CIN |
|
|
Company Name |
DUTTA FOREX & TRAVELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
230853 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 March 2019 |
|
Age of Company |
5 years, 1 month, 8 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,600,000 |
|
Paid up capital |
₹2,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DUTTA FOREX & TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
63,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.432 KOLKATA Kolkata WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08386007 |
Director |
11 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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09312389 |
Director |
06 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040WB2004PTC100194 |
AK ATM FOREX & TRAVELS PRIVATE LIMITED | 51,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.3C KOLKATA Kolkata WB 700016 IN |
U72300WB2015PTC206758 |
ADAT MANAGEMENT SERVICE PRIVATE LIMITED | 63 RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PARK STREET ROOM NO 127 KOLKATA Kolkata WB 700016 IN |
U74900WB2015PTC205367 |
PATCHY FUTURE SUCCESS FACILITATING PRIVATE LIMITED | 63, Rafi Ahmed Kidwai Road, Ground Floor, Room No. 314C, Park Street, Kolkata Kolkata WB 700016 IN |
U70109WB2021PTC248023 |
KALIM CORPORATE PRIVATE LIMITED | 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 Kolkata Kolkata WB 700016 IN |
U74900WB2016PTC209557 |
OCEAN FOREX PRIVATE LIMITED | 63,RAFI AHMED KIDWAI ROAD 3RD FLOOR KOLKATA Kolkata WB 700016 IN |
U74110WB2017PTC222262 |
XAVIA MANAGEMENT SERVICES PRIVATE LIMITED | 63 RAFI AHMED KIDWAI ROAD ROOM NO. 123 KOLKATA Kolkata WB 700016 IN |
U70102WB2013PTC194974 |
SHREE FINHOME PRIVATE LIMITED | 63, RAFI AHMED KIDWAI ROAD ROOM NO - 307 KOLKATA Kolkata WB 700016 IN |
U74900WB2015PTC208667 |
SATIKAR COMMERCIALS PRIVATE LIMITED | 63, RAFI AHMED KIDWAI ROAD ROOM NO - 105 KOLKATA Kolkata WB 700016 IN |
U64204WB2017PTC222456 |
TELIVUS TECHNOLOGY PRIVATE LIMITED | No. 63,Rafi Ahmed Kidwai Road, 1st Floor Park street Kolkata Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250