Company Information

CIN
U31402WB1998PTC086500
Status
Date of Incorporation
09 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,709,800
Authorised Capital
10,000,000

Directors

Vinod Kejriwal
Vinod Kejriwal
Director/Designated Partner
for over 1 year
Prakash Kejriwal
Prakash Kejriwal
Director/Designated Partner
for almost 27 years

Past Directors

Narsing Lal Kejriwal
Narsing Lal Kejriwal
Director
almost 27 years ago

Charges

0
24 March 2004
Uco Bank
1 Crore
24 March 2004
Uco Bank
0
24 March 2004
Uco Bank
0

Documents

Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form MGT-7-07102020_signed
Form DPT-3-24072020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-24112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date on which the Exotica industry private limited incorporated?

Exotica industry private limited was incorporated on 09 February 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Exotica industry private limited compliant?

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

What is the number of directors associated with Exotica industry private limited?

3 of directors are associated with the company.

What is the number of directors associated with Exotica industry private limited?

3 of directors are associated with the company.