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LOUISE CONSTRUCTION PRIVATE LIMITED

As on: 2023-05-01

LOUISE CONSTRUCTION PRIVATE LIMITED (CIN: U45203WB1998PTC088426) is a Private company incorporated on 09 Dec 1998. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 145000.00.

LOUISE CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOUISE CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of LOUISE CONSTRUCTION PRIVATE LIMITED are KAMLESH SINGH, and RAMBHAJU TIWARI.

LOUISE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB1998PTC088426 and its registration number is 88426. Users may contact LOUISE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOUISE CONSTRUCTION PRIVATE LIMITED is 9, Old China Bazar Street, 7th Floor, Flat-3. Kolkata Kolkata WB 700001 IN.

Current status of LOUISE CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

CIN U45203WB1998PTC088426
Name LOUISE CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 88426
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 1998-12-09
Age of Company 26 years, 3 months, 4 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 145,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOUISE CONSTRUCTION PRIVATE LIMITED

Previous CINs

U45203WB1998PTC088426

Regulatory Filings of LOUISE CONSTRUCTION

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Litigation Search Report of LOUISE CONSTRUCTION

Get a list of all litigations LOUISE CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOUISE CONSTRUCTION. This report helps you understand the risk associated in dealing with LOUISE CONSTRUCTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOUISE CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About LOUISE CONSTRUCTION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LOUISE CONSTRUCTION

