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Directors Report of K D Trend Wear Ltd.

Mar 31, 2013

Dear Members,

The Directors'' have pleasure in presenting the Annual Report together with Audited Accounts for the year ended on 31st March 2013 and Statutory Auditors report thereon.

Financial Results:

The working results of the company are briefly given below:-

(Amt.in Rs.) Particulars Current Period

Income 5,499,810.00

Expenses 5,391,836.67

Profit/(Loss) before depreciation 1,67,199.24

Less : Depreciation 59,225.91

Profit/(Loss) after depreciation 107,973.33

Less : Income Tax/Deferred Tax 33363

Add : Provision Added back for Deferred Tax 97

Profit /(Loss) after tax 74610.33

Profit/(Loss) B/Fd. From previous year Nil

Board of Director:-

Mr. Arjun Singh and Mr. Suyesh Kumar Yadav will be regularised as Director of the Company.

Auditors :-

M/s. Rohit KC Jain & Co. Chartered Accountants, Statutary Auditors of the Company, retire at the conclusion of the ensuring Annual General Meeting of the Company. They have offered themselves for appointment as Statutory Auditors and have provided a certificate that their appointment, if made, will be in conformity with the provisions of Section 224(1B) of the Companies Act, 1956. The Board of Directors and the Audit Committee recommend their appointment for the ensuring year.

Director''s Responsibility Statement: -

Pursuant to the requirement u/s 217 (2AA) of the Companies Act, 1956, with respect to Director''s Responsibility Statement, it is hereby confirmed

1. That in the preparation of the accounts for the year ended on March 31, 2013, the applicable Accounting Standards have been followed along with proper explanation relating to material departure;

2. That the directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit or loss of the company for that year;

3. That the directors have taken proper and sufficient care for the maintenance of Adequate accounting records in accordance with the provision of this act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;

4. That the directors had prepared the annual accounts on a going concern basis.

Conservation of Energy, Technology Absorption, Foreign Exchange Earnings and outgo:-

Pursuant to the requirement u/s 217 (1) (e) of the Companies Act, 1956, it is hereby provided that:

1. CONSERVATION OF ENERGY: Company is engaged in business of providing man power Services; hence this clause is not applicable.

2. TECHNOLOGY ABSORPTION: This clause is not applicable in the case of the company.

3. FOREIGN EXCHANGE EARNINGS AND OUTGO: No transaction involving foreign exchange was undertaken by the company during the relevant year.

Particulars of employees: -

There is no employee drawing salary as prescribed under section 217(2A) of the Companies Act,1956 read with the Companies (particulars of employees) Rules, 1975.

Acknowledgements: -

The Directors wish to place on record their appreciation for the dedicated and sincere Services rendered by the officers of the company.

Place: Delhi For and on behalf of Board of Dated: 30 August, 2013 K D TREND WEAR PRIVATE LIMITED

Sd/- Director


Mar 31, 2012

Dear Members,

The Directors'' have pleasure in presenting the 4th Annual Report together with Audited Accounts for the year ended on 31st March 2012 and Statutory Auditors report thereon.

Financial Results :

The working results of the company are briefly given below:-

(Amt. in Rs.)

Particulars Current Period

Income 59,74,498

Expenses 62,02,507

Profit/ (Loss) before depreciation (2,28,004)

Less : Depreciation 1,00,919

Profit/ (Loss) after depreciation 1,27,085

Less : Provision for Income Tax/Fringe 5,507 Benefit Tax/Deferred Tax

Add : Provision Added back for Deferred Tax Nil

Profit / (Loss) after tax (1,32,592)

Profit/ (Loss) B/Fd. From previous year NIL

Profit/ (Loss) C/Fd. to Balance Sheet (1,32,592)

Board of Director :-

Chetan Prakash Handa, Vijay Kumar Thakural, Shanker Lal Gupta, and Arvind Gupta has resigned from the directorship of the company during the year. Further there was no further change in the constitution in the Board of Directors during the year.

