Mar 31, 2014
1. None of the Raw Materials, Stores, Spares and Components consumed
or purchased during the year have been imported.
2. None of the Earnings / Expenditures is in Foreign Currency.
3. Balance of Debtors, Creditors, Deposits, Loans and Advances are
subject to confirmation.
4. In the opinion of the Board, the Current Assets, Loans & Advances
are approximately of the value stated if realized in the ordinary
course of business. The provision for depreciation and all known
liabilities are adequate and not in excess of the amounts reasonably
necessary.
5. Investments of the Company have been considered by the management
to be of a long term nature and hence they are long term investments
and are valued at cost of acquisitions.
6. In the opinion of the Board, Current Assets, Loans and Advances are
approximately of the value state, if realized in the ordinary course of
business. Provisions for all known liabilities are adequate and not in
excess of the amount considered necessary for the same.
7. Contingent Liabilities
Contingent Liabilities not provided for - Nil
8. Particulars of Director''s Remuneration (In Rupees)
Rs.75,000 has been paid to Managing Director as Remuneration for the
Year apart from Directors sitting fees. (P.Y. Rs. Nil)
9. Related Party Transactions
Key Management Personnel - Mr. Ramrati Chowdhury - Managing Director
Subsidiary & Group Companies or Companies under same management - Not
Any.
Details of transactions with related parties - Rs. 75,000 (P.Y.Rs.Nil)
has been paid to Managing Director as Managerial Remuneration
10. Sundry Debtors and creditors are subject to confirmation and
reconciliation.
11. There are no Micro and Small Scale Business Enterprises, to whom
the Company owes dues, which are outstanding for more than 45 days as
at March 31, 2014. This information as required to be disclosed under
Micro, Small and Medium Enterprises Development Act, 2006 has been
determined to the extent such parties have been identified on the basis
of information available with the Company.
12. Previous years'' figures have been regrouped, rearranged wherever
necessary to make them comparable with those of current year.
Mar 31, 2013
1. None of the Raw Materials, Stores Spares and Components consumed or
purchased during the year have been imported.
2. None of the Earnings / Expenditures is in Foreign Currency.
3. Balance of Debtors, Creditors, Deposits, Loans and Advances are
subject to confirmation.
4. In the opinion of the Board, the Current Assets, Loans & Advances
arc approximately of the value seated if realized in the ordinary
course of business. The provision for depreciation and all known
liabilities are adequate and not in excess of the amounts reasonably
necessary,
5. Investments of the Company have been considered by the management
to be of a long term nature and hence they are long term investments
and are valued at cost of acquisitions.
6. In the opinion of the Board, Current Assets, Loans and Advances
are approximately of the value state, if realised in the ordinary
course of business. Provisions for all known liabilities are adequate
and not in excess of the amount considered necessary for the same.
7. Contingent Liabilities
Contingent Liabilities not provided for Nil
8. Particulars of Director's Remuneration (In Rupees)
Rs. Nil has been paid to Directors as Remuneration for the Year apart
from Directors sitting fees. (P.Y. Rs. Nil)
9. Related Party Transactions
Key Management Personnel  Mr. Rajnish Parolia - Director - Not Any
Subsidiary & Group Companies or Companies under same management  Not
Any
Details of transactions related parties - Rs. NIL (P.Y, Rs. NIL)
10. Deffered Tax on Depreciation;
Deffered Tax Liability (Net) for the year ended 31st March 2013 amounts
to Rs. NIL (P.Y. Rs. 51.47)
11. Sundry Debtors and creditors arc subject to confirmation and
reconciliation,
12. There arc no Micro and Small Scale business Enterprises, to whom
the Company owes dues, which are outstanding for more than 45 days as
at March 31, 2013. This information as required to be disclosed under
Micro, Small and Medium Enterprises Development Act, 2006 has been
determined to the extent such parties have been identified on the basis
of information available with the Company.
13. Information pursuant to provisions of paragraph 3,4(C) and 4(D) of
Part 11 of Schedule VI of the Companies Act, 1956 to the extern
applicable is as under
14. Previous years' figures have been regrouped, rearranged wherever
necessary to make them comparable wiih those of current year.
Mar 31, 2012
1 None of the Raw Materials, Stores, Spares anti Components consumed
or purchased during the year have been imported.
2 None of the Earnings / Expenditures is in foreign Currency.
3 Balance of Debtors, Creditors, Deposits, Loans and Advances are
subject to confirmation,
4. In die opinion of the Board, the Current Assets, Loans & Advances
ate approximately of tire value stated if realised in the ordinary
course of business. The provision for depreciation and all known
liabilities are adequate and not in excess of the amounts reasonably
necessary, investments of the Company have been considered by the
management to of a long term nature and hence they are long term
investments and are valued at cost of acquisitions.
b. in die opinion of die Board, Current Assets, Loans and Advances are
approximately of the value stale, if Realized m the ordinary course of
business. Pro for all known liabilities are adequate and not in
excess of the a considered necessary for die same.
5. Contingent Liabilities
Contingent. liabilities not provided for - Nil
6. Particulars of Director''s Remuneration (I n Rupees)
Rs Nil has been paid to Directors as Remuneration for the Year apart
from Directors siuing fees, (PY,Rs Nil)
7 Related party Trasactions
Key Management Personnel - Mr. Rajnish Parolia - Director Not Any
Subsidiaiy & Group Companies or Companies under same management  Not
Any. Details of transacnons with related parties - Rs. Nil
(P.Y. Rs. Nil,)
8, Deffered Tax on Depreciation
Deffered Tax Liability (Net) for the year ended 31* March 2012 amounts
to Rs, Nil, (P,Y. Rs, 51.47)
9. Sundry Debtors and creditors me subject to confirmation and
reconciliation.
10. I here are no Micro and Small Scale Business Enterprises, to whom
the Company owes dues, which are outstanding for more than 45 days as
at March 31, 2012. This information as required to be disclosed under
Micro, Small and Medium Entepreises Development Act, 2006 has been
detemmned to the extern such parties have been identified on the basis
of information available with the Company
11. Information purs wine to provisions of paragraph 3.4(C) anti 4(D)
of Part II of Schedule VI of the Companies Act, 1956 to the extent
applicable is as under:
12. Previous years'' figures have been regrouped, rearranged wherever
necessary to malic them comparable with those of current year.