UNITED BANK OF INDIA NAME OF WILFUL …unitedbankofindia.com/uploads/WilfulDefDec14.pdf · arambagh...

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SL NO NAME OF THE BORROWER BRANCH DIRECTOR 1 DIRECTOR 2 DIRECTOR 3 DIRECTOR 4 DIRECTOR 5 DIRECTOR 6 DIRECTOR 7 DIRECTOR 8 DIRECTOR 9 DIRECTOR 10 DIRECTOR 11 DIRECTOR 12 DIR13 DIR14 1 MRITUNJOY TRADING PVT. LTD CALCUTTA VINEETH SETH ARUN KUMAR SINGH 2 MAC TRAVEL & MONEY CHANGERS PVT.LTD. CALCUTTA RABBANI SARDAR MUJIBAR RAHMAN MULLAH SHYAMKANT MUKHERJEE 3 PARIDHI EXPORTS PARK STREET RAM BILAS AGARWAL 4 SPEED AGE HOSPITAL KAIKHALI ANUP CHANDRA BAGCHI 5 UNIT DISTRIBUTO RS MECHEDA THERMAL POWER BIPASA MAITY 6 SREE DURGA NURSING HOME BURRABAZAR GOURI SHANKAR SHAH 7 TRANS RUBBER INDUSTRIES TOPSIA ABDUL RAHIM 8 MA SARADA MULTIPURPO SE COLD STORAGE CALCUTTA KAMAL LATA MAITY ANITA MAITY RAJDEEP MAITY KRISHNENDU DEY 9 EASTERN & TRADING & CONSTRUCR UIN TARAJAN UDAY NARAYAN SARMAH 10 V.RANGASAM Y & COMPANY SALEM V.RANGASAMY 11 DIAMOND PLASTIC RAGHUNATH GANJ JAHUR ALI 12 RAICHANGA AGRO FOOD PRODUCT INDUSTRIES (P) LT BIRPARA SATYA NARAYAN AGARWAL 13 G D ENTERPRISE KAMAKHYA DEBABRATA DUTTA UNITED BANK OF INDIA NAME OF WILFUL DEFAULTERS AS ON 31.12.2014 Page 1 of 24

Transcript of UNITED BANK OF INDIA NAME OF WILFUL …unitedbankofindia.com/uploads/WilfulDefDec14.pdf · arambagh...

Page 1: UNITED BANK OF INDIA NAME OF WILFUL …unitedbankofindia.com/uploads/WilfulDefDec14.pdf · arambagh abdul sabir hasina khatun 24 piyush hosiery mfg co n s road priyanka dey 25 sankar

SL NO

NAME OF

THE

BORROWER BRANCH DIRECTOR 1 DIRECTOR 2 DIRECTOR 3 DIRECTOR 4 DIRECTOR 5 DIRECTOR 6 DIRECTOR 7 DIRECTOR 8 DIRECTOR 9 DIRECTOR 10 DIRECTOR 11 DIRECTOR 12 DIR13 DIR14

