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KCG TRAVELS & FOREX PRIVATE LIMITED




Kcg Travels & Forex Private Limited is a Private incorporated on 07 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,600,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kcg Travels & Forex 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 2022.

Directors of Kcg Travels & Forex Private Limited are Aqsa Shamiul Sarkar and Zulkarnain Sarkar.

Kcg Travels & Forex Private Limited's Corporate Identification Number is (CIN) U65929WB2018PTC226486 and its registration number is 226486.Its Email address is [email protected] and its registered address is 1ST FLOOR, ROOM NO.C-204 UTTARA BUS STAND COMPLEX, NABABHAT Bardhaman WB 713104 IN.

Current status of Kcg Travels & Forex Private Limited is - Active.

Company Details

CIN

U65929WB2018PTC226486

Company Name

KCG TRAVELS & FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

226486

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 June 2018

Age of Company

5 years, 9 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹2,600,000

Paid up capital

₹2,600,000

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 2022

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 KCG TRAVELS & FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1ST FLOOR, ROOM NO.C-204 UTTARA BUS STAND COMPLEX, NABABHAT Bardhaman WB 713104 IN

Director Details

DINDirector NameDesignationAppointment Date

09433361

AQSA SHAMIUL SARKAR

Additional Director

14 December 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

SHAMAQ FOREX PRIVATE LIMITED

Director

24 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09433699

ZULKARNAIN SARKAR

Additional Director

14 December 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Zulkarnain Sarkar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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