Home  »  Company
Enter the first few characters of Company and click 'Go'
Sorry, unable to find the company details of Haricharan projects

Search NSE/BSE Listed Company Details By Alphabets

 
Subscribe now to get personal finance updates in your inbox!
Directors Report of Haricharan Projects Ltd. Company
Home  »  Company  »  Haricharan Projects  »  Quotes  »  Directors Report
Enter the first few characters of Company and click 'Go'

Directors Report of Haricharan Projects Ltd.

Mar 31, 2014

Dear Members,

Your directors are pleased to submit the Annual Report together with the Audited Statement of Accounts for the year ended 31st March, 2014.

FINANCIAL HIGHLIGHTS:

During the year the Company has incurred a profit of Rs 39,024.00, which when added to the past year credit balance of Rs. 466,302.00, makes a total credit balance of Rs. 5,05,326.00 which has been carried to Balance Sheet.

Your Directors are hopeful of achieving of better results during the year.

DIVIDENDS:

Your Directors do not recommended any dividend.

DIRECTORS:

Mr Anup Shah, Director of the Company retires by rotation and being eligible offers himself for reappointment.

CONSERVATION OF ENERGY:

The Company has not consumed energy of any significant level and accordingly no measures were taken for energy conservation and no additional investment for reduction of energy consumption.

TECHNOLOGY ABSORPTION:

No comments are made on technology absorption considering the nature of activities undertaken by the Company during the year under review.

FOREIGN EXCHANGE:

There has been no foreign exchange inflow or outflow during the year under review.

AUDITORS:

M/s P. Acharjee & Co, Chartered Accountants, have been re-appointed to hold the office till the conclusion of the forthcoming Annual General Meeting.

EMPLOYEES:

Section 217(2A) is not applicable to the Company as no employees of the Company are in receipt of the remuneration specified under the above section.

For and behalf of the Board HERALD PROJECTS LTD.

Place: Kolkata Date: 20/05/2014

Director / AuDirector




Mar 31, 2013

Dear Members,

The directors are pleased to Submit the Annual Report together With the Audited Statement of Accounts for the year ended 31st March, 2013.

FINANCIAL HIGHLIGHTS;

During the year the Company has incurred a loss of Rs. 730.00, which when added to the past year credit balance of Rs. 467,032.00, makes a total credit balance of Rs. 466,302.0O which has been carried to Balance Sheet.

Your Directors are hopeful of achieving of better results during the year

DIVIDENDS:

Your Directors do not recommended any dividend.

DIRECTORS:

Mr Anup Shah, Director of the Company retires by rotation and being eligible offers himself for reappointment,

CONSERVATION OF ENERGY:

The Company has not consumed energy of any significant level and accordingly no measures were taken for energy conservation and no additional investment for reduction of energy consumption.

TECHNOLOGY ABSORPTION:

No comments are made on technology absorption considering the nature of activities undertaken by the Company during the year under review

FOREIGN EXCHANGE:

There has been no foreign exchange inflow or outflow during the year under review.

AUDITORS:

M/s P. Acharjee & Co, Chartered Accountants, have been re-appointed to hold the office till the conclusion of the forthcoming Annual General Meeting.

EMPLOYEES:

In accordance with the requirements of Section 217 (2A) of the Companies Act, 1956, it is stated that no employee of the Company was in receipt of remuneration aggregating to Rs. 72,000./- or more for the year and Rs. 5,000/- or more for part of the year,

For and behalf of the Board

PROJECTS LTD.

Place: Kolkata Date: 29/05/2013


Mar 31, 2012

Dear Members,

The directors are pleased to submit the Annual Report together with the Audited Statement of Accounts for the year ended 31st March, 2012,

FINANCIAL HIGHLIGHTS:

During the year the Company has incurred a loss of Rs 242.0D, which when added to the past year credit balance of Rs. 467,273.00, makes a total credit balance of Rs. 467,032.00 which has been carried to Balance Sheet.

Your Directors are hopeful of achieving of better results during the year

DIVIDENDS:

Your Directors do not recommended any dividend.

DIRECTORS:

Mr. Manish Jani, Director of the Company retires by rotation and being eligible offers himself for reappointment,

CONSERVATION OF ENERGY:

The Company has not consumed energy of any significant level and accordingly no measures were taken for energy conservation and no additional investment for reduction of energy consumption.

