Scribd Logo
Upload

Welcome to Scribd!

  • 23 views

    Form 23AC 240108 31 .PDF Directors Report 06 07

    Uploaded by

    Paras

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Form 23AC 240108 31 .PDF Directors Report 06 07

    Uploaded by

    Paras
    23 views1 page

    Original Title

    Form_23AC_240108_31_.pdf_Directors_report_06_07_

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    23 views1 page

    Form 23AC 240108 31 .PDF Directors Report 06 07

    Uploaded by

    Paras

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 1

    To the members of :

    VEENAPANI VANIJYA PRIVATE LIMITED

    DIRECTOR'S REPORT

    Dear Members,

    We have pleasure in presenting the first year audited statement of accounts of the company for the year ended 31st
    March, 2007.

    FINANCIAL RESULT
    As no operation has been started in your company, the company has incurred a net loss of Rs.4534/- which has been
    carried to the balance sheet.

    EMPLOYEES
    There are no employees to whom the Companies (Particulars of Employee) Rules, 1975 apply. Hence the statement
    required pursuant to Section 217(2A)(a) is not included in this report.

    AUDITORS
    M/s Bhansali Agarwal & Company, Chartered Accountants retires at the conclusion of the ensuing Annual General
    Meeting and is eligible for reappointment and has indicated their willingness to act as auditors, if appointed.

    CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION


    The company is not engaged in manufacturing activities and particulars relating to conservation of energy and
    technology absorption are therefore not applicable.

    FOREIGN EXCHANGE EARNINGS AND OUTGO


    There are no foreign exchange earnings and outgo during the year.

    DIRECTORS RESPONSIBILITY STATEMENT


    In terms of section 217 (2AA) of the Companies Act, 1956, your directors confirm :

    a) that in the preparation of the annual accounts, the applicable accounting standards have been followed;

    b) that the company 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 as on
    31st March, 2007 and of the profit or loss of the company for the year ended on that date.

    c) that the company has taken proper care for the maintenance of adequate accounting records in accordance with the
    provisions of the Companies Act, 1956 for safeguarding the assets of the company and for preventing and detecting
    frauds and other irregularities.

    d) that the accounts have been prepared on going concern basis.

    ACKNOWLEDGEMENT
    Your directors wish to place on record their sincere thanks to the shareholders of the company for their support, co-
    operation and confidence in management of the company.

    By Order of the Board


    Regd. Off.. 105, Old China Bazar Street For Veenapani Vanijya Pvt. Ltd.
    3rd floor, Kolkata-700001
    Dated : 01/09/2007 sd/- Sanjib Das
    Director

    You might also like