DIRECTORS | Name : | Mr. Swapan Kumar Saha | | Designation : | Managing Director | | Address : | BE 279, Bidhannagar, Salt Lake City, West Bengal, India | | Date of Birth/Age : | 1955/06/29 | | Date of Appointment : | 1994/10/07 | | | | Name : | Mr. Narayan Chandra Saha | | Designation : | Director | | Address : | Police Station English Bazar, Malda, Bibigram 732101, West Bengal, India | | Date of Birth/Age : | 1950/07/12 | | Date of Appointment : | 2007/09/27 | | | | Name : | Mr. Gopal Saha | | Designation : | Director | | Address : | 44, S. L. Chatterjee Street, Nimta 700049, West Bengal, India | | Date of Birth/Age : | 1957/10/17 | | Date of Appointment : | 2007/09/27 | | Mobile No.: | 91-98331150081 |
Senior Management Team | 1. Mr. Swapan Kumar Saha | Chairman and Managing Director | | 2. Ms. Maitreyee Saha | Vice President-Strategic Marketing | | 3. Mr. Arindam Saha | Vice President- Information Technology and Systems | | 4. Mr. N C Saha | Director-Marketing | | 5. Mr. Gopal Saha | Director-Marketing | | 6. Mr. Sandeep Sahay | Company Secretary, Corporate Laws, PF & Service Tax | | 7. Mr. Dipankar Mukherjee | Manager- Finance & Taxation | | 8. Mr. Anindya Kundu | Manager- Costing and Internal Controls | | 9. Mr. Dilip Saha | Sr Manager: Agri Commodities | | 10. Mr. Asok Saha | Manager: Business Promotion | | 11. Mr. Swapan Kanti Das | Sr. Manager-Banking and Forex. | | 12. Mr. Sabyasachi Brahmachari | Legal Officer | | 13. Mr. Abhijit Roy | Manager- Human Resource & Administration | | 14. Mr. S Roy Chowdhury | Manager- Commercial | | 15. Mr. Biswajit Chakraborty | Manager- Gold and Jewellery Exports | |
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| MAJOR SHAREHOLDERS |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 27.09.2008) | Names of Shareholders | No. of Shares | |
| Swapan Saha | 7893306 | | Narayan Saha | 102738 | | Gopal Saha | 107369 | | Apollo Commercial Private Limited | 132398 | | PKS Commercial Private Limited | 2367888 | | Orient Exports Private Limited | 223587 | | Crescent Manufacturing Private Limited | 763167 |
(As on 27.09.2008) | Category | Percentage | | Bodies Corporate | 27.88 | | Directors or relatives of the Directors | 72.12 | | Total | 100.00 |
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| PRODUCTS DETAILS |
Products: | Product Description | ITC Code | | Wheat | 1001.9002 | | Soyabean | 2304.002 | | Maize | 1005.90.02 | | Rice | 1006.30.00 | | Wheat | | Rice | | Soybean Extraction (DOC) | | Maize | | Lentil | | Gold Jewellery | | Gypsum | | Iron Ore | | Onion | | Machineries and accessories | | Coco Peat | | White Crystal Sugar | | Potato | | Cotton yarn | | Single Super Phosphate | | Ammonium Sulphate |
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| EXPORT DETAILS |
Exports to : | Products : | Agro Commodities, Gold Jewellery, Chemical allied products, Ironore Fines, Machineries. | | Countries : | Malaysia, Bangladesh, Pakistan, Nepal, Sri Lanka, Singapore, Indonesia, UK, USA, UAE, South Africa |
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| TRADING TERMS |
Terms : | Selling : | L/C and Credit | | Purchasing : | L/C and Credit |
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| BANKERS |
Bankers : | Punjab National Bank | | | Union Bank of India | | | State Bank of India | Overseas Branch Samriddhi Bhawan, 1, Strand Road, Kolkata 700001, West Bengal, India |
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| AUDITORS |
| Name : | Kumar and Kumar, Chartered Accountants | | Address : | Ashoka 111, Southern Avenue, Kolkata 700029, West Bengal, India |
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| FINANCIAL INFORMATION |
[all figures are in Rupees Millions] | Particulars | 2008/03/31 | 2007/03/31 | 2006/03/31 | | Sales Turnover | 8149.686 | 5418.255 | 3467.118 | | Other Income | 79.763 | 17.395 | 6.869 | | Total Income | 8229.449 | 5435.650 | 3473.987 | |
| Profit/(Loss) Before Tax | 90.888 | 76.004 | 37.184 | | Provision for Taxation | 29.278 | 14.408 | 4.224 | | Profit/(Loss) After Tax | 61.610 | 61.596 | 32.960 | |
| Export Value | 7764.925 | 5283.035 | 3397.642 | |
| Expenditures : | | Cost of Goods Sold | 6330.807 | 4159.140 | 2939.995 | | Personal Expenses | 5.730 | 3.793 | 2.418 | | Payment to Auditors | 0.111 | 0.093 | 0.093 | | Interest | 211.133 | 147.752 | 73.872 | | Depreciation & Amortization | 1.374 | 0.993 | 1.122 | | Other Expenditure | 1589.406 | 1047.875 | 419.303 | | Total Expenditure | 8138.561 | 5359.646 | 3436.803 |
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Disclaimer
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