| Prashant Impex Private Limited |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Mahesh Chand Gupta |
27 Jun 2019 |
21 Sep 2020 |
| Ashika Commercial Private Limited |
Resolution Plan Approved |
Other Services |
Kolkata |
Manish Jain |
22 Aug 2019 |
12 Aug 2020 |
| Suraj Fabrics Industries Limited |
Resolution Plan Approved |
Textiles & Apparel |
Kolkata |
Santosh Choraria |
01 Jul 2019 |
12 Aug 2020 |
| JAS INFRASTRUCTURE AND POWER LIMITED |
Liquidation Order |
Power & Energy |
Kolkata |
Kannan Tiruvengadam |
16 Oct 2019 |
17 Jul 2020 |
| Prime Retail India Limited |
Resolution Plan Approved |
Logistics & Transport |
Kolkata |
Kamalesh Kumar Singhania |
27 Aug 2019 |
15 Jul 2020 |
| Mondal & Manna Coldstore Private Limited |
Resolution Plan Approved |
Logistics & Transport |
Kolkata |
Uma Kothari |
23 Sep 2019 |
13 Jul 2020 |
| City Mall Vikash Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Kolkata |
Amresh Shukla |
26 Feb 2019 |
10 Jul 2020 |
| Pannalal Cold Storage Private Limited |
Resolution Plan Approved |
Other Services |
Kolkata |
Santanu Bhattacharjee |
21 Oct 2019 |
15 Jun 2020 |
| Aparna Polyflex Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Animesh Mukhopadhyay |
25 May 2020 |
25 May 2020 |
| Bhaskar Shrachi Alloys Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Samir Agarwal |
29 Apr 2020 |
29 Apr 2020 |
| RANG SUPER SHOPPING PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Bhupendra Singh Narayan Singh Rajput |
27 Aug 2019 |
18 Mar 2020 |
| Diabari Tea Co Ltd |
Liquidation Order |
Food & Agro |
Kolkata |
Partha Pratim Ghosh |
11 Mar 2020 |
11 Mar 2020 |
| Rabirun Vinimay Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Kannan Tiruvengadam |
05 Mar 2020 |
05 Mar 2020 |
| Adhunik Metaliks Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Sumit Binani |
03 Aug 2017 |
03 Mar 2020 |
| Zion Steel Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Sumit Binani |
03 Aug 2017 |
03 Mar 2020 |
| BESCO LTD. |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Manish Jain |
27 Jan 2020 |
28 Feb 2020 |
| Amrit Hatcheries Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Bijay Murmuria |
20 Aug 2019 |
25 Feb 2020 |
| Bholanath Ingots Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Rakesh Kumar Agarwal |
24 Feb 2020 |
24 Feb 2020 |
| SPACE MATRIX PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Soumitra Lahiri |
28 Aug 2019 |
24 Feb 2020 |
| Tantia Constructions Ltd |
Resolution Plan Approved |
Other Services |
Kolkata |
Kshitiz Chhawchharia |
13 Mar 2019 |
24 Feb 2020 |
| Maa Tara Ispat Industries Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
ANISH AGARWAL |
09 Apr 2019 |
21 Feb 2020 |
| SKYRISE OVERSEAS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Vikram Kumar |
09 Aug 2019 |
11 Feb 2020 |
| SURINA IMPEX PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sanjai Kumar Gupta |
07 Aug 2019 |
11 Feb 2020 |
| Bhuvee Stenovate Private Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Kannan Tiruvengadam |
07 Feb 2020 |
07 Feb 2020 |
| Adyama Rice Mill Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Ashok Kumar Agarwal |
03 Feb 2020 |
03 Feb 2020 |
| RUCHIKA TRADELINK PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Kolkata |
