MIRA INFORM REPORT

Report Date :

31.01.2012

IDENTIFICATION DETAILS

Name :	MURLIDHAR VINCOM PRIVATE LIMITED
Registered Office :	18, Acharya Prafulla Chandra Road, Ground Floor, Kolkata-700009, West Bengal
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	19.09.2008
Com. Reg. No.:	21-129465
Capital Investment / Paid-up Capital :	Rs.0.100 Million
CIN No.: [Company Identification No.]	U51909WB2008PTC129465
TAN No.: [Tax Deduction & Collection Account No.]	CALM11592A
PAN No.: [Permanent Account No.]	AAFCM7316K
Legal Form :	Private Limited Liability Company
Line of Business :	Trader of Steel Items.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (43)

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	USD 23000
Status :	Satisfactory
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be slow but correct. The company can be considered normal for business dealings at usual trade terms and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

LOCATIONS

Registered Office :	18, Acharya Prafulla Chandra Road, Ground Floor, Kolkata-700009, West Bengal, India
Tel. No.:	91-33-64517777
Fax No.:	Not Available
E-Mail :	tarun999@rediffmail.com

DIRECTORS

As on 30.09.2011

Name :

Mr. Manas Ram Das Chakraborty

Designation :

Director

Address :

103, Agarpara North Station Road, Panihati, 24, Parganas, North Kolkata-700109, West Bengal, India

Date of Birth/Age :

04.03.1971

Date of Appointment :

10.11.2008

Din No.:

