Company Information

CIN
U51909WB2011PTC162035
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avimanyu Shaw
Avimanyu Shaw
Director
for over 13 years
Pankaj Singh
Pankaj Singh
Director/Designated Partner
for about 1 year
Kamal Singh
Kamal Singh
Director/Designated Partner
for about 1 year

Past Directors

Arjun Singh
Arjun Singh
Director
over 7 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
over 7 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago

Documents

Form MGT-7-07102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
Declaration by first director-13012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-06012019_signed

Frequently Asked Questions

When was the Excalibur commerce private limited incorporated?

The Excalibur commerce private limited was incorporated with ROC on 25 April 2011 as .

Where has the Excalibur commerce private limited been incorporated?

The company was incorporated in Kolkata with registration number 162035.

What is the E-filing status of the company?

The status of Excalibur commerce private limited is Active.

Number of Key Management personnel of the Excalibur commerce private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Excalibur commerce private limited?

The appointed directors in the company are:

  • Pinky soni
  • Mrityunjoy sarkar
  • Avimanyu shaw
  • Arjun singh
  • Pankaj singh
  • Kamal singh