1

MRITUNJOY

TRADING

PVT. LTD CALCUTTA VINEETH SETH ARUN KUMAR SINGH

2

MAC TRAVEL

& MONEY

CHANGERS

PVT.LTD. CALCUTTA

RABBANI

SARDAR

MUJIBAR RAHMAN

MULLAH

SHYAMKANT

MUKHERJEE

3

PARIDHI

EXPORTS PARK STREET

RAM BILAS

AGARWAL

4

SPEED AGE

HOSPITAL KAIKHALI

ANUP

CHANDRA

BAGCHI

5

UNIT

DISTRIBUTO

RS

MECHEDA

THERMAL

POWER BIPASA MAITY

6

SREE DURGA

NURSING

HOME BURRABAZAR

GOURI

SHANKAR

SHAH

7

TRANS

RUBBER

INDUSTRIES TOPSIA ABDUL RAHIM

8

MA SARADA

MULTIPURPO

SE COLD

STORAGE CALCUTTA

KAMAL LATA

MAITY ANITA MAITY RAJDEEP MAITY

KRISHNENDU

DEY

9

EASTERN &

TRADING &

CONSTRUCR

UIN TARAJAN

UDAY

NARAYAN

SARMAH

10

V.RANGASAM

Y &

COMPANY SALEM V.RANGASAMY

11

DIAMOND

PLASTIC

RAGHUNATH

GANJ JAHUR ALI

12

RAICHANGA

AGRO FOOD

PRODUCT

INDUSTRIES

(P) LT BIRPARA

SATYA

NARAYAN

AGARWAL

13

G D

ENTERPRISE KAMAKHYA

DEBABRATA

DUTTA

UNITED BANK OF INDIA

NAME OF WILFUL DEFAULTERS AS ON 31.12.2014

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14

LALE LINK &

IMPRESSION

S PVT.LTD

CORPORATE

FINANCE

DELHI VIKAS BAFNA

15

SAARANSH

METAL ROHINI

SURINDER

KUMAR

16

JANARDAN

CONSTRUCTI

ON DURGAPUR

MANI MOHAN

SARKAR

17

MAYURAKSHI

AGRO

PRODUCT

PVT.LTD BURDWAN

GOPAL

BHATTACHARY

A

18

B G

ASSOCIATES BURDWAN

GOPAL

BHATTACHARY

A

19

RAISA

AUTOMOBILE

S

BURDWAN

STATION

BAZAR SK. AKBAR ALI

20

R K TRADING

CO GOLPARK

RAMKRISHNA

MUKHERJEE

21

SURYATORA

N

CHAKRABERI

A

GOPAL

BANERJEE

22 SRIJANI UTTARPARA

SASANKA

SEKHAR ROY

23

KAILASHPATI

COLD

STORAGE (

P) LTD. ARAMBAGH ABDUL SABIR HASINA KHATUN

24

PIYUSH

HOSIERY

MFG CO N S ROAD PRIYANKA DEY

25

SANKAR

TRADING

CORPORATIO

N

DESHAPRIYA

PARK

MANOTOSH

DUTTA

26

GANGA

ELECTRICAL

COMPANY GOL PARK

SAMIR KUMAR

DEY

27

SWAN

INTERNATIO

NAL GOLPARK

MANSUR

RAHAMAN

MOLLA

28

SREE RAM

SAREES N.S.ROAD

SUBRATA

BANIK

29

JAY

CREATION

DALHOUSIE

SQUARE

MAHABIR

RATHI

30

BHAI BHAI

BIRI & ZARDA

FACTORY AZIMGANJ

ABU BAKKAR

SEIK

Page 2 of 24

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31

T.R.AGARWA

L AGRO

MILLS

PVT.LTD BALURGHAT

KANAI LAL

AGARWALA

MAHADEV

AGARWALA

32

SRI HARI

INDUSTRIES

COLLEGE

STREET

ASHOK KUMAR

GUPTA

33

HUEZ

TEXTILES

PVT. LTD

COLLEGE

STREET

SOUMITRA

UPADHYAY

AMIT KUMAR

UPADHAYAY

KAUSHAL

PALARIA

34

AJMATA RICE

MILL NUTANGANJ

SK AJIJUL

HAQUE TURAB ALI

35

MAA RICE

MILL BOLANGIR

DAYANIDHI

TRIPATHY

36

EXPRESS

ADVISORY

SERVICES

PRIVATE

LIMITED

OLD COURT

HOUSE

STREET

ANGSHUJYOTI

DAS

37

DNB FOOD

PROCESSING

PVT LTD JALPAIGURI

DEBABRATA

DUTTA

38

SATYAM

PETROCHEMI

CALS PVT

LTD SALKIA

PRATAP

BISWAS RAM YADI PRASAD

39

A M

FLOORING HIGH COURT

INDRANATH

GANGULY (PAN

AKEDP2949K) ANJAN ROY

40

JOY MA TARA

BRICKS

COMPANY TELIAMURA

HARIPADA

GHOSH BISWAJIT DEBBARMA

41

ANAND R

BALUGADE KOLHAPUR

ANAND R

BALUGADE

42

MOHAN G

JAMNIK KOLHAPUR

MOHAN G

JAMNIK

43

DATTATREY

G FARAKATE KOLHAPUR

DATTAREY G

FARAKATE

44

NISHI

EXPORTS

CBF NEW

DELHI

AMARNATH

MISHRA

45

KISHAN

COLD

STORAGE BHAGALPUR SHABUDDIN RIYAZUDDIN SHABANA AJMERI SHAHNAJ

46

OM SIBAYO

RICE MILL BANKURA MINA SHIT

47

NAINA

PRINTS PVT

LTD

MAYUKH

BHAWAN

KAMAL KUMAR

SAROGI KUMUD SAROGI

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48

SARADA

PIPES PVT

LTD CALCUTTA

MADHUSUDAN

MONDAL (PAN

AFTPM9201K)

BIDYUT MONDAL

(PAN AOQPM1427H)

PRADIP KUNDU

(PAN ALIPK5024F)

49

SAI

ENTERPRISE GOLPARK

SUDESNA

BAIDYA

50

GARJAMAM

GURUNG GANGTOK

GARJAMAM

RANGPO

51

TIRUPATI

BALAJI

TRADERS SAMBALPUR

RAMESH

YADAV

52

PCH RETAIL

LTD HYDERABAD

BALVINDER

SINGH BALJIT KAUR (MRS)

SATYANARAYANA

MURTHY

MUKKAMALA (IND

DIR)

BIJAY KUMAR

MOHANTY

IYER

RANGARAJAN

(IND DIR)

53

EASTERN

HIMALAYAS

BREWARIES

PVT LTD SALT LAKE

ASIT KUMAR

GHOSH

BARNALI GHOSH

(SMT) MEDIRAM DODUM

54 BILCARE LTD POONA

MOHAN

BHANDARI RAJENDRA TAPADIA ROBIN BANERJEE KALYAN GANDHI PRAFUL NAIK

55

OMAX

STEELS LTD LUDHIANA JAGJIT SINGH MANJEET SING KANG

CHETAN

PRAKASH

SHARMA

56

ARCH

PHARMALAB

S LTD CFB MUMBAI AJIT K KAMATH MANOJ T JAIN

RAJENDRA P

KAIMAL SHAILESH MEHTA

RAMAKANT

NAYEK

T

MALLIKARJUNA

REDDY

VANDANA

RAJADHYAKSHA(

MS) P J VINCENT HIRA SADHAK

SHANTILAL

JAIN(DR)

57

A M

ENTERPRISE

SHAKESPEAR

E SARANI

ANJAN

MUKHERJEE

58

JAIN

INFRAPROJE

CTS LTD CFB KOLKATA

MANOJ KUMAR

JAIN(CHAIRMA

N)

REKHA MANOJ

JAIN(MRS) ASHOK CHADHA

SHYAM SUNDAR

DUA

59 AMAR STEEL BEHALA

AMARDEEP

SINGH

60

MEENA

EXPRESS ITANAGAR GOKAR LOMBI

61

ADYAMA

RICE MILL

PVT LTD CALCUTTA

ANUP KUMAR

JASH

SUBODH KUMAR

SAMANTA

62

SURYA

VINAYAK

INDUSTRIES

LTD

CFB NEW

DELHI SANJAY JAIN RAJIV JAIN

63

BIRLA SURYA

LTD CFB MUMBAI

YASHOBARDHA

N BIRLA

PALAPARTHY

VENKATARAMANA

MURTHY UPKAR SINGH

RAMPRAKASH

MURLIDHAR

MISHRA

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64

SHREE

PAHARIMATA

RICE MILLS

PVT LTD

NETAJI

MARKET

RITU

MUSADDI(SMT) BINOD KUMAR

SURESH KUMAR

MITTAL

65

GREEN

CONCRETE

PVT LTD

OLD COURT

HOUSE

STREET PARTHA DE

MAHUA BANERJEE

(MS)

66

LYNX INDIA

LTD.

ROYAL

EXCHANGE

NARENDRA

MOHAN

LAKHOTIA

SUKUMAR

BHATTACHARJEE D.N. SUKLA

KIRON CH

CHAKRABORY

BISHNU DEVA

NARAYANA

67

MANCHANDA

LEATHERS.

OVERSEAS

(KOL)

ASHIS

MANCHANDA

68

MAYA AGRO

PRODUCTS

LTD. ALLAHABAD

MAN MOHAN

MITRA (M.D) SAMIR GHOSH ASHOK MITRA DEEPAK MITRA K.L. ROY S.K. RISHI S.C. SINGHAL

69

MITRA

PRAKASHAN

LTD. ALLAHABAD ALOKE MITRA ASHOK MITRA DEEPAK MITRA

MONMOHAN

MITRA

70

RAIPUR MFG.

CO. LTD. AHMEDABAD RAJIV LALBHAI

VIPIN SANTILAL

PARIKH

CHARAG A LAL

BHAI M N VHORA

VARSHA BHARAT

BHAI SHAH

ASHOKE CH

GANDHI

71

ANANTAPUR

TEXTILES

LTD. BURRABAZAR K.K.MONDAL S J SENGUPTA S MANNA

72

JANKI

ENTERPRISE INDORE

VIMALA DEVI

TODI SANJOY TODI AJOY TODI SANGEETA TODI ANJAN TODI

73

I.F.B

FINANCE

LTD. PARK STREET S.K.MANI M.D. N PONNUSWAMI T PALANIVELU

H V

SUBRAMANIUM

74

BENGAL

SEED

MANURE &

PESTICIDES

LTD. SOVA BAZAR

SANJIB KUMAR

PAUL

75

BCL

FINANCIAL

SERVICES (P)

LTD. PARK STREET N.L.TODI K K RUNGTA S GHOSH

76

SUPREME

OIL

INDUSTRIES

LTD. BURDWAN

RATAN KUMAR

SARDA DINESH SARDA KUSUM SARDAR SAMITA SARDAR

77

APS STAR

INDUSTRIES

LTD. BARODA

SURESH

MANHARLAL

MEHTA

ROHIT MANAHARLAL

MEHTA

INDER CHAND

JAIN

RAVI SAWHNEY

(VICE ADMIRAL)

