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CLAIM LIST.Xlsx LIST OF OPERATIONAL CREDITORS (B) CLAIM AS ON INSOLVENCY OPERATIONA % OF VOTE SECURITY CLAIM ADDMITED SL NO. NAME ADDRESS COMMENCEMENT EMAIL ID L/FINANCIAL REMARKS SHARE AVALABLE AMOUNT DATE CREDITORS :07-11-17 25, STRAND ROAD, MARSHALL PREMIER(INDIA) BEARINGS [email protected], 29 HOUSE, ROOM NO. 407 & 413, 4,355,765 O 0.0052% NIL 4,355,765 LIMITED [email protected] KOLKATA-700001 38 DLF INDUSTRIAL AREA, KIRTI 30 CHADHA INDUSTRIES PVT LTD. 237,898 NOT GIVEN O 0.0003% NIL 237,898 NAGAR NEW DELHI-110015 BALANCE AS PER CORPORATE DEBTOR IS NIL. SHYAM KUTIR, MARWARI SHREE SHYAM METALIKS PVT DEBIT NOTE IS 31 PARA, JHARSUGDA ODISHA- 25,844,678 [email protected] O 0.0306% NIL 25,844,678 LTD ISSUED BY 768201 CORPORATE DEBTOR NOT CONSIDERED BY THE CREDITOR SHYAM KUTIR, MARWARI 32 ANIL KUMAR KEDIA HUF PARA, JHARSUGDA ODISHA- 159,651 [email protected] O 0.0002% NIL 155,651 768201 SHYAM KUTIR, MARWARI 33 SUNIL KUMAR KEDIA HUF PARA, JHARSUGDA ODISHA- 124,910 [email protected] O 0.0001% NIL 124,910 768201 SHYAM KUTIR, MARWARI 34 SHYAM SUNDAR KEDIA HUF PARA, JHARSUGDA ODISHA- 2,805,917 [email protected] O 0.0033% NIL 2,805,917 768201 Plot No. 30, VIP AREA, 35 SHAKTI PACK PRIVATE LIMITED NAYAPALLI, BHUBANESWAR- 285,381 [email protected] O 0.0003% NIL 285,381 751015 71A, N.S. ROAD(GROUND ROHIT INDUSTRIAL 36 FLOOR) ROOM NO. DS/8B, 200,568 [email protected] O 0.0002% NIL 200,568 CORPORATION KOLKATA-700 001 67-B, NETAJI SUBHAS ROAD, 37 M/s. A.K JAIN & BROTHERS ROOM NO. 48, KOLKATA-700 45,804 [email protected] O 0.0001% NIL 45,804 001 MODERN SPRING 10/2L, ATAL SUR ROAD, compressorsparesindia3@ 38 96,783 O 0.0001% NIL 96,783 MANUFACTURING CO. KOLKATA-700 015 gmail.com NEAR MANGLUDIPA BASTI 39 KRISHNA BUILCON PVT. LTD. OHIMRAPUR BYPASS ROAD, 1,334,900 NOT GIVEN O 0.0016% NIL 1,334,900 RAIGARH RECONCILIATION BABUA BAGICHA COX COLONY 40 SANJAY SHARMA 241,676 [email protected] O 0.0000% NIL - WITH BOOKS OF JHARSUGDA ODISHA-768 201 CD IS PENDING 50 EZRA STREET, GROUND 41 TIBREWALA INSULATION LTD. 1,138,845 NOT GIVEN O 0.0013% NIL 1,138,845 FLOOR, KOLKATA - 700001 WORKS PLOT:334-338 AT+PO- KOLABIRA,DIST-SARAIKELA 42 D.S.INDUSTRIES 612,321 [email protected] O 0.0007% NIL 612,321 KHARSWAN,JHARKHAND- 833220. 77, N.S.ROAD, 5TH FLOOR 43 HI-TECH INTERNATIONAL 484,500 [email protected] O 0.0006% NIL 484,500 NO.5K,KOLKATA-700001 (W.B) 32,EZRA STREET 1ST FLOOR 44 RATAN TRADING COMPANY ,ROOM NO 173, KOLKATA- 61,770 [email protected] O 0.0001% NIL 61,770 700001 dishasupplyagency@gmail. 