Company Information

CIN
Status
Date of Incorporation
10 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikash Diwan
Vikash Diwan
Director/Designated Partner
for about 5 years
Sajjan Kumar Naredi
Sajjan Kumar Naredi
Director/Designated Partner
for about 5 years
Vivek Saha
Vivek Saha
Non Individual Subscriber
for about 5 years
Raja Saha
Raja Saha
Director/Designated Partner
for over 1 year

Past Directors

Bhaskar Biswas
Bhaskar Biswas
Director
over 15 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
over 19 years ago
Sumit Daga
Sumit Daga
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-09062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed

Frequently Asked Questions

When was the Mall management services incorporated?

The Mall management services was incorporated with ROC on 10 June 2005 as .

Where has the Mall management services been incorporated?

The company was incorporated in Kolkata with registration number 103690.

What is the E-filing status of the company?

The status of Mall management services is Active.

Number of Key Management personnel of the Mall management services?

The company has 7 key management personnel in the company.

Who are the directors of the Mall management services?

The appointed directors in the company are:

  • Vikash diwan
  • Raja saha
  • Bhaskar biswas
  • Sajjan kumar naredi
  • Sumit daga
  • Vivek saha
  • Rajendra kumar baradia