New Age Malls Private Limited

New Age Malls Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2007PTC117493 Incorporated 27 July 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company construction
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
25 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About New Age Malls Private Limited

Data last updated:

New Age Malls Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 27 July 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC117493.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Bagaria and Raj K Sureka.

Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 97A Southern Avenue, Kolkata, West Bengal, India – 700029.

Company details

CIN U45400WB2007PTC117493
Registration Number 117493
Incorporation Date 27 July 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated

Contact details

New Age Malls Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    97A Southern Avenue, Kolkata, West Bengal, India – 700029
  • Industry
    Construction, Building Construction
Comprehensive company report
New Age Malls Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of New Age Malls Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of New Age Malls Private Limited, buy the company report.

Board of directors of New Age Malls Private Limited

New Age Malls has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh BagariaDirector31 Dec 200916 Years 10 MonthsAs last reported
Raj K SurekaDirector27 Jul 200719 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for New Age Malls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for New Age Malls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

New Age Malls Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Agnirup Ghosh ceased to be Director on 31 Dec 2009.

AGM
New Age Malls Private Limited last Annual general meeting of members was held on 25 Sep 2010 as per latest MCA records.
Filing
New Age Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
Ceased
Agnirup Ghosh ceased to be Director.
Appointed
Rajesh Bagaria was appointed as Director.
Ceased
Rithvik Bhattacharya ceased to be Director.
Ceased
Rajesh Bagaria ceased to be Director.
Appointed
Raj K Sureka was appointed as Director.
Incorporation
27 Jul 2007
New Age Malls Private Limited was registered on 27 Jul 2007 with Roc Kolkata & aged 19 years 3 months as per MCA records.

Frequently asked questions

New Age Malls has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

New Age Malls was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 27 July 2007 and is registered under CIN U45400WB2007PTC117493. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

New Age Malls was incorporated on 27 July 2007. It is registered with the Registrar of Companies, Kolkata.

New Age Malls had 2 directors:

The CIN (Corporate Identification Number) of New Age Malls is U45400WB2007PTC117493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of New Age Malls is at 97A Southern Avenue, Kolkata, West Bengal, India – 700029.

The latest financial statements of New Age Malls on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.

New Age Malls operated in the construction industry, in the building construction segment.

Agnirup Ghosh ceased to be Director on 31 Dec 2009. Rajesh Bagaria was appointed as Director on 31 Dec 2009. Rithvik Bhattacharya ceased to be Director on 31 Dec 2009. New Age Malls has 5 board changes on record in total.

New Age Malls can be reached at its registered office: 97A Southern Avenue, Kolkata, West Bengal, India – 700029.