31st Annual Report 2016-2017
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

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

 


COLINZ LABORATORIES LIMITED

2

3

4

(Top)


DIRECTORS’ REPORT 2014-2015

5

6

7

8

(Top)

b

1

2

3

4


MANAGEMENT DISCUSSION AND ANALYSIS :

9

(Top)

CORPORATE GOVERNANCE:

10

2

4

5

(Top)

1

2

(Top)

c

(Top)


INDEPENDENT AUDITORS’REPORT

1

2

2

(Top)

s1

2

(Top)

bs

(Top)

s

(Top)

nf

nf

nv

3

6

8

9

(Top)

cf

(Top)


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.

(Top)

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.

 

...............................................................                                                 ......................................
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.


BOOK POST

(Top)

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