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TOSHITA FISCAL SERVICES PVT.LTD.




Toshita Fiscal Services Pvt.ltd. is a Private incorporated on 03 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,862,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Toshita Fiscal Services Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Toshita Fiscal Services Pvt.ltd. are Rajesh Kumar Agarwal and Indu Agarwal.

Toshita Fiscal Services Pvt.ltd.'s Corporate Identification Number is (CIN) U65993WB1992PTC056129 and its registration number is 56129.Its Email address is [email protected] and its registered address is VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO-2, KOLKATA Kolkata WB 700020 IN.

Current status of Toshita Fiscal Services Pvt.ltd. is - Active.

Company Details

CIN

U65993WB1992PTC056129

Company Name

TOSHITA FISCAL SERVICES PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

56129

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 August 1992

Age of Company

31 years, 8 month, 15 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,862,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

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

Click here to view all available financial documents and regulatory filings of TOSHITA FISCAL SERVICES PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO-2, KOLKATA Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00504880

RAJESH KUMAR AGARWAL

Director

03 August 1992

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Other Companies Associated with

Company Designation Appointment Date

NAROTTAM PLYWOOD INDUSTRIES PRIVATELIMITED

Director

21 April 1997

TWADANYA TIMBER TRRADING PRIVATE LIMITED

Director

29 September 2004

VIEWMORE COMMERCIAL PRIVATE LIMITED

Director

28 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00504913

INDU AGARWAL

Director

23 March 2012

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Other Companies Associated with

Company Designation Appointment Date

TWADANYA CREDIT CAPITAL PVT.LTD.

Director

22 August 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U20299WB2004PTC099992
TWADANYA TIMBER TRRADING PRIVATE LIMITED VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO -2, KOLKATA Kolkata WB 700020 IN
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VIEWMORE COMMERCIAL PRIVATE LIMITED VASUNDHARA,2/7 SARAT BOSE ROAD 5TH FLOOR,ROOM NO.2 KOLKATA Kolkata WB 700020 IN
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NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED VASUNDHARA, 5TH FLOOR, ROOM NO- 2, 2/7, SARAT BOSE ROAD, KOLKATA Kolkata WB 700020 IN
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TWADANYA CREDIT CAPITAL PVT.LTD. VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO- 2, KOLKATA WB 700020 IN
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STARSUN COMMERCIAL PVT LTD VASUNDHARA, 2/7 SARAT BOSE ROAD, 5TH FLOOR, ROOM NO - 2 KOLKATA WB 700020 IN
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DUM DUM COMMOTRADE PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara Building 2nd Floor , Unit No- 7 Kolkata Kolkata WB 700020 IN
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ARS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara Building 2nd Floor , Unit No- 7 KOLKATA Kolkata WB 700020 IN
U65929WB1991PTC052502
EQUICAP FISCAL SERVICES PVT LTD VASUNDHARA 5TH FLOOR OFFICE NO 2 2/7 SARAT BOSE ROAD KOLKATA WB 700020 IN
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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

90370678

2000-08-29

2001-12-04

-

4,500,000

GLOBAL TRUST BANK LTD.

90370688

2000-12-04

-

-

9,000,000

GLOBAL TRUST BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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