SL.NO.

NAME & ADDRESS OF THE FIRM

CFT. NO.

DATE

VALID
FROM

VALID
TO

1 KRISHNA TRADERS, KOLKATA-05

C-0303

13.05.10

01.04.10.

31.03.15

2 DHANSERI PETROCHEM & TEA LTD.,

4A, WOOD STREET, KOLKATA-20

C-0304

05.10.10

DO

DO

3 RASHMI METALIKS LTD., KOLKATA-17

C-0305

01.07.11

01.04.11

31.03.16

4 LAXMINARAYAN UDYOG PVT. LTD.,

35, C.R.AVE, KOL-12

ZC-0601

11.01.12

DO

DO

5 J.P.INTERNATIONAL, KOL-700001

ZC-0605

22.06.12

01.04.12

31.03.17

6 SOUBHIK EXPORTS LTD., KOLKATA-71

ZC-0606

25.07.12

DO

DO

7 MORTEX INDIA , KOLKATA- 700007

ZC-0608

19.12.12

DO

DO

8 ADHUNIK METALIKS LTD., KOLKATA-01

ZC-0609

10.01.13

DO

DO

9 SHARMA EXPORT, MALDA, W.B.-732122 ZC-0610

07.03.13

DO

DO

10 OM INDIA TRADING CO. PVT. LTD.,

ASSAM- 788710
11 SCG EXPORTS PVT. LTD., KOL-12

ZC-0611

DO

DO

DO

ZC-0612

12.04.13

01.04.13

31.03.18

12 LALWANI FERRO ALLOYS LTD., KOL-71

ZC-0602

DO

DO

DO

13 S.M.NIRYAT PVT. LTD., KOL-26

ZC-0613

21.11.11

DO

DO

14 GANGEST JUTE PVT. LTD., KOL-71

ZC-0614

23.01.14

DO

DO

15 ANVIL CABLE PVT. LTD., KOL-17,

ZC-0615

DO

DO

DO

16 MANAKSIA LTD. KOL-700001

ZC-0616

11.02.14

DO

DO

17 MC LEOD RUSSEL INDIA LTD., KOL-01

ZC-0617

DO

DO

DO

18 EPCOS INDIA PVT. LTD., KALYANI,

NADIA, W.B. - 741251

ZC-0618

13.03.14

DO

DO

19 EXIDE INDUSTRIES LTD., KOL-20

ZC-0619

24.04.14

01.04.14

31.03.19

20 SUNNY TREXIM PVT. LTD., KOL-700001

ZC-0620

DO

DO

DO

21 THE TINPLATE CO. KOLKATA-700001

ZC-0621

DO

DO

DO

22 GRENPLY INDS LTD., ASSAM-786118

ZC-0622

DO

DO

DO

23 WOKER METROWORK CO. PVT. LTD.,

D.H.ROAD, W.B.-743503

ZC-0623

DO

DO

DO

24 BHANSALI & CO. KOLKATA-700001

ZC-0624

DO

DO

DO

25 FOUR STAR INTERNATIONAL, KOL-136

ZC-0625

DO

DO

DO

26 KESORAM INDUSTRIES LTD.,KOL-01

ZC-0626

DO

DO

DO

27 EMAMI LTD., KOL-107

ZC-0627

DO

DO

DO

28 MERINO INDS LTD., KOL-20

ZC-0628

DO

DO

DO

29 GUJRAT NRE COKE LTD., KOL-16

ZC-0629

DO

DO

DO

30 CHEVIOT CO. LTD., KOL-16

ZC-0630

DO

DO

DO

31 WEARIT GLOBAL LTD., KOLKATA

ZC-0633

23.05.14

DO

DO

32 MALLCOM INDIA LTD., KOL-91

ZC-0634

DO

DO

DO

33 JINDAL (INDIA) LTD., HOWRAH-711204

ZC-0632

DO

DO

DO

34 GLOSTER LTD., KOL-700001

ZC-0636

26.05.14

DO

DO

35 R.B.AGARWALLA & CO. KOL-20

ZC-0637

28.05.14

DO

DO

36 MAITHAN ALOYS LTD. KOL-17

ZC-0638

06.06.14

DO

DO

37 ZENITH EXPORTS LTD., KOL-01

ZC-0639

18.06.14

DO

DO

38 TIMKEN INDIA LTD., BANGALOREZC-0640

560100
39 INDUSTRIAL SAFETY PRODUCTS PVT. ZC-0641
LTD., KOLKATA-54

23.06.14

DO

DO

03.07.14

DO

DO

40 LGW INDUSTRIES LTD.,KOL-136

ZC-0642

08.07.14

DO

DO

41 IMPEX FERRO TECH LTD., KOL-12

ZC-0643

07.08.14

DO

DO

42 TEGA INDUSTRIES LTD KOL-53

ZC-0644

13.08.14

DO

DO

43 PHILLIP INDIA LTD., KOL-20

ZC-0645

DO

DO

DO

44 PHONEIX OVERSEAS LTD., KOL-06

ZC-0646

05.09.14

DO

DO

45 USHA MARTIN LTD. KOL-71

ZC-0647

11.09.14

DO

DO

46 JIWANRAN SHEODUTTRAI INDS. PVT.

LTD., KOL-16
47 SEEDS AND GRAIN INDIA PVT. LTD.,
ASSAM-788711

ZC-0648

15.10.14

DO

DO

ZC-0649

27.10.14

DO

DO

STATUS

TRADING
HOUSE
DO
DO
DO

DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO

DO
DO
DO

DO
DO

DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO
DO

DO
DO
DO
DO
DO
DO

DO
DO