મેટ્રિક્સ
 
 
ઇન્ટર સ્ટેટ ઓઈલ કેરિયર ડિરેક્ટર્સ રિપોર્ટ, ઇન્ટર સ્ટેટ ઓઈલ કેરિયર ડિરેક્ટર્સ દ્વારા રિપોર્ટ

ઇન્ટર સ્ટેટ ઓઈલ કેરિયર

બીએસઈ: 530259  |  ઍનઍસઈ : N.A  |  ISIN: INE003B01014  |  Transport & Logistics

શોધો ઇન્ટર સ્ટેટ ઓઈલ કેરિયર કનેક્શન � Mar 14
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '15
Dear Members,
 
 The Directors have pleasure in presenting their Annual Report and the
 Audited Accounts of the Company for the year ended 31st March, 2015.
 
 FINANCIAL HIGHLIGHTS
 
                                            (Rs. in Lacs)   (Rs. in Lacs)
 
 PARTICULARS
                                                2014-2015     2013-2014
 
 Total Income                                    1896.56       1690.45
 
 Turnover                                        1851.84       1602.72
 
 Profit Before Interest & Tax                     145.50         87.44
 
 Profit before Tax                                 99.47         31.78
 
 Less: Provision for Taxation:-
 
    Current year Tax                                 Nil           Nil
 
    Deferred Tax                                   58.89       (10.53)
 
    Profit after Tax                               30.20         60.87
 
 Less: Transfer to Statutory Reserve Fund            Nil           Nil
 
 Amount available for Appropriation                30.20         60.87
 
 Surplus B/f from the previous year               590.42        541.73
 
 Balance Carried Forward                          616.18        590.42
 
 KEY INDICATORS
 
 Share Capital                                    499.23        499.23
 
 Reserve and Surplus                              787.40        755.61
 
 Net worth                                       1286.63       1254.84
 
 Fixed Assets                                     583.39        607.20
 
 Book Value per Share (Rs.)                        25.77         25.14
 
 EPS                                                  61          1.22
 
 DIVIDEND
 
 Your directors do not recommend for payment of dividend in respect of
 the financial year ended 31st March, 2015.
 
 OPERATING RESULTS
 
 The Total income for the year ended 31 March, 2015 has been Rs. 1896.56
 lacs as against Rs. 1690.45 lacs in the previous year, showing increase
 of Rs. 206.11 lacs. Profit after taxation is Rs. 30.20 lacs as against
 of Rs. 60.87 lacs in the previous year.
 
 FUTURE PROSPECTS
 
 Unless the economy picks up, the transport sector will continue to face
 hassles.
 
 CAPITAL EXPENDITURE
 
 As at 31st March, 2015 the gross fixed assets stood at Rs. 1266.78 lacs
 and the net fixed assets at Rs. 583.39 lacs.
 
 SHARE CAPITAL
 
 During the year under review, the Company has neither issued any shares
 with differential voting rights nor any sweet equity shares or any
 shares under employees stock option.
 
 PUBLIC DEPOSITS
 
 During the year under review, your Company did not accept/ renew any
 deposits covered under Chapter V of the Companies Act, 2013 and the
 rules made there under and as such, no amount of principal or interest
 is outstanding as on the date of balance sheet.
 
 LISTING INFORMATION
 
 The equity shares of your Company are listed on the Bombay Stock
 Exchange Ltd (BSE).
 
 The using fee for the year 2015-16 has been paid to Bombay Stock
 Exchange Ltd (BSE).
 
 EXTRACT OF THE ANNUAL RETURN
 
 The extract of the annual return in Form No. MGT - 9 forms part of the
 Board''s report, is attached at Annexure -1.
 
 DIRECTORS''
 
 During the year under review, your Board inducted Mrs. Pooja Sarda as
 additional Director of the Company. In teams Section 161 of the
 Companies Act, 2013, she shall hold office up to the date of the
 forthcoming Annual General Meeting. The Company has received a notice
 in writing, under Section 160 of the Companies Act, 2013, from a
 member, proposing the appointment of Mrs. Pooja Sarda, as Director of
 the Company. There is also a resolution in the forth coming Annual
 General Meeting, for appointment of Mrs. Pooja Sarda as Independent
 Director of the Company.  Pursuant to Section 152 of the Companies Act,
 2013, Mr. Sanjay Jain, Managing Director, retires by rotation of the
 forth coming Annual General Meeting and being eligible has offers
 himself for reappointment. Your Board has recommended his
 reappointment.
 
