Modern Guinea House Pvt Ltd, a active private limited company, was established on 01 February 1991 in Kolkata, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36911WB1991PTC050818. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.90 M.
It upholds a compliant status. Employing 11 professional, Its leadership includes Badal Chandra Dhar (Managing Director), Mukul Chandra Dhar (Whole-Time Director), Bimal Chandra Dhar (Whole-Time Director). Past directors included Mrinal Kanti Dhar, Shyamal Dhar, Mridul Kanti Dhar. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 208 Bipin Behari Gangully St, Kolkata, West Bengal, 700012.
U36911WB1991PTC050818
050818
01 February 1991
₹1.00 Cr
₹4.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Badal Chandra Dhar | Managing Director | 01 Feb 1991 | Current |
| Mukul Chandra Dhar | Whole-Time Director | 01 Feb 1991 | Current |
| Bimal Chandra Dhar | Whole-Time Director | 01 Feb 1991 | Current |
| Amal Dhar | Whole-Time Director | 01 Feb 1991 | Current |
| Mainak Dhar | Director | 01 Oct 2014 | Current |
| Mriganka Dhar | Director | 16 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 29 Aug 2023 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 May 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Apr 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 24 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Modern Guinea House Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 5.58% increase. The company also saw a slight improvement in profitability, with a 4.08% increase in profit. The company's net worth moved up by a moderate rise of 5.52%.
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In 2023, Modern Guinea House 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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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2022 | Axis Bank Limited | ₹5.00 M | Open |
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Modern Guinea House has a workforce of 11 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Modern Guinea House Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Modern Guinea House Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Mriganka Dhar was appointed as a Director was appointed as a Director on 16 Nov 2023 & has been associated with this company since 2 years 20 days . was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100585057 was registered on 18 Apr 2022. was recorded as a recent event.
The activity Debashis Dhar was appointed as a Director was appointed as a Director on 24 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.
Shyamal Dhar was appointed as a Director was appointed as a Director on 24 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
The CIN of Modern Guinea House Pvt Ltd is U36911WB1991PTC050818.
Modern Guinea House Pvt Ltd is headquartered at 208 Bipin Behari Gangully St, Kolkata, West Bengal, 700012.
Modern Guinea House Pvt Ltd was incorporated on 01 February 1991.
The current directors of Modern Guinea House Pvt Ltd are
The primary industry of Modern Guinea House Pvt Ltd is Manufacturing.
Modern Guinea House Pvt Ltd is unlisted.
The authorized capital of Modern Guinea House Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹4.90 M.
The compliance status of Modern Guinea House Pvt Ltd is Compliant.
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