€¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing...

180
24 PARGANAS CIRCLE LIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10 Page 1 of 180 SL NO. VAT NO TRADE NAME CHARGE 1 19658559030 A B TELESHOP BARASAT 2 19651138336 A. M. CONSTRUCTION BARASAT 3 19656159056 ADHIKARY ENTERPRISE BARASAT 4 19656019085 ADI PAUL NURSERY & BENGAL FARMING CENTREBARASAT 5 19650851022 ADVANCE CONSTRUCTION BARASAT 6 19653961036 AGNISHIKHA GAS DISTRIBUTORS BARASAT 7 19653080082 ALPRO INDUSTRIES BARASAT 8 19656645026 ANNAPURNA BUILDERS BARASAT 9 19657643059 ASHIS GHOSH BARASAT 10 19657909033 ASHOK NAGAR ENGINEERS CO-OP. SOC. LTD. BARASAT 11 19659719053 ASIF ENTERPRISE BARASAT 12 19652634076 ASIT KUMAR GHOSH BARASAT 13 19653850068 BISWAS ENTERPRISE BARASAT 14 19658114091 BONGAON ASBAB BARASAT 15 19659437074 BULA ENTERPRISE BARASAT 16 19658948097 CAPITAL DRUG HOUSE BARASAT 17 19657073087 CHATTERJEE PRINTERS BARASAT 18 19650998074 CIMS ENTERPRISE BARASAT 19 19657606005 D N GARMENTS BARASAT 20 19651283060 D.D.SUPPLIERS BARASAT 21 19652218043 DEWAKI MACHINERIES MFG. (P) LTD. BARASAT 22 19651059960 DHIRENDRA NATH DAS BARASAT 23 19659000089 DOCUPARK BARASAT 24 19653441019 DURGA ENTERPRISE BARASAT 25 19659271010 FARUK ABDULLA BARASAT 26 19657185025 GAN LABORATORY PVT. LTD. BARASAT 27 19659864068 GHOSH ENTERPRISE BARASAT 28 19657959085 GURU DAS SAHA BARASAT 29 19655498098 HALDER SON ENTERPRISE BARASAT 30 19653364098 HASSIEM TRADING CORPN. BARASAT 31 19651160937 HOME CARE BARASAT 32 19651099827 INOX ELECTRONIC BARASAT 33 19653705053 IRENE MOTORS BARASAT 34 19654118079 J D UDYOG BARASAT 35 19659539021 JAYANTA MAJUMDERE BARASAT 36 19657130026 M N ENTERPRISE BARASAT 37 19651053849 M/S MAKALI DRESSES BARASAT 38 19659589073 M/S.CREATIVE ENTERPRISE BARASAT 39 19651079845 MAA ENTERPRISE BARASAT 40 19659907039 MAA TARA TRADING CORPORATION BARASAT 41 19659633014 MAMUN INTERNATIONAL BARASAT 42 19653779064 MANIK PAL BARASAT 43 19656385066 MATRI PICTURE FRAMING BARASAT 44 19657231003 MILAN BRICK FIELD BARASAT 45 19657196083 MONDAL CONSTRUCTION BARASAT 46 19659352005 MONDAL ENTERPRISE BARASAT 47 19654566025 NATIONAL EXPORTS BARASAT 48 19655055002 NEW LAXMI INTERNATIONAL BARASAT

Transcript of €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing...

Page 1: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 1 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19658559030 A B TELESHOP BARASAT 24PARGANAS2 19651138336 A. M. CONSTRUCTION BARASAT 24PARGANAS3 19656159056 ADHIKARY ENTERPRISE BARASAT 24PARGANAS4 19656019085 ADI PAUL NURSERY & BENGAL FARMING CENTRE BARASAT 24PARGANAS5 19650851022 ADVANCE CONSTRUCTION BARASAT 24PARGANAS6 19653961036 AGNISHIKHA GAS DISTRIBUTORS BARASAT 24PARGANAS7 19653080082 ALPRO INDUSTRIES BARASAT 24PARGANAS8 19656645026 ANNAPURNA BUILDERS BARASAT 24PARGANAS9 19657643059 ASHIS GHOSH BARASAT 24PARGANAS

10 19657909033 ASHOK NAGAR ENGINEERS CO-OP. SOC. LTD. BARASAT 24PARGANAS11 19659719053 ASIF ENTERPRISE BARASAT 24PARGANAS12 19652634076 ASIT KUMAR GHOSH BARASAT 24PARGANAS13 19653850068 BISWAS ENTERPRISE BARASAT 24PARGANAS14 19658114091 BONGAON ASBAB BARASAT 24PARGANAS15 19659437074 BULA ENTERPRISE BARASAT 24PARGANAS16 19658948097 CAPITAL DRUG HOUSE BARASAT 24PARGANAS17 19657073087 CHATTERJEE PRINTERS BARASAT 24PARGANAS18 19650998074 CIMS ENTERPRISE BARASAT 24PARGANAS19 19657606005 D N GARMENTS BARASAT 24PARGANAS20 19651283060 D.D.SUPPLIERS BARASAT 24PARGANAS21 19652218043 DEWAKI MACHINERIES MFG. (P) LTD. BARASAT 24PARGANAS22 19651059960 DHIRENDRA NATH DAS BARASAT 24PARGANAS23 19659000089 DOCUPARK BARASAT 24PARGANAS24 19653441019 DURGA ENTERPRISE BARASAT 24PARGANAS25 19659271010 FARUK ABDULLA BARASAT 24PARGANAS26 19657185025 GAN LABORATORY PVT. LTD. BARASAT 24PARGANAS27 19659864068 GHOSH ENTERPRISE BARASAT 24PARGANAS28 19657959085 GURU DAS SAHA BARASAT 24PARGANAS29 19655498098 HALDER SON ENTERPRISE BARASAT 24PARGANAS30 19653364098 HASSIEM TRADING CORPN. BARASAT 24PARGANAS31 19651160937 HOME CARE BARASAT 24PARGANAS32 19651099827 INOX ELECTRONIC BARASAT 24PARGANAS33 19653705053 IRENE MOTORS BARASAT 24PARGANAS34 19654118079 J D UDYOG BARASAT 24PARGANAS35 19659539021 JAYANTA MAJUMDERE BARASAT 24PARGANAS36 19657130026 M N ENTERPRISE BARASAT 24PARGANAS37 19651053849 M/S MAKALI DRESSES BARASAT 24PARGANAS38 19659589073 M/S.CREATIVE ENTERPRISE BARASAT 24PARGANAS39 19651079845 MAA ENTERPRISE BARASAT 24PARGANAS40 19659907039 MAA TARA TRADING CORPORATION BARASAT 24PARGANAS41 19659633014 MAMUN INTERNATIONAL BARASAT 24PARGANAS42 19653779064 MANIK PAL BARASAT 24PARGANAS43 19656385066 MATRI PICTURE FRAMING BARASAT 24PARGANAS44 19657231003 MILAN BRICK FIELD BARASAT 24PARGANAS45 19657196083 MONDAL CONSTRUCTION BARASAT 24PARGANAS46 19659352005 MONDAL ENTERPRISE BARASAT 24PARGANAS47 19654566025 NATIONAL EXPORTS BARASAT 24PARGANAS48 19655055002 NEW LAXMI INTERNATIONAL BARASAT 24PARGANAS

Page 2: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 2 of 89

49 19657089092 NEW MEKADO BARASAT 24PARGANAS50 19656142081 NEW MITALI STORES BARASAT 24PARGANAS51 19650370096 NIRANJAN SAHA BARASAT 24PARGANAS52 19655313022 ORIENT ELEVATORS BARASAT 24PARGANAS53 19659186038 P S LEATHER BARASAT 24PARGANAS54 19650916012 P.C.DEY & SON DISTRIBUTORS (P) LTD BARASAT 24PARGANAS55 19654214012 P.P. ENTERPRISE BARASAT 24PARGANAS56 19650614051 PANNA BRICK MFGR. BARASAT 24PARGANAS57 19651749048 PAUL TIMBER BARASAT 24PARGANAS58 19657653050 PRASANTA AUTO MOBILES BARASAT 24PARGANAS59 19651102834 RAJASWARE BRICK FIELD BARASAT 24PARGANAS60 19651429045 REKHA BRICK FIELD BARASAT 24PARGANAS61 19658594047 RIMA ENTERPRISE BARASAT 24PARGANAS62 19651008550 RWISHAV SALES & MARKETING BARASAT 24PARGANAS63 19656271091 S A ENTERPRISE BARASAT 24PARGANAS64 19651087702 S. M. G. ELECTRICALS BARASAT 24PARGANAS65 19657769062 S.B. ENTERPRISE BARASAT 24PARGANAS66 19650240019 SAGAR CHANDRA SAHA BARASAT 24PARGANAS67 19653986062 SAHA ENTERPRISES BARASAT 24PARGANAS68 19655141041 SAMATA PAINTS & HARDWARE BARASAT 24PARGANAS69 19656581006 SASHADHAR DAS BARASAT 24PARGANAS70 19657537038 SEN ENTERPRISE BARASAT 24PARGANAS71 19651717038 SEN ENTERPRISE BARASAT 24PARGANAS72 19652294091 SHAMBHUNATH KUNDU BARASAT 24PARGANAS73 19651114862 SHIB SHAKTI EXPORTS BARASAT 24PARGANAS74 19651029696 SIMULTALA BUILDERS & SUPPLIERS PVT. LTD. BARASAT 24PARGANAS75 19652043055 SOLUBLE SILICATES (P) LTD BARASAT 24PARGANAS76 19653887025 SOUMEN ENTERPRISE BARASAT 24PARGANAS77 19654013028 SREE SREE LAXMI NARAYAN AGENCY BARASAT 24PARGANAS78 19653565082 SRI TEX SPARES BARASAT 24PARGANAS79 19650260098 SUBAL CHANDRA PAUL BARASAT 24PARGANAS80 19651014564 SUBHRA BARASAT 24PARGANAS81 19651050454 T.M.ENTERPRISE BARASAT 24PARGANAS82 19658323029 TAPAS ENTERPRISE BARASAT 24PARGANAS83 19657775076 THE ICHAMATI FOOD PRODUCT BARASAT 24PARGANAS84 19651140082 THE KESHAB JEWELLERS BARASAT 24PARGANAS85 19656711083 TIME CORNER BARASAT 24PARGANAS86 19651131061 TIRUPATI TRADERS BARASAT 24PARGANAS87 19657960055 UNITED ELECTRONICS BARASAT 24PARGANAS88 19656537065 UTTAM KARMAKAR BARASAT 24PARGANAS89 19665027087 AJANTA ENTERPRISE BARRACKPORE 24PARGANAS90 19667071071 ASHA STORES BARRACKPORE 24PARGANAS91 19665608020 B PAUL & BROTHERS BARRACKPORE 24PARGANAS92 19661002557 BASAK BEDDING MUSEUM BARRACKPORE 24PARGANAS93 19664019063 BEE CEE TUBES PVT. LTD. BARRACKPORE 24PARGANAS94 19667812054 BENMAC PHARMACEUTICALS BARRACKPORE 24PARGANAS95 19662131055 BHANDARI MOTORS PVT. LTD. BARRACKPORE 24PARGANAS96 19667686051 CHAKRABORTY TRADERS BARRACKPORE 24PARGANAS97 19669952068 CHINA CONSTRUCTION & DEVELOPMENT BARRACKPORE 24PARGANAS98 19661104795 CINE REPAIRING CENTRE BARRACKPORE 24PARGANAS99 19666605083 CIVIL CONSTRUCTION BARRACKPORE 24PARGANAS

Page 3: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 3 of 89

100 19669705009 D.G. BATTERY WORKS BARRACKPORE 24PARGANAS101 19668865086 DAS ENTERPRISE BARRACKPORE 24PARGANAS102 19666452017 DAS TRADERS BARRACKPORE 24PARGANAS103 19660227042 DEBNATH & CO. BARRACKPORE 24PARGANAS104 19661074919 DELTA FURNITURE BARRACKPORE 24PARGANAS105 19661822013 DIP INDUSTRIES BARRACKPORE 24PARGANAS106 19661590086 ENG. CO. BARRACKPORE 24PARGANAS107 19665469019 GANESH SETH PAN MAHAL BARRACKPORE 24PARGANAS108 19661080448 GANGA PLYWOODS BARRACKPORE 24PARGANAS109 19667252073 GENEX PLASTIX BARRACKPORE 24PARGANAS110 19660097062 GHOSAL & SONS BARRACKPORE 24PARGANAS111 19669796092 GLAMOUR WORLD AYURVEDIC CO. PVT. LTD. BARRACKPORE 24PARGANAS112 19669336021 GLOBAL IT NET BARRACKPORE 24PARGANAS113 19668898066 GOPAL ENTERPRISE BARRACKPORE 24PARGANAS114 19662786096 GOURI SHANKAR FASHION HOUSE PVT.LTD. BARRACKPORE 24PARGANAS115 19667166034 INTECH SOLUTION BARRACKPORE 24PARGANAS116 19664329075 JAMUNA SERVICE STATION BARRACKPORE 24PARGANAS117 19665280063 JAY ENTERPRISES BARRACKPORE 24PARGANAS118 19668507059 JOY MAA TARA INTERNATIONAL BARRACKPORE 24PARGANAS119 19667249066 K M T BAGS., BARRACKPORE 24PARGANAS120 19666592085 K.D. ENTERPRISE BARRACKPORE 24PARGANAS121 19661697077 K.K.STEEL TRADERS BARRACKPORE 24PARGANAS122 19667310079 KHARDAH CARD BOARD UNIT BARRACKPORE 24PARGANAS123 19669947024 KRISHNA ENTERPRISE BARRACKPORE 24PARGANAS124 19661036313 M.B.GOLD MUSEUM BARRACKPORE 24PARGANAS125 19666145012 M.M. UDYOG BARRACKPORE 24PARGANAS126 19669080038 M/S. SUNFLAG IRON & STEEL CO.LTD. BARRACKPORE 24PARGANAS127 19661038544 M/S.GOPAL ENTERPRISE BARRACKPORE 24PARGANAS128 19664143029 MAA AMBEY TRADERS BARRACKPORE 24PARGANAS129 19661492019 MAA KALI STORES BARRACKPORE 24PARGANAS130 19661071912 MAA LAXMI TRADING CO BARRACKPORE 24PARGANAS131 19663556082 MAITRA PAINTS & SONS BARRACKPORE 24PARGANAS132 19663649008 MARINAIR ENGINEERING BARRACKPORE 24PARGANAS133 19666686078 MARINE ENGINEERING WORKS BARRACKPORE 24PARGANAS134 19663699060 MAYA RADIO BARRACKPORE 24PARGANAS135 19664477097 MONDAL BUILDERS BARRACKPORE 24PARGANAS136 19669267054 NABA UDYOG. BARRACKPORE 24PARGANAS137 19666693062 NANA BABA ENGINEERING COMPANY BARRACKPORE 24PARGANAS138 19668912034 NARAYAN CHATTERJEE BARRACKPORE 24PARGANAS139 19661001684 NEMAI HARDWARE BARRACKPORE 24PARGANAS140 19668006054 NEW AGE INDUSTRIES BARRACKPORE 24PARGANAS141 19664225091 NEW CLASSIC ELECTRONICS BARRACKPORE 24PARGANAS142 19660189018 NEW DHAKESWARI BASTRALAYA BARRACKPORE 24PARGANAS143 19669288006 NEW KRISHI FARM BARRACKPORE 24PARGANAS144 19666329021 PALMY ENTERPRISE BARRACKPORE 24PARGANAS145 19661015943 PHARMA INN BARRACKPORE 24PARGANAS146 19669752054 PHARMA Z BARRACKPORE 24PARGANAS147 19666917035 PRATIMA ENTERPRISE BARRACKPORE 24PARGANAS148 19669202064 PREMIER AGENCY BARRACKPORE 24PARGANAS149 19667613010 R C ENTERPRISE BARRACKPORE 24PARGANAS150 19669147065 R D ENTERPRISE BARRACKPORE 24PARGANAS

Page 4: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 4 of 89

151 19666979018 R J CHEMICALS BARRACKPORE 24PARGANAS152 19664611054 ROY COLOUR CORNER BARRACKPORE 24PARGANAS153 19666059070 ROYAL TECH TELE SYSTEM BARRACKPORE 24PARGANAS154 19663783062 S.J. ENTERPRISE BARRACKPORE 24PARGANAS155 19662876015 S.K.CHAKRABORTY BARRACKPORE 24PARGANAS156 19661086850 S.R. CORPORATION BARRACKPORE 24PARGANAS157 19661028068 SAMANTA AUTOMOBILES PVT. LTD. BARRACKPORE 24PARGANAS158 19667323077 SARKAR & GUHA BARRACKPORE 24PARGANAS159 19666481020 SARKAR ENTERPRISE BARRACKPORE 24PARGANAS160 19660707095 SARKAR INDUSTRIES BARRACKPORE 24PARGANAS161 19663080006 SCIENCE POINT BARRACKPORE 24PARGANAS162 19661907082 SEBA FUEL BARRACKPORE 24PARGANAS163 19664466039 SETH ENTERPRISE BARRACKPORE 24PARGANAS164 19664259041 SHYAM STORE BARRACKPORE 24PARGANAS165 19668177065 SHYAMAL BOSE BARRACKPORE 24PARGANAS166 19662959047 SMITH ENGINEERING CO. BARRACKPORE 24PARGANAS167 19665419064 SREEMA ENTERPRISE BARRACKPORE 24PARGANAS168 19664458085 SRI RIDDHI SIDDHI OIL INDUSTRIES BARRACKPORE 24PARGANAS169 19666375096 SUBRATA GHOSH BARRACKPORE 24PARGANAS170 19668543046 SUJOY ENTERPRISE BARRACKPORE 24PARGANAS171 19669970013 SUSHIL SINGH BARRACKPORE 24PARGANAS172 19665733053 SWARUP ENTERPRISE BARRACKPORE 24PARGANAS173 19668764012 T S ENTERPRISE BARRACKPORE 24PARGANAS174 19668106061 TECHNICAL DRYING SERVICES (ASIA) PVT. LTD. BARRACKPORE 24PARGANAS175 19665145039 TRISHUL RUBBER INDUSTRIES BARRACKPORE 24PARGANAS176 19301469050 AJOY TRADERS BELGACHHIA 24PARGANAS177 19301317051 CALCUTTA CONSTRUCTION BELGACHHIA 24PARGANAS178 19300970082 ELKOS PENS LIMITED BELGACHHIA 24PARGANAS179 19300731074 JAIN SALES CORPORATION BELGACHHIA 24PARGANAS180 19300776082 KAMDHENU SALES AGENCY BELGACHHIA 24PARGANAS181 19300262079 KINGS & COMPANY BELGACHHIA 24PARGANAS182 19300926044 LAKHOTIA PACKAGING INDUSTRY BELGACHHIA 24PARGANAS183 19301772078 LILABATI PRINTING WORKS BELGACHHIA 24PARGANAS184 19300118034 M.G.M. RUBBER COMPANY BELGACHHIA 24PARGANAS185 19300594013 N. I. CORPORATION BELGACHHIA 24PARGANAS186 19300354035 R.K.SANITATION BELGACHHIA 24PARGANAS187 19300865031 ROY ENTERPRISES BELGACHHIA 24PARGANAS188 19301096085 S.S. DRESSES BELGACHHIA 24PARGANAS189 19300546095 SAMBHU NATH GHOSH AND CO. BELGACHHIA 24PARGANAS190 19300358012 SHIV BHANDAR BELGACHHIA 24PARGANAS191 19300791020 SHIVA ENTERPRISES BELGACHHIA 24PARGANAS192 19301246047 SHREE BALAJJEE TELECOM BELGACHHIA 24PARGANAS193 19301285041 SHREE BHAGWATI INDUSTRIES BELGACHHIA 24PARGANAS194 19300752026 TEKNO GASES & CARBONIC BELGACHHIA 24PARGANAS195 19300609048 UNI CONTROLS INSTRUMENTS PVT LTD BELGACHHIA 24PARGANAS196 19321000097 A. K. TRADING COSSIPUR 24PARGANAS197 19323372038 A.K. TRADER COSSIPUR 24PARGANAS198 19321703056 BALAJI ASSOCIATES COSSIPUR 24PARGANAS199 19322643083 CLIMATE CONTROL ENGINEERING COSSIPUR 24PARGANAS200 19323039037 ELECTRO COSSIPUR 24PARGANAS201 19322327057 EME ENGINEERING CO COSSIPUR 24PARGANAS

Page 5: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 5 of 89

202 19321469092 HIND POLY INDS. COSSIPUR 24PARGANAS203 19321019012 INTERPLAS (INDIA) PVT. LTD. COSSIPUR 24PARGANAS204 19320422074 JATANLAL SANPETWAL COSSIPUR 24PARGANAS205 19321024056 JINAEHAT EXPORT PVT. LTD. COSSIPUR 24PARGANAS206 19320408009 JOY AUTOMOBILES COSSIPUR 24PARGANAS207 19321109028 JYOTI STEELS COSSIPUR 24PARGANAS208 19323111011 M/S R. K. IMPEX COSSIPUR 24PARGANAS209 19323177068 M/S SANJIVANI IMPEX COSSIPUR 24PARGANAS210 19321138031 METAFLUX CO.PVT.LTD. COSSIPUR 24PARGANAS211 19322237041 NARBIR SINGH & CO COSSIPUR 24PARGANAS212 19320007011 P.NANDY & SONS COSSIPUR 24PARGANAS213 19320437012 POLY BELTING COSSIPUR 24PARGANAS214 19320082089 PREMIER DIE CASTINGS COSSIPUR 24PARGANAS215 19322064090 PRIME INSTRUMENT COSSIPUR 24PARGANAS216 19320663022 RADHESHYAM BANWARILAL SHAW COSSIPUR 24PARGANAS217 19321394014 RAINBOW ENTEPRISE COSSIPUR 24PARGANAS218 19322829032 RASHI ENTERPRISE COSSIPUR 24PARGANAS219 19320434005 RESCO ENTERPRISES COSSIPUR 24PARGANAS220 19322727085 ROHIT MOTORS COSSIPUR 24PARGANAS221 19321216019 S. S. CONSTRUCTION COSSIPUR 24PARGANAS222 19321354050 SANKAR IRON STORE COSSIPUR 24PARGANAS223 19323322083 SATABDI TIE-UP (P) LTD. COSSIPUR 24PARGANAS224 19321987072 SITARAM SIWOTIA COSSIPUR 24PARGANAS225 19322924092 SKYLINE PROJECTS & MANAGEMENT COSSIPUR 24PARGANAS226 19320737033 SREEMA ELECTRONICS COSSIPUR 24PARGANAS227 19321960009 SRI DURGA TRADING COSSIPUR 24PARGANAS228 19323149035 TIRUPATI ENTERPRISES COSSIPUR 24PARGANAS229 19677381007 A & B ELECTRONICS SALT LAKE 24PARGANAS230 19677133075 ACC CONCRETE LIMITED SALT LAKE 24PARGANAS231 19678830090 ALTUS PHARMACEUTICALS SALT LAKE 24PARGANAS232 19679286087 AMAZAN AGRO PRODUCTS LIMITED SALT LAKE 24PARGANAS233 19678119080 ASHARAM KEOT SALT LAKE 24PARGANAS234 19677612061 ASTHA SALT LAKE 24PARGANAS235 19677472090 AZAD ENTERPRISE SALT LAKE 24PARGANAS236 19671644039 B. CON. SALT LAKE 24PARGANAS237 19452287075 B. L. KASHYAP & SONS LTD. SALT LAKE 24PARGANAS238 19678126064 BALAJI IRON & STEEL TRADING CO. SALT LAKE 24PARGANAS239 19673026095 BANDHEJ SALT LAKE 24PARGANAS240 19671648016 BASAK JEWELLERY SALT LAKE 24PARGANAS241 19675777015 BENGAL COLOUR CO SALT LAKE 24PARGANAS242 19341181044 BHARTI CHEMICALS SALT LAKE 24PARGANAS243 19433955045 BINANI CEMENT LTD SALT LAKE 24PARGANAS244 19671914087 BIOTECK INSTRUMENTATION SALT LAKE 24PARGANAS245 19671517066 CALPRIN ADS PVT. LTD. SALT LAKE 24PARGANAS246 19672916097 DHARAMPAL PREMCHAND LTD. SALT LAKE 24PARGANAS247 19671649083 DIPA EXPORTS INTERNATIONAL SALT LAKE 24PARGANAS248 19415480037 DONGFANG ELECTRIC INDIA PVT. LTD. SALT LAKE 24PARGANAS249 19670187002 DUM DUM VALVES & BEARING (P) LIMITED SALT LAKE 24PARGANAS250 19671406098 DUTTA TRADING ENT SALT LAKE 24PARGANAS251 19676992037 EBEL POLYMERS PVT LTD SALT LAKE 24PARGANAS252 19675282024 E-FRAME INFOMEDIA PVT LTD SALT LAKE 24PARGANAS

Page 6: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 6 of 89

253 19670908003 ESBI ELECTRONICS PVT. LTD. SALT LAKE 24PARGANAS254 19672931035 ESKAGE PHARMA (P) LTD. SALT LAKE 24PARGANAS255 19677250057 FLEMINGODUTYFREE SHOP P. LTD. SALT LAKE 24PARGANAS256 19673394016 FOUR STAR INTERNATIONAL SALT LAKE 24PARGANAS257 19394097066 FOX EXPORTS PVT. LTD. SALT LAKE 24PARGANAS258 19678228011 GAJANAND ENTERPRISE SALT LAKE 24PARGANAS259 19679154070 GIRIDHARI ENTERPRISE SALT LAKE 24PARGANAS260 19678756079 GLASS HOUSE SALT LAKE 24PARGANAS261 19675310057 GOBINDA ELECTRIC SALT LAKE 24PARGANAS262 19677378097 GOLD STAR COTTEX LTD. SALT LAKE 24PARGANAS263 19670924008 GOVIND EXPORTS INTERNATIONAL SALT LAKE 24PARGANAS264 19678077079 HALDER SANITATION SALT LAKE 24PARGANAS265 19670761048 HINDUSTHAN ADHESIVE & CHEMICALS SALT LAKE 24PARGANAS266 19673335040 IMPERIL CONSTRUCTION CO SALT LAKE 24PARGANAS267 19670810033 JANATA HARDWARE STORES SALT LAKE 24PARGANAS268 19670785007 JASODA SILK HOUSE SALT LAKE 24PARGANAS269 19678336069 JEET RUBBER WORKS SALT LAKE 24PARGANAS270 19679114009 KRITA MRT OHIN-(J.V) SALT LAKE 24PARGANAS271 19673845066 KUNDU CEMENT STORES SALT LAKE 24PARGANAS272 19670534068 LAXMI NARAYAN BHANDER SALT LAKE 24PARGANAS273 19678289024 LEELABATI DEBI PROJECTS ENTERPRISE PRIVATE L SALT LAKE 24PARGANAS274 19672977013 LOKENATH MARBLES SALT LAKE 24PARGANAS275 19671263023 M C SIRKER AND SONS SALT LAKE 24PARGANAS276 19670429017 M G ELECTRONICS SALT LAKE 24PARGANAS277 19677756009 M S D PHARMACEUTICALS PVT LTD SALT LAKE 24PARGANAS278 19677892003 M/S P. S. ENTERPRISE SALT LAKE 24PARGANAS279 19677164018 MA ENTERPRISE SALT LAKE 24PARGANAS280 19677691019 MAA BONOBIBI ENTERPRISE SALT LAKE 24PARGANAS281 19675090061 MAA TARA IMPEX SALT LAKE 24PARGANAS282 19340254015 MAHESWARI STEEL SUPPLY CO. SALT LAKE 24PARGANAS283 19679194034 MANICK TRADERS SALT LAKE 24PARGANAS284 19670360050 MANOJ BRICK WORKS SALT LAKE 24PARGANAS285 19672692027 MEDIMPEX SALT LAKE 24PARGANAS286 19679002071 MEGHA BIOMEDICAL SALT LAKE 24PARGANAS287 19670436098 MINDA CABLE INDUSTRIES SALT LAKE 24PARGANAS288 19672342051 MINDTECK (INDIA) LTD. SALT LAKE 24PARGANAS289 19672410048 MOMO HUT SALT LAKE 24PARGANAS290 19672695034 MUKHERJEE ENTERPRISE SALT LAKE 24PARGANAS291 19671221022 N.C,CONSTRUTION SALT LAKE 24PARGANAS292 19677904031 NAVA YUGA ENGINEERING COMPANY LTD., SALT LAKE 24PARGANAS293 19670676076 NEW SAHA BUILDERS SALT LAKE 24PARGANAS294 19676678048 NOKIA SIEMENS NETWORKS PVT. LTD. SALT LAKE 24PARGANAS295 19676178013 OM ENDO TECH SALT LAKE 24PARGANAS296 19674206003 ORBIT INDIA SALT LAKE 24PARGANAS297 19675108006 ORCHID BIOMEDICAL SYSTEMS PVT LTD SALT LAKE 24PARGANAS298 19678710004 ORIENT TRADING COMPANY SALT LAKE 24PARGANAS299 19675627053 P B ENTERPRISE SALT LAKE 24PARGANAS300 19678985096 P.R.I. INTERNATIONAL SALT LAKE 24PARGANAS301 19674422022 PALLABI INDUSTRIES SALT LAKE 24PARGANAS302 19678617078 PARADIGAM MEDIVISION PRIVATE LIMITED SALT LAKE 24PARGANAS303 19678022080 PARAMOUNT IRON & STEEL TRADERS SALT LAKE 24PARGANAS

Page 7: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 7 of 89

304 19676509074 PRIMAL CONSTRUCTION SALT LAKE 24PARGANAS305 19673215051 PRIME OPHTHALMIC PRODUCTS (P) LTD SALT LAKE 24PARGANAS306 19677370046 PROM ELECTRICAL ENGINEERS SALT LAKE 24PARGANAS307 19676893097 R. M. ENTERPRISE SALT LAKE 24PARGANAS308 19671238094 R.K.ENTERPRISE SALT LAKE 24PARGANAS309 19679622095 R.S.TRADING SALT LAKE 24PARGANAS310 19678994020 S G COMPUTECH LTD. SALT LAKE 24PARGANAS311 19671364097 S. DHOLE & COMPANY SALT LAKE 24PARGANAS312 19679005078 S.K. ENTERPRISE SALT LAKE 24PARGANAS313 19679410053 SAFE HANDS INC SALT LAKE 24PARGANAS314 19677725066 SAH PETROLEUMS LIMITED SALT LAKE 24PARGANAS315 19629407038 SANDOR MEDICAIDS PVT. LTD. SALT LAKE 24PARGANAS316 19678505043 SANGEETA SUPPLIERS (P) LTD SALT LAKE 24PARGANAS317 19672454086 SANGITA ENGG. WORKS SALT LAKE 24PARGANAS318 19679426058 SARKAR & COMPANY SALT LAKE 24PARGANAS319 19674521059 SATABDI ENGINEERING COMPANY SALT LAKE 24PARGANAS320 19673924024 SHINE PHARMACEUTICALS LTD SALT LAKE 24PARGANAS321 19678171072 SKYTECH SOLUTIONS PVT.LTD SALT LAKE 24PARGANAS322 19678028094 SON CHERRY IMPEX PVT. LTD. SALT LAKE 24PARGANAS323 19676787076 SPANEO ENTERPRISE SALT LAKE 24PARGANAS324 19670843013 SREEGOPAL PAINTS & HARDWARE SALT LAKE 24PARGANAS325 19674101049 SRI SHTI PAPERS & CO SALT LAKE 24PARGANAS326 19677526022 SRI SRI RAMKRISHNA SUPPLIERS SALT LAKE 24PARGANAS327 19679390071 STEAM & CONTROL SYSTEMS SALT LAKE 24PARGANAS328 19676994074 SUDHIR POWER PROJECTS PVT LTD SALT LAKE 24PARGANAS329 19676706081 SUMAN JEWELLERY (DELHI) PVT. LTD., SALT LAKE 24PARGANAS330 19679261061 SWASTIKA SALT LAKE 24PARGANAS331 19672896018 SYNERGY AGRO VET INDUSTRIES, SALT LAKE 24PARGANAS332 19671476035 T.R.INDUSTRIES. SALT LAKE 24PARGANAS333 19677815082 THE STAR ENTERPRISE SALT LAKE 24PARGANAS334 19674927004 THE MEDIPOWER SALT LAKE 24PARGANAS335 19670034033 TOOLS & COMPONENTS SALT LAKE 24PARGANAS336 19292487044 VARIETY PRINTS PVT.LTD. SALT LAKE 24PARGANAS337 19675721046 VARIOUS EQUIPMENT ENGINEERS SALT LAKE 24PARGANAS338 19673390039 VEEKAY ENTERPRISE SALT LAKE 24PARGANAS339 19671765095 VENKY'S INDIA LIMITED SALT LAKE 24PARGANAS340 19675245067 VIRBAC ANIMAL HEALTH INDIA PVT LTD SALT LAKE 24PARGANAS341 19380669065 A.DUTTA ULTADANGA 24PARGANAS342 19382047047 BIRESWAR KUNDU ULTADANGA 24PARGANAS343 19382747096 BLUE BIRD TECHNICKS P LTD ULTADANGA 24PARGANAS344 19382889007 CARRIER AIRCONDITIONING & REFRIGERATION LTULTADANGA 24PARGANAS345 19382340084 CONTINENTAL STEEL STORE ULTADANGA 24PARGANAS346 19381569031 EASTERN LAMINATION PVT LTD. ULTADANGA 24PARGANAS347 19380443055 EASTERN METAL LABELS MFG. CO. ULTADANGA 24PARGANAS348 19381897085 GHOSH ENTERPRISE ULTADANGA 24PARGANAS349 19381061042 KALIJI ENGG. WORKS ULTADANGA 24PARGANAS350 19382570071 KANCHER SWARGA ULTADANGA 24PARGANAS351 19382942066 KHOKAN TRADERS ULTADANGA 24PARGANAS352 19381297043 LAKSHMI PIGMENTS ULTADANGA 24PARGANAS353 19380204047 MADESHIA IRON & STEEL CORPORATION ULTADANGA 24PARGANAS354 19383215024 MARCO MOTORS ULTADANGA 24PARGANAS

Page 8: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

24 PARGANAS CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 8 of 89

355 19382585009 NAIRIT VYAPAAR PVT. LTD. ULTADANGA 24PARGANAS356 19382702088 OM MOULED PLYWOOD CO. ULTADANGA 24PARGANAS357 19380872086 PERFECT PACKAGERS ULTADANGA 24PARGANAS358 19380627064 R.D.INDUSTRIES CORPORATION ULTADANGA 24PARGANAS359 19380313075 RITA STEEL FURN. ULTADANGA 24PARGANAS360 19381430030 S.A.PLASTO CHEM ULTADANGA 24PARGANAS361 19382107090 STAR PAINTS ULTADANGA 24PARGANAS362 19380547039 T.T.D.INDUSTRIES ULTADANGA 24PARGANAS363 19380880040 YOUCON EXPORTS (P) LTD. ULTADANGA 24PARGANAS

Page 9: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

ASANSOL CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 9 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19748236015 A.D. ENTERPRISE ASANSOL ASANSOL2 19745537087 ABISKAR CORPORATION ASANSOL ASANSOL3 19742685093 AMBE MAA INDUSTRIES ASANSOL ASANSOL4 19743725030 ANAND ELECTRONICS ASANSOL ASANSOL5 19747677004 BABA STRUCTURAL PRIVATE LIMITED ASANSOL ASANSOL6 19741611012 BALAJI ENGINEERING CO. ASANSOL ASANSOL7 19747179006 BAZAR 24 ASANSOL ASANSOL8 19742150041 BENGAL EMTA COAL MINES LTD. ASANSOL ASANSOL9 19744307030 BIJOY PLASTIC INDUSTRIES ASANSOL ASANSOL

10 19743560033 BIMAL AGENCY ASANSOL ASANSOL11 19741547089 BLACK DIAMOND EXPLOSIVE (P) LTD. ASANSOL ASANSOL12 19744406067 DAMODAR ISPAT LTD. ASANSOL ASANSOL13 19740500071 DINESH ELECTRICALS ASANSOL ASANSOL14 19740080061 DISHERGARH POWER SUPPLY CO ASANSOL ASANSOL15 19743690013 DURGAPUR IRON & STEEL CO. PVT. LTD. ASANSOL ASANSOL16 19741290039 EAGLE ENGG. WORKS ASANSOL ASANSOL17 19741273064 EASTERN TRACK UDYOG PRIVATE LIMITED ASANSOL ASANSOL18 19744984090 GOSWAMI ELECTRICAL ASANSOL ASANSOL19 19744729077 GOYAL DISTRIBUTORS ASANSOL ASANSOL20 19745846032 HARSHITA SUPPLIERS PVT. LTD. ASANSOL ASANSOL21 19747657022 I.S. ENTERPRISE ASANSOL ASANSOL22 19742602061 IMPACT ASANSOL ASANSOL23 19746686052 JAI BALAJEE ASSOCIATES ASANSOL ASANSOL24 19744938015 JAIN FOOD PRODUCTS ASANSOL ASANSOL25 19740120025 JANKI STORES ASANSOL ASANSOL26 19743201036 K.S. MOTOR ASANSOL ASANSOL27 19745084097 M. M. INSTRUMENTATION ASANSOL ASANSOL28 19746552095 MA SHAKAMBARI FOOD PRODUCTS ASANSOL ASANSOL29 19741773002 MAA GIRIZA MIDDLING COAL ENTERPRISE ASANSOL ASANSOL30 19745426022 MAHA LAXMI TRADERS ASANSOL ASANSOL31 19740182008 MAHABIR CO ASANSOL ASANSOL32 19741708012 MAINACK ASANSOL ASANSOL33 19742092035 MAITHAN ALLOYS LTD. ASANSOL ASANSOL34 19741802005 MAMATA AGENCIES ASANSOL ASANSOL35 19744740038 MANPASAND CEMENT PVT. LTD. ASANSOL ASANSOL36 19741263073 MATIN HARDWARE ASANSOL ASANSOL37 19747193071 MILI ENTERPRISE ASANSOL ASANSOL38 19741155015 MINING & ENGINEERING CORPORATION ASANSOL ASANSOL39 19743669061 MLD ENTREPRENEURS ASANSOL ASANSOL40 19745726043 MONDAL CONSTRUCTION ASANSOL ASANSOL41 19743229069 MOVING SPARE ASANSOL ASANSOL42 19740316062 NATIONAL TRADERS ASANSOL ASANSOL43 19741527010 NO BILT ASANSOL ASANSOL44 19742335020 OM ROLLER FLOUR MILL ASANSOL ASANSOL45 19741207007 P V R INSHIELD BITUMINUS (P) LIMITED ASANSOL ASANSOL46 19740306071 PATESARIA BROTHERS ASANSOL ASANSOL47 19740029039 PIRAMAL SAGARMAL ASANSOL ASANSOL48 19746817002 PRABHATI ENTERPRISES ASANSOL ASANSOL49 19746917009 PRAGATI WIRES PVT. LTD., ASANSOL ASANSOL

Page 10: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

ASANSOL CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 10 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE50 19747127014 PRATAY NIVESH (P) LTD., ASANSOL ASANSOL51 19748396065 R.A. ENTERPRISES ASANSOL ASANSOL52 19742513015 RABINDRA NATH ROY ASANSOL ASANSOL53 19747569043 RAJA MEDICAL HALL ASANSOL ASANSOL54 19741769025 RAJPURIA TRADERS ASANSOL ASANSOL55 19740005080 RAMANAND BADRI PROSAD ASANSOL ASANSOL56 19740422083 RAMMURTI SHARMA & BROS. ASANSOL ASANSOL57 19746131018 RANMAK WORKS PRIVATE LIMITED ASANSOL ASANSOL58 19742264016 RATNA MANDIR ASANSOL ASANSOL59 19740608032 RAVI TEA EMPORIUM ASANSOL ASANSOL60 19747662066 RUDRA AUTOPARTS DISTRIBUTOR ASANSOL ASANSOL61 19744772048 S. K. TELECOM ASANSOL ASANSOL62 19748162004 SAI ELECTRIC ASANSOL ASANSOL63 19747233035 SAIL-ISP. BURNPUR ASANSOL ASANSOL64 19747873041 SARADA ENTERPRISE ASANSOL ASANSOL65 19743202006 SAVITRI SPONGE IRON PVT. LTD. ASANSOL ASANSOL66 19745496056 SHIV SHANKAR INDUSTRIES ASANSOL ASANSOL67 19743688073 SHREE RAM ASSOCIATES ASANSOL ASANSOL68 19744155031 SHREE VARDHANA METALIKS PVT. LTD. ASANSOL ASANSOL69 19746829030 SIDDHI VINAYAK MARBLE ASANSOL ASANSOL70 19745173046 SINGHANIA ENTERPRISES ASANSOL ASANSOL71 19747538003 SOMANI KUTTNER INDIA PVT. LTD. ASANSOL ASANSOL72 19742882003 SREE GOPAL GOVIND SPONGE (P) LTD. ASANSOL ASANSOL73 19742416015 SRI JAGADAMBA TRADERS ASANSOL ASANSOL74 19748610047 SUBHAM CATERER ASANSOL ASANSOL75 19740424023 SUBHAS HARDWARE STORES ASANSOL ASANSOL76 19741803072 SUNBEAM INDUSTRIES ASANSOL ASANSOL77 19748302072 SUNITA TRADERS ASANSOL ASANSOL78 19745888033 SWAPAN KUMAR GANDHI ASANSOL ASANSOL79 19740821044 TODI TRADERS ASANSOL ASANSOL80 19746262065 TUHIN ENTERPRISE ASANSOL ASANSOL81 19746671017 UDAY TALAPATRA ASANSOL ASANSOL82 19742044020 UNIQUE GROUPS ASANSOL ASANSOL83 19743290082 VIKASH TRADERS ASANSOL ASANSOL84 19746127041 VINAYAK SALES ASANSOL ASANSOL85 19744865071 X-RAY HOUSE ASANSOL ASANSOL86 19742280021 YASH SALES CORPORATION ASANSOL ASANSOL87 19752829062 AJIT KUMAR DAS PURULIA ASANSOL88 19750688078 ASWINI KUMAR DAN (AGENCY) PURULIA ASANSOL89 19750450040 BANDWAN SOUTH LAMP PURULIA ASANSOL90 19751386090 BRAVO SPONGE IRON PURULIA ASANSOL91 19751525091 CHEMSHEL ENTERPRISE (P) LTD. PURULIA ASANSOL92 19754134003 DAS MOTOR PARTS PURULIA ASANSOL93 19750207055 HANUMANDAS SAJEN KR. S.C.D.C.R. PURULIA ASANSOL94 19753766082 INDRANATH MAHATO PURULIA ASANSOL95 19751851011 PURULIA ASANSOL96 19753967066 JAGADAMBA TRADERS PURULIA ASANSOL97 19753001043 JAGANNATH VARAITIES PURULIA ASANSOL98 19752966026 JHARIAT CONSTRUCTION PURULIA ASANSOL

IVRCL INFRA STRUCTURES AND PROJECTS LTD.

