Exotica Commodities Pvt Ltd
About Exotica Commodities Pvt Ltd
Data last updated:
Exotica Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC078514.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.25 Lakh. It was led by directors Saheb Ghoshal and Mrituynjay Pal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4 Ballav Das Street Jorasanko, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Exotica Commodities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address4 Ballav Das Street Jorasanko, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Exotica Commodities Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Exotica Commodities Pvt Ltd, buy the company report.
Board of directors of Exotica Commodities Pvt Ltd
Exotica Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saheb Ghoshal | Director | 19 Jul 2004 | 22 Years 3 Months | As last reported |
| Mrituynjay Pal | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Exotica Commodities Pvt Ltd has 1 court case on record: 1 filed by Exotica Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Chief Commissioner of Income Tax, Ko | Disposed |
To see the full case history of Exotica Commodities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exotica Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Exotica Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exotica Commodities Pvt Ltd has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Dibeyendu Mukharjee ceased to be Director on 06 Mar 2013.
Frequently asked questions
Exotica Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Exotica Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 March 1996 and is registered under CIN U51109WB1996PTC078514. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Exotica Commodities was incorporated on 26 March 1996. It is registered with the Registrar of Companies, Kolkata.
Exotica Commodities had 2 directors:
- Saheb Ghoshal - Director
- Mrituynjay Pal - Director
The CIN (Corporate Identification Number) of Exotica Commodities is U51109WB1996PTC078514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Exotica Commodities is at 4 Ballav Das Street Jorasanko, Kolkata, West Bengal, India – 700007.
The latest financial statements of Exotica Commodities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Exotica Commodities operated in the business services industry, in the wholesale segment.
Exotica Commodities has 1 court case on record: 1 filed by the company.
Dibeyendu Mukharjee ceased to be Director on 06 Mar 2013. Mrituynjay Pal was appointed as Director on 01 Mar 2013. Saheb Ghoshal was appointed as Director on 19 Jul 2004.