Company Information

CIN
U67120WB1984PTC037949
Status
Date of Incorporation
15 September 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,980
Authorised Capital
3,010,000

Directors

Sweta Harbhajanka
Sweta Harbhajanka
Director
for over 12 years
Mukesh Harbhajanka
Mukesh Harbhajanka
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Harbhajanka
Sunil Kumar Harbhajanka
Director
over 13 years ago
Punit Sureka
Punit Sureka
Director
about 17 years ago
Narayan Chakrabarti
Narayan Chakrabarti
Director
almost 34 years ago
Rajeswar Prosad Varma
Rajeswar Prosad Varma
Director
over 35 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-05012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered memorandum of association-04102019

Frequently Asked Questions

When was the Modest investment co private limited incorporated?

The Modest investment co private limited was incorporated with ROC on 15 September 1984 as .

Where has the Modest investment co private limited been incorporated?

The company was incorporated in Kolkata with registration number 037949.

What is the E-filing status of the company?

The status of Modest investment co private limited is Active.

Number of Key Management personnel of the Modest investment co private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Modest investment co private limited?

The appointed directors in the company are:

  • Mukesh harbhajanka
  • Sweta harbhajanka
  • Narayan chakrabarti
  • Sunil kumar harbhajanka
  • Punit sureka
  • Rajeswar prosad varma