Company Information
CIN
Status
Date of Incorporation
19 August 1926
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 December 2015
Paid Up Capital
1,219,829,000
Authorised Capital
1,750,000,000
Directors
Baisali Ghoshal
Director/Designated Partner
about 10 years ago
about 10 years ago
Soumitra Ghose
Director/Designated Partner
about 10 years ago
about 10 years ago
Dipak Rudra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rupendra Nath Kumar
Director
over 10 years ago
over 10 years ago
Baishali Roy
Director
over 11 years ago
over 11 years ago
Dipak Das
Director
over 11 years ago
over 11 years ago
Ashok Kumar Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Subbaratnam Ravi .
Director
over 13 years ago
over 13 years ago
Kanhaiya Lal Sharma
Company Secretary
over 13 years ago
over 13 years ago
Samir Kumar Paul
Additional Director
about 14 years ago
about 14 years ago
Shiv Narayan Maheshwari
Whole Time Director
over 15 years ago
over 15 years ago
Damodar Dani Prasad
Director
over 18 years ago
over 18 years ago
Pawan Kumar Ruia
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Agarwal
Company Secretary
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials And Not Included In Other Classes, Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
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Charges
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Global Trade Finance Limited
35 Crore
15 November 2007
Global Trade Finance Limited
35 Crore
27 March 1996
Asset Reconstruction Company (india) Limited
4 Crore
01 September 2011
India Finance Ltd.
183 Crore
27 March 2009
Bibby Financial Services (india) Private Limited
15 Crore
24 March 2006
India Finance Limited
23 Crore
13 July 2006
India Finance Limited
6 Crore
13 July 2006
India Finance Limited
5 Crore
15 June 2006
Deutsche Bank Ag
77 Crore
12 July 2007
Deutsche Bank Ag
44 Crore
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
2 Crore
09 August 1976
United Bank Of India
4 Crore
22 March 1982
United Bank Of India
1 Crore
17 May 1993
United Bank Of India
40 Crore
26 July 1989
United Bank Of India
3 Crore
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
10 Crore
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
30 Crore
26 July 1989
United Bank Of India
0
12 July 2007
Deutsche Bank Ag
0
01 November 2011
Suryamani Financing Company Ltd.
0
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
0
27 March 2009
Bibby Financial Services (india) Private Limited
0
01 September 2011
India Finance Ltd.
0
15 November 2007
Global Trade Finance Limited
0
12 June 2009
Central Bank Of India
0
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
0
24 March 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
15 June 2006
Deutsche Bank Ag
0
09 August 1976
United Bank Of India
0
17 May 1993
United Bank Of India
0
27 March 1996
Asset Reconstruction Company (india) Limited
0
22 March 1982
United Bank Of India
0
04 December 2009
Global Trade Finance Limited
0
24 November 2008
Global Trade Finance Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
26 July 1989
United Bank Of India
0
12 July 2007
Deutsche Bank Ag
0
01 November 2011
Suryamani Financing Company Ltd.
0
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
0
27 March 2009
Bibby Financial Services (india) Private Limited
0
01 September 2011
India Finance Ltd.
0
15 November 2007
Global Trade Finance Limited
0
12 June 2009
Central Bank Of India
0
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
0
24 March 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
15 June 2006
Deutsche Bank Ag
0
09 August 1976
United Bank Of India
0
17 May 1993
United Bank Of India
0
27 March 1996
Asset Reconstruction Company (india) Limited
0
22 March 1982
United Bank Of India
0
04 December 2009
Global Trade Finance Limited
0
24 November 2008
Global Trade Finance Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
26 July 1989
United Bank Of India
0
12 July 2007
Deutsche Bank Ag
0
01 November 2011
Suryamani Financing Company Ltd.
0
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
0
27 March 2009
Bibby Financial Services (india) Private Limited
0
01 September 2011
India Finance Ltd.
0
15 November 2007
Global Trade Finance Limited
0
12 June 2009
Central Bank Of India
0
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
0
24 March 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
15 June 2006
Deutsche Bank Ag
0
09 August 1976
United Bank Of India
0
17 May 1993
United Bank Of India
0
27 March 1996
Asset Reconstruction Company (india) Limited
0
22 March 1982
United Bank Of India
0
04 December 2009
Global Trade Finance Limited
0
24 November 2008
Global Trade Finance Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form INVESTOR COMPLAINT-07082018
Form DIR-11-16032017_signed
Notice of resignation filed with the company-11032017
Proof of dispatch-11032017
Notice of resignation;-03102016
Letter of appointment;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Interest in other entities;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Form DIR-11-12042016_signed
-09042016
Form DIR-12-020316.OCT
Optional Attachment 1-250216.PDF
Evidence of cessation-250216.PDF
Form MGT-7-250216.OCT
XBRL document in respect of financial statement 05-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-180216.OCT
Form DIR-11-110216.OCT
Form MGT-15-220116.OCT
Form ADT-1-110116.OCT
Optional Attachment 1-300915.PDF
Optional Attachment 2-300915.PDF
Copy of Board Resolution-300915.PDF
Form DIR-12-090615.OCT
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Evidence of cessation-080615.PDF
Interest in other entities-080615.PDF
Letter of Appointment-080615.PDF
Form MGT-14-210215.OCT