Page 11: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

ASANSOL CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 11 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE99 19751464078 JYOTI STRUCTURES LIMITED PURULIA ASANSOL

100 19753733005 KAMALA KANTA MAHATO PURULIA ASANSOL101 19752672019 KANHAIYA POWER PVT. LTD. PURULIA ASANSOL102 19752872033 KESHRI STORES PURULIA ASANSOL103 19753663068 KISHAN MANDAL PURULIA ASANSOL104 19751154066 KRISHNA ATTA MILL PURULIA ASANSOL105 19751087039 KUSHAL POLY SACKS PVT. LTD. PURULIA ASANSOL106 19750380006 LAXMI OIL INDUSTRIES PURULIA ASANSOL107 19754162036 M.D.S.CONSTRUCTION PURULIA ASANSOL108 19753252079 MA ANILA DEVI STONE CRUSHER UNIT PURULIA ASANSOL109 19750650054 MAHENDRA KUMAR AGARWALLA PURULIA ASANSOL110 19751581060 PURULIA ASANSOL111 19751344089 NARAYAN METAL INDUSTRIES PURULIA ASANSOL112 19751845094 R A TRADERS PURULIA ASANSOL113 19751580090 RABINDRA ENTERPRISE (P) LTD. PURULIA ASANSOL114 19750483020 RAMESH TIMBER PURULIA ASANSOL115 19750084059 RAMESWARLAL RADHAKISHAN PURULIA ASANSOL116 19753865022 RAMNATH SUSIL KUMAR (HUF) PURULIA ASANSOL117 19753074084 RIDDHI SIDDHI TELECOM PURULIA ASANSOL118 19750733086 SHYAMAL KR.DEY PURULIA ASANSOL119 19752287026 SINGHANIA SOFT. PURULIA ASANSOL120 19751565055 SWASTIK INDUSTRIES PURULIA ASANSOL121 19750201041 TRUTHFUL TRADING CO. PURULIA ASANSOL122 19752389070 UNITED DISTRIBUTORS PURULIA ASANSOL123 19750751031 VHAWICK & CO PURULIA ASANSOL

MODERN ELECTRICAL GOODS (REP) CENTRE

Page 12: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BAHARAMPUR CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 12 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19764574016 A.P. INDUSTRIES BAHARAMPUR BAHARAMPUR2 19762701043 ALOKA BAHARAMPUR BAHARAMPUR3 19761191044 ANANDA BIRI FACTORY BAHARAMPUR BAHARAMPUR4 19760595076 ANIL KR.SAHA BAHARAMPUR BAHARAMPUR5 19766055012 ASHOK KUMAR MONDAL BAHARAMPUR BAHARAMPUR6 19764082032 ATISHAY TRADING CO. BAHARAMPUR BAHARAMPUR7 19763884055 BABAR ASHIRBAD BAHARAMPUR BAHARAMPUR8 19763638063 BALAJI INTERNATIONAL BAHARAMPUR BAHARAMPUR9 19767744073 BELDANGA LUBRICATING CENTRE BAHARAMPUR BAHARAMPUR

10 19766111078 BHATTACHARJEE ENTERPRISE BAHARAMPUR BAHARAMPUR11 19765146025 D.N. SARKAR & SONS BAHARAMPUR BAHARAMPUR12 19765262037 DAS AGENCY HOUSE BAHARAMPUR BAHARAMPUR13 19767932059 DEBABRATA KAR BAHARAMPUR BAHARAMPUR14 19765587084 DEBASISH SARKAR BAHARAMPUR BAHARAMPUR15 19763057033 DEWANARAYAN TRADERS BAHARAMPUR BAHARAMPUR16 19765930076 DEYS ELECTRONICS BAHARAMPUR BAHARAMPUR17 19765429071 FRIENDS CO-OP. LABOUR CONT.&CONSTN. SO.LTD. BAHARAMPUR BAHARAMPUR18 19760867064 G.C.BISWAS & SONS BAHARAMPUR BAHARAMPUR19 19767273041 HANDRA SEKHAR ROY BAHARAMPUR BAHARAMPUR20 19761343043 HORADHAN SAHA BAHARAMPUR BAHARAMPUR21 19763819065 INFINITI COMPUTERS BAHARAMPUR BAHARAMPUR22 19761646071 JAHANGIR BIRI FACTORY (P) LTD. BAHARAMPUR BAHARAMPUR23 19766267054 JAHANGIR TELECOM CENTRE BAHARAMPUR BAHARAMPUR24 19761469046 KALPANA BIRI MFG.CO. BAHARAMPUR BAHARAMPUR25 19767108044 KAMARUL ISLAM BAHARAMPUR BAHARAMPUR26 19766882034 KISHAN BIRI MFG.CO. BAHARAMPUR BAHARAMPUR27 19763453084 KISHORENDU BHATTACHARJEE BAHARAMPUR BAHARAMPUR28 19768015091 M.S. CONSTRUCTION BAHARAMPUR BAHARAMPUR29 19767003090 M/S BABLU SARKAR & BROTHERS BAHARAMPUR BAHARAMPUR30 19767811003 M/S FIZA BRICK FIELD BAHARAMPUR BAHARAMPUR31 19765944044 M/S INDO CONSTRUCTION BAHARAMPUR BAHARAMPUR32 19765507059 M/S ISLAM & CO. BAHARAMPUR BAHARAMPUR33 19765695045 M/S K.K.ENTERPRISE BAHARAMPUR BAHARAMPUR34 19765284056 M/S MILTON & CO. BAHARAMPUR BAHARAMPUR35 19766585020 MAHAVIR UDYOG BAHARAMPUR BAHARAMPUR36 19762346023 MALDA METAL PVT. LTD. BAHARAMPUR BAHARAMPUR37 19764906047 BAHARAMPUR BAHARAMPUR38 19762859056 MENOKA OIL & FLOUR MILL BAHARAMPUR BAHARAMPUR39 19765726085 MIRFUL SK PLASTIC INDUSTRY BAHARAMPUR BAHARAMPUR40 19764718061 MONDAL AGENCY BAHARAMPUR BAHARAMPUR41 19766761075 MONDAL DRESSES BAHARAMPUR BAHARAMPUR42 19761120040 MONDAL RADIO STORES BAHARAMPUR BAHARAMPUR43 19760127051 MSD. WHOLE SALE CONSUMERS CO-OP.SOC.LTD. BAHARAMPUR BAHARAMPUR44 19767500021 MUKHERJEE CONSTRUCTION BAHARAMPUR BAHARAMPUR45 19762777091 MURSIDABAD FLOUR MILL PVT. LTD. BAHARAMPUR BAHARAMPUR46 19767776083 NEW BINA IMITATION BAHARAMPUR BAHARAMPUR47 19767689074 NEW SRI BANDHU ENTERPRISE BAHARAMPUR BAHARAMPUR48 19760811095 NOBLE CONSTRUCTION BAHARAMPUR BAHARAMPUR49 19761429082 NUR BIRI WORKS (P) LTD. BAHARAMPUR BAHARAMPUR50 19765017015 NURUL ABSAR BAHARAMPUR BAHARAMPUR51 19761365062 P & J TOBACCO PRODUCTS COMPANY BAHARAMPUR BAHARAMPUR

MAYURAKSHI COOP. LABOUR CONTR. & CONSTR. SOC. LTD.

Page 13: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BAHARAMPUR CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 13 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19761789049 PADMA DISTRIBUTORS BAHARAMPUR BAHARAMPUR53 19760521065 R. C. FURNITURE BAHARAMPUR BAHARAMPUR54 19761411040 R.T.PAUL BAHARAMPUR BAHARAMPUR55 19767778023 RAJ BRICK FIELD BAHARAMPUR BAHARAMPUR56 19767895005 ROSE BRICK FIELD BAHARAMPUR BAHARAMPUR57 19764111035 S ROY ENGINEERING CO. BAHARAMPUR BAHARAMPUR58 19763894046 S S AUTO BAHARAMPUR BAHARAMPUR59 19762458058 S. S. CONSTRUCTION BAHARAMPUR BAHARAMPUR60 19762917062 S. S. PATEL BAHARAMPUR BAHARAMPUR61 19764784021 S.S. CONSTRUCTION BAHARAMPUR BAHARAMPUR62 19763811014 SADHU TRADERS BAHARAMPUR BAHARAMPUR63 19760359075 SAHA BROTHER'S BIRI WORKS (P) LTD. BAHARAMPUR BAHARAMPUR64 19767397007 SAHAJAHAN SK. BAHARAMPUR BAHARAMPUR65 19765417043 SAIFUL CYCLE STORES BAHARAMPUR BAHARAMPUR66 19767052075 SANJOY CONSTRUCTION BAHARAMPUR BAHARAMPUR67 19762982052 SARKAR STORES BAHARAMPUR BAHARAMPUR68 19762710064 SATYA NARAYAN AGARWALA BAHARAMPUR BAHARAMPUR69 19766456010 SHERFUL SK BAHARAMPUR BAHARAMPUR70 19764468092 SHIV RICE MILL BAHARAMPUR BAHARAMPUR71 19765211015 SINHA BROTHERS BAHARAMPUR BAHARAMPUR72 19766369098 SITARAM VARIETY STORES BAHARAMPUR BAHARAMPUR73 19762328078 SONEX BRICK FIELD BAHARAMPUR BAHARAMPUR74 19765614050 SPEED WHEELS BAHARAMPUR BAHARAMPUR75 19764529008 TANUSHREE ENTERPRISE BAHARAMPUR BAHARAMPUR76 19763625065 TIRUPATI AGRO SEED DISTRIBUTORS BAHARAMPUR BAHARAMPUR77 19767788014 V.S. ENTERPRISE BAHARAMPUR BAHARAMPUR78 19766280052 WIN WIN ENTERPRISE BAHARAMPUR BAHARAMPUR79 19777470069 A-1 CONSTRUCTION KRISHNANAGAR BAHARAMPUR80 19774966014 AJOY KUMAR BISWAS KRISHNANAGAR BAHARAMPUR81 19776789032 AKHIL MONDAL KRISHNANAGAR BAHARAMPUR82 19777547087 AMITAVA CHATTERJEE KRISHNANAGAR BAHARAMPUR83 19774453078 ASHOK KUMAR DUTTA KRISHNANAGAR BAHARAMPUR84 19773555052 BAPI ENGINEERING & SUPPLIERS KRISHNANAGAR BAHARAMPUR85 19777523031 BARUI RUBBER KRISHNANAGAR BAHARAMPUR86 19771255085 BATAKRISHNA MALAKAR & BROTHERS KRISHNANAGAR BAHARAMPUR87 19773018060 BHATTACHARJEE BUUILDERS KRISHNANAGAR BAHARAMPUR88 19774537080 BISWAS ENTERPRISE KRISHNANAGAR BAHARAMPUR89 19775138092 BOGULA READYMADE CENTRE KRISHNANAGAR BAHARAMPUR90 19771380021 BUDDHA BRICK INDUSTRIES KRISHNANAGAR BAHARAMPUR91 19777697049 KRISHNANAGAR BAHARAMPUR92 19773284034 DAMINI KRISHNANAGAR BAHARAMPUR93 19776627042 DAS & ROY ENTERPRISE KRISHNANAGAR BAHARAMPUR94 19774894040 DAS BROTHERS KRISHNANAGAR BAHARAMPUR95 19776089080 DEBKUMAR CHATTERJEE KRISHNANAGAR BAHARAMPUR96 19776954029 DEY ENTERPRISE KRISHNANAGAR BAHARAMPUR97 19777880088 DEY GUINEE MUSIUM KRISHNANAGAR BAHARAMPUR98 19772599020 DHRUBENDUSARKAR KRISHNANAGAR BAHARAMPUR99 19772031085 DIPAK BHANDAR KRISHNANAGAR BAHARAMPUR

100 19774204079 DOLPHINE MOTORS KRISHNANAGAR BAHARAMPUR101 19773483078 ELITE SURGICAL INC KRISHNANAGAR BAHARAMPUR102 19771959014 FEASIBLE ENGG CO-OP SOCIETY LTD KRISHNANAGAR BAHARAMPUR

CHAPRA UNITED LABOUR CO-OP.CONT. & CONS. SOC. LTD.

Page 14: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BAHARAMPUR CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 14 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19772091031 G. P. AUTO CENTRE KRISHNANAGAR BAHARAMPUR104 19777006021 GANAPATI ENTERPRISE KRISHNANAGAR BAHARAMPUR105 19772674098 GARAI BROTHERS KRISHNANAGAR BAHARAMPUR106 19773136012 GAYATRI PLASTIC KRISHNANAGAR BAHARAMPUR107 19776615014 GHOSH CONSTRUCTION KRISHNANAGAR BAHARAMPUR108 19772138076 GLOBAL ENGINEERS CO-OP.SOCIETY LTD. KRISHNANAGAR BAHARAMPUR109 19771588086 HARIDAS SHARMA KRISHNANAGAR BAHARAMPUR110 19774643004 HINDUSTHAN WOOD & FURNITURE KRISHNANAGAR BAHARAMPUR111 19775823009 JOY GOPAL GUPTI KRISHNANAGAR BAHARAMPUR112 19773604037 JOY KALI HOSSIERY KRISHNANAGAR BAHARAMPUR113 19778211052 KOHINOOR ENTERPRISE KRISHNANAGAR BAHARAMPUR114 19772020027 KUNDU ENTERPRISE KRISHNANAGAR BAHARAMPUR115 19772454005 LOKE NATH AGRO UDDYOG KRISHNANAGAR BAHARAMPUR116 19773681055 MA KALI TRADERS KRISHNANAGAR BAHARAMPUR117 19777856032 MAA HARDWARE KRISHNANAGAR BAHARAMPUR118 19775955026 MAA TARA COMMUNICATION KRISHNANAGAR BAHARAMPUR119 19774270039 MADAN GOPAL KUNDU KRISHNANAGAR BAHARAMPUR120 19773981076 MALAY MAZUMDER KRISHNANAGAR BAHARAMPUR121 19777951092 MANIRUL SHAH KRISHNANAGAR BAHARAMPUR122 19777231061 MATRI BUILDERS KRISHNANAGAR BAHARAMPUR123 19771681012 METROPOLITAN ENGG.CO-OP SOCIETY LTD KRISHNANAGAR BAHARAMPUR124 19771548025 MODERN APICULTURE KRISHNANAGAR BAHARAMPUR125 19773458052 MONDAL CONSTRUCTION KRISHNANAGAR BAHARAMPUR126 19775687015 MONI KANCHAN JEWELLERS KRISHNANAGAR BAHARAMPUR127 19777791042 NEW DADA BHAI CYCLE STORE KRISHNANAGAR BAHARAMPUR128 19775254007 NEW DIGITAL KRISHNANAGAR BAHARAMPUR129 19772390082 NEW ERA AGRO BOARD LTD. KRISHNANAGAR BAHARAMPUR130 19773818019 NEW GRIHASREE ELECTRONICS KRISHNANAGAR BAHARAMPUR131 19774296035 NILOY KUMAR BISWAS KRISHNANAGAR BAHARAMPUR132 19776919012 NIMAI GHOSH KRISHNANAGAR BAHARAMPUR133 19775614071 KRISHNANAGAR BAHARAMPUR134 19774722059 PARTHA CHAKRABORTY KRISHNANAGAR BAHARAMPUR135 19776969064 PATANJALI CHIKITSALAYA KRISHNANAGAR BAHARAMPUR136 19776076082 PAUL ELECTRIC KRISHNANAGAR BAHARAMPUR137 19772051067 PAWAN FIRE WORKS INDUSTRIES KRISHNANAGAR BAHARAMPUR138 19778396031 PODDER ENTERPRISE KRISHNANAGAR BAHARAMPUR139 19773406060 RAHUL ENTERPRISES KRISHNANAGAR BAHARAMPUR140 19771822050 RAMKRISHNA KARAT KAL KRISHNANAGAR BAHARAMPUR141 19775414057 RANAJIT KUMAR PAUL KRISHNANAGAR BAHARAMPUR142 19772081040 RATAN ENGINEERING WORKS KRISHNANAGAR BAHARAMPUR143 19775160014 S S TRADERS KRISHNANAGAR BAHARAMPUR144 19771001042 S.A.S.BRICK FIELD KRISHNANAGAR BAHARAMPUR145 19772932021 S.S. ENTERPRISE KRISHNANAGAR BAHARAMPUR146 19775206089 SANJAY BAKSHI KRISHNANAGAR BAHARAMPUR147 19776358061 SANJIB GHOSH KRISHNANAGAR BAHARAMPUR148 19773119037 SARKAR DIESEL KRISHNANAGAR BAHARAMPUR149 19772070079 SHIB SANKAR GHOSH KRISHNANAGAR BAHARAMPUR150 19776908051 SHIB SANKAR SAHA KRISHNANAGAR BAHARAMPUR151 19775534046 SHIV SHANKAR SHARMA KRISHNANAGAR BAHARAMPUR152 19775200075 SHREE RANI SATI CABLES KRISHNANAGAR BAHARAMPUR153 19776754015 SHURJO ENERGY PVT LTD KRISHNANAGAR BAHARAMPUR

PALASHIPARA UN-EMPLOYED ENGG CO-OP SOCIETY LTD.

Page 15: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BAHARAMPUR CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 15 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19770356089 SUDHA BUILDERS KRISHNANAGAR BAHARAMPUR155 19775209096 SWAPAN MUKHERJEE KRISHNANAGAR BAHARAMPUR156 19770019014 T.P.B. & SONS KRISHNANAGAR BAHARAMPUR157 19770434077 TAHATTA NO.1BLOCK PRY.MARK.CO-OP.SOC.LTD. KRISHNANAGAR BAHARAMPUR158 19775745021 TALUKDAR BUILDERS KRISHNANAGAR BAHARAMPUR159 19777423024 TARA MAA AUTOMOBILE KRISHNANAGAR BAHARAMPUR160 19773764087 TARUN KUMAR PRAMANICK KRISHNANAGAR BAHARAMPUR161 19770527003 TEHATTA THANA COPP.AGRI.M.SOC.LTD. KRISHNANAGAR BAHARAMPUR162 19774785012 THE REKHA DRESSES KRISHNANAGAR BAHARAMPUR163 19771036059 KRISHNANAGAR BAHARAMPUR164 19772117027 UNIVERSAL CONSTRUCTION KRISHNANAGAR BAHARAMPUR

THE UNEMPLOYED INTELLECTUAL ENGG.CO-OP.SOC.LTD.

Page 16: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BALLY CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 16 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19712218072 A B WOOD EXIM PVT LTD BALLY BALLY2 19711880027 A K SHARMA BALLY BALLY3 19710672086 A.K.INDUSTRIES BALLY BALLY4 19712494037 ADAMS MARKETING PVT LTD BALLY BALLY5 19711559054 ANIMA PAUL STEEL PVT. LTD. BALLY BALLY6 19711341095 ANISH ENTERPRISES BALLY BALLY7 19713041020 ARUNAVA ENTERPRISE BALLY BALLY8 19711348079 ASHOKA EXPORTS BALLY BALLY9 19710924092 AYURSHAKTI RASAYANSALA BALLY BALLY

10 19713486056 B.M STEELS BALLY BALLY11 19711373008 BENGAL HAMMER INDUS.(P) LTD. BALLY BALLY12 19710866086 BHARAT ENGG WORKS BALLY BALLY13 19711431014 BINAYAK HI-TECH-ENGINEERING LTD. BALLY BALLY14 19710979091 BRIGHT ENGINEERING WORKS (PVT) LTD. BALLY BALLY15 19711997009 CHANDRANI ENTERPRISE BALLY BALLY16 19713001056 DEEPSHA IMPEX BALLY BALLY17 19711745003 DEY POLYPACK (P) LTD. BALLY BALLY18 19713400017 DIVINE ENGINEERING & ALLIED PRODUCTS PRIVATE LTD. BALLY BALLY19 19712864092 ECOTECH ENGINEERING COMPANY BALLY BALLY20 19712458050 GHOSH INDUSTRIES BALLY BALLY21 19680982035 HIGH TENSION ELECTRICAL INDUSTRIES BALLY BALLY22 19713517096 HOWRAH SUPPLIERS BALLY BALLY23 19710578093 INDUSTRIAL CASTING CORPN BALLY BALLY24 19710033050 IRON FOUNDERS & FABRICATORS (INDIA) PVT. LTD. BALLY BALLY25 19712982044 K S P STEEL VYAPAAR PVT LTD BALLY BALLY26 19711855098 KALIMATA TRADERS BALLY BALLY27 19710817004 KISHORI & CO. BALLY BALLY28 19713478005 LABANYA ENTERPRISE BALLY BALLY29 19710657051 M.K.ENTERPRISE BALLY BALLY30 19711038067 MANGAL STEEL ENTERPRISES LIMITED BALLY BALLY31 19711337021 MINERVA HOSIERY BALLY BALLY32 19713148011 MONIKA STORES BALLY BALLY33 19712949064 N K COMMOTRADE PVT LTD BALLY BALLY34 19711167077 NAMPA ELECTRICALS PVT. LTD.(DIVISION NAMPA STEEL) BALLY BALLY35 19710666072 PATWARI ALLOYS PRIVATE LIMITED BALLY BALLY36 19711302004 PRITY TUBES PVT. LTD. BALLY BALLY37 19710852021 RANA UDYOG (P) LTD. BALLY BALLY38 19712449029 S B S ENGINEERING CONCERN BALLY BALLY39 19710678003 S.K.INDUSTRIES CORPN BALLY BALLY40 19713491003 SALAASAR INDISTIAL CORPORATION BALLY BALLY41 19712283062 SARKAR CONSTRUCTION BALLY BALLY42 19711006057 SHEFFIELD MACHINE TOOLS BALLY BALLY43 19711570015 SHRADDHA ENTERPRISE BALLY BALLY44 19711135067 SHREE HANUMAN STEEL UDYOG BALLY BALLY45 19713515059 SIDDHI ENTERPRISE BALLY BALLY46 19710870063 SITARAM MADHOGRHIA & SONS (P) LTD. BALLY BALLY47 19710611073 SMK STEELS (P) LTD BALLY BALLY48 19710834076 SREE HANUMAN IRON WORKS BALLY BALLY49 19710851051 SREE JAGANNATH FERRO CASTINGS BALLY BALLY50 19710865019 SREE RAMA IRON FOUNDRY BALLY BALLY51 19710492054 STAR WIRE NETTING IND BALLY BALLY

Page 17: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BALLY CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 17 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19713305054 SUBHLOBH COMMTRADE PRIVATE LIMITED BALLY BALLY53 19713333087 TARAKNATH PATTERN SHOP BALLY BALLY54 19713374021 VAJRA MACHINERIES PVT. LTD BALLY BALLY55 19711200057 ZENITH MACHINARY CO. BALLY BALLY56 19723285093 A R ENTERPRISES SALKIA BALLY57 19721919042 A.P. ENTERPRISES SALKIA BALLY58 19723494031 AKASH TRADING COMPANY SALKIA BALLY59 19720691022 AMBICA ISPAT UDYOG SALKIA BALLY60 19720323004 AMIT KR. & CO. SALKIA BALLY61 19723530018 BABA SHYAM TRADERS SALKIA BALLY62 19721738040 BALJIT ENGG. PVT. LTD. SALKIA BALLY63 19712016021 BALLY FABS INTERNATIONAL LTD SALKIA BALLY64 19723486077 BHAWANI ENCLAVES PVT. LTD SALKIA BALLY65 19720745051 BOSE PLASTIC INDUSTRIES SALKIA BALLY66 19722820075 CHIRON PANACEA VACCINES PVT LTD SALKIA BALLY67 19720023080 DEBI PD.MAHABIR PRASAD SALKIA BALLY68 19723355030 DIVYA METAL INDUSTRIES PVT LTD SALKIA BALLY69 19723326027 DOLLY INTERNATIONAL SALKIA BALLY70 19720804027 EVERSTA ISPAT PVT.LTD SALKIA BALLY71 19723602089 EXCELLENT TRADEVIN PRIVATE LIMITED SALKIA BALLY72 19721743084 G.B.ENTERPRISES SALKIA BALLY73 19720779098 GANAPATI STEEL TRADERS SALKIA BALLY74 19723202061 H D S STEEL TRADERS PVT LTD SALKIA BALLY75 19722246029 HARNAAM PIPES SALKIA BALLY76 19721874034 HENA ENTERPRISES SALKIA BALLY77 19721511060 INDIAN PIPES & VALVES CO. SALKIA BALLY78 19720366072 J.B.S.TUBES (INDIA) SALKIA BALLY79 19722072011 JAGANNATH TEXTILE COMPANY LTD. SALKIA BALLY80 19720480047 JAISWAL PLASTIC TUBES LIMITED SALKIA BALLY81 19720381010 JANAKI ENGG. & TRADING CO. SALKIA BALLY82 19721762096 JAY ISPAT TRADERS SALKIA BALLY83 19723189063 K G N TRADERS SALKIA BALLY84 19631816033 KAIZEN INDUSTRIES SALKIA BALLY85 19721240042 MAYUR INTERNATIONAL SALKIA BALLY86 19722046015 MITTAL STEEL INDUSTRIES SALKIA BALLY87 19720589075 MODERN ENGGINEERING WORKS SALKIA BALLY88 19721092020 MODERN INDIA ENTERPRISE SALKIA BALLY89 19721367015 MORTIA STEEL & ALLOYS PVT. LTD. SALKIA BALLY90 19723544083 NISHANT SALES CORPORATION SALKIA BALLY91 19723435055 OM INDUSTRIES SALKIA BALLY92 19722514040 OM TRADING CORPORATION SALKIA BALLY93 19720808004 OMSONS SALES (P) LTD. SALKIA BALLY94 19723623041 PRITI MOTOR UDYOG PVT LTD SALKIA BALLY95 19722913098 R K M STEELS PVT LTD SALKIA BALLY96 19720816055 REFRATECH(INDIA) SALKIA BALLY97 19723643023 S.R. NIRMAN PVT. LTD. SALKIA BALLY98 19722307042 SALASAR EXIM PVT LTD SALKIA BALLY99 19720659012 SARADA COMMERCIAL CO.(P) LTD SALKIA BALLY

100 19720813048 SHREE AMBICA TUBES PVT. LTD. SALKIA BALLY101 19720743014 SHREE MARUTI OIL INDUSTRIES SALKIA BALLY102 19722767016 SHREE RAJ RAJESWARI PIPE TRADERS SALKIA BALLY

Page 18: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BALLY CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 18 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19723507029 SHREE RAMDOOT REROLLING MILLS PRIVATE LIMITED SALKIA BALLY104 19720715078 SHREE SANTOSHI ENGG.INDUSTRIES SALKIA BALLY105 19721649091 SHRI HARI WAX-O-CHEM PVT. LTD. SALKIA BALLY106 19723576093 SHYAM COLLECTION SALKIA BALLY107 19720642037 SHYAM STEEL TRADERS SALKIA BALLY108 19722948018 SHYAM STEEL TRADING COMPANY SALKIA BALLY109 19720679091 SUBHASH STEELS SALKIA BALLY110 19722147089 SUPER INDUSTRIAL GASES SALKIA BALLY111 19721002004 SUPER SMELT. SALKIA BALLY112 19722733066 SUREKHA PLASTIC PRODUCTS PVT LTD SALKIA BALLY113 19721954059 T & T ENTERPRISE SALKIA BALLY114 19722107028 TOTAL FUELS P. LTD SALKIA BALLY115 19721660052 TRIBENI INDUSTRIES (P) LTD. SALKIA BALLY116 19721218023 TUBES & PIPES (INDIA) PVT.LTD. SALKIA BALLY117 19723264044 ULTIMATE TREXIM PVT LTD SALKIA BALLY118 19721807007 USHA STEELS SALKIA BALLY119 19722797086 VINDHYAWASINI FERRO ALLOYS PVT. LTD. SALKIA BALLY120 19720167028 VISHNU IRON & STEEL CO. SALKIA BALLY121 19721956096 WELTECH POLYFILLERS SALKIA BALLY122 19721356054 WOODWORTH TREXIM (P) LTD. SALKIA BALLY123 19731126670 A. S. ENTERPRISE SRIRAMPUR BALLY124 19733101008 A. S. ENTERPRISE SRIRAMPUR BALLY125 19733439053 ADELA LABS PVT. LTD. SRIRAMPUR BALLY126 19734423021 AJANTA SAHA BIDI CO. SRIRAMPUR BALLY127 19731058382 AKSHOY SANTRA SRIRAMPUR BALLY128 19733781075 AMIT KUMAR SEN SRIRAMPUR BALLY129 19731186422 ANINDITA ENTERPRISE SRIRAMPUR BALLY130 19739325013 ASTHA MARBLE AND GRANITE SRIRAMPUR BALLY131 19732872088 B. K. ROY PVT. LTD. SRIRAMPUR BALLY132 19733181033 BALESWAR OILS PVT. LTD. SRIRAMPUR BALLY133 19732769074 BAMBINO AGRO INDUSTRIES LTD. SRIRAMPUR BALLY134 19734997067 BANSI SERVICE STATION SRIRAMPUR BALLY135 19731192339 BASANTI DEVI RICE MILL PVT.LTD. SRIRAMPUR BALLY136 19731201942 BENGAL SPARE PARTS SUPPLY SRIRAMPUR BALLY137 19736565072 BESTECH INDIA SRIRAMPUR BALLY138 19730821023 BETBANI RICE MILL SRIRAMPUR BALLY139 19736842007 BHABANI SHANKAR OIL MILL SRIRAMPUR BALLY140 19739436078 BISHAKA SUPPLIERS SRIRAMPUR BALLY141 19737110018 BOMBAY PLASTICS SRIRAMPUR BALLY142 19738626031 BORA ENTERPRISE SRIRAMPUR BALLY143 19735817008 BUBU TRADING SRIRAMPUR BALLY144 19731098443 CARTEL BIOTECH SRIRAMPUR BALLY145 19730894064 CHATTERJEE ENTERPRISE SRIRAMPUR BALLY146 19739791098 CHATTERJEE ENTERPRISE SRIRAMPUR BALLY147 19738270041 CHITTO TRADERS SRIRAMPUR BALLY148 19737870013 COMPUTER PALACE SRIRAMPUR BALLY149 19731237832 DAMODAR ELECTRIC CONCERN SRIRAMPUR BALLY150 19731128804 DEY ENTERPRISE SRIRAMPUR BALLY151 19735734073 DEY CO STEEL SRIRAMPUR BALLY152 19730300036 DHANIAKHALI THANA CO-OP.AGRI.SOC.LTD. SRIRAMPUR BALLY153 19731736024 DINESH KR.PERIWAL SRIRAMPUR BALLY

Page 19: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BALLY CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 19 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19733363005 DURGA ENTERPRISES SRIRAMPUR BALLY155 19731146555 DUTTA CONSTRUCTION SRIRAMPUR BALLY156 19736462058 DUTTA VARIETY DRUGS STORES SRIRAMPUR BALLY157 19739755014 ELECTRO WORLD SRIRAMPUR BALLY158 19739856088 EYE CARE CENTRE SRIRAMPUR BALLY159 19731068955 GARMENTS & GIFT HOUSE SRIRAMPUR BALLY160 19733250097 GAS & NOVELTY SRIRAMPUR BALLY161 19733762063 GHOSH BUILERS SRIRAMPUR BALLY162 19731254904 GHOSH ENTERPRISE & CONTRACTORY SRIRAMPUR BALLY163 19737179082 GOPAL CHANDRA JANA SRIRAMPUR BALLY164 19731141317 GURU KRIPA MARKETING SRIRAMPUR BALLY165 19731085639 HALDIRAM INDUSTRIES PVT. LTD. SRIRAMPUR BALLY166 19732473030 HIRA STEEL FURNITURE SRIRAMPUR BALLY167 19731251994 IKON INSTRUMENTS SYSTEMS SRIRAMPUR BALLY168 19739205024 JIBAN MAJUMDAR SRIRAMPUR BALLY169 19733660019 JOSHODA OIL UDYOG (P) LTD. SRIRAMPUR BALLY170 19730481038 LAL BHAI STORES SRIRAMPUR BALLY171 19731190302 LIGHT HOUSE HOTEL SRIRAMPUR BALLY172 19731194667 LOKENATH TRADERS SRIRAMPUR BALLY173 19736778084 MA KALI MOULDERS SRIRAMPUR BALLY174 19731818086 MA TULSHI RICE MILL SRIRAMPUR BALLY175 19731183609 MAA KALI ENGINEERING WORKS SRIRAMPUR BALLY176 19737429051 MAHIMA ENTERPRISE SRIRAMPUR BALLY177 19738327077 MAMATA ENTERPRISE SRIRAMPUR BALLY178 19731062359 MAN- N- MACHIN SRIRAMPUR BALLY179 19737319053 MANGALA ENTERPRISE SRIRAMPUR BALLY180 19730071019 MANNA TIMBER WORKS SRIRAMPUR BALLY181 19733473003 MAN-N-MACHINE SRIRAMPUR BALLY182 19738015028 MANOHAR T RADING AGENCY SRIRAMPUR BALLY183 19735657055 MARUTI ZONE SRIRAMPUR BALLY184 19734352017 MAYUR ROLLER FLOUR MILLS PVT. LTD. SRIRAMPUR BALLY185 19730993004 MOONLIGHT GAS SERVICE SRIRAMPUR BALLY186 19731693053 MOTHER INDUSTRIES SRIRAMPUR BALLY187 19739684010 MUKTI OIL MILLS PVT. LTD. SRIRAMPUR BALLY188 19737253093 MULTITEK SAFETY ENGINEERS SRIRAMPUR BALLY189 19734067031 NANDARANI STORES SRIRAMPUR BALLY190 19730680082 NARAYAN STORES SRIRAMPUR BALLY191 19734685018 NETWORK SRIRAMPUR BALLY192 19731067791 NEW DIGITAL WORLD SRIRAMPUR BALLY193 19738568025 NEW RAJ LAKSHMI STORES SRIRAMPUR BALLY194 19734553098 NEW SHIB SHANKAR OIL MILL SRIRAMPUR BALLY195 19731043444 NIHARMATA MINI TICE MILL SRIRAMPUR BALLY196 19733053090 P G ENGINEERING WORKS SRIRAMPUR BALLY197 19739817094 PALLAB UDYOG SRIRAMPUR BALLY198 19731906065 PALLISHREE LIMITED SRIRAMPUR BALLY199 19731039952 PALLISHREE SAW MILL SRIRAMPUR BALLY200 19735884035 PARAS NATH SHARMA SRIRAMPUR BALLY201 19733663026 PARUCCO FOUNDRY PVT. LTD. SRIRAMPUR BALLY202 19739019075 PINK SRIRAMPUR BALLY203 19738129003 PRAGYA POLYMER SRIRAMPUR BALLY204 19737046095 R N ENTERPRISE SRIRAMPUR BALLY

Page 20: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BALLY CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 20 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE205 19735047022 R.K.TRADERS SRIRAMPUR BALLY206 19731117843 RADHA KRISHNA JEWELLERS SRIRAMPUR BALLY207 19731248890 RANGAMATI SRIRAMPUR BALLY208 19734464052 RELIANCE ENGG. CO-OP. S. LTD. SRIRAMPUR BALLY209 19737872050 RINA UDYOG SRIRAMPUR BALLY210 19736742097 ROY ENTERPRISE SRIRAMPUR BALLY211 19739207061 S K ASSOCIATES SRIRAMPUR BALLY212 19731052077 S K GHOSH SRIRAMPUR BALLY213 19731149465 S. N. ENTERPRISE SRIRAMPUR BALLY214 19733645081 S.N. ENGINEERING WORKS SRIRAMPUR BALLY215 19731254516 S.P. ENTERPRISE SRIRAMPUR BALLY216 19733078019 SAHEB HUSSAIN SRIRAMPUR BALLY217 19732667030 SAMANTA WIRE INDUSTRIES SRIRAMPUR BALLY218 19735874044 SANKAR MOTOR STORES SRIRAMPUR BALLY219 19734088080 SANTILOUHA STORES SRIRAMPUR BALLY220 19735485074 SARASIJ ENTERPRISE SRIRAMPUR BALLY221 19739231020 SATISFACTION TRADERS SRIRAMPUR BALLY222 19734009025 SIDHARTHA WIRE & WIRE NAIL PRODUCTS SRIRAMPUR BALLY223 19738578016 SOUKHIN SRIRAMPUR BALLY224 19736663042 SREE DURGA BASANALAYA SRIRAMPUR BALLY225 19736798066 STANDARD SURGICAL SRIRAMPUR BALLY226 19731003383 SUSANTA SAHANA SRIRAMPUR BALLY227 19731165664 TARA MAA ENTERPRISE SRIRAMPUR BALLY228 19730140083 TARA STORES SRIRAMPUR BALLY229 19737113025 TARAK NATH ENGINEERING SRIRAMPUR BALLY230 19733989043 TECH N MECH SRIRAMPUR BALLY231 19733504043 TIRUPATI MARBLE SRIRAMPUR BALLY232 19732215010 TRISUL ENTERPRISE SRIRAMPUR BALLY233 19733767010 USHA DISTRIBUTORS SRIRAMPUR BALLY234 19739622027 ZEAL SILK SHAREE IMPEX PVT LTD SRIRAMPUR BALLY235 19739816027 ZENITH SALES CORPORATION SRIRAMPUR BALLY

Page 21: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BEHALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 21 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19603939009 A. K. MARINE SYNDICATE ALIPUR BEHALA2 19600297047 ACME TOOLS ENTERPRISE ALIPUR BEHALA3 19601748070 AJNEE DISTRIBUTION (P) LTD. ALIPUR BEHALA4 19604232046 ALANKAR JEWELLERS ALIPUR BEHALA5 19603552076 ANDAMAN SEA FOODS PVT. LTD. ALIPUR BEHALA6 19603786040 ANDERSON AUTO SERVICE ALIPUR BEHALA7 19601893085 ASHA STIMEX LTD. ALIPUR BEHALA8 19600219059 ATVUS INDUSTRIES ALIPUR BEHALA9 19602737082 B. D. ENTERPRISES ALIPUR BEHALA

10 19600968093 BANWARILAL BINOD KUMAR ALIPUR BEHALA11 19600797082 BURDWAN SANITARY & HARDWARE STORES ALIPUR BEHALA12 19602530084 CHILLMEK ENGINEERING PVT. LTD. ALIPUR BEHALA13 19601639042 CLASSIC UMBRELLA (P) LTD. ALIPUR BEHALA14 19600882054 CREATIVE BAKERS & CONFECTIONERS (P) LTD. ALIPUR BEHALA15 19600568065 DULICHAND OILS PVT LTD ALIPUR BEHALA16 19603194049 EMAR CONSTRUCTION ALIPUR BEHALA17 19600463014 ENGINEERING FABRICATORS & ENTERPRISES ALIPUR BEHALA18 19602958048 FINEX MERCHANTS PVT. LTD. ALIPUR BEHALA19 19601735072 GMMCO LIMITED ALIPUR BEHALA20 19603929018 GUPTA AUTOMOBILE & LUBRICANTS ALIPUR BEHALA21 19625327024 GUPTA SALES AGENCY ALIPUR BEHALA22 19601353086 HALDIA PRECISION ENGG PVT LTD ALIPUR BEHALA23 19603769065 HANUMAN INDUSTRIES & CHEMICALS CORPORATION ALIPUR BEHALA24 19600360097 HIND MARINE SYNDICATE ALIPUR BEHALA25 19604088098 I ELEVEN COMMUNICATION ALIPUR BEHALA26 19601656017 INDIAN MARBLE TRADERS. ALIPUR BEHALA27 19600945007 INDOG TEA CO.PVT.LTD. ALIPUR BEHALA28 19603359046 ION EXCHANGE INFRASTRUCTURE LTD. ALIPUR BEHALA29 19601684050 J. B. AGENCIES ALIPUR BEHALA30 19601951091 JAGDISH PRASAD ANAND KUMAR ALIPUR BEHALA31 19603393093 JAINCO TRANSMISSION LTD. ALIPUR BEHALA32 19601456003 KONARAK ENTERPRISES ALIPUR BEHALA33 19603810096 KRISHNA TRADING CO. ALIPUR BEHALA34 19603843076 LAXMI GLOBAL EXPORT IMPORT PVT. LTD. ALIPUR BEHALA35 19602408058 M. SINGH & OTHERS ALIPUR BEHALA36 19603002086 MANEESH PHARMACEUTICALS PVT. LTD. ALIPUR BEHALA37 19603290079 MARKEM-IMAJE INDIA PVT. LTD. ALIPUR BEHALA38 19602949027 MATADI TRADING CO. ALIPUR BEHALA39 19601141044 MENDINE PHARMACEUTICALS PVT.LTD. ALIPUR BEHALA40 19600792038 MICRO INNOVOTIONS PVT.LTD. ALIPUR BEHALA41 19601188089 MODI MUNDI PHARMA PVT. LTD. ALIPUR BEHALA42 19600998066 MUNDRA & CO. ALIPUR BEHALA43 19340174087 NATIONAL COMMERCIAL CONCERN ALIPUR BEHALA44 19603493003 NATIONAL ELECTRO GEAR ALIPUR BEHALA45 19603155055 NAVEEN ELECTRONICS ALIPUR BEHALA46 19602308051 NORTH EAST CHEMICALS ALIPUR BEHALA47 19603284065 ORSON HOLDINGS CO LTD ALIPUR BEHALA48 19601354056 P.K. POLYMERS PVT.LTD. ALIPUR BEHALA49 19603905059 PAN INTERNATIONAL SYNDICATE ALIPUR BEHALA50 19601130083 PIONEER INDUSTRIAL CORPORATION ALIPUR BEHALA51 19601623037 PRECESSION ENGINEERS & FABRICATORS P. LTD. ALIPUR BEHALA

Page 22: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BEHALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 22 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19603400077 R. N. RETAILING ALIPUR BEHALA53 19601672022 R.B. INTERNATIONAL ALIPUR BEHALA54 19603308024 RADHESHYAM TRADERS ALIPUR BEHALA55 19603940076 RAJ SONS TRADERS ALIPUR BEHALA56 19603802045 RASHTRA UDHYOG LTD. ALIPUR BEHALA57 19604061035 RELISH CATERER ALIPUR BEHALA58 19603831048 RIBHAV PROPERTIES PVT. LTD. ALIPUR BEHALA59 19432555044 SCORE INFORMATION TECHNOLOGIES LIMITED, ALIPUR BEHALA60 19602094069 SIDDHARTH MARKETING CORPORATION ALIPUR BEHALA61 19603438004 SPOT AD-MEDIA PVT. LTD. ALIPUR BEHALA62 19602090092 SUKOL AGENCIES ALIPUR BEHALA63 19600641009 SUPERHEAT ELECTROMAG PRIVATE LIMITED ALIPUR BEHALA64 19603011010 SUPREME TANNING INDUSTRIES ALIPUR BEHALA65 19603281058 SURYA POLYTEX PVT. LTD. ALIPUR BEHALA66 19604322062 T. C. MOTORS PVT. LTD. ALIPUR BEHALA67 19432312059 THE TATA POWER COMPANY LTD., ALIPUR BEHALA68 19604302080 TOYO ENGINEERING INDIA LTD. ALIPUR BEHALA69 19604355042 TRACTORS INDIA PVT. LTD. ALIPUR BEHALA70 19604300043 TRINEAS COMMERCE PVT. LTD. ALIPUR BEHALA71 19604362026 TUAMAN ENGINEERING LTD. ALIPUR BEHALA72 19600748097 UNIQUE SALES ORGANISATION ALIPUR BEHALA73 19600437018 UNIT CONSTRUCTION CO (P) LTD ALIPUR BEHALA74 19602800035 USHA MERCANTILE ALIPUR BEHALA75 19602981037 VEDIK VANIJYA PVT. LTD. ALIPUR BEHALA76 19601794048 VISA STEEL LTD. ALIPUR BEHALA77 19604310034 WIRELESS ALIPUR BEHALA78 19611668066 A B CONSTRUCTION BARUIPUR BEHALA79 19617029062 A G M CORPORATION. BARUIPUR BEHALA80 19611934040 A.P.C. SYSTEMS & PRODUCTS (P) LTD. BARUIPUR BEHALA81 19617134016 AAKASH AGENCY BARUIPUR BEHALA82 19610296098 AAR BAR BARUIPUR BEHALA83 19614801069 AASHIANA BARUIPUR BEHALA84 19611649054 ALCEMS MARKETING PVT. LTD. BARUIPUR BEHALA85 19616500024 AMINA ENGINEERING WORKS BARUIPUR BEHALA86 19613514073 ANNAPURNA DISTRIBUTION HOUSE BARUIPUR BEHALA87 19613990052 ANURUP DAS BARUIPUR BEHALA88 19616219015 ARMAAN ASSOCIATES BARUIPUR BEHALA89 19610822032 ASCON BARUIPUR BEHALA90 19615547096 B T (INDIA) PRIVATE LIMITED BARUIPUR BEHALA91 19613071074 BALAJI EXPORT CORPORATION BARUIPUR BEHALA92 19615522070 BANDHAN MOBILE PLAZA BARUIPUR BEHALA93 19615050068 BHANGAR SERVICE STATION BARUIPUR BEHALA94 19614029046 BYPASS SERVICES BARUIPUR BEHALA95 19613002010 CHIEN HSING TANNERY BARUIPUR BEHALA96 19612706063 CUTE & CONFECTIONERS BARUIPUR BEHALA97 19610622018 D R C BUILDERS BARUIPUR BEHALA98 19615549036 DAS AGENCY BARUIPUR BEHALA99 19611135051 DASCO BARUIPUR BEHALA

