Ia Forex Square Private Limited

Ia Forex Square Private Limited - financial services in Taki, West Bengal, India. Directors, charges & compliance details.
CIN U67100WB2022PTC258967 Incorporated 17 December 2022 ROC Kolkata HQ Taki, West Bengal, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Ia Forex Square Private Limited

Data last updated:

Ia Forex Square Private Limited is a private limited company based in Taki, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 December 2022.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2022PTC258967.

The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Aushnik Das and Ishita Das.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Chanchal Das Vill – Thuba (Near Sisu Bitan School), Taki, West Bengal, India – 743429.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67100WB2022PTC258967
Registration Number 258967
Incorporation Date 17 December 2022
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Ia Forex Square Private Limited's registered office is in Taki, West Bengal.

  • Registered Address
    C/O Chanchal Das Vill – Thuba (Near Sisu Bitan School), Taki, West Bengal, India – 743429
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Ia Forex Square Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23
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To see the full financial statements and ratios of Ia Forex Square Private Limited, buy the company report.

Board of directors of Ia Forex Square Private Limited

Ia Forex Square has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Aushnik DasDirector17 Dec 20223 Years 10 MonthsCurrent
Ishita DasDirector17 Dec 20223 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ia Forex Square Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ia Forex Square Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ia Forex Square Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Aushnik Das was appointed as Director on 17 Dec 2022.

AGM
Ia Forex Square Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ia Forex Square Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Appointed
Aushnik Das was appointed as Director.
Appointed
Ishita Das was appointed as Director.
Incorporation
17 Dec 2022
Ia Forex Square Private Limited was registered on 17 Dec 2022 with Roc Kolkata Ii & aged 3 years 10 months as per MCA records.

Frequently asked questions

Ia Forex Square is an active private limited company based in Taki, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 December 2022 (4+ years old) and is registered under CIN U67100WB2022PTC258967.

Ia Forex Square has 2 current directors:

The latest financial statements of Ia Forex Square on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Ia Forex Square is U67100WB2022PTC258967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ia Forex Square was incorporated on 17 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.

Aushnik Das was appointed as Director on 17 Dec 2022. Ishita Das was appointed as Director on 17 Dec 2022.

The registered office of Ia Forex Square is at CO Chanchal Das Vill – Thuba Near Sisu Bitan School, Taki, West Bengal, India – 743429.

Ia Forex Square operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Ia Forex Square is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.

Ia Forex Square can be reached at its registered office: CO Chanchal Das Vill – Thuba Near Sisu Bitan School, Taki, West Bengal, India – 743429.