SURESH N

TALWAR SUSHIL JAIN

RAJA W

DHURANDHAR

PRADIP

MOHANLAL PATEL

SURESH K

SESHAN NEELESH K SHAH P D TAKKALKAR TAPAN S MEHTA

78

NU

METALLOY

CASTING

WORKS BOW BAZAR

BADAL KUMAR

GHOSH

79 PROYOJANI

BIHAN

SARANI

PRABIR KUMAR

BAIDYA

Page 5 of 24

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80

PARKASH

INTERNATIO

NAL

ASAF ALI

ROAD

ANAND

PRAKASH

GUPTA

81

PARKASH

ENTERPRISE

S ASAFALIROAD

JAIPRAKASH

GUPTA

82

J.P.INDUSTRI

ES

ASAF ALI

ROAD ANU GUPTA

83

OM PARKASH

ANAND

PRAKASH

ASAF ALI

ROAD

OM PRAKASH

GUPTA

84

GOURIMAL

LACHMAN

DASS

ASAF ALI

ROAD DEVKI DEVI

85

RAJ

FIBRES(P)

LTD

ASAF ALI

ROAD

KAMAL

SINGHAL NIRAJ SINGHAL

RAM NIWAS

SINGHAL

86

JAGRIT

FOODS PVT

LTD

ASAF ALI

ROAD

JAIDEEP

BHUYAN

87

SATELLITE

ENTERPRISE

(P) LTD GARIAHAT

SANKAR

BANERJEE

TAPAS DAS (SINCE

DECEASED)

88

DHANDHANIA

TRADERS

PVT. LTD

ARM

KOLKATA

KRISHNA

KR.DHANDHANI

A

ADITYA KUMAR

DHANDHANIA

KALPANA

DHANDHANIA

MANJULIKA

DHANDHANIA

89

S.R.M.BOLT

MFG. PVT

LTD

OLD COURT

HOUSE ST.

SRI SURENDRA

KR.CHUREWAL MADHAB CHUREWAL DIPAK CHERUAL

RAJESH

CHERUAL

90

M.D.

OVERSEAS

ASAF ALI

ROAD

SURINDER

MITTAL

91

BALAJI EXIM

GROUP

ASAF ALI

ROAD ASHOK GARG

92

LORD

KRISHNA

INTERNATIO

NAL

ASAF ALI

ROAD RAM LAL GOEL

93

JAIANAL

ENTERPRISE AHMEDABAD

MAYANBK

BACHUBHAI

SHAH

94

NAVKAR

CORPORATIO

N AHMEDABAD

RIKKIN

BACHUBHAI

SHAH

95

SOFTLINE

(INDIA) P LTD AHMEDABAD ASHISH PATEL HETAL SHAH MODI JAGRUTI

SURESH K

CHAUDHURI

BHIKHABHARI R.

PRAJAPATI

96

NAVKAR

STEELS AHMEDABAD

PARUL

MAYANK SHAN

97

MANGALAM-

COPPER PVT

LTD AHMEDABAD

SURESH K.

CHAUDHARY DUSHYANT B PATEL

Page 6 of 24

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98

NILESH

SALES

CORPORATIO

N AHMEDABAD

NILESH

SURESH BHAI

99

RAJNIKANT

DUBE NASIK

RAJNIKANT

DUBE

100

MUNNA

KUMAR

SINGH NASIK

MUNNA KUMAR

SINGH

101

DHRUV

KUMAR

UPADHYAY NASIK

DHRUV KUMAR

UPADHYAY

102

NITYANAND

JATIN

MOHAN DAS NASIK

NITYANAND

JATIN MOHAN

DAS

103

RAJNET

RAMSHRESH

CHOUDHURY NASIK

RAJNET

RAMSHRESH

CHOUDHURY

104

VASHISHTA

KUMAR

TIWARI NASIK

VASHISHTA

KUMAR TIWARI

105

MANOJ

KUMAR

PATHAK NASIK

MANOJ KUMAR

PATHAK

106

MOHAMMED

KALIM

NAUSHAD NASIK

MOHAMMED

KALIM

NAUSHAD

107

MOHAMMED

ALLAUDDIN

KHAN NASIK

MOHAMMED

ALLAUDDIN

KHAN

108

MOHAMMED

NAFIS KHAN NASIK

MOHAMMED

NAFIS KHAN

109

MANISH

KUMAR

SHARMA NASIK

MANISH KUMAR

SHARMA

110

GUDDU

KUMAR

SINGH NASIK

GUDDU KUMAR

SINGH

111

MOHAMMED

INAYET KHAN NASIK

MOHAMMED

INAYET KHAN

112

DILIP KUMAR

GANESH

KUMAR

GHOSH NASIK

DILIP KUMAR

GANESH

KUMAR GHOSH

113

SWAPAN

KUMAR

GHOSH NASIK

SWAPAN

KUMAR GHOSH

114

VARUN

KUMAR

SINGH NASIK

VARUN KUMAR

SINGH

115

SANJAY

KUMAR

SRIRAM

PRASAD

SINGH NASIK

SANJAY KUMAR

SRIRAM

PRASAD SINGH

116

MAHESH

RAMJI DUBE NASIK

MAHESH RAMJI

DUBE

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117

BRIJMOHAN

KANHAIYACH

AND GHOSH NASIK

BRIJMOHAN

KANHAIYACHA

ND GHOSH

118

PRAMOD

RAMSHARAN

DAS NASIK

PRAMOD

RAMSHARAN

DAS

119

SATYABHUS

HAN

SRINIVAS

SHARMA NASIK

SATYABHUSHA

N SRINIVAS

SHARMA

120

PRAKASH

TRIBEDI

DUBE NASIK

PRAKASH

TRIBEDI DUBE

121

RAMAN

KUMAR

PRAMOD

KUMAR

SINGH NASIK

RAMAN KUMAR

PRAMOD

KUMAR SINGH

122

VASUDEV

BALDEV

YADAV NASIK

VASUDEV

BALDEV YADAV

123

SANJEEV

JOKHAN

PRASAD NASIK

SANJEEV

JOKHAN

PRASAD

124

SHASHIKANT

TIWARI NASIK

SHASHIKANT

TIWARI

125

PRAVIN

LENICHAND

MANDAL NASIK

PRAVIN

LENICHAND

MANDAL

126

VIJAY SINGH

SHIVAJI

SINGH NASIK

VIJAY SINGH

SHIVAJI SINGH

127

NIRMAL

GIRIJA SINGH NASIK

NIRMAL GIRIJA

SINGH

128

MAHENDRA

BHIKAJI

KAMBLE NASIK

MAHENDRA

BHIKAJI

KAMBLE

129

AHMED

MOHIB

ANSARI NASIK

AHMED MOHIB

ANSARI

130

ANIL

CHINTAMANI

SINGH NASIK

ANIL

CHINTAMANI

SINGH

131

EAST

TRADING

CORPORATIO

N CALCUTTA

RABINDRA

NATH

BANDOPADHYA

Y

132

KONARK

PAPER &

INDUSTRIES

LTD.

