laffan

Welcome to Laffan Software Limited

(CIN: L72200AS1985PLC002426)

Code Of Conducts

Welcome to Laffan Software Limited !

(CIN: L72200AS1985PLC002426)

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Pursuant to Clause 49(1) of the Listing Agreement, Code of Conduct for all the Directors and senior management personnel has been implemented.

Management Discussion And Analysis Overall review, industry Structure and Developments :

Terrorists, disruptive forces, bodo issues and other volatile matters compound and complicate the existing scenario and situation. There is mushroom growth of low cost outsourcing business. The future growth will be in an organic path.

Opportunities and Threat :

With its diversified portfolio of investments and trading strategy supported by liquid funds is well poised for tremendous growth with existing robust market sentiments.

Out Look :

Financial Year	Amount of net profit (Rs)
2013-14	561784
2012-13	1220093

The profit was mainly due to volatile market conditions.

Internal control System :

There is an adequate system of internal control, to ensure maintenance of proper accounting records and provision of reliable financial data. There is a strict adherence to all internal control, policies and procedures. All compliances and regulatory guidelines are scrupulously followed.

Human relations :

It has a team of effective, efficient and experienced industry professionals. There is well defined in-house training programme for its employees. No manufacturing activity is carried on and consequently there is no formation of HRD.

Particulars :

Financial performance with respect to operational performance (Amount in Rs.)

Particulars	31-03-2014 (Amount in Rs)	31-03-2013 (Amount in Rs)
Total Income	1,20,14,511	2,04,81,897
Total Expenditure	1,13,08,949	1,89,34,921
Depreciation	1,26,323	3,15,807
Profit before Tax	5,79,239	12,31,169
Provision for Tax - FBT	17,455	11,076.00
Profit after Tax	5,61,784	12,20,093

The statements include Management's Discussion and Analysis Report reflecting company's projections, estimates, expectations, predictions and also contain forward looking statements involving risks and uncertainty.

Company and Management shall not be held responsible for any loss that may arise as a result of any action taken on the basis of the information contained herein. Browsers are cautions not to place undue reliance on the forward looking statements that speak only of the expectations as of date.

Board of Directors
Registered Office Address
Registrar & Share Transfer Agent

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Board of Directors :

1. SWAPAN SARKAR
2. GUNADHAR GHOSH
3. KAKALI GHOSH
4. SANDIP KUMAR SINGH

Company Secretary :

1. Smt. DEEPA BANSAL - Compliance Officer

About Us

Incorporated on 26.08.1985. The present name from the earlier name S.S.Construction and Finance Limited is effective from 22.12.1999.

Appropriate approval was accorded by ROC, Guwahati, Assam. Managed by efficient, competent, independent and qualified Directors.

Registered Office Address :

205, Haribol Roy Market,
2nd Floor, A.T.Road
Guwahati - 781 001.

Corporate Office Address :

21/7, Sahapur Colony,
Ground Floor,
Kolkata – 700 053.

Contact Details : +91 9163513467

Email ID: laffan@mail.com

About Us

Incorporated on 26.08.1985. The present name from the earlier name S.S.Construction and Finance Limited is effective from 22.12.1999.

Appropriate approval was accorded by ROC, Guwahati, Assam. Managed by efficient, competent, independent and qualified Directors.

Registrar & Share Transfer Agent :

ABS Consultant Pvt. Ltd.
"Stephen House" 6th Floor,
Room No. 99, 4, B.B.D.Bagh (East),
Kolkata – 700 001

Email id : absconsultant@vsnl.net

About Us

Incorporated on 26.08.1985. The present name from the earlier name S.S.Construction and Finance Limited is effective from 22.12.1999.

Appropriate approval was accorded by ROC, Guwahati, Assam. Managed by efficient, competent, independent and qualified Directors.

Go Back

Registered Office Address :

205, Haribol Roy Market,
2nd Floor, A.T.Road
Guwahati - 781 001.

Corporate Office Address :

21/7, Sahapur Colony,
Ground Floor,
Kolkata – 700 053.

Contact Details : +91 9163513467

Email ID: laffan@mail.com

Welcome to Laffan Software Limited

(CIN: L72200AS1985PLC002426)

Welcome to Laffan Software Limited !

Management Discussion And Analysis Overall review, industry Structure and Developments :

Opportunities and Threat :

Out Look :

Internal control System :

Human relations :

Particulars :

Audited and Financial Reports

Corporate Governance Reports

Shareholding Pattern

Periodical un-audited Financial Results

Investor Grievance

Reconciliation Audit Report

Policies

Notices of EOGM for Shifting Registered Office

Newspaper Report

Secretarial Compliance

Board of Directors :

Company Secretary :

Registered Office Address :

Corporate Office Address :

Registrar & Share Transfer Agent :

Registered Office Address :

Corporate Office Address :

Welcome to Laffan Software Limited (CIN: L72200AS1985PLC002426)

Welcome to Laffan Software Limited !

Management Discussion And Analysis Overall review, industry Structure and Developments :

Opportunities and Threat :

Out Look :

Internal control System :

Human relations :

Particulars :

Audited and Financial Reports

Corporate Governance Reports

Shareholding Pattern

Periodical un-audited Financial Results

Investor Grievance

Reconciliation Audit Report

Policies

Notices of EOGM for Shifting Registered Office

Newspaper Report

Secretarial Compliance

Board of Directors :

Company Secretary :

Registered Office Address :

Corporate Office Address :

Registrar & Share Transfer Agent :

Registered Office Address :

Corporate Office Address :

Welcome to Laffan Software Limited

(CIN: L72200AS1985PLC002426)