Auditors :-

M/s. Rohit KC Jain Et Co., Chartered Accountants is re -appointed as the statutory Auditor of the Company who shall hold office from the conclusion of this Annual General Meeting to conclusion of Next Annual General Meeting of the Company Director''s Responsibility Statement: -

Pursuant to the requirement u/s 217 (2AA) of the Companies Act, 1956, with respect to Director''s Responsibility Statement, it is hereby confirmed

1. That in the preparation of the accounts for the year ended on March 31, 2010, the applicable Accounting Standards have been followed along with proper explanation relating to material departure;

2. That the directors have selected such accounting policies and applied them consistently and made judgements and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit or loss of the company for that year;

3. That the directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provision of this act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;

4. That the directors had prepared the annual accounts on a going concern basis.

Conservation of Energy, Technology Absorption, Foreign Exchange Earnings and outgo :-

Pursuant to the requirement u/s 217 (1)(e) of the Companies Act, 1956, it is hereby provided that:

1. CONSERVATION OF ENERGY: Company is engaged in business of trading of Household Electronic Items; hence this clause is not applicable in the case of company.

2. TECHNOLOGY ABSORPTION: This clause is not applicable in the case of the company.

3. FOREIGN EXCHANGE EARNINGS AND OUTGO: No transaction involving foreign exchange was undertaken by the company during the relevant year.

Particulars of employees: -

There is no employee drawing salary as prescribed under section 217(24) of the Companies Act, 1956 read with the Companies (particulars of employees) Rules, 1975.

Acknowledgements: -

The Directors wish to place on record their appreciation for the dedicated and sincere services rendered by the officers of the company.

Place : New Delhi For and on behalf of Board of Dated : 01 September, 2012 K D Trend Wear Private Limited Sd/-

Director


Mar 31, 2011

The Directors' have pleasure in presenting the 3rd Annual Report together with Audited Accounts for the year ended on 31st March 2011 and Statutory Auditors report thereon.

Financial Results :

The working results of the company are briefly given below:-

(Amt. in Rs.)

Particulars Current Period

Income 20,66,168.00

Expenses 28,53,212.00

Profit/(Loss) before depreciation (7,87,044.00)

Less : Depreciation 68,724.00

Profit/(Loss) after depreciation (7,18,320.00)

Less : Provision for Income Tax/Fringe Benefit Tax/Deferred Tax 3,080.00

Add : Provision Added back for Deferred Tax Nil

Profit /(Loss) after tax (7,21,400.00)

Profit/(Loss) B/Fd. From previous year 46,912.00

Profit/(Loss) C/Fd. to Balance Sheet (6,74,488.00)

Board of Director :- Chander Mohan Handa, Pradeep Kumar Handa, Bharti Handa, Akshay Thakral, Anuradha Thakural has resigned from the directorship of the company during the financial year. Further Mr. Arvind Gupta, Mr. Gorav Gupta and Mr. Shanker Lal Gupta, has been appointed as the Director of the company during the financial year.

Auditors :- M/s. Rohit KC Jain & Co., Chartered Accountants is re-appointed as the statutory Auditor of the Company who shall hold office from the conclusion of this Annual General Meeting to conclusion of Next Annual General Meeting of the Company

Director's Responsibility Statement: -

Pursuant to the requirement u/s 217 (2AA) of the Companies Act, 1956, with respect to

Director's Responsibility Statement, it is hereby confirmed

1. That in the preparation of the accounts for the year ended on March 31, 2010, the applicable Accounting Standards have been followed along with proper explanation relating to material departure;

2. That the directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit or loss of the company for that year;

3. That the directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provision of this act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;

4. That the directors had prepared the annual accounts on a going concern basis.

Conservation of Energy, Technology Absorption, Foreign Exchange Earnings and outgo :- Pursuant to the requirement u/s 217 (1)(e) of the Companies Act, 1956, it is hereby provided that:

1. CONSERVATION OF ENERGY: Company is engaged in business of trading of Household Electronic Items; hence this clause is not applicable in the case of company.

2. TECHNOLOGY ABSORPTION: This clause is not applicable in the case of the company.

3. FOREIGN EXCHANGE EARNINGS AND OUTGO: No transaction involving foreign exchange was undertaken by the company during the relevant year.

Particulars of employees: -

There is no employee drawing salary as prescribed under section 217(2A) of the Companies Act, 1956 read with the Companies (particulars of employees) Rules, 1975.

Acknowledgements: -

The Directors wish to place on record their appreciation for the dedicated and sincere services rendered by the officers of the company.

Place : New Delhi For and on behalf of Board of

Dated : 02 September, 2011 K D Trend Wear Private Limited

Sd/-

Director

 
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