Company Information
CIN
Status
Date of Incorporation
14 July 1975
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
201,749,245
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avantika Saraogi
Director/Designated Partner
12 months ago
12 months ago
Dinesh Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishor Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Indu Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnava Dutt
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Saraogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Binani
Director/Designated Partner
over 3 years ago
over 3 years ago
Veena Hingarh
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Agarwal
Nodal Officer
over 4 years ago
over 4 years ago
Kamal Nayan Saraogi
Beneficial Owner
over 5 years ago
over 5 years ago
Naresh Dayal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shashi Bhushan Budhiraja
Director
about 31 years ago
about 31 years ago
Sudhir Jalan
Director
over 47 years ago
over 47 years ago
Past Directors
Sumit Mazumder
Additional Director
over 8 years ago
over 8 years ago
Nitin Bagaria
Company Secretary
about 9 years ago
about 9 years ago
Sakti Prasad Ghosh
Additional Director
about 9 years ago
about 9 years ago
Meenakshi Saraogi
Director
over 9 years ago
over 9 years ago
Rabi Narayan Das
Director
over 12 years ago
over 12 years ago
Rangarajan Vasudevan
Director
almost 15 years ago
almost 15 years ago
Arvind Krishna Saxena
Whole Time Director
over 16 years ago
over 16 years ago
Kedar Nath Ranasaria
Whole Time Director
over 21 years ago
over 21 years ago
Naresh Chandra
Director
over 21 years ago
over 21 years ago
Santosh Kumar Agrawala
Company Secretary
almost 30 years ago
almost 30 years ago
Suresh Kumar Neotia
Director
about 40 years ago
about 40 years ago
Ram Kishore Choudhury
Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Industrial Chemicals, Chemical Substances For Use In Biochemical Industry, Biobased Plastics, Chemical Substances, Chemical Materials And Chemical Preparations, And Natural Elements Acids, Plastics, Unprocessed Artificial Resins, Unprocessed Plastics, Biodegradable Plastics; Biological Preparations For Use In Industry And Science, P...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Research And Development In The Field Of Advanced Materials; Quality Control And Authentication Services; Biological Research; Chemical Analysis; Chemical Research; Scientific Laboratory Services; Scientific Res...
[Class : 35] Wholesale And Retail Of Biodegradable Plastics, Advertising; Online Advertising; Office And Business Administration; Distribution Of Samples; Marketing; Sales Promotion; Updating Of Advertising Materials; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Relating To Biodegradable Plastics; Enabling Customers To Conveniently View And Purchase Th...
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Charges
20 June 2019
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Icici Bank Limited
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Hdfc Bank Limited
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12 March 2019
Kotak Mahindra Bank Limited
150 Crore
12 November 2018
Icici Bank Limited
365 Crore
02 January 2018
Icici Bank Limited
200 Crore
03 January 2011
Hdfc Bank Limited
500 Crore
18 February 2009
President Of India (through Ifci Ltd.)
27 Crore
12 June 2007
Uco Bank
41 Crore
10 March 2000
State Bank Of India
1,203 Crore
19 March 2014
Punjab National Bank
50 Crore
19 March 2014
State Bank Of India
175 Crore
28 October 2013
Hdfc Bank Limited
36 Crore
05 November 2007
Punjab National Bank
272 Crore
13 February 2015
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
24 Crore
04 January 2016
Hdfc Bank Limited
32 Crore
07 September 2015
Punjab National Bank
31 Crore
07 September 2015
State Bank Of India
136 Crore
21 May 2008
President Of India (through Ifci Ltd.)
17 Crore
07 September 2015
Hdfc Bank Limited
31 Crore
11 March 2016
Punjab National Bank
32 Crore
21 May 2008
President Of India (through Ifci Ltd.)
12 Crore
02 January 2014
State Bank Of India
150 Crore
04 February 2008
President Of India (through Ifci Ltd.)
31 Crore
13 December 2007
International Finance Corporation
162 Crore
12 October 1994
Govt Of India
9 Crore
13 March 1996
Ministry Of Consumer Affairs
1 Crore
13 March 1996
Sugar Development Fund Through Ifci Ltd.
