CIN |
|
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Company Name |
THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
50396 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 December 1990 |
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Age of Company |
33 years, 4 month, 8 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹24,000,000 |
|
Paid up capital |
₹14,437,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, No. 24, Park Lane, Kolkata - 700016 Kolkata Kolkata WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00698476 |
Director |
17 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00698534 |
Director |
17 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00698863 |
Director |
26 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65100WB1990PTC050396 |
THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD | 1st Floor, No. 24, Park Lane, Kolkata - 700016 Kolkata Kolkata WB 700016 IN |
U70102WB2005PTC103524 |
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 Kolkata Kolkata WB 700016 IN |
U51101WB2010PTC147403 |
SOFT TOUCH TIE-UP PRIVATE LIMITED | UNIT NO- 1B, 1ST FLOOR, 24 PARK LANE, KOLKATA Kolkata WB 700016 IN |
U74999WB2017PLC219983 |
GOLDENLOOK FASHIONS LIMITED | FLAT NO. 1B, 24 PARK LANE 1ST FLOOR KOLKATA Kolkata WB 700016 IN |
U50100WB2001PTC093816 |
CELICA AUTOMOBILES PRIVATE LIMITED | PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 KOLKATA Kolkata WB 700016 IN |
U45400WB1981PTC033693 |
FINPROP ESTATES PVT LTD | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 KOLKATA Kolkata WB 700016 IN |
U70101WB1988PTC203525 |
CELICA PROPERTIES PRIVATE LIMITED | PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 IN |
U34100WB2007PTC120114 |
CELICA MOTOCORP PRIVATE LIMITED | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 IN |
U65999WB1994PTC061808 |
PLUS JET FINVEST PVT. LTD. | 24, Park Lane, 1st Floor Kolkata Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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