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28th Annual Report 2013-2014

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28th Annual Report

BOARD OF DIRECTORS	DR. L. S. MANI	00825886	Chairman & Managing Director.
	SHRI. N. K. MENON	01111297	Whole-Time Director
	SHRI. VASANT K. BHAT	00916469	Independent Director
	SHRI. KRISHNA KUMAR	02493399	Independent Director
AUDITORS	S. V. BHAT & CO.
	Chartered Accountants. (M. No. - 37237)
COST - AUDITORS	K. K. VAIDYANATHAN
BANKERS	BANK OF BARODA.
REGISTERED OFFICE	A-101, PRATIK IND. ESTATE, MULUND-GOREGAON LINK ROAD,
	NEXT TO FORTIS  HOSPITAL, MUMBAI - 400 078.
EMAIL ID	cllfindoc.colinz@gmail.com
WEBSITE	www.findoc-cll.in
WORKS	PLOT NO. 60, ‘STICE’,  MUSALGAON, SINNAR-SHIRDI ROAD, SINNAR,
	NASIK - 422 103.
CONTENTS	NOTICE
	DIRECTOR’S REPORT
	MANAGEMENT DISCUSSION & ANALYSIS
	REPORT ON CORPORATE GOVERNANCE
	AUDITOR’S REPORT
	NOTES FORMING PART OF THE FINANCIAL STATEMENTS
	BALANCE SHEET
	PROFIT AND LOSS ACCOUNT
	CASH FLOW STATEMENTS
	PROXY FORM AND ATTENDANCE SLIP

 

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COLINZ LABORATORIES LIMITED

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DIRECTORS’ REPORT 2013-2014

 

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MANAGEMENT DISCUSSION AND ANALYSIS :

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CORPORATE GOVERNANCE:

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INDEPENDENT AUDITORS’REPORT

 

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ANNEXURE

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SCHEDULE 01: SIGNIFICANT ACCOUNTING POLICIES AND NOTES TO THE FINANCIAL STATEMENTS :-

 

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Balance sheet & profit & loss and their schedule

COLINZ LABORATORIES LTD.

BALANCE SHEET AS AT MARCH 31, 2014

 

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COLINZ LABORATORIES LTD.

 

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COLINZ LABORATORIES LTD.

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COLINZ LABORATORIES LTD.

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COLINZ LABORATORIES LTD.

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COLINZ LABORATORIES LTD.

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COLINZ LABORATORIES LTD.

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Cash flow statement

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COLINZ LABORATORIES LIMITED
A-101, Pratik Ind. Estate, Next to Fortis Hospital, Mulund-Goregaon Link Road, Mumbai-400078

FORM OF PROXY

Ledger Folio No.

No. of Shares

 

I/We..........................................................................................................of..............................

............................................  being a member/members of Colinz Laboratories Limited hereby

appoint................................................................................................of.....................................

................. or failing him / her ....................................................……………… of............................

as  my/ our  proxy  to  vote for me/ us  and  on  my/ our behalf at the 28th Annual General Meeting of the Company to be held on Tuesday, 30th September, 2014, at 12:30 P.M. and at any adjournment thereof.

Signed this................................................2014.

Affix  One Rupee Revenue Stamp

                                                                                              

 

 

 

[ Signature of the Member(s)]

NOTE :Proxy duly completed must be deposited at the Registered Office of the Company not less than 48 hours before the time for holding the meeting. The proxy need not be member of the Company.

 

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COLINZ LABORATORIES LIMITED
A-101, Pratik Ind. Estate, Next to Fortis Hospital, Mulund-Goregaon Link Road, Mumbai-400078

ATTENDANCE SLIP

I hereby record my presence at the 28th Annual General Meeting of the Company held at A-101, Pratik Ind. Estate, Next to Fortis Hospital, Mulund-Goregaon Link Road, Mumbai-400078, on Tuesday, 30th September, 2014 at 12.30 P. M.

...............................................................                                                          .................................
Full name of the shareholder                                                                                        Signature
[in block letters]

Folio No.................................................

..............................................................                                                            
Full Name of Proxy                                                                                                        Signature
[in block letters]

NOTE: Shareholders attending the meeting in person or proxy are requested to complete the attendance slip and hand it over at the entrance of the meeting place. Joint shareholders may obtain additional slips on request.

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BOOK POST

 

To,---------------------------------------------------

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If undelivered, please return to:

COLINZ LABORATORIES LIMITED.
A-101, Pratik Ind. Estate, Next to Wockhardt Hospital,
Mulund-Goregaon Link Road
Mumbai-400078.

 

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