1 Crore
27 September 2006
Central Govt. Industrial Finance Corporation Of India Ltd.
8 Crore
31 May 2007
Central Govt. Industrial Finance Corporation Of India Ltd.
24 Crore
29 March 2006
The President Of India (through Ifci Ltd.)
9 Crore
13 January 2012
Bnp Paribas
200 Crore
13 December 2011
The President Of India
200 Crore
28 November 2008
State Bank Of India
5 Crore
23 March 2010
Yes Bank Limited
10 Crore
31 August 2007
Punjab National Bank
141 Crore
15 March 2007
State Bank Of India
45 Crore
05 February 2007
State Bank Of India
44 Crore
27 December 2005
Standard Chartered Bank
60 Crore
07 May 2004
Citi Bank N.a.
14 Crore
25 February 2008
The Royal Bank Of Scotland N. V.
116 Crore
06 October 2007
The President Of India
66 Crore
02 June 2007
State Bank Of India
89 Crore
11 January 1999
Dbs Bank Ltd.
22 Crore
02 May 2006
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
92 Crore
31 January 2007
President Of India (through Ifci Ltd )
69 Crore
02 February 2005
State Bank Of India
69 Crore
26 September 2008
Bnp Paribas
25 Crore
31 December 2005
International Finance Corporation
25 Crore
02 November 2005
Srei Infrastructure Finance Limited
25 Crore
24 February 1992
State Bank Of India
17 Crore
14 May 1992
State Bank Of India
50 Crore
02 April 1997
State Bank Of India
6 Crore
31 March 1994
State Bank Of India
11 Crore
31 March 1994
The President Of India (through Ifci Ltd)
3 Crore
15 February 2007
Nav Auro Investment Pvt Ltd
55 Lak
31 March 1994
Nav Auro Investment Pvt Ltd
41 Crore
31 March 1994
Nav Auro Investment Pvt Ltd
2 Crore
14 June 1996
Nav Auro Investment Pvt Ltd
7 Crore
12 December 2006
Glenasia Commodities Private Limited
30 Crore
10 March 2004
President Of India ( Through Ifci Ltd)
45 Crore
08 March 2002
State Bank Of India
25 Crore
29 October 2002
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
35 Crore
14 December 2020
Sbicap Trustee Company Limited
2,153 Crore
26 December 2019
Hdfc Bank Limited
80 Crore
02 March 2020
Bank Of Baroda
300 Crore
24 February 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
14 October 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
25 April 2022
Others
0
06 April 2022
State Bank Of India
0
11 March 2022
Others
0
12 June 2007
Uco Bank
0
14 December 2020
Sbicap Trustee Company Limited
0
18 February 2009
President Of India (through Ifci Ltd.)
0
26 December 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
22 March 2019
Hdfc Bank Limited
0
12 November 2018
Others
0
02 March 2020
Others
0
07 September 2015
State Bank Of India
0
03 January 2011
Hdfc Bank Limited
0
07 September 2015
Others
0
10 March 2000
State Bank Of India
0
02 January 2018
Others
0
27 September 2006
The President Of India (through Ifci Ltd.)
0
05 February 2007
Citi Bank N.a.
0
15 February 2007
Nav Auro Investment Pvt Ltd
0
15 March 2007
Standard Chartered Bank
0
06 October 2007
Dbs Bank Ltd.
0
13 December 2007
International Finance Corporation
0
04 February 2008
President Of India (through Ifci Ltd.)
0
25 February 2008
State Bank Of India
0
23 March 2010
State Bank Of India
0
13 December 2011
Yes Bank Limited
0
13 January 2012
State Bank Of India
0
19 March 2014
Punjab National Bank
0
19 March 2014
State Bank Of India
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
31 December 2005
State Bank Of India
0
31 March 1994
Glenasia Commodities Private Limited
0
07 May 2004
The President Of India
0
14 May 1992
State Bank Of India
0
11 January 1999
President Of India (through Ifci Ltd )
0
24 February 1992
State Bank Of India
0
27 December 2005
The Royal Bank Of Scotland N. V.
0
29 October 2002
Hdfc Bank Ltd
0
10 March 2004
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
0
02 November 2005
State Bank Of India
0
12 October 1994
Govt Of India, Ministry Of Consumer Affairs, Sugar Development Fund Through Ifci Ltd.
