CREATIVE FISCAL SERVICES LTD (CIN: L51491WB1983PLC035964) is a Public company incorporated on 28 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24500000.00 and its paid up capital is Rs. 24263500.00.
CREATIVE FISCAL SERVICES LTD's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREATIVE FISCAL SERVICES LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of CREATIVE FISCAL SERVICES LTD are ANKIT KUMAR AGRAWAL, NAVIN KUMAR, and SABITA NAG.
CREATIVE FISCAL SERVICES LTD's Corporate Identification Number (CIN) is L51491WB1983PLC035964 and its registration number is 35964. Users may contact CREATIVE FISCAL SERVICES LTD on its Email address - [email protected]. Registered address of CREATIVE FISCAL SERVICES LTD is 30, CHITTARANJAN AVENUE, 4TH FLOOR, , Kolkata, West Bengal, India - 700012.
Current status of CREATIVE FISCAL SERVICES LTD is - Active.
| CIN | L51491WB1983PLC035964 |
| Name | CREATIVE FISCAL SERVICES LTD |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 35964 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1983-02-28 |
| Age of Company | 43 years, 2 months, 20 days |
| Activity | NIC Code: 5149 NIC Description: Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 24,500,000.00 |
| Paid-up Share Capital | ₹ 24,263,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREATIVE FISCAL SERVICES LTD |
| CREATIVE FISCAL SERVICES LTD. |
| L51491WB1983PLC035964 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREATIVE FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07866758 | ANKIT KUMAR AGRAWAL | Director | 2021-09-20 |
| 06883312 | NAVIN KUMAR | Managing Director | 2020-10-05 |
| 08888269 | SABITA NAG | Director | 2021-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07866758 | ANKIT KUMAR AGRAWAL | Additional Director | - | 2021-09-20 |
| 00013925 | MANOJKUMAR BABULAL PUNAMIYA | Director | - | 2008-10-04 |
| 01193913 | DINESH SHARMA | Director | - | 2014-12-04 |
| 03420427 | ANIRUDH JOSHI | Additional Director | - | 2021-09-20 |
| 03420427 | ANIRUDH JOSHI | Director | - | 2022-02-25 |
| 06883312 | NAVIN KUMAR | Director | - | 2020-10-05 |
| 08888269 | SABITA NAG | Additional Director | - | 2021-09-20 |
| 00459722 | SHREE NIWAS SINGHEE | Director | - | 2010-06-21 |
| 00511231 | SANTOSH KUMAR AGARWAL | Director | - | 2010-06-21 |
| 00532080 | ABHISHEKH CHOUDHARY | Director | - | 2014-12-04 |
| 01088878 | VIJAY JOSHI | Director | - | 2020-07-07 |
| 01088878 | VIJAY JOSHI | Managing Director | - | 2020-10-05 |
| 06589137 | MOHAMMAD MAROOF | Director | - | 2020-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIVEER AGENCY LLP | AAT-9536 | Designated Partner | 2020-12-09 | Ongoing |
| KONARK GREEN CEMENT PRIVATE LIMITED | U23941OD2023PTC043829 | Director | 2023-09-25 | Ongoing |
| ANIVEER ISPAT LIMITED | U55101OR2008PLC009903 | Additional Director | - | 2020-07-03 |
| ANIVEER ISPAT LIMITED | U55101OR2008PLC009903 | Director | - | 2020-01-27 |
| PAVITRA COMMOTRADE PRIVATE LIMITED | U74994WB2006PTC109434 | Additional Director | - | 2020-08-11 |
| PAVITRA COMMOTRADE PRIVATE LIMITED | U74994WB2006PTC109434 | Director | 2020-08-11 | Ongoing |
| ANIVEER PROJECTS PRIVATE LIMITED | U74999WB2018PTC227036 | Additional Director | - | 2021-08-18 |
| ANIVEER PROJECTS PRIVATE LIMITED | U74999WB2018PTC227036 | Director | 2021-08-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALJOYTI FINANCIAL MANAGEMENT LIMITED | U31908WB2008PLC122953 | Director | - | 2013-12-06 |