01216927

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U51109WB1995PTC068511	YERI VINCOM PRIVATE LIMITED	Director	15-01-00	15-01-00	-	Active	NO
2	U25209WB1984PTC037432	WRAPPERS AND PACKERS (INDIA) PRIVATE LIMITED	Director	22-10-05	22-10-05	-	Strike off	NO
3	U51109WB2006PTC110337	PURBANCHAL AGENCIES PRIVATE LIMITED	Director	03-07-06	03-07-06	-	Active	NO
4	U51109WB2006PTC110394	PRAGMA SUPPLIERS PRIVATE LIMITED	Director	04-07-06	04-07-06	23-02-11	Active	NO
5	U52100WB2007PTC116739	FORTUNE DEALCOM PRIVATE LIMITED	Director	28-06-07	28-06-07	20-07-10	Active	NO
6	U51909WB2007PTC117671	APEX TRADELINK PRIVATE LIMITED	Director	07-08-07	07-08-07	-	Active	NO
7	U51909WB2007PTC117670	SUMEDHA SALES PRIVATE LIMITED	Director	07-08-07	07-08-07	-	Active	NO
8	U51909WB2007PTC119161	DEEPSIKHA COMMERCIAL PRIVATE LIMITED	Director	03-10-07	03-10-07	-	Active	NO
9	U51109WB2007PTC119536	MAX TRADELINK PRIVATE LIMITED	Director	12-10-07	12-10-07	-	Active	NO
10	U51109WB2007PTC119537	ROSE VALLY DEALCOM PRIVATE LIMITED	Director	12-10-07	12-10-07	21-11-07	Active	NO
11	U51109WB2007PTC119916	LAXMI COMMODEAL PRIVATE LIMITED	Director	22-10-07	22-10-07	21-11-07	Active	NO
12	U51909WB2007PTC119915	MAX COMMERCIAL PRIVATE LIMITED	Director	22-10-07	22-10-07	21-11-07	Active	NO
13	U51109WB2008PTC121431	DIVINE TRADECOM PRIVATE LIMITED	Director	04-01-08	04-01-08	11-09-08	Active	NO
14	U51109WB2008PTC121849	JYOTI DEALCOM PRIVATE LIMITED	Director	17-01-08	17-01-08	-	Active	NO
15	U51109WB2008PTC122381	MINA COMMOTRADE PRIVATE LIMITED	Director	05-02-08	05-02-08	19-08-11	Active	NO
16	U51109WB2008PTC122379	ANITA TIE - UP PRIVATE LIMITED	Director	05-02-08	05-02-08	16-03-10	Active	NO
17	U51109WB2008PTC122378	JYOTI VANIJYA PRIVATE LIMITED	Director	05-02-08	05-02-08	26-06-08	Active	NO
18	U51109WB2008PTC122377	SPIDER COMMOTRADE PRIVATE LIMITED	Director	05-02-08	05-02-08	19-08-11	Active	NO
19	U51109WB2008PTC122376	RACHNA TRADELINK PRIVATE LIMITED	Director	05-02-08	05-02-08	19-08-11	Active	NO
20	U51109WB2008PTC122503	MERLIN VYAPAAR PRIVATE LIMITED	Director	12-02-08	12-02-08	19-08-11	Active	NO
21	U51109WB2008PTC122520	EAGLE VINIMAY PRIVATE LIMITED	Director	12-02-08	12-02-08	26-06-08	Active	NO
22	U51109WB2008PTC122831	SWAR VINIMAY PRIVATE LIMITED	Director	20-02-08	20-02-08	26-06-08	Active	NO
