Company Information

CIN
U51109WB1988PTC044057
Status
Date of Incorporation
29 March 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 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priya .
Priya .
Director
for over 7 years
Meenakshi Gautam
Meenakshi Gautam
Director
for over 9 years

Past Directors

Sri Mishra Prakash
Sri Mishra Prakash
Director
over 9 years ago
Arup Sarkar
Arup Sarkar
Director
over 12 years ago
Amit Singh
Amit Singh
Director
over 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Copy of board resolution authorizing giving of notice-20052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
Declaration by first director-17052017
Notice of resignation;-17052017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed

Frequently Asked Questions

When was the Noble electro plast pvt ltd incorporated?

The Noble electro plast pvt ltd was incorporated with ROC on 29 March 1988 as .

Where has the Noble electro plast pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044057.

What is the E-filing status of the company?

The status of Noble electro plast pvt ltd is Active.

Number of Key Management personnel of the Noble electro plast pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Noble electro plast pvt ltd?

The appointed directors in the company are:

  • Amit singh
  • Arup sarkar
  • Meenakshi gautam
  • Priya .
  • Sri mishra prakash
  • Ashok kumar sharma