Trust Stamp for BOSE POWER LIMITED


	BOSE POWER LIMITED

Registered Office

Address	156-A, Lenin Sarani, Kamalalya Centre, 5th Floor, Room No. 502 A, Kolkata - 700 013, West Bengal, India
Tel. No.	91-33-30286420 / 21 / 22 / 23 / 24
Mobile No.	91-9874191723 / 9830027072 / 9874114489
Name	Mr. Dibyendu Bose
Fax No.	91-33-30286424
Area	750 Sq. fts.
Location	Owned

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SUMMARY

Incorporated	2007/05/28
Registration No.	21-116095
No. of Employees	120
Line of Business	Manufacturer and Trader of UPS Systems, Inverters, Battery, Solar Systems and Transformers

Status

Company is a fairly new & growing concern its field.

Payments

Fair

Litigation

Clear

Auditors

Name :	Deepak Agarwal and Associates, Chartered Accountants
Address :	156 A, Lenin Sarani, Room No. F 84, Kamalalaya Centre, Kolkata 700 013,West Bengal, India
Tel. No.:	91-33-22157141

FACTORY WAREHOUSE

Factory 1 :	Paketiyal, Horah
Area :	100000 Sq. fts.
Location :	Owned

Factory 2 :	26/4, Balai Mistry Lane, Horah
Area :	6000 Sq. fts.
Location :	Owned

LEGAL FORM

Closely held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Dibyendu Bose
Designation : Director
Address : 189, Shibpur Road, Howrah 711 102, West Bengal, India
Date of Birth/Age : 1973/07/25
Qualification : MBA
Date of Appointment : 2007/05/28
Name : Ms. Elena Bose
Designation : Chairman cum Managing Director
Address : 189, Shibpur Road, Howrah 711 102, West Bengal, India
Date of Birth/Age : 1974/10/02
Qualification : MAPCD
Date of Appointment : 2007/05/28
Name : Mr. Rabindra Nath Ghosh
Designation : Director
Address : 3/1, Nagpara Lane, Kolkata 711 102, West Bengal, India
Date of Birth/Age : 1946/01/22
Qualification : B. Com
Date of Appointment : 2007/05/28

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 30.09.2008)
Names of Shareholders No. of Shares
Dibyendu Bose 36000
Elena Bose 21000
Rabindra Nath Ghosh 100
Sanjit Halder 100
Tapati Bose 100
Manjula Ghosh 100
Kali Charan Maity 100
Bose Infrastructure Limited 223000
Total 280500

List of Allotment (As on 01.01.2009)
Names of Allottees PercentageNo. of Shares
Bose Infrastructure Limited 385000
Total 385000

Equity share breakup (percentage of total equity)(As on 30.09.2008)
Category Percentage
Bodies corporate 79.50
Directors or relatives of directors 20.50
Total 100.00

PRODUCTS DETAILS

Products:
UPS Systems
UPS Accessories
Inverters
Battery Chargers
Battery Tubular, SMF, VRLA (importer)
Solar Systems Street Light, Solar Lantern, Home Light, Water Heater,Power Plant
Transformers
LED Lights

EXPORT DETAILS

Exports to :
Countries : Bangladesh, Nepal, South Africa

IMPORT DETAILS

Imports From :
Products : VRLA [Battery]
Countries : Singapore

TRADING TERMS

Terms :
Selling : L/C, Cash
Purchasing : L/C, Cash

TYPE OF CUSTOMERS

Customers :
Wholesalers

BANKERS

Bankers :
Oriental Bank of Commerce Bank R. N. Mukherji Road Branch
Central Bank of India Chetla Branch
State Bank of India Esplanade, Kolkata 700 069, West Bengal, India

AUDITORS

Name :	Deepak Agarwal and Associates, Chartered Accountants
Address :	156 A, Lenin Sarani, Room No. F 84, Kamalalaya Centre, Kolkata 700 013,West Bengal, India
Tel. No.:	91-33-22157141

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31
Transfer to Preoperative Expenses pending allocation 0.925
Expenditures :
Factory Expenses 0.062
Factory Rent 0.116
Advertisement 0.064
Salaries, Wages, Bonus, etc. 0.354
Directors Remuneration 0.020
Mobile Expenses 0.017
Preliminary Expenses 0.041
Tour Expenses 0.133
Earnings Per Share (Rs.)

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
300000 Equity Shares Rs.10/- each Rs.3.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
280500 Equity Shares Rs.10/- each Rs.2.805 millions

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