Trust Stamp for SUPREME AND COMPANY


	SUPREME AND COMPANY

Registered Office

Address	33/1, Netaji Subhas Road, 3rd Floor, Room No-339, Kolkata 700001, West Bengal, India
Tel. No.	91-33-24747565 / 24747585 / 24745984 / 24745985
Fax No.	91-33-24746537 / 24761955

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SUMMARY

Incorporated	1978/04/26
Registration No.	21 - 031466
Line of Business	Manufacturer and Exporter of Electrical Goods.

Status

Company is an old and established concern having satisfactory track records. Trade relations are fair. Business is active.

Payments

Slow

Litigation

Clear

Auditors

Name :	B K Sahoo and Company, Chartered Accountants
Address :	7B, Moore Avenue, Regent Park, Kolkata 700040, West Bengal, India
Name :	Sengupta and Agarwal, Chartered Accountants
Address :	345, Marshall House, 33/1, Netaji Subhas Road, Kolkata 700 001, West Bengal, India.
Tel No.:	91-33-32402875
Fax No.:	91-33-24117233
Mobile No.:	91-931121870/9831021870

FACTORY WAREHOUSE

Factory	P-200, Benaras Road, Howrah 711 108, West Bengal, India.
Tel. No.	91-33-2651 3719/ 26516701/05
Fax No.	91-33-651 4792/ 26516706

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Rajesh Agarwal
Designation : Director (President)
Address : 66 A, Chakraberia Road (North), Kolkata 700020, West Bengal, India
Date of Birth/Age : 1961/04/10
Name : Mr. Omkar Agarwal
Designation : Director
Address : 66 A, Chakraberia Road (North), Kolkata 700020, West Bengal, India
Date of Birth/Age : 1935/03/12
Date of Appointment : 1988/07/01
Name : Mr. Harish Agarwal
Designation : Managing Director and CEO
Address : 66 A, Chakraberia Road (North), Kolkata 700020, West Bengal, India
Date of Birth/Age : 1959/01/30
Date of Appointment : 1999/11/22
Name : Mr. Rameshrani Agarwal
Designation : Director
Address : 66 A, Chakraberia Road (North), Kolkata 700020, West Bengal, India
Date of Birth/Age : 1940/04/04
Date of Appointment : 2006/03/20
Name : Mrs. Rani Agarwal
Designation : Director
Name : Mr. Bob Wiffen
Designation : Director of Marketing (Overseas Country Heads)
Name : Mr. John Landis
Designation : President

KEY EXECUTIVES
Name : Mr. Ashish Banerjee
Designation : Sales Manager
Name : Mr. Alok Pal
Designation : Senior General Manager
Name : Mr. Bijaya Sahoo
Designation : Finance and Banking Consultants
Name : Mr. Jayanta Sinha
Designation : Legal Consultants
Name : Mr. Nirmal Saraf
Designation : Technical Consultants
Name : Mr. Prakash Tiwari
Designation : Marketing Consultants
Name : Mr. Siddharth Jhunjhunwala
Designation : Infotech Consultants
Name : Mr. Pankaj Manna
Designation : General Manager (Excise and Customs)
Name : Mr. Asis Banerjee
Designation : General Manager (Marketing)
Name : Mr. Pradeep Barua
Designation : General Manager (Electro Mechanical Engineering)
Name : Mr. Dilip Mukherjee
Designation : General Manager (Structural Engineering)
Name : Mr. Sushil Sharma
Designation : General Manager (Export Contracts and Documentation)
Name : Ms. Anita Seth
Designation : General Manager (Banking and Commercial)
Name : Mr. Sanjay Khandelwal
Designation : General Manager (Finance, HR and IT)
Name : Mr. Kamal Patodia
Designation : General Manager ( Unit III)
Name : Mr. Subhash Dua
Designation : General Manager (Market Diversification)
Name : Mr. Satyaranjan Nayak
Designation : Dy. General Manager (Accounts and Commercial)
Name : Mr. Sumanta Banerjee
Designation : Chief Manger (Production Planning Management)
Name : Mr. Sankar Maity
Designation : Chief Manager (Domestic Sales)
Name : Ms. Jyoti Saha
Designation : Chief Manager (Export Documentation)
Name : Mr. Subhash Mukherjee
Designation : Chief Manager (Commercial)
Name : Mr. Mukesh Kumar
Designation : Chief Manager (Accounts)
Name : Ms. Sikha Chandra
Designation : Chief Manager (Co-Ordination)
Name : Mr. Nirupam Bhattacharjya
Designation : Senior Manager
Name : Mr. Diptendu Sarkar
Designation : Senior Manger
Name : Mrs. Aparna Pal
Designation : Senior Manager
Name : Mrs. Subrata Sarkar
Designation : Senior Manager
Name : Mr. Bablu Swarnakar
Designation : Senior Manager
Name : Mr. Ashok Chatterjee
Designation : Senior Manager (Banking)
Name : Mr. Shaikh Nowser Ali
Designation : Senior Manager
Name : Mr. Haridas Bakuli
Designation : Senior Manager
Name : Mr. Uttam Ghosh
Designation : Senior Manager
Name : Mr. Samar Ghosh
Designation : Senior Manager
Name : Mr. Arnav
Designation : Accountant