0
13 March 1996
Central Govt. Industrial Finance Corporation Of India Ltd.
0
13 March 1996
Central Govt. Industrial Finance Corporation Of India Ltd.
0
12 March 2019
Others
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
12 December 2006
State Bank Of India
0
31 January 2007
Bnp Paribas
0
02 June 2007
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
0
31 May 2007
Bnp Paribas
0
31 August 2007
State Bank Of India
0
05 November 2007
Punjab National Bank
0
21 May 2008
President Of India (through Ifci Ltd.)
0
21 May 2008
President Of India (through Ifci Ltd.)
0
26 September 2008
Srei Infrastructure Finance Limited
0
28 November 2008
Punjab National Bank
0
28 October 2013
Hdfc Bank Limited
0
02 January 2014
State Bank Of India
0
13 February 2015
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
0
07 September 2015
Hdfc Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
11 March 2016
Punjab National Bank
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
02 May 2006
State Bank Of India
0
29 March 2006
The President Of India
0
02 April 1997
The President Of India (through Ifci Ltd)
0
14 June 1996
President Of India ( Through Ifci Ltd)
0
02 February 2005
International Finance Corporation
0
08 March 2002
Icici Ltd
0
20 June 2019
Sbicap Trustee Company Limited
0
24 February 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
14 October 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
25 April 2022
Others
0
06 April 2022
State Bank Of India
0
11 March 2022
Others
0
12 June 2007
Uco Bank
0
14 December 2020
Sbicap Trustee Company Limited
0
18 February 2009
President Of India (through Ifci Ltd.)
0
26 December 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
22 March 2019
Hdfc Bank Limited
0
12 November 2018
Others
0
02 March 2020
Others
0
07 September 2015
State Bank Of India
0
03 January 2011
Hdfc Bank Limited
0
07 September 2015
Others
0
10 March 2000
State Bank Of India
0
02 January 2018
Others
0
27 September 2006
The President Of India (through Ifci Ltd.)
0
05 February 2007
Citi Bank N.a.
0
15 February 2007
Nav Auro Investment Pvt Ltd
0
15 March 2007
Standard Chartered Bank
0
06 October 2007
Dbs Bank Ltd.
0
13 December 2007
International Finance Corporation
0
04 February 2008
President Of India (through Ifci Ltd.)
0
25 February 2008
State Bank Of India
0
23 March 2010
State Bank Of India
0
13 December 2011
Yes Bank Limited
0
13 January 2012
State Bank Of India
0
19 March 2014
Punjab National Bank
0
19 March 2014
State Bank Of India
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
31 December 2005
State Bank Of India
0
31 March 1994
Glenasia Commodities Private Limited
0
07 May 2004
The President Of India
0
14 May 1992
State Bank Of India
0
11 January 1999
President Of India (through Ifci Ltd )
0
24 February 1992
State Bank Of India
0
27 December 2005
The Royal Bank Of Scotland N. V.
0
29 October 2002
Hdfc Bank Ltd
0
10 March 2004
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
0
02 November 2005
State Bank Of India
0
12 October 1994
Govt Of India, Ministry Of Consumer Affairs, Sugar Development Fund Through Ifci Ltd.
0
13 March 1996
Central Govt. Industrial Finance Corporation Of India Ltd.
0
13 March 1996
Central Govt. Industrial Finance Corporation Of India Ltd.
0
12 March 2019
Others
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
12 December 2006
State Bank Of India
0
31 January 2007
Bnp Paribas
0
02 June 2007
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
0
31 May 2007
Bnp Paribas
0
31 August 2007
State Bank Of India
0
05 November 2007
Punjab National Bank
0
21 May 2008
President Of India (through Ifci Ltd.)
0
21 May 2008
President Of India (through Ifci Ltd.)
