| Rythem Overseas Trade Ltd. |
Liquidation Order |
Trading & Distribution |
Kolkata |
Abhijeet Jain |
07 Nov 2019 |
06 Jan 2021 |
| Modern India Con Cast Ltd. |
Liquidation Order |
Steel & Metals |
Kolkata |
Sanjai Kumar Gupta |
22 Oct 2019 |
05 Jan 2021 |
| Amrit Fresh Private Limited |
Resolution Plan Approved |
Food & Agro |
Kolkata |
Niraj Agrawal |
10 Jul 2019 |
24 Dec 2020 |
| Web Date Systems Private Limited |
Withdrawn u/s 12A |
Other Services |
Kolkata |
Rajesh Lihala |
13 Mar 2020 |
14 Dec 2020 |
| Nippon Alloy Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Subodh Kumar Agrawal |
30 Jan 2020 |
08 Dec 2020 |
| RDAPPARELS Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Kolkata |
Rajendra Kumar Agarwal |
17 Mar 2020 |
23 Nov 2020 |
| Vasundhara Nirman Unnayan Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Kolkata |
Aditya Kumar Tibrewal |
01 Nov 2019 |
13 Nov 2020 |
| Chhotanagpur Roadlines Private Limited |
Withdrawn u/s 12A |
Logistics & Transport |
Kolkata |
Niraj Agrawal |
25 Jul 2019 |
06 Nov 2020 |
| Abhinandan Dyeing Private Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Kolkata |
Sanjeev Jhunjhunwala |
21 Feb 2020 |
02 Nov 2020 |
| VSP Udyog Private Limited |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Raj Singhania |
07 Aug 2019 |
20 Oct 2020 |
| Aanchal Ispat Limited |
Withdrawn u/s 12A |
Steel & Metals |
Kolkata |
Santanu Brahma |
21 Feb 2020 |
12 Oct 2020 |
| Shyam SEL and Power Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Seikh Abdul Salam |
30 Sep 2020 |
12 Oct 2020 |
| Gradient Business Consulting Private Limited |
Withdrawn u/s 12A |
Other Services |
Kolkata |
Jugraj Singh Bedi |
26 Aug 2020 |
22 Sep 2020 |
| Two Way Container Lines Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Kolkata |
Ajay Kumar Agarwal |
18 Feb 2020 |
22 Sep 2020 |
| Kharkia Steels Private Limited |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Uday Narayan Mitra |
20 Sep 2019 |
21 Sep 2020 |
| 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 |
Rajesh Kumar Agrawal |
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 |
| Bhaskar Shrachi Alloys Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Samir Agarwal |
27 Sep 2019 |
29 Apr 2020 |
| Rang Super Shopping Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Swarup Ghosh |
27 Aug 2019 |
18 Mar 2020 |
| Dulichand Auto Sales Pvt Ltd |
Withdrawn u/s 12A |
Trading & Distribution |
Kolkata |
Partha Pratim Ghosh |
28 Feb 2020 |
13 Mar 2020 |
| Universal Auto Components Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Kolkata |
Manish Jain |
18 Feb 2020 |
13 Mar 2020 |
| Diabari Tea Co Ltd |
Liquidation Order |
Food & Agro |
Kolkata |
Partha Pratim Ghosh |
17 Jun 2019 |
11 Mar 2020 |
| Rabirun Vinimay Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Kannan Tiruvengadam |
07 Mar 2019 |
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 |
| Aparna Polyflex Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Animesh Mukhopadhyay |
01 Oct 2019 |
25 Feb 2020 |
| Bholanath Ingots Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Rakesh Kumar Agarwal |
07 Aug 2019 |
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 |
| Reach Seamless Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Sonu Jain |
08 Jan 2020 |
21 Feb 2020 |
| Hanumanta Engineering Private Limited (Formerly Known AS SRC Steels Private Limited) |
Liquidation Order |
Other Manufacturing |
Kolkata |
Sanjit Kumar Nayak |
19 Aug 2019 |
20 Feb 2020 |
| Shakambari Rubber Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Sonu Jain |
14 Jan 2020 |
19 Feb 2020 |
| Prabhudarshan Developers Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Kolkata |
Arun Kumar Khandelia |
05 Feb 2020 |
17 Feb 2020 |
| Senioreetaa Designer Ensembles Private Limited |
Withdrawn u/s 12A |
Logistics & Transport |
Kolkata |
Ajay Kumar Agarwal |
16 Jan 2020 |
17 Feb 2020 |
| Skyrise Overseas Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sanjit Kumar Nayak |
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 |
12 Mar 2019 |
07 Feb 2020 |
| Adyama Rice Mill Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Ashok Kumar Agarwal |
06 Aug 2019 |
03 Feb 2020 |
| BRG Iron & Steel Co. Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Kannan Tiruvengadam |
05 Mar 2019 |
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 |
02 Aug 2019 |
31 Jan 2020 |
| Maximum Agency Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Uttam Tekriwal |
02 Aug 2019 |
31 Jan 2020 |
| Dilip Polyfab Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Sanjai Kumar Gupta |
14 Oct 2019 |
27 Jan 2020 |
| Pobi Technologies & Construction Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Kolkata |
Shashi Agarwal |
11 Dec 2019 |
27 Jan 2020 |
| Yash Smelter Private Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Shashi Agarwal |
25 Jul 2019 |
27 Jan 2020 |
| Purna Pharmaceuticals Private Limited |
Liquidation Order |
Healthcare |
Kolkata |
Kannan Tiruvengadam |
03 Oct 2019 |
22 Jan 2020 |
| Bansal Refineries Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Pinaki Sircar |
09 Jul 2019 |
17 Jan 2020 |
