DIRECTOR :
DIPAK KUMAR MODI
As On :
Saturday, 23 November 2024
Total Page Views : 5 | Name | DIPAK KUMAR MODI |
| Total Companies | 24 |
| First Appointment Date | Wednesday, 06 June 2007 |
| Last Resigned Date | |
| Social Links | |
DIPAK KUMAR MODI was appointed on Wednesday, 06 June 2007 with DADHICHI AGENCIES PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 5 month(s), 17 day(s), and also appointed on Friday, 15 June 2007 with SNOWFALL PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 5 month(s), 8 day(s), and also appointed on Wednesday, 29 April 2009 with F N SHAH AND CO ADVISORS PVT LTD - KOLKATA - Total Tenure of 15 Year(s), 6 month(s), 24 day(s), and also appointed on Wednesday, 21 September 2011 with STAR VINCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 2 month(s), 2 day(s), and also appointed on Wednesday, 10 April 2013 with GAURISUTA COMMOSALES PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 7 month(s), 13 day(s), and also appointed on Thursday, 25 April 2013 with UNITED DEALTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 6 month(s), 28 day(s), and also appointed on Monday, 04 August 2014 with GULMOHAR MERCANTILE PVT LTD - KOLKATA - Total Tenure of 10 Year(s), 3 month(s), 19 day(s), and also appointed on Thursday, 07 August 2014 with FOURFOLD TRADELINKS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 3 month(s), 16 day(s), and also appointed on Tuesday, 19 August 2014 with MOHIT BAKERS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 3 month(s), 4 day(s), and also appointed on Wednesday, 03 August 2016 with BARBARIK CONSTRUCTION PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 3 month(s), 20 day(s), and also appointed on Tuesday, 10 April 2018 with CRESENT BAKES LLP - KOLKATA - Total Tenure of 6 Year(s), 7 month(s), 13 day(s), and also appointed on Monday, 23 April 2018 with JAYA INDUSTRIES PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 7 month(s), 0 day(s), and also appointed on Friday, 27 April 2018 with RIGHT AWAS LLP - KOLKATA - Total Tenure of 6 Year(s), 6 month(s), 26 day(s), and also appointed on Friday, 27 April 2018 with GAURISUTA COMMOSALES LLP - KOLKATA - Total Tenure of 6 Year(s), 6 month(s), 26 day(s), and also appointed on Friday, 27 April 2018 with F N SHAH & CO ADVISORS LLP - KOLKATA - Total Tenure of 6 Year(s), 6 month(s), 26 day(s), and also appointed on Friday, 27 April 2018 with DADHICHI AGENCIES LLP - KOLKATA - Total Tenure of 6 Year(s), 6 month(s), 26 day(s), and also appointed on Saturday, 28 April 2018 with PARROT TIE-UP LLP - KOLKATA - Total Tenure of 6 Year(s), 6 month(s), 25 day(s), and also appointed on Saturday, 26 May 2018 with TRINAYAN COMMODEAL PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 28 day(s), and also appointed on Thursday, 24 September 2020 with KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 1 month(s), 29 day(s), and also appointed on Monday, 28 September 2020 with TARA PROTEINS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 1 month(s), 25 day(s), and also appointed on Tuesday, 17 November 2020 with DARKWELL SUPPLIERS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 6 day(s), and also appointed on Thursday, 29 September 2022 with KUSHMANDA REAL ESTATE PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 11 November 2022 with JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 0 month(s), 12 day(s), and also appointed on Friday, 11 November 2022 with JAYA AGRO PRODUCT PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 0 month(s), 12 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1532551 |  | U52100WB2007PTC116359 | DADHICHI AGENCIES PRIVATE LIMITED | KOLKATA | Wednesday, 06 June 2007 | | Wednesday, 06 June 2007 | |
| 1534281 | | U45400WB2007PTC116595 | SNOWFALL PROJECTS PRIVATE LIMITED | KOLKATA | Friday, 15 June 2007 | | Friday, 15 June 2007 | |
| 1437988 | | U74140WB2005PTC106526 | F N SHAH AND CO ADVISORS PVT LTD | KOLKATA | Wednesday, 29 April 2009 | | Wednesday, 07 December 2005 | |
| 1609424 | | U51909WB2008PTC127058 | STAR VINCOM PRIVATE LIMITED | KOLKATA | Wednesday, 21 September 2011 | | Tuesday, 01 July 2008 | |
| 1717089 | | U52399WB2010PTC141224 | GAURISUTA COMMOSALES PRIVATE LIMITED | KOLKATA | Wednesday, 10 April 2013 | | Thursday, 21 January 2010 | |
| 206366 | | U52190WB2011PTC159591 | UNITED DEALTRADE PRIVATE LIMITED | KOLKATA | Thursday, 25 April 2013 | | Tuesday, 22 February 2011 | |
| 101439 | | U51909WB2006PTC108134 | GULMOHAR MERCANTILE PVT LTD | KOLKATA | Monday, 04 August 2014 | | Tuesday, 21 February 2006 | |
| 184538 | | U51909WB2007PTC119895 | FOURFOLD TRADELINKS PRIVATE LIMITED | KOLKATA | Thursday, 07 August 2014 | | Monday, 22 October 2007 | |
| 78562 | | U15410WB2009PTC134482 | MOHIT BAKERS PRIVATE LIMITED | KOLKATA | Tuesday, 19 August 2014 | | Monday, 06 April 2009 | |
| 406451 | | U45400WB2007PTC116728 | BARBARIK CONSTRUCTION PRIVATE LIMITED | KOLKATA | Wednesday, 03 August 2016 | | Friday, 22 June 2007 | |
| 2800857 | | AAM-4062 | CRESENT BAKES LLP | KOLKATA | Tuesday, 10 April 2018 | | Tuesday, 10 April 2018 | |
| 74906 |  | U15412WB2002PTC094217 | JAYA INDUSTRIES PRIVATE LIMITED | KOLKATA | Monday, 23 April 2018 | | Monday, 11 February 2002 | |
| 2809161 | | AAM-5165 | RIGHT AWAS LLP | KOLKATA | Friday, 27 April 2018 | | Friday, 27 April 2018 | |
| 2809263 | | AAM-5172 | GAURISUTA COMMOSALES LLP | KOLKATA | Friday, 27 April 2018 | | Friday, 27 April 2018 | |
| 2809263 | | AAM-5176 | F N SHAH & CO ADVISORS LLP | KOLKATA | Friday, 27 April 2018 | | Friday, 27 April 2018 | |
| 2809263 | | AAM-5182 | DADHICHI AGENCIES LLP | KOLKATA | Friday, 27 April 2018 | | Friday, 27 April 2018 | |
| 2809886 | | AAM-5199 | PARROT TIE-UP LLP | KOLKATA | Saturday, 28 April 2018 | | Saturday, 28 April 2018 | |
| 1052087 | | U51109WB2007PTC116358 | TRINAYAN COMMODEAL PRIVATE LIMITED | KOLKATA | Saturday, 26 May 2018 | | Wednesday, 06 June 2007 | |
| 1052146 | | U52100WB2007PTC116392 | KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED | KOLKATA | Thursday, 24 September 2020 | | Thursday, 07 June 2007 | |
| 45261 | | U15432WB2004PTC098405 | TARA PROTEINS PRIVATE LIMITED | KOLKATA | Monday, 28 September 2020 | | Monday, 26 April 2004 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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