Modular Consultants Pvt.Ltd., a active private limited company, was established on 04 September 1985 in Kolkata, West Bengal, India. Engaging in engineering design & consultancy within the professional, scientific and technical sector, it holds CIN: U74140WB1985PTC066585. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.18 M.
It upholds a compliant status. Employing 10 professional, Its leadership includes Ajit Kumar Jha (Director), Kalyan Kumar Dutta (Managing Director), Amit Agarwal (Additional Director). Past directors included Viney Deep Ghai, Gurmit Singh Gaba, Sipra Dutta. It holds no open charges and ₹5.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 35B, Hindusthan Park,, Kolkata, West Bengal, 700029.
U74140WB1985PTC066585
066585
04 September 1985
₹2.00 M
₹1.18 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajit Kumar Jha | Director | 04 Oct 2017 | Current |
| Kalyan Kumar Dutta | Managing Director | 04 Sep 1985 | Current |
| Amit Agarwal | Additional Director | 04 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 05 Oct 2017 | Past |
| Pramod Abcsdd | Director | 20 Dec 2017 | Past |
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Modular Consultants Pvt.Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 0.57% decrease. The company also saw a substantial fall in profitability, with a 247.13% decrease in profit. The company's net worth dipped by a decrease of 3.75%.
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In 2023, Modular Consultants.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2005 | Icici Bank Limited | ₹2.50 M | Satisfied |
| 12 Dec 2002 | Uco Bank | ₹3.00 M | Satisfied |
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The activity Amit Agarwal was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2025 & has been associated with this company since 8 months 19 days . was completed.
The activity Modular Consultants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Modular Consultants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Ajit Kumar Jha was appointed as a Director was appointed as a Director on 04 Oct 2017 & has been associated with this company since 8 years 2 months . was completed.
A charge registered on 28 Jan 2005 via Charge ID 80061006 with Icici Bank Limited was fully satisfied on 28 Oct 2011. was recorded as a recent event.
The activity A charge registered on 12 Dec 2002 via Charge ID 90245952 with Uco Bank was fully satisfied on 14 Oct 2011. was completed.
The CIN of Modular Consultants Pvt.Ltd. is U74140WB1985PTC066585.
Modular Consultants Pvt.Ltd. is headquartered at 35B, Hindusthan Park,, Kolkata, West Bengal, 700029.
Modular Consultants Pvt.Ltd. was incorporated on 04 September 1985.
The current directors of Modular Consultants Pvt.Ltd. are
The primary industry of Modular Consultants Pvt.Ltd. is Professional, Scientific And Technical.
Modular Consultants Pvt.Ltd. is unlisted.
The authorized capital of Modular Consultants Pvt.Ltd. is ₹2.00 M, and the paid-up capital is ₹1.18 M.
The compliance status of Modular Consultants Pvt.Ltd. is Compliant.
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