| Electro Poles Products Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Jayshree Bhandari |
13 Dec 2019 |
17 Jan 2020 |
| Matashree Snacks Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Kolkata |
Mahesh Chand Gupta |
02 Jan 2020 |
17 Jan 2020 |
| Kolkata Electronics Limited |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Mohan Ram Goenka |
05 Jul 2019 |
16 Jan 2020 |
| Enfield Solar Energy Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Bijay Murmuria |
27 Jun 2019 |
10 Jan 2020 |
| Amaresh Rice Mills Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Kolkata |
Shyamal Kumar Bhattacharjee |
22 Nov 2019 |
08 Jan 2020 |
| ASAP Retail Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Kolkata |
Daulat Ram Jain |
06 Dec 2019 |
07 Jan 2020 |
| Mehrotra Engineering Works Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Kolkata |
Rajesh Kumar Jain |
20 Dec 2019 |
06 Jan 2020 |
| SPS Steels Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Nitesh Kumar More |
29 Mar 2019 |
06 Jan 2020 |
| Bright Power Projects (India) Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Kolkata |
Ananda Rao Korada |
06 Dec 2019 |
03 Jan 2020 |
| Puneet Ispat Private Limited |
Liquidation Order |
Other Services |
Kolkata |
Rakesh Kumar Agarwal |
20 Aug 2019 |
03 Jan 2020 |
| Mounthill Realty Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Kolkata |
Aditya Kumar Tibrewal |
09 Dec 2019 |
31 Dec 2019 |
| Ocean Elevator Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Kolkata |
Rajesh Keshri |
22 Aug 2019 |
30 Dec 2019 |
| Jay Prestressed Products Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Kolkata |
Nitesh Kumar More |
08 Nov 2019 |
20 Dec 2019 |
| Seajaan Logistics Private Limited |
Liquidation Order |
Logistics & Transport |
Kolkata |
Pankaj Lunawat |
04 Apr 2019 |
20 Dec 2019 |
| Sree Kamakhya Tea Co Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Kolkata |
Jitendra Lohia |
21 Nov 2019 |
18 Dec 2019 |
| Sumangal Ispat Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Tapan Chakraborty |
19 Nov 2019 |
18 Dec 2019 |
| Marina Projects Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Sonu Jain |
28 Feb 2019 |
17 Dec 2019 |
| Sri Balaji Metals and Minerals Private Limited |
Withdrawn u/s 12A |
Mining |
Kolkata |
Jitendra Lohia |
03 Dec 2019 |
16 Dec 2019 |
| Ideal Heights Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Kolkata |
Nitesh Kumar More |
03 Dec 2019 |
12 Dec 2019 |
| Bharat NRE Coke Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Varsha Bagri |
11 Mar 2019 |
11 Dec 2019 |
| Endless Properties Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Kolkata |
Mahesh Chand Gupta |
21 Aug 2019 |
03 Dec 2019 |
| Votary Trading Private Limited |
Withdrawn u/s 12A |
Other Services |
Kolkata |
Mahesh Chand Gupta |
21 Aug 2019 |
03 Dec 2019 |
| Prithvi Finvest Co. Private Limited |
Liquidation Order |
Financial Services |
Kolkata |
Jitendra Lohia |
15 Jan 2018 |
02 Dec 2019 |
| Eastern Naphtha-Chem Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Meena Sureka |
20 Nov 2019 |
29 Nov 2019 |
| Venkateswara Capital Management Ltd |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Sonu Jain |
05 Mar 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 |
| Fort Projects Private Limited |
Withdrawn u/s 12A |
Power & Energy |
Kolkata |
Pradeep Kumar Goenka |
24 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 |
| Classic and Continental Services Private Limited |
Withdrawn u/s 12A |
Other Services |
Kolkata |
Pankaj Kumar Tibrewal |
23 Aug 2019 |
15 Nov 2019 |
| Sri Balmukund Polyplast Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Manmohan Jhawar |
16 Oct 2019 |
14 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 |
24 Jul 2019 |
08 Nov 2019 |
| Sarswati Sales Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Shashi Agarwal |
24 Jun 2019 |
07 Nov 2019 |
| Wearit Global Limited |
Withdrawn u/s 12A |
Power & Energy |
Kolkata |
Uma Kothari |
16 Oct 2019 |
01 Nov 2019 |
| Todi Tea Co Ltd |
Withdrawn u/s 12A |
Food & Agro |
Kolkata |
Ananda Rao Korada |
23 Oct 2019 |
31 Oct 2019 |
| Emmtech Farms Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Kolkata |
Savita Agarwal |
30 Jul 2019 |
30 Oct 2019 |
| Rahul Telematic and Software Technology Limited |
Withdrawn u/s 12A |
Other Services |
Kolkata |
Rakesh Kumar Agarwal |
20 Sep 2019 |
30 Oct 2019 |
| Super Iron Foundry Private Limited |
Withdrawn u/s 12A |
— |
Kolkata |
Savita Agarwal |
21 Oct 2019 |
30 Oct 2019 |
| Shankar Ferro Alloys Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Kolkata |
Nitesh Kumar More |
01 Oct 2019 |
24 Oct 2019 |
| OSPL Infradeal Private Limited |
Liquidation Order |
Real Estate & Housing |
Kolkata |
Soumendra Podder |
15 Feb 2019 |
22 Oct 2019 |
| Debi Fabtech Private Limited |
Liquidation Order |
Textiles & Apparel |
Kolkata |
Animesh Mukhopadhyay |
25 Apr 2019 |
21 Oct 2019 |
| Sapphire Equities Private Limited |
Withdrawn u/s 12A |
Other Services |
Kolkata |
Pankaj Lunawat |
10 Jul 2019 |
18 Oct 2019 |
| Enfield Gems & Jewellery Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Sonu Jain |
23 Apr 2019 |
16 Oct 2019 |