Company Information

CIN
U74210WB2001PTC093442
Status
Date of Incorporation
11 July 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 January 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Prabir Ghosal
Prabir Ghosal
Director
for over 23 years
Soma Ghoshal
Soma Ghoshal
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Altered memorandum of association-20022019
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018

Frequently Asked Questions

What is the date on which the Luiza engineers private limited incorporated?

Luiza engineers private limited was incorporated on 11 July 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Luiza engineers private limited compliant?

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

What is the number of directors associated with Luiza engineers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Luiza engineers private limited?

2 of directors are associated with the company.