Company Information

CIN
U45203WB1998PTC088426
Status
Date of Incorporation
09 December 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
1,000,000

Directors

Rambhaju Tiwari
Rambhaju Tiwari
Director
for over 1 year
Kamlesh Singh
Kamlesh Singh
Director
for over 1 year

Past Directors

Sayed Imtiaz Ali
Sayed Imtiaz Ali
Director
over 19 years ago

Charges

3 Crore
09 July 2005
United Bank Of India
3 Crore
09 July 2005
United Bank Of India
0
09 July 2005
United Bank Of India
0

Documents

Form AOC-4-23092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Form DIR-12-26022019_signed
Declaration by first director-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Louise construction private limited incorporated?

Louise construction private limited was incorporated on 09 December 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Louise construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Louise construction private limited?

3 of directors are associated with the company.

What is the number of directors associated with Louise construction private limited?

3 of directors are associated with the company.