Castron Technologies Ltd. के अकाउंट के लिये नोट

Mar 31, 2010

I) The company has invested Rs. 3,08,353/- in B.L. Enterprise, a Partnership Firm with a Total Capital of Rs. 15,41,764/-. As on 31.03.2004, comprising the following partners each entitled to share the percentage of Profit & Loss as appearing against their name below :- BLA Industries Ltd. 40%

Madhya Bharat Fuels Pvt. Ltd. 20%

Castron Technologies Ltd. 20%

Mechanical & Electriccal Engg. Pvt. Ltd. 20%

As the accounts of M/s. B.L.Enterprises, for the year 31.03.2005 to 31.03.2010 are not available, Profit/Loss will be accounted for when the accounts are available.

ii) Miscellaneous expenses do not include any item exceeding Rs. 5000/- or 1% of turnover whichever is higher.

iii) Managerial remuneration is within limits prescribed in section 198 & 309 of the Companies act, 1956, read with schedule XIII Part II section I.

iv) Previous years figures have been regrouped/re-arranged wherever necessary and figures for previous year and current year have been rounded off to the nearest rupee.

v) C.I.F. value of imports Rs. Nil.(P. Y.: Rs NIL)

vi) Segment Information :

As the company as only one segment i.e. manufacturing of ferro alloys segment-wise details are not given.

Names of related parties with whom transaction have take place during the year:-

a) Key Management Personnel:

1. Mr. Mahendra Kumar Agarwalla - Whole Time Director

2 Mr. Ashok Kumar Choudhary - Whole Time Director

3. Mr. Jiwan Ram Agarwalla - Whole Time Director

4. Mr. Anil Kumar Agarwalla - Whole Time Director-

5. Mr. Atul Kumar Agarwalla - Whole Time Director

b) Relatives of management personnel: 1. Mrs. Savita Devi Agarwalla

2. Mrs. Archana Somani (Agarwalla)

3. Mrs. Namrata Agarwalla

4. Mr. Atul Kumar Agarwalla

c) Associates :

1. Eastern Resources Pvt. Ltd.

2. Thathasthu Investment & Leasing Pvt. Ltd.

3. Future & Options Pvt. Ltd.

4. B.L. Steel Pvt. Ltd.

5.The Hazaribagh Coal syndicate (P) Ltd

6) Utkarsh Mining (P) Ltd

7) Anjanisut Infraproject (P) Ltd

vii) The Company has not received the required information from creditors regarding their status under the Micro, Small and Medium Enterprises Development Act, 2006. Hence, disclosures, if any, relating to amounts unpaid as at the year end together with interest paid/payable as required under ,.the said act have not been made.

viii) Additional information pursuant to provision of paragraph 4(c) and 4(d) of part II of Schedule VI of the Companies Act, 1956.

ix) Consumption of stores & spare parts- 100% indigenous.

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Mar 31, 2009

Names of related parties with whom transaction have take place during the year:-

a) Key Management Personnel:

1. Mr. Mahendra Kumar Agarwalla - Whole Time Director

2 Mr. Ashok Kumar Choudhary - Whole Time Director

3.Mr. Jiwan Ram Agarwalla - Whole Time Director

4. Mr. Anil Kumar Agarwalla - Whole Time Director

5. Mr. Atul Kumar Agarwalla - Whole Time Director (Form October to march)

b) Relatives of management personnel: 1. Mrs. Savita Devi Agarwalla

2. Mrs. Archana Somani (Agarwalla)

3. Mrs .Namrata Agarwalla

4. Mr. Atul Kumar Agarwalla

c) Associates :

1. Eastern Resources Pvt. Ltd.

2. Thathasthu Investment & Leasing Pvt. Ltd.

3. Future & Options Pvt. Ltd.

4. B.L. Steel Pvt. Ltd.

ii) The Company has not received the required information from creditors regarding their status under the Micro, Small and Medium Enterprises Development Act, 2006. Hence, disclosures, if any, relating to amounts unpaid as at the year end together with interest paid/payable as required under the said act have not been made.

iii) The earnings per shares, computed as per the requirement under Accounting Standard 20 on Earning Per Share, issued by the Institute of Chartered Accountants of India, is under :

iv) Additional information pursuant to provision of paragraph 4(c) and 4(d) of part II of Schedule VI of the Companies Act, 1956.