BHUBANESW

AR V.S. KOTHARI N C KOTHARI R O SHARMA AMARJIT SINGH V.P. NATHANI

K.C. PATHA

NAYAK

133

JAI SALASAR

TRADING CO PARK STREET

VED PRAKASH

TRIPATHY

134

RAUNAK

ENTERPRISE PARK STREET

PRADEEP

KANORIA

Page 8 of 24

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135

PHOENIX

ENTERPRISE PARK STREET

VIKAS

CHOKHANI

136

MANGAL

STEEL PVT

LTD PARK STREET

SURESH

KUMAR

CHOWDHURY RITESH CHOUDHURY

137

NIROG MR.

DOAGNOSTIC

CENTRE

ARM

KOLKATA

OM PRAKASH

SHARMA (DR) S L SHARMA REKHA SHARMA

138 MANGALAM PARK STREET

GOPAL

KRISHNA SHAH

139

KRISHNA

MINERAL

WATER NOONMATI

RUPAM

BARMAN

140

PHEROS &

CO. (P) LTD. PARK STREET

BHUTIANPATI

SINGH SAMRIUAH SINGH VISWASH SINGH

CHANDRIKA

SINGH

141

SHREE

SHYAM

TRADING CO. BURRABAZAR

GOPAL

BAJORIA

HARAN CHANDRA

KARMAKAR

142

MALLIKAARJ

UN STEELS

PVT. LTD BURRABAZAR

HARICHARAN

BAJORIA KANAK BAJORIA

143

SENGUPTA

TRADING CO. SALT LAKE

DEBASISH

SENGUPTA

144

AMIT

DAYANAND

IRSHID NASHIK

AMIT

DAYANAND

IRSHID

145

RAMESH

KUMAR

SINGH NASHIK

RAMESH

KUMAR SINGH

146

SUDHIR

SURESH

SINGH NASHIK

SUDHIR

SURESH SINGH

147

RAMASHISH

KAILASH

YADAV NASHIK

RAMASHISH

KAILASH

YADAV

148

SITARAM

DEVSHARAN

PASWAN NASHIK

SITARAM

DEVSHARAN

PASWAN

149

PASHUPATHI

NATH SRI

PATPAL

SINGH NASHIK

PASHUPATHIN

ATH SRI

PATPAL SINGH

150

SANJAY

BAHADUR

SINGH NASHIK

SANJAY

BAHADUR

SINGH

151

RAKESH

KUMAR RAY NASHIK

RAKESH

KUMAR RAY

152

RANJAN

SAILENDRA

PRASAD

SINGH NASHIK

RANJAN

SAILENDRA

PRASAD SINGH

153

RAMDUTT

UPADHYAY NASHIK

RAMDUTT

UPADHYAY

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154

MOHAMED

KALIM

NAUSAD NASHIK

MOHAMED

KALIM NAUSAD

155

UMESH

RAMPRASAD

ROY NASHIK

UMESH

RAMPRASAD

ROY

156

SONU

NARADMUNI

CHOUBE NASHIK

SONU

NARADMUNI

CHOUBE

157

BALARAM

KUMAR M.

BHARATI NASHIK

BALARAM

KUMAR M.

BHARATI

158

SHAMSHER

S. ANSARI NASHIK

SHAMSHER S.

ANSARI

159

JHULAN

SARJUPRASA

D SINGH NASHIK

JHULAN

SARJUPRASAD

SINGH

160

FINIX

CONSTRUCTI

ON

ARM

KOLKATA

SOUMYASISH

BASU SUJIT BASAK NILASISH ROY

SUBIR BARAN

CHOUDHURY CHANDAN DAS

161

JAILANI

STEEL

TRADERS T.NAGAR

S JAILANI

BEEVI S AMRUDDIN K RAJAMALAI K VADIVELLU ARAVALLI B RANI SIVAKUMAR

162

RAJIB KUMAR

CHOUDHURY NASHIK

RAJIB KUMAR

CHOUDHURY

163

ANKAJ

KUMAR

GANESH

SINGH NASHIK

ANKAJ KUMAR

GANESH SINGH

164

LAVKUSH

VINOD

SHARMA NASHIK

LAVKUSH

VINOD SHARMA

165

DHARMENDR

A M.

CHOUDHURY NASHIK

DHARMENDRA

M.

CHOUDHURY

166

LOAURENTH

STANISLAUS

REGO NASHIK

LOAURENTH

STANISLAUS

REGO

167

ANKIT

KUMAR R.

BHARATI NASHIK

ANKIT KUMAR

R. BHARATI

168

PRAMOD

BAPU

KELUSKAR

AND SEEMA

PRAMOD

KELUSKA MALAD

PRAMOD BAPU

KELUSKAR

SEEMA PRAMOD

KELUSKAR

169

SUNIL

TRADERS B.E.COLLEGE RAMJI GUPTA

170

SAUDAMINI &

CO G.S.ROAD

KAMAL

TALUKDAR

171 KORAS

ARM

KOLKATA

ASISH

BHATTACHARJ

EE

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172

ARSHI

INTERNATIO

NAL

OVERSEAS

(KOLKATA)

MD MAJHAR

IMAM

173 A & M IMPEX

OVERSEAS

(KOLKATA)

MD MAJHAR

IMAM

174

RAVI

TEXTILES LOHAPATTY RAVI JAIN

175

SRIMOYEE

UDYOG

GANGULY

BAGHAN

ISHITA

KARMAKAR

176

BALAJI

PROPERTIES

ARM

KOLKATA

SUBHANKAR

CHAKRABORTY

TANUJA

CHAKRABORTY TAPAN BHADRA NIHIR KANTI DAS

177

PUPUL

MARKETING

PVT. LTD. N.S. ROAD

RAJESH

KUMAR

RUNGTA

GOPAL KUMAR

RUNGTA RASHMI RUNGTA

SHRAWAM

KUMAR KABRA

178

SAHA

SYNDICATE

ARM

KOLKATA

BHASKAR

SAHA

179

KUNDU

ENTERPRISE

RABINDRA

SAROBAR

ASIM KUMAR

KUNDU

180 ESSENTIALS NAYAPALLI

CHANDAN

KUMAR JENA

181

KOHI

TRADERS B.E.COLLEGE

KUNTAL

PRAMANIK

182

CALCUTTA

ENTERPRISE NEW MARKET

AMAR NATH

BHATTACHARY

A

183

TAURUS

ENTERPRISE

MAYUKH

BHAVAN

BIMAL KUMAR

KANORIA PUSPA KANORIA

184

AUM

ENTERORISE

MAYUKH

BHABAN

RISHI

SUREKHA

185

ADHAKARI

PRADHAN LUMDING

ADHAKARI

PRADHAN

186

PREMIER

COMMERCIAL

CORPORATIO

N

OVERSEAS

(KOLKATA)

SUDHIR KUMAR

MALHOTRA

187

ARES

ALUMINIUM

PVT.LTD.

OVERSEAS

(KOLKATA)

ASISH

CHOUDHURY

188

CALCUTTA

IMPEX PVT.

