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TOTAL FINANCIAL SERVICES LTD.

CIN : U65191WB1994PLC063003
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-05-2023
CINU65191WB1994PLC063003
Company NameTOTAL FINANCIAL SERVICES LTD.
ROC CodeRoC-Kolkata
Registration Number063003
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)4,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-04-1994
Registered Address85 BALLYGUNGE PLACEGARIAHAT KOL WB 700019 IN
Email Idinfo@classicsteels.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00416379SANJAY BAJORIA20-08-2007
09292193SWAPAN ROY01-06-2022
09664868ALOKE KUMAR CHAKRABORTY21-06-2022
TOTAL FINANCIAL SERVICES LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-04-1994. Its Corporate Identification Number (CIN) is U65191WB1994PLC063003, and it carries the registration number 063003. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOTAL FINANCIAL SERVICES LTD. has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹4,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 85 BALLYGUNGE PLACEGARIAHAT KOL WB 700019 IN. Correspondence or inquiries may be sent to the official email address, info@classicsteels.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOTAL FINANCIAL SERVICES LTD.?
    85 BALLYGUNGE PLACEGARIAHAT KOL WB 700019 IN
  • Who are the owners / directors of TOTAL FINANCIAL SERVICES LTD.?
    • SANJAY BAJORIA
    • SWAPAN ROY
    • ALOKE KUMAR CHAKRABORTY
  • How can I contact TOTAL FINANCIAL SERVICES LTD.?
    info@classicsteels.com
  • When was TOTAL FINANCIAL SERVICES LTD. established?
    It was founded on 22-04-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.