Company Information

CIN
U74140WB1985PTC066585
Status
Date of Incorporation
04 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,176,800
Authorised Capital
2,000,000

Directors

Ajit Kumar Jha
Ajit Kumar Jha
Director/Designated Partner
for over 1 year
Kalyan Kumar Dutta
Kalyan Kumar Dutta
Director/Designated Partner
for about 39 years

Past Directors

Viney Deep Ghai
Viney Deep Ghai
Additional Director
over 12 years ago
Gurmit Singh Gaba
Gurmit Singh Gaba
Additional Director
over 12 years ago
Sipra Dutta
Sipra Dutta
Director
about 39 years ago

Charges

0
28 January 2005
Icici Bank Limited
25 Lak
12 December 2002
Uco Bank
30 Lak
12 December 2002
Uco Bank
0
28 January 2005
Icici Bank Limited
0
12 December 2002
Uco Bank
0
28 January 2005
Icici Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-16112019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-14-04062018-signed
Altered articles of association-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed

Frequently Asked Questions

When was the Modular consultants pvt.ltd. incorporated?

The Modular consultants pvt.ltd. was incorporated with ROC on 04 September 1985 as .

Where has the Modular consultants pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 066585.

What is the E-filing status of the company?

The status of Modular consultants pvt.ltd. is Active.

Number of Key Management personnel of the Modular consultants pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Modular consultants pvt.ltd.?

The appointed directors in the company are:

  • Kalyan kumar dutta
  • Ajit kumar jha
  • Sipra dutta
  • Gurmit singh gaba
  • Viney deep ghai