BHAGWATI DEYCON PRIVATE LIMITED

NOTICE TO IHE SIIAKIIIUL DI R:

NOTICE is heEby given $ar rhe 6'f Annull

BHAGWATI DEVCON PVT LTD. \illbehel'l
ar 19, R.N. MukierjN Ro.d Kolk.ra-700001on
tms&l lhc folloNing busn$s

AS AN ORDINARY RFSoI,I]TIoN:

To approve 6e Bal..ce sheer and satme.l ofProfil & Loss ofthe comp y6
al dd lor lhe peiod ended :ll" Ntlrch 2014 alonS wirh the Auditols Repon

2. To consider lnd Jllro\. rhc Dnccoas ReDort tin de period ended on lli

I To cppoinr Aud iro^ rd ii\ rh.irRrnuns ion.

Bv order ofrhe Rorrd

BHAGWATI DEVCON PVT LTD.

.i'tt:- &
19, R.N. Mulleicc l$d.
Daled: 5rr Septenber. 10 1 .1

NOTE:
A menber enrirled lo anrnJ ! \orc ar th. ACM my appoifi moiher pe4on as
prcx, lo anend md votc on his or hcr behlll d such proxy need not be a menb.r of
lhe company. A pro\l Lo be ralid tuust be lodged with the conpey at ns Egislered
ofnce ar leNt 48 hous t or to rhe apponned time for lhe meetins.
 !.L!ttE!!

add: Proi]t/(lo$l brousht foN d

Nd Profi v{rosl.aried to Bran.e eeer

M/s s P turbey , ch.nered A(ou r

r oido iotappytorhecompany rhe

ri icloucod/ iE rheye,uiderrepod

as pd prdr. on ol sed oi 217{2M) o

i4 $n $E Didd haG lek

i!tuementands(m es th eE
h,b11and the p6fit o, ihe

oioflhtrAddegfeguar.diisthea

0 !h rhe Dn.dorhde p,epd

ir --rl"n".*{ -
-:r -fi.m
-- \d
e j> '-> ^-Y-4
 SPPURBEY&ASSOCIATES
CHARIERED ACC0UMII\/TS

INDEPENOENT AUOI'IOR'S REPORT

LrM'rED
Lli,liTBfi '^?l
"t,"'*'RrvATE
R?Pot .r tllrfitrutrtl561n nr'
t,'ch.. Li.irn. ,''l n
.
rrlrh'r'a'' 'L" ' l'\:r,

::L:'";'r i':' rrr,",'l! ',",

i.!nu rhn ' L'. i' lr '
1"
d
,'',:'rii
nnr nr
' '

Mdrdj?r/irr R"Pd'sn"liiqlnr rrr' lnk'r'nll 5ri'?'dJ,!

I'dJr,.'' . rl'_ ''' I 'l. :.'.', ;.

;;.:,,..',." I''
"
:l .. r,,'. i'".r
,.
.

:: ';i':,:'" ,i
'Jll.l,,r: ,':1,1,r,,' ,, Ltr r
l
L**,1.,*.n.,* t rP 'L !! L

A!,litd/! n1\tt 'r'Li'irY

(_._1",',::(,; i
$r /"iii,
,',,{"
l^Ie believ. tlEi the audit ey en.r wc hrve oblained is sufficienr and apprcprn& t!)
provide a basis for our audli oFinion.

In u opinion and ro rle besl .l lur inlomahon ad a(o!.ling to the explmti@

given to us, the firen.ial st.iicnuts en. rhe inioimtion required by rhe Act in the
,r1almr so equned and gne a rue and 1an view in.6ifohity wfth the ac.omtins
prin iples Emerally acceptcd in Indial

(a) in ihe cae of rhe Ealan.c s]lod, of lne srale oi allaiE of the Compny a ar N{ar.h

(rr) in the c6e ol thc strt.nrni (, Prolil and t s, or the Profit Ior the year dded on

Repoi ot othd Leaal a d itqtltnory Reltndnents

1. fte provisions ol th.c..panies (AuJn.is Repor) Order.2m3 (rhe ctde/) iesued
by Op CmEal Govemm.nl ol Iidii in tcrms oI suE*crjon (4A) of s&rion 227 of trE
AcL ale notappucablc lo the.ompanv.