45 DISHA SUPPLY AGENCY 32 D.H ROAD KOLKATA-700060 216,448 O 0.0003% NIL 216,448 com NEA JANKARM PARISAR, SHOURYA MINERALS PRIVATE BEHIND EYE [email protected] 46 729,597 O 0.0009% NIL 729,597 LIMITED HOSPITAL,RAIGARH m (C.G)496001 NEA JANKARM PARISAR, BEHIND EYE [email protected] 47 SOURAY ROAD LINE 634,136 O 0.0008% NIL 634,136 HOSPITAL,RAIGARH m (C.G)496001 26/1 STRAND ROAD, KOLKATA- 48 STORES & SPARES CO. 353,290 [email protected] O 0.0004% NIL 353,290 700001 27, KALINDI KUNJ, RAIGARH- 49 MANTU TRANSPORT 550,100 [email protected] O 0.0007% NIL 550,100 496001, CHHATTISGARH 27, KALINDI KUNJ, RAIGARH- 50 MANTU TRANSPORT 752,144 [email protected] O 0.0009% NIL 752,144 496001, CHHATTISGARH 27, KALINDI KUNJ, RAIGARH- 51 BALAJI ENTERPRISES 289,445 O 0.0003% NIL 289,445 496001, CHHATTISGARH 27, KALINDI KUNJ, RAIGARH- 52 BALAJI ENTERPRISES 85,307 [email protected] O 0.0001% NIL 85,307 496001, CHHATTISGARH 169, GIDC INDUSTRIAL CN ENGINEERS AND SYSTEMS 53 ESATE,MAKARPURA, 1,110,002 NOT GIVEN O 0.0013% NIL 1,110,002 PVT LTD VADODARA, GUJARAT - 390010 PARVATI TRADE & COMMERCE, PROP:MINU PAVATI TRADE & COMMERCE SHAH.C/O"AASHIRVAD"OPPOSI [email protected] 54 11,873,530 O 0.0141% NIL 11,873,530 PROP :MINU SHAH TE GOUSHALA,Po/Dist- o.in Jharsugudha, Pin-768201, Odisha. 71C, N.S ROAD,1ST FLOOR, 55 DCP TRANSPOWER PVT LTD ROOM NO.51 & 56, KOLKATA- 62,762 [email protected] O 0.0001% NIL 62,762 700001 5,KHAIRU PLACE,NEAR 56 SAHA BROTHERS 23.G.C.AVENUE, KOLKATA- 65,798 [email protected] O 0.0001% NIL 65,798 700072 54, NETAJI SIBHAS ROAD, 57 R J DISTRIBUTORS 96,899 [email protected] O 0.0001% NIL 96,899 KOLKATA-700001 2D, GOA BAGAN 58 UNION CORPORATION 82,620 O 0.0001% NIL 82,620 STREET,KOLKATA-700006 SP-148 A & B,RIICO INDUSTRIAL 59 ORIENT REFRACTORIES LTD 902,411 [email protected] O 0.0011% NIL 902,411 AREA, BHIWADI -301019 230A, A.J.C BOSE ROAD, RECONCILIATION 60 NARAYANI INDUSTRIES CHITRAKOOT BUILDING, 2ND 481,061 [email protected] O 0.0001% NIL 48,106 WITH BOOKS OF FLOOR, KOLKATA-700020 CD IS PENDING 16, GANESH CHANDRA [email protected] 61 RAJEN ENTERPRISES 68,794 O 0.0001% NIL 68,794 AVENUE, KOLKATA-700013 m 12-B, NETAJI SUBHAS ROAD, [email protected]. 62 S.A. HARDWARE MART 278,223 O 0.0003% NIL 226,412 KOLKATA-700001 in 12-B, NETAJI SUBHAS ROAD, [email protected]. 63 S.A. HARDWARE MART 451,552 O 0.0003% NIL 259,625 KOLKATA-700001 in 17 GANESH CHANDRA AVENUE, UNIVERSAL PUMPS AND [email protected] 64 GROUND FLOOR, KOLKATA- 90,382 O 0.0001% NIL 90,382 SPARES m 700013 WEST BENGAL A 201, A VISHNO APARTMENT 65 SRI MARUTHI LOGISTICS JHARSUGUDA -768291 5,397,572 NOT GIVEN O 0.0064% NIL 5,397,572 (ODISHA) A 201, A VISHNO APARTMENT 66 SRI SALASAR TRADE & TRANSPORT JHARSUGUDA -768291 9,728,258 NOT GIVEN O 0.0115% NIL 9,728,258 (ODISHA) 2D, GOA BAGAN 67 UNION CORPORATION 407,814 NOT GIVEN O 0.0005% NIL 407,814 STREET,KOLKATA-700006 68 BULBUL COAL CARRIER A 201, A VISHNO APARTMENT 12,799,436 NOT GIVEN O 0.0152% NIL 12,799,436 JHARSUGUDA137, B R B BASU -768291 ROAD INDIAN STORES SUPPLYING CO 69 (CANNING STREET) KOLKATA- 150,407 [email protected] O 0.0002% NIL 150,407 (P) LTD 700001 OFFICE : PLOT NO. 2228, NEAR SATABDI MONOLITHICS BARJORA CO-OPERATIVE, P.O.