It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveToshita Fiscal Services Pvt.Ltd., a active private limited company, was established on 03 August 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U65993WB1992PTC056129. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.86 M.
It upholds a active non-compliant status. Its leadership includes Indu Agarwal (Director), Rajesh Kumar Agarwal (Director). Past directors included Ravi Kumar Agarwal, Reshma Agarwal. It holds ₹1.35 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at Vasundhara, 2/7, Sarat Bose Road, 5Th Floor, Room No-2,, Kolkata, West Bengal, 700020.
U65993WB1992PTC056129
056129
03 August 1992
₹1.00 Cr
₹9.86 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indu Agarwal | Director | 23 Mar 2012 | Current |
| Rajesh Kumar Agarwal | Director | 03 Aug 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Aug 2012 | Past |
| Pramod Abcsdd | Director | 22 Oct 2007 | Past |
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₹13,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2000 | Global Trust Bank Ltd. | ₹9.00 M | Open |
| 29 Aug 2000 | Global Trust Bank Ltd. | ₹4.50 M | Open |
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The activity Toshita Fiscal Services Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.
Toshita Fiscal Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was recorded as a recent event.
Indu Agarwal was appointed as a Director was appointed as a Director on 23 Mar 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.
The activity A charge with Global Trust Bank Ltd. of Rs. 0.45 Cr registered on 29 Aug 2000 with Charge ID 90370678 was modified on 04 Dec 2001. was completed.
A charge with Global Trust Bank Ltd. amounted to Rs. 0.90 Cr with Charge ID 90370688 was registered on 04 Dec 2000. was recorded as a recent event.
The activity A charge with Global Trust Bank Ltd. amounted to Rs. 0.45 Cr with Charge ID 90370678 was registered on 29 Aug 2000. was completed.
The CIN of Toshita Fiscal Services Pvt.Ltd. is U65993WB1992PTC056129.
Toshita Fiscal Services Pvt.Ltd. is headquartered at Vasundhara, 2/7, Sarat Bose Road, 5Th Floor, Room No-2,, Kolkata, West Bengal, 700020.
Toshita Fiscal Services Pvt.Ltd. was incorporated on 03 August 1992.
The current directors of Toshita Fiscal Services Pvt.Ltd. are
The primary industry of Toshita Fiscal Services Pvt.Ltd. is Financial Services.
Toshita Fiscal Services Pvt.Ltd. is unlisted.
The authorized capital of Toshita Fiscal Services Pvt.Ltd. is ₹1.00 Cr, and the paid-up capital is ₹9.86 M.
The compliance status of Toshita Fiscal Services Pvt.Ltd. is Active Non-Compliant.
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