MIRA INFORM REPORT

Report Date :

19.04.2014

IDENTIFICATION DETAILS

Name :	SHIVSHAKTI COMMUNICATION AND INVESTMENT PRIVATE LIMITED
Registered Office :	Ecospace Business Park, Block B, 6^th Floor, Action Area II, Plot No. II F/11, New Town, Rajarhat, Kolkata – 700156, West Bengal
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	13.09.1993
Com. Reg. No.:	21-060083
Capital Investment / Paid-up Capital :	Rs. 78.850 Millions
CIN No.: [Company Identification No.]	U70109WB1993PTC060083
Legal Form :	Private Limited Liability Company
Line of Business :	Subject is engaged in dealing of shares.
No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

C

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	Close down
Payment Behaviour :	--
Litigation :	--
Comments :	As confirmed by Mr. Sandeep Sarangi, Finance Manager that the subject company “Shivshakti Communication and Investment Private Limited” has closed down its business activities from June 2013. The subject cannot be considered for business dealing.

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 – March 31, 2014

Country Name	Previous Rating (31.12.2013)	Current Rating (31.03.2014)
India	A1	A1

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

INDIAN ECONOMIC OVERVIEW

US investment bank Goldman Sachs  has upgraded its outlook on Indian markets as it expects positive impact of the election cycle.

India’s economy may grow 4.7 % in the current financial year, lower than the official estimate of 4.9 %, Fitch Rating said. The global rating agency expects the economy to pick up in the next two financial years.

Global ratings agency Standard & Poor said increasing focus by India Inc on lowering debt is likely to improve their credit profiles.

Singapore (1.1 million Indian tourists in 2012), Thailand (one million), the United Arab Emirates ().98 million) and Malaysia ().82 million) emerged as the preferred holidays hotspots for Indians. The total figure is expected to increase to 1.93 million by 2017, according to the latest Eurmonitor international report.

There is a $29.34 bn outward foreign direct investment by domestic companies between April and January of 2013/14 which has seen some signs of recovery according to a Care Ratings report.

There are 264 number of new companies being set up every day on average during 2014. Most of them are registered in Mumbai. India had 1.38 million registered companies at the end of January, 2014.

Twitter like messaging service Weibo Corporation has filed to raise $ 500 million via a US initial public offering. Alibaba, which owns a stake in Weibo is expected to raise about $ 15 billion New York this year in the highest profile Internet IPO since Facebook’s in 2012.

Bharti Airtel has raised Rs.2,453.2 crore (350 million Swiss Francs) by selling six-year bonds at a coupon rate of three per cent and maturing in 2020. This is the largest ever bond offering by an Indian company in Swiss Francs. Bharat Petroleum Corporation raised 175 million Swiss Francs by selling five year bonds at 2.98 % coupon rate in February.

Indian Oil Corporation plans to invest Rs 7650 crore in setting up a petrochemical complex at its almost complete Paradip refinery in Odhisha in three to four years. The company board is set to consider the setting up of a 700000 tonne per annum polypropylene plant at an estimated cost at Rs.3150 crore.

Global chief information officers at gathering in Bangalore in April to meet Indian startups at an event called Tech50 Watchout for Little Eye Labs-Facebook type deals in the making.

RBI DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

INFORMATION DECLINED BY

Name :	Mr. Sandeep Sarangi
Designation :	Finance Manager
Contact No.:	91-33-9432011774
Date :	10.04.2014

LOCATIONS

Registered Office :	Ecospace Business Park, Block B, 6^th Floor, Action Area II, Plot No. II F/11, New Town, Rajarhat, Kolkata – 700156, West Bengal
Tel. No. :	Not Available
Mobile No. :	91-33-9432011774 (Mr. Sandeep Sarangi)
Fax No. :	Not Available
E-Mail :	privatecompany2@gmail.com

DIRECTORS

As on 30.09.2013

Name :

Mr. Dinesh Kumar Agarwal

Designation :

Director

Address :

E-403, VIP Enclave, Baguiati, Kolkata – 700059, West Bengal, India

Date of Birth/Age :

