Company Information

CIN
U51109WB1988PTC045073
Status
Date of Incorporation
29 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,000
Authorised Capital
10,000,000

Directors

Shilpi Khemka
Shilpi Khemka
Director
for over 1 year
Kushal Khemka
Kushal Khemka
Director
for over 1 year

Past Directors

Kamal Khemka
Kamal Khemka
Director
over 25 years ago

Charges

90 Lak
14 February 2003
Allahabad Bank
90 Lak
14 February 2003
Others
0
14 February 2003
Others
0
14 February 2003
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed

Frequently Asked Questions

When was the Noble corporation (agencies) pvt ltd incorporated?

The Noble corporation (agencies) pvt ltd was incorporated with ROC on 29 August 1988 as .

Where has the Noble corporation (agencies) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 045073.

What is the E-filing status of the company?

The status of Noble corporation (agencies) pvt ltd is Active.

Number of Key Management personnel of the Noble corporation (agencies) pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Noble corporation (agencies) pvt ltd?

The appointed directors in the company are:

  • Kamal khemka
  • Kushal khemka
  • Shilpi khemka