Company Information

CIN
U45209WB2004PTC099100
Status
Date of Incorporation
13 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ranadip Sinha
Ranadip Sinha
Director/Designated Partner
for about 5 years

Past Directors

Sipra Chandra
Sipra Chandra
Additional Director
over 5 years ago
Indrajit Sarkar
Indrajit Sarkar
Additional Director
almost 6 years ago
Sonali Das
Sonali Das
Director
over 20 years ago
Bidyut Das
Bidyut Das
Director
over 20 years ago

Charges

3 Crore
29 July 2021
Axis Bank Limited
3 Crore
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0

Documents

Form DIR-11-26112020_signed
Optional Attachment-(1)-26112020
Notice of resignation filed with the company-26112020
Form DIR-12-26112020_signed
Acknowledgement received from company-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Proof of dispatch-26112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form PAS-3-08112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Copy of Board or Shareholders? resolution-07112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form SH-7-13082019-signed

Frequently Asked Questions

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

Cemac construction private limited was incorporated on 13 July 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cemac 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 Cemac construction private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.