04.04.1969

Date of Appointment :

16.02.2012

DIN No. :

00503948

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U51909WB1996PTC080322	CHETANI EXIM PRIVATE LIMITED	Director	06/06/2003	06/06/2003	-	Active	NO
2	U70109WB1993PTC060083	SHIVSHAKTI COMMUNICATION AND INVESTMENT PRIVATE LIMITED	Director	16/02/2012	16/02/2012	-	Active	NO
3	U51109WB1996PTC080864	TARANG CONSULTANCY PRIVATE LIMITED	Director	02/03/2012	02/03/2012	21/05/2012	Active	NO
4	U65910WB1996PLC079491	KEYNESIAN FINANCIAL SERVICES LIMITED	Director	25/08/2012	09/03/2012	-	Active	NO
5	U51109WB1995PTC073838	EVEREST COMMERCE PRIVATE LIMITED	Director	10/03/2012	10/03/2012	-	Active	NO
6	U67120PB1995PLC016114	RKB SECURITIES LIMITED	Director	15/03/2012	15/03/2012	-	Active	NO
7	U51109WB1995PTC074248	KAY EXIM PRIVATE LIMITED	Director	07/09/2013	07/09/2013	-	Active	NO
8	U17115WB1995PTC075272	RITU KNITWEAR PRIVATE LIMITED	Director	06/01/2014	06/01/2014	-	Active	NO

Name :

Mr. Raghu Hari Dalmia

Designation :

Director

Address :

No.1, Tees January Marg, New Delhi – 110011, India

Date of Birth/Age :

14.01.1950

Date of Appointment :

25.08.2011

DIN No. :

00009597

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U28991WB1948PTC191241	DALMIA AGENCIES PRIVATE LIMITED	Director	04/06/1980	04/06/1980	07/08/2012	Active	NO
2	L29299OR1948PLC000713	HARI MACHINES LIMITED.	Director	01/10/1980	01/10/1980	-	Active	NO
3	U65993DL1974PTC007551	DAPEL INVESTMENTS PRIVATE LIMITED	Director	07/06/1994	07/06/1994	21/07/2008	Active	NO
4	U74899DL1989PTC035739	GRANDEUR TRAVELS AND TOURS PVT LTD	Director	29/07/1995	29/07/1995	-	Active	NO
5	U74899DL1951GAP001947	PHD CHAMBER OF COMMERCE AND INDUSTRY	Director	06/01/1997	06/01/1997	-	Active	NO
6	U01909DL1984PLC022836	DEBI KAY SYSTEMS LIMITED	Director	11/02/2000	11/02/2000	-	Active	NO
7	L65993WB1974PLC157598	KABIRDAS INVESTMENTS LIMITED	Director	29/04/2002	29/04/2002	28/01/2009	Active	NO
8	L27102OR2006PLC008594	OCL IRON AND STEEL LIMITED	Director	20/02/2006	20/02/2006	17/02/2010	Active	NO
9	U11200WB2008PTC130315	ALLMINERAL ASIA PRIVATE LIMITED	Director	07/08/2009	28/11/2008	25/01/2012	Active	NO
10	U67120DL1995PTC215206	KIRAN RESOURCES PRIVATE LIMITED	Director	30/09/2009	16/12/2008	-	Active	NO
11	U13100WB2010PTC153241	PRO MINERALS PRIVATE LIMITED	Director	06/11/2013	21/09/2010	-	Active	NO
12	U51109WB1990PTC049414	AAYUSH MANUFACTURERS AND FINANCIERS PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active	NO
13	U24233WB1996PTC076723	NOBEL CONSULTANCY PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active	NO
14	U67120WB1995PTC110837	T R INVESTMENTS PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active	NO
15	U27109WB1995PTC067578	KHAITAN UDYOG PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active	NO
16	U74140WB2010PTC142325	CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED	Director	24/08/2011	24/08/2011	-	Active	NO
17	U70109WB1993PTC060083	SHIVSHAKTI COMMUNICATION AND INVESTMENT PRIVATE LIMITED	Director	25/08/2011	25/08/2011	-	Active	NO
18	U74999WB2011PTC168478	STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED	Director	13/09/2012	28/11/2011	-	Active	NO
19	U51909WB1989PTC047900	RITESHWARI TRADING AND INVESTMENTS PVT LTD	Director	30/07/2013	30/07/2013	-	Active	NO
20	U52100WB2011PTC158145	PINAKINI MERCANTILE PRIVATE LIMITED	Director	30/07/2013	30/07/2013	-	Active	NO
21	U52190WB2011PTC158234	ACHINTYA TRADING PRIVATE LIMITED	Director	30/07/2013	30/07/2013	-	Active	NO
22	U51101WB2010PTC142948	GENUINE DEALCOMM PRIVATE LIMITED	Director	13/08/2013	13/08/2013	-	Active	NO
23	U45400WB2009PTC133461	JAGANNATH ABASAN PRIVATE LIMITED	Director	13/08/2013	13/08/2013	-	Active	NO