2, As required by sKiion 2t13) or dre Act, r'e report tiat:

a. wd IEve obbined all the nraormaLion .nd orplatutitu which to the 6est of out
lnowledge an.l belel -ere nc.e$ait lor the pu+oF or our audjt,
b, in our olinion prop.r books oI a..ount as pquned by law hav. b"n kept by tlp
Compdy $ aar as apppaE li.m our e\anrination oI those b@k.
.. ihe Baree Sheet and Slat.D.ni ol PtuIn d Loss dealt with by this Reporr de in
as:?enent with the books oI ar.ount.
d. i. our opinioo the Bal.n e Shect and Stat meni oI Proiit md las omply with the
Accounting Stmdrds tuIsftd b in subsection (3Cl oI Ftion 211 of the Comprio

bais o, Ldtten rctpsentations Kerved Ircm the diHior d on March 31,

e. on tl\e
2014, andia*m on r(ord t\ th. Board ot Dtecioo none o, the dndor! G disgualified
s on Maich 31, 201.1, nom beinS appoNed as a dn(bor in t.rm of.lanss (S) of suL
s(1im (1) .i *.tion 271 ol tho Comlanies A.t, 1956.
 BTGGWATI DEVCON PRIVATE LIMITED
B.r...e shed s ar 31!!!!!!!!!ry

laun"rnD LIaILnrB

--4-66E--aroffi,.

I al orh.r cur.t Lirbilitts

e-EiE73

lb) L.ner.m Loans and Advanc's

i.) othd Noncur.oisssts

(al cl3h a.d cash Eq alenN

qtul Pan aJ nE li\onad stalemenb

6G; &I ou, Rep.d oI evei dale

&,Ji- IIA;1
 statement ot Profit and Loss .nd.d 3r6tfl.rch.2014

Mortiano. 12
lI1 DcpKiation &

P6rtt tcloE Ex..Ptio!.l and

lxtnoi.ttury ltcar and Ta gn'Iv)
VI
VT
vln Prolii {loss) lor rhe Period 529 7993

!:t!r@D.r.qult,.hAE
Ittoohrr v.Iu. o, rhr,. R! ro/ lPr'Yr'_R! 1o/_)

Sig!fi cani Accounting Policies

fte @enpaa4^s not s are on i\teqtut pon oJthe fna^ci"L

i; lm or.u Repon ol eveo dale

\t'ra* J,.
Kls.e!!r:i)
a/ \
L ]64E1;
 EHAGWATI DEVCON PRIVAIE LII,IITED

I fonho F.n or th. flnanclrt slalehehl3 for th. y.ar e.ded 3l3t rl.mh 201.

comFnv) s a or vale m led companv dom old n lnde and ncoaoled under
Pnvale L'm ied (lh L

he;rovisoisofthe lnda. companies Acl1956 (ClN U454OOWa2OO3PTC122697)with iE rc!sttiEd ofie al Kolkala

iwsl Bengal) lt 3 engaged n fie business ot subEn ns orprcpedies
Ba.l6 ol.eountngand pEpar.tion olri..nclal stalemenb
The fnancial sratements ol lhe company have ben prcpa.ed m ecodan@ with th GeneE v ,oepted Ac@unrnq
PrnopLas in lndia {lndian GMP) The company a sma .nd Mediu Szed Comp.nv ss dellned in the Gene1
's under lhe compans (Aooountnq slsndads) RuleB, 2005 (as
lnstu;om in cap;clor Amounlns slandards notried
amei ded) ,rc.din g y, rhe compa ni has com plied in an madal spects wih nre A@ou nting SEndards as tppli* ble lo
asma andMediu;slzedcompanyandrhercevantprovsonsorlhecompaniesAot 195 The ina^cialsLlmnls
have b4n pEp..6d on acctua bass under the historca cosr convenlon. The accounting polioiE adopi6d in lhe
prc pa rat oi ol tha i.a nciar stalem e nls a re co nsisle^l w lh trrose idMd n lheprcviousvear