LTD

OVERSEAS(K

OLKATA) PREM KUMAR SUBRATA SARKAR

189

LAXMI

NARAYAN

FISH FIRM

HRIDAYPUR

RLY STN

NARAYAN

MALO

190

PFITOP

INTERNATIO

NAL HATIBAGAN SAJAL DEY

SUBIR GHOSH

CHOUDHURI

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191

SHIVA

SEWING

MACHINE CO N S ROAD MOHIT SHARMA

192

ARROW

ENTERPRISE

ARM

KOLKATA NITIN GOENKA

193

BHAMESWAR

I OIL MILL CALCUTTA JAHAR SINGH

194

ANKUR

GARMENTS

DALHOUSIE

SQUARE

RAJESH

GOLCHA PAN

NO-

ADZPG0342B

195

SARADA

BOUTIQUE

ARM

KOLKATA

BANANI KAR

PAN NO-

AJMPK7838F

196

VIDA

ENGINEERIN

G

ARM

KOLKATA

BISWAJIT

GUHA PAN NO-

ADTPG5944K

197

M C

CROMESS DIMAPUR ADO ANGAMI

198

CAPTURE

SYSTEMS

PVT.LTD

VIRUGAMBAK

KAM

SAKTI

CHIDAMBARAM

ALIAS

DHINAKARAN

199

SANGHI

FILAMENTS

PVT.LTD HYDERABAD

SUDHIR

SANGHI GIRISH SANGHI

200

PRAGATI

CLOATH

STORES

PVT.LTD

RAGHUNATH

GANJ

YOGESH MODI

PAN NO-

AJLPMI540P

SANTANU SEN PAN

NO-ALEPS6952L

201

SHIVA RE-

ROLLERS

PVT.LTD. ROURKELA

MAHENDRAKU

MAR SHUKLA

RAMESH CHANDRA

MISHRA

202

SHIVA

AGGREGATE

PVT.LTD ROURKELA

MAHENDRAKU

MAR SHUKLA

RAMESH CHANDRA

MISHRA

203

SHIVA

ENGINEERIN

G UDYOG ROURKELA

MAHENDRAKU

MAR SHUKLA

RAMESH CHANDRA

MISHRA

204

RAMESH

STEEL ROURKELA

MAHENDRAKU

MAR SHUKLA

RAMESH CHANDRA

MISHRA

205

SHASWAT

INTERNATIO

NAL LIMITED ROURKELA

RAVINDRA

KUMAR

JHUNJHUNWAL

A

NARENDRA MOHAN

VERMA

KAMALA KANTA

PANDA PRAVEEN REEHL

DIPTI RANJAN

PATNAIK

GURUPRASAD

PAL

SURESH

CHANDRA

KUCCHAL

BRAHMANANDA

MISHRA VIND DWIVEDI

206

R S

DRESSES ARM MUMBAI

SHIRISH

PUKALE

207

QUALITY

AQUA

PRADHANNAG

AR

SUMANTA

BANERJEE

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208

S G

DIAGNOSTIC

S CENTRE BAGUIHATI

PRASHANTA

GHOSH

209

SERVOLINE

HITECH

INTERNATIO

NAL LALBAZAR CHITRA KABRA

210

KOOMBER

ASSOCIATES

MAYUKH

BHAVAN

ANITA

FATEHPURIA

211 M M IMPEX

MAYUKH

BHAVAN

MANISH

FATEHPURIA

212

B T W

INDUSTRIES

LTD

OVERSEAS(C

ALCUTTA)

CHANDRA

PRAKASH

BHALOTIA

GATATRI DEVI

BHALITIA

213

S S

INDUSTRIES

OVERSEAS

(CALCUTTA)

CHANDRA

PRAKASH

BHALOTIA

GAYATRI DEVI

BHALOTIA JYOTI KEJORIWAL AJOY KEJORIWAL

214

B T W

VEENEERS

OVERSEAS

(CALCUTTA)

CHANDRA

PRAKASH

BHALOTIA

GAYATRI DEVI

BHALOTIA SANJEEB DHEER

215

SWASTIK

ENGINEERIN

G COMPANY N S ROAD

HUFEZA

MOHAMMEDALI

216

SANDHYA

MARGIN

FREE SHOP TRIVANDRUM

V

RAMACHANDR

AN R LAKSHMI

217

SINGHAL

ENTERPRISE UDITNAGAR

SUDHIR KUMAR

JAIN

218

ASSOCIATED

TRADING CO UDITNAGAR

TRUPTIMOYEE

NATH

219

TULSI

TRADING UDITNAGAR TULSI NATH

220 S.B.TECH HATIBAGAN

SUBARNA

BANERJEE

221

SHAIMA

ENTERPRISE BELEGHATA

SANJAY GUHA

ROY

222

SHAUNAK TIE

UP PRIVATE

LTD. S A A AVENUE

DEBASISH

DUTTA GANESH DAS P SHARMA

223

SARTHAK

EXIM

PVT.LTD

OVERSEAS

(DELHI0

RAVINDER PAL

SINGH

KRISHNA KISORE

AGARWAL

Page 13 of 24

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224

IRIS IMPEX

INC TIMARPUR

OM PRAKASH

MAHESHWARI

ALIAS OM

PRAKASH K LAXMI NARAYAN

225

BANERJEE

ENTERPRISE BURAPAT

KALO BARAN

BANERJEE

(PAN

AJSPB5857D)

226

BALAJI

INDUSTRIES KAMAKHYA

VIKAS

HARLALKA

227

AHMED

MARKETING

CORPORATIO

N GUWAHATI

ALTAF BIN

AHMED

228

AHMED

BROTHERS GUWAHATI FATIMA AHMED

229

P & A

PLASTIC

PVT.LTD

ASAF ALI

ROAD

PARVEEN

KUMAR SURINDER KUMAR PRADEEPKUMAR HUKUM SINGH DES RAJ SINGH VEER MATI ANIL KUMAR

230

SINHA

TRADERS RANIGANJ

MIHIR KUMAR

SINGHA

231 B K TRADERS RANIGANJ

ARINDAM

SINGHA

232

TILOTTAMA

ENGINEERIN

G

DALHOUSIE

SQUARE

FALGUNI

GHOSH

233

SHAKAMBARI

MARKETING

PVT.LTD OCH ST

RITA LOHIA

PAN NO-

ABQPL9745E

234

M C AGRO

PRODUCTS CALCUTTA

NAYAN

CHOWDHURY

235

PRINCE

TRADING

(DOMKAL)

PVT. LTD

ARM

KOLKATA ABDUL ALIM ABDUL HAMID

236 AASTHA

CHOWRINGHE

E

TRIDIBESH

BANDOPADHYA

Y

237

ORNATE

INFORMATIC

S PVT.LTD

NEW

BARRACKPOR

E

ARINDAM

GHOSH DIPSIKHA GHOSH

KAUSHIK

MUKHERJEE SAIKAT CHANDA AJAYA DHARA

238

UNITED

DISTRIBUTO

RS

SAHEEDNAGA

R

PRASANTA

ADITYA

239

KALYANI

AGENCY

SAHEEDNAGA

R

MANISHA

CHAUDHURY

240

A.B.ENTERPR

ISE

TANSEN

MARG

SHASHI

BUDDHIRAJA FARHANA KHAN

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241

SANTOSH

KUMAR SAHU

& RAJLAKSHI

TRADERS RANCHI

SANTOSH

KUMAR SAHU

242

EQUIPMENT

SPARES &

REPAIRS

PVT.LTD

B.S.CITY IND.