Name :

Mr. Gaurav Dalmia

Designation :

Director

Address :

Dalmia House, 20F, Prithvi Raj Road, New Delhi – 110011, India

Date of Birth/Age :

26.09.1965

Date of Appointment :

09.08.2013

DIN No. :

00009639

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status
1	U28991WB1948PTC191241	DALMIA AGENCIES PRIVATE LIMITED	Director	01/01/1984	01/01/1984	17/07/2012	Active
2	U74899DL1980PTC010770	ARTECH INFOSYSTEMS PRIVATE LIMITED	Director	22/09/1992	22/09/1992	17/03/2010	Active
3	U67190MH1992PLC068970	PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED	Director	02/04/1993	02/04/1993	22/03/2010	Active
4	U74899DL1994PLC057651	FIRST CAPITAL INDIA LIMITED	Director	02/03/1994	02/03/1994	-	Active
5	U67120MH1999PTC209227	INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED	Director	07/04/1999	07/04/1999	-	Active
6	U65991MH1999PTC121901	INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED	Director	23/09/1999	23/09/1999	-	Active
7	U01909DL1984PLC022836	DEBI KAY SYSTEMS LIMITED	Director	19/07/2001	19/07/2001	-	Active
8	U45201DL2003PTC122238	LANDMARK LAND HOLDINGS PRIVATE LIMITED	Director	29/10/2003	29/10/2003	-	Active
9	U74140DL1996PTC077998	SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED	Director	01/09/2004	01/09/2004	-	Active
10	U72200DL2004PTC130887	ARTECH STEEL INDUSTRIES PRIVATE LIMITED	Director	01/12/2004	01/12/2004	17/03/2010	Active
11	U67190MH2000PTC123712	INDIA VALUE FUND ADVISORS PRIVATE LIMITED	Director	10/01/2005	10/01/2005	-	Active
12	U67190MH2004PLC150329	CAPITAL FIRST INVESTMENT ADVISORY LIMITED	Director	22/02/2005	22/02/2005	08/12/2007	Active
13	U45201DL2005PTC136590	ASTIR PROPERTIES PRIVATE LIMITED	Director	24/05/2005	24/05/2005	-	Active
14	U45201DL2004PTC129188	ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED	Director	10/11/2005	10/11/2005	-	Active
15	U45201DL2006PTC146089	VIPUL SEZ DEVELOPERS PRIVATE LTD	Director	19/04/2006	19/04/2006	24/09/2010	Active
16	U70101DL2006PTC148590	GD SECURITIES PRIVATE LIMITED	Director	26/05/2006	26/05/2006	19/04/2008	Active
17	U70109MH2006PTC190933	DAZZLING PROPERTIES PRIVATE LIMITED	Director	26/10/2007	10/08/2006	02/12/2008	Active
18	U70109DL2006PTC151861	FAST TRACK REALTORS PRIVATE LIMITED	Director	10/08/2006	10/08/2006	19/12/2006	Active
19	U70109DL2006PTC152606	LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED	Director	28/08/2006	28/08/2006	-	Active
20	U70104DL2006PTC153985	NEW LINE BUILDTECH PRIVATE LIMITED	Director	16/09/2006	16/09/2006	-	Active
21	U70109DL2006PTC155053	TREASURED DEVELOPERS PRIVATE LIMITED	Director	27/10/2006	27/10/2006	19/12/2006	Active
22	U45200DL2007PTC157597	KHUSHHAL DEVELOPERS PRIVATE LIMITED	Director	09/01/2007	09/01/2007	01/01/2008	Active
23	U45200DL2007PTC157640	SAMRIDHI TOWNSHIPS PRIVATE LIMITED	Director	10/01/2007	10/01/2007	05/04/2008	Active
24	U70100PB2005PTC029238	SUKHM INFRASTRUCTURES PRIVATE LIMITED	Director	28/05/2010	12/01/2007	18/09/2012	Active
25	U45200DL2007PTC157944	PLUS ONE REALTORS PRIVATE LIMITED	Director	16/01/2007	16/01/2007	-	Active
26	U70109DL2007PTC158031	MANBHAWAN PROPERTIES PRIVATE LIMITED	Director	17/01/2007	17/01/2007	01/01/2008	Active
