| 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 |
| 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 |
| D N Sircar S K Das Pvt Ltd |
Liquidation Order |
Other Manufacturing |
Kolkata |
Mohan Ram Goenka |
05 Jul 2019 |
05 Jul 2019 |
| Network Industries Limited |
Resolution Plan Approved |
Textiles & Apparel |
— |
Samir Kumar Bhattacharyya |
26 Sep 2018 |
04 Jul 2019 |
| Kohinoor Pulp & Paper Private Limited |
Liquidation Order |
Other Services |
Kolkata |
C.V.R Krishnaswami |
25 Aug 2018 |
01 Jul 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 |
| 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 |
| 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 |
| 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 |
| Scope Vincom Industries Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Shyamal Kumar Bhattacharjee |
11 Jun 2018 |
20 Dec 2018 |
| Linus Processors Private Limited |
Liquidation Order |
Textiles & Apparel |
Kolkata |
Sandip Mitra |
19 Dec 2018 |
19 Dec 2018 |
| Adhunik Alloys & Power Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Sumit BInani |
23 Aug 2017 |
07 Dec 2018 |
| Vasudev Ispat Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Pradeep Kumar Goenka |
15 Feb 2018 |
07 Dec 2018 |
| Ramsarup Vyapaar Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Jitendra Lohia |
16 Nov 2018 |
16 Nov 2018 |
| Binani Cements Ltd. |
Resolution Plan Approved |
Cement, Glass & Ceramics |
Kolkata |
VijayKumar V Iyer |
25 Jul 2017 |
14 Nov 2018 |
| Flower Dealcom Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sonu Jain |
14 Nov 2018 |
14 Nov 2018 |
| BHOOTNATH CONSULTANCY PRIVATE LIMITED |
Liquidation Order |
Other Services |
Kolkata |
Ananda Rao Korada |
17 May 2018 |
09 Nov 2018 |
| Satyalaxmi Tradelink Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Ananda Rao Korada |
07 May 2018 |
09 Nov 2018 |
| Manor Floatel Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Kolkata |
Sanjay Gupta |
10 Jan 2018 |
30 Oct 2018 |
| Hahnemann Housings and Development Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Kamalesh Kumar Singhania |
26 Apr 2018 |
29 Oct 2018 |
| Andaman Sea Foods Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Parveen Bansal |
24 Apr 2018 |
25 Oct 2018 |
| Precision Engineers & Fabricators Private Limited |
Liquidation Order |
Steel & Metals |
Kolkata |
Rasik Singhania |
22 Oct 2018 |
22 Oct 2018 |
| Cosmic Ferro Alloys Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Anish Niranjan Nanavaty |
16 Jan 2018 |
11 Oct 2018 |
| 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 |
08 Oct 2018 |
08 Oct 2018 |
| CONCAST STEEL AND POWER LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Kshitiz Chhawchharia |
07 Nov 2017 |
26 Sep 2018 |
| Dooteriah & Kalej Valley Tea Estates Private Limited |
Liquidation Order |
Real Estate & Housing |
Kolkata |
Sanjeev Jhunjhunwala |
12 Dec 2017 |
26 Sep 2018 |
| Snowblue Trexim Private Ltd. |
Liquidation Order |
Trading & Distribution |
Kolkata |
Manish Motilal Jaju |
26 Sep 2018 |
26 Sep 2018 |
| Impex Steel Ltd. |
Liquidation Order |
Steel & Metals |
Kolkata |
Soumitra Lahiri |
18 Sep 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 |
10 Sep 2018 |
10 Sep 2018 |
| Techno Fab Manufacturing Limited |
Liquidation Order |
Machinery & Equipment |
Kolkata |
Hrisikesh Dasgupta |
16 Feb 2018 |
05 Sep 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 |
21 Aug 2018 |
21 Aug 2018 |
| Alipurduar Enterprises Ltd. |
Liquidation Order |
Other Manufacturing |
Kolkata |
Chhedi Rajbhar |
08 Aug 2018 |
08 Aug 2018 |
| Mahakal Agro Storage And Processing Unit Private Limited |
Liquidation Order |
Logistics & Transport |
Kolkata |
Rakesh Kumar Agarwal |
07 Aug 2018 |
07 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 |
20 Jul 2018 |
20 Jul 2018 |
| Confident Solar Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Rakesh Kumar Agarwal |
04 Jul 2018 |
04 Jul 2018 |
| Datre Corporation Ltd. |
Resolution Plan Approved |
Chemicals & Plastics |
Kolkata |
Rakesh Kumar Agarwal |
20 Sep 2017 |
22 Jun 2018 |
| Balaji Polysacks Pvt Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Yogesh Gupta |
12 Jun 2018 |
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 |
30 May 2018 |
30 May 2018 |
| Laxmivinayak Rice Mill Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Kanchan Dutta |
22 Mar 2018 |
22 Mar 2018 |
| Barjora Steel & Re-Rolling Mills Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Vinod Kumar Kothari |
01 Dec 2017 |
21 Mar 2018 |
| Maa Tara Industrial Complex Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Sanjit Kumar Nayak |
26 Oct 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 |
01 Mar 2018 |
01 Mar 2018 |
| RHD Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Bijay Murmuria |
22 Feb 2018 |
22 Feb 2018 |
| Jenson and 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 |
06 Feb 2018 |
06 Feb 2018 |
| Kalyanpur Cements Ltd. |
Resolution Plan Approved |
Cement, Glass & Ceramics |
Kolkata |
Arun Kumar Gupta |
01 May 2017 |
31 Jan 2018 |
| GUJARAT NRE COKE LTD |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sumit Binani |
07 Apr 2017 |
11 Jan 2018 |
| Lotus Auto Engineering Limited |
Liquidation Order |
Other Services |
New Delhi (Principal Bench) |
Ashok Kumar Gulla |
06 Jan 2018 |
06 Jan 2018 |
| Ajudhia Distributors Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Arun Kumar khandelia |
15 Dec 2017 |
15 Dec 2017 |
| R G SHAW & SONS Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Sumit Binani |
15 Dec 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 |
14 Nov 2017 |
14 Nov 2017 |
| Sree Metaliks Limited |
Resolution Plan Approved |
Other Manufacturing |
Kolkata |
Kuldeep Verma |
30 Jan 2017 |
07 Nov 2017 |