MODULAR CONSULTANTS PVT.LTD.
CIN: U74140WB1985PTC066585 As on: 2026-07-13
MODULAR CONSULTANTS PVT.LTD. (CIN: U74140WB1985PTC066585) is a Private company incorporated on 04 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1176800.00.
MODULAR CONSULTANTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODULAR CONSULTANTS PVT.LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MODULAR CONSULTANTS PVT.LTD. are KALYAN KUMAR DUTTA, and AJIT KUMAR JHA.
MODULAR CONSULTANTS PVT.LTD.'s Corporate Identification Number (CIN) is U74140WB1985PTC066585 and its registration number is 66585. Users may contact MODULAR CONSULTANTS PVT.LTD. on its Email address - [email protected]. Registered address of MODULAR CONSULTANTS PVT.LTD. is 35B, HINDUSTHAN PARK, , KOLKATA, West Bengal, India - 700029.
Current status of MODULAR CONSULTANTS PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MODULAR CONSULTANTS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODULAR CONSULTANTS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MODULAR CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01122173 | KALYAN KUMAR DUTTA | Managing Director | 1985-09-04 |
| 05261620 | AJIT KUMAR JHA | Director | 2017-10-04 |
Past Directors & Key Managerial Personnel of MODULAR CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01122299 | SIPRA DUTTA | Director | - | 2017-12-20 |
| 02777022 | GURMIT SINGH GABA | Additional Director | - | 2017-10-05 |
| 05193431 | VINEY DEEP GHAI | Additional Director | - | 2017-10-05 |
Other Directorships of KALYAN KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODULAR STRUCTURALS PVT LTD | U29248WB1987PTC043039 | Director | 1987-09-22 | Ongoing |
| GANGES CRUISER LIMITED | U63090WB2007PLC120523 | Director | 2007-11-22 | Ongoing |
| MODULAR BUILDERS PRIVATE LIMITED | U70101WB1998PTC086369 | Director | - | 2010-03-01 |
| DANKUNI PROJECTS LIMITED | U70109WB1995PLC068434 | Director | - | 2009-09-06 |
| DANKUNI PROJECTS LIMITED | U70109WB1995PLC068434 | Managing Director | - | 2009-09-06 |
| MODULAR HR SKILLS (INDIA) PRIVATE LIMITED | U74910CT2014PTC001557 | Director | - | 2014-12-19 |
| MODULAR HR SKILLS (INDIA) PRIVATE LIMITED | U74910CT2014PTC001557 | Managing Director | - | 2020-09-28 |
Other Directorships of SIPRA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURMIT SINGH GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAGUN COMMOSALES PRIVATE LIMITED | U51109WB2009PTC136064 | Director | 2013-03-04 | Ongoing |
| HARIPRIYA DEALERS PRIVATE LIMITED | U51109WB2009PTC136074 | Director | 2017-10-04 | Ongoing |
| YASHODA VINCOM PRIVATE LIMITED | U51909WB2009PTC136070 | Director | 2017-10-04 | Ongoing |
| NILKANTH DEALCOM PRIVATE LIMITED | U51909WB2009PTC136081 | Director | 2017-10-04 | Ongoing |
| PASHUPATI VINTRADE PRIVATE LIMITED | U51909WB2009PTC136261 | Director | 2013-03-04 | Ongoing |
| MANGLA TRADECOM PRIVATE LIMITED | U51909WB2009PTC136263 | Director | 2017-10-04 | Ongoing |
| YAMUNA TRADE-LINK PRIVATE LIMITED | U51909WB2009PTC136838 | Director | 2017-10-04 | Ongoing |
| TRINETRA REAL ESTATE PRIVATE LIMITED | U70102WB2009PTC136264 | Director | 2017-10-04 | Ongoing |
| ANJANISUT REALTORS PRIVATE LIMITED | U74120WB2009PTC136066 | Director | 2017-10-04 | Ongoing |
| EAST END NURSING HOME PVT LTD | U85710WB1965PTC026701 | Director | - | 2017-10-05 |
| SULK SERVICES PRIVATE LIMITED | U93000WB2010PTC140714 | Director | - | 2017-10-05 |
Other Directorships of VINEY DEEP GHAI
Other Directorships of AJIT KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIPRIYA DEALERS PRIVATE LIMITED | U51109WB2009PTC136074 | Director | - | 2017-10-05 |
| MANGLA TRADECOM PRIVATE LIMITED | U51909WB2009PTC136263 | Director | - | 2017-10-05 |
