CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED

CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED, founded on May 31, 2006, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 5,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74110WB2006PTC109717 and registration number 109717 . Its registered address is ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006, , KOLKATA, , West Bengal, India, 700069.

As of now, CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74110WB2006PTC109717
Company Name CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 109717
Incorporation date May 31, 2006
Email Id [email protected]
Registered Address ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006, , KOLKATA, , West Bengal, India, 700069
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 2800000
Authorised Capital Rs. 5000000
Subscribed Capital Rs. 2800000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
59 years, 2 months old Male
DIN:
00428169
PAN:
*****5530K
OtherID:
5-7IAM-3110
Additional Director
Signatory
Appointment:
Jan. 3, 2024
Cur Designation:
Jan. 3, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
25 years, 6 months old Male
DIN:
08176924
PAN:
*****2012L
OtherID:
5-8CVF-1355
Additional Director
Signatory
Appointment:
Jan. 3, 2024
Cur Designation:
Jan. 3, 2024
Cessation Date:
Nationality:
Age/Gender:
28 years, 4 months old Male
DIN:
08093298
PAN:
*****2950R
OtherID:
1-20WLYM4
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
29 years old Male
DIN:
06751616
PAN:
*****0534D
OtherID:
1-285U8V8
FO User
Appointment:
Cur Designation:
Sept. 27, 2014
Cessation Date:
Nationality:
Age/Gender:
64 years, 5 months old Male
DIN:
00428222
PAN:
*****5529C
OtherID:
1-3T3LF59
FO User
Appointment:
Cur Designation:
July 25, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 2 months old Male
DIN:
00428169
PAN:
*****5530K
OtherID:
5-7IAM-3110
Additional Director
Signatory
Appointment:
Jan. 3, 2024
Cur Designation:
Jan. 3, 2024
Cessation Date:
Nationality:
Age/Gender:
29 years old Male
DIN:
06751616
PAN:
*****0534D
OtherID:
1-285U8V8
FO User
Appointment:
Cur Designation:
Sept. 27, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
25 years, 6 months old Male
DIN:
08176924
PAN:
*****2012L
OtherID:
5-8CVF-1355
Additional Director
Signatory
Appointment:
Jan. 3, 2024
Cur Designation:
Jan. 3, 2024
Cessation Date:
Nationality:
Age/Gender:
64 years, 5 months old Male
DIN:
00428222
PAN:
*****5529C
OtherID:
1-3T3LF59
FO User
Appointment:
Cur Designation:
July 25, 2016
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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