100 19615558057 EXCLSIOR LEATHERS PVT.LTD. BARUIPUR BEHALA101 19616840009 GLOBAL MARKETING. BARUIPUR BEHALA102 19616566081 HARICHAND ANAND & COMPANY BARUIPUR BEHALA

Page 23: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BEHALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 23 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19610655095 INDCON AGENCIES BARUIPUR BEHALA104 19613374005 INDUS-LEAGUE CLOTHING LIMITED BARUIPUR BEHALA105 19614534028 ISHITA MOBILE PLAZA BARUIPUR BEHALA106 19615637015 J B CONSTRUCTION BARUIPUR BEHALA107 19611369015 J S ENTERPRISE BARUIPUR BEHALA108 19613115015 KOLIS FOOD PRODUCTS BARUIPUR BEHALA109 19611907074 LUXMI JYOTI DISTRIBUTORS BARUIPUR BEHALA110 19611516067 M K NASKAR & CONSTRUCTION BARUIPUR BEHALA111 19610674010 M P RUBBER WORKS BARUIPUR BEHALA112 19615845080 M/S. AMRUT PLYWOOD POINT BARUIPUR BEHALA113 19616049071 M/S. THE NEW HARDWARE BARUIPUR BEHALA114 19611497055 MAHADEB GHOSH BARUIPUR BEHALA115 19611857022 MARC MEDICAL SYSTEMS BARUIPUR BEHALA116 19613341025 MATREE SURGICAL WORKS BARUIPUR BEHALA117 19610663049 MICRO SYSTEMS & CONTROLS BARUIPUR BEHALA118 19610553051 NAP CONSTRUCTION PVT.LTD BARUIPUR BEHALA119 19613364014 NEW AGE WRITING INSTRUMENT PVT. LTD. BARUIPUR BEHALA120 19611715014 NEW STAR CONSTRUCTION BARUIPUR BEHALA121 19614238081 NEWGEN ENTERPRISE BARUIPUR BEHALA122 19611694062 NIRMAN UNEMPLOYED ENGINEERS CO-OP. SOC. LTD. BARUIPUR BEHALA123 19611010018 O P G POWER SYSTEM PVT.LTD. BARUIPUR BEHALA124 19611564082 PACK WORLD BARUIPUR BEHALA125 19616832055 PATRA COSMETIC BARUIPUR BEHALA126 19612406042 PODDAR CONSTUCTION BARUIPUR BEHALA127 19613290003 PRACHI INTERNATIONAL BARUIPUR BEHALA128 19610698066 PRECON ENGINEERS BARUIPUR BEHALA129 19614020025 PRITAM WATCH BARUIPUR BEHALA130 19617194059 R. M. ASSOCIATES BARUIPUR BEHALA131 19610166021 R.C.KUNDU BARUIPUR BEHALA132 19615596081 RADHA GOBINDA PLYWOOD BARUIPUR BEHALA133 19610983052 RADHESHYAM GARMENTS PVT. LTD. BARUIPUR BEHALA134 19611845091 RADHESHYAM JEWELLERS & RADHESHYAM GUPTA BARUIPUR BEHALA135 19613120059 RAHUL AGENCY BARUIPUR BEHALA136 19616291086 RUPAKAR REAL ESTATE PVT. LTD. BARUIPUR BEHALA137 19616717013 SALEHA GLOVE. BARUIPUR BEHALA138 19613003077 SALES EMPORIUM (GARIA) BARUIPUR BEHALA139 19615042017 SAYO TRADERS PVT. LTD. BARUIPUR BEHALA140 19612449013 SELF RELIANCE BARUIPUR BEHALA141 19616100093 SHEULI ELECTRONICS BARUIPUR BEHALA142 19613974047 SRI BRINDABAN FURNITURE BARUIPUR BEHALA143 19615092069 STAR SEA FOOD BARUIPUR BEHALA144 19616426013 SUBHAM ENGINEERING WORKS BARUIPUR BEHALA145 19610079012 T CON-E INDUSTRIES BARUIPUR BEHALA146 19611557098 T.M.S.GARMENTS BARUIPUR BEHALA147 19615574062 TIMBER SUPPLY BARUIPUR BEHALA148 19612201081 UMA ENTERPRISE BARUIPUR BEHALA149 19613296017 UNIPACK BARUIPUR BEHALA150 19397057021 VECTOR PROJECTS (INDIA) PRIVATE LIMITED BARUIPUR BEHALA151 19615919091 YKZ ZIP FASTNARS PVT LTD BARUIPUR BEHALA152 19621774011 ABHISHEK PLASTIC INDUSTRIES BEHALA BEHALA153 19621121589 AMIT ENTERPRISE BEHALA BEHALA

Page 24: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BEHALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 24 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19622983019 ANAND ENTERPRISE BEHALA BEHALA155 19621113441 ASOKA CONSTRUCTION BEHALA BEHALA156 19628716010 AUTO FILLERS BEHALA BEHALA157 19627798002 B. CONSTRUCTION BEHALA BEHALA158 19624159047 B. N. ENTERPRISE BEHALA BEHALA159 19629890098 BABA LOKNATH ENTERPRISE BEHALA BEHALA160 19623402059 BALAJI POLYSACKS (P) LTD. BEHALA BEHALA161 19620180010 BISHNU TIMBER CO. BEHALA BEHALA162 19622821029 CIVTECT (INDIA) PVT. LTD. BEHALA BEHALA163 19620841065 COLD WAVES BEHALA BEHALA164 19625627045 CONTINENTAL CONSTRUCTION BEHALA BEHALA165 19628872083 DIKOR GARMENTS BEHALA BEHALA166 19624244019 DIPNAM ENTERPRISES BEHALA BEHALA167 19627303011 DIVINE ALLOYS & POWER CO. LIMITED BEHALA BEHALA168 19621114314 DREAMS MART AGRO AND CONSUMER SERVICES BEHALA BEHALA169 19623281003 EXQUSITE INTERIOT BEHALA BEHALA170 19623104075 GAURAV ENTERPRISE BEHALA BEHALA171 19621095884 GLORIOUS BEHALA BEHALA172 19629943060 GOLDSTAR TRADELINK PRIVATE LIMITED BEHALA BEHALA173 19620007059 GOPAL HOSIERY BEHALA BEHALA174 19622092074 H B ENTERPRISES BEHALA BEHALA175 19626199054 HALDER TRADERS BEHALA BEHALA176 19625795049 HANSI INTERNATIONAL BEHALA BEHALA177 19624607090 HARBAUER INDIA (P) LTD BEHALA BEHALA178 19629863035 HOTEL EAST PALACE PVT. LTD. BEHALA BEHALA179 19621011688 IMPRESSION BEHALA BEHALA180 19621018672 INTERCRAFT BEHALA BEHALA181 19621025559 J.M. TEXTILES LIMITED BEHALA BEHALA182 19622411010 K D P ENTERPRISES BEHALA BEHALA183 19623512057 KALIMATA PURE OIL MILL BEHALA BEHALA184 19622506070 KANAILAL MONDAL BEHALA BEHALA185 19624187080 KPS PHARMACEUTICALS BEHALA BEHALA186 19622341073 LEADING EDGE TECHNOLOGY & CONSULTANTS(P) LTD BEHALA BEHALA187 19624222097 M. B. ENTERPRISE BEHALA BEHALA188 19628945027 M.ARTS BEHALA BEHALA189 19628219079 M.R. ENTERPRISE BEHALA BEHALA190 19621292018 MA LAKSHMI ENGG. WORKS BEHALA BEHALA191 19629485026 MAHABIR PAINTS & HARDWARE BEHALA BEHALA192 19620808085 MAHALAXMI IRON TRADING CO BEHALA BEHALA193 19622779028 MANASH KUMAR DAS BEHALA BEHALA194 19624432005 MANVI INDUSTRIES BEHALA BEHALA195 19621004316 MARKS AND SPENCER RELIANCE INDIA PVT. LTD. BEHALA BEHALA196 19621140989 MATARANI TRADING CORPORATION BEHALA BEHALA197 19625244089 MAX INTERIOR BEHALA BEHALA198 19621027693 MEDAS AUTOMATION BEHALA BEHALA199 19624105018 MEGACITY IRON (P) LTD. BEHALA BEHALA200 19628827075 MEGHA AGENCY BEHALA BEHALA201 19626691038 METALLON INGENUITY PRINTERS PVT. LTD. BEHALA BEHALA202 19624053026 MINE LINE PVT. LTD. BEHALA BEHALA203 19629666028 MUSIC WORLD RETAIL LTD. BEHALA BEHALA204 19629302084 MUTHOOT PRECIOUS METALS CORPORATION BEHALA BEHALA

Page 25: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BEHALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 25 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE205 19628686037 N. M. ENGINEERING CO. BEHALA BEHALA206 19620529016 NEO TELE TRONIX PVT LTD BEHALA BEHALA207 19620364019 NEW LAMINATOR TUBE INDUS. BEHALA BEHALA208 19621290078 NU UNITED ENGINEERS BEHALA BEHALA209 19626461051 OMEGA PNEUMATICS WORKS BEHALA BEHALA210 19620086017 OSTERN PVT LTD BEHALA BEHALA211 19622422068 PARENTERAL DRUGS INDIA LTD. BEHALA BEHALA212 19624515037 PROMESSE ENGG. PVT LTD BEHALA BEHALA213 19625755085 PROYOJAN AGECIES BEHALA BEHALA214 19625898063 QVC EXPORTS (P) LIMITED BEHALA BEHALA215 19624024023 RADHA KRISHNA HOSPITALITY.SERVICES.PVT. LTD. BEHALA BEHALA216 19628025079 RAINBOW INTERNATIONAL BEHALA BEHALA217 19624736003 RAJLAXMI ELECTRICAL WORKS BEHALA BEHALA218 19620260035 RANJAN PRODUCTS BEHALA BEHALA219 19622903091 RELIABLE ENTERPRISE BEHALA BEHALA220 19620589059 RELIABLE INDUSTRIES BEHALA BEHALA221 19627640086 RIDHI SIDHI TOBACCO PVT. LTD. BEHALA BEHALA222 19622105072 ROTOMECH CONSUTANT & ENGG. PVT.LTD. BEHALA BEHALA223 19626649037 ROY CONSTRUCTION BEHALA BEHALA224 19629385019 S. M. ENTERPRISE BEHALA BEHALA225 19624538026 S. N. ENTERPRISE BEHALA BEHALA226 19623111059 S.S.CONSTRUCTION BEHALA BEHALA227 19623228041 SAIKAT STEELS PVT.LTD. BEHALA BEHALA228 19629532071 SEEDZ BEANZ AND AROMA BEHALA BEHALA229 19624033044 SEN & CO. BEHALA BEHALA230 19629917064 SEN CABIN BEHALA BEHALA231 19629647016 SETROL INDUSTRIES BEHALA BEHALA232 19626433018 SHAPING DREAM PROJECTS PVT. LTD. BEHALA BEHALA233 19620947086 SHREE BASUKINATH OIL MILL BEHALA BEHALA234 19624578087 SRI KRISHNA AUTOMOBILES BEHALA BEHALA235 19627971050 SRIMOYEE ENTERPRISE BEHALA BEHALA236 19625451087 SUPRA PACK BEHALA BEHALA237 19622907068 TECH BUILT BEHALA BEHALA238 19629416059 TELEECARE NETWORK (INDIA) PVT. LTD. BEHALA BEHALA239 19622742071 TEXIMCO ENTERPRISE BEHALA BEHALA240 19621071537 THE DEY'S BEHALA BEHALA241 19621018963 TRENDS BEHALA BEHALA242 19624984032 UMA SERVICE STATION BEHALA BEHALA243 19621144675 VANISHA INDUSTRIAL CORPORATION BEHALA BEHALA244 19629968086 VISION BARTER PRIVATE LIMITED BEHALA BEHALA245 19628023042 WHITE & BROWN ALLOY BEHALA BEHALA246 19623929060 WINCON ELECTRIC CO. BEHALA BEHALA247 19624611067 WIZERTECH INFORMATICS (P) LTD BEHALA BEHALA248 19629422073 XCITE COMMUNICATIONS PVT. LTD. BEHALA BEHALA249 19624535019 XPRESS TREDKOM PVT. LTD. BEHALA BEHALA250 19636369019 A.B. ENTERPRISE BUDGE BUDGE BEHALA251 19636140002 A.K. PAUL & CO. (MARKETING) BUDGE BUDGE BEHALA252 19632840062 ADCO RUBBER INDUSTRIES BUDGE BUDGE BEHALA253 19636725009 AIREN METALS PVT. LTD. BUDGE BUDGE BEHALA254 19633944019 ALOKE KUMAR DUTTA BUDGE BUDGE BEHALA255 19632182014 AMARNATH OVERSEAS LTD. BUDGE BUDGE BEHALA

Page 26: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BEHALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 26 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE256 19636845095 ANNAPURNA CONCERN BUDGE BUDGE BEHALA257 19633951003 BABA LOKNATH CONSTRUCTION BUDGE BUDGE BEHALA258 19631861041 BANIK INDUSTRIES BUDGE BUDGE BEHALA259 19633380061 C. CON CONSTRUCTION BUDGE BUDGE BEHALA260 19630223002 CALCUTTA PACKAGING INDUSTRIES BUDGE BUDGE BEHALA261 19632754023 CONCORD PROJECTS PVT. LTD BUDGE BUDGE BEHALA262 19632729094 CORONET POLYMER (P) LTD. BUDGE BUDGE BEHALA263 19634556089 CREATIVE ENTERPRISE BUDGE BUDGE BEHALA264 19630283045 D.K.ENGG. ELECTROPLATING WORKS BUDGE BUDGE BEHALA265 19635503003 DAMODAR HARDWARE SUPPLIERS BUDGE BUDGE BEHALA266 19631691097 DANVER HYDROMATICS PVT.LTD. BUDGE BUDGE BEHALA267 19632202093 DIAMOND HARBOUR ENTERPRISES BUDGE BUDGE BEHALA268 19634892097 DIPAK ENGINEERING CO. BUDGE BUDGE BEHALA269 19636346030 DUTTA ENTERPRISE BUDGE BUDGE BEHALA270 19631111037 EAST INDIA NATURAL GOODS CO. BUDGE BUDGE BEHALA271 19636056097 GHOSH & CO. BUDGE BUDGE BEHALA272 19632244094 GHOSH AIRTEK (PVT) LTD BUDGE BUDGE BEHALA273 19631185048 GOLDEN DRESSES BUDGE BUDGE BEHALA274 19632481065 GRAVO PRINTS BUDGE BUDGE BEHALA275 19632359039 GREEN ORACLE BUDGE BUDGE BEHALA276 19635338006 GRIHA LAXMI HARDWARE BUDGE BUDGE BEHALA277 19632245064 HAZRA COOLING TOWERS CO. BUDGE BUDGE BEHALA278 19632285028 INDIANA BOARD PRODUCTS BUDGE BUDGE BEHALA279 19632114017 INDUSTRIAL CHEMICAL ENTERPRISE BUDGE BUDGE BEHALA280 19635630073 INDUSTRIAL ENVIRO SYSTEMS BUDGE BUDGE BEHALA281 19632502017 INFINITY ELECTRIC PVT. LTD. BUDGE BUDGE BEHALA282 19601857098 J. V. GOKAL & CO. PVT. LTD. BUDGE BUDGE BEHALA283 19634546098 JAMUNA CONSTRUCTION BUDGE BUDGE BEHALA284 19631224042 JHARNA SARKAR BUDGE BUDGE BEHALA285 19632602024 LOKNATH TRADERS BUDGE BUDGE BEHALA286 19633015050 M. ENTERPRISE BUDGE BUDGE BEHALA287 19634051010 M. K. ENTERPRISE BUDGE BUDGE BEHALA288 19635469053 M. K. INDUSTRIES BUDGE BUDGE BEHALA289 19635920006 M. R. ENTERPRISE BUDGE BUDGE BEHALA290 19636309073 M.B. ASSOCIATES BUDGE BUDGE BEHALA291 19632949090 MAA MANASA CEMENT CENTRE BUDGE BUDGE BEHALA292 19636567093 MRITTIKA BIO-TECH BUDGE BUDGE BEHALA293 19636574077 N. B. RANA DRESSES BUDGE BUDGE BEHALA294 19630929065 NATIONAL COIR FOAM IND. BUDGE BUDGE BEHALA295 19635179023 NATIONAL ENTERPRISE BUDGE BUDGE BEHALA296 19635852009 NAYAK BROTHERS BUDGE BUDGE BEHALA297 19632670021 NEW BHARAT BUILDERS BUDGE BUDGE BEHALA298 19635766067 NEW HAPPY TRADERS BUDGE BUDGE BEHALA299 19633973022 NIVEA INDIA PVT. LTD. BUDGE BUDGE BEHALA300 19635403093 PAHARPUR RISING BUDGE BUDGE BEHALA301 19636653035 PAN-E-CRAFT BUDGE BUDGE BEHALA302 19636277063 PEDDER GROUP OF CONSULTANTS BUDGE BUDGE BEHALA303 19633182084 POPULAR TOOLS & HARDWARE MART BUDGE BUDGE BEHALA304 19632120031 PULAK KR. CHATTERJEE BUDGE BUDGE BEHALA305 19635819029 PURVI PACKAGING INDUSTRIES BUDGE BUDGE BEHALA306 19635019070 RAM NARAYAN RAM OIL AGENCY BUDGE BUDGE BEHALA

Page 27: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BEHALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 27 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE307 19634946029 RIT ENTERPRISE BUDGE BUDGE BEHALA308 19634568020 S CONSTRUCTION BUDGE BUDGE BEHALA309 19635314047 S. G. TRADERS BUDGE BUDGE BEHALA310 19631682076 S. ROY & CO. BUDGE BUDGE BEHALA311 19633446021 S. S. ENTERPRISES BUDGE BUDGE BEHALA312 19633087024 S.S. TRADING CO. BUDGE BUDGE BEHALA313 19636340016 SADHUKHAN CONSTRUCTION BUDGE BUDGE BEHALA314 19630815090 SARKAR'S SHOE STORES BUDGE BUDGE BEHALA315 19633220011 SHAKTI WEARS BUDGE BUDGE BEHALA316 19634340070 SHREEMA CONSTRUCTION BUDGE BUDGE BEHALA317 19632361076 STAR RUBBER WORKS BUDGE BUDGE BEHALA318 19634314074 SUBHA INFOTECH BUDGE BUDGE BEHALA319 19632140013 SUNNY TRADING BUDGE BUDGE BEHALA320 19635817089 T. K. ENTERPRISE BUDGE BUDGE BEHALA321 19635514061 TARA CYCLE REPAIRING BUDGE BUDGE BEHALA322 19636479017 TARA MAA BUILDERS BUDGE BUDGE BEHALA323 19630317092 UNITED VENUS ENTP BUDGE BUDGE BEHALA324 19635108019 UNNAYAN BUDGE BUDGE BEHALA325 19643476015 ABIR ENTERPRISE BEHALA326 19642561014 ANJISHNU BEHALA327 19643427030 ANNAPURNA ENTERPRISE BEHALA328 19642355083 CONSUMERS T RADERS BEHALA329 19640146005 DEBSARMA BROS. BEHALA330 19640940047 DIAMOND SUPPLY AGENCY BEHALA331 19642227043 F.B. SERVICE STATION BEHALA332 19642759088 HALDER & SONS BEHALA333 19640093043 K.J.BHAKTA BRICK FIELD BEHALA334 19640748084 MAA DISTRIBUTORS BEHALA335 19640020002 MADAN GOPAL STORES BEHALA336 19640180052 MAHAMAYA STORES BEHALA337 19640678050 MINAR ENTERPRISE BEHALA338 19641010081 MIR CYCLE STORES BEHALA339 19643386096 MITA ENTERPRISE BEHALA340 19641464041 MODERN ICE FACTORY BEHALA341 19643108094 MONDAL ENTERPRISE BEHALA342 19641111058 PAUL ENTP. BEHALA343 19643329060 RAJESH HALDER BEHALA344 19642985098 RAMKRISHNA BAR BEHALA345 19640564075 ROBIN SON BEHALA346 19640508009 RUPAK UM-EMPLOYED ENGINEERS CO-OP SOCIETY LTD BEHALA347 19643453026 S.K. ENTERPRISE BEHALA348 19641137054 SATADAL WORKSHOP BEHALA349 19641508079 SAURAV BEHALA350 19641123086 SREE SREE SATYA NARAYAN BHANDER BEHALA351 19641126093 SUNLIT BEHALA

DIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOURDIAMOND HARBOUR

Page 28: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BURRABAZAR CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 28 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19240524047 ASHA ENTERPRISES CHINABAZAR BURRABAZAR2 19240535008 DUTTA PAPER HOUSE CHINABAZAR BURRABAZAR3 19240005097 K.N.MITRA & CO. CHINABAZAR BURRABAZAR4 19240686037 KABRA MINERALS CHINABAZAR BURRABAZAR5 19240701072 KRISHNA VANIJYA PVT LTD CHINABAZAR BURRABAZAR6 19240487090 LAKSHITA INDUSTRIES CHINABAZAR BURRABAZAR7 19240119072 MANOT COLOUR CHEM CHINABAZAR BURRABAZAR8 19240167087 MUKUND OIL MILLS (P) LTD CHINABAZAR BURRABAZAR9 19240483016 OM UDYOG CHINABAZAR BURRABAZAR

10 19240632008 R. K. IMPEX & CO.(INDIA), CHINABAZAR BURRABAZAR11 19240550043 SAJAL IMPEX PRIVATE LTD., CHINABAZAR BURRABAZAR12 19240161073 SHREE LAXMI TRADERS CHINABAZAR BURRABAZAR13 19240721054 SHREE LAXMI UDYOG CHINABAZAR BURRABAZAR14 19240203074 SHREE RAM UDYOG CHINABAZAR BURRABAZAR15 19240351096 SHREE RAMJI UDYOG CHINABAZAR BURRABAZAR16 19251066007 ABHIJEET EXPORTS(P)LTD. MONOHARKATRA BURRABAZAR17 19250644057 AGARWAL TRADING COMPANY MONOHARKATRA BURRABAZAR18 19251406089 AMITAVA DEY MONOHARKATRA BURRABAZAR19 19250147029 ASSAM BENGAL HARDWARE PVT.LTD. MONOHARKATRA BURRABAZAR20 19251189003 GENERAL METAL TRADING CO. MONOHARKATRA BURRABAZAR21 19250195044 HIND HARDWARE STORES MONOHARKATRA BURRABAZAR22 19251176005 J.P.HOSSIERY MONOHARKATRA BURRABAZAR23 19251244002 JHAWAR TRADING PRIVATE LTD. MONOHARKATRA BURRABAZAR24 19250746004 MERCANTILE SALES INDIA MONOHARKATRA BURRABAZAR25 19250794019 NEW INDIA STORES MONOHARKATRA BURRABAZAR26 19250883065 PRECISION POLY PLAST PVT. LTD. MONOHARKATRA BURRABAZAR27 19250790042 PRIYAGOPAL BISHOYI GRANDSON MONOHARKATRA BURRABAZAR28 19251727062 S A AANANDAN SPINNING MILLS (P) LTD. MONOHARKATRA BURRABAZAR29 19251756065 SHARDHA TRADERS MONOHARKATRA BURRABAZAR30 19250125010 SHYAMA CHARAN DEY MONOHARKATRA BURRABAZAR31 19251693015 SPARSH TRADE LINK PVT LTD MONOHARKATRA BURRABAZAR32 19250380023 TOOLS HOUSE MONOHARKATRA BURRABAZAR33 19251628025 TRANSWAY INTERNATIONAL MONOHARKATRA BURRABAZAR34 19251090063 TRAXPO ENTERPRISE (P) LTD. MONOHARKATRA BURRABAZAR35 19261345097 AIROLAM EXCEL (INDIA) N.S.ROAD BURRABAZAR36 19260778035 ARMSTRONG PACKAGING PVT. LTD. N.S.ROAD BURRABAZAR37 19260837011 BADRI ENTERPRISES N.S.ROAD BURRABAZAR38 19260099035 EASTERN TRADING CORPORATION N.S.ROAD BURRABAZAR39 19261084070 H.P. ISPAT PVT LTD N.S.ROAD BURRABAZAR40 19261096098 KRISHNA TISSUES PRIVATE LIMITED N.S.ROAD BURRABAZAR41 19260103012 MANDELIA BROTHERS N.S.ROAD BURRABAZAR42 19260176053 N.T.A.ENTERPRISES N.S.ROAD BURRABAZAR43 19260136089 RAMKUMAR RAJENDRA KUMAR N.S.ROAD BURRABAZAR44 19260842055 SHREE BALAJI EXPORTS N.S.ROAD BURRABAZAR45 19260201079 TOTLA TRADES N.S.ROAD BURRABAZAR46 19260451048 UDAY ENTERPRISE N.S.ROAD BURRABAZAR47 19260441057 UNIMECH LIFTING EQUIPMENTS (P) LTD. N.S.ROAD BURRABAZAR48 19261326085 VIKASH TRADE ASSOCIATES N.S.ROAD BURRABAZAR49 19271574038 AVAY TRADERS RAJAKATRA BURRABAZAR50 19270824034 B.N.JEWELLERS RAJAKATRA BURRABAZAR51 19270448062 BAGARIA TRADING LIMITED RAJAKATRA BURRABAZAR

Page 29: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BURRABAZAR CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 29 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19271271010 BAKSONS INTERNATIONAL RAJAKATRA BURRABAZAR53 19272060008 BHOLANATH TRADELINKS PVT. LTD. RAJAKATRA BURRABAZAR54 19271069056 BIRBHUM FLOUR MILLS RAJAKATRA BURRABAZAR55 19272094055 BISAKHA SALES PVT. LTD. RAJAKATRA BURRABAZAR56 19271112027 BLACK BURN & CO. RAJAKATRA BURRABAZAR57 19271119011 COMPACT COMMERCIALS (P) LTD., RAJAKATRA BURRABAZAR58 19270406061 DYECHEM AGENCIES RAJAKATRA BURRABAZAR59 19270159002 HARNATH RAI BANARSHILAL RAJAKATRA BURRABAZAR60 19270140087 JAGADISH DRESSES RAJAKATRA BURRABAZAR61 19270212061 JALAN COMPANY (PVT) LTD. RAJAKATRA BURRABAZAR62 19270877093 JALAN SILVER GARDEN PVT. LTD. RAJAKATRA BURRABAZAR63 19270905029 JEWEL INDIA JEWELLERS RAJAKATRA BURRABAZAR64 19271007073 KORP GEMS (INDIA) PVT. LTD. RAJAKATRA BURRABAZAR65 19271533007 LAXMI STORES, RAJAKATRA BURRABAZAR66 19270335057 M/S INDUSTRIAL SALES CORPORATION, RAJAKATRA BURRABAZAR67 19271953017 MAA BHAGWATI ETERPRISES RAJAKATRA BURRABAZAR68 19271128032 METAL CHEMICALS RAJAKATRA BURRABAZAR69 19271383045 NEW ASHOKA NOVELTY STORES RAJAKATRA BURRABAZAR70 19271358019 NIGANIA PACKAGERS RAJAKATRA BURRABAZAR71 19270489093 NIRMAL WIRE P.LTD RAJAKATRA BURRABAZAR72 19270836062 PRATEEK WIRES (P) LTD. RAJAKATRA BURRABAZAR73 19270467074 SAMANTA HARDWARE RAJAKATRA BURRABAZAR74 19271296036 SANJIB TRADERS RAJAKATRA BURRABAZAR75 19270926078 SHREE BIHARIJI ENGINEERING PVT. LTD. RAJAKATRA BURRABAZAR76 19271967082 SHREYANSH GARMENTS RAJAKATRA BURRABAZAR77 19270318082 SRI MAHABIR TRADERS RAJAKATRA BURRABAZAR78 19271935072 SUNDER RAM HARI CHARAN DASS RAJAKATRA BURRABAZAR79 19270530027 SUSHIL KUMAR MONOJ KUMAR RAJAKATRA BURRABAZAR80 19271993078 SUVIJAY IMPEX PVT. LTD. RAJAKATRA BURRABAZAR81 19271623023 TIRUPATI MERCANTILE & TRADING CO. LTD. RAJAKATRA BURRABAZAR82 19270839069 TIRUPATI YARN TRADERS. RAJAKATRA BURRABAZAR83 19282310095 STRAND ROAD BURRABAZAR84 19281468038 BALAJI PIPES STRAND ROAD BURRABAZAR85 19282375085 BALAJI PRATISTHAN PRIVATE LIMITED STRAND ROAD BURRABAZAR86 19281031053 BEARING HOUSE STRAND ROAD BURRABAZAR87 19280015075 BENGAL SUPPLY AGENCY STRAND ROAD BURRABAZAR88 19280747037 CALCUTTA METAL DEPOT STRAND ROAD BURRABAZAR89 19281753024 DEVI ISPAT LTD. STRAND ROAD BURRABAZAR90 19280334011 DINCO TRADERS STRAND ROAD BURRABAZAR91 19281893092 GANAPATI STEEL STRAND ROAD BURRABAZAR92 19281494034 GINODIA IMPEX PVT. LTD. STRAND ROAD BURRABAZAR93 19282473055 HARSHIT ENTERPRISES STRAND ROAD BURRABAZAR94 19280761005 INDUSTRIAL PRODUCTS & SERVICES STRAND ROAD BURRABAZAR95 19280327027 J.UMASHANKAR & CO. PVT.LTD. STRAND ROAD BURRABAZAR96 19282114058 JAI MEHENDIPUR BALAJI ISPAT UDYOG STRAND ROAD BURRABAZAR97 19280955005 JASWANT STEEL CORPORATION STRAND ROAD BURRABAZAR98 19282331047 JIRAWALA EXPORT PRIVATE LIMITED STRAND ROAD BURRABAZAR99 19280089086 KRISHNA SUPPLY AGENCY STRAND ROAD BURRABAZAR

100 19280450023 M M U METALIKS UDYOG PVT. LTD. STRAND ROAD BURRABAZAR101 19281589094 PADIA EXPORTS PVT. LTD. STRAND ROAD BURRABAZAR102 19280392017 RAVI INDUSTRIAL STORES STRAND ROAD BURRABAZAR

AMBIKA NONFERROUS & PRODUCT PRIVATE LIMITED

Page 30: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

BURRABAZAR CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 30 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19281173061 RAWALWASIA STEEL CO. STRAND ROAD BURRABAZAR104 19282241031 S. D. ENTERPRISE STRAND ROAD BURRABAZAR105 19282315042 SALASAR BRIGHT BAR (P) LTD STRAND ROAD BURRABAZAR106 19280352053 SANJAY COMMERCIAL CO. STRAND ROAD BURRABAZAR107 19280084042 SHAH ENGINEERING STORES CORPORATION STRAND ROAD BURRABAZAR108 19280696015 SHREE KRISHNA COMML. CORPN. STRAND ROAD BURRABAZAR109 19281402078 SHRI VISHNU INDUSTRIES STRAND ROAD BURRABAZAR110 19282353066 SOOD TECHNICIANS PRIVATE LIMITED STRAND ROAD BURRABAZAR111 19282047031 SUNITA COAL TRADERS STRAND ROAD BURRABAZAR112 19282358013 SUPER TECH CORPORATION STRAND ROAD BURRABAZAR113 19282152082 TARMAL ENTERPRISE STRAND ROAD BURRABAZAR114 19281454070 TRADE LINKS STRAND ROAD BURRABAZAR115 19282188069 UNICORN INDUSTRIES STRAND ROAD BURRABAZAR

Page 31: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL SECTIONLIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 31 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19910052094 JINDAL DYECHEM INDUSTRIES (P) LTD. CENTRAL SECTION CENTRAL SECTION2 19910004079 RENT WORKS INDIA PVT. LTD. CENTRAL SECTION CENTRAL SECTION

Page 32: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CHOWRINGHEE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 32 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19452624053 A - SQUARE ADVERTISING., ESPLANADE CHOWRINGHEE2 19452541021 ABDOS LABTECH PVT. LTD. ESPLANADE CHOWRINGHEE3 19291211009 AD GIFTS INTERNATIONAL ESPLANADE CHOWRINGHEE4 19451588093 ASHOKA SYNTHETICS LTD. ESPLANADE CHOWRINGHEE5 19450692007 BAZALONI GROUP LTD. ESPLANADE CHOWRINGHEE6 19452568084 BURDWAN IRON & STEEL CO. PRIVATE LIMITED ESPLANADE CHOWRINGHEE7 19452793027 CALCATA COAL CORPORATION., ESPLANADE CHOWRINGHEE8 19450578032 CHEMICO INTERNATIONAL (P) LTD. ESPLANADE CHOWRINGHEE9 19452631037 CONCAST ENGINEERING PVT. LTD., ESPLANADE CHOWRINGHEE

10 19450432047 CRI LIMITED ESPLANADE CHOWRINGHEE11 19450520026 DOZCO (INDIA) PVT. LTD. ESPLANADE CHOWRINGHEE12 19451624080 EAST INDIA FLOUR MILLS PVT.LTD. ESPLANADE CHOWRINGHEE13 19452766061 ELDORRA FIBRE (P) LTD., ESPLANADE CHOWRINGHEE14 19452189008 ENVISAGE MERCANTILE PVT. LTD. ESPLANADE CHOWRINGHEE15 19452096082 ESKAY TRADING CORPORATION ESPLANADE CHOWRINGHEE16 19452637051 FUTURE AUTOMOBILE AGENCY PVT. LTD. ESPLANADE CHOWRINGHEE17 19452632007 GANESH VANIJYA PVT. LTD. ESPLANADE CHOWRINGHEE18 19451666081 H.P.COTTON TEXTILE MILLS LTD ESPLANADE CHOWRINGHEE19 19452332083 INDO CHINA MARITIME AGENCY ESPLANADE CHOWRINGHEE20 19452594080 INTERNATIONAL BUSINESS ORGANISATION., ESPLANADE CHOWRINGHEE21 19451860081 INTERNATIONAL TRADELINKS PVT.LTD. ESPLANADE CHOWRINGHEE22 19451495070 JAYASHREE TRADERS ESPLANADE CHOWRINGHEE23 19452756070 JELENTA POLYTRADERS PVT. LTD. ESPLANADE CHOWRINGHEE24 19450434084 KANOI MOLECULAR PRODUCTS PVT. LTD. ESPLANADE CHOWRINGHEE25 19450744096 KRISHNA DIESEL ESPLANADE CHOWRINGHEE26 19450236010 LENGRAI TEA LIMITED ESPLANADE CHOWRINGHEE27 19450240084 MADHUR ENTERPRISE ESPLANADE CHOWRINGHEE28 19281730035 MALSONS POLYMERS PVT. LTD., ESPLANADE CHOWRINGHEE29 19452757040 OASIS POLYTRADERS PVT. LTD., ESPLANADE CHOWRINGHEE30 19450326026 OCTAVIUS TEA & INDUSTRIES LTD. ESPLANADE CHOWRINGHEE31 19450246098 PRESIDENCY EXPORT & INDUSTRIES LTD ESPLANADE CHOWRINGHEE32 19362197064 PUNAM TUBES PVT. LTD. ESPLANADE CHOWRINGHEE33 19452755003 RAGESWARI POLYTRADE (P) LTD, ESPLANADE CHOWRINGHEE34 19452760047 SAHA INDIA TRADING ESPLANADE CHOWRINGHEE35 19471780098 SATWIK METALS PVT. LTD. ESPLANADE CHOWRINGHEE36 19452498050 SATYAM VINCOM PVT. LTD. ESPLANADE CHOWRINGHEE37 19721328021 SHIVANG TREXIM LTD. ESPLANADE CHOWRINGHEE38 19721766073 SHREE RADHE KRISHNA SMELTERS PVT. LTD. ESPLANADE CHOWRINGHEE39 19451796061 SHREE VISHNU AGENCIES ESPLANADE CHOWRINGHEE40 19452154088 SIARAM HOUSING FINANCE LTD. ESPLANADE CHOWRINGHEE41 19452662077 SIDDHESWARI DEALERS PRIVATE LIMITED ESPLANADE CHOWRINGHEE42 19452468077 STATE BANK OF INDIA (KOLKATA MAIN BRANCH) ESPLANADE CHOWRINGHEE43 19450797058 TERAI TEA COMPANY LTD. ESPLANADE CHOWRINGHEE44 19450289069 THE DIBRUGARH CO. LTD. ESPLANADE CHOWRINGHEE45 19450844006 TRANSCON ELECTRONICS PVT. LTD. ESPLANADE CHOWRINGHEE46 19451982010 TRIVENI ENTERPRISES ESPLANADE CHOWRINGHEE47 19451634071 TRONIX (K) ORGANICS ESPLANADE CHOWRINGHEE48 19667958039 VEGETABLE PRODUCTS LTD ESPLANADE CHOWRINGHEE49 19450198083 VICTOR AUTO AGENCY ESPLANADE CHOWRINGHEE50 19452781096 ESPLANADE CHOWRINGHEE51 19460509086 BAJAJ CHEMICAL INDUSTRIES FAIRLEY PLACE CHOWRINGHEE

WELDTECH ENGINEERING CONSULTANTS PVT. LTD.,

Page 33: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CHOWRINGHEE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 33 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19461327087 BDB EXIM PVT. LTD. FAIRLEY PLACE CHOWRINGHEE53 19461171014 BHUTORIA DEALERS PVT. LTD. FAIRLEY PLACE CHOWRINGHEE54 19460908047 EASTERN METALIK FORGINGS PVT. LTD. FAIRLEY PLACE CHOWRINGHEE55 19461285086 GANESH STEEL & ALLOYS LIMITED FAIRLEY PLACE CHOWRINGHEE56 19460724038 GOEL STEELS FAIRLEY PLACE CHOWRINGHEE57 19461083035 MAHADEVA STEEL MILLS PRIVATE LIMITED FAIRLEY PLACE CHOWRINGHEE58 19460081025 MODAN MOHAN TRADING CO. FAIRLEY PLACE CHOWRINGHEE59 19461176058 OM TOWERS PRIVATE LTD. FAIRLEY PLACE CHOWRINGHEE60 19460822008 PAN SEEDS PVT. LTD. FAIRLEY PLACE CHOWRINGHEE61 19461212045 PANSARI VEGETABLE & OILS (P) LTD. FAIRLEY PLACE CHOWRINGHEE62 19460405005 PULKIT VENEER MILLS (P) LIMITED FAIRLEY PLACE CHOWRINGHEE63 19460708033 RAIPUR STEEL CORPORATION FAIRLEY PLACE CHOWRINGHEE64 19460137091 RAM AWATAR BANSAL & CO. FAIRLEY PLACE CHOWRINGHEE65 19461267044 SGR STEELS PVT. LTD. FAIRLEY PLACE CHOWRINGHEE66 19461264037 SHREE SALASAR ENTERPRISES FAIRLEY PLACE CHOWRINGHEE67 19460823075 SKAN ENTERPRISES FAIRLEY PLACE CHOWRINGHEE68 19460899026 SRC UDYOG LIMITED FAIRLEY PLACE CHOWRINGHEE69 19460895049 SREE BALAJI COAL TRADERS LTD FAIRLEY PLACE CHOWRINGHEE70 19460240008 SUN STEEL INDUSTRIES (P) LTD FAIRLEY PLACE CHOWRINGHEE71 19461079058 TIKMANI METAL PVT. LTD. FAIRLEY PLACE CHOWRINGHEE72 19461172081 TIRUPATI ENCLAVE P. LTD. FAIRLEY PLACE CHOWRINGHEE73 19471434002 APEX ENERGY RESOURCES (P) LTD. LALBAZAR CHOWRINGHEE74 19470708054 BHASKAR TEA & INDUSTRIES LTD. LALBAZAR CHOWRINGHEE75 19471280063 CRIMPWELL SERVICES LALBAZAR CHOWRINGHEE76 19471824039 DAGA AUTO COMPONENTS., LALBAZAR CHOWRINGHEE77 19471896013 DYANAMIC PETROCHEM LALBAZAR CHOWRINGHEE78 19471859056 ELECTRONICA INDIA LALBAZAR CHOWRINGHEE79 19471789022 FORTUNE MARKETING (P) LTD. LALBAZAR CHOWRINGHEE80 19470169025 FULBARI PATAN TEA ESTATE LALBAZAR CHOWRINGHEE81 19470333052 HALDIA ENTERPRISE LALBAZAR CHOWRINGHEE82 19471031064 JAI BALAJI INDUSTRIES LIMITED LALBAZAR CHOWRINGHEE83 19470853069 JAI SALASAR BALAJI INDUSTRIES PVT. LTD. LALBAZAR CHOWRINGHEE84 19470911075 JINDAL STEEL FABRICATORS LALBAZAR CHOWRINGHEE85 19471691052 L. K. ENTERPRISES LALBAZAR CHOWRINGHEE86 19470218010 LALCHAND CHANDRA PRAKASH LALBAZAR CHOWRINGHEE87 19471546037 LOTUS TEA MARKETING LALBAZAR CHOWRINGHEE88 19441147013 LOUIS DREYFUS COMMODITIES INDIA (P) LTD. LALBAZAR CHOWRINGHEE89 19470577007 LUCKY GOLD STAR CO. LTD LALBAZAR CHOWRINGHEE90 19413461079 M/S. R. D. B. RASAYANS LTD. LALBAZAR CHOWRINGHEE91 19471675047 MAA TARA MINERALS LALBAZAR CHOWRINGHEE92 19471503066 MARTIN BURN CONSTRUCTIONS LTD. LALBAZAR CHOWRINGHEE93 19471258044 MITTAL TECHNOPACK (P) LTD. LALBAZAR CHOWRINGHEE94 19471594052 ORIENT STEEL AND INDUSTRIES LTD LALBAZAR CHOWRINGHEE95 19470972088 PREFECT NARROW FABRICS PVT. LTD. LALBAZAR CHOWRINGHEE96 19471799013 QUALITY STEEL FURNITURE LALBAZAR CHOWRINGHEE97 19470026047 R V MEHTA & SONS LALBAZAR CHOWRINGHEE98 19471585031 R. P. INFOSYSTEMS (P) LTD. LALBAZAR CHOWRINGHEE99 19260749032 RASHI PERIPHERALS PVT.LTD. LALBAZAR CHOWRINGHEE

