#lA<,

Date: 3
To,
The Manager,

Listing Department,
Bombay Stock Exchange Limited (Des~gnatedStock Exchange),
P9 Towers, Dalal Street,
Murnba~- 400 081.

Fax: 022 2272 3121/2037/39/41/61/1072

Sub: Outcome of (01" of 2016-17)Board Meeting.

Ref: Regulation 33 of SEBl (Listing Obligations and Disclosure Reauirements) Regulations, 2015.
Dear Sirs.
As informed t o you earlier vide our letter dated 18.05.2016, the (01" of 2016-17) meeting of the Board of
Directors of the Company was held on Monday, the 3oth day of May, 2016, commenced at 11:OO A.M. and
In this meeting, the Board have amongst other matters considered, approved and taken
concluded at
on'record the following:

Y,$~~P.M.

9 Annual Audited Financial Results (Standalone) for the quarter and financial year ended 31" March,
2016.

9 Auditors Report on Standalone Financial Results for the financial year ended 31" March, 2016.
In terms of Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
enclose herewith the following:

9 Annual Audited Financial Results (Standalone) for the quarter and financial year ended 31'' March,
P
'

2016.
Auditors Report on Standalone Financial Results.
A Declaration pursuant t o Regulation 33 (3) (d) of the SEBl (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with SEBl (Listing Obligations and Disclosure Requirements)
(Amendment) Regulations, 2016.

We also enclose Form A - Audit Report with Unmodified Opinion in relation t o Annual Audited Standalone
Financial Results for the financial year ended 31" March, 2016.
This is for your information and record.
Than king You,
Yours faithfully,
For Kkalpana Plastick Limited

pJ&kA

:jiL-

,
~

' ,

Neha lain (Membership No. ACS

Company Secretary
CC:1. The Calcutta stock Exchange Limited, 7, Lyons Range, Calcutta - 700 001.
2. The Delhi Stock Exchange Limited, 311, Asaf Ali Road, DSE House, New Delhi - 110 002.

2B, Pretoria Street, Kolkata - 7 0 0 071, Tel. : +91-33-2282 3744/45/3671/99

Fax : +91-33-2282 3739, E-mail : kolkata@kkalpanaplastick.co.in
Website : www.kkolpanaplastick.com

CIN : L25200WB 1989PLC047702

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Date: 30'"ay,

2016.

To,
The Manager,
Listing Department,
Bom bay Stock Exchange Limited (Designated Stock Exchange),
PJ Towers, Dalal Street,
Mumbai - 400 001.
Fax: 022 2272 3121/2037/39/41/61/1072

DECLARATION
Ref: Regulation 33(3) o f SEBl

list in^ Obligations and Disclosure Requirements)

Regulations, 2015 read w i t h SEBl (Listing Obligations and Disclosure Requirements)

1Amendment) Regulations, 2016.

Dear Sirs,
Report of the Auditors obtained on the Annual Standalone Audited Financial Statements for
the financial year ended 31StMarch, 2016 do not have any modified opinion on the Annual
Standalone Audited Financial Statements for the financial year ended March 31, 2016.
Thanking You,
Yours faithfully,
For Kkalpana Plastick Limited

Deo Kishan Kalwani (DIN:

Whole-Time Director

CC:1. The Calcutta Stock Exchange Limited, 7, Lyons Range, Calcutta - 700 001.
2. The Delhi Stock Exchange Limited, 311, Asaf Ali Road, DSE House, New Delhi - 110
002.

28, Pretoria Street, Kolkata - 700 071, Tel. : +91-33-2282 3744/45/3671/99

Fax : +91-33-2282 3739, E-mail : kolkata@kkalpanaplastick.co.in
Website : www.kkalpanaplastick.com

CIN : L25200WB1989PLC047702

3/A, Surendra Mohan Ghosh Sarani

2"dFLOOR KOLKATA - 700 001
e-mail- ~nalooco yahoo.co.in
: (033) 22486040
09331 027066

AtliBB'BIOR'S REPORT
1 o thc Menibers of
KKAl,PANA PLASTlCK LIMITED
[FORMERLY :KALPENA PLASTIKS LIMITED)

M'e have audited the acco~npanyingfinancial statements of M/S. KKALPANA PLASTICK L I M I T E D

(i'orrner~y : KALPENA PLASTIKS LIMITED) which comprise the Balance Sheet as at March 3 1 , 201 6,
and the Statc~nentof Profit and Loss and Cash Flow Statement for the year then ended, and a summary
ofsignilicarit accounting policies and other explanatory information.
a! -tNrt<.ER1EIVT1SRESPONSIRII.ITY FOR THE STANDALONE FlNAIVCIAL STATEMENTS:

I lic ('ompanj's Board of Directors is responsible for the nlatters stated in Section 134(5) of the
Compani;s Act, 201 3 ("the Act") with respect to the preparation and presentation of these standalone
i;i:anclal statements that gike a true and fair view of the financial position. financial performance and
ca4i tloi+s of the Company in accordance with the accounting principles generally accepted in India
inclutling the Accounting Standards specified under Section 133 of the Act, read with Rule 7 of the
~'ompanics(/lccou~its)Rules,20 14. This responsibility also includes maintenance of adequate
acco~rntingrecords in accordance with the provision of the Act for safeguarding the assets of the
:ornpanj arid for preventing and detecting frauds and other irregularities; selection and application of
appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and
dcsign imple~nentationand tna~ntenanceof adequate internal financial controls, that were operating
cffcctivclj fix cnsuring the accuracy and cotnpleteness of tlie accounting records, relevant to the
i31~parati011
and presentation of the financial statements that give a true and fair view and are free from
matcsial niicctatement. whether due to fraud or error.