23	U51109WB2008PTC122830	BLUEBIRD COMMODEAL PRIVATE LIMITED	Director	20-02-08	20-02-08	07-07-08	Active	NO
24	U51109WB2008PTC122829	DEEPSIKHA COMMODEAL PRIVATE LIMITED	Director	20-02-08	20-02-08	23-06-08	Active	NO
25	U51109WB2008PTC122828	PARAGON TIE - UP PRIVATE LIMITED	Director	20-02-08	20-02-08	26-06-08	Active	NO
26	U51109WB2008PTC122827	BLUEJAY TIE - UP PRIVATE LIMITED	Director	20-02-08	20-02-08	07-07-08	Active	NO
27	U51109WB2008PTC122826	ROSE VALLEY VANIJYA PRIVATE LIMITED	Director	20-02-08	20-02-08	19-08-08	Active	NO
28	U51109WB2008PTC122907	KALYANKARI VINIMAY PRIVATE LIMITED	Director	21-02-08	21-02-08	-	Active	NO
29	U51909WB2008PTC124839	NISSAN DEALCOM PRIVATE LIMITED	Director	09-04-08	09-04-08	-	Active	NO
30	U51109WB2008PTC126175	ROSE VALLEY COMMERCIAL PRIVATE LIMITED	Director	27-05-08	27-05-08	15-11-08	Active	NO
31	U51909WB2008PTC127258	ABHINANDAN DEALCOM PRIVATE LIMITED	Director	08-07-08	08-07-08	-	Active	NO
32	U51909WB2008PTC127355	CASPIAN MARKETING PRIVATE LIMITED	Director	10-07-08	10-07-08	-	Active	NO
33	U51109WB2008PTC127483	BLUEBIRD TRADELINK PRIVATE LIMITED	Director	14-07-08	14-07-08	-	Active	NO
34	U51109WB2008PTC128089	PARADISE VINCOM PRIVATE LIMITED	Director	31-07-08	31-07-08	-	Active	NO
35	U45209WB2008PTC128722	ADI HEIGHTS PRIVATE LIMITED	Director	25-08-08	25-08-08	-	Active	NO
36	U45400WB2008PTC128721	ADI BUILDCON PRIVATE LIMITED	Director	25-08-08	25-08-08	-	Active	NO
37	U51909WB2008PTC129237	ROLEX SUPPLIERS PRIVATE LIMITED	Director	10-09-08	10-09-08	-	Active	NO
38	U51909WB2008PTC129235	MASTERMIND VINCOM PRIVATE LIMITED	Director	10-09-08	10-09-08	-	Active	NO
39	U51900WB2008PTC129239	SURAJ TRADECOM PRIVATE LIMITED	Director	10-09-08	10-09-08	05-08-11	Active	NO
40	U70109WB2007PTC119782	MAROON DEVELOPERS PRIVATE LIMITED	Director	15-10-08	15-10-08	-	Active	NO
41	U51909WB2008PTC129462	GLORY TRADEVIN PRIVATE LIMITED	Director	16-10-08	16-10-08	-	Active	NO
42	U51909WB2008PTC129467	GOODVIEW COMMERCIAL PRIVATE LIMITED	Director	22-10-08	22-10-08	-	Active	NO
43	U70100WB2007PTC119533	JASMINE HIRISE PRIVATE LIMITED	Director	10-11-08	10-11-08	-	Active	NO
44	U51909WB2008PTC129465	MURLIDHAR VINCOM PRIVATE LIMITED	Director	10-11-08	10-11-08	-	Active	NO
45	U70101WB2005PTC106850	CITIWINGS HIGHRISE PRIVATE LIMITED	Director	10-11-08	10-11-08	15-10-11	Active	NO

