Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,144,500
Authorised Capital
2,200,000

Directors

Bimla Devi Choudhary
Bimla Devi Choudhary
Director/Designated Partner
for over 1 year
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Swapan Hazra
Swapan Hazra
Director
over 8 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 8 years ago
Sajiwan Das
Sajiwan Das
Director
over 9 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 9 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018

Frequently Asked Questions

What is the date of Jatashiv building consultants private limited incorporation?

Incorporation date of the company is 29 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Jatashiv building consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar shah
  • Basanti naskar .
  • Sunita bhansali
  • Sajiwan das
  • Pankaj kumar
  • Swapan hazra
  • Vijay kumar choudhary
  • Bimla devi choudhary