झारखंड में भ्रष्टाचार को लेकर सरयू राय ने खोली एक और कहानी, 32 मुखौटा कंपनियों की सूची समेत एक पत्र इडी को भेजा, इन सारी कंपनियों के साथ हेमंत सोरेन के करीबी रवि केजरीवाल के संबंधों और परस्पर संबंधों की जांच को लेकर सौंपे दस्तावेज. सरयू राय ने जांच का दायरा बढ़ाने के लिए इडी को लिखा था पत्र, कहा-जांच में क्लीन चिट देने वालों की भी हो जांच, उनकी पुस्तक को भी बनाया जाये जांच का आधार.
शेल कंपनियों की सूची
Sl No., Names of Directors and Addresses of companies are as below:-
01. ANUP TEA CO PVT LTD.
Rajesh Agarwal, L-8, Cluster – I , Purbachal, Salt Lake, Kolkata-700091 West Bengal
02 . AURORA FILM CORPN PVT LTD. ILA BOSE 125 LENIN SARANI KOLKATA- 700013 WEST BENGAL
03 . AURORA STUDIO PRIVATE LIMITED Amit Kumar Agarwal 125A, Lenin Sarani, Kolkata-700013 West Bengal
04. BHASA CONSTRUCTION & INDUSTRIAL PROJECTS PVT LTD. Amit Kumar Agarwal 1B, INDIAN MIRROR STREET, 2ND FLOOR, ROOM NO.- 1, KOLKATA-700013 WEST BENGAL
05 . BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED, Radha Krishan Agarwal 16, PALM AVENUE KOLKATA-700019.
06. DESTINATION NIRMAN PVT LTD. Ravi Kejriwal, A/2, SECTOR – 1 MARKET RAM MANDIR, BOKARO-827001 Jharkhand.
07 . DUMRAON TEXTILES LIMITED
Bishwambhar
Lal Patwari 140B, Block – G, New Alipore Kolkata-700053 West Bengal.
08. ELEGANT COMMODEAL PRIVATE LIMITED Ritesh Agrawal, OPP. MAIN HOSPITAL RAIGARH RAIGARH Chattisgarh 496001.
09. GAURANG ALLOYS & IRON LIMITED, Amit Kumar Agarwal L-8, Cluster – I, Purbachal, Salt Lake, Kolkata-700091.
10. GAYATRI COMMOTRADE PRIVATE LIMITED, Ravi Kejriwal, A/2, SECTOR – 1 MARKET RAM MANDIR, BOKARO-827001 Jharkhand.
11. JUPITER COMMOTRADE PRIVATE LIMITED Hemant Agarwal 34A, METCALFE STREET 4TH FLOOR, SUIT NO: 4F/1, KOLKATA-700013.
12. LOTUS RE-ROLLERS & METALS PRIVATE LIMITED Dashrath Agarwal OPP. MAIN HOSPITAL RAIGARH RAIGARH-496001 Chattisgarh.
13. MERITIME MERCHANT Ravi Kejriwal A/2, SECTOR – 1 MARKET RAM MANDIR, BOKARO-827001 Jharkhand.
14. MARS GLORY CORPORATE ADVISORS PRIVATE LIMITED Hemant Agarwal, 34A, METCALFE STREET 4TH FLOOR, SUIT NO: 4F/1, KOLKATA 700013, West Bengal.
15. MAX-COT VYAPAAR PVT.LTD. Amit Kumar Agarwal B 2/2 GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD KOLKATA 700001.
16. MR VANIJYA PRIVATE LIMITED Radha Krishan Agarwal 17, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO – 605 KOLKATA 700013 WEST BENGAL.
17. MUSKAN MINERALS PRIVATE LIMITED, Dashrath Agrawal NEAR SPONGE UDYOG, JIABAHAL POST – BALANDA, VIA – KALUNGA ROURKELA ORISSA 770031.
18. NIDHI AGARWAL HOUSE OF DESIGN PRIVATE LIMITED Hemant Agarwal, 17, GANESH CHANDRA AVENUE 6TH FLLOR, ROOM NO-62306 KOLKATA WB 700013 IN.
19. PINN SAFE ADVISORY SERVICES PRIVATE LIMITED Abhinav Agrawal, 1, KUMDAN BYE LANE JINDAL TOWERS, BLOCK-B, FLAT-101 LILUAH 711204 WEST BENGAL.
20 . RAJESH AUTO MERCHANDISE PRIVATE LIMITED Amar Kumar Agarwal L-8, Cluster – I , Purbachal, Salt Lake, Kolkata Kolkata 700091 WB.
21. S M SCRAP PROCESSING CO PVT LTD.
Radha Krishan Agarwal 34A, Metcalfe Street 4th Floor, Suit No: 4F/1, Kolkats 700013 WB IN.
22 . SALASAR DEALTRADE PRIVATE LIMITED. Radha Krishan Agarwal 17, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO – 605, KOLKATA-700013 WEST BENGAL.
23 . SHIVMANGAL VINIMAY PRIVATE LIMITED Shiv Shankar Agarwal 17 Ganesh Chandra Avenue 3rd Floor Room No. – 303 Kolkata 700013 WEST BENGAL.
24 .SIMPLE VINIYOG PVT LTD. Radha Krishan Agarwal 34A METCALFE STREET 4THFLOOR R NO 4F/1 KOLKATA 700013 WEST BENGAL.
25 . SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED Radha Krishan Agarwal 34A, METCALFE STREET 4TH FLOOR, ROOM NO. 4F/1 700013 WEST BENGAL.
26 . SINGHAL PROJECTS & DEVELOPERS PRIVATE LIMITED Radha Krishan Agarwal NEAR SBI, ADB BRANCH SHAHEED CHOWK RAIGARH CT 496001 INDIA
27 . SUN ENCLAVE PRIVATE LIMITED Radha Krishan Agarwal 34A METCALFE STREET 4TH FLOOR SUIT 4F/1 KOLKATA 700013 WEST BENGAL.
28 . TAMANNA COMMOSALES PRIVATE LIMITED Amit Kumar Agarwal B-2/2, GILLANDER HOUSE 8, N.S. ROAD KOLKATA 700001 WEST BENGAL.
29 . URMINDRA VINCOM PVT LTD. Amit Kumar Agarwal B 2/2, 2ND FLOOR, GILLANDER HOUSE 8 N.S.ROAD KOLKATA 700001 WEST BENGAL.
30 . VARIETY COMMOTRADE PRIVATE LIMITED Parmanand Agarwal, 34A METCALFE STREET 4TH FLOOR. SUIT NO 4F/1 PS HARE ST KOLKATA-700013 WEST BENGAL.
31. VASUNDHARA VINCOM PRIVATE LIMITED Ravi Kejriwal, 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO- 303 KOLKATA Kolkata WB 700013 IN.
32 . VEDIC MATHS FORUM PRIVATE LIMITED Gaurav Tekriwal 167/N RASH BEHARI AVENUE, JASODA BHAWAN, 2ND FLOOR KOLKATA 700019 WEST BENGAL.
