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CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED




City Express Forex Money Transfer Private Limited is a Private incorporated on 31 May 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,800,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

City Express Forex Money Transfer Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of City Express Forex Money Transfer Private Limited are Naresh Keyal Chandra, Shreyas Keyal and Ishaan Jain.

City Express Forex Money Transfer Private Limited's Corporate Identification Number is (CIN) U74110WB2006PTC109717 and its registration number is 109717.Its Email address is [email protected] and its registered address is ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-700069 KOLKATA WB 700069 IN.

Current status of City Express Forex Money Transfer Private Limited is - Active.

Company Details

CIN

U74110WB2006PTC109717

Company Name

CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

109717

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 May 2006

Age of Company

17 years, 10 month, 20 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-700069 KOLKATA WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

00428169

NARESH KEYAL CHANDRA

Additional Director

12 January 2024

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Company Designation Appointment Date Cessation Date

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06751616

SHREYAS KEYAL

Director

27 September 2014

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Company Designation Appointment Date Cessation Date

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08093298

ISHAAN JAIN

Director

22 March 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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