Company Information

CIN
U51909WB2012PTC178376
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
658,890
Authorised Capital
660,000

Directors

Nisha Roy
Nisha Roy
Director/Designated Partner
for over 1 year
Rina Hela
Rina Hela
Director/Designated Partner
for about 3 years

Past Directors

Swapan Kumar Das
Swapan Kumar Das
Director
almost 5 years ago
Suman Saha
Suman Saha
Director
almost 5 years ago
Avarani Das
Avarani Das
Director
over 5 years ago
Bishu Sharma
Bishu Sharma
Director
about 6 years ago
Somnath Biswas
Somnath Biswas
Director
almost 10 years ago
Basudev Das
Basudev Das
Director
almost 10 years ago
Vineet Kedia
Vineet Kedia
Director
over 12 years ago
Susanta Naskar
Susanta Naskar
Director
over 12 years ago

Documents

Form ADT-1-28122020_signed
Form ADT-1-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

When was the Trio dealtrade private limited incorporated?

The Trio dealtrade private limited was incorporated with ROC on 28 March 2012 as .

Where has the Trio dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 178376.

What is the E-filing status of the company?

The status of Trio dealtrade private limited is Active.

Number of Key Management personnel of the Trio dealtrade private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Trio dealtrade private limited?

The appointed directors in the company are:

  • Susanta naskar
  • Vineet kedia
  • Basudev das
  • Somnath biswas
  • Bishu sharma
  • Avarani das
  • Suman saha
  • Swapan kumar das
  • Rina hela
  • Nisha roy