100 19470872081 SADANI WATCH CO LALBAZAR CHOWRINGHEE101 19491124032 SAHAJ DISTRIBUTORS PVT. LTD. LALBAZAR CHOWRINGHEE102 19470306086 SHAH BROTHERS LALBAZAR CHOWRINGHEE

Page 34: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CHOWRINGHEE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 34 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19471865070 SHREE JEE ENTERPRISES., LALBAZAR CHOWRINGHEE104 19470056020 SIEWAR & DHOLAKIA LIMITED LALBAZAR CHOWRINGHEE105 19470958023 SILVER SALES CORPORATION LALBAZAR CHOWRINGHEE106 19471012052 SUKHI INDIA PVT. LTD. LALBAZAR CHOWRINGHEE107 19470744041 T & I PRIVATE LIMITED. LALBAZAR CHOWRINGHEE108 19470187067 LALBAZAR CHOWRINGHEE109 19470189007 WOOLEN & FELT INDUSTRIES LALBAZAR CHOWRINGHEE110 19481411034 ARNAB., LYONS RANGE CHOWRINGHEE111 19480502047 BANSAL STEEL CORPORATION LYONS RANGE CHOWRINGHEE112 19480177097 EXPO SALES AGENCY LYONS RANGE CHOWRINGHEE113 19480058078 FRANCIS KLEIN & CO. PVT. LTD. LYONS RANGE CHOWRINGHEE114 19480287095 GURUDAYAL GANGABUX (P) LTD LYONS RANGE CHOWRINGHEE115 19480458009 J R TRADERS LYONS RANGE CHOWRINGHEE116 19480442004 JAGDAMBA MERCANTILE PVT. LTD. LYONS RANGE CHOWRINGHEE117 19480038096 JAIL DEPOT. LYONS RANGE CHOWRINGHEE118 19481436060 KHANDELWAL TRADING CO. LYONS RANGE CHOWRINGHEE119 19481081040 KWALITY STEEL PROCESSORS LYONS RANGE CHOWRINGHEE120 19480105026 LALCHAND DHARAMCHAND LYONS RANGE CHOWRINGHEE121 19480235006 LOIWAL COMMERCIAL PVT.LTD. LYONS RANGE CHOWRINGHEE122 19481237016 SURUCHI FOOD PRODUCTS LYONS RANGE CHOWRINGHEE123 19480222008 WATERLINE STORES LYONS RANGE CHOWRINGHEE124 19491209004 ABHISHEK INDUSTRIES LTD., N.D.SARANI CHOWRINGHEE125 19490176051 ATUL ENTERPRISERS N.D.SARANI CHOWRINGHEE126 19491012094 AUTO ENGINEERS N.D.SARANI CHOWRINGHEE127 19491232090 AVANTI TUBES PVT. LTD, N.D.SARANI CHOWRINGHEE128 19490880077 EASTERN CEMENT DISTRIBUTORS N.D.SARANI CHOWRINGHEE129 19490038020 EASTERN TOOLS SYNDICATE N.D.SARANI CHOWRINGHEE130 19490104077 EASTERN TUBE AGENCY N.D.SARANI CHOWRINGHEE131 19490814020 ESSESS ASSOCIATES N.D.SARANI CHOWRINGHEE132 19490795008 GANGA DUTT VINOD KUMAR N.D.SARANI CHOWRINGHEE133 19490377035 LLOYDS ENGINEERING CORPORATION PVT LTD N.D.SARANI CHOWRINGHEE134 19491224039 NANDINI IMPEX PVT. LTD. N.D.SARANI CHOWRINGHEE135 19491186015 PUSHPA INTERNATIONAL PVT. LTD. N.D.SARANI CHOWRINGHEE136 19490350069 TIRUPATI AGENCIES PVT.LIMITED N.D.SARANI CHOWRINGHEE137 19491167003 TRIDENT ( INDIA) LTD. N.D.SARANI CHOWRINGHEE138 19490061009 UNITED STEEL CORPORATION N.D.SARANI CHOWRINGHEE139 19491158079 UTSAV AGRO PRODUCTS PVT. LTD. N.D.SARANI CHOWRINGHEE140 19500041048 A.T.ELECTRICAL STORES RADHABAZAR CHOWRINGHEE141 19500550007 AROMA CORPORATION RADHABAZAR CHOWRINGHEE142 19500195084 ASHOKE TEA CO. RADHABAZAR CHOWRINGHEE143 19500757005 BALAJI PAPER & NEWSPRINT PVT. LTD. RADHABAZAR CHOWRINGHEE144 19500792022 DARKIN DISTRIBUTORS (P) LTD. RADHABAZAR CHOWRINGHEE145 19501324067 EICS CONSULTANCY (P) LTD. RADHABAZAR CHOWRINGHEE146 19500142025 ELEQUIP TOOLS PRIVATE LTD. RADHABAZAR CHOWRINGHEE147 19500940044 G.B.MEDIA RADHABAZAR CHOWRINGHEE148 19500470079 HIREN INTERNATIONAL RADHABAZAR CHOWRINGHEE149 19500773010 ISHAN INFORMATION SERVICES PVT. LTD. RADHABAZAR CHOWRINGHEE150 19500228064 J. B. UDYOG PVT. LTD. RADHABAZAR CHOWRINGHEE151 19500576003 J.N.CHUNDER & BROTHERS RADHABAZAR CHOWRINGHEE152 19501094080 KAMARHATTY POWER LTD. RADHABAZAR CHOWRINGHEE153 19501187006 KCT TRADING PRIVATE LIMITED RADHABAZAR CHOWRINGHEE

TECHNO ELECTRIC & ENGGINEERING COMPANY LIMITED

Page 35: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CHOWRINGHEE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 35 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19501256070 KUSUM PRODUCTS LTD. RADHABAZAR CHOWRINGHEE155 19500754095 M.V. PATEL RADHABAZAR CHOWRINGHEE156 19501207085 MIGRANI ENVIROTECH ENGINEERS PVT. LTD. RADHABAZAR CHOWRINGHEE157 19500978068 P.C.MITRA & CO. RADHABAZAR CHOWRINGHEE158 19290185040 PURUSOTTAM AGENCIES RADHABAZAR CHOWRINGHEE159 19500574063 R.B.SALES CORPORATION RADHABAZAR CHOWRINGHEE160 19500400045 RELAIBLE TRADING CO. RADHABAZAR CHOWRINGHEE161 19500422064 SANGHVI CORPORATION RADHABAZAR CHOWRINGHEE162 19500203038 TRADE WELL CORPORATION RADHABAZAR CHOWRINGHEE

Page 36: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CORPORATE DIVISIONLIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 36 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19200047014 ADHUNIK CORPORATION LTD. CORPORATE DIVISION CORPORATE DIVISION2 19200450049 B.C.SEN & CO. LTD. CORPORATE DIVISION CORPORATE DIVISION3 19200256049 B.D.PACKAGING & ALLIED INDUSTRIES (P) LTD. CORPORATE DIVISION CORPORATE DIVISION4 19200237037 BALAJI TRADERS CORPORATE DIVISION CORPORATE DIVISION5 19200378075 BALMER LAWRIE & CO LTD CORPORATE DIVISION CORPORATE DIVISION6 19200003073 BHARAT PETROLEUM CORPORATION LIMITED CORPORATE DIVISION CORPORATE DIVISION7 19200860068 BOC INDIA LIMITED CORPORATE DIVISION CORPORATE DIVISION8 19200103080 COLGATE PALMOLIVE (INDIA) LTD CORPORATE DIVISION CORPORATE DIVISION9 19200866082 ELLENBARRIE INDUSTRIAL GASES LTD. CORPORATE DIVISION CORPORATE DIVISION

10 19434060096 FUTURE VALUE RETAIL LTD. CORPORATE DIVISION CORPORATE DIVISION11 19200728051 HALDIA PETROCHEMICALS LTD. CORPORATE DIVISION CORPORATE DIVISION12 19200595064 HARIYANA IRON WORKS (P) LTD. CORPORATE DIVISION CORPORATE DIVISION13 19200127039 HINDALCO INDUSTRIES LTD. CORPORATE DIVISION CORPORATE DIVISION14 19842064018 HINDUSTHAN CONSTRUCTION CO. LTD. CORPORATE DIVISION CORPORATE DIVISION15 19200002006 INDIAN OIL CORPORATION LTD.(ASSAM OIL DIVN.) CORPORATE DIVISION CORPORATE DIVISION16 19200009087 INDIAN OIL PETRONAS (P) LTD CORPORATE DIVISION CORPORATE DIVISION17 19200467024 JESSOP & CO LTD CORPORATE DIVISION CORPORATE DIVISION18 19200417069 KRISHI RASAYAN CORPORATE DIVISION CORPORATE DIVISION19 19200019078 LAFARGE INDIA PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION20 19200125002 LARSEN & TOUBRO LIMITED CORPORATE DIVISION CORPORATE DIVISION21 19200951054 CORPORATE DIVISION CORPORATE DIVISION22 19200558010 MMTC LTD CORPORATE DIVISION CORPORATE DIVISION23 19200735035 PAHARPUR COOLING TOWERS LIMITED CORPORATE DIVISION CORPORATE DIVISION24 19200358093 RASTRIYA CHAMICAL & FERTILISERS LTD. CORPORATE DIVISION CORPORATE DIVISION25 19200527067 SHRI BISHANDAS IRON WORKS CORPORATE DIVISION CORPORATE DIVISION26 19200502041 SIEMENS LIMITED CORPORATE DIVISION CORPORATE DIVISION27 19200121025 TATA METALIKS LTD. CORPORATE DIVISION CORPORATE DIVISION28 19200815060 TELCO CONSTRUCTION EQUIPMENT CO. LTD. CORPORATE DIVISION CORPORATE DIVISION

MCNALLY BHARAT ENGGINEERING COMPANY LIMITED

Page 37: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DHARMATALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 37 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19511301002 ARIHANT SRI ENTERPRISES AMRATALA DHARMATALA2 19511819079 BAID MILAN FINANCE & INTERNATIONAL PVT.LTD. AMRATALA DHARMATALA3 19511704037 BHARAT ENTERPRISES, AMRATALA DHARMATALA4 19510093061 DILIP KUMAR MANSUKHLAL & CO. AMRATALA DHARMATALA5 19510520055 EVER BRIGHT PLASTIC (P) LTD AMRATALA DHARMATALA6 19510346037 EVER BRIGHT PLASTIC WORKS AMRATALA DHARMATALA7 19511811028 K.P.INTERNATIONAL AMRATALA DHARMATALA8 19510056007 M.KANTILAL & CO. AMRATALA DHARMATALA9 19674952030 MAA TARA ENTERPRISE AMRATALA DHARMATALA

10 19510914069 NARAYANI FLAVOURS & CHEMICALS PVT. LTD., AMRATALA DHARMATALA11 19511194011 NATIONAL SUPPLIERS AMRATALA DHARMATALA12 19511198085 NAVPAD PEN INDUSTRIES AMRATALA DHARMATALA13 19510513071 PODDAR TRADING CO. AMRATALA DHARMATALA14 19511335049 PRATIMA PEN STORE AMRATALA DHARMATALA15 19510632090 SAFIA SILK INDUSTRIES AMRATALA DHARMATALA16 19510083070 SHAFIQ AHMED TAUQIR AHMED AMRATALA DHARMATALA17 19510939095 SHREE BALAJI ENTERPRISES AMRATALA DHARMATALA18 19511157054 SHREE MARUTI ENTERPRISE AMRATALA DHARMATALA19 19511429042 SHYAMA INTERNATIONAL AMRATALA DHARMATALA20 19510078026 SINGHEL STORES AMRATALA DHARMATALA21 19511140079 SMB MARKETING PVT. LTD., AMRATALA DHARMATALA22 19510667010 TROPICAL AGRO SYSTEMS (INDIA) (P) LTD. AMRATALA DHARMATALA23 19511665043 VIR INTERNATIONAL AMRATALA DHARMATALA24 19510749072 WAY LINK INTERNATIONAL AMRATALA DHARMATALA25 19520511055 A.V.M.SALES CORPORATION ARMENIAN STREET DHARMATALA26 19520902062 ABHINANDAN INTERNATIONAL ARMENIAN STREET DHARMATALA27 19520071063 BAJRANG DASS GOPIKISHAN ARMENIAN STREET DHARMATALA28 19521023021 BERLCHEM PRIVATE LTD. ARMENIAN STREET DHARMATALA29 19520618046 EASTERN MARKETING ARMENIAN STREET DHARMATALA30 19520136053 HOWRAH CHEMICAL WORKS ARMENIAN STREET DHARMATALA31 19520179024 KHITISH BARDHAN CHUNILAL NATH ARMENIAN STREET DHARMATALA32 19521193062 KHURAL IMREX ARMENIAN STREET DHARMATALA33 19521335070 M.L.TRADE COM ARMENIAN STREET DHARMATALA34 19520739005 M.L.YARN (INDIA) PVT. LTD. ARMENIAN STREET DHARMATALA35 19521363006 M/S BARON MERCANTILE PVT LTD ARMENIAN STREET DHARMATALA36 19520381075 M/S, SHANTI TRADERS ARMENIAN STREET DHARMATALA37 19520654033 MADANJI MEGHRAJ & CO. ARMENIAN STREET DHARMATALA38 19520593020 OM SAREE EMPORIUM ARMENIAN STREET DHARMATALA39 19521045040 PASSION KIDSWEAR ARMENIAN STREET DHARMATALA40 19520678089 RIDHI MOTORS ARMENIAN STREET DHARMATALA41 19471858086 SHANTI ENTERPRISES., ARMENIAN STREET DHARMATALA42 19520403094 SHREE BAJRANG COMMERCIAL CO. ARMENIAN STREET DHARMATALA43 19521359029 SHREE SIDDHESWARI PACKAGINGS ARMENIAN STREET DHARMATALA44 19521238070 SHRINATH SALES ARMENIAN STREET DHARMATALA45 19341820080 SREE POLYTRADERS PVT. LTD. ARMENIAN STREET DHARMATALA46 19520217048 SURENDRA COMMERCIAL SYNDICATE ARMENIAN STREET DHARMATALA47 19521120021 Y. S. TEXTILE PVT. LTD. ARMENIAN STREET DHARMATALA48 19532025052 A.M. ASSOCIATES (P) LTD., BOWBAZAR DHARMATALA49 19531336061 ALISHAN VENEER & PLYWOOD (P) LTD. BOWBAZAR DHARMATALA50 19530762015 ASMA TANNERY BOWBAZAR DHARMATALA51 19533229016 BDJ IMPEX PVT. LTD. BOWBAZAR DHARMATALA

Page 38: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DHARMATALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 38 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19260821006 BEST IT WORLD INDIA PVT. LTD. BOWBAZAR DHARMATALA53 19532795038 BHARAT SCIENTIFIC HOUSE BOWBAZAR DHARMATALA54 19623473063 COOL COMFORT BOWBAZAR DHARMATALA55 19533027062 DAMODAR WELDING WORKS BOWBAZAR DHARMATALA56 19530028016 DELUX FURNISHERS BOWBAZAR DHARMATALA57 19532397047 DIPAK ENTERPRISE BOWBAZAR DHARMATALA58 19531184062 EXPRESS INDUSTRIAL COMPLEX (P) LTD. BOWBAZAR DHARMATALA59 19532721027 GANAPATI ENTERPRISE BOWBAZAR DHARMATALA60 19533101073 GANESH TAMULI BOWBAZAR DHARMATALA61 19530274008 GANGA MOTORS BOWBAZAR DHARMATALA62 19532396077 GHG SOFTECH LTD., BOWBAZAR DHARMATALA63 19531634045 IDEAL SALES CORPN. BOWBAZAR DHARMATALA64 19530718074 IMPERIAL FURNITURE BOWBAZAR DHARMATALA65 19530663075 INDIA CONSTRUCTION WORKS BOWBAZAR DHARMATALA66 19530320083 INTERNATIONAL MOTORS BOWBAZAR DHARMATALA67 19530493034 JAIGURU IRON & STEEL CO BOWBAZAR DHARMATALA68 19532106047 KAMRUP TARDE & AGENCY BOWBAZAR DHARMATALA69 19532288019 LALANI INFOTECH LTD. BOWBAZAR DHARMATALA70 19531323063 LALWANI INDUSTRIES LTD. BOWBAZAR DHARMATALA71 19531041084 LALWANI METALLICS PVT.LTD. BOWBAZAR DHARMATALA72 19531524047 MAA SATYA MERCHANTS PVT. LTD. BOWBAZAR DHARMATALA73 19531350029 MAGNUM DIESELS PRIVATE LIMITED BOWBAZAR DHARMATALA74 19721317060 MICROTEK INTERNATIONAL PRIVATE LTD. BOWBAZAR DHARMATALA75 19533061012 MILAN OVERSEAS, BOWBAZAR DHARMATALA76 19531981014 MNX FIRE PROTECTION PVT. LTD. BOWBAZAR DHARMATALA77 19532964012 MOITRA ENGINEERING CO., BOWBAZAR DHARMATALA78 19532315082 NAITIK VINIMAY PVT. LTD., BOWBAZAR DHARMATALA79 19532998059 P & P EXIM PVT. LTD., BOWBAZAR DHARMATALA80 19332092047 P G TIMBER PVT. LTD. BOWBAZAR DHARMATALA81 19532749060 P.C. CHANDRA GLOBAL JEWELRY PVT. LTD. BOWBAZAR DHARMATALA82 19532936076 PACIFIC GARMENTS PVT. LTD. BOWBAZAR DHARMATALA83 19533015034 PASHUPATI TRADEX PVT. LTD. BOWBAZAR DHARMATALA84 19532284042 PCP TECHNOLOGIES PVT. LTD. BOWBAZAR DHARMATALA85 19532887091 REFRIGERATION TRADE IMPEX BOWBAZAR DHARMATALA86 19531799042 ROHIT FERRO TECH LTD. BOWBAZAR DHARMATALA87 19533049081 S. D. UDYOG BOWBAZAR DHARMATALA88 19532058032 S. S. ELECTRICALS BOWBAZAR DHARMATALA89 19533172077 SHANTI MEDICAL DEVICE PVT. LTD. BOWBAZAR DHARMATALA90 19532549046 SHYAM D. R. I. POWER LTD. BOWBAZAR DHARMATALA91 19533314085 SIDHNATH CENTRE BOWBAZAR DHARMATALA92 19530881034 SIREX INTERNATIONAL BOWBAZAR DHARMATALA93 19531619010 SISCON INDIA BOWBAZAR DHARMATALA94 19532847030 SWASTIK ENGINEERS, BOWBAZAR DHARMATALA95 19530077098 TARUN CYCLE CO. BOWBAZAR DHARMATALA96 19532219052 TECHNICO (INDIA) PVT. LTD., BOWBAZAR DHARMATALA97 19532156002 THE ASIATIC SURGICAL BOWBAZAR DHARMATALA98 19533133083 THE SIMULBARI TEA CO. (P) LTD. BOWBAZAR DHARMATALA99 19530562098 TIRUPATI METALS (INDIA) BOWBAZAR DHARMATALA

100 19533282075 V K JEWELLERS BOWBAZAR DHARMATALA101 19533112034 V.SERV BOWBAZAR DHARMATALA102 19531371078 VICTOR INDUSTRIES BOWBAZAR DHARMATALA

Page 39: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DHARMATALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 39 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19530037037 YOUNG GRADUATE & COMPANY BOWBAZAR DHARMATALA104 19540678034 AGARWAL PIPE & FITTINGS CHANDNI CHAWK DHARMATALA105 19542393091 AMAN ENTERPRISE CHANDNI CHAWK DHARMATALA106 19541409026 AMBER TELE SHOPPE (P) LTD. CHANDNI CHAWK DHARMATALA107 19541370032 AMIYA STEEL PVT. LTD. CHANDNI CHAWK DHARMATALA108 19541069041 BEICO ELECTRONICS CHANDNI CHAWK DHARMATALA109 19542232071 BHAGWATI ENTERPRISE CHANDNI CHAWK DHARMATALA110 19706587028 BHARAT INSECTICIDES LIMITED CHANDNI CHAWK DHARMATALA111 19540967094 DOLPHIN AGENCIES PVT. LTD. CHANDNI CHAWK DHARMATALA112 19542100054 G.M.ELECTRONICS CHANDNI CHAWK DHARMATALA113 19540324081 HINDUSTHAN LEAD ALLOYS CHANDNI CHAWK DHARMATALA114 19540352017 ITD CEMENTATION INDIA LIMITED CHANDNI CHAWK DHARMATALA115 19542130027 J R SALES AND SERVICES PVT. LTD. CHANDNI CHAWK DHARMATALA116 19540958073 LAXMI TRADERS CHANDNI CHAWK DHARMATALA117 19541039068 LORDS CHEMICALS LIMITED CHANDNI CHAWK DHARMATALA118 19540112039 NEW CRESCENT STORES CHANDNI CHAWK DHARMATALA119 19540457068 PAREKH PREMIER PVT.LTD. CHANDNI CHAWK DHARMATALA120 19540491018 PEKON ELECTRONICS LTD. CHANDNI CHAWK DHARMATALA121 19542197054 PERFEX HYDRAULICS ENTERPRISES CHANDNI CHAWK DHARMATALA122 19540392078 PRAKASH REFRIGERATION CO. CHANDNI CHAWK DHARMATALA123 19541408056 RAHUL ENTERPRISE CHANDNI CHAWK DHARMATALA124 19541849018 RCC SALES PVT. LTD. CHANDNI CHAWK DHARMATALA125 19540715088 REFRIFERATIOR CORNER CHANDNI CHAWK DHARMATALA126 19540431072 SANCHETI ELECTRONICS LTD. CHANDNI CHAWK DHARMATALA127 19540614014 SATYA JUG EMPLOYEES COP.INDUS SOC.LTD. CHANDNI CHAWK DHARMATALA128 19540616051 SETH GRAPHICS PVT. LTD. CHANDNI CHAWK DHARMATALA129 19540858066 SHAKTI ELECTRICALS CHANDNI CHAWK DHARMATALA130 19541725052 SHREE RAM UDYOG CHANDNI CHAWK DHARMATALA131 19540535056 SKYLARK ELECTRONICS (P) LTD. CHANDNI CHAWK DHARMATALA132 19540443003 SREE SANKAR METAL SUPPLY STORES CHANDNI CHAWK DHARMATALA133 19542035064 VEDANT COMPUTERS SALES PVT. LTD. CHANDNI CHAWK DHARMATALA134 19550392002 ADITYA OPTICAL CO COLLEGE STREET DHARMATALA135 19550296069 AR AR CHEMICALS (P) LTD COLLEGE STREET DHARMATALA136 19551162085 ARTI INTERNATIONAL COLLEGE STREET DHARMATALA137 19551239006 ELITE TRAEXIM PVT. LTD. COLLEGE STREET DHARMATALA138 19551105049 GHOSH TRADING CORPORATION COLLEGE STREET DHARMATALA139 19550620049 HIND DISTRIBUTORS PRIVATE LIMITED COLLEGE STREET DHARMATALA140 19550951013 I N D U R E COLLEGE STREET DHARMATALA141 19551228045 KAMAL ENTERPRISES COLLEGE STREET DHARMATALA142 19551278097 MADAN MOHAN SUPPLIERS PVT. LTD. COLLEGE STREET DHARMATALA143 19550553022 MODERN HOMEO DISTRIBUTORS (P) LTD COLLEGE STREET DHARMATALA144 19550513058 R.P.AGARWAL & SONS COLLEGE STREET DHARMATALA145 19550221088 SAGA INSTRUMENTS COLLEGE STREET DHARMATALA146 19550820063 WELLMAN MERCHANTILES PVT. LTD., COLLEGE STREET DHARMATALA147 19550403060 ZEN POLLEN PAINTS PVT. LTD. COLLEGE STREET DHARMATALA148 19562401087 ADILAIRE TECHNOLOGIES COLOOTOLA DHARMATALA149 19561288012 ANKIT IMPEX COLOOTOLA DHARMATALA150 19562330083 AZTEC METAL WORKS COLOOTOLA DHARMATALA151 19562529030 B R CREATIONS COLOOTOLA DHARMATALA152 19561793091 BAJRANG SALES CORPORATION COLOOTOLA DHARMATALA153 19571292010 CHARAK PHARMA PVT. LTD. COLOOTOLA DHARMATALA

Page 40: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DHARMATALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 40 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19562452012 CREATIVE COMMOSALE PRIVATE LIMITED COLOOTOLA DHARMATALA155 19560895065 DINESH TRADERS COLOOTOLA DHARMATALA156 19561150078 ESSEM ENTERPRISE COLOOTOLA DHARMATALA157 19560721047 GENORD EXPORTS PVT. LTD. COLOOTOLA DHARMATALA158 19562466077 GITANGLI TRADE CENTRE COLOOTOLA DHARMATALA159 19560437031 H.RAMANIK LAL & CO COLOOTOLA DHARMATALA160 19560523070 ISPAT UDYOG COLOOTOLA DHARMATALA161 19560503088 KARU ELECTRONICS COLOOTOLA DHARMATALA162 19561983017 KAY CEE POLYMERS COLOOTOLA DHARMATALA163 19560371071 KESAN & CO COLOOTOLA DHARMATALA164 19560093069 M CHANDRA & CO COLOOTOLA DHARMATALA165 19560531024 M.S.GLASS TRADERS (P) LTD COLOOTOLA DHARMATALA166 19560390083 M/S DENIER PLAST (INDIA) COLOOTOLA DHARMATALA167 19560097046 M/S HIND ELECTRIC & TRADING CO. COLOOTOLA DHARMATALA168 19560695051 M/S JAIN METALS COLOOTOLA DHARMATALA169 19560012074 M/S K. A. S. ZAINULABDIN & CO. COLOOTOLA DHARMATALA170 19561353002 NATIONAL PLASTICS COLOOTOLA DHARMATALA171 19561245041 P.M.FOOT WEAR COLOOTOLA DHARMATALA172 19562345021 PATEL TEXTILE COLOOTOLA DHARMATALA173 19560730068 PAUL BROTHERS & COMPANY COLOOTOLA DHARMATALA174 19561783003 RATNAKA ENTERPRISE COLOOTOLA DHARMATALA175 19562259079 SATYA NARAYAN SHYAM SUNDAR COLOOTOLA DHARMATALA176 19560465064 SINGHANIA OIL STORES COLOOTOLA DHARMATALA177 19561198093 UDYOGI INDUSTRIES COLOOTOLA DHARMATALA178 19562022011 UNITECH ENTERPRISES COLOOTOLA DHARMATALA179 19571985075 ALFANSHOW COMMERCIAL PRIVATE LTD. EZRA STREET DHARMATALA180 19571896029 ASCO INDIA EZRA STREET DHARMATALA181 19571697082 BCB ARIHANT COMMODEAL LTD. EZRA STREET DHARMATALA182 19571385033 CREATIVE POLY PACKS (P) LTD. EZRA STREET DHARMATALA183 19571580003 CRESCENT ENTERPRISES EZRA STREET DHARMATALA184 19571417043 CRESCENTLITE EZRA STREET DHARMATALA185 19571904080 DHARNI SAMPDA PVT.LTD. EZRA STREET DHARMATALA186 19571905050 FLAIR PENS LTD. EZRA STREET DHARMATALA187 19570504079 G.K.ELECTRICALS EZRA STREET DHARMATALA188 19571160090 GOEL AIRSHRINK (I) LTD. EZRA STREET DHARMATALA189 19570894019 IPM INDUSTRIES LTD. EZRA STREET DHARMATALA190 19571746067 J.M.HOLDINGS (P) LTD. EZRA STREET DHARMATALA191 19570158080 J.V.GOKAL & CO. EZRA STREET DHARMATALA192 19570017042 JAMNADAS TRIBHOVAN DAS & CO. EZRA STREET DHARMATALA193 19571933083 KOLKATA POWER CABLE CO. EZRA STREET DHARMATALA194 19571317036 LINC WRITING AIDS PVT LTD. EZRA STREET DHARMATALA195 19570770053 M.B.ELECTRICALS EZRA STREET DHARMATALA196 19571227020 MELCON (VIZAC) PVT. LTD. EZRA STREET DHARMATALA197 19570783051 N.C.DUTTA & SONS EZRA STREET DHARMATALA198 19571472042 EZRA STREET DHARMATALA199 19571354090 P L G AGROTECH LTD. EZRA STREET DHARMATALA200 19570362071 PADMA ELECTRICALS EZRA STREET DHARMATALA201 19571914071 PADMAVATI AGENCIES PVT. LTD. EZRA STREET DHARMATALA202 19571369028 PARSON'S SWITCH GEAR(INDIA) EZRA STREET DHARMATALA203 19571137004 R. MUGATRAI & CO. EZRA STREET DHARMATALA204 19571931046 S S V AGENCIES PVT. LTD. EZRA STREET DHARMATALA

NATIONAL SURGICAL & MEDICAL ASSOCIATION (P) LTD.,

Page 41: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DHARMATALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 41 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE205 19570052059 S. M. ELECTRIC TRADING COMPANY PRIVATE LIMITED EZRA STREET DHARMATALA206 19571586017 SAIFEE TRADERS EZRA STREET DHARMATALA207 19570379046 SANJAY ELECTRICALS EZRA STREET DHARMATALA208 19571172021 SHAH UDYOG EZRA STREET DHARMATALA209 19571068037 SILVERPLY PVT. LTD. EZRA STREET DHARMATALA210 19570985005 VISHAL INTERNATIONAL EZRA STREET DHARMATALA211 19571070074 ZENITH LIGHT EMPORIUM EZRA STREET DHARMATALA212 19580691019 A.V.M.SALES PVT.LTD. PRINCEP STREET DHARMATALA213 19581345090 ABHISHEK ENTERPRISES PRINCEP STREET DHARMATALA214 19581318027 AD CREATIONS PRINCEP STREET DHARMATALA215 19581430062 ARYAN TRADING CO. PRINCEP STREET DHARMATALA216 19580294095 BENZ SPARES INDIA PRINCEP STREET DHARMATALA217 19580576074 GANESH TEMPO HOUSE PRINCEP STREET DHARMATALA218 19580507010 GOYAL ENTERPRISES PRINCEP STREET DHARMATALA219 19581317057 GUNNY DEALERS LTD. PRINCEP STREET DHARMATALA220 19581162051 HETAL ENTERPRISE PRINCEP STREET DHARMATALA221 19580449004 KAMRUP TEA CO. PRINCEP STREET DHARMATALA222 19580850002 KARNATAKA AGRO CHEMICALS PRINCEP STREET DHARMATALA223 19580281097 KINGSLAY INDUSTRIES LTD PRINCEP STREET DHARMATALA224 19580099028 KOHLI SALES CORPORATION PRINCEP STREET DHARMATALA225 19581372056 LAVA INTERNATIONAL LIMITED PRINCEP STREET DHARMATALA226 19580859023 PARNAV AGENCIES PVT. LTD. PRINCEP STREET DHARMATALA227 19580456085 PARTS CORPORATION OF INDIA PRINCEP STREET DHARMATALA228 19580837004 PRIME MOVER AUTO ASSOCIATES PVT LTD. PRINCEP STREET DHARMATALA229 19580398079 PRINCEP CORNER PRINCEP STREET DHARMATALA230 19580150050 PRINT SALES CO. PRINCEP STREET DHARMATALA231 19581409013 RUBY GASKET PRINCEP STREET DHARMATALA232 19581418034 S.R.TRADING PRINCEP STREET DHARMATALA233 19580822066 SATISH ENTERPRISES PRINCEP STREET DHARMATALA234 19581429092 SHIVSHAKTI TRADELINK CO. PRINCEP STREET DHARMATALA235 19531291053 SHYAM SEL & POWER LTD. PRINCEP STREET DHARMATALA236 19580214070 SPARES INDIA PRINCEP STREET DHARMATALA237 19580908008 SUN INTERNATIONAL PRINCEP STREET DHARMATALA238 19581403096 TRINETRA MINERAL & METALS TRADERS PVT. LTD. PRINCEP STREET DHARMATALA239 19580770074 VICTORY AUTO DISTRIBUTORS PRINCEP STREET DHARMATALA240 19581137025 VINIT GLOVES MANUFACTURING (P) LTD., PRINCEP STREET DHARMATALA241 19581381077 W & F CHEMICALS LTD. PRINCEP STREET DHARMATALA242 19580834094 WHEEL ALIGNMENT PRINCEP STREET DHARMATALA243 19581331025 ZILLION POWER (INDIA) PVT. LTD. PRINCEP STREET DHARMATALA244 19592319088 APEX CONSTRUCTION SEALDAH DHARMATALA245 19592835031 AQUA HEAVEN SEALDAH DHARMATALA246 19590268023 BHOLANATH SHOW & CO. SEALDAH DHARMATALA247 19592019067 BINOY TRADING COMPANY SEALDAH DHARMATALA248 19591268093 BOX POINT SEALDAH DHARMATALA249 19592317051 DIPANKAR ENTERPRISE SEALDAH DHARMATALA250 19590525073 DUTTA GUINEA PALACE SEALDAH DHARMATALA251 19590079067 EVER SHINE JEWEL HOUSE SEALDAH DHARMATALA252 19592260015 GIRI BROTHERS SEALDAH DHARMATALA253 19590912006 H.MUKHERJEE & BANERJEE SURGICAL (P) LIMITED SEALDAH DHARMATALA254 19591258005 INDUSTRIAL SALES CORPN. SEALDAH DHARMATALA255 19592340040 J. BASAK & SONS (INDIA) SEALDAH DHARMATALA

Page 42: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DHARMATALA CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 42 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE256 19591763084 KALYANI BINDING WORKS SEALDAH DHARMATALA257 19592445091 LAXMI ENTERPRISE SEALDAH DHARMATALA258 19592773048 M. S. TRADERS SEALDAH DHARMATALA259 19591608078 M/S. RADHA KRISHNA TRADERS SEALDAH DHARMATALA260 19591552012 MADAN GOPAL BOARD HOUSE SEALDAH DHARMATALA261 19591291082 MALLICK JEWELLERY SEALDAH DHARMATALA262 19590765051 MODERN TRADERS, SEALDAH DHARMATALA263 19591389052 NEW BOX CORNER SEALDAH DHARMATALA264 19590151041 NEW CHAYA STORES, SEALDAH DHARMATALA265 19592227035 NEW STANDARD SURGICAL COMPANY SEALDAH DHARMATALA266 19591802078 POPULAR PLY SEALDAH DHARMATALA267 19592566050 PRIMA KID TRADERS SEALDAH DHARMATALA268 19590197019 R.C.DEY'S GRAND SON SEALDAH DHARMATALA269 19591812069 RAINBOW LEATHER EXPORTS SEALDAH DHARMATALA270 19591838065 SANKAR SAHA & CO. SEALDAH DHARMATALA271 19590896098 SCIENCE HOUSE & CO. SEALDAH DHARMATALA272 19590925004 SEALDAH TEA HOUSE SEALDAH DHARMATALA273 19590638078 SENCO ALANKAR PRIVATE LIMITED SEALDAH DHARMATALA274 19591703041 SPECTRUM SEALDAH DHARMATALA275 19591544058 TARA BINDING STORES SEALDAH DHARMATALA276 19592598060 THE UDAY SHANKAR STORES, SEALDAH DHARMATALA277 19592820093 THE ZEESHAN SEALDAH DHARMATALA278 19533108057 USHAMAL CHEMITECH SEALDAH DHARMATALA

Page 43: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DURGAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 43 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19783511035 ADHIR KUMAR NANDI BANKURA DURGAPORE2 19784756030 ANIL BARAN MAJI BANKURA DURGAPORE3 19781007077 ANNAPURNA SAW MILL BANKURA DURGAPORE4 19783041070 ASHIRBAD AUTO MOBILES BANKURA DURGAPORE5 19787111093 ASISH KUMAR SUR BANKURA DURGAPORE6 19781844090 BAIDYANATH BAGCHI BANKURA DURGAPORE7 19781334064 BANKURA WHOLESALE CONSUMPERS' CO-OP.SOCY. LTD BANKURA DURGAPORE8 19785156058 BASUDEV RAKSHIT BANKURA DURGAPORE9 19786730077 BASULI STONE CRUSHER BANKURA DURGAPORE

10 19781854081 BATUL SHOE STORE BANKURA DURGAPORE11 19783675062 BENIMADHAB MALLICK BANKURA DURGAPORE12 19782029069 BIJOY KUMAR DUTTA BANKURA DURGAPORE13 19787696003 BIMAL AGENCIES PVT.LTD BANKURA DURGAPORE14 19782673052 BISWANATH PAL & SONS BANKURA DURGAPORE15 19780832089 CHITTARANJAN BANI SAWING MILL & TIMBER MERCHANT BANKURA DURGAPORE16 19782908083 D.F.O.,PANCHET SOIL CONSERVATION DIVISION BANKURA DURGAPORE17 19785792087 DARUKA ENTERPRISE BANKURA DURGAPORE18 19787313047 DEEP AGENCY BANKURA DURGAPORE19 19783388039 DEY AUTOMOBILES BANKURA DURGAPORE20 19780744013 DEY BASTRALAY BANKURA DURGAPORE21 19786574004 GOUTAM MONDAL BANKURA DURGAPORE22 19786681092 GRIND WELLSTONE WORKS BANKURA DURGAPORE23 19782169040 INDIA CYCLE HOUSE BANKURA DURGAPORE24 19782465084 INDIAN CEMENT DISTRIBUTORS BANKURA DURGAPORE25 19787457092 JAYANTA GHOSH BANKURA DURGAPORE26 19782553063 JYOTI STORE BANKURA DURGAPORE27 19784617029 KARTICK BAG BANKURA DURGAPORE28 19781926055 KHATAR FLOUR MILL BANKURA DURGAPORE29 19786572064 KRISHNA KANTA KHAN BANKURA DURGAPORE30 19784786003 LABANYA STORES BANKURA DURGAPORE31 19787827050 M/S ALIHIM KHA BANKURA DURGAPORE32 19787270076 M/S- GHOSH ENTERPRISE BANKURA DURGAPORE33 19787277060 M/S- SARBAMANGALA SAW MILL BANKURA DURGAPORE34 19784815006 MA TARA COOP. LABOUR CONTR. & CONSTR. SOC. LTD. BANKURA DURGAPORE35 19782340051 MAA TARA ENTERPRISE BANKURA DURGAPORE36 19784637011 MALAY BANDOPADHYAY BANKURA DURGAPORE37 19785281091 MANAS ELECTRONICS BANKURA DURGAPORE38 19787405003 MIHIR BASU BANKURA DURGAPORE39 19783944043 MILAN ROY BANKURA DURGAPORE40 19782546079 MUKHERJEE WATCH & OPTICAL BANKURA DURGAPORE41 19785686066 NITISH DUBEY BANKURA DURGAPORE42 19780008074 P.R.DAS. BANKURA DURGAPORE43 19784353092 PRABIR KUMAR KONAR BANKURA DURGAPORE44 19786641031 PRIYA BRICKS FIELD BANKURA DURGAPORE45 19785233076 RAM GOPAL KHAITAN BANKURA DURGAPORE46 19780484053 RAMOTAR DHANUKA BANKURA DURGAPORE47 19782696041 RAUNAK ENTERPRISE BANKURA DURGAPORE48 19780963039 S.K.MANDAL BANKURA DURGAPORE49 19784629057 SADHAN SHYAM BANKURA DURGAPORE50 19782897025 SARJU DAS BANKURA DURGAPORE51 19780999026 SARKAR BRICK BANKURA DURGAPORE

Page 44: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DURGAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 44 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19783424026 SCHOLAR BANKURA DURGAPORE53 19786422005 SEKH MOJIBAR RAHAMAN BANKURA DURGAPORE54 19785031025 SHIB NATH DEY BANKURA DURGAPORE55 19784038036 SHIBA PRASAD KHAN BANKURA DURGAPORE56 19782214048 SHREE GANESH ENGINEERING BANKURA DURGAPORE57 19783802035 SHREE SARDA AGRO INDUSTRIES BANKURA DURGAPORE58 19784997075 SIVA SHAMBHU STORES BANKURA DURGAPORE59 19783318005 SOMENATH MAHADANI BANKURA DURGAPORE60 19785043053 STAR UN-EMP. COOP. ENGG. CONSTRUCTION SOC. LTD. BANKURA DURGAPORE61 19784319045 SUBAL CHANDRA SATVAYA BANKURA DURGAPORE62 19784379088 SUBRATA DEY BANKURA DURGAPORE63 19782921081 SUSHIL ENTERPRISE BANKURA DURGAPORE64 19786605044 SUSOVAN CHOWDHURY BANKURA DURGAPORE65 19780912017 TARAMA STONE CURSHER BANKURA DURGAPORE66 19787085097 TARUN KUMAR TEWARI BANKURA DURGAPORE67 19785862024 UTTAM DATTA BANKURA DURGAPORE68 19796284092 A K CONSTRUCTION BARDHAMAN DURGAPORE69 19797157092 A.S.ENTERPRISE BARDHAMAN DURGAPORE70 19793423077 ADI ROY HARDWARE STORES BARDHAMAN DURGAPORE71 19794237004 AMAR KUMAR AGARWAL BARDHAMAN DURGAPORE72 19790964030 AMARNATH RICE MILL BARDHAMAN DURGAPORE73 19797070083 A-MIN RICE MILL BARDHAMAN DURGAPORE74 19795425060 ANNADATA RICE MILL BARDHAMAN DURGAPORE75 19793378069 ASHALATA ENTERPRISE BARDHAMAN DURGAPORE76 19794803096 ASHIS MUKHERJEE BARDHAMAN DURGAPORE77 19793252066 BALAI AGRO INDUSTRIES (P) LTD. BARDHAMAN DURGAPORE78 19794194033 BALAJI FOOD PROCESSING UDYOG BARDHAMAN DURGAPORE79 19797718043 BANIK CONCRETE UDYOG BARDHAMAN DURGAPORE80 19794706096 BARDHAMAN COOP. MILIK PRODUCERS UNION LTD. BARDHAMAN DURGAPORE81 19794445069 BASANTI TRADERS BARDHAMAN DURGAPORE82 19792541056 BISNANATH OIL MILL & TRADERS BARDHAMAN DURGAPORE83 19792445026 BRIGHT FURNITURE BARDHAMAN DURGAPORE84 19791083049 BURDWAN SPUN PIPE INDSS. BARDHAMAN DURGAPORE85 19792687041 BUSH BRICK FIELD BARDHAMAN DURGAPORE86 19797160002 DAWN AGRO P RODUCT BARDHAMAN DURGAPORE87 19791303045 DURGAMATA RICE MILL BARDHAMAN DURGAPORE88 19794909020 FAZLU RAHAMAN MONDAL BARDHAMAN DURGAPORE89 19794428094 GARAI GOLD JEWELLERS BARDHAMAN DURGAPORE90 19791632069 GIRIRAJ RICE MILL BARDHAMAN DURGAPORE91 19790226054 GOBINDA CHANDRA DAS AND OTHERS BARDHAMAN DURGAPORE92 19791374049 GOBINDA GUPTA BARDHAMAN DURGAPORE93 19794852081 GOENKA HARDWARE BARDHAMAN DURGAPORE94 19795295080 H S HARDWARES BARDHAMAN DURGAPORE95 19794964019 H. SAMANTA BARDHAMAN DURGAPORE96 19792441049 HARIPUR CO-OP. LABOUR CONT & CONSTN. SOCY. LIMITED BARDHAMAN DURGAPORE97 19791652051 HOTEL NEELAM BARDHAMAN DURGAPORE98 19798239030 ISMAIL SHAIKH BARDHAMAN DURGAPORE99 19791005061 JAGADHATRI RICE MILL BARDHAMAN DURGAPORE

100 19793354013 JALARAM INFOTECH BARDHAMAN DURGAPORE101 19797976063 JOY MAA CO.OP LAB LAB.CONT & CONSTT SOCY LTD BARDHAMAN DURGAPORE102 19793104044 JUPITER RICE MILL BARDHAMAN DURGAPORE

Page 45: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DURGAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 45 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19795518083 K T L SEED & FARM BARDHAMAN DURGAPORE104 19796841066 KALIMATA BHANDAR BARDHAMAN DURGAPORE105 19795050058 KALIMATA MOBILE POINT BARDHAMAN DURGAPORE106 19790835020 KAMALA RICE MILL BARDHAMAN DURGAPORE107 19796639015 KANAK POLYFAB (I) PVT. LTD. BARDHAMAN DURGAPORE108 19790149036 KRISHNA PADA NANDY & SONS BARDHAMAN DURGAPORE109 19796374011 L.N.C. AGRO MILLS PVT LTD. BARDHAMAN DURGAPORE110 19793763062 M.RUDRA & BROTHERS BARDHAMAN DURGAPORE111 19792389057 M.V.INTERNATION BARDHAMAN DURGAPORE112 19797821057 M/S. BISWAKARMA SAW MILL BARDHAMAN DURGAPORE113 19794369021 MA BHABA TARINI MODERN RICE MILL BARDHAMAN DURGAPORE114 19795134060 MA ENGINEERS CO-OP & CONTS. SOC. LTD. BARDHAMAN DURGAPORE115 19793990042 MA SARADA MINI RICE MILL BARDHAMAN DURGAPORE116 19794600075 MAA BHABANI TRADERS BARDHAMAN DURGAPORE117 19795586080 MAA KALYANI ENTERPRISE BARDHAMAN DURGAPORE118 19794020015 MAA PRATIMA TRADERS BARDHAMAN DURGAPORE119 19797463030 MAA TARA CONSTRUCTION & ORDER SUPPLIERS BARDHAMAN DURGAPORE120 19793310072 MAHAMAYA RICE MILL BARDHAMAN DURGAPORE121 19796400007 MAINAK AGRO FOOD PRODUCT BARDHAMAN DURGAPORE122 19796023065 MODERN CO-P LAB CONT & CONS SOC. LTD. BARDHAMAN DURGAPORE123 19794170074 MOHAR RICE MILL PVT LTD BARDHAMAN DURGAPORE124 19796826031 MONDAL ENTERPRISE BARDHAMAN DURGAPORE125 19794479019 MONDAL TRADING BARDHAMAN DURGAPORE126 19793102007 MONOJ PATWARI BARDHAMAN DURGAPORE127 19796123072 NEW JAGAT GOURI RICE MILL BARDHAMAN DURGAPORE128 19795580066 NICO BARDHAMAN DURGAPORE129 19793366041 NILKANTHA LUBE SERVICE BARDHAMAN DURGAPORE130 19791410036 NORTH BURDWAN RICE MILL BARDHAMAN DURGAPORE131 19791755065 OLI CHANDIMATA RICE MILL BARDHAMAN DURGAPORE132 19790054073 PANNALAL MURARILAL BARDHAMAN DURGAPORE133 19798224092 R. B. M. BARDHAMAN DURGAPORE134 19792643003 R. S. OIL MILL BARDHAMAN DURGAPORE135 19793547043 R.S. AGRO INDUSTRIES BARDHAMAN DURGAPORE136 19793082025 RAJASTHAN MARBLE BARDHAMAN DURGAPORE137 19797626087 RAJIB DAFADAR BARDHAMAN DURGAPORE138 19794498031 RAKONA RICE MILL BARDHAMAN DURGAPORE139 19797921064 RAMKRISHNA PAL BARDHAMAN DURGAPORE140 19792555024 RATANLAL AGARWALLA BARDHAMAN DURGAPORE141 19796806049 RIYA & CO BARDHAMAN DURGAPORE142 19794573012 ROOPKATHA BARDHAMAN DURGAPORE143 19792367038 SABJIB KR. PANJA BARDHAMAN DURGAPORE144 19796071080 SADANI STORES BARDHAMAN DURGAPORE145 19795145021 SAMANTI CO-OP LAB CONT. & CONS. SOC. LTD. BARDHAMAN DURGAPORE146 19790091030 SARADA TAILORING HOUSE BARDHAMAN DURGAPORE147 19794305098 SARKAR RADIO HOUSE BARDHAMAN DURGAPORE148 19793369048 SHIB SAKTI AGENCY BARDHAMAN DURGAPORE149 19796084078 SHIB SAKTI COOP. LAB. CONT. & CONSTT. SOC. LTD. BARDHAMAN DURGAPORE150 19790503086 SHIBSANKAR RICE MILL BARDHAMAN DURGAPORE151 19794146018 SHYAMSUNDAR CYCLE STORES BARDHAMAN DURGAPORE152 19795242021 SK. MOKSUD HOSSAIN BARDHAMAN DURGAPORE153 19795041037 SK. NAJEM ALI BARDHAMAN DURGAPORE

Page 46: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DURGAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 46 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19793111028 SK. RAFICK AMED BARDHAMAN DURGAPORE155 19796900042 SREE DURGA ELECTRIC CO. BARDHAMAN DURGAPORE156 19791431085 SREE SANKAR RICE MILL BARDHAMAN DURGAPORE157 19793608056 SRI LAXMI ENTERPRESE BARDHAMAN DURGAPORE158 19795698018 SUBIR MUKHERJEE BARDHAMAN DURGAPORE159 19796566071 SUJOY MANDAL BARDHAMAN DURGAPORE160 19796780053 SUMAN SARKAR BARDHAMAN DURGAPORE161 19791411006 SUPRIYA ROY BARDHAMAN DURGAPORE162 19797828041 T.K.CONSTRUCTION BARDHAMAN DURGAPORE163 19795226016 TAPAN KR. CHATTERJEE BARDHAMAN DURGAPORE164 19797431020 THE NIGAM COMMUNICATION BARDHAMAN DURGAPORE165 19797596017 THE POPULAR CO-OP.LAB.CONT.AND CONSTN.SOCY.LTD. BARDHAMAN DURGAPORE166 19793850071 TIME PLACE BARDHAMAN DURGAPORE167 19793090076 TUBAR PHARMA BARDHAMAN DURGAPORE168 19792678020 TULASI RICE MILL BARDHAMAN DURGAPORE169 19796272064 TUSHAR NANDI BARDHAMAN DURGAPORE170 19795634095 UJJWAL MUKHERJEE BARDHAMAN DURGAPORE171 19795049088 UMANANDA RICE MILL (P) LTD. BARDHAMAN DURGAPORE172 19795508092 UTTAM KR MONDAL BARDHAMAN DURGAPORE173 19796108037 VIVEKANANDA PADDY MILLS PVT. LTD. BARDHAMAN DURGAPORE174 19795227083 WELL WISHER UN-EMP. COOP. LAB. CONT. & CONST. SOC. BARDHAMAN DURGAPORE175 19806937020 ANANDAMOY MONDAL DURGAPORE DURGAPORE176 19805289087 ANITA CONSTRUCTION DURGAPORE DURGAPORE177 19370846069 ARDUOUS CONSTRUCTION CO.PVT.LTD. DURGAPORE DURGAPORE178 19801150097 B. B. ENGINEERING DURGAPORE DURGAPORE179 19801545081 B.K.BANERJEE DURGAPORE DURGAPORE180 19802767087 B.L. ENGINEERING ENTERPRISES DURGAPORE DURGAPORE181 19803807024 BALAJI FUEL SERVICE DURGAPORE DURGAPORE182 19801490082 BANERJEE AUTO CORPN. DURGAPORE DURGAPORE183 19800608061 BHILAI ENGINEERING CORPORATION LTD DURGAPORE DURGAPORE184 19800983063 BIJOY AUTO CENTRE DURGAPORE DURGAPORE185 19804045062 C.P. SPONGE IRON (P) LTD., DURGAPORE DURGAPORE186 19804697096 CENTOM INDUSTRIES LIMITED DURGAPORE DURGAPORE187 19803299035 CHANDANA ENTERPRISE DURGAPORE DURGAPORE188 19802984076 CITY WORLD DURGAPORE DURGAPORE189 19806200014 D.S.P ENTERPRISE DURGAPORE DURGAPORE190 19806141038 DIPAK GLASS & PLYWOOD DURGAPORE DURGAPORE191 19800861037 DOUBLE-M-ENTERPRISE DURGAPORE DURGAPORE192 19801865084 DURGAPUR STEELS LTD. DURGAPORE DURGAPORE193 19800513098 DURGAPUR TUBES PVT. LTD DURGAPORE DURGAPORE194 19802062091 EAST COAST ENGINEERING DURGAPORE DURGAPORE195 19800951053 GOURI SANKAR DISTRIBUTORS DURGAPORE DURGAPORE196 19801272026 HATI ENTERPRISE DURGAPORE DURGAPORE197 19804124020 INDODASTEEL CONSTRUCTION DURGAPORE DURGAPORE198 19802688032 JAI SHREE STEELS PVT. LTD. DURGAPORE DURGAPORE199 19805696002 JAI VENKATESH CONCAST PVT. LTD., DURGAPORE DURGAPORE200 19800955030 JAS ENGINEERING DURGAPORE DURGAPORE201 19806614010 JAYANTI JEWELS DURGAPORE DURGAPORE202 19801345067 JAYSHREE AUTOMOBILES INDIA PVT. LTD. DURGAPORE DURGAPORE203 19805178022 KAR DISTRIBUTOR DURGAPORE DURGAPORE204 19803857076 KARUNAMAYEE ENTERPRISE DURGAPORE DURGAPORE

Page 47: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DURGAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 47 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE205 19804648014 KATHA KALI DURGAPORE DURGAPORE206 19802518088 KEDIA ASSOCIATES DURGAPORE DURGAPORE207 19803691012 KHOKAN SENGUPTA DURGAPORE DURGAPORE208 19800906045 KONARAK TAR PRODUCT PVT. LTD. DURGAPORE DURGAPORE209 19802077029 LANCING TUBE MANUFACTURING CO. DURGAPORE DURGAPORE210 19806671046 LAND LOSER SYNDICATE DURGAPORE DURGAPORE211 19803408063 M.R. ENTERPRISE DURGAPORE DURGAPORE212 19807246062 M/S. PRASAD ENTERPRISE DURGAPORE DURGAPORE213 19801790006 MA CHANDI DURGA ISPAT LTD. DURGAPORE DURGAPORE214 19801922023 MB ISPAT CORPORATION LTD. DURGAPORE DURGAPORE215 19805725005 MEECO ENGINEERING DURGAPORE DURGAPORE216 19805029030 MISHRA SUPPLIERS DURGAPORE DURGAPORE217 19804746081 MONDAL TEA HOUSE DURGAPORE DURGAPORE218 19800738041 MONOMOHINI GAS AGENCY DURGAPORE DURGAPORE219 19800450048 N B SEN CONSTRUCTION DURGAPORE DURGAPORE220 19803763083 N.R. SINGHA DURGAPORE DURGAPORE221 19803194081 NABIN ENTERPRISE DURGAPORE DURGAPORE222 19800342087 NEE-HSING & CO. DURGAPORE DURGAPORE223 19802303039 NILKANTH FERRO LIMITED DURGAPORE DURGAPORE224 19805766036 NIRMAN ENTERPRISE DURGAPORE DURGAPORE225 19801952093 PINNACLE INFOTECH SOLUTIONS DURGAPORE DURGAPORE226 19806461041 POPULAR ASSOCIATE DURGAPORE DURGAPORE227 19801012066 PROJECT STORES DURGAPORE DURGAPORE228 19801579031 RAMANAND SINGH DURGAPORE DURGAPORE229 19800811082 RAMESH GLASS & PLYWOOD CO. DURGAPORE DURGAPORE230 19802943045 RAMKRISHNA PAINTS DURGAPORE DURGAPORE231 19804408036 ROY CONSTRUCTION DURGAPORE DURGAPORE232 19805823072 S.D.S CONSTRUCTION DURGAPORE DURGAPORE233 19804248083 S.L. JAIN DURGAPORE DURGAPORE234 19802051033 SABITA CONSTRUCTION DURGAPORE DURGAPORE235 19805404032 SABYA SACHI PANJA DURGAPORE DURGAPORE236 19802612081 SADHANA TRADERS DURGAPORE DURGAPORE237 19802924033 SAGAR PAL DURGAPORE DURGAPORE238 19800139066 SAIL (D.S.P) DURGAPORE DURGAPORE239 19806406042 SANKAT MOCHAN ENTERPRISE DURGAPORE DURGAPORE240 19801619092 SENCO INDIA DURGAPORE DURGAPORE241 19802825093 SHARP ENTERPRISE DURGAPORE DURGAPORE242 19804029057 SHE DURGAPORE DURGAPORE243 19802177036 SOVA ISPAT ALLOYS (MEGA PROJECTS) LTD. DURGAPORE DURGAPORE244 19806488007 SRI KRISHNA PUSTAKALAYA DURGAPORE DURGAPORE245 19803622045 STAR ENTERPRISE DURGAPORE DURGAPORE246 19800047013 STEEL AUTHORITY OF INDIA LTD. (A.S.P) DURGAPORE DURGAPORE247 19803827006 STEEL UDYOG DURGAPORE DURGAPORE248 19801628016 SUBHADRA COMMERCIAL (P) LTD. DURGAPORE DURGAPORE249 19801070072 SUBIR ENGINEERING WORKS P. LTD. DURGAPORE DURGAPORE250 19805831026 SURENDRA CHOWDHURY & BROS DURGAPORE DURGAPORE251 19803289044 UNIQUE ENTERPRISE DURGAPORE DURGAPORE252 19802576094 UNITED AGENCY DURGAPORE DURGAPORE253 19802750015 UNITED TRANSPORTCO. DURGAPORE DURGAPORE254 19800692063 VICTOR SAFE DURGAPORE DURGAPORE255 19815591069 AAHAMMAD ANSARI SURI DURGAPORE

Page 48: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DURGAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 48 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE256 19812561080 AGARWAL TRADING COMPANY SURI DURGAPORE257 19815571087 AHMED STONE CO. SURI DURGAPORE258 19810124052 ANATH BANDHU SAMANTA SURI DURGAPORE259 19811288052 ASHOKE KR SAHA SURI DURGAPORE260 19816032031 ASRAF ALI MONDAL SURI DURGAPORE261 19816848092 BAJRANG BALI STONE SURI DURGAPORE262 19813828094 BALAJI AUTOMOBILES SURI DURGAPORE263 19815047093 BIKASH ENTERPRISE SURI DURGAPORE264 19814115020 BINDU LIGHT DECORATORS SURI DURGAPORE265 19812056098 BIRBHUM STONE UNIT SURI DURGAPORE266 19815854036 BLUES ENTERPRISES SURI DURGAPORE267 19813256085 CEMENT GHAR SURI DURGAPORE268 19815415014 CHOWDHURY ENTERPRISE SURI DURGAPORE269 19813967095 D M S STONE SYNDICATE SURI DURGAPORE270 19813212047 DATTA CONSTRUCTION & DATTA COMMUNICATION SURI DURGAPORE271 19813922087 DATTA TRADERS SURI DURGAPORE272 19815525012 DHARMARAJ RICE MILL SURI DURGAPORE273 19816434096 DULAL CHANDRA MONDAL SURI DURGAPORE274 19815274073 FARIZER RAHAMAN SURI DURGAPORE275 19815146033 GADAI ANKUR SURI DURGAPORE276 19814340060 HEMANTA DAS SURI DURGAPORE277 19815519095 JALADHAR PAL SURI DURGAPORE278 19813896091 JAY TARA STONE CHIPS WORKS & SUPPLIERS SURI DURGAPORE279 19810049071 JOY SANKAR DUTTA & SONS FERTILIZER (P) LTD SURI DURGAPORE280 19811578082 JOYBHARAT RICE MILL SURI DURGAPORE281 19811097059 JOYGURU SRI GURU SAW MILL SURI DURGAPORE282 19811330053 KALPANA RICE MILL SURI DURGAPORE283 19814282054 KARMAKAR AUTO SURI DURGAPORE284 19813385095 LAKSHMI NARAYAN MACHINERY SURI DURGAPORE285 19816178016 LATA GIFT SURI DURGAPORE286 19813126008 LAXMI SREE RICE MILL SURI DURGAPORE287 19814730097 MADHU SUDAN MUKHERJEE SURI DURGAPORE288 19814330069 MD GOLABUR RAHAMAN SURI DURGAPORE289 19813040066 MINING SYNDICATE SURI DURGAPORE290 19810175074 MUKARAM MOHANLAL SURI DURGAPORE291 19811267003 N P TRADERS SURI DURGAPORE292 19814986080 NIRMAN ENGG.CO-OP SOCIETY PVT. LTD. SURI DURGAPORE293 19815798067 PALCO BRICKS SURI DURGAPORE294 19811167093 PARESH CHANDRA ROY SURI DURGAPORE295 19815214030 PINAKI ROY SURI DURGAPORE296 19811410078 R. K. RICE MILLS SURI DURGAPORE297 19812775062 R.D.ENTERPRISE SURI DURGAPORE298 19811503004 RAM KRISHNA RICE MILL (P) LTD. SURI DURGAPORE299 19814998011 RIAZUDDIN SARKAR SURI DURGAPORE300 19812658080 ROY HARDWARE SURI DURGAPORE301 19814397096 SAHA ENTERPRISE SURI DURGAPORE302 19816285007 SAMRAT BATTERY CENTRE SURI DURGAPORE303 19813749039 SANJH SAKAL SURI DURGAPORE304 19811294066 SANKAR OIL MILL SURI DURGAPORE305 19816357078 SANTI BINA ENTERPRISE SURI DURGAPORE306 19811393006 SARADA STONE INDUSTRIES SURI DURGAPORE

Page 49: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

DURGAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 49 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE307 19814317071 SK HASIB SURI DURGAPORE308 19812922017 SK SAMSUJOHA SURI DURGAPORE309 19815760043 SK. REJAUL SURI DURGAPORE310 19813064025 SONA CHEMICAL WORKS SURI DURGAPORE311 19814889080 SREE DURGA ENTERPRISE SURI DURGAPORE312 19815079006 SRI GOPAL FERTILISER CENTRE SURI DURGAPORE313 19810011047 SRI GOPAL RICE MILL SURI DURGAPORE314 19814660063 SRI LOCHAN LET SURI DURGAPORE315 19812727047 SUBHADRA ENTERPRISES SURI DURGAPORE316 19816348057 SUBRATA ROY SURI DURGAPORE317 19813075083 SUJIT KUMAR DUTTA SURI DURGAPORE318 19811920007 SUNIL RUBIDAS SURI DURGAPORE319 19813335043 SUNNY ELECTRONICS SURI DURGAPORE320 19812621026 SWAPAN KR. DUTTA SURI DURGAPORE321 19815307053 TAPAN KUMAR PAL SURI DURGAPORE322 19813727020 TARA PRASAD DATTA SURI DURGAPORE323 19812112067 TECHS SURI DURGAPORE324 19812626070 VIVEK KR. CHOWDHURY SURI DURGAPORE

Page 50: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

HOWRAH CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 50 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19685711076 A.K. POWER INDUSTRIES PRIVATE LTD. HOWRAH HOWRAH2 19681241025 ACTIVE ENTERPRISES HOWRAH HOWRAH3 19683045031 AJIT KUMAR PAUL HOWRAH HOWRAH4 19685751040 AKASH TRADING CO. HOWRAH HOWRAH5 19683443022 ANIL INDUSTRIES HOWRAH HOWRAH6 19684776093 ANNAPURNA PRINTERS HOWRAH HOWRAH7 19683049008 BAPAN ENTERPRISE HOWRAH HOWRAH8 19684965049 BISHALAKSHMI GRINDING WORKS HOWRAH HOWRAH9 19681422027 CASTCON HOWRAH HOWRAH

10 19681156053 CHEMICO VALVES INDUSTRIES HOWRAH HOWRAH11 19685200080 DHARA & COMPANY HOWRAH HOWRAH12 19682757038 DURGA VALVES PVT. LTD. HOWRAH HOWRAH13 19684800052 ELECTRO TECH HOWRAH HOWRAH14 19683514026 E-TECH (INDIA) HOWRAH HOWRAH15 19682713097 G. BODHAK & CO. HOWRAH HOWRAH16 19684105047 HANUMAN STEEL CORPORATION HOWRAH HOWRAH17 19682055049 INDU ENTERPRISE HOWRAH HOWRAH18 19682652084 J.G.M. CORPORATION HOWRAH HOWRAH19 19684097093 JAIN TRADERS HOWRAH HOWRAH20 19681648037 JANA & CO. HOWRAH HOWRAH21 19684114068 KADAMTALA JATIYA BASANALAYA HOWRAH HOWRAH22 19681442009 KAMAL STEEL CORPORATION HOWRAH HOWRAH23 19684120082 KAMALA INDUSTRIES HOWRAH HOWRAH24 19684436011 KARUNAMOYEE UDYOG HOWRAH HOWRAH25 19684314082 KOLEY INDUSTRIES HOWRAH HOWRAH26 19694475026 KRISHNA TRADING CO. HOWRAH HOWRAH27 19680432045 LAKHI IRON STORES HOWRAH HOWRAH28 19685250035 LAKSHMI INDUSTRIES HOWRAH HOWRAH29 19684566088 LAXMI NARAYAN ENGINEERING WORKS HOWRAH HOWRAH30 19685708069 MAHA LUXMI ENGINEERING UDYOG. HOWRAH HOWRAH31 19681919055 MICON ENGINEERS HOWRAH HOWRAH32 19683304021 MUKHERJEE ENTERPRISE HOWRAH HOWRAH33 19684560074 NATIONAL TRADING COMPANY HOWRAH HOWRAH34 19684741076 NEW JAGANNATH TRADERS HOWRAH HOWRAH35 19684996089 P R S ENTERPRSE HOWRAH HOWRAH36 19680396058 PAUL ENGINEERING ENTERPRISES HOWRAH HOWRAH37 19685846003 PERFECT SPONGE PVT. LTD HOWRAH HOWRAH38 19686101016 R A ENGINEERING WORKS HOWRAH HOWRAH39 19681373042 R.R.ENTERPRISE HOWRAH HOWRAH40 19685570038 ROY ENGINEERING WORKS HOWRAH HOWRAH41 19685435014 S KUMAR INCORPORATION HOWRAH HOWRAH42 19686110037 S R TRADING CONCERN HOWRAH HOWRAH43 19682463031 S.S.ENGG. WORKS HOWRAH HOWRAH44 19681308052 S.S.ENTERPRISE HOWRAH HOWRAH45 19684205054 SAMPAD TRADERS HOWRAH HOWRAH46 19681905087 SHREE BALAJI INDUSTRIES HOWRAH HOWRAH47 19680515077 SITALA ENGG.WORKS HOWRAH HOWRAH48 19681176035 SPRING SUPORTS MFG.CO HOWRAH HOWRAH49 19682620074 SREERAM SCREEN INDUSTRIES HOWRAH HOWRAH50 19685884027 STARSHINE ENGINEERING (INDIA) PRIVATE LIMITED HOWRAH HOWRAH51 19683865069 SUDIP ENGINEERING HOWRAH HOWRAH

Page 51: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

HOWRAH CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 51 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19684635055 SWAMIJI TRANSMISSION PVT LTD HOWRAH HOWRAH53 19682481073 T.M. INDUSTRIES HOWRAH HOWRAH54 19682106071 TARA MA INDUSTRIES HOWRAH HOWRAH55 19680191097 TEA CONCERN HOWRAH HOWRAH56 19681575093 TECHNO COM.INDUSTRIAL CORPN HOWRAH HOWRAH57 19683379002 TECHNO ENTERPRISES HOWRAH HOWRAH58 19683561071 TECHNOMEC INDIA HOWRAH HOWRAH59 19684934009 THE BEST VALVES HOWRAH HOWRAH60 19682917088 TIRBENIRAM GOVINDA PRASAD JAISWAL HOWRAH HOWRAH61 19683499088 ZAINAB TRADE LINK HOWRAH HOWRAH62 19691436016 AJTECH EQUIPMENTS PVT. LTD. KADAMTALA HOWRAH63 19694380063 ARCHITA APPARELS KADAMTALA HOWRAH64 19693058050 ARITRA ENGINEERING WORKS KADAMTALA HOWRAH65 19691919076 BAMALIA INDUSTRIES KADAMTALA HOWRAH66 19668513073 BIOSTADT INDIA LTD. KADAMTALA HOWRAH67 19693909031 D K TRADING KADAMTALA HOWRAH68 19693197051 DIAMOND SCAFFOLDING COMPANY PVT LTD KADAMTALA HOWRAH69 19691645051 G D INDUSTRIES KADAMTALA HOWRAH70 19693137008 GARG STEEL TUBE COMPANY KADAMTALA HOWRAH71 19693242059 H R S ENGINEERS KADAMTALA HOWRAH72 19690156004 H.SARKAR & COMPANY KADAMTALA HOWRAH73 19694093040 KADAMTALA HOWRAH74 19691956033 HITECH ENGINEERS & FOUNDERS KADAMTALA HOWRAH75 19691695006 J.K.IRON & STEEL CORPORATION KADAMTALA HOWRAH76 19694508006 JAI MAA PIPE FITTING WORKS KADAMTALA HOWRAH77 19690482021 JAYDEE INDUSTRIES KADAMTALA HOWRAH78 19690589012 KAKALI ELECTRICAL KADAMTALA HOWRAH79 19690929094 KAY PEE EQUIPMENTS PVT.LTD. KADAMTALA HOWRAH80 19692391078 KEITH CERAMIC INDIA PVT. LTD. KADAMTALA HOWRAH81 19694519064 KOMAL TRADERS KADAMTALA HOWRAH82 19690943062 M. S. PLASTOMOULD (P) LTD. KADAMTALA HOWRAH83 19694425071 MA BHAGAWATI TRADING CO KADAMTALA HOWRAH84 19691829060 MAHAMAYA ENGINEERING WORKS KADAMTALA HOWRAH85 19690947039 MAITY ENGGINEERING WORKS KADAMTALA HOWRAH86 19692163031 MANA ENTERPRISE KADAMTALA HOWRAH87 19691254044 METRO ENTERPRISES KADAMTALA HOWRAH88 19692399032 MICRO ENGINEERS KADAMTALA HOWRAH89 19692719035 MITTAL TUBE COMPANY KADAMTALA HOWRAH90 19690815022 N.C.DAS (ELECTRICAL) & CO KADAMTALA HOWRAH91 19690440020 NANDY ENGG. CONCERN KADAMTALA HOWRAH92 19692955036 NANDY INDUSTRIES KADAMTALA HOWRAH93 19690632080 NARAYANI ENGG.WORKS KADAMTALA HOWRAH94 19692421051 NATARAJ CHEMICALS KADAMTALA HOWRAH95 19690522082 PANCHKARI KOYAL & CO. KADAMTALA HOWRAH96 19690006042 KADAMTALA HOWRAH97 19691524092 PERFECT TUBE CENTRE KADAMTALA HOWRAH98 19690647018 QUICK HARDWARE MARD KADAMTALA HOWRAH99 19694400045 R.C. INDUSTRIES KADAMTALA HOWRAH

100 19691903071 R.K.PIPE FITTINGS KADAMTALA HOWRAH101 19690801054 R.P.ENGG.PVT.LTD. KADAMTALA HOWRAH102 19690946069 RELIABLE ENTERPRISE KADAMTALA HOWRAH

HINDUSTHAN CONSTRUCTION MACHINERIES AND EQUIPMENTS

PANEL PIN MANUFACTURING COMPANY PRIVATE LIMITED

Page 52: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

HOWRAH CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 52 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19693932020 ROY ENTRERPRISE KADAMTALA HOWRAH104 19692609037 S.A.INDUSTRIES KADAMTALA HOWRAH105 19690824043 S.P.IRON INDUSTRIES KADAMTALA HOWRAH106 19691311080 SANGITA SALES CORPORATION KADAMTALA HOWRAH107 19693971014 SHREE BAIDYANATH STEELS KADAMTALA HOWRAH108 19692588085 SHREE LUBRICANTS KADAMTALA HOWRAH109 19691368019 SREE LAXMI IRON STORAGE KADAMTALA HOWRAH110 19692312023 SUPER GEAR PVT. LTD. KADAMTALA HOWRAH111 19691683075 SUSMITA ELECTRICAL KADAMTALA HOWRAH112 19692670050 TARAMA WIRE & STEEL COMPANY KADAMTALA HOWRAH113 19708176082 A T A ENTERPRISES SHIBPUR HOWRAH114 19706974058 ADI MAA ANNAPURNA BASRALAYA SHIBPUR HOWRAH115 19706233075 ADVANCED SYSTEK PVT LTD SHIBPUR HOWRAH116 19702423012 AMAS INDIA SHIBPUR HOWRAH117 19702323005 AMIT INDUSTRIES SHIBPUR HOWRAH118 19707649081 ANMOLIRONQALLOYS (P) LTD. SHIBPUR HOWRAH119 19704467093 APEX INDUSTRIES SHIBPUR HOWRAH120 19705625079 ARCADE TRACOM PVT LTD SHIBPUR HOWRAH121 19700938039 AROOP ENTERRPRISE SHIBPUR HOWRAH122 19706955046 ASSOCIATED CONSTRUCTION SHIBPUR HOWRAH123 19707026050 B K CONSRUCTION SHIBPUR HOWRAH124 19708290057 B K INDUSTRIES SHIBPUR HOWRAH125 19707519004 B.B. ENTERPRISE SHIBPUR HOWRAH126 19706973088 BALAJI ENTERPRISES SHIBPUR HOWRAH127 19702470057 BHOLA TIMBER SHIBPUR HOWRAH128 19703296012 BIHAR FOOD STORES SHIBPUR HOWRAH129 19703140036 BOSE DISTRIBUTORS SHIBPUR HOWRAH130 19704816002 BRIGHT ENTERPRISE SHIBPUR HOWRAH131 19704356028 CDE ASIA LIMITED SHIBPUR HOWRAH132 19708154063 CHANDRANI ENTERPRISE SHIBPUR HOWRAH133 19700998082 DOMJUR BAR CUM RESTURANT SHIBPUR HOWRAH134 19708168031 DURGA JEWELLERS SHIBPUR HOWRAH135 19706454041 DUTTA INDUSTRIES SHIBPUR HOWRAH136 19705371036 ENGSER LTD. SHIBPUR HOWRAH137 19704570010 ESSENCIA BEVERAGES PVT LTD SHIBPUR HOWRAH138 19707703013 G.C. ENGINEERING SHIBPUR HOWRAH139 19702097092 GLOBAL ACQUA (P) LTD. SHIBPUR HOWRAH140 19705963027 GUEST KEEN WILLIAMS LTD. SHIBPUR HOWRAH141 19704943072 H.R. INTERNATIONAL LTD. SHIBPUR HOWRAH142 19707330048 HATSUN AGRO PRODUCT LTD. SHIBPUR HOWRAH143 19602930015 HUNTSMAN ADVANCED MATE RIALS(I)PVT.LTD. SHIBPUR HOWRAH144 19706774044 INDRA ENTERPRISES SHIBPUR HOWRAH145 19702076043 J. S. S. INDUSTRIES SHIBPUR HOWRAH146 19700519096 JAY KAY TRADERS SHIBPUR HOWRAH147 19706999084 K NARENDRA & CO. SHIBPUR HOWRAH148 19707221020 KAMALA AUTO MOBILES SHIBPUR HOWRAH149 19707844051 KESHRI NANDAN ENTERPRISE SHIBPUR HOWRAH150 19701303050 KOLEY CONVERTING MACHINERY (P) LTD. SHIBPUR HOWRAH151 19702031035 KVA PROCESS TRANSFORMERS PVT. LTD. SHIBPUR HOWRAH152 19704206066 LEKTRONIX-SK SHIBPUR HOWRAH153 19701349028 LOFTY CONFECTIONERY SHIBPUR HOWRAH

Page 53: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

HOWRAH CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 53 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19707701073 LOKENATH ENTERPRISES SHIBPUR HOWRAH155 19704953063 LUCKY TRADERS INDIA SHIBPUR HOWRAH156 19700575065 M A TRADINMG & MANUFACTURING CO SHIBPUR HOWRAH157 19704775068 M S JEWELLERS SHIBPUR HOWRAH158 19705502083 MA KALI CONSTRUCTION SHIBPUR HOWRAH159 19707024013 MAA TARA ENTERPRISE SHIBPUR HOWRAH160 19705530019 MAHABIR CHEMICALS SHIBPUR HOWRAH161 19702303023 MANISHA CREATIONS SHIBPUR HOWRAH162 19702046070 MERGER SYSTEM SHIBPUR HOWRAH163 19704274063 MITA BRICKS WORKS SHIBPUR HOWRAH164 19706616031 MONIKA ENTERPRISE SHIBPUR HOWRAH165 19703275060 MONIKA SALES EMPORIUM SHIBPUR HOWRAH166 19707405029 NABADURGA TRADERS SHIBPUR HOWRAH167 19702368013 NEHA POWER TECH (I) PVT. LTD. SHIBPUR HOWRAH168 19701809002 NSI (INDIA) LTD. SHIBPUR HOWRAH169 19702347061 ORION DIAGONOSTICS SHIBPUR HOWRAH170 19705620035 P B ENTERPRISE SHIBPUR HOWRAH171 19708330021 PAUL AGENCY SHIBPUR HOWRAH172 19702336003 PERFEX IMPEX PVT LTD SHIBPUR HOWRAH173 19703887033 PRADEEP STRUCTURAL DEVELOPMENT PVT LTD SHIBPUR HOWRAH174 19702544068 PRAFUL METAL WORKS PVT. LTD. SHIBPUR HOWRAH175 19702712072 PRIME INDUSTRIES SHIBPUR HOWRAH176 19704430039 PROSPERITY EXIM PVT LTD SHIBPUR HOWRAH177 19705739054 R K ENTERPRSE SHIBPUR HOWRAH178 19704523062 R K RUBBER MANUFACTURING COMPANY SHIBPUR HOWRAH179 19703371090 RABIN & SONS SHIBPUR HOWRAH180 19707555088 RADHIKA GASES (P) LTD SHIBPUR HOWRAH181 19701826074 RANIMA BRICK WORKS SHIBPUR HOWRAH182 19706016086 RIMU INTERNATIONAL (CALCUTTA) SHIBPUR HOWRAH183 19706416017 S NATH INDUSTRIES SHIBPUR HOWRAH184 19704871098 S S ENTERPRISES SHIBPUR HOWRAH185 19700741032 SHARMA DISTRIBUTORS SHIBPUR HOWRAH186 19490825078 SHIV SHAKTI INDUSTRIES SHIBPUR HOWRAH187 19700504061 SHIVA & CO. SHIBPUR HOWRAH188 19702412051 SHREE BALAJI PLYWOOD SHIBPUR HOWRAH189 19707880038 SHREE SIDDHI ENTERPRISES SHIBPUR HOWRAH190 19700615029 SITALA OIL MILL SHIBPUR HOWRAH191 19703726013 SOUTHERN ENTERPRISE SHIBPUR HOWRAH192 19700225089 SREE HOWRAH STORES SHIBPUR HOWRAH193 19701667091 SREE JAGANNATH ENGG WORKS SHIBPUR HOWRAH194 19705890083 SRI GURU ENTERPRISE SHIBPUR HOWRAH195 19704704064 STANDARD PHARMA SHIBPUR HOWRAH196 19702272080 STAR PIPE PRODUCTS (INDIA) PVT LTD SHIBPUR HOWRAH197 19700908066 SUNIL KR. PRAKASH KUMAR SHIBPUR HOWRAH198 19702407007 SUSKNIT EXPORTS PVT. LTD. SHIBPUR HOWRAH199 19706630096 SWADESH RANJAN BERA SHIBPUR HOWRAH200 19707730076 T M ENTERPRISE SHIBPUR HOWRAH201 19704598043 TRANSASIA BIOMEDICALS LTD SHIBPUR HOWRAH202 19707738030 TRINKET SHIBPUR HOWRAH203 19706280023 UNITECH FEBRICATOR'S ENGG. (P) LTD. SHIBPUR HOWRAH204 19700633071 UNIVERSAL MAGNETICS SHIBPUR HOWRAH

Page 54: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

HOWRAH CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 54 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE205 19702276057 VINAYAK RAIL TRACK (INDIA) PVT. LTD. SHIBPUR HOWRAH206 19702147047 W.B. HOSIERY INDUSTRIES PVT. LTD. SHIBPUR HOWRAH207 19707898080 ZEBRA PACK PVT. LTD SHIBPUR HOWRAH

Page 55: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

JALPAIGURI CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 55 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19826412098 AJAY TRADING CO. COOCH BEHAR JALPAIGURI2 19822491067 ASHIT GHOSH COOCH BEHAR JALPAIGURI3 19822963069 BABA DHARMA FUEL COOCH BEHAR JALPAIGURI4 19822908070 BAJRANG TRADING CO. COOCH BEHAR JALPAIGURI5 19820298091 BHAIRAB CHANDRA GHOSH COOCH BEHAR JALPAIGURI6 19820011068 BHURAMAL SATYANARAYAN COOCH BEHAR JALPAIGURI7 19824325046 BISWANATH TRADING CO. COOCH BEHAR JALPAIGURI8 19825675092 BRAHMAPUTRA MINERALS & METALS COMPANY COOCH BEHAR JALPAIGURI9 19824063049 CHANCHAL KUMAR SAHA COOCH BEHAR JALPAIGURI

10 19821064003 CHOWDHURY INDUSTRIAL GAS AGENCY COOCH BEHAR JALPAIGURI11 19820973017 COOCH BEHAR JALPAIGURI12 19823307031 DEY AGENCY COOCH BEHAR JALPAIGURI13 19826715029 DIGITAL - MICROGRAPHICS PVT. LTD. COOCH BEHAR JALPAIGURI14 19823573005 DIPAK BHATTACHARJEE COOCH BEHAR JALPAIGURI15 19823917064 DURGA BHANDER COOCH BEHAR JALPAIGURI16 19825740082 EVAN ENTERPRISE COOCH BEHAR JALPAIGURI17 19821462091 GHASIRAM AGARWALA & SONS COOCH BEHAR JALPAIGURI18 19824736035 GOPAL DEY COOCH BEHAR JALPAIGURI19 19826926004 HABUL DHAR COOCH BEHAR JALPAIGURI20 19820143085 HARAKCHAND BHIMCHAND COOCH BEHAR JALPAIGURI21 19825481092 HIMALAYAN MINERALS COOCH BEHAR JALPAIGURI22 19822916024 JAIGAON STEEL CENTRE COOCH BEHAR JALPAIGURI23 19826951030 JAISWAL AGENCY COOCH BEHAR JALPAIGURI24 19823283072 KAMAKSHI JUTE INDUSTRIES LTD. COOCH BEHAR JALPAIGURI25 19827724023 KUNDU ENTERPRISE COOCH BEHAR JALPAIGURI26 19822446059 MAA DURGA AUTOMOBILES COOCH BEHAR JALPAIGURI27 19822858018 MAA DURGA DISTRIBUTORS COOCH BEHAR JALPAIGURI28 19821919058 MAA LAXMI HARDWARE COOCH BEHAR JALPAIGURI29 19827643028 MADAN MOHAN MARBLE COOCH BEHAR JALPAIGURI30 19821889085 MA-DURGA BLOUSE CORNER COOCH BEHAR JALPAIGURI31 19822390090 MAHABIR PRASAD MAHATA COOCH BEHAR JALPAIGURI32 19825440061 MAHAKAL STORES COOCH BEHAR JALPAIGURI33 19820106031 MAHESWARI BROTHERS COOCH BEHAR JALPAIGURI34 19821579073 MAITRA CONST. COOCH BEHAR JALPAIGURI35 19820575026 MAKALI BASTRALAYA COOCH BEHAR JALPAIGURI36 19827090031 MANORANJAN ELECTRONICS COOCH BEHAR JALPAIGURI37 19822129063 MEHATA ENTERPRISES (P) LTD. COOCH BEHAR JALPAIGURI38 19826604061 MICRO SOFTWARE TECHNOLOGY COOCH BEHAR JALPAIGURI39 19826137006 NAGMA ENTERPRISE COOCH BEHAR JALPAIGURI40 19820225050 NARPATH AUTOMOBILES COOCH BEHAR JALPAIGURI41 19823011084 P.C. STEEL CENTRE COOCH BEHAR JALPAIGURI42 19826374074 PARIMAL BAGCHI COOCH BEHAR JALPAIGURI43 19821275075 PATEL STONE CO. COOCH BEHAR JALPAIGURI44 19820566005 PERIWAL BROTHERS COOCH BEHAR JALPAIGURI45 19823347092 POPULAR STORES COOCH BEHAR JALPAIGURI46 19824161019 PRATIK ENTERPRISE COOCH BEHAR JALPAIGURI47 19826254085 R.M. AGROTECH PRODUCTS PVT. LTD. COOCH BEHAR JALPAIGURI48 19824786087 RADIO CORPORATION COOCH BEHAR JALPAIGURI49 19826978093 RAJ FURNITURE COOCH BEHAR JALPAIGURI50 19824007080 ROY CONSTRUCTION & CO. COOCH BEHAR JALPAIGURI51 19822707086 ROYAL AGENCY, COOCH BEHAR JALPAIGURI

