Company Information

CIN
U29299WB2007PTC113494
Status
Date of Incorporation
16 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Adi Narayan Gupta
Adi Narayan Gupta
Director
for over 17 years
Jitendra Mohan Gupta
Jitendra Mohan Gupta
Director
for almost 18 years
Vineet Mohan Gupta
Vineet Mohan Gupta
Director/Designated Partner
for over 1 year
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for almost 8 years

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form DIR-12-29012017_signed

Frequently Asked Questions

What is the date of A one engineering projects private limited incorporation?

Incorporation date of the company is 16 February 2007 .

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 5.

A one engineering projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Adi narayan gupta
  • Vineet mohan gupta
  • Jitendra mohan gupta
  • Abhishek gupta
  • Pooja gupta