27	U70109DL2006PTC152961	NEW LINE DEVELOPERS PRIVATE LIMITED	Director	16/09/2013	07/03/2007	21/03/2014	Active
28	U74140MH2006PTC164125	IVF ADVISORS PRIVATE LIMITED	Director	21/06/2007	21/06/2007	-	Active
29	U70101OR1982PTC001037	SAFARI RETREATS PRIVATE LIMITED	Director	30/09/2008	07/08/2007	-	Active
30	U70109DL2007PTC170699	LANDMARK REALTECH PRIVATE LIMITED	Director	23/11/2007	23/11/2007	-	Active
31	L13100DL1976PLC188942	LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED	Managing director	07/08/2013	29/01/2008	-	Active
32	U45201PN2005PTC020918	KUMAR BUILDERS TOWNSHIP VENTURES PRIVATE LIMITED	Director	29/09/2008	16/06/2008	-	Active
33	U70101PN1993PTC072139	KUMAR URBAN DEVELOPMENT PRIVATE LIMITED	Director	25/09/2009	26/08/2009	08/03/2013	Active
34	L01110MH2006PLC161345	BAJAJ CORP LIMITED	Director	25/06/2010	04/02/2010	-	Active
35	L29299OR1948PLC000713	HARI MACHINES LIMITED	Director	18/09/2010	11/05/2010	-	Active
36	L26942OR1949PLC000185	OCL INDIA LIMITED	Managing director	17/09/2010	21/07/2010	-	Active
37	U13100WB2010PTC153241	PRO MINERALS PRIVATE LIMITED	Director	30/09/2011	28/09/2010	-	Active
38	U51109WB1990PTC049414	AAYUSH MANUFACTURERS AND FINANCIERS PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active
39	U24233WB1996PTC076723	NOBEL CONSULTANCY PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active
40	U67120WB1995PTC110837	T R INVESTMENTS PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active
41	U27109WB1995PTC067578	KHAITAN UDYOG PRIVATE LIMITED	Director	09/12/2010	09/12/2010	-	Active
42	U55101DL2010PTC211816	SAMHI HOTELS PRIVATE LIMITED	Director	12/09/2011	13/04/2011	-	Active
43	U18109TN2006PLC061384	RAYMOND APPAREL LIMITED	Director	28/07/2011	27/07/2011	-	Active
44	U51101WB2010PTC142948	GENUINE DEALCOMM PRIVATE LIMITED	Director	18/08/2011	18/08/2011	-	Active
45	U45400WB2009PTC133461	JAGANNATH ABASAN PRIVATE LIMITED	Director	25/08/2011	25/08/2011	-	Active
46	U70100DL2011PTC217081	ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED	Director	19/06/2012	29/12/2011	-	Active
47	U34360DL1987PLC029553	SANDHAR TECHNOLOGIES LIMITED	Nominee director	30/03/2012	30/03/2012	-	Active
48	U51909WB1989PTC047900	RITESHWARI TRADING & INVESTMENTS PVT LTD	Director	30/07/2013	30/07/2013	-	Active
49	U52100WB2011PTC158145	PINAKINI MERCANTILE PRIVATE LIMITED	Director	30/07/2013	30/07/2013	-	Active
50	U52190WB2011PTC158234	ACHINTYA TRADING PRIVATE LIMITED	Director	30/07/2013	30/07/2013	-	Active
51	U74140WB2010PTC142325	CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED	Director	09/08/2013	09/08/2013	-	Active
52	U70109WB1993PTC060083	SHIVSHAKTI COMMUNICATION AND INVESTMENT PVT LTD	Director	09/08/2013	09/08/2013	-	Active
53	U15490DL2010PTC198831	BRATTLE FOODS PRIVATE LIMITED	Nominee director	10/03/2014	18/11/2013	-	Active
54	U74999WB2011PTC168478	STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED	Additional director	03/02/2014	03/02/2014	-	Active
55	AAA-5177	GTI CAPITAL ADVISORY SERVICES (INDIA) LLP	Designated Partner	14/06/2011	14/06/2011	-	Active