Name :

Mr. Ram Sundar Haradhan Bhattacharya

Designation :

Director

Address :

7, Haladhar Basu Road, Panihati, 24, Parganas, North Kolkata-700109, West Bengal, India

Date of Birth/Age :

07.07.1973

Date of Appointment :

10.11.2008

Din No.:

01216959

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U51109WB1995PTC068407	BALIRAJA DISTRIBUTORS PRIVATE LIMITED	Director	16-02-95	16-02-95	-	Active	NO
2	U51109WB2006PTC107855	PRADIP HEALTH CARE PRIVATE LIMITED	Director	10-02-06	10-02-06	02-12-10	Active	NO
3	U74900WB2006PTC107898	ORIENTAL TIE-UP PRIVATE LIMITED	Director	13-02-06	13-02-06	-	Active	NO
4	U51109WB2006PTC108183	MASTERMIND VINIMAY PRIVATE LIMITED	Director	22-02-06	22-02-06	08-05-10	Active	NO
5	U51109WB2006PTC108339	PARAGON VYAPAAR PRIVATE LIMITED	Director	06-03-06	06-03-06	-	Amalgamated	NO
6	U51109WB2006PTC108338	RANISATI VINIMAY PRIVATE LIMITED	Director	06-03-06	06-03-06	25-06-08	Amalgamated	NO
7	U51109WB2005PTC103932	MADRID TRADERS PRIVATE LIMITED	Director	24-06-06	24-06-06	-	Active	NO
8	U51109WB2006PTC110328	AMRIT MEDICENTRE PRIVATE LIMITED	Director	03-07-06	03-07-06	-	Active	NO
9	U51109WB2006PTC110321	CRESENT DEALER PRIVATE LIMITED	Director	03-07-06	03-07-06	06-05-11	Active	NO
10	U10100WB2006PTC110335	BHALOTIA METCOKE PRIVATE LIMITED	Director	03-07-06	03-07-06	29-10-10	Active	YES
11	U51109WB2006PTC107857	COALMAN TRANSPOTER PRIVATE LIMITED	Director	10-10-06	10-10-06	02-12-10	Active	NO
12	U51109WB2006PTC107856	SIDDHI VINAYAK VENTURE PRIVATE LIMITED	Director	10-02-07	10-02-07	-	Active	NO
13	U51109WB2006PTC107854	ELPRO VANIJYA PRIVATE LIMITED	Director	12-02-07	12-02-07	05-07-09	Active	NO
14	U51109WB2006PTC107853	MACKMORN VANIJYA PRIVATE LIMITED	Director	15-02-07	15-02-07	30-04-10	Active	NO
15	U51109WB2007PTC113826	PASSION SALES PRIVATE LIMITED	Director	01-03-07	01-03-07	-	Active	NO
16	U51109WB2007PTC113821	LIME LIGHT TRADERS PRIVATE LIMITED	Director	01-03-07	01-03-07	-	Amalgamated	NO
17	U51109WB2007PTC113822	UNIQUE DEALCOMM PRIVATE LIMITED	Director	01-03-07	01-03-07	02-12-10	Active	NO
18	U51109WB2006PTC110337	PURBANCHAL AGENCIES PRIVATE LIMITED	Director	21-06-07	21-06-07	-	Active	NO
19	U52100WB2007PTC116738	DREEM LAND COMMOTRADE PRIVATE LIMITED	Director	22-06-07	22-06-07	-	Amalgamated	NO
20	U52100WB2007PTC116740	CLASSIC COMMODEAL PRIVATE LIMITED	Director	28-06-07	28-06-07	-	Active	NO
21	U51109WB2007PTC119537	ROSE VALLY DEALCOM PRIVATE LIMITED	Director	12-10-07	12-10-07	-	Active	NO
22	U51109WB2007PTC119536	MAX TRADELINK PRIVATE LIMITED	Director	12-10-07	12-10-07	-	Active	NO
23	U51109WB2007PTC119916	LAXMI COMMODEAL PRIVATE LIMITED	Director	22-10-07	22-10-07	-	Active	NO
24	U51909WB2007PTC119915	MAX COMMERCIAL PRIVATE LIMITED	Director	22-10-07	22-10-07	28-05-10	Active	NO
25	U51109WB2007PTC121278	NAVKETAN TIE - UP PRIVATE LIMITED	Director	31-12-07	31-12-07	18-01-10	Active	NO
26	U51109WB2007PTC121284	DEEPSIKHA VANIJYA PRIVATE LIMITED	Director	31-12-07	31-12-07	26-03-08	Active	NO
27	U51109WB2008PTC121431	DIVINE TRADECOM PRIVATE LIMITED	Director	04-01-08	04-01-08	11-09-08	Active	NO
28	U51109WB2008PTC121849	JYOTI DEALCOM PRIVATE LIMITED	Director	17-01-08	17-01-08	-	Active	NO
29	U51109WB2008PTC122381	MINA COMMOTRADE PRIVATE LIMITED	Director	05-02-08	05-02-08	19-08-11	Active	NO
30	U51109WB2008PTC122379	ANITA TIE - UP PRIVATE LIMITED	Director	05-02-08	05-02-08	16-03-10	Active	NO
