Mar 31, 2015
(1) The Company has only one class of shares referred to as Equity
Shares having a par value of Rs. 10/-. Each holder of Equity Shares is
entitled to one vote per share. In the event of liquidation of the
Company, the holders of Equity Shares will be entitled to receive any
of the remaining assets of the company, after distribution of all
preferential amounts. However, no such preferential amounts exist
currently. The distribution will be in proportion to the number of
Equity Shares held by the shareholders.
2. In the opinion of the Board, all assets other than fixed assets and
non-current investments, have a value on realization in the ordinary
course of business at least equal to the amount at which they are
stated in the Balance Sheet.
3. Based on the information available with the Company, there are no
dues payable to parties covered under the "Micro, Small and Medium
Enterprises Development Act, 2006". There is also no interest paid or
payable to such enterprises.
Mar 31, 2014
(1) The Company has only one class of shares referred to as Equity
Shares having a par value of Rs. 10/-. Each holder of Equity Shares is
entitled to one vote per share. In the event of liquidation of the
Company, the holders of Equity Shares will be entitled to receive any
of the remaining assets of the company, after distribution of all
preferential amounts. However, no such preferential amounts exist
currently. The distribution will be in proportion to the number of
Equity Shares held by the shareholders.
2. In the opinion of the Board, all assets other than fixed assets and
non-current investments, have a value on realization in the ordinary
course of business at least equal to the amount at which they are
stated in the Balance Sheet.
3. The Company is a Small and Medium Sized Company (SMC) as defined in
the General Instructions in respect of Accounting Standards notified
under the Companies Act, 1956. Accordingly, the Company has complied
with the Accounting Standards as applicable to a Small and Medium Sized
Company.
4. Based on the information available with the Company, there are no
dues payable to parties covered under the "Micro, Small and Medium
Enterprises Development Act, 2006". There is also no interest paid or
payable to such enterprises.
Mar 31, 2013
(1) The Company has only one class of shares referred to as Equity
Shares having a par value of Rs. 10/-. Each holder of Equity Shares is
entitled to one vote per share. In the event of liquidation of the
Company, the holders of Equity Shares will be entitled to receive any
of the remaining assets of the company, after distribution of all
preferential amounts. However, no such preferential amounts exist
currently. The distribution will be in proportion to the number of
Equity Shares held by the shareholders.
2. In the opinion of the Board, all assets other than fixed assets and
non-current investments, have a value on realization in the ordinary
course of business at least equal to the amount at which they are
stated in the Balance Sheet
3. The Company is a Small and Medium Sized Company (SMC) as defined in
the General Instructions in respect of Accounting Standards notified
under the Companies Act, 1956. Accordingly, the Company has complied
with the Accounting Standards as applicable to a Small and Medium Sized
Company.
4. Based on the information available with the Company, there are no
dues payable to parties covered under the "Micro, Small and Medium
Enterprises Development Act, 2006". There is also no interest paid or
payable to such enterprises.
Mar 31, 2012
1. The Company has only one class of shares referred to as Equity
Shares having a par value of Rs. 10/-. Each holder of Equity Shares is
entitled to one vote per share. In the event of liquidation of the
Company, the holders of Equity Shares will be entitled to receive any
of the remaining assets of the company, after distribution of all
preferential amounts. However, no such preferential amounts exist
currently. The distribution will be in proportion to the number of
Equity Shares held by the shareholders.
2. In the opinion of the Board, all assets other than fixed assets and
non-current investments, have a value on realization in the ordinary
course of business at least equal to the amount at which they are
stated in the Balance Sheet.
3. The Company is a Small and Medium Sized Company (SMC) as defined'in
the General Instructions in respect of Accounting Standards notified
under the Companies Act, 1956. Accordingly, the Company has complied
with the Accounting Standards as applicable to a Small and Medium Sized
Company.
4. Based on the information available wife the Company, there are no
dues payable to parties covered under fee "Micro, Small and Medium
Enterprises Development Act, 2006". There is also no interest paid or
payable to such enterprises.
Mar 31, 2011
1. Estimated amounts of contracts remaindering to be executed on capital
Account and not provided for NIL
2. Earning/Expenditure in foreign Currency NIL
3. Contingent liabilities not provided
4. Figures in bracket represent previous year figures.
5. Pursuant scheme of amalgamation approved by honorable high court of
kolkata Mrs, Alingan Tie-up private limited Sunil Tie -up Pvt, Ltd.,
M/s Sulabh Tie-up pvt. Ltd., M/s Nikhil Goods Pvt. Ltd., and Normand
Goods pvt Ltd., have been with the company with effect from 01/04/2007
The statutory formalities in this regard are being completed.
6. information as required in terms of para 9BB of Non Banking
Financial Companies prudential (Reserve Bank) Directors 1998 is
attached in separate annexure.
7. Schedule A to 1 annexed herewith are forming part of the Balance
sheet and profit & Loss Account.
The Securities & Exchange Board of India (SEBI) ushered a formal code
of corporate governance through Clause 49 in the Listing Agreement
executed by the Company with the stock exchange The detailed report on
corporate governance as per the format prescribed by SEBI and
incorporated in Clause 49 of the listing Agreement is set out below:
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