| CROWN VINIMAY PRIVATE LIMITED | U51109WB2008PTC122822 | Director | - | 2015-06-26 |
| ZENITH MERCHANTS PRIVATE LIMITED | U51109WB2008PTC122825 | Director | - | 2008-07-01 |
| KHUSI FINANCIAL ADVISORY PRIVATE LIMITED | U51109WB2008PTC122901 | Director | - | 2011-11-14 |
| NILMANI SUPPLIERS PRIVATE LIMITED. | U51109WB2008PTC122902 | Director | - | 2011-11-14 |
| FAIRDEAL TRADERS PRIVATE LIMITED | U51109WB2008PTC122903 | Director | - | 2011-11-14 |
| JUHI MERCHANTS PRIVATE LIMITED. | U51109WB2008PTC122952 | Director | - | 2013-11-11 |
| CHINNAPA TRADING PRIVATE LIMITED | U51909WB2005PTC101178 | Director | - | 2011-11-10 |
| APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED | U74120WB2008PTC122821 | Director | - | 2015-12-15 |
| CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. | U74120WB2008PTC122824 | Director | - | 2012-12-05 |
| FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. | U74120WB2008PTC122900 | Director | - | 2014-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIVEER AGENCY LLP | AAT-9536 | Designated Partner | 2020-09-23 | Ongoing |
| KONARK GREEN CEMENT PRIVATE LIMITED | U23941OD2023PTC043829 | Director | 2023-09-25 | Ongoing |
| SITA CEMENT LTD | U26942OR1993PLC003339 | Additional Director | 2021-05-13 | Ongoing |
| SITA CEMENT LTD | U26942OR1993PLC003339 | Additional Director | - | 2016-04-18 |
| SITA CEMENT LTD | U26942OR1993PLC003339 | Director | - | 2020-08-04 |
| ANIVEER ISPAT LIMITED | U55101OR2008PLC009903 | Additional Director | - | 2018-05-30 |
| ANIVEER ISPAT LIMITED | U55101OR2008PLC009903 | Director | 2018-05-30 | Ongoing |
| PAVITRA COMMOTRADE PRIVATE LIMITED | U74994WB2006PTC109434 | Director | 2011-05-26 | Ongoing |
| ANIMO GREEN PRIVATE LIMITED | U74999WB2017PTC219440 | Director | 2017-02-14 | Ongoing |
| ANIVEER PROJECTS PRIVATE LIMITED | U74999WB2018PTC227036 | Director | 2018-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIVEER AGENCY LLP | AAT-9536 | Designated Partner | - | 2020-12-08 |
| SITA CEMENT LTD | U26942OR1993PLC003339 | Additional Director | 2014-05-28 | Ongoing |
| ANIVEER ISPAT LIMITED | U55101OR2008PLC009903 | Additional Director | - | 2018-05-30 |
| ANIVEER ISPAT LIMITED | U55101OR2008PLC009903 | Director | - | 2020-03-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IAG GLASS COMPANY LIMITED | L26101WB1956PLC023174 | Additional Director | - | 2016-08-02 |
| IAG GLASS COMPANY LIMITED | L26101WB1956PLC023174 | Director | 2016-08-02 | Ongoing |
| VINI IRON & STEEL UDYOG LIMITED | U27109WB2004PLC099675 | Additional Director | - | 2021-09-18 |
| VINI IRON & STEEL UDYOG LIMITED | U27109WB2004PLC099675 | Director | 2021-09-18 | Ongoing |
| ANJANIPUTRA ISPAT LTD | U27109WB2006PLC108967 | Additional Director | - | 2021-08-30 |
| ANJANIPUTRA ISPAT LTD | U27109WB2006PLC108967 | Director | 2021-08-30 | Ongoing |
| ANIVEER ISPAT LIMITED | U55101OR2008PLC009903 | Director | - | 2020-03-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2895 | PLYWOOD AGENTS LLP | 30, Chittaranjan Avenue 5th Floor Kolkata, West Bengal, India - 700012 |
| AAN-1957 | BAHUMULYA MERCHANDISE LLP | 5th Floor 30 Chittaranjan Avenue KOLKATA, West Bengal, India - 700012 |
