Nppc Annual Report

NAGALAND PULP & PAPER COMPANY LIMITED

CONTENTS
Page(s)
Board of Directors

3

Notice

4

Directors’ Report

5

Balance Sheet

14

Profit & Loss Account

15

Cash Flow Statement

19

Notes forming part of Accounts

23

Auditors’ Report

52

C&AG’s Comments

58

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NAGALAND PULP & PAPER COMPANY LIMITED

2

NAGALAND PULP & PAPER COMPANY LIMITED

BOARD OF DIRECTORS
CHAIRMAN

: Shri M. V. Narasimha Rao

DIRECTORS

: Smt. L. H. Thangi Mannen (Representing Govt. of Nagaland)
Shri S. K. Singh

(Representing HPC Ltd.)
(Representing HPC Limited)

Shri S. N. Bhattacharyya

- do -

Shri Amitabha Banerjee

- do -

Shri Mohan Jha

- do -

CHIEF EXECUTIVE OFFICER : Shri Mohan Jha
INCHARGE-SECRETARIAT

: Shri L. R. Ekanath
(Upto 05.04.2012)
Shri K. G. Vijayakumaran
(From 06.04.2012)

AUDITORS

: M/s. Roy Atal & Atal
Chartered Accountants
1st Floor, Near IDBI Bank
Mithapukhuri Road
Jorhat - 785 001
Assam.

BANKERS

: State Bank of India
United Bank of India

REGISTERED OFFICE

: P.O. Papernagar, Tuli
Dist. Mokokchung
Nagaland - 798 623

3

NAGALAND PULP & PAPER COMPANY LIMITED

NAGALAND PULP & PAPER COMPANY LIMITED
P.O. Papernagar, Tuli, Dist. Mokokchung, Nagaland - 798 623
NOTICE
NOTICE is hereby given that the 41st Annual General Meeting of Nagaland Pulp & Paper Company
Limited will be held on Wednesday, September 26, 2012 at 1700 hours at the Registered Office of the
Company at Tuli, P.O. Papernagar, Dist. Mokokchung, Nagaland.
ORDINARY BUSINESS
Ordinary Resolution
1.
To receive, consider and adopt the Directors’ Report and Audited Accounts of the Company for
the year ended March 31, 2012 together with the Auditors’ Report thereon and Comments of
the Comptroller & Auditor General of India.
By order of the Board
For Nagaland Pulp & Paper Company Limited
K. G. Vijayakumaran
Incharge-Secretariat

Registered Office :
P.O. Papernagar, Tuli
Dist. Mokokchung...