Company Information

CIN
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Manoj Kumar Shaw
Manoj Kumar Shaw
Director/Designated Partner
for over 1 year
Ram Chandra Ojha
Ram Chandra Ojha
Director/Designated Partner
for about 5 years

Past Directors

Indrajit Roy
Indrajit Roy
Director
about 5 years ago
Shekhar Agarwal
Shekhar Agarwal
Director
over 12 years ago
Biki Ray
Biki Ray
Director
over 12 years ago

Documents

Notice of resignation;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Declaration by first director-30032019

Frequently Asked Questions

When was the Currencywize forex private limited incorporated?

The Currencywize forex private limited was incorporated with ROC on 20 April 2012 as .

Where has the Currencywize forex private limited been incorporated?

The company was incorporated in Kolkata with registration number 180866.

What is the E-filing status of the company?

The status of Currencywize forex private limited is Active.

Number of Key Management personnel of the Currencywize forex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Currencywize forex private limited?

The appointed directors in the company are:

  • Biki ray
  • Shekhar agarwal
  • Indrajit roy
  • Ram chandra ojha
  • Manoj kumar shaw