Company Information

CIN
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
7,441,250.0
Authorised Capital
7,500,000.0

Directors

Raksha Yaduka
Raksha Yaduka
Director
for
Birendra Kumar Yaduka
Birendra Kumar Yaduka
Director
for

Past Directors

Charges

90 Lak
04 October 2011
Hdfc Bank Limited
50 Lak
26 November 2007
Hdfc Bank Limited
40 Lak

Documents

Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Affidavit from Directors in terms of Rules-300715.PDF
Affidavit verifying the application-300715.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--300715.PDF
Optional Attachment 1-300715.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-300715.PDF
Optional Attachment 3-300715.PDF
Optional Attachment 2-300715.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-300715.PDF
Copy of special resolution sanctioning alteration-300715.PDF
Power of attorney-vakalatnama-Board resolution-300715.PDF
Copy of the minutes of the general meeting authorizing such alteration-300715.PDF
Optional Attachment 4-300715.PDF
Affidavit by directors about no retrenchment of the employees-300715.PDF
Copy of Memorandum of Association and Articles of Association-300715.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
MoA - Memorandum of Association-240615.PDF

Frequently Asked Questions

When was the Noel merchants pvt.ltd. incorporated?

The Noel merchants pvt.ltd. was incorporated with ROC on 24 March 1995 as Company limited by Shares .

Where has the Noel merchants pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069915.

What is the E-filing status of the company?

The status of Noel merchants pvt.ltd. is Active.

What is the Noel merchants pvt.ltd. categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Noel merchants pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Noel merchants pvt.ltd.?

The appointed directors in the company are:

  • Raksha yaduka
  • Birendra kumar yaduka