Animesh Mukhopadhyay |
07 Aug 2019 |
03 Feb 2020 |
| Gee Pee Infotech Pvt Ltd |
Liquidation Order |
IT, Telecom & Media |
Kolkata |
Binay Kumar Singhania |
31 Jan 2020 |
31 Jan 2020 |
| MAXIMUM AGENCY PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Hrisikesh Dasgupta |
02 Aug 2019 |
31 Jan 2020 |
| Yash Smelter Private Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Shashi Agarwal |
27 Jan 2020 |
27 Jan 2020 |
| Purna Pharmaceuticals Private Limited |
Liquidation Order |
Healthcare |
Kolkata |
Kannan Tiruvengadam |
22 Jan 2020 |
22 Jan 2020 |
| Bansal Refineries Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Pinaki Sircar |
09 Jul 2019 |
17 Jan 2020 |
| Kolkata Electronics Limited |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Mohan Ram Goenka |
16 Jan 2020 |
16 Jan 2020 |
| Enfield Solar Energy Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Bijay Murmuria |
10 Jan 2020 |
10 Jan 2020 |
| SPS Steels Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Nitesh Kumar More |
06 Jan 2020 |
06 Jan 2020 |
| Puneet Ispat Private Limited |
Liquidation Order |
Other Services |
Kolkata |
Rakesh Kumar Agarwal |
03 Jan 2020 |
03 Jan 2020 |
| Seajaan Logistics Private Limited |
Liquidation Order |
Logistics & Transport |
Kolkata |
Pankaj Lunawat |
20 Dec 2019 |
20 Dec 2019 |
| BHARAT NRE COKE LIMITED |
Liquidation Order |
Other Manufacturing |
Kolkata |
Varsha Bagri |
11 Mar 2019 |
11 Dec 2019 |
| Venkateswara Capital Management Ltd |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Sonu Jain |
29 Nov 2019 |
29 Nov 2019 |
| Alex Green Energy Private Limited |
Resolution Plan Approved |
Other Services |
Kolkata |
Surya Kanta Satapathy |
18 Feb 2019 |
25 Nov 2019 |
| B M Advertising Private Limited |
Withdrawn u/s 12A |
Other Services |
Kolkata |
Uma Kothari |
16 Oct 2019 |
18 Nov 2019 |
| Jharkhand States Mineral Development Corporation Limited |
Withdrawn u/s 12A |
Mining |
Kolkata |
Rakesh Kumar Agarwal |
25 Oct 2019 |
18 Nov 2019 |
| Prism Infracon Limited |
Liquidation Order |
Financial Services |
Kolkata |
Birendra Kumar Tripathi |
03 Jul 2018 |
08 Nov 2019 |
| Right Towers Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Rakesh Kumar Agarwal |
08 Nov 2019 |
08 Nov 2019 |
| Sarswati Sales Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Shashi Agarwal |
07 Nov 2019 |
07 Nov 2019 |
| OSPL Infradeal Private Limited |
Liquidation Order |
Real Estate & Housing |
Kolkata |
Soumendra Podder |
22 Oct 2019 |
22 Oct 2019 |
| DEBI FABTECH PRIVATE LIMITED |
Liquidation Order |
Textiles & Apparel |
Kolkata |
Animesh Mukhopadhyay |
25 Apr 2019 |
21 Oct 2019 |
| Enfield Gems and Jewellery Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Sonu Jain |
23 Apr 2019 |
16 Oct 2019 |
| Kanupat Himghar Private Limited |
Resolution Plan Approved |
Logistics & Transport |
Kolkata |
Soumitra Lahiri |
15 Jan 2019 |
14 Oct 2019 |
| KOHINOOR POWER PRIVATE LIMITED |
Liquidation Order |
Power & Energy |
Kolkata |
Yogesh Gupta |
03 Aug 2018 |
04 Oct 2019 |
| Pincon Spirit Limited |
Liquidation Order |
Financial Services |
Kolkata |
Binay Kumar Singhania |
25 Jul 2018 |
30 Sep 2019 |
| Venkatesh Logistics Private Limited |
Liquidation Order |
Logistics & Transport |