 KEY MANAGERIAL PERSONNEL
 
 During the year under review, pursuant to the provisions of Section
 2(51) and Section 203 of the Companies Act, 2013, read with the Rules
 made there under, the following existing officials of the company were
 designated/classified as Whole Time Key Managerial Personnel of the
 Company ;
 
 i.  The Managing Director Mr. Sanjay Jain, as Whole Time Key
 Managerial-Personnel.
 
 ii.  The Company Secretary Mr. Asish Narayan as Whole Time Key
 Managerial Personnel.
 
 During the year under review, Mr. Malay Das was appointed as Chief
 Financial Officer (CFO) and designated as Whole Time Key Managerial
 Personnel.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 As required by Section 134 (5) of the Companies Act, 2013, based on the
 information and representations received from the operating management,
 your Directors confirm that:
 
 (a) In the preparation of the annual accounts, the applicable
 accounting standards have been followed along with the proper
 explanation relating to material departures;
 
 (b) The directors have selected such accounting polices and applied
 them consistently and made judgments and estimates that 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 and of the loss of the
 Company for the period;
 
 (c) The directors have taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of this Act for safeguarding the assets of the Company and
 for preventing and detecting fraud and other irregularities;
 
 (d) The directors have prepared the annual accounts on a going concern
 basis;
 
 (e) The directors have laid down internal financial controls to be
 followed by the Company and that such internal financial controls are
 adequate and were operating effectively;
 
 (f) The directors have devised proper systems to ensure compliance with
 the provisions of all applicable laws and that such systems were
 adequate and operating effectively.
 
 BOARD MEETINGS
 
 The Board of Directors of the Company during the year 2014-15 on 11th
 April, 2014, 29th May, 2014, 11th August, 2014, 14th November, 2014,
 13th February, 2015 and 31st March, 2015.
 
 INDEPENDENT DIRECTORS'' DECLARATION
 
 The Independent Directors of the Company, viz, Mr. Bhag Chand Jain,
 Shankar Lai Khandelwal and Lalit Kumar Jain, have filed their
 declaration with the Company affirming that they continue to meet the
 criteria of independent as provided in Section 149(6) of the Companies
 Act, 2013, in respect of their position as and Independent Director''''.
 
 Mrs. Pooja Sarda has also informed the Company in writing that she also
 meets the criteria of independent as provided in Section 149(6) of the
 Companies Act, 2013, in respect of their position as Independent
 Director and that her appointment as independent Director will not
 violet Section 149(6) of the Companies Act, 2013.
 
 SECRETARIAL AUDIT REPORT
 
 In terms of Section 204 of the Act, and made there under M/s. Rantu Das
 & Associates, Practicing Company Secretary have been appointed
 Secretarial Auditor of the Company. The report of the Secretarial
 Auditor is enclosed as Annexure-ll.
 
 Management decided to comply according to the observation made by
 Secretarial Auditor in their Secretarial Audit Report, 2015.
 
 RE-APPOINTMENT OF SECRETARIAL AUDITOR
 
 The Board has the re-appointment of M/s. Rantu Das & Associates,
 Practicing Company Secretary as Secretarial Auditor for financial year
 2015-16 on such remuneration as decided by the Board of Directors.
 
 STATUTORY AUDITORS
 
 The Statutory Auditors of the Company, M/S Patni & Co., (Firm Regn No.
 320304E), Chartered Accountants will retire at the ensuing AGM. As
 recommended by the Audit Committee, the Board has proposed the
 re-appointment of M/S Patni & Co., (Firm Regn No. 320304E), Chartered
 Accountants as statutory auditors for financial year 2015-16 on such
 remuneration as decided by the Board of Directors.
 
 The Company has received a certificate from the proposed Auditors to
 the effect that their appointment, if made, would be in accordance with
 all the conditions prescribed under the Companies Act, 2013 and the
 Companies (Audit and Auditors) Rules, 2014.
 
 STATUTORY AUDITORS'' REPORT
 
 The Auditor''s Report to the Share Holders does not contained any
 qualification.
 
 PARTICULARS OF EMPLOYEES
 
 None of the employees are drawing remuneration exceeding Rs.5,00,000/-
 per month or Rs. 60, 00,000/- per year.  Hence, no requisite details
 are furnished.
 