| MARADONA HOLDINGS PVT.LTD. | U65922WB1990PTC049701 | Additional Director | 2012-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21009WB2023PLC263061 | ALESTRA LIFESCIENCES LIMITED | 26/3B,HINDUSTHAN PARK,Kolkata,Kolkata,West Bengal,700029-India |
| U10712WB2026PTC288091 | BISCON FOODS PRIVATE LIMITED | 26/3B, Hindusthan Park,Kolkata,Kolkata,West Bengal,700029-India |
| U46309WB2025PTC285051 | BHARAT NUTRITION PRIVATE LIMITED | 26/3B,HINDUSTHAN PARK,Kolkata,Kolkata,West Bengal,700029-India |
| U10792WB2025OPC280784 | GONGOPADHYAYA FOODS (OPC) PRIVATE LIMITED | 139, Hemanta Mukhopadhay,21/A, Hindusthan Park,Kolkata,Kolkata,West Bengal,700029-India |
| U51420WB1960PTC024843 | HANDY TOOLS ENGINEERS PVT LTD | HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U23101WB1945PLC012610 | JOGTA COAL CO LTD | 1 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U18102WB1979PTC032038 | MOHANS FABRICATORS PVT LTD | 4 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U35110WB2000PTC092306 | RABINDRANATH HEALTH CARE & RESEARCH INST ITUTE PRIVATE LIMITED | 39 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U52100WB2010PTC150217 | ASHWAMEDHA TRACOM PRIVATE LIMITED | 47, HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51103WB1978PTC031596 | INTECH EQUIPMENT & SERVICES PVT LTD | 16 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U70102WB2012PLC188740 | C K B PROJECTS INDIA LIMITED | 26, HINDUSTHAN PARK, , KOLKATA, West Bengal, India - 700029 |
| U70102WB2014PTC203459 | ARISTOS INFRASTRUCTURE PRIVATE LIMITED | 44, HINDUSTHAN PARK, , KOLKATA, West Bengal, India - 700029 |
| U70109WB1999PTC090125 | CONVENO ESTATE MANAGERS PRIVATE LIMITED | 39,HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U74210WB1988PTC044847 | STALLION ENGINEERS PVT LTD | 5,HINDUSTHAN PARK, , KOLKATA, West Bengal, India - 700029 |
| U74140WB1994PTC064766 | HOSOKAWA MICRON PVT.LTD. | 16 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U80302WB2000PTC092041 | PLUTO INFOTECH PRIVATE LIMITED | 39 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U22219WB1985PTC039275 | WEBIMPRESSIONS (INDIA)PVT LTD | 21B, HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U24232WB1974PTC029532 | B M G PHARMACEUTICALS PVT LTD | 70D HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U15412WB1988PTC045395 | RIMA FOODPRODUCTS PVT LTD | 65/2 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U15412WB1990PTC049789 | A K G FOOD PRODUCTS PVT LTD | 65/2 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U01112WB2008PTC125271 | AKG OILS PRIVATE LIMITED | 65/2, HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U45201WB1991PTC051254 | PEC ENGINEERS PVT.LTD. | 51/2 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51909WB2002PTC094958 | A ONE PAPERS MARKETING PRIVATE LIMITED | 52C HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51100WB2008PTC125261 | JAGADISHA TRADECOM PRIVATE LIMITED | 58B HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51900WB1948PTC016923 | S K DUTTA BR (INDIA) PVT LTD | 49/9 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U55101WB1992PTC055274 | WELLSERVE HOTELS PVT. LTD. | 65/2 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U55101WB2009PTC136812 | BKG HOTELS AND RESORTS PRIVATE LIMITED | 65/2, HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51109WB1962PTC025619 | TUDELM ENGINEERING CO PVT LTD | P 468 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51909WB1987PTC041781 | A K GHOSH (PAPER & METALS ) PVT LTD | 71/H, HINDUSTHAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51909WB1993PTC058131 | CONFETTI EXPORTS PVT LTD | 49/1, Hindusthan Park , Kolkata, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80061006 | 2005-01-28 | - | 2011-10-28 | 2,500,000.00 | ICICI Bank Limited | |
| 90245952 | 2002-12-12 | 2005-04-08 | 2011-10-14 | 3,000,000.00 | UCO BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.