| U19202WB1986PTC039974 | UTTAM LAMINATES PVT LTD | 5TH FLOOR30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U01222WB1992PTC090442 | CASTLE CONSULTANTS PRIVATE LIMITED | 30 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| L26101WB1956PLC023174 | IAG GLASS COMPANY LIMITED | 30, C.R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U31501WB2009PTC134550 | PERFECTO ELECTRICALS PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE TRUST HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| ACA-1126 | A S Bose Industrials and Commodities LLP | Ground Floor, Room Shed No-104 Jabakusum Building34, Chittaranjan Avenue, Central Avenue Kolkata, West Bengal, India - 700012 |
| U17111WB1947PTC015355 | MAHABIR TEXTILES MILLS PVT LTD | 30 CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U17111WB1979PTC032138 | LAMI PLAST COMPANY PRIVATE LIMITED | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U24119WB1963PTC025977 | CROPLIFE CHEMICALS PVT LTD | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| ABZ-8831 | ZYCA INDUSTRIES LLP | 35 CHITTARANJAN AVENUE6TH FLOOR Kolkata, West Bengal, India - 700012 |
| AAD-6121 | CAPTAIN TRADELINK LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| AAD-6117 | CAPTAIN TRACOM LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| AAD-6116 | SKYPACK COMMERCIAL LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| U20221WB1956PTC023031 | STANDARD WOODCRAFTS PVT LTD | 44, CHITTARANJAN AVENUE GR FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PLC099675 | VINI IRON & STEEL UDYOG LIMITED | 30, CR AVENUE FOURTH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U22219WB1986PTC040479 | FOUR RUNNERS ELECTRONICS PVT LTD | 28, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72900WB2016PTC217937 | SUPREME INFOTRADE PRIVATE LIMITED | 26 CHITTARANJAN AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01403WB2008PTC129458 | BALLAVPUR AGRO PRODUCTS PRIVATE LIMITED | 33 Chittaranjan Avenue, 2nd Floor , KOLKATA, West Bengal, India - 700012 |
| U01403WB2012PTC182234 | MALIBHITA TEA COMPANY PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01132WB1983PTC036565 | J N TANDON TEA CO PVT LTD | 35 CHITTARANJAN AVENUE3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| AAG-0296 | NIVEDAN CONSULTANTS LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR kolkata, West Bengal, India - 700012 |
| AAG-0800 | SWAROOP MERCHANDISE LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAG-1008 | SHIVPUJAN DISTRIBUTORS LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAG-0328 | ALLWORTH TRADERS LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U25201WB2020PTC241919 | ZENEX INDUSTRIES PRIVATE LIMITED | 35 CHITTARANJAN AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27109WB2002PTC094908 | GANGA COMMODEAL PRIVATE LIMITED | 35 CHITTARANJAN AVENUE, 5 TH FLOOR , kolkata, West Bengal, India - 700012 |
| U27109WB2005PLC102988 | DC ISPAT LIMITED | 33, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27109WB1996PLC080353 | VIKASH METAL & POWER LIMITED | 35 CHITTARANJAN AVENUE6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27200WB2020PTC242072 | BLUEBERRIES STEEL & CONCRETE PRIVATE LIMITED | 35, CHITTARANJAN AVENUE, 5TH FLOOR , Kolkata, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | Creative Fiscal Services Ltd.,Vijay Joshi,Dinesh Sharma,Shree Niwas Singhee,Santosh Kumar Agarwal,Abhishekh Choudhary | CJM COURT, ALIPORE . | 220(3) | 2009-12-29 | Servicing |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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