| VISA Power Limited |
Liquidation Order |
Power & Energy |
Kolkata |
Anil Goel |
22 Dec 2017 |
11 Oct 2018 |
| Jinprabhu Infrastructure Developments Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Sonu Jain |
06 Apr 2018 |
08 Oct 2018 |
| Concast Steel & Power Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Kshitiz Chhawchharia |
07 Nov 2017 |
26 Sep 2018 |
| Snowblue Trexim Private Ltd. |
Liquidation Order |
Trading & Distribution |
Kolkata |
Manish Motilal Jaju |
11 Dec 2017 |
26 Sep 2018 |
| Impex Steel Ltd. |
Liquidation Order |
Steel & Metals |
Kolkata |
Soumitra Lahiri |
16 Mar 2018 |
18 Sep 2018 |
| Shree Ganesh Jewellery House (I) Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Anup Kumar Singh |
12 Feb 2018 |
14 Sep 2018 |
| Kiev Finance Limited |
Liquidation Order |
Financial Services |
Kolkata |
Sonu Jain |
28 Feb 2018 |
10 Sep 2018 |
| EMT Megathern Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Kolkata |
Animesh Mukhopadhyay |
31 Jul 2018 |
07 Sep 2018 |
| Techno Fab Manufacturing Limited |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Kamalesh Kumar Singhania |
16 Feb 2018 |
05 Sep 2018 |
| Ghotaringa Minerals Limited |
Liquidation Order |
Mining |
Kolkata |
Ashok Kumar Gulla |
16 Feb 2018 |
31 Aug 2018 |
| Bajrangbali Alloys Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Pinaki Sircar |
15 Feb 2018 |
28 Aug 2018 |
| Jalan Inter Continental Hotels Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Kuldeep Verma |
29 Aug 2017 |
24 Aug 2018 |
| Eastern Gases Limited |
Liquidation Order |
Power & Energy |
Kolkata |
Kuldeep Verma |
08 Nov 2017 |
21 Aug 2018 |
| Alipurduar Enterprises Ltd. |
Liquidation Order |
Other Manufacturing |
Kolkata |
Chhedi Rajbhar |
07 Feb 2018 |
08 Aug 2018 |
| Southern Cooling Towers Pvt Ltd |
Resolution Plan Approved |
Logistics & Transport |
Kolkata |
Prabhjit Singh Soni |
07 Feb 2018 |
06 Aug 2018 |
| Shree Coke Manufacturing Company Private Limited |
Liquidation Order |
Chemicals & Plastics |
Kolkata |
Anil Agarwal |
22 Dec 2017 |
20 Jul 2018 |
| Stesalit Ltd. |
Resolution Plan Approved |
Electronics & Electricals |
Kolkata |
Samir Kumar Bhattacharyya |
20 Nov 2017 |
20 Jul 2018 |
| North Bengal Iron and Steel Private Limited |
Withdrawn u/s 12A |
Mining |
Kolkata |
Sandeep Chandna |
14 Jun 2018 |
18 Jul 2018 |
| Confident Solar Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Rakesh Kumar Agarwal |
05 Feb 2018 |
04 Jul 2018 |
| Datre Corporation Ltd. |
Resolution Plan Approved |
Chemicals & Plastics |
Kolkata |
Rakesh Kumar Agarwal |
20 Sep 2017 |
22 Jun 2018 |
| Orissa Manganese & Minerals Ltd. |
Resolution Plan Approved |
Mining |
Kolkata |
Sumit Binani |
03 Aug 2017 |
22 Jun 2018 |
| Balaji Polysacks Pvt Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Yogesh Gupta |
14 Dec 2017 |
12 Jun 2018 |
| Knd Engineering Technologies Ltd |
Liquidation Order |
Other Services |
Kolkata |
Mamta Binani |
12 Jun 2018 |
12 Jun 2018 |
| Resurgent Infratel Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Rakesh Kumar Agarwal |
21 Nov 2017 |
30 May 2018 |
| MBL Infrastructures Limited |
Resolution Plan Approved |
Other Manufacturing |
Kolkata |
Sanjeev Ahuja |
30 Mar 2017 |
18 Apr 2018 |
| Electrosteel Steels Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Dhaivat Anjaria |
21 Jul 2017 |
17 Apr 2018 |
| Laxmivinayak Rice Mill Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Kanchan Dutta |
19 Sep 2017 |
22 Mar 2018 |
| Barjora Steel & Re-Rolling Mills Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Vinod Kumar Kothari |
18 May 2017 |
21 Mar 2018 |
| Maa Tara Industrial Complex Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Sanjit Kumar Nayak |
08 Sep 2017 |
16 Mar 2018 |
| Divya Jyoti Sponge Iron Pvt. Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Arun Kumar Gupta |
23 Aug 2017 |
13 Mar 2018 |
| Burn Standard Company Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Partha Kamal Sen |
31 May 2017 |
06 Mar 2018 |
| Upadan Commodities Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Savita Agarwal |
29 Aug 2017 |
01 Mar 2018 |
| RHD Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Bijay Murmuria |
21 Aug 2017 |
22 Feb 2018 |
| Jenson & Nicholson (India) Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Vinay Talwar |
07 Aug 2017 |
12 Feb 2018 |
| Palogix Infrastructure Pvt. Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Kolkata |
Mamta Binani |
16 May 2017 |
12 Feb 2018 |
| Dimond Polymers Private Limited |
Liquidation Order |
Financial Services |
Kolkata |
Jitendra Lohia |
09 Aug 2017 |
06 Feb 2018 |
| Kalyanpur Cements Ltd. |
Resolution Plan Approved |
Cement, Glass & Ceramics |
Kolkata |
Divyesh Desai |
01 May 2017 |
31 Jan 2018 |
| Gujarat NRE Coke Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sumit Binani |
07 Apr 2017 |
11 Jan 2018 |
| Ajudhia Distributors Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Arun Kumar Khandelia |
01 May 2017 |
15 Dec 2017 |
| R G SHAW & SONS Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Sumit Binani |
12 Apr 2017 |
15 Dec 2017 |
| West Bengal Essential Commodities Supply Corporation Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Anil Goel |
29 May 2017 |
20 Nov 2017 |
| Keshav Sponge & Energy Private Limited |
Liquidation Order |
Cement, Glass & Ceramics |
Kolkata |
Anil Agarwal |
16 Feb 2017 |
14 Nov 2017 |
| Sree Metaliks Limited |
Resolution Plan Approved |
Other Manufacturing |
Kolkata |
Kuldeep Verma |
30 Jan 2017 |
07 Nov 2017 |
| Stewarts & Lloyds of India Ltd |
Liquidation Order |
Other Manufacturing |
Kolkata |
Mamta Binani |
01 May 2017 |
26 Oct 2017 |
| Nicco Corporation Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Vinod Kumar Kothari |
18 Jan 2017 |
17 Oct 2017 |
| Prowess International Pvt. Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Arun Kumar Gupta |
20 Apr 2017 |
17 Oct 2017 |
| Rei Agro Limited |
Liquidation Order |
Mining |
Kolkata |
Anil Goel |
27 Feb 2017 |
24 Aug 2017 |