Mar 31, 2014
The Members,
KUBERKAMAL INDUSTRIAL INVESTMENTS LIMITED
The Directors present to you herewith the audited accounts of the
Company for its financial year ended 31st March, 2014.
The financial results are:
(Rs.In Lacs)
Financial Results 2013-2014 2012-2013
Gross Income 70.97 73.65
Net Profit/(Loss) 55.31 40.09
Balance brought forward 86.31 56.22
141.62 96.31
Transfer to General Reserve - 10.00
Net surplus in the Statement of
Profit & Loss 141.62 86.31
141.62 96.31
DIRECTORS:
Shri Sandeep Shriya (DIN:00027299) retires by rotation and is to be
re-appointed.
AUDITORS:
Pursuant to the provisions of Section 139 of the Companies Act, 2013
and the Rules made thereunder, the current auditors of the Company, M/s
Sundarlal, Desai & Kanodia, Chartered Accountants (Firm Registration
No.110560W) are eligible to hold the office for a period of one year,
upto2015.
The members are therefore requested to appoint M/s Sundarlal, Desai &
Kanodia, Chartered Accountants as auditors for one year from the
conclusion of the ensuing Annual General Meeting till the conclusion of
the 34th Annual General Meeting.
CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION:
The Company is not a manufacturing company; hence the particulars
relating to conservation of energy and technology absorption are not
applicable.
FOREIGN EXCHANGE EARNINGS AND OUTGO:
During the year under review, there were no foreign exchange earnings
and outgo.
PARTICULARS OF EMPLOYEES:
No employee of the Company was in receipt of remuneration equal to or
exceeding the prescribed limits.
DIRECTORS'' RESPONSIBILITY STATEMENT:
On the basis of compliance certificates received from the concerned
executives of the respective Divisions of the Company and subject to
disclosures in the annual accounts, as also on the basis of the
discussion with the Statutory Auditors of the Company from time to
time, the Directors state that:
(i) in the preparation of the annual accounts, the applicable
accounting standards have been followed along with proper explanation
relating to material departures;
(ii) 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 period;
(iii) the directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of this Act for safeguarding the assets of the company and
for preventing and detecting fraud and other irregularities; and
(iv) the directors have prepared the annual accounts on a going concern
basis.
APPRECIATION:
Your Directors appreciate the faith you have reposed in the Company and
are confident that the Company can depend upon your continued support
in its endeavour to grow.
Registered Office: 0N BEHALF 0F THE B0ARD
REMIHOUSE
Plot No.11, Cama Industrial Estate,
Goregaon (East), Mumbai-400 063 (PRADEEP C. JALAN)
Dated: 14th August, 2014 CHAIRMAN
Mar 31, 2013
To The Members of KUBERKAMAL INDUSTRIAL INVESTMENTS LIMITED
The Directors present to you herewith the audited accounts of the
Company for its financial year ended 31st March, 2013.
The financial results are:
(Rs.in Lacs)
Financial Results 2012-2013 2011-2012
Gross Income 73.65 33.20
Net Profit/Loss 40.09 17.45
Balance brought forward 56.22 48.77
96.31 66.22
Transfer to General Reserve 10.00 10.00
Net surplus in the Statement
of Profit & Loss 86.31 56.22
96.31 66.22
DIRECTORS:
As provided in Section 255 of the Companies Act, 1956, Shri Pradeep C.
Jalan, retires by rotation and is to be re-appointed.
AUDITORS:
The Auditors M/s. Sundarlal, Desai & Kanodia, Chartered Accountants,
are to be re- appointed. They have expressed their willingness to
accept the re-appointment. In terms of Section 224A of the Companies
Act, 1956, their re-appointment needs to be made by the members and
their remuneration has to be fixed.
CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION:
The Company is not a manufacturing company; hence the particulars
relating to conservation of energy and technology absorption are not
applicable.
FOREIGN EXCHANGE EARNINGS AND OUTGO:
During the year under review, there were no foreign exchange earnings
and outgo.
PARTICULARS OF EMPLOYEES:
No employee of the Company was in receipt of remuneration equal to or
exceeding the prescribed limits.
DIRECTORS'' RESPONSIBILITY STATEMENT:
On the basis of compliance certificates received from the concerned
executives of the respective Divisions of the Company and subject to
disclosures in the annual accounts, as also on the basis of the
discussion with the Statutory Auditors of the Company from time to
time, the Directors state that:
(i) in the preparation of the annual accounts, the applicable
accounting standards have been followed along with proper explanation
relating to material departures;
(ii) 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 period;
(iii) the directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of this Act for safeguarding the assets of the company and
for preventing and detecting fraud and other irregularities; and
(iv) the directors have prepared the annual accounts on a going concern
basis.
APPRECIATION:
Your Directors appreciate the faith you have reposed in the Company and
are confident that the Company can depend upon your continued support
in its endeavour to grow.
ON BEHALF OF THE BOARD
Registered Office:
REMI House, Sd/-
Plot No.11, Cama Industrial Estate,
Goregaon (East), Mumbai-400 063 (PRADEEP C. JALAN)
Date: 13th August, 2013 CHAIRMAN
Mar 31, 2012
To The Members of KUBERKAMAL INDUSTRIAL INVESTMENTS LIMITED
The Directors present to you herewith the audited accounts of the
Company for its financial year ended 31st March, 2012.
