Company Information

CIN
Status
Date of Incorporation
31 May 1968
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Arya
Amit Arya
Director
for about 19 years
Akash Kumar
Akash Kumar
Director/Designated Partner
for over 1 year
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Vishal Kumar Khaitan
Vishal Kumar Khaitan
Director
over 6 years ago
Laxmi Devi Arya
Laxmi Devi Arya
Director
almost 20 years ago

Documents

Form AOC-4-21012024_signed
Form MGT-7A-16012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form MGT-7A-06102023_signed
Form AOC-4-21092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7A-30032022_signed
Approval letter of extension of financial year or AGM-12032022

Frequently Asked Questions

When was the Modern marketing consultants pvt ltd incorporated?

The Modern marketing consultants pvt ltd was incorporated with ROC on 31 May 1968 as .

Where has the Modern marketing consultants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 027305.

What is the E-filing status of the company?

The status of Modern marketing consultants pvt ltd is Active.

Number of Key Management personnel of the Modern marketing consultants pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Modern marketing consultants pvt ltd?

The appointed directors in the company are:

  • Laxmi devi arya
  • Pradeep kumar agarwala
  • Amit arya
  • Akash kumar
  • Vishal kumar khaitan