Company Information

CIN
U36911WB1991PTC050818
Status
Date of Incorporation
01 February 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Mriganka Dhar
Mriganka Dhar
Director/Designated Partner
for about 1 year
Debashis Dhar
Debashis Dhar
Director/Designated Partner
for almost 4 years
Badal Chandra Dhar
Badal Chandra Dhar
Managing Director
for about 1 year
Amal Dhar
Amal Dhar
Whole Time Director
for almost 34 years
Bimal Chandra Dhar
Bimal Chandra Dhar
Whole Time Director
for almost 34 years
Mukul Chandra Dhar
Mukul Chandra Dhar
Whole Time Director
for almost 34 years

Past Directors

Shyamal Dhar
Shyamal Dhar
Additional Director
almost 5 years ago
Mainak Dhar
Mainak Dhar
Additional Director
about 10 years ago
Dulal Chandra Dhar
Dulal Chandra Dhar
Whole Time Director
almost 34 years ago
Mrinal Kanti Dhar
Mrinal Kanti Dhar
Whole Time Director
almost 34 years ago
Shyamal Dhar
Shyamal Dhar
Whole Time Director
almost 34 years ago

Charges

18 April 2022
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-16062020-signed
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Optional Attachment-(2)-24012020
Form DPT-3-29062019
Notice of resignation;-14062019
Evidence of cessation;-14062019

Frequently Asked Questions

What is the incorporation date of the Modern guinea house pvt ltd?

Incorporation date of the company is 01 February 1991 .

What is the state of the Modern guinea house pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Modern guinea house pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern guinea house pvt ltd?

Modern guinea house pvt ltd has appointed 11 of directors.

Who are the appointed Directors in Modern guinea house pvt ltd?

The appointed directors in the company are:

  • Shyamal dhar
  • Shyamal dhar
  • Mukul chandra dhar
  • Mrinal kanti dhar
  • Bimal chandra dhar
  • Badal chandra dhar
  • Amal dhar
  • Dulal chandra dhar
  • Mainak dhar
  • Debashis dhar
  • Mriganka dhar