Our Support Teams

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Insolvency Professionals

Our team of qualified Insolvency Professionals consists of Chartered Accountants, Cost Accountants and Bankers. Our IPs possess over two decades of experience in the fields of Banking, Corporate Governance and Financial Affairs:

Shri Samir Kumar Bhattacharyya

Former General Manager of State Bank of India

He is an Insolvency Professional and has 38 years of experience in Banking, especially in handling Restructuring Cases.

Shri T
Kannan

FCA, ACMA,DISA, BCOM

Certified Forensic Auditor, Certified Valuer, IFRS Held senior positions at Rashtriya Ispat Nigam Limited & Reliance Industries.

Shri Pranab Kumar Chakrabarty

Cost Accountant

Chairman of Eastern India Regional Council (EIRC) of the Institute of Cost Accountants of India. Former DGM in the Commercial Wing of DVC.

Shri Sanjai Kumar Gupta

CA, B.Com (Hons), PGDTFM (Group I)

He has an experience of over 25 years in all aspects of finance, accounts, treasury management, forex etc. He has worked in the steel, logistics, cement and power sectors.

Shri Ankur Kumar

FCS, ACS (ICSA, UK), CAIIB, B.Com

He has more than 21 years of rich experience in Banking & Corporate Laws, Capital Markets, M&A, PE & VC Advisory, PE Funding and business structuring, Corporate Governance & Fund Administration etc.

Shri Animesh Mukhopadhyay

Chartered Accountant

Served as a Member in the Committee on Corporate & Other Allied Laws & Corporate Governance.

Shri Sunil Kumar Pathak

FCA, ACS, LL.B

He has more than 15 years of experience in Financial Advisory services, Management Consulting, MIS, Corporate Governance, Strategic Planning and Insolvency Professional.

Shri Harish Chander Arora

M.Sc, CAIIB, Dip. in Tax Laws, LL.B

Former DGM of Punjab National Bank, he has more than 38 years of experience.

Shri Rohit J Vora

Cost Accountant, FCMA

Has been the Cost Auditor and Management Consultant for SANOFI, NAPROD, HPCL, BPCL, GAIL, RCF, APW, MUDRA and ORIENT.

Shri Vishal Jain

Chartered Accountant

He has more than 21 years of professional experience and also handling 53 cases in NCLT and Supreme Court.

Shri Pankaj Mahajan

FCA, DISA

He has more than 24 years of rich experience in the field of Corporate Valuations, restructuring of stressed assets/ stressed loans.

Shri Vivek Raheja

FCA, B.Com, CMA, DISA(ICAI), FAFP(ICAI)

He has more than 20 years of rich experience in the field of Auditing, Financial Modelling, Information Memorandum, Taxation & Accounts etc.

Shri Uday Narayan Mitra

B.Sc(H), CAIIB

He has more than 40 years of experience in Banking Sector and the General Manager of UCO Bank in various departments like, Finance, Treasury and International and also in Bandhan Bank as Head of Treasury.

Shri Shiv Nandan Sharma

FCA, B.Sc(H)

Former CEO of a Korean JV as a nominee MPAKVN an MP Government’s Industrial development organization.He has more than 38 years of experience in public, private and MNC operations roles.

Shri Gulshan Gaba

FCA, B.Com

He has more than 27 years of rich experience in the field of direct & indirect taxation, management consultancy.

Shri Sanjay Lahiri

Cost & Management Accountant, Business & Asset Valuer

Has worked for several Banks and Corporate Bodies. He has also worked for WBIDC,
IFCI and WBFC.

Shri Binay Kumar Singhania

FFCA, B.Com(H), Certified Forensic Auditor, Certified International Taxation Professional

He has more than 12 years of rich experience in the field of Forensic Audit, Stock Audit, Taxation & Accounts etc.

Shri Anil Mehta

ACA, ACS, AICWA

He was the Joint President & Head Power Business of Aditya Birla Group and CEO of AMPL Cleantech (ATHA GROUP).

Financial Experts

Shri V S Modi

LL. B, FCA

Shri B D Agarwal

ICWA

Shri Asis Bhattacharjee

CAIIB, MBA(Dip)

Shri V C Mehta

Industry Expert

Shri Akash Kochar

Industry Expert

Additional Experts

Shri N Bhattacharjee

CAIIB

Shri Souvik Sahu

MBA (Finance)

Smt Neha Rungta

CA, CS

Shri R K Lakhotia

FCA, DISA, B. Com (H)

Shri Sudesh K Dugar

CA

Shri Mahesh R

ACA

Smt Shanu Jain

BBA (H)

Shri Ajay Sen

CA (Inter), M. Com


Other Expert Professionals

Shri Samarendra N Sur

BME

Sanghamitra Chatterjee

MA (Economics)


ADDITIONAL SUPPORT TEAMS

Legal Associates

Legacy Law Offices

Legal Consultant for Infrastructure
Projects

Mr Gopal Pahari

Provided Legal Support in Insolvency cases at NCLT & NCLAT Bench in New Delhi

Khaitan & Co

One of the oldest & largest indian Law firm.

Swati Agarwal & Associates

Advocate practising Law in High Court since last 9 years, NCLT, NCLAT

Security Agency

Name Job Role Experience
Kolkata Response Group Pvt. Ltd.
  • Security Planning & Risk Management
  • Security Designing & Consultancy
  • Security & Safety Equipment
  • Security Training, Sweeps & Audits
The Company is having ISO 9001:2008 Certification & is Registered by Home Department, Govt. of West Bengal
Velocity Security Service
  • Security Management Services
  • Guarding Services
  • Property Security
  • Event Security
  • Electronic Surveillance
  • Security Training Academy
The Company is run by professionals and the Management Team has the experience of training hundreds of professionals

E-Voting / IT

Smt Monalisa Dutta

A Company Secretary (C.S), has over a decade of experience in Corporate Laws, Secretarial Practices & Compliance Certificates, Scrutinizer for E-Voting

Namrata International

Over two decades of experience in hardware &
software solutions

Karvy Computer share

SEBI recognised Registrar & Transfer Agent

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