Trust Stamp for VENTILATION ENGINEERING COMPANY PRIVATE LIMITED


	VENTILATION ENGINEERING COMPANY PRIVATE LIMITED

Registered Office

Address	Chaterjee International Centre, Suit 11, 12th Floor, Room No. 11,33A, Jawaharlal Nehru Road, Kolkata 700 071, West Bengal, India
Tel. No.	91-33-22461882
Fax No.	91-33-22262585
Area	100 sq. ft.
Location	Rented (Commercial)

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SUMMARY

Incorporated	1993/04/07
Registration No.	21-58503
Line of Business	Manufacturer of Ventilation Ducting.

Status

Company is a well established and a reputed concern having satisfactory track records. Trade relations are reported as fair. Business is active.

Payments

Correct

Litigation

Clear

Auditors

Name :	J S Vanzara and Associates, Chartered Accountant
Address :	3A, Oriental House, 6C, Elgin Road, Kolkata 700 020, West Bengal, India
Tel. No.:	91-33-22806673 / 6674
Fax No.:	91-33-22809363

LEGAL FORM

Private Limited Liability Company.

DIRECTORS

DIRECTORS
Name : Mr. Tejash Bulbul Shah
Designation : Director
Address : 13, Lake Avenue, Kolkata 700 026, West Bengal, India
Date of Birth/Age : 1972/09/11
Date of Appointment : 1993/04/07
Name : Mr. Bulbul Nanalal Shah
Designation : Director
Address : 13, Lake Avenue, Kolkata 700 026, West Bengal, India
Date of Birth/Age : 1935/05/08
Date of Appointment : 1993/04/07

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN (As on 28.09.2007)
Names of Shareholders No. of Shares
Tejash Bulbul Shah 85000
Bulbul Nanalal Shah (HUF) 18000
Bulbul Nanalal Shah 47000
Usha B Shah 50000
Industrial Equipment Manufacturing Company Private Limited 40000
Total 240000

Equity share breakup (percentage of total equity)(As on 28.09.2007)
Category Percentage
Bodies corporate 17.00
Directors or relatives of directors 83.00
Total 100.00

PRODUCTS DETAILS

Products:
ITC Code Product Description
8414 Ventilation Ducting

TRADING TERMS

Terms :
Selling : Cash and Credit basis
Purchasing : Cash and Credit basis

TYPE OF CUSTOMERS

Customers :
Manufactures
Government Bodies

BANKERS

Bankers :
State Bank of India SSI Branch, Bhowanipore, 39, Shakespear Sarani, Kolkata 700 017, West Bengal, India

AUDITORS

Name :	J S Vanzara and Associates, Chartered Accountant
Address :	3A, Oriental House, 6C, Elgin Road, Kolkata 700 020, West Bengal, India
Tel. No.:	91-33-22806673 / 6674
Fax No.:	91-33-22809363

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31
Profit/(Loss) Before Tax 1.448 0.553
Provision for Taxation 0.052 (0.012)
Profit/(Loss) After Tax 1.396 0.565
Earnings Per Share (Rs.) 5.82

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
300000 Equity Shares Rs.10/- each Rs.3.000 millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
240000 Equity Shares Rs.10/- each Rs.2.400 millions

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