Company Information
CIN
Status
Date of Incorporation
13 December 1983
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Arindam Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Pratap Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Rai
Director/Designated Partner
over 3 years ago
over 3 years ago
Barsha Khattry
Director/Designated Partner
over 10 years ago
over 10 years ago
Shyam Sundar Agrawal
Manager/Secretary
over 10 years ago
over 10 years ago
Ajay Kumar Mall
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Gaurav Kumar Choudhary
Additional Director
almost 5 years ago
almost 5 years ago
Sangeeta Roy
Company Secretary
over 7 years ago
over 7 years ago
Nidhi Agarwal
Company Secretary
about 10 years ago
about 10 years ago
Naresh Pachisia
Director
over 13 years ago
over 13 years ago
Giriraj Kumar Mall
Additional Director
over 14 years ago
over 14 years ago
Ramesh Chandra Mall
Additional Director
almost 17 years ago
almost 17 years ago
Panna Lal Mundhra
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Sole For Safety Shoes.
[Class : 9] Protective And Industrial Safety Equipment Namely Safety Shoes, Helmets, Headgear, Masks, Visors, Eyewear, Earmuff, Harnesses, Gloves, Garments, Apron, Jacket, Coveralls, Trousers, High Visibility Clothing, Rainwear And Fall Arrest Apparatus.
[Class : 9] Protective And Industrial Safety Equipment Namely Safety Shoes, Helmets, Headgear, Masks, Visors, Eyewear, Earmuff, Harnesses, Gloves, Garments, Apron, Jacket, Coveralls, Trousers, High Visibility Clothing, Rainwear And Fall Arrest Apparatus
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Mallcom (India) Ltd.
Charges
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 MGT-14-19122020_signed
Form DPT-3-19122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
XBRL document in respect Consolidated financial statement-12102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Form DPT-3-08042020-signed
Copy of MGT-8-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form MGT-15-01102019_signed
XBRL document in respect Consolidated financial statement-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed