IP Disclosure(s)

IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Insolvency Professional: Soumitra Lahiri
Enrollment No. IP/P-00734
Registration No. IBBI/IPA-001/IP-P00734/2017-2018/11232
Disclosure Purpose: Appointment of other Professionals by You

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of Geekay Colonizers And Builders Limited (Corporate Debtor)

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 27-02-2024 Soumitra Lahiri IBBI/IPA-001/IP-P00734/2017-2018/11232 NIL NIL NIL NIL NIL NIL NIL NIL
Registered Valuer SFA 28-12-2023 Pijush Karmakar IBBI/RV/06/2019/11909 NIL NIL NIL NIL NIL NIL NIL NIL
Accountant NIL NIL NIL NIL NIL NIL
Advocate NIL NIL NIL NIL NIL NIL
NIL NIL NIL NIL NIL NIL
Registered Valuer SFA 28-12-2023 Anurag Singal IBBI/RV/06/2022/14679 NIL NIL NIL NIL NIL NIL NIL NIL
Registered Valuer Plant & Machinery 28-12-2023 Sujit Ghosh IBBI/RV/02/2022/14613 NIL NIL NIL NIL NIL NIL NIL NIL
Registered Valuer Plant & Machinery 28-12-2023 Siddhartha Biswas IBBI/RV/01/2020/13678 NIL NIL NIL NIL NIL NIL NIL NIL
Since no . of Registered Valuers appointed are in deviation with Regulation 27 read with Regulation 35 of Insolvency and Bankruptcy Board of India (Corporate Insolvency Resolution Process) Regulation, 2016, please provide a clarification:
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: Pijush Karmakar
Kind of Profession: Registered Valuer
Date of Appointment: 2023-12-28
Corporate Debtor: Geekay Colonizers And Builders Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 27-02-2024 Soumitra Lahiri IBBI/IPA-001/IP-P00734/2017-2018/11232 NIL NIL NIL NIL NIL NIL NIL NIL
Registered Valuer SFA 28-12-2023 Pijush Karmakar IBBI/RV/06/2019/11909 NIL NIL NIL NIL NIL NIL NIL
Accountant NIL NIL NIL NIL NIL NIL
Advocate NIL NIL NIL NIL NIL NIL
NIL NIL NIL NIL NIL NIL
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: Anurag Singal
Kind of Profession: Registered Valuer
Date of Appointment: 2023-12-28
Corporate Debtor: Geekay Colonizers And Builders Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 27-02-2024 Soumitra Lahiri IBBI/IPA-001/IP-P00734/2017-2018/11232 NIL NIL NIL NIL NIL NIL NIL NIL
Registered Valuer SFA 28-12-2023 Anurag Singal IBBI/RV/06/2022/14679 NIL NIL NIL NIL NIL NIL NIL NIL
Accountant NIL NIL NIL NIL NIL NIL
Advocate NIL NIL NIL NIL NIL NIL
NIL NIL NIL NIL NIL NIL
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: Sujit Ghosh
Kind of Profession: Registered Valuer
Date of Appointment: 2023-12-28
Corporate Debtor: Geekay Colonizers And Builders Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 27-02-2024 Soumitra Lahiri IBBI/IPA-001/IP-P00734/2017-2018/11232 NIL NIL NIL NIL NIL NIL NIL NIL
Registered Valuer Plant and Machinery 28-12-2023 Sujit Ghosh IBBI/RV/02/2022/14613 NIL NIL NIL NIL NIL NIL NIL NIL
Accountant NIL NIL NIL NIL NIL NIL
Advocate NIL NIL NIL NIL NIL NIL
NIL NIL NIL NIL NIL NIL
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: Siddhartha Biswas
Kind of Profession: Registered Valuer
Date of Appointment: 2023-12-28
Corporate Debtor: Geekay Colonizers And Builders Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional/FC/PRA Professional Memebrship No. Name of the Authorized Signatory in case of IPE Registration No. of the Authorised Signatory in case of IPE IRP/RP/LIQ/BT Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 27-02-2024 Soumitra Lahiri IBBI/IPA-001/IP-P00734/2017-2018/11232 NIL NIL NIL NIL NIL NIL NIL NIL
Registered Valuer Plant and Machinery 28-12-2023 Siddhartha Biswas IBBI/RV/01/2020/13678 NIL NIL NIL NIL NIL NIL NIL NIL
Accountant NIL NIL NIL NIL NIL NIL
Advocate NIL NIL NIL NIL NIL NIL
NIL NIL NIL NIL NIL NIL
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? No