31	U51109WB2008PTC122378	JYOTI VANIJYA PRIVATE LIMITED	Director	05-02-08	05-02-08	26-06-08	Active	NO
32	U51109WB2008PTC122377	SPIDER COMMOTRADE PRIVATE LIMITED	Director	05-02-08	05-02-08	19-08-11	Active	NO
33	U51109WB2008PTC122376	RACHNA TRADELINK PRIVATE LIMITED	Director	05-02-08	05-02-08	19-08-11	Active	NO
34	U51109WB2008PTC122520	EAGLE VINIMAY PRIVATE LIMITED	Director	12-02-08	12-02-08	26-06-08	Active	NO
35	U51109WB2008PTC122503	MERLIN VYAPAAR PRIVATE LIMITED	Director	12-02-08	12-02-08	19-08-11	Active	NO
36	U51109WB2008PTC122830	BLUEBIRD COMMODEAL PRIVATE LIMITED	Director	20-02-08	20-02-08	07-07-08	Active	NO
37	U51109WB2008PTC122829	DEEPSIKHA COMMODEAL PRIVATE LIMITED	Director	20-02-08	20-02-08	23-06-08	Active	NO
38	U51109WB2008PTC122828	PARAGON TIE - UP PRIVATE LIMITED	Director	20-02-08	20-02-08	26-06-08	Active	NO
39	U51109WB2008PTC122827	BLUEJAY TIE - UP PRIVATE LIMITED	Director	20-02-08	20-02-08	07-07-08	Active	NO
40	U51109WB2008PTC122826	ROSE VALLEY VANIJYA PRIVATE LIMITED	Director	20-02-08	20-02-08	19-08-08	Active	NO
41	U51109WB2008PTC122831	SWAR VINIMAY PRIVATE LIMITED	Director	20-02-08	20-02-08	26-06-08	Active	NO
42	U51109WB2008PTC122907	KALYANKARI VINIMAY PRIVATE LIMITED	Director	21-02-08	21-02-08	-	Active	NO
43	U51909WB2008PTC124839	NISSAN DEALCOM PRIVATE LIMITED	Director	09-04-08	09-04-08	-	Active	NO
44	U51109WB2008PTC126175	ROSE VALLEY COMMERCIAL PRIVATE LIMITED	Director	27-05-08	27-05-08	15-11-08	Active	NO
45	U70109WB2008PTC126730	SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED	Director	19-06-08	19-06-08	25-03-09	Active	NO
46	U70109WB2008PTC126770	SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED	Director	20-06-08	20-06-08	25-03-09	Active	NO
47	U51909WB2008PTC127258	ABHINANDAN DEALCOM PRIVATE LIMITED	Director	08-07-08	08-07-08	-	Active	NO
48	U51909WB2008PTC127355	CASPIAN MARKETING PRIVATE LIMITED	Director	10-07-08	10-07-08	-	Active	NO
49	U51109WB2008PTC127483	BLUEBIRD TRADELINK PRIVATE LIMITED	Director	14-07-08	14-07-08	-	Active	NO
50	U51109WB2008PTC128089	PARADISE VINCOM PRIVATE LIMITED	Director	31-07-08	31-07-08	-	Active	NO
51	U45209WB2008PTC128722	ADI HEIGHTS PRIVATE LIMITED	Director	25-08-08	25-08-08	-	Active	NO
52	U45400WB2008PTC128721	ADI BUILDCON PRIVATE LIMITED	Director	25-08-08	25-08-08	-	Active	NO
53	U51909WB2008PTC129237	ROLEX SUPPLIERS PRIVATE LIMITED	Director	10-09-08	10-09-08	-	Active	NO
54	U51909WB2008PTC129235	MASTERMIND VINCOM PRIVATE LIMITED	Director	10-09-08	10-09-08	-	Active	NO
55	U51900WB2008PTC129239	SURAJ TRADECOM PRIVATE LIMITED	Director	10-09-08	10-09-08	05-08-11	Active	NO
56	U70109WB2007PTC119782	MAROON DEVELOPERS PRIVATE LIMITED	Director	15-10-08	15-10-08	-	Active	NO
57	U51909WB2008PTC129462	GLORY TRADEVIN PRIVATE LIMITED	Director	16-10-08	16-10-08	-	Active	NO
58	U51909WB2008PTC129087	BAHAR COMMODEAL PRIVATE LIMITED	Director	16-10-08	16-10-08	-	Active	NO
59	U70101WB2005PTC106851	DYNAMIC BUILDCON PRIVATE LIMITED	Director	20-10-08	20-10-08	15-10-11	Active	NO
60	U01400WB2008PLC130105	DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED	Director	21-10-08	21-10-08	20-01-11	Active	NO
61	U51909WB2008PTC129467	GOODVIEW COMMERCIAL PRIVATE LIMITED	Director	22-10-08	22-10-08	-	Active	NO
62	U51909WB2008PTC129465	MURLIDHAR VINCOM PRIVATE LIMITED	Director	10-11-08	10-11-08	-	Active	NO
63	U70100WB2007PTC119533	JASMINE HIRISE PRIVATE LIMITED	Director	10-11-08	10-11-08	-	Active	NO