Kolkata |
Raj Singhania |
30 Sep 2019 |
30 Sep 2019 |
| Fort Gloster Industries Limited |
Resolution Plan Approved |
Textiles & Apparel |
Kolkata |
Manish Jain |
09 Aug 2018 |
27 Sep 2019 |
| DEVIKRIPA TRADING PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Neeraj Kumar Sureka |
12 Dec 2018 |
19 Sep 2019 |
| New Win Win Feeds Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Kanchan Dutta |
19 Sep 2019 |
19 Sep 2019 |
| Diamond Shipping Company Limited |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Sonu Jain |
14 Mar 2019 |
16 Sep 2019 |
| Mak Power Transformers Private Limited |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Pradeep Kumar Goenka |
30 Nov 2018 |
16 Sep 2019 |
| Shree Badrinarain Alloys and Steels Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Santosh Choraria |
05 Dec 2018 |
06 Sep 2019 |
| Setu Vintrade Limited |
Liquidation Order |
Other Services |
Kolkata |
Beena Jajodia |
05 Sep 2019 |
05 Sep 2019 |
| Ramsarup Industries Limited |
Resolution Plan Approved |
Financial Services |
Kolkata |
Nilesh Sharma |
08 Jan 2018 |
04 Sep 2019 |
| Mew Suspensions Private Limited |
Liquidation Order |
Other Services |
Kolkata |
Asim Kumar Bose |
27 Aug 2019 |
27 Aug 2019 |
| White & Brown Alloy Castings Private Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Anil Anchalia |
26 Aug 2019 |
26 Aug 2019 |
| Aristo Texcon Pvt. Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Ram Ratan Modi |
31 Aug 2018 |
20 Aug 2019 |
| TAPL International Private Limited |
Liquidation Order |
Textiles & Apparel |
Kolkata |
Pratim Bayal |
07 Aug 2019 |
07 Aug 2019 |
| Feedatives Pharma Pvt. Ltd. |
Resolution Plan Approved |
Pharmaceuticals |
Kolkata |
Sanjeev Jhunjhunwala |
18 Sep 2018 |
06 Aug 2019 |
| Nadia Health Care Private Limited |
Liquidation Order |
Healthcare |
Kolkata |
Hrisikesh Dasgupta |
30 Jul 2019 |
30 Jul 2019 |
| Mansi Oils & Grains Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Rachna Jhunjhunwala |
19 Jul 2019 |
19 Jul 2019 |
| United Chloro-Paraffins Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
S. V. Ramani |
19 Jul 2019 |
19 Jul 2019 |
| S R Breweries Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Niraj Agrawal |
16 Jul 2019 |
16 Jul 2019 |
| CNN Minerals Private Limited |
Liquidation Order |
Mining |
Kolkata |
Aditya Kumar Tibrewal |
08 Jul 2019 |
08 Jul 2019 |
| D N Sircar S K Das Pvt Ltd |
Liquidation Order |
Other Manufacturing |
Kolkata |
Mohan Ram Goenka |
05 Jul 2019 |
05 Jul 2019 |
| Kohinoor Pulp & Paper Private Limited |
Liquidation Order |
Other Services |
Kolkata |
C.V.R Krishnaswami |
25 Aug 2018 |
01 Jul 2019 |
| Maadurga Thermal Power Company Limited |
Liquidation Order |
Power & Energy |
Kolkata |
Pankaj Dhanuka |
25 Jun 2019 |
25 Jun 2019 |
| Arion Cement Manufacturing Private Limited |
Liquidation Order |
Chemicals & Plastics |
Kolkata |
Kanchan Dutta |
24 Jun 2019 |
24 Jun 2019 |
| DC Industrial Plant Services Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Ram Ratan Modi |
19 Jun 2019 |
19 Jun 2019 |
| Shriramrathi Steels Private Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Rakesh Kumar Agarwal |
10 Jun 2019 |
10 Jun 2019 |
| Bengal India Global Infrastructure Limited |
Liquidation Order |
