Company Information

CIN
U51109WB1996PTC080038
Status
Date of Incorporation
13 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Tarun Mall Kumar
Tarun Mall Kumar
Director
for almost 25 years
Sudhanshu Jhawar
Sudhanshu Jhawar
Director/Designated Partner
for over 5 years
Tushar Kant Mall
Tushar Kant Mall
Additional Director
for about 13 years

Past Directors

Madan Mohan Mall
Madan Mohan Mall
Director
over 18 years ago
Sanjay Mall
Sanjay Mall
Director
over 28 years ago

Charges

3 Lak
27 November 2007
Syndicate Bank
3 Lak
27 November 2007
Syndicate Bank
0
27 November 2007
Syndicate Bank
0

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-12062019-signed
Optional Attachment-(4)-29042019
Evidence of cessation;-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(2)-29042019
Declaration by first director-29042019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019

Frequently Asked Questions

What is the date of Mall infrastructure development private limited incorporation?

Incorporation date of the company is 13 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mall infrastructure development private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar kant mall
  • Madan mohan mall
  • Sanjay mall
  • Tarun mall kumar
  • Sudhanshu jhawar