COOCH BEHAR UNITED UN-EMPLOYED ENG CONS CO-OP SOC

Page 56: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

JALPAIGURI CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 56 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19821409032 S A PLYWOOD INDUSTRY PVT. LTD. COOCH BEHAR JALPAIGURI53 19820585017 S.D.AGARWALLA COOCH BEHAR JALPAIGURI54 19827472017 SAMIR KUMAR SAHA COOCH BEHAR JALPAIGURI55 19822686037 SANDEEP AUTO LINE COOCH BEHAR JALPAIGURI56 19820869033 SANJAY SALES AGENCY COOCH BEHAR JALPAIGURI57 19822532098 SANKAR KAR & SONS COOCH BEHAR JALPAIGURI58 19824384022 SHISHUTOSH MODOK COOCH BEHAR JALPAIGURI59 19826298026 SHIVAM BHANDWER COOCH BEHAR JALPAIGURI60 19825024028 SOMNATH FLOUR MILLS PVT. LTD. COOCH BEHAR JALPAIGURI61 19824735065 SREE DURGA BHANDER COOCH BEHAR JALPAIGURI62 19825584009 SRISHTI CONSTRUCTION COOCH BEHAR JALPAIGURI63 19824928095 UNIQUE ENTERPRISE COOCH BEHAR JALPAIGURI64 19821981041 UTTAM JHA COOCH BEHAR JALPAIGURI65 19821521067 VIVEKANANDA BRICK FIELD COOCH BEHAR JALPAIGURI66 19832954069 ALLIED CO-OP LAB. CONTR. & CONSTRUCTION LTD JALPAIGURI JALPAIGURI67 19831417007 ALOKA TRADERS, JALPAIGURI JALPAIGURI68 19831426028 ANJANI UDYOG JALPAIGURI JALPAIGURI69 19832004051 BANERJEE RICE MILL JALPAIGURI JALPAIGURI70 19831459008 BARNISH SAMABAI KRISHIJA BIPANI LTD JALPAIGURI JALPAIGURI71 19832522031 JALPAIGURI JALPAIGURI72 19830013029 FRIENDS TEA CO.LTD JALPAIGURI JALPAIGURI73 19830014096 GOODWILL TEA CO. LTD JALPAIGURI JALPAIGURI74 19831032014 HARI CHAND MINI RICE MILL JALPAIGURI JALPAIGURI75 19833614057 HOSSAIN ALI SARKAR JALPAIGURI JALPAIGURI76 19834973027 HRISHITA ENTERPRISE JALPAIGURI JALPAIGURI77 19831179066 JAJABAR STEEL SYNDICATE JALPAIGURI JALPAIGURI78 19835374025 JOY AGENCY JALPAIGURI JALPAIGURI79 19831795016 JYOTI DISTRIBUTOR JALPAIGURI JALPAIGURI80 19832404079 KHAGENDRA NATH DASGUPTA JALPAIGURI JALPAIGURI81 19834078008 M/S GOPAL SARKAR JALPAIGURI JALPAIGURI82 19834102064 M/S NANDY AUTOMOBILES JALPAIGURI JALPAIGURI83 19834676013 M/S OSMAN GANI SARKAR JALPAIGURI JALPAIGURI84 19832495065 M/S PUJA CONSTRUCTION JALPAIGURI JALPAIGURI85 19834896009 M/S SAHA AGENCY JALPAIGURI JALPAIGURI86 19832505056 M/S SARKAR BROTHERS JALPAIGURI JALPAIGURI87 19835408072 M/S. AJAY MEDICAL JALPAIGURI JALPAIGURI88 19835360057 M/S. CHANDRA GEMS JALPAIGURI JALPAIGURI89 19831774064 MAA GANDHESWARI ENTERPRISES JALPAIGURI JALPAIGURI90 19830388031 MAA MONGLA TIMBER DEPOT JALPAIGURI JALPAIGURI91 19830903004 MODERN FURNITURE JALPAIGURI JALPAIGURI92 19834050072 NIRMAL SAHA JALPAIGURI JALPAIGURI93 19833148069 PRAFULLA SARKAR JALPAIGURI JALPAIGURI94 19834953045 RAJIV KUMAR SAHA JALPAIGURI JALPAIGURI95 19833604066 RANJIT MALLICK JALPAIGURI JALPAIGURI96 19830955093 SAHOO VALLEY TEA ESTATE,C/O-SURENDRA SMRITI JALPAIGURI JALPAIGURI97 19833661005 SANJAY ROY JALPAIGURI JALPAIGURI98 19835292060 SHYAMAL KUMAR ROY JALPAIGURI JALPAIGURI99 19832401072 SHYAMAL SAHA JALPAIGURI JALPAIGURI

100 19832582074 SRI NIRMALELNDU NANDY JALPAIGURI JALPAIGURI101 19830007015 SUNNY VALLY TEA & INDUSTRIES LTD JALPAIGURI JALPAIGURI

BEAUTY CO-OP LABOUR CONTACT & CONSTN. SOCIETY LTD

Page 57: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(NORTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 57 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19291473006 ABHA AGRO EXPORTS PVT LTD. BEADON STREET KOLKATA NORTH2 19292147059 ADISCO PRINTERS BEADON STREET KOLKATA NORTH3 19292105058 AD-WELL INTERNATIONAL PVT. LTD. BEADON STREET KOLKATA NORTH4 19292557078 ANADI RICE MILL PVT. LTD. BEADON STREET KOLKATA NORTH5 19290919039 BHASKAR TEXTILE BEADON STREET KOLKATA NORTH6 19292097007 BOSE POLY TRADERS BEADON STREET KOLKATA NORTH7 19380068053 CASTER MOULDER OF INDIA (P) LTD. BEADON STREET KOLKATA NORTH8 19290102008 CHAMPALAL OMPRAKASH BEADON STREET KOLKATA NORTH9 19291381050 CHANDAN FIRE WORKS BEADON STREET KOLKATA NORTH

10 19292031047 D R S ENTERPRISE BEADON STREET KOLKATA NORTH11 19290533076 DINDAYAL ROPES (INDIA) BEADON STREET KOLKATA NORTH12 19292455034 DREAMLIGHT NIRMAN PVT. LTD. BEADON STREET KOLKATA NORTH13 19291627042 FIVE STAR DISTRIBUTOR & COMPANY BEADON STREET KOLKATA NORTH14 19291744024 HOSIERY THREAD HOUSE BEADON STREET KOLKATA NORTH15 19291933077 J.D. ENTERPRISE BEADON STREET KOLKATA NORTH16 19290839014 JAY DURGA TRADERS BEADON STREET KOLKATA NORTH17 19291417037 KABIR CREATIONS BEADON STREET KOLKATA NORTH18 19291053093 MICKY METALS LTD BEADON STREET KOLKATA NORTH19 19292592095 MITRA TRADERS BEADON STREET KOLKATA NORTH20 19292274032 NEW SUNLUX PAINTS BEADON STREET KOLKATA NORTH21 19291564089 NIKET FOOD PRODUCTS PVT. LTD BEADON STREET KOLKATA NORTH22 19290864040 PACE PHARMACEUTICALS BEADON STREET KOLKATA NORTH23 19290843088 PATWARI TEXTILE CO.(P) LTD BEADON STREET KOLKATA NORTH24 19290627069 PNEU MECH.MARKETING (P) LTD BEADON STREET KOLKATA NORTH25 19292620031 PROFIT FOOTWEAR BEADON STREET KOLKATA NORTH26 19292382090 RAJA SPICES & FOOD PRODUCTS BEADON STREET KOLKATA NORTH27 19340661027 RESTORE MACHINES INDIA (P) LTD. BEADON STREET KOLKATA NORTH28 19292283053 ROTO INDIA ENTERPRISES BEADON STREET KOLKATA NORTH29 19292426031 S.M. OVERSEAS BEADON STREET KOLKATA NORTH30 19292491021 SANGAM PAPER HOUSE BEADON STREET KOLKATA NORTH31 19292034054 SANSKAR ENTERPRISES BEADON STREET KOLKATA NORTH32 19291684078 SARAF HOME APPLIANCES(P) LTD. BEADON STREET KOLKATA NORTH33 19290539090 SHREE SHYAM AGENCIES BEADON STREET KOLKATA NORTH34 19291492018 SOMYA IMPEX BEADON STREET KOLKATA NORTH35 19292144052 UMA GARMENTS BEADON STREET KOLKATA NORTH36 19292093030 VEDANSHI FURNITURES BEADON STREET KOLKATA NORTH37 19291010025 VRINDA ENGINEERS PVT. LTD. BEADON STREET KOLKATA NORTH38 19310938093 AMIT SILVER HOUSE BURTOLA KOLKATA NORTH39 19311310088 B.N. STORES BURTOLA KOLKATA NORTH40 19310664068 B.P.PROJECTS PVT.LTD. BURTOLA KOLKATA NORTH41 19311013074 BIKASH MONDAL BURTOLA KOLKATA NORTH42 19311720010 DOTCO (INDIA) BURTOLA KOLKATA NORTH43 19311058082 EASTERN INSTRUMENTATION BURTOLA KOLKATA NORTH44 19310563091 ELE-MECH ENGINEERS BURTOLA KOLKATA NORTH45 19310532051 INPRESSION INDIA BURTOLA KOLKATA NORTH46 19311564034 JAI BAJRANG TRADING COMPANY BURTOLA KOLKATA NORTH47 19311505058 K.S. TRADERS BURTOLA KOLKATA NORTH48 19310319039 MODERN RICE MILL MACHINERY COMPANY BURTOLA KOLKATA NORTH49 19311180011 NEPCO COMMERCIAL (P) LTD BURTOLA KOLKATA NORTH50 19311573055 S.S.COMMUNICATION BURTOLA KOLKATA NORTH51 19311349082 SRI JAGANNATH ENTERPRISE BURTOLA KOLKATA NORTH

Page 58: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(NORTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 58 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19310444072 TIRUPATI COMMERCIAL BURTOLA KOLKATA NORTH53 19330322088 A TO Z CHEMICALS JORABAGAN KOLKATA NORTH54 19331329045 ABBOTT TRACON (PVT) LTD. JORABAGAN KOLKATA NORTH55 19330656059 ANKIT ENTERPRISE JORABAGAN KOLKATA NORTH56 19331934034 BENGAL STEEL INDUSTRIES. JORABAGAN KOLKATA NORTH57 19332091077 BISWAKARMA TRADING COMPANY JORABAGAN KOLKATA NORTH58 19330541017 BRIJMOHAN & CO. JORABAGAN KOLKATA NORTH59 19330319081 CALCUTTA MANUFACTURERS JORABAGAN KOLKATA NORTH60 19330731040 COMPUTER CENTRE JORABAGAN KOLKATA NORTH61 19330179013 DAGA INDUSTRIES JORABAGAN KOLKATA NORTH62 19331273076 EASTERN TYRES JORABAGAN KOLKATA NORTH63 19331971088 HANSHA TRADECOM (P) LTD. JORABAGAN KOLKATA NORTH64 19330155054 INLAND TIMBER CONCERN JORABAGAN KOLKATA NORTH65 19331519068 J. K. ENTERAPRISAE JORABAGAN KOLKATA NORTH66 19330712028 JAGADISH PRASAD AMIT KUMAR JORABAGAN KOLKATA NORTH67 19331764090 JAGANNATH ENTERPRISES JORABAGAN KOLKATA NORTH68 19330949096 K. G. & CO. JORABAGAN KOLKATA NORTH69 19330972085 LAKSHMI ENTERPRISES JORABAGAN KOLKATA NORTH70 19330177073 LALCHAND LAXMI NARAYAN JORABAGAN KOLKATA NORTH71 19330004025 MURARILAL CO. JORABAGAN KOLKATA NORTH72 19330274073 MURARILAL RAMESH KUMAR JORABAGAN KOLKATA NORTH73 19330647038 PLYMEX TIMBER (P) LTD. JORABAGAN KOLKATA NORTH74 19332119013 PRAMOD TRADING COMPANY JORABAGAN KOLKATA NORTH75 19330765087 R K PAL & BROTHERS JORABAGAN KOLKATA NORTH76 19331953046 RAVI METALICS LIMITED. JORABAGAN KOLKATA NORTH77 19331673007 SANTI ENTERPRISES JORABAGAN KOLKATA NORTH78 19330764020 SHIVA TEA CO. JORABAGAN KOLKATA NORTH79 19330702037 SHREE JAGADAMBA TEA SYNDICATE JORABAGAN KOLKATA NORTH80 19330857043 SHREE KRISHNA COMPANY JORABAGAN KOLKATA NORTH81 19331820059 SHREE SHANKAR BHANDAR JORABAGAN KOLKATA NORTH82 19737841010 SHREE SHIVAM METALIKS PVT. LTD. JORABAGAN KOLKATA NORTH83 19331701040 SHREE SHYAM PULSES PVT. LTD JORABAGAN KOLKATA NORTH84 19330197055 SHREE SURESH TRADING CO. JORABAGAN KOLKATA NORTH85 19331528089 SHREE TRADERS JORABAGAN KOLKATA NORTH86 19330888083 SHRIJEE ENTERPRISE JORABAGAN KOLKATA NORTH87 19330389018 SINGHANIA ENTERPRISES JORABAGAN KOLKATA NORTH88 19332171005 SOMNATH IMPEX JORABAGAN KOLKATA NORTH89 19332098061 SUBHDHAN PRATISTHAN PVT. LTD. JORABAGAN KOLKATA NORTH90 19331319054 SUNRISE TIMPLY CO. (P) LTD. JORABAGAN KOLKATA NORTH91 19332143069 V.K. TRADERS JORABAGAN KOLKATA NORTH92 19332045002 VAISHNO COMMOTRAD PVT. LTD. JORABAGAN KOLKATA NORTH93 19341777012 ANISH ALANKAR PVT. LTD. JORASANKO KOLKATA NORTH94 19340229086 BINDAWALA ELECTRICAL INDUSTRIES LTD. JORASANKO KOLKATA NORTH95 19340017044 DEOKI HOSSIERY FACTORY JORASANKO KOLKATA NORTH96 19340505051 GOYAL INDUSTRIAL CORPORATION JORASANKO KOLKATA NORTH97 19340706035 GURUASHISH EXIM PVT. LTD. JORASANKO KOLKATA NORTH98 19340506021 HINDUSTHAN STEEL INDUSTRIES JORASANKO KOLKATA NORTH99 19340068066 K B TRADERS JORASANKO KOLKATA NORTH

100 19340298053 MAA DURGA TRADERS JORASANKO KOLKATA NORTH101 19341686026 MADHU GEMS JORASANKO KOLKATA NORTH102 19340582069 MAJAJI TRADING CORPORATION JORASANKO KOLKATA NORTH

Page 59: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(NORTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 59 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19340337047 MARUTI PACKAGERS (P) LTD JORASANKO KOLKATA NORTH104 19340182041 MATADIN KEDIA & CO. JORASANKO KOLKATA NORTH105 19341887010 METCHEM INDIA JORASANKO KOLKATA NORTH106 19340128012 NAVA BHARAT STEEL CORPORATION JORASANKO KOLKATA NORTH107 19340522026 OJHA ELECTRIC STORES JORASANKO KOLKATA NORTH108 19340985007 PUJA SALES JORASANKO KOLKATA NORTH109 19340375071 RAMLAL RAMCHANDER JORASANKO KOLKATA NORTH110 19340451022 RATHI CHEMPELS PVT. LTD. JORASANKO KOLKATA NORTH111 19340096002 RUNGTA ENGG. CO (P) LTD. JORASANKO KOLKATA NORTH112 19340239077 S V TRADERS JORASANKO KOLKATA NORTH113 19341127015 S. A. ENTERPRISES JORASANKO KOLKATA NORTH114 19341652076 SHILPAA CREATIONS JORASANKO KOLKATA NORTH115 19341142050 SHIVAM BULLION JORASANKO KOLKATA NORTH116 19341008093 SHREE AGENCY JORASANKO KOLKATA NORTH117 19340010060 SHREE LAXMI IRON & STEEL WORKS (P) LTD. JORASANKO KOLKATA NORTH118 19341065032 SHREE SHYAM JEWELLERS JORASANKO KOLKATA NORTH119 19341638011 SHRI GEETA ISPAT, JORASANKO KOLKATA NORTH120 19340651036 STANDARD LAMINATORS PVT. LTD. JORASANKO KOLKATA NORTH121 19340869092 SWASTIK ENTERPRISE JORASANKO KOLKATA NORTH122 19341112077 TIRUPATI GOLD PVT. LTD. JORASANKO KOLKATA NORTH123 19341679042 UMA SPINNERS PRIVATE LTD. JORASANKO KOLKATA NORTH124 19351039057 DAWN SHOE CO. MANICKTOLA KOLKATA NORTH125 19351364007 GANAPATI STEEL MANICKTOLA KOLKATA NORTH126 19350092046 GAYADIN RAM JAGANNATH PRASAD MANICKTOLA KOLKATA NORTH127 19350946034 HINDUSTAN OIL INDUSTRIES MANICKTOLA KOLKATA NORTH128 19351963079 J S JEWELLERS MANICKTOLA KOLKATA NORTH129 19350396044 KANHAIYALAL SHAW MANICKTOLA KOLKATA NORTH130 19350038017 KAPILDEO RAM SHAW MANICKTOLA KOLKATA NORTH131 19352158049 MANICKTOLA KOLKATA NORTH132 19350457057 MILAN BHANDAR MANICKTOLA KOLKATA NORTH133 19351918071 NEW ERA ENTERPRISE MANICKTOLA KOLKATA NORTH134 19352255049 MANICKTOLA KOLKATA NORTH135 19351167097 POLYPLUS PRODUCTS INDUSTRY MANICKTOLA KOLKATA NORTH136 19351601075 PRADEEP IRON STORES MANICKTOLA KOLKATA NORTH137 19352216055 PRATYUSH TRADING MANICKTOLA KOLKATA NORTH138 19350215042 RATNA SPORTS INDUSTRIES MANICKTOLA KOLKATA NORTH139 19352149028 RTB INTERNATIONAL MANICKTOLA KOLKATA NORTH140 19351940090 S. R. TRADING MANICKTOLA KOLKATA NORTH141 19351510089 S.R. MARKETING MANICKTOLA KOLKATA NORTH142 19352306071 SHREE NATH IMPEX MANICKTOLA KOLKATA NORTH143 19350043061 MANICKTOLA KOLKATA NORTH144 19352119055 SURYA IRON & STEEL TRADING PVT. LTD. MANICKTOLA KOLKATA NORTH145 19350710033 WESBEN DIA DRILL MANICKTOLA KOLKATA NORTH146 19361852035 AMARDEEP ISPAT (P) LTD. POSTABAZAR KOLKATA NORTH147 19362299011 ARADHYA FOODS PRIVATE LTD. POSTABAZAR KOLKATA NORTH148 19362092013 ASPEN INTERNATIONAL PVT. LTD. POSTABAZAR KOLKATA NORTH149 19362199004 AVI TREXIM PVT. LTD. POSTABAZAR KOLKATA NORTH150 19360101088 B.K.SAHA & CO POSTABAZAR KOLKATA NORTH151 19360142022 B.N.CHATTERJEE & BROTHERS POSTABAZAR KOLKATA NORTH152 19360311093 BHAJNAGARWALA & CO. POSTABAZAR KOLKATA NORTH153 19360905024 CHEMICAL TRADERS & DISTRIBUTORS POSTABAZAR KOLKATA NORTH

LUCKY MARKETING COMPANY PRIVATE LIMITED.

NORTHEASTERNREGIONALAGRICULTURALMARKETINGCORP.LTD.

SK N B M P LTD& GLOBAL F & L C IND & SKN MERCHANTS

Page 60: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(NORTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 60 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19360515084 D.SHANKARLAL & CO POSTABAZAR KOLKATA NORTH155 19360099051 DUTTA CHOWDHURY & CO POSTABAZAR KOLKATA NORTH156 19361196024 GAGREE ISPAT (P) LTD. POSTABAZAR KOLKATA NORTH157 19361068081 GOLDEN REFRIGERATION POSTABAZAR KOLKATA NORTH158 19360658062 HANUMAN TRADING CO POSTABAZAR KOLKATA NORTH159 19360260071 HARI KUMAR & CO. POSTABAZAR KOLKATA NORTH160 19362296004 HAZEL METALS & MINERALS PVT. LTD. POSTABAZAR KOLKATA NORTH161 19360885042 HINDUSTHAN PRODUCE CO. POSTABAZAR KOLKATA NORTH162 19361116096 ISPAT ENTERPRISES PVT.LTD. POSTABAZAR KOLKATA NORTH163 19360615091 JAYSHREE ENTERPRISES POSTABAZAR KOLKATA NORTH164 19362423074 JOGENDRA NATH CHATTERJEE & SONS PVT LTD. POSTABAZAR KOLKATA NORTH165 19361831083 KHANDELIA UDYOG PVT. LTD. POSTABAZAR KOLKATA NORTH166 19362265061 KIRAN TRADING CO. POSTABAZAR KOLKATA NORTH167 19361600029 KIRON INGOTS PVT. LTD. POSTABAZAR KOLKATA NORTH168 19362490004 KRIPANIDHI DISTRIBUTORS PVT. LTD. POSTABAZAR KOLKATA NORTH169 19361110082 KRISHNA TRADING CO. POSTABAZAR KOLKATA NORTH170 19361957086 LALCHAND SATYANARAYAN POSTABAZAR KOLKATA NORTH171 19361452007 M.K. TRADING CO. POSTABAZAR KOLKATA NORTH172 19362285043 M/S. SHREE LAKHI METALS & STEELS PVT. LTD POSTABAZAR KOLKATA NORTH173 19360355034 MITTAL BROTHERS (CALCUTTA) POSTABAZAR KOLKATA NORTH174 19362450040 MUKESH TRADING CO POSTABAZAR KOLKATA NORTH175 19360097014 NAGARMULL RAM CHANDRA POSTABAZAR KOLKATA NORTH176 19360322054 NEVATIA UDYOG POSTABAZAR KOLKATA NORTH177 19362451010 NIRAJ TRADING CO POSTABAZAR KOLKATA NORTH178 19360049096 NITYA GOPAL KHAN & SON POSTABAZAR KOLKATA NORTH179 19362103071 OM TRADERS POSTABAZAR KOLKATA NORTH180 19361898013 PANKAJ JEWELLERS POSTABAZAR KOLKATA NORTH181 19362237028 PUSHPAK IMPEX TRADE POSTABAZAR KOLKATA NORTH182 19360278016 RABI INTERNATIONAL POSTABAZAR KOLKATA NORTH183 19362354010 RAJESH TRADERS POSTABAZAR KOLKATA NORTH184 19360053073 RAM PRATAP BRIJMOHAN POSTABAZAR KOLKATA NORTH185 19362492041 RANPRIYA COMMODEAL PVT. LTD. POSTABAZAR KOLKATA NORTH186 19360359011 S.KUMAR & CO. POSTABAZAR KOLKATA NORTH187 19362070091 S.R.ENGINEERING CORPORATION POSTABAZAR KOLKATA NORTH188 19360317010 SANJAY & CO. POSTABAZAR KOLKATA NORTH189 19360996010 SETHIA FINANCE & TRADING CO. POSTABAZAR KOLKATA NORTH190 19361981045 SHAKUNTHALA SALES INCORPORATION POSTABAZAR KOLKATA NORTH191 19360052006 SHIVANARAIN RAMNARAIN & CO POSTABAZAR KOLKATA NORTH192 19360524008 SHREE HANUMAN TRADING CO POSTABAZAR KOLKATA NORTH193 19360863023 SHREE LAXMI STEELS POSTABAZAR KOLKATA NORTH194 19360605003 SHREE SHYAM TRADING CO POSTABAZAR KOLKATA NORTH195 19360414010 SHYAMLAL NARESH KUMAR POSTABAZAR KOLKATA NORTH196 19362472059 SOURAV ENTERPRISE POSTABAZAR KOLKATA NORTH197 19360283060 SREE SUBHASH PERFUMERY WORKS POSTABAZAR KOLKATA NORTH198 19361864063 SRI BALAJI MINERALS PVT. LTD. POSTABAZAR KOLKATA NORTH199 19362165054 SUDARSHAN UDYOG PVT. LTD. POSTABAZAR KOLKATA NORTH200 19360964097 UNIVERSAL TRADING CORPN. POSTABAZAR KOLKATA NORTH201 19361157030 VINAYAK OIL & FATS PVT. LTD. POSTABAZAR KOLKATA NORTH202 19362138088 ZIGMA FASHION PRIVATE LIMITED POSTABAZAR KOLKATA NORTH203 19372313097 A.S. CHEMICALS SHYAMBAZAR KOLKATA NORTH204 19370997098 AMIT TRADE CENTRE (P) LTD. SHYAMBAZAR KOLKATA NORTH

Page 61: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(NORTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 61 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE205 19370789033 ANAKEM LABORATORIES (P) LIMITED SHYAMBAZAR KOLKATA NORTH206 19370329059 ANAND ENTERPRISES SHYAMBAZAR KOLKATA NORTH207 19372274006 ANIMA DISTRIBUTOR SHYAMBAZAR KOLKATA NORTH208 19372363052 BALAJI CONSTRUCTION SHYAMBAZAR KOLKATA NORTH209 19371750012 BHASKER APPARELS SHYAMBAZAR KOLKATA NORTH210 19371399066 CALCUTTA OVERSEAS SHYAMBAZAR KOLKATA NORTH211 19371445044 CHOWDHARY TAR & CHEMICAL SHYAMBAZAR KOLKATA NORTH212 19370166002 DIAMOND BATTERY HOUSE SHYAMBAZAR KOLKATA NORTH213 19371747005 ELYSIUM KNITWEAR PVT LTD SHYAMBAZAR KOLKATA NORTH214 19710895089 EVERGREEN DRUMS & CANS PVT. LTD. SHYAMBAZAR KOLKATA NORTH215 19371802004 EXPO SHYAMBAZAR KOLKATA NORTH216 19370877012 G. C. DUTTA & CO. SHYAMBAZAR KOLKATA NORTH217 19370761097 GIRDHARILAL MOHANLAL SHYAMBAZAR KOLKATA NORTH218 19370134089 GREY ENGGINEERING WORKS LTD. SHYAMBAZAR KOLKATA NORTH219 19372343070 SHYAMBAZAR KOLKATA NORTH220 19371643021 K S LUB ENTERPRISE SHYAMBAZAR KOLKATA NORTH221 19370632087 KAPOOR MINERALS SHYAMBAZAR KOLKATA NORTH222 19371029011 LEATHER PRODUCTS INDUSTRIES SHYAMBAZAR KOLKATA NORTH223 19372160031 MAA DAGA PLASTIC PRINTERS SHYAMBAZAR KOLKATA NORTH224 19372052070 METRO HOTEL SHYAMBAZAR KOLKATA NORTH225 19371676098 MODERN CONSTRUCTION CO. SHYAMBAZAR KOLKATA NORTH226 19371429039 NEW JANATA TRADERS SHYAMBAZAR KOLKATA NORTH227 19371082070 PAPPU HOTEL SHYAMBAZAR KOLKATA NORTH228 19372270029 R.T.TRADERS SHYAMBAZAR KOLKATA NORTH229 19372083013 S CHAKRABORTY & CO. SHYAMBAZAR KOLKATA NORTH230 19371119027 SANDEEP INDUSTRIES SHYAMBAZAR KOLKATA NORTH231 19371221071 SREE SARASWATI UDYOG. SHYAMBAZAR KOLKATA NORTH232 19371372003 THE BASAK GUINEA EMPORIUM SHYAMBAZAR KOLKATA NORTH233 19371207006 THE PARBATI STORES SHYAMBAZAR KOLKATA NORTH234 19371099045 YARN AGENCY (KOL) PVT. LTD. SHYAMBAZAR KOLKATA NORTH

INDIAN INSTRUMENTS MANUFACTURING COMPANY

Page 62: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(SOUTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 62 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19393578019 A M FOOTWEAR BALLYGUNGE KOLKATA SOUTH2 19394787027 A.K. ENTERPRISES BALLYGUNGE KOLKATA SOUTH3 19395069006 AFSAN LEATHER PRODUCTS BALLYGUNGE KOLKATA SOUTH4 19396849053 BALLYGUNGE KOLKATA SOUTH5 19393537085 ANIMA LEATHER, BALLYGUNGE KOLKATA SOUTH6 19397027048 ANJANA TRADERS BALLYGUNGE KOLKATA SOUTH7 19393051018 APEE ELECTRICAL ENTRPRISE BALLYGUNGE KOLKATA SOUTH8 19393210098 ARPAN POLY PLAST (P) LTD. BALLYGUNGE KOLKATA SOUTH9 19394416002 ARVIND TRADING CO. BALLYGUNGE KOLKATA SOUTH

10 19397682089 ASHA ENGINEERING WORKS BALLYGUNGE KOLKATA SOUTH11 19395303067 BABLU CYCLE STORES BALLYGUNGE KOLKATA SOUTH12 19393972033 BATH DECOR, BALLYGUNGE KOLKATA SOUTH13 19391012078 BHAWANI OIL MILLS BALLYGUNGE KOLKATA SOUTH14 19392767002 BYEPASS SWIMMING & RESORT LTD. BALLYGUNGE KOLKATA SOUTH15 19394429097 C & R LEATHER FASHION PVT. LTD. BALLYGUNGE KOLKATA SOUTH16 19392164050 C.N.C. MACHINE CENTRE PVT LTD BALLYGUNGE KOLKATA SOUTH17 19394475075 CAMAC ELECTRONICS BALLYGUNGE KOLKATA SOUTH18 19397320085 CARESTREAM HEALTH INDIA PRIVATE LIMITED BALLYGUNGE KOLKATA SOUTH19 19396676005 CASCADE COMMERCE PVT. LTD. BALLYGUNGE KOLKATA SOUTH20 19393569095 CENTAUR PHARMACEUTICALS PVT. LTD. BALLYGUNGE KOLKATA SOUTH21 19397446088 CORONA METRO BALLYGUNGE KOLKATA SOUTH22 19393401091 CREDO CHEMICALS, BALLYGUNGE KOLKATA SOUTH23 19391678080 DEECEE ELECTROSYSTEM (P) LTD. BALLYGUNGE KOLKATA SOUTH24 19396355032 DELTA BUSINESS BALLYGUNGE KOLKATA SOUTH25 19397873082 DEWA ENTERPRISE BALLYGUNGE KOLKATA SOUTH26 19395734038 EFFICIENT ENTERPRISE BALLYGUNGE KOLKATA SOUTH27 19390410096 EKATA TANNERY BALLYGUNGE KOLKATA SOUTH28 19395455066 EVEREST VISION BALLYGUNGE KOLKATA SOUTH29 19394577022 EXIDE POWER PACKS BALLYGUNGE KOLKATA SOUTH30 19391578073 FLORA FOOD PRODUCTS BALLYGUNGE KOLKATA SOUTH31 19397787043 HYTECH INDIA EARTH MOVERS BALLYGUNGE KOLKATA SOUTH32 19393672012 I.K.LEATHER, BALLYGUNGE KOLKATA SOUTH33 19393214075 INDIAN TRADE WING BALLYGUNGE KOLKATA SOUTH34 19396957014 JOYMA RUBBER WORKS BALLYGUNGE KOLKATA SOUTH35 19396129022 KALPANA TRADERS BALLYGUNGE KOLKATA SOUTH36 19396189065 KARMA DESIGNS PVT LTD BALLYGUNGE KOLKATA SOUTH37 19396205070 KRITI INTERNATIONAL BALLYGUNGE KOLKATA SOUTH38 19396571051 KSHIRODE NARAYAN GHOSH BALLYGUNGE KOLKATA SOUTH39 19397072056 LAFARGE AGGREGATES & CONCRETE INDIA PVT LTD BALLYGUNGE KOLKATA SOUTH40 19390609043 LARIKA INDUSTRIES PVT.LTD. BALLYGUNGE KOLKATA SOUTH41 19392205081 LINTAS PACKAGING PVT. LTD. BALLYGUNGE KOLKATA SOUTH42 19393459097 M.A.ENTERPRISES, BALLYGUNGE KOLKATA SOUTH43 19391889055 M.M.INTERNATIONAL BALLYGUNGE KOLKATA SOUTH44 19390094070 M.R.EXPORT BALLYGUNGE KOLKATA SOUTH45 19394088045 MATRUMAL DHANNALAL OIL MILL, BALLYGUNGE KOLKATA SOUTH46 19396991061 MICHEL BAU GMBH & CO. KG. BALLYGUNGE KOLKATA SOUTH47 19398047003 MILSHA AGRO EXPORTS PVT. LTD. BALLYGUNGE KOLKATA SOUTH48 19395102083 MOHAN GENERAL TRADING CO., BALLYGUNGE KOLKATA SOUTH49 19397606041 MUKHTAR & SONS BALLYGUNGE KOLKATA SOUTH50 19396154048 NEXAS BALLYGUNGE KOLKATA SOUTH51 19395052031 ORIENTAL TRIMEX LTD., BALLYGUNGE KOLKATA SOUTH

ANGERLEHNER HOCH-UND TIEFBAUGESELLSCHAFT.MBH

Page 63: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(SOUTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 63 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19397108043 P. R. CHEMICALS BALLYGUNGE KOLKATA SOUTH53 19395867025 PANCHALI ENTERPRISE BALLYGUNGE KOLKATA SOUTH54 19392574069 PARK INTERNATIONAL BALLYGUNGE KOLKATA SOUTH55 19398326072 PAUSE BALLYGUNGE KOLKATA SOUTH56 19394629014 POWERTECH GLOBAL PVT. LTD. BALLYGUNGE KOLKATA SOUTH57 19394213078 PRIYA GOPAL BISHOYI MARKETING PVT.LTD. BALLYGUNGE KOLKATA SOUTH58 19395108097 QUALITY STREET BALLYGUNGE KOLKATA SOUTH59 19395637038 R S PLASTIC BALLYGUNGE KOLKATA SOUTH60 19390288070 R.S.SHARMA (H.P.GAS) BALLYGUNGE KOLKATA SOUTH61 19396858074 RAHMAN INDUSTRIES LTD. BALLYGUNGE KOLKATA SOUTH62 19393961072 RAHUL BULLION TRADERS, BALLYGUNGE KOLKATA SOUTH63 19390921092 BALLYGUNGE KOLKATA SOUTH64 19391673036 RECORD MACHINERIES PVT.LTD. BALLYGUNGE KOLKATA SOUTH65 19395843066 RELIABLE CONSTRUCTION BALLYGUNGE KOLKATA SOUTH66 19396134066 ROSE TECHNOCRATS LTD. BALLYGUNGE KOLKATA SOUTH67 19396577065 S. K. TEX PRIVATE LIMITED BALLYGUNGE KOLKATA SOUTH68 19394980057 S.K. TRADERS BALLYGUNGE KOLKATA SOUTH69 19392020005 S.P. TRADE LINK P. LTD. BALLYGUNGE KOLKATA SOUTH70 19393293033 SAGITTARIANS BALLYGUNGE KOLKATA SOUTH71 19398113060 Salma Enterprise BALLYGUNGE KOLKATA SOUTH72 19432584047 SHIPRA COMMERCIAL PVT. LTD., BALLYGUNGE KOLKATA SOUTH73 19394450049 SHIW SHAKTI METAL WORKS BALLYGUNGE KOLKATA SOUTH74 19392994079 SIGMA CONSTRUCTION BALLYGUNGE KOLKATA SOUTH75 19350144038 SINGH METAL CO BALLYGUNGE KOLKATA SOUTH76 19396804045 SREI EQUIPMENT FINANCE PVT. LTD. BALLYGUNGE KOLKATA SOUTH77 19396384035 SREI INFRASTRUCTURE FINANCE LTD BALLYGUNGE KOLKATA SOUTH78 19390184086 STUDIO GRAPHIC BALLYGUNGE KOLKATA SOUTH79 19396974086 THE LUGLINE BALLYGUNGE KOLKATA SOUTH80 19394840086 UMANG EXPORTS BALLYGUNGE KOLKATA SOUTH81 19396580072 UNITED EASTERN ENTERPRISE BALLYGUNGE KOLKATA SOUTH82 19390681017 UNITED RUBBER INDUSTRIES BALLYGUNGE KOLKATA SOUTH83 19397329009 VETNEX ANIMAL HEALTH LIMITED BALLYGUNGE KOLKATA SOUTH84 19392245045 VICTORY TANNERY BALLYGUNGE KOLKATA SOUTH85 19392709093 WHOLE SALE EMPIR INC. BALLYGUNGE KOLKATA SOUTH86 19391818051 YAMAI FASHIONS PVT. LTD. BALLYGUNGE KOLKATA SOUTH87 19402595042 A S CONSTRUCTION BELIAGHATA KOLKATA SOUTH88 19401712051 ATLANTIC PROJECTS LTD. BELIAGHATA KOLKATA SOUTH89 19403172095 BHOWMICK ENTERPRISE BELIAGHATA KOLKATA SOUTH90 19401990053 BOSE CONSTRUCTION COPANY BELIAGHATA KOLKATA SOUTH91 19400425055 CLASSIC TANNERY PVT. LTD. BELIAGHATA KOLKATA SOUTH92 19403173065 CONCEPT PROMOTIONS BELIAGHATA KOLKATA SOUTH93 19400590052 DELTRON EQUIPMENT & SYSTEMS PRIVATE LTD. BELIAGHATA KOLKATA SOUTH94 19402243029 JANA MACHINE TOOLS CO., BELIAGHATA KOLKATA SOUTH95 19402840064 JOLLY ELECTRONICS BELIAGHATA KOLKATA SOUTH96 19400304096 K.M. ABRAHAM BELIAGHATA KOLKATA SOUTH97 19403153083 MAA TARA PLASTICS BELIAGHATA KOLKATA SOUTH98 19401760066 MADHABI TRADERS, BELIAGHATA KOLKATA SOUTH99 19403272005 MODERN EQUIPMENTS CORPORATION BELIAGHATA KOLKATA SOUTH

100 19403507036 N. K. ENTERPRISE BELIAGHATA KOLKATA SOUTH101 19400037055 NATIONAL ASBESTIS CORPORATION BELIAGHATA KOLKATA SOUTH102 19403268028 NEHA TEXTILE BELIAGHATA KOLKATA SOUTH

RAKESH KUMAR RAMESH CHANDRA CHEMICALS (P) LTD.

Page 64: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(SOUTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 64 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19403178012 P. S. ENTERPRISE BELIAGHATA KOLKATA SOUTH104 19401112009 PACIFIC COTSPIN LTD. BELIAGHATA KOLKATA SOUTH105 19440202039 PEST CONTROL (INDIA) PVT. LTD. BELIAGHATA KOLKATA SOUTH106 19401870064 R G STEEL UDYOG BELIAGHATA KOLKATA SOUTH107 19403233011 R. K. ENTERPRISE BELIAGHATA KOLKATA SOUTH108 19403444083 ROAD & ROOF BELIAGHATA KOLKATA SOUTH109 19402674097 S T TRADING BELIAGHATA KOLKATA SOUTH110 19402594072 S. ENTERPRISE BELIAGHATA KOLKATA SOUTH111 19402100051 S.N. TRADERS BELIAGHATA KOLKATA SOUTH112 19401885002 SCIENCE CHEM BELIAGHATA KOLKATA SOUTH113 19402999047 SHANKAR HOSIERY BELIAGHATA KOLKATA SOUTH114 19401921086 SHIV SHANKAR OIL DEPOT BELIAGHATA KOLKATA SOUTH115 19401674027 SRI VISHNU INDUSTRIES BELIAGHATA KOLKATA SOUTH116 19400319034 SUREKHA INDUSTRIES BELIAGHATA KOLKATA SOUTH117 19403456014 SWASTIK ENTERPRISES BELIAGHATA KOLKATA SOUTH118 19401574020 VARDHMAN YARNS & THREADS LTD. BELIAGHATA KOLKATA SOUTH119 19403102061 WRAPCO (INDIA) PRIVATE LIMITED. BELIAGHATA KOLKATA SOUTH120 19415511077 ADI DHAKESWARI BASTRALAYA BHABANIPUR KOLKATA SOUTH121 19411288085 ANZEN EXPORTS BHABANIPUR KOLKATA SOUTH122 19415664046 AUTO TRENDZ BHABANIPUR KOLKATA SOUTH123 19413853056 B.S. TRACTORS PVT. LTD. BHABANIPUR KOLKATA SOUTH124 19415088060 BEEKAY STEELS AND POWER LIMITED BHABANIPUR KOLKATA SOUTH125 19414916079 BENGAL RECYCLERS & FABRICATORS (P) LTD. BHABANIPUR KOLKATA SOUTH126 19411089041 BENGAL TECHNOCRATS PVT. LTD. BHABANIPUR KOLKATA SOUTH127 19414474050 BERIA COMMERCIAL IMPEX P.LTD. BHABANIPUR KOLKATA SOUTH128 19410498020 CHANDRANI PEARLS BHABANIPUR KOLKATA SOUTH129 19410171033 CIRIA TANNING CO P LTD BHABANIPUR KOLKATA SOUTH130 19414258031 CLASSIC SOLVENTS PVT. LTD., BHABANIPUR KOLKATA SOUTH131 19415360048 COASTAL PROJECTS PVT. LTD. BHABANIPUR KOLKATA SOUTH132 19412607091 COMP-U-GRAPHICS, BHABANIPUR KOLKATA SOUTH133 19415400012 CONCEPT PACKAGINGS BHABANIPUR KOLKATA SOUTH134 19414752052 DEY'S BHABANIPUR KOLKATA SOUTH135 19414414007 DHANBAD FUELS LIMITED BHABANIPUR KOLKATA SOUTH136 19415590035 EAST INDIA ELECTRONICS PRIVATE LIMITED BHABANIPUR KOLKATA SOUTH137 19413688059 ESCORTS CONSTRUCTION EQUIPMENT LTD. BHABANIPUR KOLKATA SOUTH138 19414483071 ESSKAY IMPEX BHABANIPUR KOLKATA SOUTH139 19415589065 EVERGREEN EXIM BHABANIPUR KOLKATA SOUTH140 19413481061 EXCEL CROP CARE LTD. BHABANIPUR KOLKATA SOUTH141 19415228031 EXTINGEN TECHNOLOGO BHABANIPUR KOLKATA SOUTH142 19410873022 FLEXI PACK INDIA PRIVATE LIMITED BHABANIPUR KOLKATA SOUTH143 19412234029 GEORGE INSOFT PVT. LTD. BHABANIPUR KOLKATA SOUTH144 19414632063 GREEN ORBIT APPARELS PVT. LTD BHABANIPUR KOLKATA SOUTH145 19414757096 HANDY TOOLS (ENGINEERS) PVT. LTD. BHABANIPUR KOLKATA SOUTH146 19415446087 I B COMMERCIAL (P) LIMITED BHABANIPUR KOLKATA SOUTH147 19410786013 IN HOUSE AGENCIES BHABANIPUR KOLKATA SOUTH148 19415243066 INDIAN CATERING SERVICES BHABANIPUR KOLKATA SOUTH149 19415253057 INFOTEL SERVICES BHABANIPUR KOLKATA SOUTH150 19413714055 INNOVATIVE COMODITIES PVT. LTD. BHABANIPUR KOLKATA SOUTH151 19414594039 JUPITOR WAGONS LIMITED BHABANIPUR KOLKATA SOUTH152 19414055010 KOHINOOR STEEL PVT. LTD. BHABANIPUR KOLKATA SOUTH153 19432720041 LEXUS CREDIT PVT. LTD. BHABANIPUR KOLKATA SOUTH