ESTATE

RAJA NAND

SINGH SANTI SINGH

243

HINDUSTAN

WELDING

ELECTRODE

S

B.S.CITY IND.

ESTATE

RAM NATH

SINGH

244

BIPLAB

MARKETING CHAKDAH BIPLAB DAS

245

COLUMBIA

ENTERPRISE

PVT.LTD CALCUTTA

SUDIPTA

SRIMANI RANU SRIMANI

246

KOLKATA

KUDAL MILL

ARM

KOLKATA NATABAR LAL

247 DRUG LINK

ARM

KOLKATA

SUKHA RANJAN

NANDI

248

RIYA

TRADING N S ROAD BIMAL KUNDU

249

MAK TEX

CHEMICALS N S ROAD

MD.

ASADUZZAMAN

KHAN

250 FELLING N S ROAD

AKHALAQUE

AHMED

251

SANKALP

INFOSYS N S ROAD

SHIB SANKAR

SAHA

252 K.K. UDYOG N S ROAD RINKU BAIDYA

253

KEY KEY

ISPAT

UDYOG N S ROAD

KAUSHIK

GANGULY

254

ALIPURDWAR

ENTERPRISE

ARM

KOLKATA P K BORAL P K JOSHI R DEB

255

KOHI

BROTHERS

COMMUNICA

TIONSREE N S ROAD

NARESH

NARAYAN

KOHLI

VIRENDRA KRISHNA

GUPTA

256

RISHAB

ENTERPRISE N.S.ROAD

VINESH KUMAR

DAGA

257

SPIXY

INTERNATIO

NAL N.S.ROAD

GOURAV

SURANA

258

VARSHA

AGENCY

DALHOUSIE

SQUARE NITU BAJAJ

Page 15 of 24

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259

PUSHPA

CREATION

DALHOUSIE

SQUARE

HEMANTA

HARBHAJANKA

260

SNEH

SAREES

DALHOUSIE

SQUARE

MAHESH

DHANUKA

261

B.K.ENTERPR

ISE

DALHOUSIE

SQUARE

BASANTA

SAMAL

262

QUALITY CAR

SERVICE BARASAT

SUMANTA

BANERJEE MUNNA KUMAR

SMRITIKANA

BASU

263

DEY

DISTRIBUTO

R MOYNAGUDI

RAGHUNATH

DEY

264 B.TRADERS GARULIA

SANKAR

BAIRAGI

265

RONIT

BUILDERS

PVT LTD MOYNAGUDI DILIP KUNDU BIPUL ROY BULU KUNDU

266

M K D AGRO

PRODUCTS.

BARRACKPOR

E

SUBHAS

CHANDRA DAS KALYAN SENGUPTA MANIK SHAW

DHRUBAJYOTI

GHOSH

267

ITALGO

LEATHER KASBA TEK FU TSENG

268

MAA KALIA

DEVI

SHEETGARH SHAHGANJ ARUN KUMAR RUCHI SHARMA

269

KEDSO

ENTERPRISE RANCHI PRINCE KEDIA

270

SUPREME

ENTERPRISE RANCHI ARUN KEDIA

271

ROTHAS

ANNA

BHANDER &

BAIKUNTH

NATH KESHRI RANCHI

BAIKUNTH

NATH KESHRI

272

GANESH

TRADING CO N.S.ROAD DILIP BANIK

273

HENA

ENTERPRISE PURBACHAL

MINARA

BEGUM

274 RONIT IRON

NEW

MANIKTALA BULU KUNDU

275

P.B.

TRADERS HATILUNG

PRANAB

BIKASH BORAH

276

PRASANTA

BORTHAKUR JALAN NAGAR

PRASANTA

BORTHAKUR

277

STEEL AND

GRIP CHABUA

MUKUT

PHUKAN

278

IGNIS

TECHNOLOG

Y SOLUTIONS

PVT. LTD.

ELECTRONIC

S CITY

NIHAR RANJAN

SAMANTARA

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279

AGS

INFOTECH

LIMITED

ELECTRONIC

S CITY

G DHANANJAYA

REDDY S NAGARAJU

280

NEXXOFT

INFOTEL

LIMITED

BANGALORE

CANTT.

G. DHANANJAY

REDDY DINESH KAVOOR

281 MILKY HUB TOBIN ROAD

PARTHA

MAJUMDER

282

GLOBE

FOODS N. S. ROAD

ABHIJIT

MONDAL

283

DIE METAL

CONCERN N. S. ROAD TAPAS SAHA

284

SYSCOMP

(INFOTECH) H.B. TOWN

CHANDAN

KUNDU

285

VALDEL

CONSULRAN

CY

ELECTRONIC

S CITY

N.

RAVICHANDRA

N

286

SHIV

PLASTIC

PRITAM

NAGAR MEENA A VYAS

287

A.G. HOLY

WATER PVT.

LTD LOHAPATTY AMIT K SHAW

SUKHENDU NANDI

CHATTERJEE

288

BHARAT

CHANDRA

FOOD

PRODUCTS

PVT LTD JALESWAR

SURENDRA

NATH

PRAMANIK

289

EKLAVYA

CAREER

ACADEMY

TRUST ROURKELA

RAJESH

GOSAIN NARESH ARYA MAHESH J. VAJIR

SANTOSH KUMAR

JENA

290

MICROTEK

SOLUTIONS

ELECTRONIC

S CITY

MANJUNATH

B.V.

291

SOFTWARE

SOLUTIONS

ELECTRONIC

S CITY MURUGESH

292

STIRTONI

TECHNOLOGI

ES

ELECTRONIC

S CITY G. KRISHNA

293

TUFF

DRILLING

PVT. LTD BANGLORE OM PRAKASH VIVEK YADAV

294

VAISHNO

COMMOTRAD

E PVT LTD

DALHOUSIE

SQUARE

SHIVA KUMAR

AGARWAL (PAN

ADAPA3216F)

295

SHREE

RISHAB

CEMENT

PROJECTS

PRIVATE LTD

ARM

KOLKATA

ARVIND

MAHESWARI

SADHANA KUMAR

MAHESWARI

Page 17 of 24

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296

SWASTIK

ELASTIC

PRIVATE

LIMITED CALCUTTA

PREM

PRAKASH BAID

(PAN

AGYPP6030F)

DHARMESH BAID

(PAN AFXPB7924C)

297

TARUN

TEXTILE

PRIVATE

LIMITED CALCUTTA

PREM

PRAKASH BAID

(PAN

AFLB3685G)

DHARMESH BAID

(PAN AFXPB7924C)

298

VISHALAKSH

MI FOOD

PRODUCT

BURDWAN

MEDICAL

COLLEGE ATANU JASH PIJUSH JASH

RABINDRANATH

CHANDRA

299

THE CITY

MALL SHAHGANJ

VIJAY KUMAR

GUPTA (PAN

AHBPG1934C)

ALPESH

KHANDELWAL

(PANAHOPK9406F)