Real Estate & Housing |
Kolkata |
Sanjay Kumar Agarwal |
17 May 2019 |
17 May 2019 |
| RLA Holdings Pvt Ltd |
Liquidation Order |
Financial Services |
Kolkata |
Bimal Kanti Choudhury |
17 May 2019 |
17 May 2019 |
| Bewell Labs Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Kolkata |
Sanjai Kumar Gupta |
08 Jan 2019 |
10 May 2019 |
| Marsons Ltd. |
Resolution Plan Approved |
Electronics & Electricals |
Kolkata |
Sanjit Kumar Nayak |
20 Jun 2018 |
09 May 2019 |
| ADVANCE POWERINFRA TECH LIMITED |
Liquidation Order |
Financial Services |
Kolkata |
Rajesh Lihala |
27 Sep 2018 |
06 May 2019 |
| A S Sales and Exports Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Shyamal Kumar Bhattacharjee |
26 Apr 2019 |
26 Apr 2019 |
| SPS Steel Rolling Mills Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
VijayKumar V Iyer |
22 Dec 2017 |
08 Apr 2019 |
| Enfield Apparels Limited |
Liquidation Order |
Textiles & Apparel |
Kolkata |
Kanchan Dutta |
04 Apr 2019 |
04 Apr 2019 |
| Berhampur Finance & Leasing Private Limited |
Liquidation Order |
Financial Services |
Kolkata |
Soumitra Lahiri |
25 Mar 2019 |
25 Mar 2019 |
| Kolkata Conductor and Cables Private Limited |
Liquidation Order |
Electronics & Electricals |
Kolkata |
Suman Kumar Agarwal |
12 Mar 2019 |
12 Mar 2019 |
| City Bzr Fashions and Retail Private Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Kolkata |
Rajendra Kumar Agarwal |
15 Oct 2018 |
04 Mar 2019 |
| Darjeeling Rolling Mills Pvt. Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Raj Singhania |
28 Aug 2018 |
01 Mar 2019 |
| Maa Sherawali Ispat Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Savita Agarwal |
03 Aug 2018 |
01 Mar 2019 |
| Rukmani Infra Projects Private Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Sambhu Lal Agarwal |
01 Mar 2019 |
01 Mar 2019 |
| Pro Minerals Pvt. Ltd. |
Resolution Plan Approved |
Mining |
Kolkata |
Bijay Murmuria |
09 May 2018 |
22 Feb 2019 |
| Global Coke Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Avishek Gupta |
19 Feb 2019 |
19 Feb 2019 |
| TIRUPATI JUTE INDUSTRIES LIMITED |
Liquidation Order |
Textiles & Apparel |
Kolkata |
Swarup Ghosh |
12 Jan 2018 |
13 Feb 2019 |
| Impex Metal and Ferro Alloys Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Samir Kumar Bhattacharyya |
09 Mar 2018 |
12 Feb 2019 |
| J H V DISTILLERIES & SUGAR MILLS LIMITED |
Liquidation Order |
Food & Agro |
Kolkata |
Shravan Kumar Vishnoi |
08 May 2018 |
12 Feb 2019 |
| Sunil Ispat & Power Ltd. |
Resolution Plan Approved |
— |
Kolkata |
Arun Kumar Gupta |
31 Jul 2018 |
08 Feb 2019 |
| Tavrida Electric India Private Limited |
Liquidation Order |
Electronics & Electricals |
Kolkata |
Animesh Mukhopadhyay |
04 Feb 2019 |
04 Feb 2019 |
| Leather World India Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Anil Agarwal |
29 Jan 2019 |
29 Jan 2019 |
| Powercon Projects & Associates Ltd. |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Chaitanya Kumar Ray |
08 Jan 2019 |
08 Jan 2019 |
| Venky Hi-Tech Ispat Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Jitendra Lohia |
08 May 2018 |
08 Jan 2019 |
| Concast Infratech Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Amit Choraria |
21 Dec 2018 |
21 Dec 2018 |