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 30.09.2008
Names of Shareholders No. of Shares Percentage of Share
Mr. Rajesh Agarwal 3094500 28.601
Mr. Harish Agarwal 2175900 20.111
Mrs. Kavita Agarwal 94000 0.869
Mr. R Agarwal
Mr. Omkar Agarwal 2274900 21.026
Mrs. Sudha Agarwal 100 0.001
Mrs. Rekha Agarwal 100 0.001
Rama Consultancy Company (1993) Private Limited 500000 4.621
Gupta Holdings Private Limited 350000 3.235
B D G Holdings Private Limited 250000 2.311
Bee Dee Traders Private Limited 200000 1.848
Shree Ram Computers and Financial Consultants Private Limited 200000 1.848
Mr. Ramesh Rani Agarwal 180100 1.665
Sonika Promoters and Fincon Private Limited 150000 1.386
Monika Builders and Fincon Private Limited 150000 1.386
Rishav Merchants Private Limited 50000 0.462
Kautilya Tradecom Private Limited 50000 0.462
Jineshwar Commerce Private Limited 50000 0.462
Shreyans Commotrade Private Limited Liability Company Limited 50000 0.462
Devansi Consultancy Private Limited 1000000 9.242
Total 10819600 100.000
List of Allottees (As on 2008/01/23) No. of Shares
Mrs. Kavita Agarwal 90000
Mr. Rajesh Agarwal 399900
Mr. Ramesh Rani Agarwal 180000
Mr. Omkar Agarwal 79800
Mr. HArish Agarwal 69900
Total 819600
List of Allottees (As on 2008/03/31)
Bee Dee Traders Private Limited 200000
Gupta Holdings Private Limited 350000
B D G Holdings Private Limited 250000
Shree Ram Computers and Financial Consultants Private Limited 200000
Monika Builders and Fincon Private Limited 150000
Sonika Promoters and Fincon Private Limited 150000
Rishav Merchants Private Limited 50000
Shreyans Commotrade Private Limited Liability Company Limited 50000
Kautilya Tradecom Private Limited 50000
Jineshwar Commerce Private Limited 50000
Rama Consultancy Company (1993) Private Limited 5000000
Total 2000000

Equity share breakup (Percentage of total equity) As on 30.09.2008
Sr. No. Category Percentage
1 Directors or relatives of directors 72.00
2 Bodies Corporate 28.00
Total 100.00

PRODUCTS DETAILS

Products:
Power T and D
Poleline Hardware
Fittings for Overhead Insulated Cables (Aerial Bundled Cable Fittings)
Fittings for OPGW System
Sub-Station Fittings
Insulator Hardware Fittings
Earthing Materials
Helical Products
Anchors
End-fittings for Polymer Insulators
Compression Connectors
Clamps and Connectors
Suspension and Tension String Assembly
Connectors for Heat-shrink Fittings
Heat Shrink Cable Joints and Terminations
Cables and Conductors
Other products
Insulators
Aluminum Clad Steel Wire
Galvanized Wire and Strand
Telecom
OSP Fittings
Fittings for Optical Fibre ADSS Cables
Fittings for OPGW System
Tubular Structures
Towers
Accessories for "Figure-8" Fibre Optic Cable
Construction
Bolts and Nuts
Anchors
Fence Fittings
Scaffolding Accessories
Granite
MarbleWire Rope Fittings
Rigging Hardware
Waterworks Fittngs
Municipal Castings
Steel Barricades
Steel Structures
Stainless Steel Wire
Civil Engineering Solutions
Towers
Din Rails and C Channnels
Strut Channels for Electrical Installation

EXPORT DETAILS

Exports to :
Products : Electrical Goods
Countries : All Over World

IMPORT DETAILS

Imports From :
Products : Raw Material
Countries : Europe, China, Korea

TRADING TERMS

Terms :
Selling : L/C, Credit (Depends)
Purchasing : L/C, Credit (Depends)

TYPE OF CUSTOMERS

Customers :
Wholesalers, Retailers, End Users

BANKERS

Bankers :
UCO Bank
Vijaya Bank N S Road Branch, A 1, Gillanders House, 8, Kolkata 700001, West Bengal, India
Indian Overseas Bank P-35, India Exchange Place, Kolkata 700 001, West Bengal
Axis Bank

AUDITORS

Name :	B K Sahoo and Company, Chartered Accountants
Address :	7B, Moore Avenue, Regent Park, Kolkata 700040, West Bengal, India
Name :	Sengupta and Agarwal, Chartered Accountants
Address :	345, Marshall House, 33/1, Netaji Subhas Road, Kolkata 700 001, West Bengal, India.
Tel No.:	91-33-32402875
Fax No.:	91-33-24117233
Mobile No.:	91-931121870/9831021870

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31 2006/03/31
Sales Turnover 1251.477 1199.378 9.378
Export Incentives 0.000 0.000 0.000
Other Income 35.067 78.134 6.191
Total Income 1286.544 1277.512 15.569
Profit/(Loss) Before Tax 24.743 16.103 2.438
Provision for Taxation 8.799 5.946 0.082
Profit/(Loss) After Tax 15.943 10.157 2.356
Earnings in Foreign Currency :
Export Earnings 560.721 527.470 0.000
Total Earnings 560.721 527.470 0.000
Imports :
Raw Materials 43.000 39.125 0.000
Total Imports 43.000 39.125 0.000
Expenditures :
Purchases 883.365 852.193 38.986
Manufacturing Expenses 184.662 163.209 1.460
Administrative Expenses 151.151 118.466 1.938
Increase/(Decrease) in Finished Goods (30.811) 81.779 (32.268)
Financial Charges 49.589 34.144 2.964
Depreciation & Amortization 6.453 5.146 0.051
Other Expenditure 17.392 6.472 0.000
Total Expenditure 1261.801 1261.409 13.131

CAPITAL STRUCTURE

Capital Structure (As on 30.09.2008)

Authorised Capital :
No. of Shares Type Value Amount
14000000 Equity Shares Rs. 10/- each Rs.140.000 millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
10819600 Equity Shares Rs. 10/- each Rs.108.196 millions

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