Company Information

CIN
U36991WB2005PTC100986
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,257,500
Authorised Capital
3,000,000

Directors

Sudharshan Bubna
Sudharshan Bubna
Director/Designated Partner
for almost 8 years
Nishi Goel
Nishi Goel
Director
for almost 11 years
Ankit Goel
Ankit Goel
Director
for over 1 year
Shiv Kumar Goel
Shiv Kumar Goel
Director
for almost 20 years

Past Directors

Bikash Agarwal
Bikash Agarwal
Director
about 6 years ago
Shankar Jalan
Shankar Jalan
Director
almost 20 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-11-10112020_signed
Form DIR-12-10112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Proof of dispatch-07112020
Notice of resignation filed with the company-07112020
Evidence of cessation;-07112020
Acknowledgement received from company-07112020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019

Frequently Asked Questions

What is the date on which the Exal pen private limited incorporated?

Exal pen private limited was incorporated on 04 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Exal pen private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exal pen private limited?

6 of directors are associated with the company.

What is the number of directors associated with Exal pen private limited?

6 of directors are associated with the company.