signrficad.eountng pollcl*

rn.DEDddon.f rel,nan(a sra AAP tqlesrTvanagenelrroralblTaes

and I'ao es .,1cruo're .ontrrs'nt I'abiite) ald r'16
-o "'j'-pro. -*0"-" lt
'ev* hdl esr r'cs Jsed 'l p oodral'ol ol lhe
lrar'arsbrenens ae piLder I d ld d'-er due ro liete eshrares ai
rLE d flerelcs

beiween lhe acrud rew; and lhe e ds nwhchthercsutareknom/malsalise

oeq 1EsI or @rturgs anlbrtsoe to acqJisitior

orqia r,o **n,p
rv 1q o o ne oLse.roone' td'nE'eroe$'e 'lcurtd uo t''
o,r"s*""q*1.o.-.- or v I sL.F e^oerd'Ee EL ts
""i iutu,e oener; rrcn 1#eI be,ot Is p'e.o \! a<er*d sratai o'p-o'ra'elhe
h
^an'n@asein
cotro'n/ \as m

oDreoiafon {on Ensible rred sssels) rras ben prov ded on wilen ddn v.lue metDd ps lhe Eies prescnbed ii Ihs
'3

Long-Gm inv*tients a red

ndNdua y al cost ess provB6n i
dmnulon,olherthanlemp.Ervinthevauof
such inv6lmenls Long bm iireslmdb 4e lh6e wh'crr 5re not eadilv rea lzab and aB incnded
io b held ior more
than ono year frcm lhe dare of the mvesiment Alother nveslmenE ac curenl nvestnenG.
$ companv has H *r
ion charces such as brckse fes.nddules(l.nv)

Revenue frcm se ices ar recognzed as a^d when the se,i.es aG Ended and rght 1o r*i@ $e in@m s
, Sa* it seB .es exclude ind ect taxs a.d revles, as aPpli@blo other m@m is re@g n Eed
on aorual bssis except ior divdend wh .h s geieG v a@uiled i, on c6 pr
"""^olronirrv ".Luil"t'"0

(0 R.ilEm.nl & oth.r Employ.. B.nelils

The @ pany is iol @ved under llre povsois or lhe Prcvdeit Fund and Emplov* sLia ln Eie ds' The
..-".*n,inoo"nn"oue'o,o seoard+a be rcmsnzed '' h' EccoJ'b 's ard
, ra i{ orrF J1u{rsed e rerenr'4LrJraFd 'rtre
"h.;6;vo&i rne@mN
s no:,ier,en o' a'.,-.i b.s : r o s1.rr oe d@u.red ro s+e. p. d
 AHAGWATI DEVCON PRIVATE LIi'IITED

tomlns irrn ollll. linancl.l statem.nts lor th. vcar ended 31'l tl'th 201'

curent t5x s the amou^t ol lar pavabe on |re bxabre ncom for $e ve 4 dtsrmmed in ac'olnanoe--ulh lhe

#il;^!}ilil;;;;'-;;i,5oi i,.r*.ar.-""-,"""a*l'^e!S:Yi-9Y::.'I-Yii"]llllIiT
il:':U;iil;;;;;;;;;"i. p*. -a."Lp"o"
" "*
;:":ffi;i;i;;'i;';1il:;";A;,.,uir-i,
T!:-1Yog'-:::T:-lj:
* rt'i 'r -."F"'r".-:.':
daie Derbrcn ass15-are.@reri*n^onrv !o
.":v -"a"a * *1"!a 'p'nnsr,i," r*re 1@re as.'rsi ,h,h ,'!re, 1 b
'.x
i::?#.111.;;;;;;";:"-:;;;", ^
" ed ror Li rhe curenr v65r'
i"iriJ rl" -.p-v n* - aa"red tax ro be accou