Name :

Mr. Deepak Das

Designation :

Director

Date of Appointment :

20.09.2008

Din No.:

01016950

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	U70101WB2005PTC106852	TUSHITA DEVELOPERS PRIVATE LIMITED	Director	01-02-11	23-12-05	Active	NO
2	U70101WB2005PTC106849	MACRO TOWERS PRIVATE LIMITED	Director	01-02-11	23-12-05	Active	NO
3	U45200WB2006PTC112258	ASPIRE BUILDERS PRIVATE LIMITED	Director	04-01-07	04-01-07	Active	NO
4	U45200WB2006PTC112275	AMBITION CONSTRUCTION PRIVATE LIMITED	Director	01-02-11	04-01-07	Active	NO
5	U45200WB2006PTC112272	SONATA CONSTRUCTION PRIVATE LIMITED	Director	01-02-11	04-01-07	Active	NO
6	U45200WB2006PTC112259	SEVEN HEAVEN INFRASTRUCTURE PRIVATE LIMITED	Director	04-01-07	04-01-07	Active	NO
7	U45201WB2007PTC114387	VISHUDDHI DEVELOPERS PRIVATE LIMITED	Director	01-02-11	02-06-08	Active	NO
8	U45200WB2007PTC114318	MULADHAR DEVELOPERS PRIVATE LIMITED	Director	01-02-11	02-06-08	Active	NO
9	U45200WB2007PTC114323	SANJHA GHAR NIRMAAN PRIVATE LIMITED	Director	01-02-11	02-06-08	Active	NO
10	U45400WB2007PTC117348	DECORUM HIRISE PRIVATE LIMITED	Director	02-06-08	02-06-08	Active	NO
11	U51909WB2008PTC129084	STARPAL VINIMAY PRIVATE LIMITED	Director	01-02-11	11-09-08	Active	NO
12	U51909WB2008PTC129080	EVERLIGHT TRADELINK PRIVATE LIMITED	Director	11-09-08	11-09-08	Active	NO
13	U51909WB2008PTC129466	QUALITY VINTRADE PRIVATE LIMITED	Director	01-02-11	20-09-08	Active	NO
14	U51909WB2008PTC129465	MURLIDHAR VINCOM PRIVATE LIMITED	Director	20-09-08	20-09-08	Active	NO
15	U45400WB2007PTC115958	ELEGANT NIKETAN PRIVATE LIMITED	Director	01-02-11	19-09-09	Active	NO
16	U74140WB2009PTC138966	FAST TRACK TAX CONSULTANTS AND SOLUTIONS PRIVATE LIMITED	Director	01-02-11	21-10-09	Active	NO
17	U45200WB2007PTC112426	GLOBAL SCAPE INFRASTRUCTURE PRIVATE LIMITED	Director	10-08-11	10-08-11	Active	NO

Name :

Mr. Subhasish Mondal

Designation :

Director

Date of Appointment :

20.09.2008

Din No.:

01457730

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U45400WB2007PTC116262	OCTAGON CONCRETE CREATION PRIVATE LIMITED	Director	13-08-08	13-08-08	-	Active	NO
2	U45400WB2007PTC116263	TRINITY NIRMAN PRIVATE LIMITED	Director	18-08-08	18-08-08	10-02-09	Active	NO
3	U45400WB2007PTC117928	VANILLA REALTY PRIVATE LIMITED	Director	30-08-08	30-08-08	-	Active	NO
4	U51909WB2008PTC129080	EVERLIGHT TRADELINK PRIVATE LIMITED	Director	11-09-08	11-09-08	-	Active	NO
5	U51909WB2008PTC129087	BAHAR COMMODEAL PRIVATE LIMITED	Director	12-09-08	12-09-08	-	Active	NO
6	U51909WB2008PTC129467	GOODVIEW COMMERCIAL PRIVATE LIMITED	Director	20-09-08	20-09-08	-	Active	NO
7	U51909WB2008PTC129465	MURLIDHAR VINCOM PRIVATE LIMITED	Director	20-09-08	20-09-08	-	Active	NO
8	U45400WB2008PTC130537	ARIHANT CONCLAVE PRIVATE LIMITED	Director	25-11-08	25-11-08	-	Active	NO
9	U45208WB2008PTC130531	CENTURY AWASAN PRIVATE LIMITED	Director	25-11-08	25-11-08	-	Active	NO
10	U45208WB2008PTC130535	HERITAGE ENBUILD PRIVATE LIMITED	Director	25-11-08	25-11-08	-	Active	NO
11	U45400WB2008PTC130213	FAITHFULL NIRMAN PRIVATE LIMITED	Director	22-12-08	22-12-08	-	Active	NO
12	U45400WB2009PTC133974	ULTIMATE NIRMAN PRIVATE LIMITED	Additional director	25-03-09	25-03-09	-	Active	NO
13	U45400WB2009PTC133976	EXCELLENT ENCLAVE PRIVATE LIMITED	Additional director	27-03-09	27-03-09	-	Active	NO
14	U45400WB2009PTC134031	ACCURATE TOWNSHIP PRIVATE LIMITED	Additional director	27-03-09	27-03-09	-	Active	NO
15	U45400WB2010PTC142029	PALANHAR DEVELOPERS PRIVATE LIMITED	Director	10-03-10	10-03-10	-	Active	NO
16	U70109WB2010PTC155297	MOON SKY NIRMAN PRIVATE LIMITED	Director	02-12-10	02-12-10	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2011

