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MALLICK GEMS & JEWELLERS PRIVATE LIMITED




Mallick Gems & Jewellers Private Limited is a Private incorporated on 01 March 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Manufacturing n.e.c.

Mallick Gems & Jewellers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Mallick Gems & Jewellers Private Limited are Draupadi Mallick and Sushenjit Mallick.

Mallick Gems & Jewellers Private Limited's Corporate Identification Number is (CIN) U36911WB2002PTC094312 and its registration number is 94312.Its Email address is [email protected] and its registered address is 227, A. J. C. BOSE ROAD 3RD FLOOR, BLOCK-A KOLKATA Kolkata WB 700020 IN.

Current status of Mallick Gems & Jewellers Private Limited is - Active.

Company Details

CIN

U36911WB2002PTC094312

Company Name

MALLICK GEMS & JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

94312

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 March 2002

Age of Company

22 years, 1 month, 15 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹24,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MALLICK GEMS & JEWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

227, A. J. C. BOSE ROAD 3RD FLOOR, BLOCK-A KOLKATA Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00639932

DRAUPADI MALLICK

Director

01 March 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Draupadi Mallick is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00639935

SUSHENJIT MALLICK

Director

01 March 2002

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Other Companies Associated with

Company Designation Appointment Date

MALLICK GOLD HOUSE PRIVATE LIMITED

Director

25 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Mallick Gems & Jewellers Pvt. Ltd.

  • 2.Draupadi Mallick

  • 3.Sushenjit Mallick

CJM COURT, ALIPORE .

162

26-05-2011

Servicing

2

  • 1.Mallick Gems & Jewellers Pvt. Ltd.

  • 2.Draupadi Mallick

  • 3.Sushenjit Mallick

CJM COURT, ALIPORE .

220(1), 220(2)

26-05-2011

Servicing

3

  • 1.Mallick Gems & Jewellers Pvt. Ltd.

  • 2.Draupadi Mallick

  • 3.Sushenjit Mallick

CJM COURT, ALIPORE .

220(1), 220(2)

27-08-2012

Servicing

4

  • 1.Mallick Gems & Jewellers Pvt. Ltd.

  • 2.Sushenjit Mallick

  • 3.Draupadi Mallick

CJM COURT, ALIPORE .

220(1), 220(2)

07-03-2013

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10146325

2009-02-18

-

-

Immovable property or any interest therein

255,300,000

STATE BANK OF INDIA

90244678

2003-02-15

2007-12-26

-

Immovable property or any interest therein; Book debts

255,300,000

STATE BANK OF INDIA

90244830

2004-10-03

2007-12-26

-

Book debts

255,300,000

STATE BANK OF INDIA

90248230

2002-05-06

2007-12-26

-

Book debts

255,300,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

MALLICK GEMS - JEWELLERY PVT. LTD.

PARKSTREET

700020

ANANDALOK,ROOM NO.306,3RD FLOOR, KOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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