Current Directors & Key Managerial Personnel of LOUISE CONSTRUCTION
DIN Director Name Designation Appointment Date
00577360 KAMLESH SINGH Director 2005-06-14
03235252 RAMBHAJU TIWARI Director 2018-04-15
Past Directors & Key Managerial Personnel of LOUISE CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00598899 SAYED IMTIAZ ALI Director - 2020-07-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AISHA DEVELOPERS LLP AAD-4812 Partner 2015-03-03 Ongoing
NAVNEEL ISPAT PRIVATE LIMITED U27109WB1997PTC083341 Director - 2010-10-04
SHAKTI RAJ HOLDINGS AND CONSTRUCTION PVT LTD U45202WB1991PTC052916 Director - 2016-01-22
ADS CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081921 Director 2002-09-03 Ongoing
GIRIK REALTY PRIVATE LIMITED U45400WB2011PTC164761 Director 2019-03-07 Ongoing
DIWAKAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC164763 Director 2013-07-01 Ongoing
GIRIK INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164767 Director 2019-03-15 Ongoing
GIRIK INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164767 Director - 2015-12-01
ANSUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165008 Director - 2022-08-03
ANSUL ENCLAVE PRIVATE LIMITED U45400WB2011PTC165012 Director - 2015-06-01
ANSUL HOUSING PROJECTS PRIVATE LIMITED U45400WB2011PTC165019 Director - 2017-01-07
ANSUL DEVELOPERS PRIVATE LIMITED U45400WB2011PTC165038 Director 2011-07-18 Ongoing
ANSUL REAL ESTATES PRIVATE LIMITED U45400WB2011PTC165092 Director - 2015-06-11
AMRITSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC151950 Additional Director - 2016-03-01
EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2015-03-31
GIRIK ESTATES PVT.LTD. U51109WB1995PTC071500 Director - 2015-10-22
DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2007-05-21 Ongoing
QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2016-02-15
PUSPANJALI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114340 Director - 2016-01-05
ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director 2009-09-30 Ongoing
KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2016-02-17
VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director - 2009-11-04
CANTON COMMERCIAL PVT. LTD. U51909WB1994PTC064151 Director - 2013-01-11
DINKAR SUPPLIER PRIVATE LIMITED U51909WB2007PTC114347 Director - 2016-03-01
CRYSTAL TRADELINK PRIVATE LIMITED U51909WB2007PTC114370 Director - 2016-02-10
SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director 2009-09-30 Ongoing
DHANTERASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC125974 Director - 2009-11-03
GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2016-03-01
AHINSA MANAGEMENT PRIVATE LIMITED U67120WB1997PTC082472 Director 2008-03-05 Ongoing
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director - 2010-01-21
M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2009-11-24
LOKENATH PROJECTS PRIVATE LIMITED. U70100WB2008PTC122084 Director - 2010-01-12
BHUTNATH DEVELOPERS PRIVATE LIMITED. U70100WB2008PTC122144 Director - 2010-01-11
NATRAJ INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122251 Director - 2010-01-13
VISHAL APPARTMENTS PRIVATE LIMITED U70101WB2006PTC111015 Director - 2009-11-11
CROWN INFRASTRUCTURES PRIVATE LIMITED U70101WB2006PTC111025 Director - 2014-02-01
MEREIT REALTORS PRIVATE LIMITED U70109WB2010PTC156262 Director - 2012-11-21
U S INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC165723 Director 2020-07-17 Ongoing
ANCHAL TOWERS PVT. LTD. U70200WB1991PTC053031 Director 2009-02-27 Ongoing
JALAZ ADS MEDIA PRIVATE LIMITED U22210WB2018PTC229033 Director 2018-11-29 Ongoing
SAIFA CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC095357 Director 2002-11-08 Ongoing
ADS CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081921 Director - 2020-07-23
BANGABHUMI PROPERTIES PRIVATE LIMITED U45203WB2007PTC112968 Director - 2007-12-03
BANGABHUMI PROJECTS PRIVATE LIMITED U45203WB2007PTC112969 Director - 2007-12-03
JALAZ INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC172356 Director 2012-01-16 Ongoing
UTKARSH COAL LIMITED U10100WB2001PLC093493 Director - 2022-01-29
DIWAKAR ABASAN PRIVATE LIMITED U45400WB2011PTC164738 Director - 2020-09-04
GIRIK ABASAN PRIVATE LIMITED U45400WB2011PTC164744 Director - 2011-09-26
DIWAKAR ENCLAVE PRIVATE LIMITED U45400WB2011PTC164751 Director 2011-07-09 Ongoing
GIRIK NIRMAAN PRIVATE LIMITED U45400WB2011PTC164753 Director - 2020-02-29
GIRIK HOUSING PROJECTS PRIVATE LIMITED U45400WB2011PTC164754 Director - 2017-01-07
DIWAKAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC164763 Director 2019-06-04 Ongoing
GIRIK ENCLAVE PRIVATE LIMITED U45400WB2011PTC164766 Director - 2022-07-13
TRIBHUWAN REALTY PRIVATE LIMITED U45400WB2011PTC164768 Director 2019-06-07 Ongoing
KOLKATA BUILDERS PRIVATE LIMITED U45400WB2011PTC164769 Director 2019-06-07 Ongoing
MAA KALI ESTATES PRIVATE LIMITED U45400WB2011PTC164770 Director - 2019-07-22
TRITON REALTY PRIVATE LIMITED U45400WB2011PTC164783 Director 2019-06-07 Ongoing
TRIBHUWAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC165007 Director - 2019-07-22
ANSUL ENCLAVE PRIVATE LIMITED U45400WB2011PTC165012 Additional Director - 2015-09-30
ANSUL ENCLAVE PRIVATE LIMITED U45400WB2011PTC165012 Director - 2024-01-19
TRIBHUWAN ABASAN PRIVATE LIMITED U45400WB2011PTC165016 Director - 2019-05-23
ANSUL DEVELOPERS PRIVATE LIMITED U45400WB2011PTC165038 Director 2019-06-04 Ongoing
ANSUL REAL ESTATES PRIVATE LIMITED U45400WB2011PTC165092 Additional Director - 2015-09-30
ANSUL REAL ESTATES PRIVATE LIMITED U45400WB2011PTC165092 Director - 2022-02-16
BHOMIYA COMMODITIES PRIVATE LIMITED U51109WB1997PTC084862 Director 2007-09-29 Ongoing
QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Additional Director - 2015-09-30
QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director 2015-09-30 Ongoing
KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director 2018-03-02 Ongoing
CANTON COMMERCIAL PVT. LTD. U51909WB1994PTC064151 Director 2023-03-30 Ongoing
SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director 2018-03-02 Ongoing
TRITON SOFTWARE CONSULTING PRIVATE LIMITED U72200WB2010PTC150475 Director - 2022-06-09
Other Directorships of KAMLESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYED IMTIAZ ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMBHAJU TIWARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LOUISE CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LOUISE CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90246662 2005-07-09 1970-01-01 2022-05-24 Immovable property or any interest therein 36,000,000.00 UNITED BANK OF INDIA

Contact Details of LOUISE CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: 9, Old China Bazar Street, 7th Floor, Flat-3. Kolkata Kolkata WB 700001 IN

Principal Products & Services of LOUISE CONSTRUCTION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of LOUISE CONSTRUCTION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LOUISE CONSTRUCTION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of LOUISE CONSTRUCTION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of LOUISE CONSTRUCTION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of LOUISE CONSTRUCTION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of LOUISE CONSTRUCTION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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