Company Information

CIN
L51109WB1983PLC037008
Status
Date of Incorporation
13 December 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
62,400,000
Authorised Capital
100,000,000

Directors

Shyam Sundar Agrawal
Shyam Sundar Agrawal
Manager/Secretary
for over 10 years
Arindam Bose
Arindam Bose
Director/Designated Partner
for over 1 year
Barsha Khattry
Barsha Khattry
Director/Designated Partner
for about 10 years
Himanshu Rai
Himanshu Rai
Director/Designated Partner
for about 3 years
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
for almost 41 years
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Kumar Choudhary
Gaurav Kumar Choudhary
Additional Director
over 4 years ago
Sangeeta Roy
Sangeeta Roy
Company Secretary
about 7 years ago
Nidhi Agarwal
Nidhi Agarwal
Company Secretary
about 10 years ago
Naresh Pachisia
Naresh Pachisia
Director
about 13 years ago
Giriraj Kumar Mall
Giriraj Kumar Mall
Additional Director
over 14 years ago
Ramesh Chandra Mall
Ramesh Chandra Mall
Additional Director
almost 17 years ago
Panna Lal Mundhra
Panna Lal Mundhra
Director
over 26 years ago

Charges

97 Crore
18 November 2014
Standard Chartered Bank
30 Crore
27 February 2004
Citi Bank N.a.
40 Crore
27 March 2001
State Bank Of India
20 Crore
20 November 2007
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
02 May 2005
Hdfc Bank Limited
1 Crore
01 March 2021
Rbl Bank Limited
27 Crore
20 September 2022
Others
0
20 September 2022
Others
0
01 March 2021
Others
0
27 February 2004
Citi Bank N.a.
0
18 November 2014
Standard Chartered Bank
0
02 May 2005
Hdfc Bank Limited
0
27 March 2001
State Bank Of India
0
20 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2022
Others
0
20 September 2022
Others
0
01 March 2021
Others
0
27 February 2004
Citi Bank N.a.
0
18 November 2014
Standard Chartered Bank
0
02 May 2005
Hdfc Bank Limited
0
27 March 2001
State Bank Of India
0
20 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2022
Others
0
20 September 2022
Others
0
01 March 2021
Others
0
27 February 2004
Citi Bank N.a.
0
18 November 2014
Standard Chartered Bank
0
02 May 2005
Hdfc Bank Limited
0
27 March 2001
State Bank Of India
0
20 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-19122020-signed
Form MGT-14-19122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form DIR-12-21102020_signed
Form MGT-15-13102020_signed
Form ADT-1-13102020_signed
Form AOC-4(XBRL)-13102020_signed
XBRL document in respect Consolidated financial statement-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DIR-12-16072020_signed
Interest in other entities;-15072020

Frequently Asked Questions

What is the incorporation date of the Mallcom (india) ltd?

Incorporation date of the company is 13 December 1983 .

What is the state of the Mallcom (india) ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Mallcom (india) ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mallcom (india) ltd?

Mallcom (india) ltd has appointed 13 of directors.

Who are the appointed Directors in Mallcom (india) ltd?

The appointed directors in the company are:

  • Ajay kumar mall
  • Giriraj kumar mall
  • Ravindra pratap singh
  • Himanshu rai
  • Naresh pachisia
  • Ramesh chandra mall
  • Nidhi agarwal
  • Panna lal mundhra
  • Barsha khattry
  • Arindam bose
  • Shyam sundar agrawal
  • Gaurav kumar choudhary
  • Sangeeta roy