| 13. | c. | The Company was not required to post warrants to any member of the company as no dividend was declared during the financial year. |
| d. | The Company was not required to transfer any amount to Investor Education and Protection Fund | |
| e. | The Company has generally complied with the requirements of section217 of the Act. | |
| 14. | The Board of Directors of the company is duly constituted and the appointments of directors, additional directors, alternate directors and directors to fill casual vacancies have been duly made. | |
| 15. | The Company has not appointed any Managing Director / Whole time Director / Manager during the financial year. | |
| 16. | The Company has not appointed any sole-selling agents during the financial year. | |
| 17. | The Company has obtained all necessary approvals of the Central Government, Company Law Board, Regional Director, Registrar and/ or such authorities as prescribed under the various provisions of the Act as detailed below : | |
| i. | Transfer of Registered office from the State of New Delhi to the State of West Bengal. | |