0 i 1 r responsibilitj is to express an opinion on these financial statements based on our audit.

' J ~ C!la\c ta!\en into account the provisions of tlie Act. the accounting and auditing standards and

inattcrs i~liicliare required to be included in the audit report under the provisions o f t h e Act and the
ii~!lcsmade thereunder.
W e conducted our audit in accordance with the Standards on Auditing specified under Section 143(10)
of thc Act. Those Standards require that we comply with ethical requirements and plan and perform
:he a d i t to obtain reasonable assurance about whether the financial statements are free from material
rnisstatcnient.
,411audit involves performing procedures to obtain audit evidence about the amounts and disclosures
in lhe Iinancial statenients. The procedures selected depend on tlie auditor's judgment, including the
asscssmcnt of tlie risks of material misstatement of the financial statements, whether due to fraud or
error. In malting tliose risk assessments, the auditor considers internal financial control relevant to the
C'onipany's preparation and fair prese~itatio~i
of the financial state~nents in order to design audit
procedures that are appropriate in tlie circumstances. An audit also includes evaluating the
a~propriztcncssof accounting policies used and tlie reasonableness of the accounting estimates made
51' 19irector-s.as \\.ell as evaluating the overall presentation of tlie financial statements.
."
,
:ry
i7L:jiCVt' tiIat tIlc audit evidence we have obtai
appropriate provide basis for
Oil I' audit opinion.
\.

?=,:rr
,
sNHBN:
Hn our opinion and to the best of our information and according to the explanations given to us, the

akxesaid financial statements give the information required by the Act i n the manner so required and
g i ~ ac true and fair view in conformity with the accounting principles generally accepted in India o f the
state o f affairs o f the Company as at March 3 1,201 6, and its profit and its cash tlows for the year ended
o n that date.
Hi-.I'OKL' ON OTHER LEGAL AND REGULATORY REQlIlREMENTS :
I . As required by the Companies (Auditor's Report) Order, 2016 ("the Order") issued by the Central
Government of India in terms of sub-section (11) of section 143 of the Act, we give in the
Annexure-A, a statement on the matters specified in paragraphs 3 and 4 of the Order.
2. As required by section 143(3) of the Act, we report that:
a) We have obtained all the information and explanations which t o the best of our
knowledge and belief were necessary for the purpose of our audit;
b) In our opinion proper books of account as required by law have been kept by the
Company so far as it appears from our examination of those books
c) The Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement dealt with by
this Report are in agreement with the books of account.
d) In our opinion, the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement
'. comply with the Accounting Standards referred t o in Section 133 of the Act read with
Rule 7 of the Companies(Accounts) Rules, 2014.
e) On the basis of written representations received from the directors as on March 31,
2016, and taken on record by the Board of Directors, none of the directors is disqualified
as on March 31, 2016, from being appointed as a director in terms of Section 164(2) of
the Act.

f)

With respect to the adequacy of the internal financial controls over financial reporting of
the Company and the operating effectiveness of such controls, refer t o our separate
report in Annexure-B, and

g) With respect t o the other matters t o be included in the Auditor's Report in accordance
with Rule 11of the Companies (Audit and Auditors) Rules,2014, in our opinion and t o the
best of our information and according to the explanations given t o us :
(i) The Company has disclosed the impact of pending litigations on i t s financial position
in its financial statements as referred t o Note 7.3 t o the financial statements.
(ii) The Company has made provision, as required under the applicable law or accounting
standards, for material foreseeable losses, if any, and as required on long term
contracts.
(iii) There has been no delay in transferring amounts, required t o be transferred, t o the
Investor Education and Protection Fund by the Company.

3 .\. S ~ ~ ~ . e ~ h,lolian
l i l r n ( i h ~ s h Snrani
.. " t!.,,:..
,>t,~,.

.;\;>iha:;!
.

71) I O j i 1

b-

I)atc~l:'l'lic 3 0 I>a\ ot'

( Gourav Maloo )
Partner
Membership No. 305 128

FORM A

I
I

I
1
/

lFor Audit Report with Unmodified Opinion]

Pursuant t o Regulation 33(3)(dj of SEBl (Listing Obligations and Disclosure Requirements]
Regulations, 2015
1 Name of the Company
KKALPANA
PLASTICK
LIMITED
(FORMERLY
KALPENA
PLASTIKS
LIMITED)
2 1 Audited Financial Statements for the vear ended /
31STNIARCH 2016
3
Type of Audit Observation
1
Un-aualified R e ~ o r t
4 ) Frequency of Observation
1
Not Applicable

Mr. Deo Kishan Kalwani - Whole-Time Director

Miss Neha Jain - Chief Financial Officer

MIS.Maloo & Co. -Statutory Auditor

I
I

/
---

Mr. litendra Tiwari - Audit Committee Chairman

28, Pretoria Street, Kolkata - 700 071, Tel. : +91-33-22823744/45/3671/99

Fax : +91-33-22823739, E-mail : kolkata@kkalpanaplastick.co.in

Website

: www.kkalpanaplastick.com

CIN : L25200WB1989PLC047702

1
1
1
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