Page 65: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(SOUTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 65 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19415851062 LINGRAJ JEWELLERS PVT. LTD. BHABANIPUR KOLKATA SOUTH155 19415459085 M. S. GLOBAL BHABANIPUR KOLKATA SOUTH156 19410967015 M/S. A.S. THERMO FEED PVT. LTD. BHABANIPUR KOLKATA SOUTH157 19412367016 M/S. IRIS COMPUTERS LTD. BHABANIPUR KOLKATA SOUTH158 19411861064 BHABANIPUR KOLKATA SOUTH159 19410053081 M/S. LAKE BASAN STORES. BHABANIPUR KOLKATA SOUTH160 19412443064 M/S. NATIONAL TRADERS. BHABANIPUR KOLKATA SOUTH161 19413794080 M/S. R.G. CELLULARS PVT. LTD. BHABANIPUR KOLKATA SOUTH162 19410253095 M/S. THE METAL POWDER CO. LTD. BHABANIPUR KOLKATA SOUTH163 19411741075 M/S. TRAVELAIDS INDIA. BHABANIPUR KOLKATA SOUTH164 19414588025 MADHUTING TEA PVT. LTD. BHABANIPUR KOLKATA SOUTH165 19412814089 MANYAKSH TELECOM, BHABANIPUR KOLKATA SOUTH166 19413567003 MAPLE EXPORTS P LTD BHABANIPUR KOLKATA SOUTH167 19412215017 MEHTA MEDICARE PRIVATE LTD BHABANIPUR KOLKATA SOUTH168 19415060027 MIMANI AGRO PRODUCTS PVT. LTD. BHABANIPUR KOLKATA SOUTH169 19413744028 MITSUBISHI CORPORATION INDIA PVT. LTD. BHABANIPUR KOLKATA SOUTH170 19415467039 MODI TYRES CO. LTD. BHABANIPUR KOLKATA SOUTH171 19415498079 MUKAND LIMITED BHABANIPUR KOLKATA SOUTH172 19413947049 MULTI CHANNEL ELECTRONICS PVT. LTD. BHABANIPUR KOLKATA SOUTH173 19412092021 N.R. INDUSTRIAL CORPORATION BHABANIPUR KOLKATA SOUTH174 19415385074 OP'S COLLECTION BHABANIPUR KOLKATA SOUTH175 19415505063 ORISSA MANGANESE AND MINERALS LTD. BHABANIPUR KOLKATA SOUTH176 19415350057 PARAG VINIMAY PRIVATE LIMITED BHABANIPUR KOLKATA SOUTH177 19414053070 PASHUPATI CELLULAR BHABANIPUR KOLKATA SOUTH178 19414340093 PREMIER MARKETING CO. BHABANIPUR KOLKATA SOUTH179 19415874051 QVC INTERNATIONAL PRIVATE LIMITED BHABANIPUR KOLKATA SOUTH180 19414991060 R.H. AUTOMOBILES PVT. LTD. BHABANIPUR KOLKATA SOUTH181 19415374016 REPRO DIGITAL PVT. LTD. BHABANIPUR KOLKATA SOUTH182 19410277054 ROY INDUSTRIES BHABANIPUR KOLKATA SOUTH183 19414823056 RUDRA MOTORS BHABANIPUR KOLKATA SOUTH184 19413950056 S.M. INDUSTRIES BHABANIPUR KOLKATA SOUTH185 19413752079 SALES EMPORUM ( LANSDOWN ) BHABANIPUR KOLKATA SOUTH186 19411722063 SANDEEP TRADING CO. BHABANIPUR KOLKATA SOUTH187 19413187054 SHIVSHAKTI AGRO (INDIA) LTD. BHABANIPUR KOLKATA SOUTH188 19413719002 SHREEJI OPTICAL BHABANIPUR KOLKATA SOUTH189 19411723033 SHRIRAM PISTONS & RINGS LTD. BHABANIPUR KOLKATA SOUTH190 19415305049 SOFTEL OVERSEAS PVT. LTD BHABANIPUR KOLKATA SOUTH191 19413641014 SUGAM INFRASTRUCTURE & EQUIPMENTS PVT. LTD., BHABANIPUR KOLKATA SOUTH192 19414980002 SUNIL ALLOYS & STEELS LTD. BHABANIPUR KOLKATA SOUTH193 19415707017 SUNRISE CHEMICALS PRIVATE LIMITED BHABANIPUR KOLKATA SOUTH194 19674029075 SU-RAJ DIAMONDS AND JEWELLERY LTD. BHABANIPUR KOLKATA SOUTH195 19410261049 SYNDICATED SERVICE BHABANIPUR KOLKATA SOUTH196 19415461025 THAKUR MAHARAJ TRADERS BHABANIPUR KOLKATA SOUTH197 19414928010 THE CYBERNETICS BHABANIPUR KOLKATA SOUTH198 19415019093 TOPSIA ESTATES PVT. LTD., BHABANIPUR KOLKATA SOUTH199 19410091008 TRADERS ASSEMBLY BHABANIPUR KOLKATA SOUTH200 19410673008 TYRE ACRADE BHABANIPUR KOLKATA SOUTH201 19410773015 UNITED INDUSTRIES BHABANIPUR KOLKATA SOUTH202 19415306019 VARDHMAN INFRA PROJECTS PVT. LTD. BHABANIPUR KOLKATA SOUTH203 19411068089 VIJAY SERVICE STATION BHABANIPUR KOLKATA SOUTH204 19415779088 VIRAT GEMS BHABANIPUR KOLKATA SOUTH

M/S. KERALA STATE ELECTRONICS DEV CORPORATION LTD

Page 66: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(SOUTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 66 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE205 19413774098 WIN PENS PRIVATE LTD., BHABANIPUR KOLKATA SOUTH206 19415565009 ZAP LOGISTICARE PRIVATE LIMITED BHABANIPUR KOLKATA SOUTH207 19412495056 ZEMAG INDIA PRIVATE LIMITED, BHABANIPUR KOLKATA SOUTH208 19451015017 AGLO POLYMERS PVT. LTD.. NEW MARKET KOLKATA SOUTH209 19420740056 ANKIT NEW MARKET KOLKATA SOUTH210 19421100023 ASAHI ELECTRONICS PVT. LTD. NEW MARKET KOLKATA SOUTH211 19420248072 CENTRAL COTTAGE INDUSTRIES CORPN. INDIA LTD. NEW MARKET KOLKATA SOUTH212 19532598031 DIVINE VYAPAAR (P) LTD. NEW MARKET KOLKATA SOUTH213 19420452063 EAST INDIA MARKETING CO. NEW MARKET KOLKATA SOUTH214 19420456040 GEETA ENTERPRISE NEW MARKET KOLKATA SOUTH215 19420306078 GHOSE & GHOSE NEW MARKET KOLKATA SOUTH216 19420354093 KARSONS ( INDIA) NEW MARKET KOLKATA SOUTH217 19420538005 NATIONAL SEEDS CORPORATION LTD. NEW MARKET KOLKATA SOUTH218 19420911067 NU YORK FASHIONS PVT.LTD. NEW MARKET KOLKATA SOUTH219 19421605005 QUEENS FASHION NEW MARKET KOLKATA SOUTH220 19421034063 SCRAPT TRADER NEW MARKET KOLKATA SOUTH221 19420218002 SCREEN PROCESS PRINTERS NEW MARKET KOLKATA SOUTH222 19421132033 SYTCO INC. NEW MARKET KOLKATA SOUTH223 19420670022 NEW MARKET KOLKATA SOUTH224 19421618003 TURNING FASHION'S PRIVATE LIMITED NEW MARKET KOLKATA SOUTH225 19431578060 ABHILASHA PARK STREET KOLKATA SOUTH226 19431502012 ABM SALES CORPORATION PARK STREET KOLKATA SOUTH227 19431819008 AKSHAY PLASTOCHEM (P) LTD PARK STREET KOLKATA SOUTH228 19433892092 ALFRED C. TOEPFER (INDIA) EXPORTS PVT. LTD. PARK STREET KOLKATA SOUTH229 19433954075 ARCVAC FORGECAST LTD. PARK STREET KOLKATA SOUTH230 19433799069 AXIS OVERSEAS LIMITED PARK STREET KOLKATA SOUTH231 19434204044 BAID GLOBAL VENTURES LTD PARK STREET KOLKATA SOUTH232 19432740023 BALJIT AGROTECH LTD. PARK STREET KOLKATA SOUTH233 19433600025 BEAUTY SHOP PARK STREET KOLKATA SOUTH234 19432286063 BENGANI EXPORTS (INDIA) PVT. LTD. PARK STREET KOLKATA SOUTH235 19432906087 BHAJANLAL COMMERCIAL PVT. LTD. PARK STREET KOLKATA SOUTH236 19431005081 BHARAT MARCANTILE CORPN PARK STREET KOLKATA SOUTH237 19433830012 BMW INFRASTRUCTURE LIMITED PARK STREET KOLKATA SOUTH238 19433292050 BOKAHOLA TEA CO. (P) LTD. PARK STREET KOLKATA SOUTH239 19434183092 BRIJDHAM JEWELLERS PVT. LTD. PARK STREET KOLKATA SOUTH240 19434189009 BSB FOOD PRODUCTS LIMITED PARK STREET KOLKATA SOUTH241 19431987012 BUDGE BUDGE REFINERIES LTD. PARK STREET KOLKATA SOUTH242 19432623041 C. S. TRADE LINK PVT. LTD. PARK STREET KOLKATA SOUTH243 19433367031 CAMAC COMPUTER PARK STREET KOLKATA SOUTH244 19434196090 CAPTIVA ENERGY SOLUTIONS PRIVATE LIMITED PARK STREET KOLKATA SOUTH245 19432796089 CHEMIN ENTERPRISES PARK STREET KOLKATA SOUTH246 19431382023 CIVIL ENGINEERS ENTERPRISES PRIVATE LTD. PARK STREET KOLKATA SOUTH247 19430642010 COMPUTER EXCHANGE PVT LTD PARK STREET KOLKATA SOUTH248 19433824095 EAST COAST CONSTRUCTIONS & INDS. LTD., PARK STREET KOLKATA SOUTH249 19430524058 EMPIRE & SINGLO TEA LIMITED PARK STREET KOLKATA SOUTH250 19433867066 ENVISION RETAIL PRIVATE LIMITED PARK STREET KOLKATA SOUTH251 19431906017 EXCLUSIVE LINES PARK STREET KOLKATA SOUTH252 19430719028 GAYSON & CO. (P) LTD. PARK STREET KOLKATA SOUTH253 19432615087 PARK STREET KOLKATA SOUTH254 19430725042 HANUMAN STEEL WIRES (P) LTD PARK STREET KOLKATA SOUTH255 19432522064 HILLER DECANTERS (INDIA) PRIVATE LTD. PARK STREET KOLKATA SOUTH

THE HANDICRAFTS & HANDLOOM EXPORT CORPN. INDIA LTD

GLOBAL EXPORTS & MARKETING(A DVN.OF BGH EXIM LTD.

Page 67: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(SOUTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 67 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE256 19434236054 HIMADRI JEWELLERS PVT. LTD. PARK STREET KOLKATA SOUTH257 19430867050 HIMALAYA EXPORTS PARK STREET KOLKATA SOUTH258 19431279009 HIMALAYA LAMINATES PARK STREET KOLKATA SOUTH259 19433160033 HOME SOLUTIONS RETAIL (INDIA) LTD. PARK STREET KOLKATA SOUTH260 19432148032 HUTCHISON MAX PAGING PVT.LTD, PARK STREET KOLKATA SOUTH261 19432111075 INDO THAI FLEXIBLE TUBES LIMITED, PARK STREET KOLKATA SOUTH262 19433773073 JAI MATA JEWELLERS PVT. LTD. PARK STREET KOLKATA SOUTH263 19433337058 JAI SHREE BALAJI FATS & OIL PVT. LTD. PARK STREET KOLKATA SOUTH264 19432018052 JALAN BROTHERS PVT. LTD. PARK STREET KOLKATA SOUTH265 19431220033 JALAN JEWELLERS (P) LTD. PARK STREET KOLKATA SOUTH266 19432071014 KEHEN BERMAZ CO. INC. PARK STREET KOLKATA SOUTH267 19433353063 KOMAL SOOD CREATIONS PARK STREET KOLKATA SOUTH268 19430978018 L.GOPAL & SONS (JEWELLERS) PARK STREET KOLKATA SOUTH269 19433842040 LANDSCAPE SOLUTIONS PVT. LTD PARK STREET KOLKATA SOUTH270 19430723005 LOVEY'S CONFECTIONIERS PARK STREET KOLKATA SOUTH271 19412122091 M/S. EKTARA EXPORTS PVT. LTD. PARK STREET KOLKATA SOUTH272 19415434059 MAA AMBAY JEWELLERS PVT. LTD. PARK STREET KOLKATA SOUTH273 19431513070 MACOLYTE POLYMERS PVT.LTD. PARK STREET KOLKATA SOUTH274 19432873010 MAYUR VENEER & PLYWOOD INDUSTRIES PARK STREET KOLKATA SOUTH275 19432010098 MILICO INTERNATIONAL LTD. PARK STREET KOLKATA SOUTH276 19430889069 MINMAT FERRO ALLOYS (P) LTD PARK STREET KOLKATA SOUTH277 19432885038 MIRADOR COMMERCIAL PVT. LTD. PARK STREET KOLKATA SOUTH278 19433358010 NATIONAL STEEL AND AGRO INDUSTRIES LTD PARK STREET KOLKATA SOUTH279 19432523034 NAVKETAN PVT.LTD. PARK STREET KOLKATA SOUTH280 19432334078 NEXTGEN AUTOMATION PVT. LTD. PARK STREET KOLKATA SOUTH281 19633829074 PANASONIC INDIA PVT.LTD. PARK STREET KOLKATA SOUTH282 19432713057 PARG FOUNDRY PRODUCTS(INDIA) PVT.LTD. PARK STREET KOLKATA SOUTH283 19433440072 PRAKASH VANIJYA PVT. LTD., PARK STREET KOLKATA SOUTH284 19433637079 PRECISION WELDARC LTD. PARK STREET KOLKATA SOUTH285 19431093060 PRIME IMPEX LTD. PARK STREET KOLKATA SOUTH286 19433794025 PULSAR COMMERCE PRIVATE LIMITED PARK STREET KOLKATA SOUTH287 19433057019 R.R. AGARWAL JEWELLERS PVT. LTD. PARK STREET KOLKATA SOUTH288 19433573059 RASHIKA SAREES PARK STREET KOLKATA SOUTH289 19432998043 REVLON COMMERCIAL CO. LTD., PARK STREET KOLKATA SOUTH290 19433493034 ROCA BATHROOM PRODUCTS PVT. LTD. PARK STREET KOLKATA SOUTH291 19431435082 S.S.K. EXPORT PARK STREET KOLKATA SOUTH292 19433722051 SARAF TREXIM PVT. LTD. PARK STREET KOLKATA SOUTH293 19420919021 SARAFF JEWELS & CO. PARK STREET KOLKATA SOUTH294 19433456077 SARGON GEOSYNTHETICS LTD. PARK STREET KOLKATA SOUTH295 19432139011 SELIMBONG TEA COMPANY LIMITED PARK STREET KOLKATA SOUTH296 19434260013 SHIVALAY ISPAT & POWER PVT. LTD. PARK STREET KOLKATA SOUTH297 19433080008 SHREE BALASARIA SILVERWARE PVT. LTD., PARK STREET KOLKATA SOUTH298 19433155086 SIMPLEX INFRASTRUCTURES LIMITED. PARK STREET KOLKATA SOUTH299 19433536005 SOORAJMULL BAIJNATH PVT.LTD PARK STREET KOLKATA SOUTH300 19510922023 SURAJMULL GOUTI PARK STREET KOLKATA SOUTH301 19431067064 SURENDRA COMMERCIAL & EXIM PVT. LTD. PARK STREET KOLKATA SOUTH302 19434156029 SWARN JEWELLERS PVT.LTD. PARK STREET KOLKATA SOUTH303 19434081048 SWASTIKE STEELEX PRIVATE LIMITED PARK STREET KOLKATA SOUTH304 19432077028 TAMILNADU PETRO PRODUCTS LTD. PARK STREET KOLKATA SOUTH305 19432818011 TARAJYOT ENTERPRISES PVT LTD PARK STREET KOLKATA SOUTH306 19432025036 TAYO ROLLS LIMITED PARK STREET KOLKATA SOUTH

Page 68: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

KOLKATA(SOUTH) CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 68 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE307 19433756098 THE ATLANTIC OIL CO. PVT. LTD., & VIBRANT BIOTECH PARK STREET KOLKATA SOUTH308 19432599082 TRACO ENTERPRISES PARK STREET KOLKATA SOUTH309 19432656021 TRIPLE "G" EXCLUSIVE, PARK STREET KOLKATA SOUTH310 19442612004 AKJ MINERALS LTD., TALTALA KOLKATA SOUTH311 19442092084 ALBELI FASHIONS PVT. LTD. TALTALA KOLKATA SOUTH312 19441955023 AMAR TRADES LTD. TALTALA KOLKATA SOUTH313 19442484061 APARNAA FASHIONS (P) LTD. TALTALA KOLKATA SOUTH314 19442635090 ARVIND INORGANICS PRIVATE LIMITED TALTALA KOLKATA SOUTH315 19442962077 ASHIRWAD ENTERPRISES TALTALA KOLKATA SOUTH316 19440716042 AUTO CRAFT TALTALA KOLKATA SOUTH317 19442062014 B & A LIMITED, TALTALA KOLKATA SOUTH318 19442048046 B.D.VANIJYA UDYOG PVT. LTD. TALTALA KOLKATA SOUTH319 19443141042 BHARAT VED EXIM TALTALA KOLKATA SOUTH320 19440032095 BHARAT WELDING & ENGG.CO. TALTALA KOLKATA SOUTH321 19443181006 EURASIA OVERSEAS LIMITED TALTALA KOLKATA SOUTH322 19442003038 HINDUSTAN PULVERISING MILLS, TALTALA KOLKATA SOUTH323 19443060047 JINDAL STEEL & POWER LIMITED TALTALA KOLKATA SOUTH324 19440815079 M.R.AUTO TRADERS TALTALA KOLKATA SOUTH325 19440978039 NEW DISHA LEATHER PVT. LTD. TALTALA KOLKATA SOUTH326 19442360095 PAPPU'S TALTALA KOLKATA SOUTH327 19441269039 PRINCE INDIA CO. TALTALA KOLKATA SOUTH328 19442886029 PUJA ENTERPRISES TALTALA KOLKATA SOUTH329 19443398092 RADHIKA ENTERPRISES TALTALA KOLKATA SOUTH330 19441262055 RAVI AUTO LTD. TALTALA KOLKATA SOUTH331 19442165028 S.N. ALUMINIUM FABRICATORS TALTALA KOLKATA SOUTH332 19443102048 S.S. KNITWEAR TALTALA KOLKATA SOUTH333 19443154040 SAGAR BUSINESS PRIVATE LIMITED TALTALA KOLKATA SOUTH334 19443251040 SAR INTERNATIONAL TALTALA KOLKATA SOUTH335 19441936011 SATVIK ENTERPRISES LTD. TALTALA KOLKATA SOUTH336 19443265008 SHAZIA LEATHER TALTALA KOLKATA SOUTH337 19441154094 SHREE BISHNU FEED INDUSTRIES TALTALA KOLKATA SOUTH338 19442406073 SURANA GEMS & JEWELLERY TALTALA KOLKATA SOUTH339 19442856056 VARIMA FASHIONS PVT. LTD. TALTALA KOLKATA SOUTH340 19443185080 VINOD ENTERPRISE TALTALA KOLKATA SOUTH

Page 69: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

MIDNAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 69 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19847456054 A. R. AUTOMOBILES MIDNAPORE MIDNAPORE2 19842742048 ACCURATE ENGINEERING COMPANY MIDNAPORE MIDNAPORE3 19842164025 AGRICULTURAL CO. OP. MARKETING SOCIETY LTD.(DASPUR MIDNAPORE MIDNAPORE4 19846731076 ALAPAN COMMUNICATION MIDNAPORE MIDNAPORE5 19842634087 ALOKE KUMAR GHOSH MIDNAPORE MIDNAPORE6 19843027034 AMBICAK SANKAR DEY & SONS MIDNAPORE MIDNAPORE7 19842660083 AMRIT DAS MAHAPATRA MIDNAPORE MIDNAPORE8 19846464035 ASIT MAITY & M/S MODERN CONSTRUCTION MIDNAPORE MIDNAPORE9 19845950032 BADAL CHANDRA SAMANTA MIDNAPORE MIDNAPORE

10 19840312004 BERA CYCLE STORES MIDNAPORE MIDNAPORE11 19842747092 BIJOY TRADING MIDNAPORE MIDNAPORE12 19840069019 BISWAKARMA OIL RICE & FLOUR MILL MIDNAPORE MIDNAPORE13 19840632007 BISWANATH GUPTA MIDNAPORE MIDNAPORE14 19843779075 CHARULATA TRADERS MIDNAPORE MIDNAPORE15 19843387098 D K AGENCY MIDNAPORE MIDNAPORE16 19843770054 D K AUTO CENTRE MIDNAPORE MIDNAPORE17 19844571080 DP SEN & SON MIDNAPORE MIDNAPORE18 19842006012 EL- CON MIDNAPORE MIDNAPORE19 19843829030 GANAPATI TRADERS MIDNAPORE MIDNAPORE20 19845946055 GANGULY CONSTRUCTION MIDNAPORE MIDNAPORE21 19841315081 GARBETA VARIETY STORES MIDNAPORE MIDNAPORE22 19847066017 GOLDEN TRADERS MIDNAPORE MIDNAPORE23 19845166078 GOUTAM GIRI MIDNAPORE MIDNAPORE24 19845572023 I.T.FOR YOU MIDNAPORE MIDNAPORE25 19840942019 K E TECHNICAL TEXTILES PVT. LTD. MIDNAPORE MIDNAPORE26 19847031097 KARMAKAR CONVEYER MIDNAPORE MIDNAPORE27 19731447061 KESHAV MOTORS (P) LTD. MIDNAPORE MIDNAPORE28 19847938047 KESHPUR SHOE HOUSE MIDNAPORE MIDNAPORE29 19844620065 KHUSHI ENTERPRISE MIDNAPORE MIDNAPORE30 19843551028 KRISHNA HARDWARE & MACHINERY MIDNAPORE MIDNAPORE31 19841068022 KRISHNA INTERNATIONAL & KRISHNA MOTORS MIDNAPORE MIDNAPORE32 19842788026 M.M.M. DISTRIBUTORS MIDNAPORE MIDNAPORE33 19847818058 M/S DIPAK KUMAR GHOSH MIDNAPORE MIDNAPORE34 19847211032 M/S DIPALI HARDWARE MIDNAPORE MIDNAPORE35 19847403092 M/S K.B.S.S. COMMUNICATION MIDNAPORE MIDNAPORE36 19847790025 M/S NEW BISWAKARMA GOLD MUSEUM AND WORKS MIDNAPORE MIDNAPORE37 19847957059 MA SONTOSHI OIL MILL MIDNAPORE MIDNAPORE38 19844925033 MAA KALI BRICKS MIDNAPORE MIDNAPORE39 19844854029 MANIKPUR CO-OP. LABOUR CONTRACT & CONSTN. SOCIETY MIDNAPORE MIDNAPORE40 19844458075 MARBLE PALACE MIDNAPORE MIDNAPORE41 19841951013 MA-SARBAMANGALA ENTP. MIDNAPORE MIDNAPORE42 19846381003 MAYA PRECAST MIDNAPORE MIDNAPORE43 19843711078 MITHILESH MISHRA MIDNAPORE MIDNAPORE44 19845237082 MONDAL ENTERPRISE MIDNAPORE MIDNAPORE45 19842397019 NEW BISWAKARMA SAW MILL MIDNAPORE MIDNAPORE46 19840804085 NEW MAHAMAYA BASTRALAYA MIDNAPORE MIDNAPORE47 19847170098 NEW MAKALI VARIETY STORES MIDNAPORE MIDNAPORE48 19843992087 NEW NANDY STORES MIDNAPORE MIDNAPORE49 19843889073 NIRMAL KUMAR PATRA MIDNAPORE MIDNAPORE50 19842071002 PALCO AUTOMOBILES MIDNAPORE MIDNAPORE51 19843284084 PALCO DISTRIBUTORS MIDNAPORE MIDNAPORE

Page 70: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

MIDNAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 70 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19847260017 PALCO TELE MARKETING PVT. LTD. MIDNAPORE MIDNAPORE53 19845947025 PARAJ MOTORS PVT. LTD. MIDNAPORE MIDNAPORE54 19842714015 PARAMA NANDA DE MIDNAPORE MIDNAPORE55 19843732030 PARTHA PRATIM GIRI MIDNAPORE MIDNAPORE56 19843132085 PRADHAN HARDWARES MIDNAPORE MIDNAPORE57 19844397062 PUJAN ENTEPRISE MIDNAPORE MIDNAPORE58 19843280010 PURNA CHANDRA GIRI MIDNAPORE MIDNAPORE59 19842567060 R B JEWELLERY WORKS MIDNAPORE MIDNAPORE60 19844180073 R S ENTERPRISE MIDNAPORE MIDNAPORE61 19844772064 RADHAGOBINDA SAW MILL MIDNAPORE MIDNAPORE62 19840766061 RADHESHYAM GUPTA MIDNAPORE MIDNAPORE63 19842095058 RAJU BRICKS MIDNAPORE MIDNAPORE64 19842644078 RAMCO INDUSTRIES LIMITED MIDNAPORE MIDNAPORE65 19847317053 SAI NATH AUTOMOTIVES MIDNAPORE MIDNAPORE66 19843332002 SANTANU DAS MIDNAPORE MIDNAPORE67 19841554089 SANTOSH SPICES MIDNAPORE MIDNAPORE68 19846296031 SATYA RANJAN PATRA MIDNAPORE MIDNAPORE69 19844023030 SEFALI ENTERPRISE MIDNAPORE MIDNAPORE70 19842674051 SHAH MARBLES MIDNAPORE MIDNAPORE71 19845039008 SITAL CH PANJA & SONS MIDNAPORE MIDNAPORE72 19844596009 SREE DURGA BATTERY SERVICE MIDNAPORE MIDNAPORE73 19842595093 SREE GOPAL VINIYOG P. LTD. MIDNAPORE MIDNAPORE74 19844907088 SUKUMAR SANTRA MIDNAPORE MIDNAPORE75 19840672068 T.K.SAHA MIDNAPORE MIDNAPORE76 19845041045 TAPAS SINGHA MIDNAPORE MIDNAPORE77 19847180089 TARANGA COMMUNICATION MIDNAPORE MIDNAPORE78 19845116026 UTPAL KUMAR KAR MIDNAPORE MIDNAPORE79 19842556002 VISAKA INDUSTRIES LTD. MIDNAPORE MIDNAPORE80 19850550063 ABHIJIT SHEE TAMLUK MIDNAPORE81 19853927021 ANNAPURNA BHANDER TAMLUK MIDNAPORE82 19852973026 ANNAPURNA DISTRIBUTORS TAMLUK MIDNAPORE83 19858809031 APARNA CONSTRUCTION TAMLUK MIDNAPORE84 19853353072 ASHIRBAD TAMLUK MIDNAPORE85 19854888097 B M ELECTRICALS TAMLUK MIDNAPORE86 19855616082 B.M. ENGINEERING CONCERN TAMLUK MIDNAPORE87 19858328008 BENIMADHAB BHAKTA TAMLUK MIDNAPORE88 19858374083 BHARAT BUILDERS TAMLUK MIDNAPORE89 19856676098 BHARAT MARBLES TAMLUK MIDNAPORE90 19854444031 BHARAT PLY AND GLASS HOUSE TAMLUK MIDNAPORE91 19851340031 BIBEKANANDA DAS TAMLUK MIDNAPORE92 19853323002 BIRAJ KEROSENE SUPPLY AGENCY TAMLUK MIDNAPORE93 19857887046 C T INFOTECH TAMLUK MIDNAPORE94 19854534047 CHANDAN ROY TAMLUK MIDNAPORE95 19853040053 DAS ENTERPRISE TAMLUK MIDNAPORE96 19855400063 DINABANDHU GIRI TAMLUK MIDNAPORE97 19857832047 DINESH KUMAR SINGH TAMLUK MIDNAPORE98 19857305046 ELECTRO CELLULER SERVICES TAMLUK MIDNAPORE99 19853499057 FIVESTAR VANIJYA PVT. LTD. TAMLUK MIDNAPORE

100 19856637007 GOURI STEEL HOUSE TAMLUK MIDNAPORE101 19850536095 HARAKALI OIL MILL TAMLUK MIDNAPORE102 19857733010 INDRAJ KUMAR DAS TAMLUK MIDNAPORE

Page 71: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

MIDNAPORE CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 71 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19858827073 J A S TRADING CO. TAMLUK MIDNAPORE104 19850325023 JOYGURU TIMBER HOUSE TAMLUK MIDNAPORE105 19857207076 KALPANA ENTERPRISE TAMLUK MIDNAPORE106 19854896051 KHA ENTERPRISE TAMLUK MIDNAPORE107 19853280031 KHANRA ENTERPRISE TAMLUK MIDNAPORE108 19853440081 KOLAGHAT TYRE CENTRE & RUDRA ENTERPRISE TAMLUK MIDNAPORE109 19857739024 KRISHNA ENTERPRISE TAMLUK MIDNAPORE110 19854298046 KUNDU ELECTRONICS TAMLUK MIDNAPORE111 19857328035 LAKSHMI NARAYAN VARIETY STORES TAMLUK MIDNAPORE112 19852904059 LATIKA SEA FOOD PVT. LTD. TAMLUK MIDNAPORE113 19850478089 M.BRICKS TAMLUK MIDNAPORE114 19858503093 M/S. S S ENTERPRISE TAMLUK MIDNAPORE115 19858591072 M/S. SREEKRISHNA TAMLUK MIDNAPORE116 19851878090 MA AMBIKA BHANDAR TAMLUK MIDNAPORE117 19858532096 MAA CHANACHUR ENTERPRISE TAMLUK MIDNAPORE118 19857516021 MAHARAJ NAYAK TAMLUK MIDNAPORE119 19853218048 MISHRA ENTERPRISE TAMLUK MIDNAPORE120 19855730057 P F ENGINEERING WORKS TAMLUK MIDNAPORE121 19853019004 P.B. ENTERPRISE TAMLUK MIDNAPORE122 19852500054 PANCHALI MAHAL TAMLUK MIDNAPORE123 19850106094 PATASHPUR THANA RICE MILL CO-OPERATIVE TAMLUK MIDNAPORE124 19857592069 PATTANAYAK ENTERPRISE TAMLUK MIDNAPORE125 19855093058 PRANAB KUMAR PATRA TAMLUK MIDNAPORE126 19854437047 PRATIVA ENTERPRISE TAMLUK MIDNAPORE127 19853722060 RANA MEDICAL TAMLUK MIDNAPORE128 19853255005 RANI HARDWARE TAMLUK MIDNAPORE129 19859075005 S. S. ENTERPRISE TAMLUK MIDNAPORE130 19859055023 SA TYRE CENTRE TAMLUK MIDNAPORE131 19856380054 SABS CONSTRUCTION TAMLUK MIDNAPORE132 19857867064 SAMANTA CONSTRUCTION TAMLUK MIDNAPORE133 19857841068 SANDHYA ELECTRICAL WORKS TAMLUK MIDNAPORE134 19852095079 SARADA JEWELLERS TAMLUK MIDNAPORE135 19850793048 SATYABRATA BHOWMIK TAMLUK MIDNAPORE136 19852767095 SHIVANI AUTO SALES TAMLUK MIDNAPORE137 19856601020 SOLAR FEEDS PVT. LTD. TAMLUK MIDNAPORE138 19853031032 SREE MA ENTERPRISE TAMLUK MIDNAPORE139 19856822083 SREE MAA ENTERPRISE TAMLUK MIDNAPORE140 19858777021 SRIGURU MACHINERY TAMLUK MIDNAPORE141 19855206063 STAR CON TAMLUK MIDNAPORE142 19857360045 SUDAS RAY TAMLUK MIDNAPORE143 19854873062 SUDHIR CHANDRA PAUL TAMLUK MIDNAPORE144 19858049036 SUPERMECH ENGINEERING &CONSTRUCTION PRIVATE LIMITE TAMLUK MIDNAPORE145 19857308053 SUSANTA PATRA TAMLUK MIDNAPORE146 19853105043 TAPAS KUMAR MAITY TAMLUK MIDNAPORE147 19855256018 TECHNIP K.T. INDIA LTD. TAMLUK MIDNAPORE148 19852947030 UNITED INDIA CONSTRUCTION & KABITA CATERER TAMLUK MIDNAPORE149 19854862004 YOUTH ENGINEERING COOP. SOCIETY LTD. TAMLUK MIDNAPORE

Page 72: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

RAIGANJ CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 72 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19860598002 AGARWAL STORES BALURGHAT RAIGANJ2 19861551027 AJIT HALDAR BALURGHAT RAIGANJ3 19860392071 BABA LOKENATH RICE MILL BALURGHAT RAIGANJ4 19860856022 COMPUTRONICS BALURGHAT RAIGANJ5 19861301058 DAS ENTERPRISE BALURGHAT RAIGANJ6 19860019009 DESHBANDHU BRICK WORKS BALURGHAT RAIGANJ7 19861277002 DYUTI ELECTRICALS BALURGHAT RAIGANJ8 19861177092 GAUTAM GHOSH BALURGHAT RAIGANJ9 19861545013 GLORIOUS CONSTRUCTION BALURGHAT RAIGANJ

10 19861655011 JOBEIDUR RAHAMAN BALURGHAT RAIGANJ11 19861028003 KIRAN ENTERPRISE BALURGHAT RAIGANJ12 19861898093 M/S D.P. AGARWALA & SONS BALURGHAT RAIGANJ13 19860631079 MAA SANTOSHI OIL MILL BALURGHAT RAIGANJ14 19861406012 MAA SANTOSHI TRADERS BALURGHAT RAIGANJ15 19861511063 NURUL CONSTRUCTION BALURGHAT RAIGANJ16 19861302028 OXTION HOUSE BALURGHAT RAIGANJ17 19860030067 PAUL BROTHERS BALURGHAT RAIGANJ18 19861779074 PINTU DEY BALURGHAT RAIGANJ19 19861215019 PODDAR ENTERPRISE BALURGHAT RAIGANJ20 19861242082 ROYAL CONSTRUCTION BALURGHAT RAIGANJ21 19861513003 SOHAG CONSTRUCTION BALURGHAT RAIGANJ22 19860523021 SUBHA LAXMI RICE MILL BALURGHAT RAIGANJ23 19860911021 VIGHNESWAR RICE MILL (P) LTD. BALURGHAT RAIGANJ24 19861045075 WHEELS WORLD BALURGHAT RAIGANJ25 19872122087 ABANI RICE MILL (P) LTD. MALDAH RAIGANJ26 19870697060 AGRI MANISHA MALDAH RAIGANJ27 19874019019 B B M CONSTRUCTION MALDAH RAIGANJ28 19871260048 BHARAT EXPORT & TRADING CO. MALDAH RAIGANJ29 19875842037 BHARATI GLASS MALDAH RAIGANJ30 19873534019 BRINDA SHREE BASTRABIPANI MALDAH RAIGANJ31 19871526022 CAPITAL CONSTRUCTION MALDAH RAIGANJ32 19873693002 CHOWDHURY CONSTRUCTION MALDAH RAIGANJ33 19872074072 COMPUTER SERVER MALDAH RAIGANJ34 19873391041 DAS CONSTRUCTION MALDAH RAIGANJ35 19871393035 DIPAK AGARWALA MALDAH RAIGANJ36 19872670040 GHOSH ENTERPRISE MALDAH RAIGANJ37 19873861006 GHOSH MAJUMDER & CO. MALDAH RAIGANJ38 19873865080 GOUR CHANDRA PAUL MALDAH RAIGANJ39 19871218047 GUPTA RICE MILL MALDAH RAIGANJ40 19874733036 J I ELECTRONICS MALDAH RAIGANJ41 19874747004 JAKIR HOSSAIN MALDAH RAIGANJ42 19874622068 JAMINI PLY CENTRE MALDAH RAIGANJ43 19870011076 JASHODANANDAN KUNDU MALDAH RAIGANJ44 19871827013 K.N. TRADING & SONS MALDAH RAIGANJ45 19870428079 KANANBALA CONSTRUCTION MALDAH RAIGANJ46 19872627069 KARIM TRADING MALDAH RAIGANJ47 19875694015 KHAN TRACTOR MALDAH RAIGANJ48 19875995006 LOVELY ENTERPRISE MALDAH RAIGANJ49 19875082042 M M RANA ENTERPRISE MALDAH RAIGANJ

Page 73: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

RAIGANJ CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 73 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE50 19875439002 M/S N.K. TRADERS MALDAH RAIGANJ51 19875975024 M/S SWARUP KUMAR DAS MALDAH RAIGANJ52 19875235011 M/S. SARBAJEET BRICK INDUSTRIES MALDAH RAIGANJ53 19875100084 M/S. T.S.N. ENTERPRISE MALDAH RAIGANJ54 19872419004 MAA BISAHARI TRADERS MALDAH RAIGANJ55 19871923043 MAA JOY TARA RICE MILL(P) LTD. MALDAH RAIGANJ56 19872491075 MAA TARA ENTERPRISE MALDAH RAIGANJ57 19873767013 MAHASIN MOHAMMAD MALDAH RAIGANJ58 19873206062 MD. FIROJ ALI MALDAH RAIGANJ59 19873647024 MOON LIGHT CONSTRUCTION MALDAH RAIGANJ60 19871195058 NAJIR HOSSAIN MALDAH RAIGANJ61 19873734033 NANDI HARDWARE MALDAH RAIGANJ62 19873606090 NEW BISWAKARMA VARIETY STORES MALDAH RAIGANJ63 19873132051 NEW LINE AUTO TRACK (P) LTD. MALDAH RAIGANJ64 19870856043 POWER GRID CORPORATION OF INDIA LTD MALDAH RAIGANJ65 19870811035 PURBANCHAL TRADING MALDAH RAIGANJ66 19873581064 RADHA MADHAB OIL MILL MALDAH RAIGANJ67 19875427071 RAFIK SK. MALDAH RAIGANJ68 19875993066 RAHENUR KHATUN MALDAH RAIGANJ69 19875598082 RAJI CONSTRUCTION MALDAH RAIGANJ70 19875781024 S.M.DAS & CO. MALDAH RAIGANJ71 19870165015 SHANKAR BHANDAR MALDAH RAIGANJ72 19874068004 SHARMA EXPORT MALDAH RAIGANJ73 19871742041 SHARMA HARDWARE MALDAH RAIGANJ74 19875806050 SOUJIT KUMAR DAS MALDAH RAIGANJ75 19871445027 SREE DURGA BHANDER MALDAH RAIGANJ76 19875107068 SUREKA MODERN RICE MILL PRIVATE LIMITED MALDAH RAIGANJ77 19876029053 SUSHIL SARKAR MALDAH RAIGANJ78 19874383060 SWATHI RICE MILL CO PVT LTD MALDAH RAIGANJ79 19871274016 UDAY SHANKAR SEN MALDAH RAIGANJ80 19874575023 ULTIMATE SOLUTION GROUPS MALDAH RAIGANJ81 19884365039 A K ENTERPRISE RAIGANJ RAIGANJ82 19880858004 ALITE CONSTRUCTION RAIGANJ RAIGANJ83 19881757097 ANSARI ELECTRONICS RAIGANJ RAIGANJ84 19880843066 APOLLO PLYWOOD IND RAIGANJ RAIGANJ85 19882401080 ASSOCIATES PAPERS RAIGANJ RAIGANJ86 19880142047 BAJRANGLAL JUGALKISHORE RAIGANJ RAIGANJ87 19881050064 BASUDEB PAUL RAIGANJ RAIGANJ88 19881348048 BHAGWATI TRADERS RAIGANJ RAIGANJ89 19884053087 BILATIBARI TEA COMPANY PRIVATE LTD RAIGANJ RAIGANJ90 19884492012 DAS CONSTRUCTION RAIGANJ RAIGANJ91 19882513018 DEY HOSIERY RAIGANJ RAIGANJ92 19880426063 ENGINEERA CO-OP SOCIETY LTD RAIGANJ RAIGANJ93 19882504094 GOBINDA MOHANTA RAIGANJ RAIGANJ94 19880814063 HEMANT KR RAKESH KR RAIGANJ RAIGANJ95 19882314071 ITAHAR SAMABAY KRISHI UNNAYAN SAMITY LTD RAIGANJ RAIGANJ96 19884239036 JALALUDDIN RAIGANJ RAIGANJ97 19880361073 JINDAL BROTHERS RAIGANJ RAIGANJ98 19881632064 JOY MAA DURGA JEWELLERS RAIGANJ RAIGANJ

Page 74: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

RAIGANJ CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 74 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE99 19881470074 K.B. DISTRIBUTORS RAIGANJ RAIGANJ

100 19881860014 KALI ROLLER FLOUR MILLS (P) LTD. RAIGANJ RAIGANJ101 19882110080 KALPATARU OIL & DAL MILL RAIGANJ RAIGANJ102 19881345041 MATANGINI STORSE RAIGANJ RAIGANJ103 19882945056 N G P HUSKING & PUBLIC CRASHING RICE MILL RAIGANJ RAIGANJ104 19883474094 NEEHARIKA TRADERS RAIGANJ RAIGANJ105 19882634074 NITYA GOPAL DUTTA & BROS RAIGANJ RAIGANJ106 19881055011 NORTHERN ANIMATED ANIMAL FEED (P) LTD. RAIGANJ RAIGANJ107 19882589066 PAUL & SONS RAIGANJ RAIGANJ108 19883176013 RAIGANJ FLOUR MILLS PVT LTD RAIGANJ RAIGANJ109 19881338057 RAJENDRA PRASAD SAHA DAL & OIL MILL RAIGANJ RAIGANJ110 19881056078 SAMRAT STEEL INDUSTRIES RAIGANJ RAIGANJ111 19880453029 SARAT TEA CO.PVT.LTD. RAIGANJ RAIGANJ112 19881500047 SHANTI MOTORS RAIGANJ RAIGANJ113 19882136076 SHIBAM JEWELLERY HOUSE RAIGANJ RAIGANJ114 19880056008 SRI SANKAR BHANDER RAIGANJ RAIGANJ115 19880908056 T. N. CHOWDHURY RAIGANJ RAIGANJ116 19881152011 W.D.WHOLE SALE CONSUMER'S CO-OP.SOC.LTD. RAIGANJ RAIGANJ117 19881862051 YEW PETRO PRODUCTS (P) LTD. RAIGANJ RAIGANJ

Page 75: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

SILIGURI CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 75 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19901167088 NATHURAM AGARWAL DARJEELING SILIGURI2 19900774044 PREM MOKTAN DARJEELING SILIGURI3 19890782074 A.C.PAUL (AG.) CO.PVT.LTD. SILIGURI SILIGURI4 19891793008 AGARWAL STEEL SILIGURI SILIGURI5 19891219738 ALIF COMMUNICATION SILIGURI SILIGURI6 19890524054 ALL INDIA DEALERS SILIGURI SILIGURI7 19890779067 ANAND IRON & STEEL UDYOG SILIGURI SILIGURI8 19891083453 ARUN DAS SILIGURI SILIGURI9 19891040773 ASHA CONCAST (P) LTD. SILIGURI SILIGURI

10 19892216025 ASHU MANDAL SILIGURI SILIGURI11 19894478065 B.B. AGARWAL & SONS SILIGURI SILIGURI12 19890239068 B.B.DEY & OTHERS SILIGURI SILIGURI13 19899697053 BABA SALASAR SILIGURI SILIGURI14 19894897008 BABULAL PRAVIN KUMAR SILIGURI SILIGURI15 19893910033 BADAMI TEA PROCESSOR'S P LTD. SILIGURI SILIGURI16 19890743080 BAID DISTRIBUTORS SILIGURI SILIGURI17 19894612022 BAJLA AGENCIES PVT. LTD. SILIGURI SILIGURI18 19894914080 BAJRANG STEEL CO. SILIGURI SILIGURI19 19891187049 BAJRANG TRADING CO. SILIGURI SILIGURI20 19896720026 BANIK BHANDAR SILIGURI SILIGURI21 19899048026 BANSAL BROS. & CO. SILIGURI SILIGURI22 19892249005 BANSAL SALES SILIGURI SILIGURI23 19896265096 BEDIZEN SILIGURI SILIGURI24 19890044098 BEGRAJ ASHOKE KUMAR SILIGURI SILIGURI25 19895241067 BHADRA BROTHERS SILIGURI SILIGURI26 19893776076 BHAWANI DISTRIBUTORS SILIGURI SILIGURI27 19891177543 BIRU FOOTWEAR SILIGURI SILIGURI28 19893315035 BROTHERS AGRO INDUSTRIES (P) LTD. SILIGURI SILIGURI29 19891122641 C. C. CONSTRUCTION CO. SILIGURI SILIGURI30 19890052052 CANTEEN STORES DEPT. SILIGURI SILIGURI31 19893932052 CENTURY TANNERY SILIGURI SILIGURI32 19891765072 CHAKRABORTY ENTERPRISES SILIGURI SILIGURI33 19898397059 CITY MARKETING SILIGURI SILIGURI34 19894491063 CYBER INFORMATICS SILIGURI SILIGURI35 19894585056 DADABHAI HOTEL & RESTAURANT SILIGURI SILIGURI36 19893892088 DARJEELING AND ASSAM TEA HOUSE SILIGURI SILIGURI37 19892718097 DARJEELING CEMENTS LTD. SILIGURI SILIGURI38 19898583008 DAS & CO. SILIGURI SILIGURI39 19899847015 DEVSARIA FOOD PRODUCTS SILIGURI SILIGURI40 19891080543 DHANNA TRADING CO. SILIGURI SILIGURI41 19899682018 DILIP CHAKRABORTY SILIGURI SILIGURI42 19891176864 DOORS AND GLASS SILIGURI SILIGURI43 19890594088 DURGA DATTA RAJESH KUMAR SILIGURI SILIGURI44 19894332080 EPC INTERNATIONAL PVT. LTD. SILIGURI SILIGURI45 19899239019 FASHION AGENCY SILIGURI SILIGURI46 19892931012 GANAPATI FOOD PRODUCTS SILIGURI SILIGURI47 19899391018 GARG INTERNATIONAL SILIGURI SILIGURI48 19891764005 GOPE TEA PLANTATION PVT. LTD. SILIGURI SILIGURI49 19894054078 GOYAL TRADERS SILIGURI SILIGURI50 19897948046 HARE KRISHNA AGENCY SILIGURI SILIGURI51 19891145727 HIMALAYAN ALLOYS STEEL TRADING CO. SILIGURI SILIGURI