The financial results are:
(Rs. in Lacs)
Financial Results 2011 - 2012 2010 - 2011
Gross Income 33.20 1.57
Net Profit/Loss 17.45 (8.84)
Balance brought forward 48.77 57.61
66.22 48.77
Transfer to General Reserve 10.00 00.00
Balance Carried to Balance Sheet 56.22 48.77
66.22 48.77
DIRECTORS:
As provided in Section 255 of the Companies Act, 1956, Shri Pradeep C.
Jalan, retire by rotation and being eligible, offer himself for
re-election.
AUDITORS:
The retiring Auditors M/s. Sundarlal, Desai & Kanodia, Chartered
Accountants, are eligible for re-appointment and have expressed their
willingness to accept the re- appointment. In terms of Section 224A of
the Companies Act, 1956, their re- appointment needs to be approved by
the members and their remuneration has to be fixed.
AUDITORSÃ REPORT:
The Auditorsà Report to the Shareholders does not contain any
reservation, qualification or adverse remark.
CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION:
The Company is not manufacturing company; hence the particulars
relating to conservation of energy and technology absorption are not
applicable.
FOREIGN EXCHANGE EARNINGS AND OUTGO:
During the year under review, there were no foreign exchange earnings
and outgo.
PARTICULARS OF EMPLOYEES:
No employee of the Company was in receipt of remuneration equal to or
exceeding the prescribed limits.
DIRECTORSÃ RESPONSIBILITY STATEMENT:
On the basis of compliance certificates received from the concerned
executives of the respective Divisions of the Company and subject to
disclosures in the annual accounts, as also on the basis of the
discussion with the Statutory Auditors of the Company from time to
time, we state that:
(i) the preparation of the annual accounts, the applicable accounting
standards had been followed along with proper explanation relating
to material departures;
(ii) the directors had 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 period.
(iii) the directors had taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of this Act for safeguarding the assets of the company
and for preventing and detecting fraud and other irregularities.
(iv) the directors had prepared the annual accounts on a going concern
basis.
APPRECIATION:
Your Directors appreciate the faith you have reposed in the Company and
are confident that the Company can depend upon your continued support
in its endeavour to grow.
ON BEHALF OF THE BOARD
Sd/-
(PRADEEP C. JALAN)
CHAIRMAN
Registered Office:
REMI House,
Plot No.11, Cama Industrial Estate,
Goregaon (East), Mumbai-400 063
Date: 14th August, 2012
Mar 31, 2011
The Members,
KUBERKAMAL INDUSTRIAL INVESTMENTS LIMITED
The Directors present to you herewith the audited accounts of the
Company for its financial year ended 31st March, 2011.
The financial results are:
(Rs. in Lacs)
Financial Results 2010-2011 2009-2010
Gross Income 1.57 7.75
Net Profit/Loss (8.84) 3.33
Balance brought forward 57.61 59.27
48.77 62.60
Transfer to General Reserve 00.00 5.00
Balance Carried to Balance Sheet 48.77 57.61
48.77 62.61
INFORMATION PURSUANT TO SECTION 217 OF THE COMPANIES ACT, 1956:
Sub-Section (1)(e):
A. Conservation of Energy and Technology Absorption:
The Company is not manufacturing company; hence the particulars
relating to conservation of energy and technology absorption are not
applicable.
B. Foreign Exchange Earnings and Outgo:
During the year under review, there were no foreign exchange earnings
and outgo.
Sub-Section (2A):
No employee of the Company was in receipt of remuneration equal to or
exceeding prescribed limits.
Sub-Section (2AA):
Your Directors state:
I. that in the preparation of the annual accounts, the applicable
accounting standards had been followed along with proper explanation
relating to material departures;
II. that the directors had 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 period;
III. that the directors had taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of this Act for safeguarding the assets of the company and
for preventing and detecting fraud and other irregularities;
IV. that the directors had prepared the annual accounts on a going
concern basis.
ON BEHALF OF THE BOARD
(PRADEEP JALAN)
CHAIRMAN
Registered Office:
Plot No.11, Cama Industrial Estate,
Goregaon (East), Mumbai-400 063
Dated: 30th May, 2011
Mar 31, 2010
The Directors present to you herewith the audited accounts of the
Company for its financial year ended 31st March, 2010.
The financial results are:
(Rs. In Lacs)
Financial Results 2009 - 2010 2008 - 2009
Gross Income 7.99 35.56
Profit before Interest &
Depreciation 5.20 33.04
Profit after tax 3.34 30.23
Add: Balance brought forward 59.27 39.04
62.61 69.27
Transfer to General Reserve 5.00 10.00
Balance carried to Balance Sheet 57.61 59.27
62.61 69.27
INFORMATION PURSUANT TO SECTION 217 OF THE COMPANIES ACT, 1956:
Sub-Sec. (1)(e):
A. Conservation of energy Not Applicable.
B. Technology Absorption Not Applicable.
C. Foreign Exchange Earnings and Outgo: Nil
Sub-Sec. (2A) : No employee of the Company was in receipt of
remuneration equal to or exceeding prescribed limits. Sub-Sec. (2AA):
Your Directors state:
i) that in the preparation of the annual accounts, the applicable
accounting standards had been followed along with proper explanation
relating to material departures;
ii) that the directors had 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 period;
iii) that the directors had taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of this Act for safeguarding the assets of the company and
for preventing and detecting fraud and other irregularities;
iv) that the directors had prepared the annual accounts on a going
concern basis.
ON BEHALF OF THE BOARD
Registered Office:
Plot No.11, Cama Industrial Estate,
Goregaon (East), Mumbai-400 063 (PRADEEP C. JALAN)
Dated: 21st May, 2010 CHAIRMAN
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