BOSE INFRASTRUCTURE LIMITED

OVERVIEW - BOSE INFRASTRUCTURE LIMITED

Bose Infrastructure Limited is an unlisted public company incorporated on 17 December, 2003. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 34.04 lac.

The current status of Bose Infrastructure Limited is - Active.

The last reported AGM (Annual General Meeting) of Bose Infrastructure Limited, per our records, was held on 30 September, 2011.

Bose Infrastructure Limited has three directors - Dibyendu Bose, Rabindra Nath Ghosh, and others.

The Corporate Identification Number (CIN) of Bose Infrastructure Limited is U70101WB2003PLC097441. The registered office of Bose Infrastructure Limited is at "KAMALALAYA CENTRE", 156A, LENIN SARANI, 5TH FLOOR, ROOM NO-502A, KOLKATA, Kolkata, West Bengal.

REGISTERED DETAILS - BOSE INFRASTRUCTURE LIMITED

---

---

---

---

FINANCIAL HIGHLIGHTS - BOSE INFRASTRUCTURE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

---

Directors - BOSE INFRASTRUCTURE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rabindra Nath Ghosh who was appointed on 19 April, 2006. Rabindra Nath Ghosh has been on the board for more than 18 years. The most recently appointed director is Sanjit Haldar, who was appointed on 10 March, 2008.

Dibyendu Bose has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DIBYENDU BOSE	Director	07 June, 2007	Other directorships - ELEDIAN ENERGY LIMITED,  KOLKATA UNITED FOOTBALL TEAM PRIVATE LIMITED,  GIRIRAJ DEALTRADE PRIVATE LIMITED,  INOX COMMOSALES PRIVATE LIMITED,  BOSE SOFT-TECH SOLUTIONS PRIVATE LIMITED,  FAREAST HOTELS AND CARVERY PRIVATE LIMITED,  FAREAST REALTY LIMITED,  BOSE POWER LIMITED,  SYFCON CONSULTANTS (INDIA) PRIVATE LIMITED,  FAREAST OVERSEAS LIMITED,
RABINDRA NATH GHOSH	Director	19 April, 2006	Other directorships - FAREAST REALTY LIMITED,
SANJIT HALDAR	Director	10 March, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DIBYENDU BOSE	Director	07 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELEDIAN ENERGY LIMITED Director 22 July, 2009 Electricity, Gas & Water KOLKATA UNITED FOOTBALL TEAM PRIVATE LIMITED Director 01 March, 2011 Business Services GIRIRAJ DEALTRADE PRIVATE LIMITED Director 24 June, 2011 Trading INOX COMMOSALES PRIVATE LIMITED Director 24 June, 2011 Trading BOSE SOFT-TECH SOLUTIONS PRIVATE LIMITED Director 22 December, 2010 Computer Related Services FAREAST HOTELS AND CARVERY PRIVATE LIMITED Director 27 November, 2009 Hotels and Restaurants FAREAST REALTY LIMITED Director 18 November, 2010 Real Estate and Renting BOSE POWER LIMITED Director 28 May, 2007 Electricity, Gas & Water SYFCON CONSULTANTS (INDIA) PRIVATE LIMITED Director 24 December, 2009 Computer Related Services FAREAST OVERSEAS LIMITED Director 30 June, 2008 Trading
RABINDRA NATH GHOSH	Director	19 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FAREAST REALTY LIMITED Director 18 November, 2010 Real Estate and Renting
SANJIT HALDAR	Director	10 March, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY