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Indtradeco Ltd. Directors Report
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You can view full text of the latest Director's Report for the company.
Market Cap. (Rs.) 7.60 Cr. P/BV 0.32 Book Value (Rs.) 0.90
52 Week High/Low (Rs.) 1/0 FV/ML 1/1 P/E(X) 0.00
Bookclosure 30/09/2016 EPS (Rs.) 0.00 Div Yield (%) 0.00
Year End :2014-03 
Dear Shareholders,

We are privileged to place before you the 34th Annual Report of your Company together with the Corporate Governance

RESULTS FROM OPERATIONS

                                                         (Rs. in Lacs)

Financial Results                                2013-2014   2012-2013

Net Profit /loss before tax                         (0.82)      (0.37)

Provision for taxation including FBT                     _        0.09
Provision for deferred tax assets/(liabilities) (0.21) (0.17)

Taxation of earlier years                                _        0.00

Net Profit /Loss after tax                          (0.62)      (0.28)
FINANCIALS:

The Company's Turnover for the year ended March 31, 2014 is Rs.0.15 Lakhs as against Rs. 1.67 Lakhs for the previous year. The Company's Profit before Tax is Rs.(0.82) Lakhs as against of Rs 0.37 Lakhs in the previous year.

Dividend:

To conserve the resources, your Directors do not recommend payment of any dividend on the equity shares for the year

No dividend is recommended due to losses for the year under review Public Deposits:

The Company has not accepted any deposits from the public during the financial year.

Directors' Responsibility Statement:

Pursuant to Section 217 (2AA) of the Companies Act, 1956, the Board of Directors of the Company confirms that:-

i. in the preparation of the Annual Accounts, all the applicable Accounting Standards have been followed;

ii. appropriate accounting policies have been selected and applied consistently and made judgements and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at the end of financial year and of the Profits or Loss of the Company for that period.

iii. proper and sufficient care has been taken for maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 1956, for safeguarding the assets of the Company and other irregularities.

iv. the Annual Accounts have been prepared on a going-concern basis.

DIRECTORS :

Mr. Jignesh Rokadia , who retires by rotation and eligible for re-appointment offers himself for reappointment.

STATUTORY AUDITORS:

The Company's Statutory Auditors, M/s.William Serrao , Chartered Accountants, Mumbai retire at the ensuing Annual General Meeting and being eligible for Re appointment ,offer themselves for reappointment. A letter has been received from them that their reappointment if made will be in conformity with the provisions of section 224(1B)of the Companies Act,1956.

Auditor's Report

There are no qualifications contained in the Auditors' Report and therefore there are no further explanations to be provided in this report.

Energy conversation, Technology Absorption & Foreign Exchange earnings & outgo:

In view of the nature of activities which are being carried out by the Company, Rules 2A and 2B of the Companies (Disclosure of particulars in the report of Board of Directors) Rules 1988 concerning Conservation of Energy and technology absorption respectively are not applicable to the Company.

There was no inflow and out flow of foreign exchange during the year under review.

Management Discussion And Analysis:

Pursuant to Clause - 49 of the Listing Agreement with the BSE Limited, the Management Discussion and Analysis (MDA) is required to be annexed to this report. As such, there is no manufacturing activities in the company. However, the company continued with trading activities.

Particulars Employees:

There were no employees drawing remuneration more than as prescribed under section 217(2A) of the Companies Act, 1956.

Corporate Governance:

Pursuant to Clause-49 of the Listing Agreement, a report on Corporate Governance is annexed to this report, as Annexure-1.

Compliance Certificates:

Pursuant to Clause 49 of the Listing Agreement and Section 383A of the Companies Act, 1956, certificates issued by Practising Company Secretary are annexed to this report, as Annexure-2 and 3 respectively.

CEO / CFO Certificate

Pursuant to Clause-49 of the Listing Agreement, CEO / CFO Certificate is annexed to this report, as Annexure-4.

ACKNOWLEDGMENT:

Your Directors wish to place on record their sincere thanks to all members and employees for their continued support and co-operation.

                           For and on behalf of the Board of Directors
                                                         Dipal Rokadia 
                                          Chairman & Managing Director
Place: Mumbai Date :01-09-2014


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NSE CASH , NSE F&O,NSE CDS| BSE CASH ,BSE CDS |DP NSDL | MCX-SX SEBI NO: INZ000155732
KK Comtrade Pvt Ltd. : Member - MCXINDIA (Commodity Segment) , SEBI NO: INZ000034837
Mumbai Office: 52, Jolly Maker Chamber 2, Nariman Point, Mumbai - 400021, Tel: 022-45106700, Toll Free Number: 1800-103-6700

Compliance Officer: Mukesh Rustagi, Company Secretary, Tel: 011-46890000, Email: mukesh_rustagi80@hotmail.com
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