Names of Shareholders	No. of Shares
Subhasish Mondal	5000
Deepak Das	5000
Total	10000

As on 30.09.2011

Equity Share Breakup	Percentage of Holding
Category
Directors or relatives of directors	100.00

BUSINESS DETAILS

Line of Business :

Trader of Steel Items.

GENERAL INFORMATION

Bankers :

Not Available

Facilities :

Secured Loan	As on 31.03.2011 [Rs. in Millions]	As on 31.03.2010 [Rs. in Millions]
Working capital loans	0.160	0.000
Total	0.160	0.000
Unsecured Loan
Other debts	41.475	17.205
Total	41.475	17.205

Banking Relations :	--
Auditors :
Name :	R.K. Chandak and Company Chartered Accountants
Address :	402, Bentinck Chambers, 37A Bentinck Street, Kolkata-700069, West Bengal, India
Pan No.:	AADFR2866C

CAPITAL STRUCTURE

As on 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
20000	Equity Shares	Rs.10/- each	Rs.0.200 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		0.100	0.100	0.100
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		5.860	3.954	1.182
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		5.960	4.054	1.282
LOAN FUNDS
1] Secured Loans		0.160	0.000	0.000
2] Unsecured Loans		41.475	17.205	0.800
TOTAL BORROWING		41.635	17.205	0.800
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		47.595	21.259	2.082
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		0.000	0.000	0.000
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		0.000	0.000	0.000
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	305.319	288.987	305.853
	Sundry Debtors	79.672	116.290	689.214
	Cash & Bank Balances	89.821	29.478	0.099
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	847.169	165.747	33.927
Total Current Assets		1321.981	600.502	1029.093
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	1002.967	575.797	1024.303
	Other Current Liabilities	270.588	2.205	2.182
	Provisions	0.836	1.248	0.536
Total Current Liabilities		1274.391	579.250	1027.021
Net Current Assets		47.590	21.252	2.072
MISCELLANEOUS EXPENSES		0.005	0.007	0.010
TOTAL		47.595	21.259	2.082

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income	1914.004	893.717	1211.433
		Other Income		NA	NA
		TOTAL	1914.004	NA	NA
Less	EXPENSES
		Office Expenses
		Administrative Expenses	1911.799	873.366	1515.568
		Advertising Expenses
		TOTAL	1911.799	873.366	1515.568
	PROFIT BEFORE TAX		2.205	3.485	1.717
Less	TAX		0.299	0.713	0.536
	PROFIT AFTER TAX		1.906	2.772	1.181
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		3.954	NA	NA
	BALANCE CARRIED TO THE B/S		5.860	NA	NA
	Earnings Per Share (Rs.)		190.62	277.25	222.30

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	0.10	NA	NA
Net Profit Margin (PBT/Sales)	(%)	NA	0.39	0.14
Return on Total Assets (PBT/Total Assets}	(%)	0.17	0.58	0.17
Return on Investment (ROI) (PBT/Networth)		0.37	0.86	1.34
Debt Equity Ratio (Total Liability/Networth)		220.81	147.13	801.73
Current Ratio (Current Asset/Current Liability)		1.04	1.04	1.00

LOCAL AGENCY FURTHER INFORMATION

Note: The registered office of the company has been shifted from 16, Belvedere Road, Kolkata-700027, West Bengal, India to the present address w.e.f. 06.03.2010.

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No records exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.49.50
UK Pound	1	Rs.77.74
Euro	1	Rs.65.19

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		43

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.