Name :

Sabyasachi Mishra

Designation :

Director

Address :

Flat No. 1701, Horizon Tower 3, P.O. Patharghata Uniworld City, New Town, North 24 Parganas – 700135, West Bengal, India

Date of Birth/Age :

16.09.1967

Date of Appointment :

25.08.2011

DIN No. :

00233852

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L27102OR2006PLC008594	OCL IRON AND STEEL LIMITED	Director	17/05/2009	20/02/2006	17/02/2010	Active	NO
2	U67120DL1995PTC215206	KIRAN RESOURCES Private Limited	Director	01/03/2006	01/03/2006	26/06/2010	Active	NO
3	L29299OR1948PLC000713	HARI MACHINES LIMITED.	Managing director	15/05/2009	07/12/2006	-	Active	NO
4	U51420OR2008PTC010397	JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED	Director	27/10/2008	27/10/2008	-	Active	NO
5	U11200WB2008PTC130315	ALLMINERAL ASIA PRIVATE LIMITED	Managing director	11/06/2009	06/11/2008	-	Active	NO
6	U67120WB1978PTC031368	NAVNEET TRADING & INVESTMENT CO PVT LTD	Director	02/03/2010	02/03/2010	-	Active	NO
7	U74900WB2010PTC143321	HAZEMAG INDIA PRIVATE LIMITED	Director	11/03/2010	11/03/2010	-	Active	NO
8	U29253WB2010PTC150843	JYOTIRMOYEE MACHINES PRIVATE LIMITED	Director	30/06/2010	30/06/2010	-	Active	NO
9	U13100WB2010PTC153241	PRO MINERALS PRIVATE LIMITED	Director	21/09/2010	21/09/2010	-	Active	NO
10	U51109WB1990PTC049414	AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD.	Director	27/01/2011	27/01/2011	-	Active	NO
11	U67120WB1995PTC110837	T R INVESTMENTS PRIVATE LIMITED	Director	28/01/2011	28/01/2011	13/08/2013	Active	NO
12	U74900WB2011PTC160354	CEMTEC INDIA PRIVATE LIMITED	Director	07/03/2011	07/03/2011	-	Active	NO
13	U70109WB1993PTC060083	SHIVSHAKTI COMMUNICATION AND INVESTMENT PVT LTD	Director	25/08/2011	25/08/2011	-	Active	NO
14	U74999WB2011PTC168478	STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED	Director	13/10/2011	13/10/2011	-	Active	NO
15	U74140WB2011PTC171095	VSP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED	Director	22/12/2011	22/12/2011	-	Active	NO
16	U51909WB1989PTC047900	RITESHWARI TRADING AND INVESTMENTS PVT LTD	Director	30/07/2013	30/07/2013	-	Active	NO
17	U52100WB2011PTC158145	PINAKINI MERCANTILE PRIVATE LIMITED	Director	30/07/2013	30/07/2013	-	Active	NO
18	U51101WB2010PTC142948	GENUINE DEALCOMM PRIVATE LIMITED	Director	13/08/2013	13/08/2013	-	Active	NO

