UTTAM FISCAL SERVICES LTD. (CIN: U67120WB1990PLC049706) is a Public company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
UTTAM FISCAL SERVICES LTD.'s Annual General Meeting (AGM) was last held on 20 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UTTAM FISCAL SERVICES LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UTTAM FISCAL SERVICES LTD. are SITA RAM MUNDRA, SANJEEV MARDA, and MAHENDRA KUMAR CHHAJER.
UTTAM FISCAL SERVICES LTD.'s Corporate Identification Number (CIN) is U67120WB1990PLC049706 and its registration number is 49706. Users may contact UTTAM FISCAL SERVICES LTD. on its Email address - [email protected]. Registered address of UTTAM FISCAL SERVICES LTD. is 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016.
Current status of UTTAM FISCAL SERVICES LTD. is - Amalgamated.
| CIN | U67120WB1990PLC049706 |
| Name | UTTAM FISCAL SERVICES LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 49706 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1990-08-28 |
| Age of Company | 34 years, 6 months, 15 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-08-20 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTTAM FISCAL SERVICES LTD. |
| U67120WB1990PLC049706 |
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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 UTTAM 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 |
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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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052472 | SITA RAM MUNDRA | Director | 2012-08-30 |
| 00065359 | SANJEEV MARDA | Director | 2012-08-30 |
| 00667940 | MAHENDRA KUMAR CHHAJER | Director | 2012-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052472 | SITA RAM MUNDRA | Additional Director | - | 2012-08-30 |
| 00065359 | SANJEEV MARDA | Additional Director | - | 2012-08-30 |
| 00608556 | VIVEK JHUNJHUNWALA | Director | - | 2012-01-18 |
| 00667940 | MAHENDRA KUMAR CHHAJER | Additional Director | - | 2012-08-30 |
| 00022028 | AJOY KUMAR GUPTA | Director | - | 2012-01-18 |
| 00043428 | TRIVIKRAM KHAITAN | Director | - | 2012-01-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| L10101WB1974PLC094602 | GRAPHITE INDIA LIMITED | 31, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700016 |
| L24119WB1962PLC218608 | JAYSHREE CHEMICALS LIMITED | 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
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| U18101WB1946PLC014556 | HALL & ANDERSON LTD | 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U24232WB1970PTC027724 | LEILA PLASTICS PVT LTD | 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U31300WB1993PLC059084 | FORT GLOSTER ELECTRIC LIMITED | 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| AAF-6095 | BESTVISION INFRA PROJECTS LLP | 1ST FLOOR31 CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700016 |
| AAO-5270 | PURNIMA TEXTRADE LLP | BANGUR BFL ESTATE,31 CHOWRINGHEE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAP-5956 | RAMESHWAR TRADERS LLP | 31, Chowringhee Road, BFL Bangur Estate 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAP-5077 | PUSHPSALA SALES LLP | 31, CHOWRINGHEE ROAD BFL BANGUR ESTATE, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC070993 | PUSHPSALA SALES PVT LTD | 31, CHOWRINGHEE ROAD HALL AND ANDERSON 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15100WB2019PTC235444 | ALTUSEXIM INDIA PRIVATE LIMITED | BANGUR BFL ESTATE, 31, CHOWRINGHEE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U24139WB2000PTC092418 | POLYPLAST PACK PRIVATE LIMITED | 31, CHOWRINGHEE ROAD HALL AND ANDERSON 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| L26999WB1902PLC001537 | CARBO - CERAMICS LIMITED | 31,CHOWRINGHEE ROAD,CAL-16W.E.F.03.07.2000 , KOLKATA, West Bengal, India - 700016 |
| AAA-7797 | BENGAL OMNITECH LAKEVIEW LLP | 1ST FLOOR, CHOWRINGHEE MANSION 30, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| U01132WB1991PTC052018 | RAMESWARAM TEA COMPANY PVT LTD | 26 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U27109WB1980PTC032781 | IONIC PRODUCTS PVT LTD | 30 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U22190WB1994PLC063269 | UXHUR LTD | 31 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700016 |
| U27101WB1977PTC030951 | DURGA SPICES CO PVT LTD | 31 MAHARSHIDEBENDRA ROAD , KOLKATA, West Bengal, India - 700016 |
| U28991WB1974PTC029366 | GRIPWEL FASTNERS & ENGINEEING PVT LTD | 26 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U29249WB1995PTC071297 | INLAND KATTHA PRODUCTS PVT.LTD. | 30 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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