Company Information

CIN
U51109WB1996PTC077363
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,066,000
Authorised Capital
23,500,000

Directors

Hitesh Kumar Jha
Hitesh Kumar Jha
Director/Designated Partner
for 12 months
Harideo Mandal
Harideo Mandal
Director/Designated Partner
for over 1 year
Swapan Chatterjee
Swapan Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Sukumar Arora
Sukumar Arora
Director
about 7 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 27 years ago
Pabitra Hazra
Pabitra Hazra
Director
about 28 years ago

Charges

1,852 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
06 April 2015
State Bank Of India
1,320 Crore
13 April 2015
Others
0
06 April 2015
State Bank Of India
0
13 April 2015
Others
0
06 April 2015
State Bank Of India
0

Documents

Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Particulars of all joint charge holders;-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-28092020
Form CHG-1-28092020_signed
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-22062020_signed
Interest in other entities;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Supplementary or Test audit report under section 143-05032020

Frequently Asked Questions

What is the date of Dexo trading pvt ltd incorporation?

Incorporation date of the company is 16 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dexo trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anup chakraborty
  • Pabitra hazra
  • Sukumar arora
  • Swapan chatterjee
  • Harideo mandal
  • Hitesh kumar jha