- [email protected] 70 2,056,307 O 0.0021% NIL 1,757,295 INDUSTRIES PVT LTD BARJORA, DIST- BANKURA, PIN- om 711202 37 , STRAND ROAD, KOLKATA- 71 MEGHA FERROUS PVT LTD 431,938 [email protected] O 0.0004% NIL 346,258 700001 NEHRU ROAD, P.O- [email protected] 72 SIYAJI INDUSTRIES CHIRKUNDA, DIST-DHANBAD, 1,478,243 O 0.0015% NIL 1,271,260 m STATE-JHARKAHAND -828202 40, STRAND ROAD, GROUND 73 GARG TRADING COMPANY FLOOR, ROOM-01, KOLKATA- 288,603 [email protected] O 0.0003% NIL 288,603 700001 40, STRAND ROAD, GROUND 74 GARG TRADING COMPANY FLOOR, ROOM-01, KOLKATA- 107,852 [email protected] O 0.0001% NIL 107,852 700001 122 J.N.MUKHERJEE ROAD, 75 AJAY TUBE COMPANY 69,094 [email protected] O 0.0001% NIL 69,094 GHUSURI, HOWRAH-700007 23.B.R.B.B ROAD, G.R. FLOOR [email protected] 76 M.H.ENTERPRISE SHOP NO.50 A, KOLKATA- 247,542 O 0.0003% NIL 226,203 m 700001 12 B, CLIVE ROW (1ST 77 IMPERAL TRADE CENTER 414,248 [email protected] O 0.0005% NIL 414,248 FLOOR)KOLKATA-700001 12,B,DR RAJENDRA PRASAD 78 M/s TECHNO CORPORATION 22,809 [email protected] O 0.0000% NIL 22,809 SARANI. KOLKATA-700001 71/C,NETAJI SUBHAS ROAD,GUPTA MANSION ROOM 79 M/s SOURAV (SALES) & CO 453,845 O 0.0005% NIL 453,845 NO.24,GROUND FLOOR, KOLKATA-700001 K.M. ROAD JHARSUGUDA 80 K.K.WELDING WORKS 23,187 NOT GIVEN O 0.0000% NIL 23,187 768202 BADABAZAR, WORD NO.-06, M/S DURGA SILICA 81 BARIPADA, DIST:- 499,512 [email protected] O 0.0005% NIL 418,187 PROCESSORS MAYURBHANJ-757001, ODISHA BADABAZAR, WORD NO.-06, RECONCILIATION 82 M/S DURGA MINERALS BARIPADA, DIST:- 2,720,492 [email protected] O 0.0000% NIL - WITH BOOKS OF MAYURBHANJ-757001, ODISHA CD IS PENDING M/S RASHMI TRANSPORT COLLEGE ROAD, KEONJHAR- [email protected] 83 191,048 O 0.0002% NIL 191,048 PRIVATE LIMITED 758001, ODISHA m PRABHA AGARWAL WORKING 1/1A, BIPLABI ANUKUL 84 UNDER THE NAME AND STYLE CHANDRA STREET, KOLKATA- 181,685 [email protected] O 0.0001% NIL 107,445 OF FINLAY INSULATIONS 700072 BHAWANI COMPLEX, M-BLOCK 85 RIDHI SIDHI ENTERPRISES BAROWARITALLA, KRISHNAPUR 29,477 [email protected] O 0.0000% NIL 29,477 KOLKATA-700102 SHREE ASHTHAVINAYAK 37/39 EZRA STREET KOLKATA- [email protected] 86 434,737 O 0.0005% NIL 434,737 ELECTRICALS 700 001 om MIG-760, VEER SAWARKAR [email protected] 87 G.N. & CO. NAGAR, HIRAPUR, TATIBANDH, 3,297,703 O 0.0028% NIL 2,324,717 m RAIPUR-492099(C.G.) 71/C,NETAJI SUBHAS ROAD,GUPTA MANSION ROOM [email protected] 88 M/s SOURAV (SALES) & CO 83,737 O 0.0001% NIL 83,737 NO.24,GROUND FLOOR, m KOLKATA-700001 71/C,NETAJI SUBHAS ROAD,GUPTA MANSION ROOM [email protected] 89 M/s SOURAV (SALES) & CO 6,250 O 0.0000% NIL 6,250 NO.24,GROUND FLOOR, m KOLKATA-700001 1/1A, BIPLABI ANUKUL FINLAY AGENCIES (INDIA) PVT.
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