Name :

Satyabrata Misra

Designation :

Director

Address :

Flat No. 1902, Horizon Tower 3, P.O. Patharghata Uniworld City, New Town, North 24 Parganas – 700135, West Bengal, India

Date of Birth/Age :

02.01.1974

Date of Appointment :

09.08.2013

DIN No. :

01248858

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U67120DL1995PTC215206	KIRAN RESOURCES PRIVATE LIMITED	Director	01/02/2007	01/02/2007	26/06/2010	Active	NO
2	U51420OR2008PTC010397	JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED	Director	30/09/2009	04/11/2008	-	Active	NO
3	U11200WB2008PTC130315	ALLMINERAL ASIA PRIVATE LIMITED	Alternate director	11/02/2014	20/03/2009	-	Active	NO
4	U67120WB1978PTC031368	NAVNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED	Director	20/09/2010	20/09/2010	-	Active	NO
5	U13100WB2010PTC153241	PRO MINERALS PRIVATE LIMITED	Director	30/09/2011	28/09/2010	-	Active	NO
6	U27109WB1995PTC067578	KHAITAN UDYOG PRIVATE LIMITED	Director	29/01/2011	29/01/2011	-	Active	NO
7	U24233WB1996PTC076723	NOBEL CONSULTANCY PRIVATE LIMITED	Director	30/01/2011	30/01/2011	13/08/2013	Active	NO
8	U45400WB2009PTC133461	JAGANNATH ABASAN PRIVATE LIMITED	Director	25/08/2011	25/08/2011	-	Active	NO
9	U74999WB2011PTC168478	STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED	Director	13/10/2011	13/10/2011	28/11/2011	Active	NO
10	U51909WB1989PTC047900	RITESHWARI TRADING AND INVESTMENTS PRIVATE LIMITED	Director	30/07/2013	30/07/2013	-	Active	NO
11	U52190WB2011PTC158234	ACHINTYA TRADING PRIVATE LIMITED	Director	30/07/2013	30/07/2013	-	Active	NO
12	U70109WB1993PTC060083	SHIVSHAKTI COMMUNICATION AND INVESTMENT PRIVATE LIMITED	Director	09/08/2013	09/08/2013	-	Active	NO
13	U74140WB2010PTC142325	CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED	Director	09/08/2013	09/08/2013	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Sandeep Sarangi
Designation :	Finance Manager

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2013

Names of Shareholders	No. of Shares	Percentage of Holding
Jagannath Abasan Private Limited, India	3703350	46.97
Confirm Developers Consultants Private Limited, India	2090250	26.51
Genuine Dealcomm Private Limited, India	2091400	26.52
Total	7885000	100.00

As on 30.09.2013

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Subject is engaged in dealing of shares.

GENERAL INFORMATION

No. of Employees :	Not Divulged
Bankers :	Not Available

Banking Relations :	--
Auditors :
Name :	S Roy and Associates Chartered Accountants
Address :	78, Dr. Sundari Mohan Avenue, Kolkata – 700014, West Bengal, India
Income-tax PAN of auditor or auditor's firm :	AGYPR8608M

