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KAMLA FISCAL SERVICES PVT LTD




Kamla Fiscal Services Pvt Ltd is a Private incorporated on 25 May 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,497,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kamla Fiscal Services Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Kamla Fiscal Services Pvt Ltd are Alka Ganeriwala, Gautam Banik and .

Kamla Fiscal Services Pvt Ltd's Corporate Identification Number is (CIN) U65999WB1993PTC058950 and its registration number is 58950.Its Email address is ganeriwalark@gmail.com and its registered address is P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR KOLKATA WB 700073 IN , - , .

Current status of Kamla Fiscal Services Pvt Ltd is - Active.

Company Details

CIN

U65999WB1993PTC058950

Company Name

KAMLA FISCAL SERVICES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

58950

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 1993

Age of Company

27 years, 1 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,497,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ganeriwalark@gmail.com

Website: Click here to add.

Address:

P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR KOLKATA WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

00270896

ALKA GANERIWALA

Director

24 March 2003

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Other Companies Associated with

Company Designation Appointment Date

GANERIWALA BUSINESS LLP

Nominee-Body Corp Partner

16 June 2016

OVATION PROPERTIES PRIVATE LIMITED

Director

09 September 2019

ANJANIPUTRA CONCLAVE PRIVATE LIMITED

Director

17 January 2015

ANILRAJ PROMOTERS & FINCON PVT. LTD.

Director

20 August 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05224302

GAUTAM BANIK

Director

19 March 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Gautam Banik is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70109WB2009PTC138964
MAHI REALTORS PRIVATE LIMITED P-1, HYDE LANE, 7TH FLOOR, SUITE NO- 7B KOLKATA WB 700073 IN
U45208WB2008PTC129788
MAYYANK REALTORS PRIVATE LIMITED P- 1, HYDE LANE 7TH FLOOR, SUITE NO- 7B KOLKATA WB 700073 IN
U51101WB2010PTC148971
NILACHAL RETAILERS PRIVATE LIMITED P-1, HYDE LANE 7TH FLOOR, SUITE NO-7B KOLKATA WB 700073 IN
U70101WB1993PTC057528
JHILIK PROMOTERS & FINCON PVT LTD P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR KOLKATA WB 700073 IN
U65999WB1993PTC058950
KAMLA FISCAL SERVICES PVT LTD P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR KOLKATA WB 700073 IN
U70109WB1993PTC058566
ANILRAJ PROMOTERS & FINCON PVT. LTD. P-1 HYDE LANE 7TH FLOOR , SUITE NO- 7B KOLKATA WB 700073 IN
U60231WB2010PTC140657
SRG LOGISTICS PRIVATE LIMITED P-1, HYDE LANE 7TH FLOOR, SUITE-7B KOLKATA WB 700073 IN
U50404WB2008PTC130913
FANTASY COMMOTRADE PRIVATE LIMITED P-1, HYDE LANE 7TH FLOOR, SUITE-7B KOLKATA WB 700073 IN
U45400WB2011PTC166030
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10349626

2012-03-31

-

-

Movable property (not being pledge)

1,503,862

TATA MOTORS FINANCE LIMITED

10349605

2012-03-31

-

-

Movable property (not being pledge)

1,503,862

TATA MOTORS FINANCE LIMITED

10349617

2012-03-31

-

-

Movable property (not being pledge)

1,503,862

TATA MOTORS FINANCE LIMITED

10349621

2012-03-26

-

-

Movable property (not being pledge)

1,503,862

TATA MOTORS FINANCE LIMITED

10149772

2009-02-21

-

-

Movable property (not being pledge)

4,070,000

STATE BANK OF INDIA

10211332

2010-03-13

-

-

Movable property (not being pledge)

2,733,645

ASSAM GRAMIN VIKASH BANK

10349630

2012-03-26

-

-

Movable property (not being pledge)

1,503,862

TATA MOTORS FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S KAMLA FISCAL SERVICES (P) LTD

GUWAHATI

781031

C/O SARALA BIRLA GYANJYOTIASSAM, AMINGAONGUWAHATI762AS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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