 DISCLOSURE UNDER THE SEXUAL HARASSMENT OF WOMEN AT WORKPLACE
 (PREVENTION. PROHIBITION AND REDRESSAL) ACT, 2013
 
 The company has in place an Anti Sexual Harassment Policy in line with
 the requirements of the Sexual Harassment Of Woman At Workplace
 (Prevention, Prohibition And Redressal) Act, 2013. Internal Complaints
 Committee (ICC) has been set up to redress complaints received
 regarding Sexual Harassment.
 
 Ail employees (Permanent, Contractual, Temporary, Trainees) are covered
 under this Act.
 
 The following is a summary of Sexual Harassment complaints received and
 disposed off during the year 2014-2015:
 
 No. of Complaints received : NIL
 
 No. of Complaints disposed off : NIL
 
 PARTICULARS REGARDING CONSERVATION OF ENERGY. TECHNOLOGY ABSORPTION AND
 FOREIGN EXCHANGE EARNING AND OUTGO.
 
 Your Company being a Transport company has no activity relating to
 conservation of energy or technology absorption to be declared pursuant
 to Section 134 of the Companies Act, 2013.
 
 There is no earning or outgo of Foreign Exchange during the year under
 review.
 
 ACKNOWLEDGEMENTS
 
 Your Directors wish to place on record their appreciation of the
 assistance and co- operation extended to the Company by commercial
 Banks, Government of India, various State Governments, Share Holders
 and all others whose continued support has been a source of strength to
 the Company. Your Directors also wish to place on record their sincere
 appreciation of contribution and high level of commitment of every
 employee of the Company.
 
 Registered Office :                              By Order of the Board
 Poddar Point. South Wing           For Inter State Oil Carrier Limited
 5th Floor. 113, Park Street
 Kolkata - 700 016
 Dated : 29 th May, 2015                               Shanti Lai Jain
                                                            (Chairman)
 
 
સ્તોત્ર: રેલીગેર ટેકનોવા


ન્યૂઝ ફ્લૅશ

  • સન ફાર્મા અમેરિકામાં Imatinib Mesylate લોન્ચ
  • કારોબાર : શૅર્સ સંબધિત પ્રશ્નો પૂછવા માટે BH (SPACE) STOCK સાથે તમારું નામ અને ફોન નંબર લખીને મેસેજ કરો 51818 પર
  • કારોબાર : BH (SPACE) આપના સ્ટોકની વિગત, સાથે જ આપનું નામ લખી 51818 પર મેસેજ કરો અને અમારા ટોલ ફ્રી નંબર 1800-4190-709 પર કાૅલ કરો અને જવાબ મેળવો અમારા ખાસ શાૅ બજાર હેલ્પલાઇનમાં સોમવારથી શુક્રવાર સવારે 11.30 કલાકે
  • કારોબાર : પર્સનલ ફાઇનાન્સને લગતા તમારા કોઈ પ્રશ્ન હોય તો તમે અમને money@network18online.com પર મોકલી શકો છો. તમારા સવાલના જવાબ મની મૅનેજરમાં આપવામાં આવશે
  • કારોબાર : ચીનના આર્થિક આંકડાઓ જાન્યુઆરી Caixin ફાઈનલ મેન્યુફેક્ચરીંગ PMI 48.2 થી વધી 48.4 (MoM)
  • કારોબાર : US FDAની મંજૂરી મળી ઓરોબિન્દો ફાર્માને ડાયાબિટિશની દવા Saxagliptin માટે મંજૂરી મળી
  • કારોબાર : US FDAની મંજૂરી મળી ડો.રેડ્ડીઝને બેક્ટેરિયલ ઈન્ફેક્શનની દવા ડોક્સીસાયક્લીન માટે મંજૂરી મળી
  • કારોબાર : US FDAની મંજૂરી મળી માઈગ્રેનની દવા Sumatriptan માટે ડો.રેડ્ડીઝને મંજૂરી મળી
  • કારોબાર : જાપાનના આર્થિક આંકડાઓ જાન્યુઆરીમાં મેન્યુફેક્ચરીંગ PMI 52.6 થી ઘટી 52.3 (MoM)
  • કારોબાર : વકરાંગીએ ટાટા AIG જનરલ ઈન્શ્યોરન્સ કંપની સાથે કરાર કર્યા

Now Playing

માર્કેટ મુર્હુત