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इंडिया इंटरनैशनल मार्केटिंग सेंटर निदेशकों की रिपोर्ट, इंडिया इंटरनैशनल मार्केटिंग सेंटर निर्देशकों द्वारा रिपोर्ट

इंडिया इंटरनैशनल मार्केटिंग सेंटर

बीएसई: 531053  |  NSE: N.A  |  ISIN: INE506C01014  |  Miscellaneous

खोजें इंडिया इंटरनैशनल मार्केटिंग सेंटर कनेक्शन Mar 04
निदेशकों की रिपोर्ट वर्षांत : Mar '08
The Director have pleasure in presenting the Fifteenth Annual Report
 alongwith the audited Statement of Accounts for the year ended 31st
 March , 2008
 
                                                     (Rs. In lakhs)
 
 FINANCIAL RESULTS                             2007-2008      JW6-2007
 
 Total Income                                      2.13         153.07
 (Deficit)/Profit before Tax, Dep. & 
 Amortizations                                   (10.49)        143.73
 Depreciation                                     (0.12)         (0.16)
 Public issue Expenses W/off                       0.00           0.00
 Prior Year Adj                                   (0.006)        (0.04)
 Proy. for Deferred Tax                            0.05           0.06
 Prov. For Fringe benefit Tax                      0.07           0.08
 (Deficit)/profit-after Tax                      (10.54)        143.64
 Balance of  Deficit b/f                        (939.53)      (1083.22)
 Total Deficit carried to Balance sheet .       (950.13)       (939.59)    
 
 OPERATION.
 
 The Company did domestic sales in Jewellery worth Rs. 1.80 Lakh,during
 the year as against the sales of Rs. 0.72 Lakh in the previous year
 registering a approximately 2.5% increase. We are continuing the tempo
 and hope to do much better in the coming year. However there is no
 difference in demand for the export logistic services at Rotterdam,
 despite the tremendous growth in exports from India. Due to diminution
 in value of investment of shares of subsidiary Company, there was
 overall Deficit of Rs. 10.49 Lakh against surplus of Rs, 143.73 Lakh in
 the previous year.
 
 DIVIDEND.
 
 Due to accumulated losses, your Directors express their inability to
 declare any dividend.
 
 DIRECTOR
 
 Your Director , Dhruveswar Nath retire by rotation and being eligible ,
 offers themselves for reappointment .
 
 AUDITORS
 
 M/ S A V S & Co., Chartered Accountants , the Auditors of the Company ,
 retire at the ensuing Annual General Meeting and being eligible offer
 themselves for re-appointment .
 
 AUDITOR REPORT
 
 The observation of the Statutory Auditors in their Audit Report are
 self explanatory .  The same have been noted for future compliance.
 
 CONSERVATION OF ENERGY, TECHNOLGY ABSORPTION AND FOREIGN EXCHANGE
 EARNING AND OUT GO.
 
 As the Company is not a manufacturing compauy, report on conservation
 of energy and technology absorption is not applicable.
 
 FOREIGN EXCHANGE EARNINGS AND OUT GO
 
 2007-08     2006-07
 Foreign  Exchange Earning
 Exports (FOB )
 Foreign Exchange Outgo   
 Foreign travelling
 Import of Diamond                 
 
 Export Initiatives taken and plans
 
 The export logistic services - set up by the company at Rotterdam (The
 Netherlands) at the instance of the Union Ministry of Commerce are good
 means at export promotion. These services enable the companies using
 them to easily contact the potential overseas buyers, to make rapport
 with them and motivate them to procure goods & services from India.
 While the company has continued to promote theses services during the
 year, there has not been a favorable response.
 
 AUDIT COMMITTEE
 
 The Committee met five times during the yea.  The Board of Directors
 has accepted all the recommendations of the Audit Committee.   .
 
 FIXED DEPOSITS
 
 The Company has not accepted any fixed deposit during the year ended
 31st March 2008.
 
 PARTICULARS OF EMPLOYEES
 
 During the period, there was no employee in the company whose
 particulars are required to be reported under Section 217 (2A) of the
 Companies Act, 1956.
 
 SUBSIDIARY COMPANY
 
 A statement pursuant to section 212 of the Companies Act, 1956 relating
 to the subsidiary Company, India International. Marketing Centre b. v.,
 The Netherlands is attached to the accounts. The statements of accounts
 for the Year ended on March , 2008 is annexed.
 
 CONSOLIDATED STATEMENTS OF ACCOUNTS
 
 In accordance with Accounting Standard 21 (Consolidated Financial
 Statement) issued by The Institute of Chartered Accountants of India,
 the consolidated financial statement of accounts of the company and its
 subsidiary company, India International Marketing Centre b. v.
 Rotterdam for the year ended 31st March, 2008 is annexed.
 
 CORPORATE GOVERNANCE
 
 As per clause 49 of the Listening Agreements with the stock exchange a
 Management Discussion and Analysis report on Corporate Governance
 together with the Auditors certificate regarding compliance of
 condition of Corporate Governance , form part of the Annual Report
 
 SHARE REGISTRY ACTIVITY
 
 In terms of SEBI Circular No..D & CC/FITTC/CIR-15/2002 dated 27
 December 2002,M/s Mas Services Pvt. Ltd. A Registrar and Share Transfer
 Agent registered with SEBI , is the common agency for share registry
 work
 
 RESPONSIBILITY STATEMENT
 
 The Board of Director hereby confirm that :
 
 1) In the preparation of the annual account for the ended March 31st,
 2008 .the generally accepted accounting standard in India have been
 followed in all material respects.
 
 2) Accounting policies have been selected and applied consistently and
 judgements and estimates made are reasonable and prudent so as to give
 a true and fair view of the state of affairs of the company at the end
 of the financial year March 31st, 2008 and of the loss of the company
 for that period .
 
 3) Proper and sufficient care has been taken for the maintenance of
 adequate accounting records in accordance with the provisions of the
 Companies Act for safeguarding the assets of the company and for
 prevention and detection of fraud and other irregularities .
 
 4) The annual account for the year ended March 31 , 2008 have been
 prepared on a going concern basis .
 
 ACKNOWLEDGEMENT
 
 Your Directors express their gratitude to the Government of India and
 banks for their cooperation and also wish to thank the companys The
 Board records its sincere appreciation for the continuing support and
 cooperation from bank , government authorities , shareholder , clients
 and staff of the Company ,
 
                                     For and on behalf of the board for 
 				    INDIA INTERNATIONAL MARKETING
  
                                                 CENTRE LTD.
 Place : New Delhi          
 Date  : August 22 ,2008                    (ASHOK KUMAR  JAIN )
                                                 Chairman
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `3127.36 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `3497.5 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `5503.79 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `2200.55 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `6881.62 Cr की खरीदारी
  • MARKET CUES : स्टॉक फ्यूचर्स में `726.32 Cr की खरीदारी
  • CITI ON INDUSIND BANK : Buy रेटिंग, लक्ष्य `1900/Sh
  • MACQUARIE ON INDUSIND BANK : Buy रेटिंग, लक्ष्य `1558/Sh
  • MACQUARIE ON CONCOR : Outperform रेटिंग, लक्ष्य `625/Sh
  • GOLDMAN SACHS ON ICICI PRU : Buy रेटिंग कायम, लक्ष्य बढ़ाकर `530/Sh

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