVATE LIMITED 156A LENIN SARANI,5TH FLOOR, UNIT NO -519,Kolkata,Kolkata,West Bengal,700013-India
U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
U45200WB2006PTC111353 SAKET ENCLAVE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
U45200WB2007PTC113569 SAHARSH REALTORS PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
U45203WB2006PTC111415 SAKET HIRISE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
AAI-6560 SHREE SHYAM SPEEDWAYS LLP SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013
U92113WB1989PTC047119 VICTOR ENTERPRISES PVT LTD 45 LENINSARANI , KOLKATA, West Bengal, India - 700013
U51909WB1994PTC061563 METALLIC TIE-UP SERVICES PVT. LTD. 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U30007WB1990PTC050243 PHOENIX MACHINES P LTD 156A LENIN SARANI KAMLALAYACENTRE , KOLKATA, West Bengal, India - 700013
U45100WB2015PTC207447 R L RAY JEWELLERS PRIVATE LIMITED ARYAMANSION,ROOMNO.S-2026ARAJASUBODHMULLICKSQUARE , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142213 IMPROVE DISTRIBUTOR PRIVATE LIMITED 8,LENINSARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142218 ROSEVIEW DISTRIBUTOR PRIVATE LIMITED 8,LENINSARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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