Company Information

CIN
U45203WB2006PTC108262
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,275,000
Authorised Capital
10,000,000

Directors

Sayak Biswas
Sayak Biswas
Director/Designated Partner
for over 3 years
Barin Dutta
Barin Dutta
Director/Designated Partner
for over 5 years
Keya Biswas
Keya Biswas
Director/Designated Partner
for almost 2 years

Past Directors

Sankha Biswas
Sankha Biswas
Director
almost 7 years ago
Biplab Das
Biplab Das
Director
over 8 years ago
Ranjan Pal
Ranjan Pal
Director
over 13 years ago
Rajib Ghosh
Rajib Ghosh
Director
over 13 years ago
Nilima Chakraborty
Nilima Chakraborty
Director
over 17 years ago
Subhajit Roy
Subhajit Roy
Director
almost 19 years ago
Ramesh Prasad
Ramesh Prasad
Director
almost 19 years ago

Documents

Form ADT-1-23032020_signed
Copy of the intimation sent by company-23032020
Copy of written consent given by auditor-23032020
Copy of resolution passed by the company-23032020
Form ADT-1-10032020_signed
Directors report as per section 134(3)-10032020
Copy of resolution passed by the company-10032020
Copy of written consent given by auditor-10032020
Copy of the intimation sent by company-10032020
List of share holders, debenture holders;-10032020
Optional Attachment-(1)-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Notice of resignation filed with the company-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Proof of dispatch-17072019
Form DIR-11-17072019_signed

Frequently Asked Questions

What is the date on which the Modcon infrastructure pvt ltd incorporated?

Modcon infrastructure pvt ltd was incorporated on 23 February 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Modcon infrastructure pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modcon infrastructure pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Modcon infrastructure pvt ltd?

10 of directors are associated with the company.