300

LAKHANI

RUBBER

UDYOG PVT

LTD FARIDABAD

PARAMESWAR

DAYAL

LAKHANI

ANANDA SWAROOP

SHARMA SUMAN LAKHANI

301

LAKHANI

INDIA LTD FARIDABAD

PARAMESWAR

DAYAL

LAKHANI SUMAN LAKHANI

SHRAVAN KUMAR

KUNDRA

SATNDER NATH

SOOD SURESH ELWADI AMARJIT KARLA ARUN VIRMANI

302

LAKHANI

FOOTCARE

PVT LTD FARIDABAD

PARAMESWAR

DAYAL

LAKHANI SUMAN LAKHANI AMARJIT KALRA

303

LAKHANI

FASHIONS

INDIA PVT

LTD FARIDABAD

PARAMESWAR

DAYAL

LAKHANI SUMAN LAKHANI AMARJIT KALRA

304

LAKHANI

APPAREAL

PVT LTD FARIDABAD

PARAMESWAR

DAYAL

LAKHANI SUMAN LAKHANI AMATRJIT KALRA

305

SHREE

ENGINEERIN

G

INDUSTRIES

PVT LTD

ARM NEW

DELHI

SUVRAT

TAPURIA AANCHAL TAPURIAH

LEELA DEVI

TAPURIA

306

BAGASA

PLANTATION

S PVT LTD DIBRUGARH SABIR AHMED ZIA AHMED (MRS) SHEKIB AHMED

307

BAID

ELECTRONIC

S TIVOLI PARK

DHARMESH

BAID

308

SWASTIK

ENGINEERIN

G N S ROAD

HUFEZA

MOHHAMEDALL

Y (PAN

ADAPA9225E)

309

EXCELLENT

FOOTWEAR N S ROAD

ANISH AHMED

(PAN

ADAPA9225E)

310

OM SANKAR

RICE MILL BANKURA

SISIR KUMAR

PAL BAMACHARAN NANDI

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311

MARCOTECH

INDIA

ARM

KOLKATA

SANDIP

MUKHERJEE

DIYA BASU (PAN

AFIPB1227M)

312

SHYAM

SALES

AGENCY PARK STREET

RAJENDRA

KUMAR

BHOORA

313

LAKHANI

PACKAGING FARIDABAD

SUMAN

LAKHANI

314

VARDAAN

DETERGENT

PVT LTD FARIDABAD

PARAMESWAR

DAYAL

LAKHANI SUMAN LAKHANI AMARJIT KALRA

315

PERFECT

NARROW

FABRICS (P)

LTD CALCUTTA

SURENDRA

KUMAR JAIN ALKA JAIN (SMT)

316

BIJAY

ASHISH

DALHAUSIE

SQUARE ASHISH BUBNA

317

PARPUS

CONSTRUCTI

ON

DALHAUSIE

SQUARE UTTAM SAHA

318

RAMA

OFFSET

PRINTERS PARK STREET

NIRMAL KUMAR

DAGA

319

ALLAN

NIKETAN PVT

LTD PARK STREET

DINESH KUMAR

RATERIA

SHARAD KUMAR

BHUALKA

320

APEX

VINTRADE

PVT LTD

ARM

KOLKATA

KANAILAL

RAKSHIT

NIMAI SARKAR (PAN

AGXPN8151C)

DEBANSHU

SHEKHAR

PARBAT

321

MOHAN

GENERAL

TRADING

COMPANY PARK STREET

KAPIL KATYAL

(PAN

AGBPK1425C)

RAVINDRA KATYAL

(PAN AGBPK1424D)

RENU BATRA

(PAN

AAGBP5475N)

322 SEFALI RICE CALCUTTA

JALAUDDIN

MANDAL SEFALI BIBI

323

PAPRIKA

ELECTRONIC

S PRIVATE

LIMITED CALCUTTA

PRAKASH

BAFNA (PAN

AGQPB5635A) RANA BAFNA (SMT)

324

GPS STEEL

TRADE

LINKER (P)

LTD CALCUTTA

PRAMATHESH

KUMAR

PRADHAN(PAN

AIRPP9795Q)

MANJU LATA

SAXENA (PAN

ABOPS5785K)

GAURAV

PRADHAN (PAN

AIRPP9794R)

AMAR LAL SINGH

(PAN

AZGPS4090P)

325

WONDER

WHEEL

SPARES &

SERVICES

PVT. LTD CALCUTTA

TANMOY

SENGUPTA

ANIRBAN GUPTA

(PAN AJPPG7285B)

CHIRADIP DAS

(PAN

AFVPD9411Q)

Page 19 of 24

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326

NAGA

FRAGRANCE

S PVT LTD DIMAPUR DILI SOLOMON KAPESA DILI

327

BLUE BIRD

(INDIA) LTD

DECCAN

GYMKHANA

NIRANJAN

PHADKE

NANDKISHORE B

LAHOTI ANIL AGASHE

SANTOSH

DHANKUDE

SATISH

BHAGWAT

DAVID P

KUNDRA NITIN P SONTAKE

328

SARBANI

AUTOMOBILE

S

NETAJI

SUBHAS

ROAD

JAYANTA

GANGULY

329 PAYAL

DALHAUSIE

SQUARE SUBIR JAIN

330

SHREE

KUNJANATH

AGENCIES

DALHAUSIE

SQUARE

DHARMESH

KAMDAR (PAN

AMVPK0099C)

331

NEW INDIA

FURNITURE DURGACHAK

SALPANA

BHOWMIK

332

PEEKY

TRADERS LANSDOWN

MANOJ KUMAR

AGARWAL

333 A C MART MYLAPORE S SURENDRAN K L SRINIVASULI

334

JABBAR RICE

MILL MEMARI

SK. RAFIKUL

ISLAM SK.NIZAM ALI

335

SUKUMAR

DUTTA

PRADHANNAG

AR

SUKUMAR

DUTTA

336

TEMPTATION

FOODS

HOTEL

OBEROI

TOWERS VINIT KUMAR

ELIZABETH

HARRINGTON

E DAVID

ELLINGTON

337

GITA PRINT

PACK HIGH COURT

UDAYADITYA

CHOWDHURI

(PAN

AGUPC5607R)

338

G GOURI

MONOHARI MOUNT ROAD

G GOURI

MONOHARI

339

MONDAL

FERTILISER AMTALA ASIM MONDAL

340

MICRO

ENGINEERIN

G WORKS SONARPUR

PRASENJIT

MODAK

341

SHIV

SYNTHETICS

DALHAUSIE

SQUARE

NARESH

KUMAR

AGARWAL

342

LIPIKA

ENTERPRISE GANGTOK

MAHABIR

PRASAD

AGARWAL

343

HINDUSTAN

COMPONENT

S

NETAJI

SUBHAS

ROAD

VIJENDRA

KUMAR

SURANA

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344

JAGJIT

SINGH &

PARMINDER

KAUR LUDHIANA JAGJIT SINGH PARMINDER KAUR

345

NKH

GARMENTS

PVT LTD LUDHIANA JAGJIT SINGH PARMINDER KAUR

346

LOKNATH

ENTERPRISE MOYNA GUDI SUBRATA NAG

347

RATAN SING

KARKI JHARSUGUDA

RATAN SING

KARKI

348

DYNASTY

INTERNATIO

NAL MOUNT ROAD

ARASU (PAN

ABPCA7840F)

