a. Equity shareholder holding more than 5% of equity shares along with
the number of equity shares held is as given below
No shareholder is holding more than 5% shares of the company
b. The company has one class of Equity shares having a par value of Rs.
10/- each. Each shareholder is eligible to one vote per share held.
1.1 RELATED PARTIES DISCLOSURES (AS PER ACCOUNTING STANDARD 18)
a. Wholly Owned Company - Not Any
b. Associate Company - None
c. Company under the Common Control of Promoters - None
d. Key Management Personnel Goutam Bose
Nand Kishore Fogla
There has been no related parties transactions during the year under
1.2 DISCLOSURE FOR PAYMENT TO MICRO, SMALL & MEDIUM ENTERPRISES
The Company has not received any intimation from their suppliers
regarding their status under the Micro, Small and Medium Enterprises
Development Act, 2006 and hence disclosure, if any, relating to the
amount unpaid as at the year end together with interest paid / payable
as required under the said Act, have not been given.
1.3 NBFC DISCLOSURE
The Disclosure as required in term of Paragraph 13 of Non-Banking
Financial (Deposit Accepting or Holding) Companies Prudential Norms
(Reserve Bank of India, 2007) is given by way of Annexure to the
1.4 IMPAIREMENT OF ASSETS
Company Management during the year have carried out technographical
evaluation for identification of Assets, if any, in accordance with
Accounting Standard 28. Based on the judgement of the Management and as
certified by Directors, no provision for impairement is found to be
necessary in respect of any Assets.
Note : 1.5
The revised Schedule VI has been become effective from 1 st April 201 1
for the preparation of Financial Statements. This has significantly
impacted the disclosure and presentation made in the financial
statements. Previous Years'' figures have been regrouped/re-classified
wherever necessary to the correspond with the current year
classifications / disclosures.