TECHNOLOGY ABSORPTION:

No comments are made on technology absorption considering the nature of activities undertaken by the Company during the year under review.

FOREIGN EXCHANGE:

There has beer no foreign ewhange inflow o, outflow during the veer unde, review.

AUDITORS:

M/s P. Acharjee a Co, Chartered Accountants, have bean re-appointed to hold the office till the conclusion of the forthcoming Annual General Meeting.

EMPLOYEES:

accordance with the requirements of Section 217 (2A) of the companies Act,, 1956 it isstated that no employee of the Company was in receipt of remuneration aggregating to Rs. 72,000/- or more for the year and Rs. 6,000/- or more tor part of the veer.

Far and behalf of the Hoard

HERALD PROJECTS LIU,

Place: Kolkata Date: 30/05/2012 director/director


Mar 31, 2011

Dear Members,

The directors are pleased to submit the Annual Report together with the Audited Statement of Accounts for the year sorted 33st March, 2011.

FINANCIAL HIGHLIGHTS:

During, the year the Company has incurred a loss of Rs 484.00 which when added to the past year credit balance of Rs. 467,757.70, makes a total credit balance of Rs, 467,27370which has been carried to Balance Sheet.

Your Directors are hopeful of achieving of better resufts during the year

DIVIDENDS;

Your Directors do not recommended any dividend,

DIRECTORS:

Mr. Anup Shah, Director of the Company retires by rot a Lion and being eligible offers himself for reappointment.

CONSERVATION Of ENERGY:

The Company has not consumed energy oi any significant level and accordingly no measures were taken for energy conservation and no additional investment for reduction of energy consumption.

TECHNOLOGY ABSORPTION:

No comments ate made on technology absorption considering the nature1 of activities undertaken by the Company during the year undci review.

FOREIGN EXCHANGE:

The rs has been no fa reign exchange inflow nr outflow during the year under review.

AUDITORS:

M/s P. Acharjee & Co, Chartered Accountants, have been re-appointed to hold the office till the conclusion of the furthcoming Annual General Meeting,

EMPLOYEES:

In accordance with the requirements of Section 217 (2A} of the Companies Act, 1966, it is stated that no employee of the Company was in receipt of remuneration aggregating to fts. 72,000/- or more for the year and Rs. 6,000/- or more for part of the year.

Far and behalf of the Hoard

HERALD PROJECTS LTD,

Place: Kolkata Date: 30/05/2012 director/director


Mar 31, 2010

Dear Members,

The directors are pleased to submit the Annual Report together with the Audited Statement of Accounts for the year ended 31st March, 2010.

FINANCIAL HIGHLIGHTS:

During the year the Company has incurred a loss of Rs 528.00, which when added to the past year credit balance of Rs. 468,285.70, makes a total credit balance of Rs. 467,757.70 which has been carried to Balance Sheet.

Your Directors are hopeful of achieving of better results during the year

DIVIDENDS:

Your Directors do not recommended any dividend.

DIRECTORS:

Mr. Manish Jani, Director of the Company retires by rotation and being eligible offers himself for reappointment.

CONSERVATION OF ENERGY:

The Company has not consumed energy of any significant level and accordingly no measures were taken for energy conservation and no additional investment for reduction of energy consumption.

TECHNOLOGY ABSORPTION:

No comments are made on technology absorption considering the nature of activities undertaken by the Company during the year under review.

FOREIGN EXCHANGE:

There has been no foreign exchange inflow or outflow during the year under review.

AUDITORS:

M/s P. Acharjee & Co, Chartered Accountants, have been re-appointed to hold the office till the conclusion of the forthcoming Annual General Meeting.

EMPLOYEES:

In accordance with the requirements of Section 217 (2A) of the Companies Act, 1956, it is stated that no employee of the Company was in receipt of remuneration aggregating to Rs. 72,000/- or more for the year and Rs. 6,000/- or more for part of the year.

Far,and behalf of the Board

Place: Kolkata Date: 28/05/2010 Director / Authorised singnatory

 
Subscribe now to get personal finance updates in your inbox!