Company Information

CIN
U65993WB2006PTC110331
Status
Date of Incorporation
03 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,850,000
Authorised Capital
40,000,000

Directors

Sunita Mall
Sunita Mall
Director
for over 1 year
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
for over 18 years

Past Directors

Charges

20 Crore
26 May 2017
State Bank Of India
20 Crore
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-19082017

Frequently Asked Questions

What is the date of Mallcom holdings pvt ltd incorporation?

Incorporation date of the company is 03 July 2006 .

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 2.

Mallcom holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar mall
  • Sunita mall