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29th Annual Report 2014-2015

	NAME OF DIRECTOR	DIN NO.	DESIGNATION
BOARD OF DIRECTORS	DR. L. S. MANI	00825886	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)
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 2014-2015

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

FORM OF PROXY

FORM NO - MGT - 11
Folio No………………………………………………………

 

I/We……………………………………………………………………………………………………………………………………………………resident of

……………………………………………………………………………………………………………………………………………………………………………

member/members of M/S. COLINZ LABORATORIES LIMITED, (CIN : L24200MH1986PLC041128), hereby

appoint …………………………………………………………………………………………………………………………………………resident of

……………………………………………………………………………………………………………………………… …………………………………………

…………………………………………………………. as my/our proxy to vote for me/us on my/our behalf at the Twenty Ninth Annual General Meeting of the Company to be held at 2.00 p.m. at Regd. Office: A/101, Pratik Industrial Estate, Mulund Link Road, Mumbai-400078, on Wednesday , the 30th day of September, 2015, and at any adjournment thereof.

 

Signed this................................. day of .................................2015.

Affix  One Rupee Revenue Stamp

                                                                                              

 

 

 

[ Signature of the Member(s)]

NOTE :1. A Proxy need not be a Member of the Company.
2. This form in order to be effective should be duly stamped and signed and must be deposited at the registered Office of this Company not less than 48 hours before the meeting.

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

(CIN: L24200MH1986PLC041128)

ATTENDANCE SLIP

No. of Shares Held:…………………………………………………..D. P. ID. No…………………………………………………………………………

Folio No:……………………………………………………………….. CLIENT ID No…………………………………………………………………………

I hereby record my presence at the Twenty ninth Annual General Meeting of the Company held on Wednesday, the 30th day of September 2015, at 2.00 P.M. at Regd. Office: A/101, Pratik Industrial Estate, Mulund Link Road, Mumbai- 400078.

 

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Member’s/Proxy’s name in block letters                                         Member’s/Proxy’s signature

NOTE: Please fill in this attendance slip and hand it over at the ENTRANCE OF THE MEETING PLACE.

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