Basi( sh'rssperst'e'(@ToLFoo' d"o19 raD'oi'o::'llerEt ourq (nclLd'9lneposrE

tte vear o'rued ear lss pe' sae B
,*i li-"io" t. *+"" -",qr t ro"' o' eor sr a ec onsu{trs
"
:;;.;,i;;'",;,;;;"";;.'' "i",d"",,'..,'iilffi:f"-il".fl:fiifiTliT:"Hl;T:'*f,ifi
*i- . o' ' o ou'r ei'" 'g' p" "t'e "'o sveise runb' d
:H:J
"J;;;;;;;.;".;., ' '''.kered

(r) Pd.nlr{on Dhclo.uG ol Financlal statemenb

&
Acl1956 lor pepa.atioi .nd pesBntaion o,
rn. comMnr ncs L''ryeo ts S' EdieVl10( leo -1oe'rtConpaies
,iii,ii.i!'li"i";";. i'. --"",, 1". d$,e( a(r.ed.a ptrlrs vea'" teL es
app ebe ii lhe curenlvear

50 mo (Pr.Y.5o,ooo) Equqsharcsor Rs 10/ each

Lssued sub$ribd & Paid uP 500000

50 0OO. (tu Yr - 50 ooo ) Equ tv shares orRs
10/ e'ch

.. R*oncllldion ot Equitvsh.r6souklandingalrhebginnlngtnd'tth"ndot$'p'rlod

At lhe beginning ol nre Period 0

0

outst ndlng.tth..nd oflhe pc od

b.Tmrdgha.&chd lothe equnv shares

pe tnaG E&1TrddoleqL v5ha6's
Th6mNnvrasorryot.lasso Fo l sta'es"a '9 " o'va'FolR51Or
;;;;;i;;,; a:e5 u'b*1de.,.,eo/pa'd'io''|Fe*'|ed,a,
ffi;; ^;;./0"-o01"o,iv5f

+,I
It,
 I

BHAGWAIT DEVCON PRIVATE LIi/IITED

fomlne 9.n ot $. nn.n.ia| !1.Lm6nr. lor th. veai eid.d 3l.l M.Eh 2014

c. Dt.rr. ofshaEholdE holdino more rhan 5%.hares i. th..ompr6v.

12

As p.t @tds ot the @npany nctudnq tb rcgrster .t:h2rehdde6/n nbes ahd othe. ded.hti s
sharehotdinA repe*nb both lagat .hd tunefaid

E!!sr!!-!S!e!!
Sccurllhs Prmium Accounl
Balane .s per tE last , nanc al statemenls

SuOluar (-)dotlcft lh st l.menl orprolit& los.

l.
Balance as per lhe lasl inancial slateme^ts
6062 -1931

Prcr', O Loss L, u1e Year

6591
0
add/ t) Pdor pi.d adjusimnls lo, lar

Tot l R66wo a surclus

Lono T.m Bomwlno. -

Seourilv DoG t lor F at al Ambu a

6 Cumnr Ll.bllltv &T6d. P.vable 1124

o

fono Tom Loan.. Advance.

orhr r,lon. curcnl as..c & Masc Ero.nditurc

(To th. Ened not winen off or Adlusted)
Prc minary & Pre opeEli@ E4enses
 BHAGWATI DEVCON PRIVATE IIMTTED
{e l.mh! p.n or 6e nnandlr 6u

c6.ho.raid lasraken & cpd iad by he diedoc)

Nd ptuit C) b$ ror c.lcul.ron dr b

w.tlhtrd!voE!.nooI,quilysharc

sanrv xumar &.Na NUF

u.,X,4ytsQ.
14.-k* ll,r-
o 5 - q-1 c_ctT r