30th Annual Report 2015-2016
29th Annual Report 2014-2015
28th Annual Report 2013-2014
27th Annual Report 2012-2013
26th Annual Report 2011-2012
25th Annual Report 2010-2011

28th Annual Report 2013-2014

Report

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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

Notice

Notice-

annexure

a

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DIRECTORS’ REPORT 2013-2014

dir-res

die-res

 

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MANAGEMENT DISCUSSION AND ANALYSIS :

analysis

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CORPORATE GOVERNANCE:

corp-1

2

-3

4

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cert

 

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INDEPENDENT AUDITORS’REPORT

auo-rpt

 

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ANNEXURE


ann

ann5

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

22

23

 

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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.


BOOK POST

 

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

-------------------------------------------------------

-------------------------------------------------------

 

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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Contact:
A/101, Pratik Estate,
Mulund Link Road,
Next to Fortis Hospital,
Mumbai-400078.
Tel.: 91-22-25668002/3
Fax: 91-22-25668006.
Email: cllfindoc@yahoo.com
Website:www.findoc-cll.in
Email:info@findoc-cll.in