349

BLACK

CADILAC

MOTELS &

DEVELOPER

S SECTOR V

PARTHA

SARATHI

GHOSH SUBHAS DEY

RABINDRA NATH

MALLIK

KRISHNA

VENKAT RAMAN

350

RISI PAL

POULTRY

FIRM PANIPAT RISHI PAL

351

SUNIL

POULTRY

FIRM PANIPAT SUNIL KUMAR

352

STERLING

BIOTECH ARM MUMBAI

NITIN J

SANDESARA

CHETAN J

SANDESARA VILAS D JOSHI R B DIXIT P B MEHTA N B PATEL

353

IND

SYNERGY

LTD ARM MUMBAI

SATISH M

GOEL(CHAIRMA

N) ADITYA S GOEL

SUNIL

AGARWALA(NON

EXECUTIVE)

UMA SATISH

GOEL(MRS)

SHANKAR

NARAYANAN

SATYADEEP

SAHUKAR

354

CRISS

NIRYAT PVT

LTD

DAHAUSIE

SQUARE

KAMAL KUMAR

AGARWAL

LAXMI NIWAS

PREMRAJKA

NARESH KUMAR

AGARWAL

SURESH KUMAR

BAMB

PREM NARAYAN

KHANDENWAL

SRI PRAVIN

KUMAR DROLIA USHA AGARWAL

355

M N

ENTERPRISE

SHAKESPEAR

E SARANI MD ARSHAD

356

SHIBAM

TRADERS

SALT LAKE

SECTOR V

SOMNATH

SAPUI

357

STEEL BOX

PVT.LTD CALCUTTA

AMITABHA

GUHA

THAKURTA

ASHIM GUHA

THAKURTA

358

LOKNATH

PRINTERS LANSDOWNE

GAUTAM

KUMAR PAUL

PAN NO-

AHTPP8569K

359

RAJLAXMI

BASTRALAYA HATIBAGAN

BALARAM

SAHA

360 BEAUTECH

OLD

BALLYGUNGE

BISWANATH

BARMA

361 IMPEX INDIA N.S.ROAD

HIMANGSHU

DAS

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362 SOLOMIO

OVERSEAS

(MUMBAI)

YOGESH

MORDANI

363 THE VALLEY HIGH COURT

ASHIS KAR

(PAN

AQNPK94195)

SANJOY KUMAR DAS

(PAN AKEPD2949K)

364

RADHAKRISH

NA HIMGHAR

PVT LTD CALCUTTA

MADHUSUDAN

MONDAL (PAN

AFTPM9201K)

BIDYT MONDAL (SMT)

(PAN AOQPM1247H)

365

RADHA

GOBIND

COLD

STORAGE CALCUTTA

MADHUSUDAN

MONDAL (PAN

AFTPM9201K)

BIDYT MONDAL (SMT)

(PAN AOQPM1427H)

366

AMIT

AGENCIES PARK STREET AMIT SACHDEV SUMIT SACHDEV

NILIMA

SACHDEV(SMT)

367

ARCUS

EVENT

MANAGEMEN

T P LTD

SHAKESPEAR

E SARANI

ARUNDHATI

GANGULY (PAN

AKIPG4800A)

SIDDHARTHA

CHAKRABORTY

368

KD

ENTERPRISE BAGUIATI

KAMALESH

DATTA

369

GOPAL

MOTORS BAGUIATI

SITESH

KANORIA

370

MAYUR

RESTURANT BAGUIATI

PIJUSH

KANODIA

371

MUKESH

ENTERPRISE BAGUIATI MUKESH SHAW

372

SAMRAT

SHUTTERS &

FABRICATOR

S BAGUIATI

ADITYA KUMAR

KANODIA

373

SHREE

SHYAM

SWARUP

MOTORS BAGUIATI

PIJUSH

KANODIA

374

S P NAHAK &

ASSOCIATES BAGUIATI

SARADA

PRASAD

NAHAK

375

IMPACT

METALS LUDHIANA

GULSHAN

KUMAR

376 RAJNI

DALHOUSIE

SQUARE

DEBABRATA

DUTTA

377

NAVDURGA

AGENCIES

SECUNDERAB

AD

E.

SHIVASANKAR

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378

SREOSHI

ENTERPRISE HIGH COURT

ANGSWUMAN

MUKHERJEE

(PAN

AJLPM3864E)

379

S G

CONSTRUCTI

ON ARA

BHUBANESWA

R SINGH GUPTESWAR SINGH PINTU DEVI REENA SINGH

380

VIKASH

METAL &

POWER LTD

CHITTARANJA

N AVENUE

VIMAL KUMAR

PATNI

(CHAIRMAN) VIKASH PATNI (MD) AKASH PATNI

RAKESH KUMAR

PATNI

CHHATEE SING

DUGAR PARESH JAIN

381

HIND

BUILDTECH

PVT LTD LUCKNOW

SHAKEEL

HAIDER

SYED MEHADI

HASAN

382

HIND

CONCRETE

PRODUCTS

PVT LTD LUCKNOW

SHAKEEL

HAIDER WASIF HASAN HANI ABBAS TANVEER AHMED

383

ARRAY

GLOBAL

RESOURCES

LTD T NAGAR R ASOKAN BALAJI ASOKAN

384

A B

FURNISHING PARK STREET

ALOKE

BERIWALA

RAJNI

BERIWALA(SMT)

385

RAMSWARUP

UTPADAK

UNIT II OF

RAMSWARUP

IND LT CFB KOLKATA

ASHISH

JHUNJHUNWAL

A NAVEEN GUPTA K M LAL

DEBASIS

SARKAR

LALIT MOHAN

CHATTERJEE

BIMAL KUMAR

JHUNJHUNWALA

AAYUSH SURESH

LOHIA

MHAMMAD SAHID

AFTAB

386

YES YEN

EXPORTS MOUNT ROAD

S A NASAR

AHMED

387

PRABHU

DIGITALS BANGALORE

ALLAMA

PRABHU

388

NAVKAR

PAPER

PRODUCTS

SECUNDRABA

D

DILIP KUMAR

BAID LALIT KUMAR BAID

389

RARA

BROTHERS

PVT.LTD. GUWAHATI

MAHABIR

PRASAD JAIN SANDHYA DEVI JAIN

390

SARKAR

STORES

BERHAMPUR(

WB) ARUN SARKAR

391

CHANDAN

STORES

BERHAMPUR(

WB)

CHANDAN

SARKAR

392

MATTRESS

WORLD RANCHI BABLU TIWARI

393

MARSON'S

COPPER &

STRIPS PVT

LTD

NETAJI

SUBHAS

ROAD

NIKHILESH

KOTIA KABERI KOTIA

PRADEEP KUMAR

JAIN

394

NILGIRI

AGENCY

DALHOUSIE

SQUARE DILIP BANIK

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395

CHENNAI

KRAFT

PAPER

INDUSTRIES MOUNT ROAD

SIDDIQUI

AHMED

PAK MALIGAI ASIYA

JADEEN(MS) A. S. JYOTHI

NUM

GOMATHINAYAG

AM

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