0
26 September 2008
Srei Infrastructure Finance Limited
0
28 November 2008
Punjab National Bank
0
28 October 2013
Hdfc Bank Limited
0
02 January 2014
State Bank Of India
0
13 February 2015
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
0
07 September 2015
Hdfc Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
11 March 2016
Punjab National Bank
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
02 May 2006
State Bank Of India
0
29 March 2006
The President Of India
0
02 April 1997
The President Of India (through Ifci Ltd)
0
14 June 1996
President Of India ( Through Ifci Ltd)
0
02 February 2005
International Finance Corporation
0
08 March 2002
Icici Ltd
0
20 June 2019
Sbicap Trustee Company Limited
0
24 February 2023
Others
0
20 January 2023
Sbicap Trustee Company Limited
0
14 October 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
25 April 2022
Others
0
06 April 2022
State Bank Of India
0
11 March 2022
Others
0
12 June 2007
Uco Bank
0
14 December 2020
Sbicap Trustee Company Limited
0
18 February 2009
President Of India (through Ifci Ltd.)
0
26 December 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
22 March 2019
Hdfc Bank Limited
0
12 November 2018
Others
0
02 March 2020
Others
0
07 September 2015
State Bank Of India
0
03 January 2011
Hdfc Bank Limited
0
07 September 2015
Others
0
10 March 2000
State Bank Of India
0
02 January 2018
Others
0
27 September 2006
The President Of India (through Ifci Ltd.)
0
05 February 2007
Citi Bank N.a.
0
15 February 2007
Nav Auro Investment Pvt Ltd
0
15 March 2007
Standard Chartered Bank
0
06 October 2007
Dbs Bank Ltd.
0
13 December 2007
International Finance Corporation
0
04 February 2008
President Of India (through Ifci Ltd.)
0
25 February 2008
State Bank Of India
0
23 March 2010
State Bank Of India
0
13 December 2011
Yes Bank Limited
0
13 January 2012
State Bank Of India
0
19 March 2014
Punjab National Bank
0
19 March 2014
State Bank Of India
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
31 December 2005
State Bank Of India
0
31 March 1994
Glenasia Commodities Private Limited
0
07 May 2004
The President Of India
0
14 May 1992
State Bank Of India
0
11 January 1999
President Of India (through Ifci Ltd )
0
24 February 1992
State Bank Of India
0
27 December 2005
The Royal Bank Of Scotland N. V.
0
29 October 2002
Hdfc Bank Ltd
0
10 March 2004
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
0
02 November 2005
State Bank Of India
0
12 October 1994
Govt Of India, Ministry Of Consumer Affairs, Sugar Development Fund Through Ifci Ltd.
0
13 March 1996
Central Govt. Industrial Finance Corporation Of India Ltd.
0
13 March 1996
Central Govt. Industrial Finance Corporation Of India Ltd.
0
12 March 2019
Others
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
12 December 2006
State Bank Of India
0
31 January 2007
Bnp Paribas
0
02 June 2007
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
0
31 May 2007
Bnp Paribas
0
31 August 2007
State Bank Of India
0
05 November 2007
Punjab National Bank
0
21 May 2008
President Of India (through Ifci Ltd.)
0
21 May 2008
President Of India (through Ifci Ltd.)
0
26 September 2008
Srei Infrastructure Finance Limited
0
28 November 2008
Punjab National Bank
0
28 October 2013
Hdfc Bank Limited
0
02 January 2014
State Bank Of India
0
13 February 2015
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
0
07 September 2015
Hdfc Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
11 March 2016
Punjab National Bank
0
31 March 1994
Nav Auro Investment Pvt Ltd
0
02 May 2006
State Bank Of India
0
29 March 2006
The President Of India
0
02 April 1997
The President Of India (through Ifci Ltd)
0
14 June 1996
President Of India ( Through Ifci Ltd)
0
02 February 2005
International Finance Corporation
0
08 March 2002
Icici Ltd
0
20 June 2019
Sbicap Trustee Company Limited
0
Documents
Form AOC-4(XBRL)-01012021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-22122020-signed
Form MSME FORM I-22122020
BCMLPANMGT7ValidateData_R71723134_BCML1234_20201123104219.xlsm
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Optional Attachment-(2)-20112020
Form BEN - 2-19112020_signed
Form BEN - 2-18112020_signed
Declaration under section 90-18112020
Optional Attachment-(1)-18112020
Form DIR-12-09112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Form MGT-6-21102020_signed
-20102020
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-08102020