CAPITAL STRUCTURE

As on 31.03.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
7900000	Equity Shares	Rs.10/- each	Rs. 79.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
7885000	Equity Shares	Rs.10/- each	Rs. 78.850 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012	31.03.2011
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	78.850	78.850	78.850
(b) Reserves & Surplus	671.533	671.623	671.688
(c) Money received against share warrants	0.000	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000	0.000
Total Shareholders’ Funds (1) + (2)	750.383	750.473	750.538
(3) Non-Current Liabilities
(a) long-term borrowings	0.000	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	0.000	0.000	0.000
(d) long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	0.000	0.000	0.000
(4) Current Liabilities
(a) Short term borrowings	0.000	0.000	0.000
(b) Trade payables	0.030	0.030	0.030
(c) Other current liabilities	0.000	0.040	0.000
(d) Short-term provisions	0.031	0.034	0.109
Total Current Liabilities (4)	0.061	0.104	0.139
TOTAL	750.444	750.577	750.677
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.000	0.000	0.000
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000	0.000
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	718.409	717.669	717.669
(c) Deferred tax assets (net)	0.000	0.002	0.000
(d) Long-term Loan and Advances	1.400	0.000	0.000
(e) Other Non-current assets	0.000	0.000	0.078
Total Non-Current Assets	719.809	717.671	717.747
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	29.675	29.675	29.675
(c) Trade receivables	0.000	0.000	0.000
(d) Cash and cash equivalents	0.919	0.429	0.486
(e) Short-term loans and advances	0.041	2.802	2.769
(f) Other current assets	0.000	0.000	0.000
Total Current Assets	30.635	32.906	32.930
TOTAL	750.444	750.577	750.677

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012	31.03.2011
	SALES
		Income	0.084	0.260
		Other Income	0.007	0.000
		TOTAL	0.091	0.260	0.139
Less	EXPENSES
		Employees benefits expense	0.000	0.090
		Other expenses	0.176	0.158
		TOTAL	0.176	0.248	0.128
	PROFIT/ (LOSS) BEFORE TAX		(0.085)	0.012	0.011
Less	TAX		0.005	0.077	0.003
	PROFIT/ (LOSS) AFTER TAX		(0.090)	(0.065)	0.008
	Earnings / (Loss) Per Share (Rs.)		--	(0.01)	--

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
PAT / Total Income	(%)	(98.90)	(25.00)	5.76
Net Profit Margin (PBT/Sales)	(%)	(101.19)	4.62	NA
Return on Total Assets (PBT/Total Assets}	(%)	(0.27)	0.04	0.03
Return on Investment (ROI) (PBT/Networth)		0.00	0.00	0.00
Debt Equity Ratio (Total Debt/Networth)		0.00	0.00	0.00
Current Ratio (Current Asset/Current Liability)		502.21	316.40	236.91

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Share Capital	78.850	78.850	78.850
Reserves & Surplus	671.688	671.623	671.533
Net worth	750.538	750.473	750.383
long-term borrowings	0.000	0.000	0.000
Short term borrowings	0.000	0.000	0.000
Total borrowings	0.000	0.000	0.000
Debt/Equity ratio	0.000	0.000	0.000

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Total Income	0.139	0.260	0.091
		87.050	-65.000

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Total Income	0.139	0.260	0.091
Profit	0.008	(0.065)	(0.090)
	5.76%	(25.00%)	(98.90%)

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	Yes
13]	Reasons for variation <> 20%	-----
14]	Estimation for coming financial year	No
15]	Capital in the business	Yes
16]	Details of sister concerns	No
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	No
20]	Export / Import details (if applicable)	No
21]	Market information	-----
22]	Litigations that the firm / promoter involved in	-----
23]	Banking Details	No
24]	Banking facility details	No
25]	Conduct of the banking account	-----
26]	Buyer visit details	-----
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

CHANGE OF ADDRESS

The registered office of the company has been shifted from 9C, Geetanjali Apatment, 8B, Middleton Street, Kolkata – 700017, West Bengal, India to the present address w.e.f. 01.03.2014.

CORPORATE INFORMATION

The Company is a NBFC Company domiciled in India and incorporated under the provisions of the Companies Act, 1956. Being a private company, its shares are not listed on any stock exchanges in India. The company has been incorporated with the object of dealing in shares. The company carries its business only in India.

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 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 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.60.38
UK Pound	1	Rs.101.63
Euro	1	Rs.83.57

INFORMATION DETAILS

Information Gathered by :	NYA
Analysis Done by :	KAR
Report Prepared by :	MRI

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.