Page 76: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

SILIGURI CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 76 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19892244058 HIMALAYAN CO-OP MILKPROD. UNIOM SILIGURI SILIGURI53 19893724084 HIMALAYAN ROLLER FLOUR MILL P. LTD. SILIGURI SILIGURI54 19893502051 HIMALAYAN TEA AGRO (P) LTD. SILIGURI SILIGURI55 19894509008 IDEAL DISTRIBUTORS PVT. LTD. SILIGURI SILIGURI56 19898033018 JATINDRA MOHAN TEA CO. (P) LTD. SILIGURI SILIGURI57 19892879020 JYOTI ENTERPRISE SILIGURI SILIGURI58 19890611063 KALLANI BROTHERS SILIGURI SILIGURI59 19899136005 KALYAN DEY SILIGURI SILIGURI60 19891149704 KALYAN ENTERPRISE SILIGURI SILIGURI61 19896239003 KAMAL'S COSMETICS CENTRE SILIGURI SILIGURI62 19893251015 KANCHAN AGRO PRODUCTS (P) LTD. SILIGURI SILIGURI63 19891095578 KHUSHI CONSTRUCTION COMPANY SILIGURI SILIGURI64 19891438085 KISHAN KUMAR PAWAN KUMAR SILIGURI SILIGURI65 19899830040 KUBER ENTERPRISES SILIGURI SILIGURI66 19893343068 KUMAIS ENTERPRISES PVT. LTD. SILIGURI SILIGURI67 19890382046 KUNDU BROTHERS SILIGURI SILIGURI68 19892415069 LAMP-N-LITES SILIGURI SILIGURI69 19895559033 LAXMI VARIETY STORES SILIGURI SILIGURI70 19898579031 LIBERAL ENGINEER'S CO-OPERATIVE SOCIETY LTD. SILIGURI SILIGURI71 19893685090 M.K. ENTERPRISE SILIGURI SILIGURI72 19891085878 M.K. GUPTA & CO. & M.P. SITANI & SONS (JV) SILIGURI SILIGURI73 19899154047 M/S. RAJ TRADERS SILIGURI SILIGURI74 19897723006 MAA KALI MINI RICE MILL SILIGURI SILIGURI75 19899284027 MAA SABITRI MEDICINE SILIGURI SILIGURI76 19894799038 MAG TEE PRIVATE LTD SILIGURI SILIGURI77 19890628038 MAHABIR ELECTRICALS SILIGURI SILIGURI78 19893429010 MAHABIR PROSAD AJOY KUMAR SILIGURI SILIGURI79 19891221484 MAHAVEER MARBLE SILIGURI SILIGURI80 19899741091 MALLICK FERTILIZER & PESTICIDE SILIGURI SILIGURI81 19897105019 MANGAL CHAND ANUP KUMAR SILIGURI SILIGURI82 19890284076 MANGAL CHAND PAWAN KUMAR SILIGURI SILIGURI83 19895589006 MANJUSHREE TEA & INDIA PVT. LTD. SILIGURI SILIGURI84 19897753076 MANOJ FURNITURE & ELECTRONIC SILIGURI SILIGURI85 19891224394 MATA BAISHNA DEVI CONSTRUCTION SILIGURI SILIGURI86 19894775079 MICRO INFOSYSTEM SILIGURI SILIGURI87 19893913040 MINTRI TEA COMPANY (PVT) LIMITED SILIGURI SILIGURI88 19896377034 MITASA MANUFACTURING CO. SILIGURI SILIGURI89 19891035632 MITTAL TRADE LINKERS PVT. LTD. SILIGURI SILIGURI90 19894166016 MODERN ANIMAL FEED'S PVT. LTD. SILIGURI SILIGURI91 19891239526 NARBIDHYA COMMERCE PVT. LTD. SILIGURI SILIGURI92 19899615088 NAVIN TRADING CO. SILIGURI SILIGURI93 19894607075 NAYANI INDANE CENTRE SILIGURI SILIGURI94 19899008062 NEW B. D. ENTERPRISE SILIGURI SILIGURI95 19890129070 NEW DARJEELING UNION TEA CO. P. LTD SILIGURI SILIGURI96 19893751050 NEW LIGHT HOUSE SILIGURI SILIGURI97 19897754046 NEW SILVER QUEEN SILIGURI SILIGURI98 19894126052 NITIN KUMAR AGARWAL SILIGURI SILIGURI99 19897314054 O.S.L. AUTOMOTIVES PVT. LTD. SILIGURI SILIGURI

100 19891174051 OM TRADING CO. SILIGURI SILIGURI101 19896507014 ORKLA INDIA PVT. LTD. SILIGURI SILIGURI102 19891879047 P.C.M.CEMENT CONCRETE (P) LTD. SILIGURI SILIGURI

Page 77: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

SILIGURI CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 77 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19899124074 PBN CONSTRUCTIONS PVT LTD SILIGURI SILIGURI104 19898992057 PCM STRESCON OVERSEAS VENTURES LTD. SILIGURI SILIGURI105 19891707066 POOJA HINDUSTHAN SILIGURI SILIGURI106 19894438004 POONAM MARKETING & AGENCIES CORPN SILIGURI SILIGURI107 19899203032 PRITI ENTERPRISE SILIGURI SILIGURI108 19890086002 PUNJAB TRADING CO SILIGURI SILIGURI109 19899194011 RAHAMAN & HUSSAIN ENTERPRISE SILIGURI SILIGURI110 19892043074 RAI MOHAN TEA PLANTATION (P) LTD SILIGURI SILIGURI111 19891730055 RAMANAND ASHOK KUMAR SILIGURI SILIGURI112 19891614043 RATANLAL AGARWAL SILIGURI SILIGURI113 19890521047 RATHI TRADERS SILIGURI SILIGURI114 19893737082 RUNGTA TEA (P) LTD. SILIGURI SILIGURI115 19898243023 RUPASHREE SILIGURI SILIGURI116 19898005082 S. K. BISWAS & CO. SILIGURI SILIGURI117 19897529006 S. KUMAR & SONS SILIGURI SILIGURI118 19893131026 S.G.TRADERS SILIGURI SILIGURI119 19891243503 S.R. ENTERPRISE SILIGURI SILIGURI120 19891299084 S.T.PAUL & CO. SILIGURI SILIGURI121 19891518013 SANKAR TRADING CO. SILIGURI SILIGURI122 19897997031 SATYAM SILIGURI SILIGURI123 19898813092 SEVOKE MOTORS PVT. LTD. SILIGURI SILIGURI124 19891227692 SHIV ENTERPRISE SILIGURI SILIGURI125 19891014098 SHIVDUTT RAI SUSHIL KUMAR SILIGURI SILIGURI126 19891186079 SHOE HOUSE SILIGURI SILIGURI127 19891063665 SHREE SHYAM CHEMICAL INDUSTRY ROLLER FLOUR & RICE SILIGURI SILIGURI128 19897213077 SHREERUPA TEA & INDUSTRIES SILIGURI SILIGURI129 19896718086 SHYAMAL DAS SILIGURI SILIGURI130 19897212010 SIGMA CONSTRUCTION SILIGURI SILIGURI131 19895119041 SILIGURI AGROTECH (P) LTD. SILIGURI SILIGURI132 19890392037 SILIGURI BUILDERS PVT. LTD. SILIGURI SILIGURI133 19892338051 SILIGURI FLOUR MILL SILIGURI SILIGURI134 19895530030 SILIGURI RICE & GENERAL MILLS PVT. LTD. SILIGURI SILIGURI135 19894724057 SITARAM KISHANLAL & CO. SILIGURI SILIGURI136 19892060049 SOBHACHAND DHANRAJ SILIGURI SILIGURI137 19891061337 SOMATH AGROTECH PROCTS INDIA (P) LTD. SILIGURI SILIGURI138 19898452058 SPARE INDIA SILIGURI SILIGURI139 19895780096 SPARES & STORES SILIGURI SILIGURI140 19893464027 SRI BANSI BEHARAJI TEA INDUSTRIES (P) LTD. SILIGURI SILIGURI141 19890892072 SRI BHAWANI ENTERPRISES SILIGURI SILIGURI142 19894229066 SRI KRISHNA SALES AGENCY SILIGURI SILIGURI143 19896198069 STEEL WORKS & POWER ENGINEERS PVT. LTD. SILIGURI SILIGURI144 19890177085 SUKHRAMDAS HARNARAYAN SILIGURI SILIGURI145 19891826085 SUMEET ENT. SILIGURI SILIGURI146 19897911089 SUMIT SAHA SILIGURI SILIGURI147 19891451083 SUSHIL TRADING AGENCIES SILIGURI SILIGURI148 19891282012 SWASTIKA ENTERPRISES SILIGURI SILIGURI149 19894768095 TIGON CHEMICAL & PHARMACEUTICAL WORKS SILIGURI SILIGURI150 19890131010 TIRKHA RAM BESSESWARLAL SILIGURI SILIGURI151 19893443075 TIRUPATI FOOD PRODUCTS SILIGURI SILIGURI152 19897969095 TIRUPATI SALES SILIGURI SILIGURI153 19896104076 TYRE LINK SILIGURI SILIGURI

Page 78: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

SILIGURI CIRCLELIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 78 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE154 19899659029 UNICON COMMOTRADE (P) LTD. SILIGURI SILIGURI155 19898060081 UNISON CONSTRUCTION SILIGURI SILIGURI156 19896419035 UNITED COMMODITIES (P) LTD. SILIGURI SILIGURI157 19896360059 UNITED INDUSTRIES SILIGURI SILIGURI158 19899813065 VNR INFRASTRUCTURES LTD. SILIGURI SILIGURI159 19894342071 VRINDABAN TEA & PLANTATIONS PVT. LTD. SILIGURI SILIGURI

Page 79: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 79 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19240371078 VIVEK & COMPANY CHINABAZAR BURRABAZAR2 19250156050 ALL INDIA SPRING ENGINEERING CO. PVT. LTD. MONOHARKATRA BURRABAZAR3 19250671023 MODI TEXTILE MONOHARKATRA BURRABAZAR4 19250760069 SUNDEEP COMTECH PRIVATE LTD. MONOHARKATRA BURRABAZAR5 19260166062 A.DAMIANO & CO. N.S.ROAD BURRABAZAR6 19260309040 ALLOY STEEL EMPORIUM (P) LTD. N.S.ROAD BURRABAZAR7 19260524089 ANISH INDUSTRIAL CORPORATION N.S.ROAD BURRABAZAR8 19260031038 HOOGHLY PRINTING CO LTD. N.S.ROAD BURRABAZAR9 19261115013 KEPRO TOOLS & EQUIPMENTS PRIVATE LIMITED N.S.ROAD BURRABAZAR

10 19260941092 SPACE MATRIX LIMITED N.S.ROAD BURRABAZAR11 19260471030 TECNO (INDIA) N.S.ROAD BURRABAZAR12 19270814043 ARIHANT TUBE COMPANY RAJAKATRA BURRABAZAR13 19270858081 EASTERN TRADERS RAJAKATRA BURRABAZAR14 19340221035 HARIRAM GUPTA & CO. RAJAKATRA BURRABAZAR15 19270918027 KEWAL RUM SUNIL KUMAR RAJAKATRA BURRABAZAR16 19270359016 R.K.WIRE PRODUCTS LTD. RAJAKATRA BURRABAZAR17 19270507038 UDAY TUBE CO RAJAKATRA BURRABAZAR18 19260389065 DHARIWAL STEEL P. LTD. STRAND ROAD BURRABAZAR19 19281435058 GAJANAN TUBES PVT.LTD. STRAND ROAD BURRABAZAR20 19280837053 KARNANY ENTERPRISES STRAND ROAD BURRABAZAR21 19281237081 PATEL BROTHERS STRAND ROAD BURRABAZAR22 19281429044 STEEL MAKERS STRAND ROAD BURRABAZAR23 19280388040 TECHNO CRAFT. STRAND ROAD BURRABAZAR24 19451069046 A S L ENTERPRISES LTD ESPLANADE CHOWRINGHEE25 19450271027 ABHIJIT TEA COMPANY PVT.LTD. ESPLANADE CHOWRINGHEE26 19450275004 BAGHMARI TEA CO. LTD. ESPLANADE CHOWRINGHEE27 19450151038 BAY SEA FOOD (P) LTD. ESPLANADE CHOWRINGHEE28 19450282085 BHARAT AGENCIES PRIVATE LIMITED ESPLANADE CHOWRINGHEE29 19452575068 CALCUTTA SEA FOODS PVT. LTD. ESPLANADE CHOWRINGHEE30 19450029012 CALSENS (P) LTD. ESPLANADE CHOWRINGHEE31 19452212094 CRESCENT POWER LTD. ESPLANADE CHOWRINGHEE32 19450525070 DARJEELING DOOARS PLANTATIONS (TEA) LIMITED ESPLANADE CHOWRINGHEE33 19450558050 EASTMAN POWER PLANT ENGG. CO.PVT.LTD. ESPLANADE CHOWRINGHEE34 19450291009 ELQUE & CO. ESPLANADE CHOWRINGHEE35 19451186028 FRANCIS KLEIN & CO. PVT. LTD. DVN. OF CYBER WORKS ESPLANADE CHOWRINGHEE36 19450726054 HULDIBARI INDUSTRIES & PLANTATION CO.LTD ESPLANADE CHOWRINGHEE37 19452723090 JAI BABA SALES (P) LTD. ESPLANADE CHOWRINGHEE38 19450007090 JEKAY INDUSTRIAL CORPORATION ESPLANADE CHOWRINGHEE39 19452674008 JPM EXPORTS PVT. LTD., ESPLANADE CHOWRINGHEE40 19452484082 KALIMATA FORGING PVT. LTD. ESPLANADE CHOWRINGHEE41 19450756027 MECHANO (INDIA) ESPLANADE CHOWRINGHEE42 19452226062 NEZONE STRIPS LTD ESPLANADE CHOWRINGHEE43 19452734051 PASUPATINATH NATURAL RESOURCES PVT. LTD, ESPLANADE CHOWRINGHEE44 19450254052 SHAKTI INDUSTRIES ESPLANADE CHOWRINGHEE45 19451151011 SHIVAM IMPEX ESPLANADE CHOWRINGHEE46 19451211054 SHREE KRISHNA LIMITED ESPLANADE CHOWRINGHEE47 19450785030 SUNITA IMPEX PVT.LTD. ESPLANADE CHOWRINGHEE48 19450356096 TECHNO FABS ESPLANADE CHOWRINGHEE49 19450130086 TEESTA VALLY TEA COMPANY LIMITED ESPLANADE CHOWRINGHEE50 19451708082 TERAI DOOARS TEA CO (P) LTD. ESPLANADE CHOWRINGHEE51 19450897065 THE KUMLAI TEA & INDUSTRIES LTD. ESPLANADE CHOWRINGHEE52 19450357066 TIRRIHANNAH CO LTD. ESPLANADE CHOWRINGHEE

Page 80: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 80 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE53 19452089098 VRINDA ISPAT PVT. LTD. ESPLANADE CHOWRINGHEE54 19460255043 ASHOKA TOOLS (p) LTD. FAIRLEY PLACE CHOWRINGHEE55 19460903003 BAJRANG STEEL TRADING CO. (I) PVT. LTD. FAIRLEY PLACE CHOWRINGHEE56 19460598035 BRIJLAL SHIVNATH FAIRLEY PLACE CHOWRINGHEE57 19460461071 CHOWDHARY UDYOG FAIRLEY PLACE CHOWRINGHEE58 19460183069 CSIA STEELS PRIVATE LIMITED FAIRLEY PLACE CHOWRINGHEE59 19460012058 DARJEELING TEA & CHINCHORA ASSOCIATION LIMITED FAIRLEY PLACE CHOWRINGHEE60 19460780007 ETALENCER (P) LTD. FAIRLEY PLACE CHOWRINGHEE61 19460670009 INDIAN SUPER CRAFT INDUSTRIES FAIRLEY PLACE CHOWRINGHEE62 19460437015 METSA ENGGINEERING COMPANY FAIRLEY PLACE CHOWRINGHEE63 19460056096 N. GOKULDAS & COMPANY FAIRLEY PLACE CHOWRINGHEE64 19460381046 PROCESS GALVANISER FAIRLEY PLACE CHOWRINGHEE65 19460053089 RAMKISHORE & SONS FAIRLEY PLACE CHOWRINGHEE66 19460546043 SHREE STEEL FAIRLEY PLACE CHOWRINGHEE67 19460664092 STEEL CORPORATION OF CALCUTTA FAIRLEY PLACE CHOWRINGHEE68 19461253076 SUPER STEEL TRADERS FAIRLEY PLACE CHOWRINGHEE69 19460468055 TW INTERNATIONAL FAIRLEY PLACE CHOWRINGHEE70 19460251066 U.P.STEEL CORPORATION FAIRLEY PLACE CHOWRINGHEE71 19460158043 UPADHYAY VALVES MANUFACTURER (P) LTD. FAIRLEY PLACE CHOWRINGHEE72 19471274049 ASCU ARCH TIMBER PROTECTION LTD. LALBAZAR CHOWRINGHEE73 19470529089 ASIAN DISTRIBUTION TRADE CORPORATION LALBAZAR CHOWRINGHEE74 19470342073 ITP LTD. LALBAZAR CHOWRINGHEE75 19471055023 MAHABIR ENTERPRISES LALBAZAR CHOWRINGHEE76 19471278026 ROTAMIC HYDRAULICS PVT. LTD. LALBAZAR CHOWRINGHEE77 19470905061 SPECTRUM FILTRATION PVL. LTD. LALBAZAR CHOWRINGHEE78 19471352037 SURAJ GOVIND ESTATES (P) LTD. LALBAZAR CHOWRINGHEE79 19471036011 SVM CERA TEA BUILD LTD. LALBAZAR CHOWRINGHEE80 19470709024 THE ETHELBARI TEA COMPANY (1932) LTD. LALBAZAR CHOWRINGHEE81 19470672067 THE LUXMI TEA CO.LTD. LALBAZAR CHOWRINGHEE82 19470194051 THE PROGRESSIVE ENTERPRISE (INDIA) LALBAZAR CHOWRINGHEE83 19470362055 ZENITH EXPORT LTD LALBAZAR CHOWRINGHEE84 19481075026 ANAND JUTE INDUSTRIES LYONS RANGE CHOWRINGHEE85 19480248004 BIS-NU CHEM (INDIA) (P) LIMITED LYONS RANGE CHOWRINGHEE86 19480499040 DWARKESH ENGG WORKS (P) LTD LYONS RANGE CHOWRINGHEE87 19480789070 INDERSON SHYAMLAL (P) LTD. LYONS RANGE CHOWRINGHEE88 19481369033 J.J.UDYOG LYONS RANGE CHOWRINGHEE89 19480241020 QUALITY TEA PRODUCING CO.(P) LTD. LYONS RANGE CHOWRINGHEE90 19481271063 S. M. JUTE PRIVATE LIMITED LYONS RANGE CHOWRINGHEE91 19480404077 S.A.ENTERPRISES LYONS RANGE CHOWRINGHEE92 19481352058 SBIW STEELS PRIVATE LIMITED LYONS RANGE CHOWRINGHEE93 19480849016 SHAGUN OVERSEAS LYONS RANGE CHOWRINGHEE94 19480461016 SIBLAL GUPTA & CO. LYONS RANGE CHOWRINGHEE95 19480989084 SILVERLINE TAPES MFG. (P) LTD. LYONS RANGE CHOWRINGHEE96 19481160095 SINGHANIA ASSOCIATES LYONS RANGE CHOWRINGHEE97 19490164023 AGARWAL INDUSTRIES N.D.SARANI CHOWRINGHEE98 19490249092 CALCUTTA FORGING & STEEL INDUSTRIES N.D.SARANI CHOWRINGHEE99 19490542032 GOEL INDUSTRIAL CORPORATION N.D.SARANI CHOWRINGHEE

100 19490007077 HMTC ENGINEERING COMPANY (KOLKATA)PVT. LTD. N.D.SARANI CHOWRINGHEE101 19490793068 MAK POWER TRANSFORMERS (P) LTD. N.D.SARANI CHOWRINGHEE102 19490990075 SENDOZ COMMERCIALS (P) LTD. N.D.SARANI CHOWRINGHEE103 19490297010 STANDARD JUTE TRADING CO. N.D.SARANI CHOWRINGHEE104 19490558037 STEEL EMPORIUM LIMITED N.D.SARANI CHOWRINGHEE

Page 81: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 81 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE105 19491182038 SUPREME & CO. PVT. LTD. N.D.SARANI CHOWRINGHEE106 19490653097 TRANSWORLD BUSINESS CORPORATION N.D.SARANI CHOWRINGHEE107 19501294094 CHEMTEX SPECIALITY LIMITED RADHABAZAR CHOWRINGHEE108 19500165014 EAST COAST ENTERPRISERS LTD. RADHABAZAR CHOWRINGHEE109 19501259077 GLOCHEM RADHABAZAR CHOWRINGHEE110 19500065007 STATIONARY HOUSE RADHABAZAR CHOWRINGHEE111 19500443016 SUREKHA ENTERPRISE RADHABAZAR CHOWRINGHEE112 19500200031 THE NORTH-WESTERN CACHAR TEA CO.LTD. RADHABAZAR CHOWRINGHEE113 19500463095 ZENITH FORGINGS PVT. LTD. RADHABAZAR CHOWRINGHEE114 19200535021 ASHOKE ENAMEL & GLASS WORKS (P) LTD. CORPORATE DIVISION CORPORATE DIVISION115 19200709039 BENTEC ELECTRICAL & ELECTRONICS (P) LTD. CORPORATE DIVISION CORPORATE DIVISION116 19200436081 BHATTACHARYA PHARMACEUTICALS CO.LTD. CORPORATE DIVISION CORPORATE DIVISION117 19200632021 CHANDRAS' CHEMICAL ENTERPRISES PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION118 19200409018 CHEMISOL INDIA PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION119 19200780043 EASTERN COMNETS LIMITED CORPORATE DIVISION CORPORATE DIVISION120 19200945040 ERICSSON INDIA PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION121 19200827088 ESAB INDIA LIMITED CORPORATE DIVISION CORPORATE DIVISION122 19200719030 FEDERAL MOGUL GOETZE (INDIA) LTD CORPORATE DIVISION CORPORATE DIVISION123 19200740079 G D PHARMACEUTICALS PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION124 19200383022 GODREJ HOUSEHOLD PRODUCTS LTD. CORPORATE DIVISION CORPORATE DIVISION125 19200649093 HI-TECH SYSTEMS & SERVICES LTD CORPORATE DIVISION CORPORATE DIVISION126 19200355086 INDOCO REMEDIES LTD CORPORATE DIVISION CORPORATE DIVISION127 19200368084 INTAS PHARMACEUTICALS LTD. CORPORATE DIVISION CORPORATE DIVISION128 19200841056 JUPITER INTERNATIONAL LTD. CORPORATE DIVISION CORPORATE DIVISION129 19200876073 KIRLOSKAR BROTHERS LTD. CORPORATE DIVISION CORPORATE DIVISION130 19200903039 KOTHARI METALS LIMITED CORPORATE DIVISION CORPORATE DIVISION131 19200797018 LANDIS + GYR LTD. CORPORATE DIVISION CORPORATE DIVISION132 19200496027 MACO CORPORATION (INDIA) PVT . LTD. CORPORATE DIVISION CORPORATE DIVISION133 19200498064 MADURA COATS PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION134 19200633088 NATIONAL PIPE & SANITARY STORES CORPORATE DIVISION CORPORATE DIVISION135 19200685080 PIDILITE INDUSTRIES LTD CORPORATE DIVISION CORPORATE DIVISION136 19443359098 PRISM CEMENT LIMITED CORPORATE DIVISION CORPORATE DIVISION137 19200533081 R. D. M. CARE (INDIA) PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION138 19200823014 RAPTAKOS BRETT & CO LIMITED CORPORATE DIVISION CORPORATE DIVISION139 19200825051 SARASWATY PRESS LTD. CORPORATE DIVISION CORPORATE DIVISION140 19200635028 SIKA INDIA PRIVATE LTD. CORPORATE DIVISION CORPORATE DIVISION141 19200814090 TAJ SATS AIR CATERING LTD. CORPORATE DIVISION CORPORATE DIVISION142 19200782080 THE EAST INDIA HOTELS LTD. CORPORATE DIVISION CORPORATE DIVISION143 19200885094 THE STATE TRADING CORPN OF INDIA LTD CORPORATE DIVISION CORPORATE DIVISION144 19200781013 TIRUPATI ENTERPRISE CORPORATE DIVISION CORPORATE DIVISION145 19200711076 WACKER METROARK CHEMICALS PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION146 19200029069 AKZO NOBEL INDIA LTD CORPORATE DIVISION CORPORATE DIVISION C1147 19200069033 ALKEM LABORATORIES LTD. CORPORATE DIVISION CORPORATE DIVISION C1148 19200226076 ALLERGAN INDIA PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION C1149 19200024025 AMBUJA CEMENTS LIMITED CORPORATE DIVISION CORPORATE DIVISION C1150 19200025092 ASO CEMENT LTD. CORPORATE DIVISION CORPORATE DIVISION C1151 19200290096 CAMLIN LIMITED CORPORATE DIVISION CORPORATE DIVISION C1152 19200583036 CERA TIZIT (INDIA) PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION C1153 19200080091 DR.REDDY'S LABORATORIES LIMITED CORPORATE DIVISION CORPORATE DIVISION C1154 19200202020 EDIBLE PRODUCTS (INDIA) LTD. CORPORATE DIVISION CORPORATE DIVISION C1155 19200182038 ELITE SHOE CO. CORPORATE DIVISION CORPORATE DIVISION C1156 19200251005 EVEREST DISTRIBUTING HOUSE CORPORATE DIVISION CORPORATE DIVISION C1

Page 82: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 82 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE157 19200077084 GLAXOSMITHKLINE PHARMACEUTICALS LIMITED CORPORATE DIVISION CORPORATE DIVISION C1158 19200156042 GUJARAT COOPERATIVE MILKS MARKETING FEDARATION LTD CORPORATE DIVISION CORPORATE DIVISION C1159 19200198043 J. K. TYRE & INDUSTRIES LTD. CORPORATE DIVISION CORPORATE DIVISION C1160 19200041097 JALAN DISTRIBUTORS CORPORATE DIVISION CORPORATE DIVISION C1161 19200345095 MERCK LTD CORPORATE DIVISION CORPORATE DIVISION C1162 19200112004 METRO DAIRY LTD, CORPORATE DIVISION CORPORATE DIVISION C1163 19200086008 PHILIPS ELECTRONICS INDIA LTD. CORPORATE DIVISION CORPORATE DIVISION C1164 19200220062 SCHENKER INDIA PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION C1165 19200272054 SHIVAM ENTERPRISES CORPORATE DIVISION CORPORATE DIVISION C1166 19200223069 SOLVAY PHARMA INDIA LTD. CORPORATE DIVISION CORPORATE DIVISION C1167 19200845033 TIDE WATER OIL CO (INDIA) LTD CORPORATE DIVISION CORPORATE DIVISION C1168 19511433019 BAHUBALI ATTRACTION PVT. LTD. AMRATALA DHARMATALA169 19510485038 JAISWAL BANDHU AMRATALA DHARMATALA170 19510501043 LOVELY TEA ENTERPRISE AMRATALA DHARMATALA171 19520402027 AKHAY CHAND HULASH CHAND ARMENIAN STREET DHARMATALA172 19521008083 JAI JEEN ISPAT UDYOG ARMENIAN STREET DHARMATALA173 19520444028 L.C. EXPORTS LTD., ARMENIAN STREET DHARMATALA174 19533109027 BAISAKHI SALES PVT. LTD. BOWBAZAR DHARMATALA175 19530446086 BHOWMICK CALCULATORS BOWBAZAR DHARMATALA176 19530492064 CALCUTTA LAMINATING INDUSTRIES BOWBAZAR DHARMATALA177 19532061039 J P K METALLICS PVT. LTD., BOWBAZAR DHARMATALA178 19532173074 JITENDRA KR. SINGH & CO., BOWBAZAR DHARMATALA179 19532158039 K. S. TRADING CO. BOWBAZAR DHARMATALA180 19530471015 M.K.CORPORATION BOWBAZAR DHARMATALA181 19531801079 MADHAV STEELS BOWBAZAR DHARMATALA182 19531161073 MADHU JAYANTI INTERNATIONAL LTD. BOWBAZAR DHARMATALA183 19533097096 MAIDEEN EXPORTS BOWBAZAR DHARMATALA184 19531457020 MAYURAKHI COTTON MILLS (1990) LIMITED BOWBAZAR DHARMATALA185 19470564009 SONA AGENCIES BOWBAZAR DHARMATALA186 19530813037 SWASTIKA ENTERPRISES BOWBAZAR DHARMATALA187 19533063049 TARAMA DEALER PVT.LTD., BOWBAZAR DHARMATALA188 19532992045 TEA EXPERTS INDIA BOWBAZAR DHARMATALA189 19531182025 THE MODERN DENTAL & MEDICAL DEPOT BOWBAZAR DHARMATALA190 19540455031 MARSHALL CORPORATION LTD CHANDNI CHAWK DHARMATALA191 19541776074 TECHCOM TECHNOLOGIES PRIVATE LTD. CHANDNI CHAWK DHARMATALA192 19540781048 TRUVOLT ENGG. CO.P.LTD. CHANDNI CHAWK DHARMATALA193 19551000095 GARDEN TEXTILES PVT. LTD. COLLEGE STREET DHARMATALA194 19550439047 INDIA FORGING & ENGG. CO (P) LTD. COLLEGE STREET DHARMATALA195 19550642068 SHREE NIWAS EXPORTS (P) LTD. COLLEGE STREET DHARMATALA196 19560424033 A & A ENGINEERING WORKS COLOOTOLA DHARMATALA197 19561061032 AGARWALA ENGG. WORKS COLOOTOLA DHARMATALA198 19560886044 ANAND VIDYUT UDYOG,PROP.SKY INDIA TRANS.P.LTD COLOOTOLA DHARMATALA199 19560206074 BENGAL IRON CORPORATION COLOOTOLA DHARMATALA200 19620452095 EASTLAND SWITCHGEARS PRIVATE LIMITED COLOOTOLA DHARMATALA201 19562047037 ELECTRO POLES PRODUCTS PVT. LTD., COLOOTOLA DHARMATALA202 19560585053 JAYSHREE INDUSTRIES,PROP.JAYSHREE HARD.P.LTD COLOOTOLA DHARMATALA203 19560622010 M/S CHAMPION COMMERCIAL COMPANY LIMITED COLOOTOLA DHARMATALA204 19561295093 MASCOT GARMENTS (P) LTD. COLOOTOLA DHARMATALA205 19560455073 MAYANK ELECTRICALS (P) LTD. COLOOTOLA DHARMATALA206 19561566014 MULLICK ENTERPRISE COLOOTOLA DHARMATALA207 19560144091 STAR HIDE CO. COLOOTOLA DHARMATALA208 19561355039 SUNNY INTERNATIONAL COLOOTOLA DHARMATALA

Page 83: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 83 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE209 19562202043 TOSHAMIYA JUTE CO PVT. LTD. COLOOTOLA DHARMATALA210 19562062072 TULIP FABRICS PVT. LTD. COLOOTOLA DHARMATALA211 19572028046 BENGAL CABLE INDUSTRIES EZRA STREET DHARMATALA212 19571510066 DAGA POWER SYSTEMS & ENGINEERS PVT. LTD. EZRA STREET DHARMATALA213 19570994026 GEETA STORES EZRA STREET DHARMATALA214 19570304065 INDIA ELECTRICALS SYNDICATE EZRA STREET DHARMATALA215 19570523091 JALAN & SONS EZRA STREET DHARMATALA216 19570555004 KHANDELWAL INSULATIONS (P) LIMITED EZRA STREET DHARMATALA217 19570041098 MAHAVIR & CO. EZRA STREET DHARMATALA218 19570662092 MOHTA ENGINEERING UDYOG EZRA STREET DHARMATALA219 19570478083 ORIENTAL AGENCY EZRA STREET DHARMATALA220 19571362044 S. K. INTERNATIONAL EZRA STREET DHARMATALA221 19571093063 VELOCITY YARNS PRIVATE LTD., EZRA STREET DHARMATALA222 19580435036 BALAJI AGRO INTERNATIONAL PRINCEP STREET DHARMATALA223 19580385081 JUMAC MFG. PVT.LTD. PRINCEP STREET DHARMATALA224 19581059037 KOPELL GROUNDING SYSTEMS PVT. LTD., PRINCEP STREET DHARMATALA225 19581169035 L V S EARTHMOVERS PRINCEP STREET DHARMATALA226 19580683065 MANISH ENTERPRISES PRINCEP STREET DHARMATALA227 19581246053 SONI ROLLERS PVT. LTD. PRINCEP STREET DHARMATALA228 19580349094 TEA PACKERS (I) PVT.LTD PRINCEP STREET DHARMATALA229 19581433069 YOUTHSTAR TRADELINK(P)LTD. PRINCEP STREET DHARMATALA230 19591179047 RITIKA PVT. LTD. SEALDAH DHARMATALA231 19392633045 ACKNIT KNITTING LTD. BALLYGUNGE KOLKATA SOUTH232 19390654051 ACME TANNING INDUSTRIES BALLYGUNGE KOLKATA SOUTH233 19397245007 ASSOCIATED INDUSTRIAL FURNACE PVT. LTD. BALLYGUNGE KOLKATA SOUTH234 19395103053 BIDISHA ENTERPRISES BALLYGUNGE KOLKATA SOUTH235 19615671062 CHANDNI OVERSEAS PVT LTD BALLYGUNGE KOLKATA SOUTH236 19391306085 CHANG HING TANNERY BALLYGUNGE KOLKATA SOUTH237 19391098020 CREATIVE LIMITED BALLYGUNGE KOLKATA SOUTH238 19395642082 DHINGRA ALLOYS PRIVATE LIMITED BALLYGUNGE KOLKATA SOUTH239 19396998045 DMAX OVERSEAS BALLYGUNGE KOLKATA SOUTH240 19395211014 ECC INDUSTRIES BALLYGUNGE KOLKATA SOUTH241 19394619023 EQUITABLE MARKETING ASSOCIATION BALLYGUNGE KOLKATA SOUTH242 19392368041 EVERSHINE RUBBER INDUSTRIES BALLYGUNGE KOLKATA SOUTH243 19396873012 HALONIX LIMITED BALLYGUNGE KOLKATA SOUTH244 19391675073 IMPLANT HOUSE BALLYGUNGE KOLKATA SOUTH245 19392203044 INDOTAN BALLYGUNGE KOLKATA SOUTH246 19393355016 J.J.EXPORTERS LTD. BALLYGUNGE KOLKATA SOUTH247 19391562068 JAGSONS TANNING INDUSTRIES BALLYGUNGE KOLKATA SOUTH248 19393559007 KANCHAN VANIJYA (P) LIMITED BALLYGUNGE KOLKATA SOUTH249 19393492077 LABBAIK INTERNATIONAL BALLYGUNGE KOLKATA SOUTH250 19677496049 MALLICKA INCORPORATION BALLYGUNGE KOLKATA SOUTH251 19394164093 MODERN WEAVING MILLS CO. (P) LTD., BALLYGUNGE KOLKATA SOUTH252 19394193096 RAMA OVERSEAS LTD. BALLYGUNGE KOLKATA SOUTH253 19392444089 REFLEXIONS NARAYANI IMPEX PVT.LTD. BALLYGUNGE KOLKATA SOUTH254 19393036080 ROHAN LEATHER BALLYGUNGE KOLKATA SOUTH255 19392048038 SOCIETE MAISON DE CUIR BALLYGUNGE KOLKATA SOUTH256 19393142004 TECHNOCOMMERCE BALLYGUNGE KOLKATA SOUTH257 19395632091 TIRUPATI COMMUNICATION BALLYGUNGE KOLKATA SOUTH258 19396904052 VENTURES, BALLYGUNGE KOLKATA SOUTH259 19397084084 Z. A. SEA FOODS PRIVATE LIMITED BALLYGUNGE KOLKATA SOUTH260 19402869067 BAJAJ CHEMICALS BELIAGHATA KOLKATA SOUTH

Page 84: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 84 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE261 19400711011 BALA TECHNO INDUSTRIES LTD. BELIAGHATA KOLKATA SOUTH262 19403235048 DISHA PRODUCTIONS & MEDIA PRIVATE LIMITED BELIAGHATA KOLKATA SOUTH263 19401327058 EASTERN SETCRETE PVT. LTD. BELIAGHATA KOLKATA SOUTH264 19292523031 ENFIELD APPARELS LTD. BELIAGHATA KOLKATA SOUTH265 19400738074 OVERSEAS LEATHER GOODS COMPANY PVT. LTD. BELIAGHATA KOLKATA SOUTH266 19381451079 PAR ENTERPRISE (P) LTD. BELIAGHATA KOLKATA SOUTH267 19403202068 SHYAM TELECOM LIMITED BELIAGHATA KOLKATA SOUTH268 19403561065 TRIO TREND EXPORTS PRIVATE LIMITED BELIAGHATA KOLKATA SOUTH269 19414452031 ANVIL CABLES PVT. LTD. BHABANIPUR KOLKATA SOUTH270 19410678052 ARUNIL COMMERCE (P) LTD BHABANIPUR KOLKATA SOUTH271 19414144056 BHAGWATI SPORTEX PVT. LTD. BHABANIPUR KOLKATA SOUTH272 19414704037 CHANDRANI ENTERPRISES PVT. LTD. BHABANIPUR KOLKATA SOUTH273 19411897051 D2 INTERNATIONAL BHABANIPUR KOLKATA SOUTH274 19415431052 GLOBAL CASTINGS P. LTD. BHABANIPUR KOLKATA SOUTH275 19451929048 INDO AMERICAN ELECTRICALS LTD BHABANIPUR KOLKATA SOUTH276 19410549042 INDUSS FOOD PRODUCTS & EQUIPMENTS LTD BHABANIPUR KOLKATA SOUTH277 19412375067 J.C.INTERNATIONAL LTD. BHABANIPUR KOLKATA SOUTH278 19412384088 KAMDHENU UDYOG (P) LTD. BHABANIPUR KOLKATA SOUTH279 19414942075 KOHINOOR PAPER AND NEWSPRINT P. LTD. BHABANIPUR KOLKATA SOUTH280 19413655079 KOLKATA CLOSURES PVT. LTD., BHABANIPUR KOLKATA SOUTH281 19413614048 LEXPORTEX (INDIA) PVT. LTD., BHABANIPUR KOLKATA SOUTH282 19412181067 LIEBIGS AGROCHEM PVT. LTD. BHABANIPUR KOLKATA SOUTH283 19412298049 M.K.TEA (P) LTD. BHABANIPUR KOLKATA SOUTH284 19603971019 M/S. EASTERN ORGANIC FERTILIZER ( PVT ) LTD. BHABANIPUR KOLKATA SOUTH285 19411196032 M/S. MARUTI TEA & INDUSTRIES ( P ) LTD. BHABANIPUR KOLKATA SOUTH286 19410485022 M/S. SHARMA & ASSOCIATES. BHABANIPUR KOLKATA SOUTH287 19413806011 M/S. SYNERGY RENEWABLE ENERGY PVT. LTD. BHABANIPUR KOLKATA SOUTH288 19410482015 M/S. TRANSMISSION LINE PRODUCTS. BHABANIPUR KOLKATA SOUTH289 19415153050 MAAN STEEL & POWER LIMITED BHABANIPUR KOLKATA SOUTH290 19415693049 MDA STEEL INDIA PRIVATE LIMITED BHABANIPUR KOLKATA SOUTH291 19411150054 MODI DYE CHEM BHABANIPUR KOLKATA SOUTH292 19412310077 NIDEK MEDICAL INDIA PVT. LTD. BHABANIPUR KOLKATA SOUTH293 19411995021 R.B.AGARWALLA & CO. BHABANIPUR KOLKATA SOUTH294 19412226075 SAARANG PLASTICS PVT. LTD. BHABANIPUR KOLKATA SOUTH295 19415853002 SARANYA JEWELLERS PVT. LTD. BHABANIPUR KOLKATA SOUTH296 19410665054 SEN & SINGH ENGINEERS BHABANIPUR KOLKATA SOUTH297 19410579015 SINGHVI INTERNATIONAL BHABANIPUR KOLKATA SOUTH298 19410083054 THE UNITED ENGG CO BHABANIPUR KOLKATA SOUTH299 19415154020 U.C.I.C PVT. LTD. BHABANIPUR KOLKATA SOUTH300 19410945093 VISHNUPRIYA INDUSTRIAL CORPORATION BHABANIPUR KOLKATA SOUTH301 19421087025 REGAL SHOES NEW MARKET KOLKATA SOUTH302 19420642086 SEMALL IMPEX PVT. LTD. NEW MARKET KOLKATA SOUTH303 19421355036 SHREE RAM COTSPIN PVT. LTD. NEW MARKET KOLKATA SOUTH304 19433904023 AGRI IMPORT & EXPORT LIMITED PARK STREET KOLKATA SOUTH305 19432205068 AMBO EXPORTS LTD. PARK STREET KOLKATA SOUTH306 19431140008 B.K.STEELS (P) LTD. PARK STREET KOLKATA SOUTH307 19434013051 BAID JEWELLERS PVT. LTD. PARK STREET KOLKATA SOUTH308 19431486007 BHARAT ROLL INDUSTRY PVT.LTD. PARK STREET KOLKATA SOUTH309 19433872013 BHARATI SHIPYARD LTD., PARK STREET KOLKATA SOUTH310 19431721038 BHASKAR SHRACHI ALLOYS LTD. PARK STREET KOLKATA SOUTH311 19431238075 CRESCENT FOUNDRY (P) LTD PARK STREET KOLKATA SOUTH312 19430985002 DHP INDIA LTD. PARK STREET KOLKATA SOUTH

Page 85: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 85 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE313 19431465055 G N G EXPORTS PARK STREET KOLKATA SOUTH314 19433726028 GEM ALLIED INDUSTRIES P. LTD. PARK STREET KOLKATA SOUTH315 19481346044 GLOBAL EXIM PVT. LTD. PARK STREET KOLKATA SOUTH316 19433789078 GOEL ALLOY & STEEL (P) LTD. PARK STREET KOLKATA SOUTH317 19433623014 JAIMATADI MACHINERY PRIVATE LIMITED PARK STREET KOLKATA SOUTH318 19432660095 JAYANTA ENTERPRISES PARK STREET KOLKATA SOUTH319 19432137071 JEWEL INDIA PVT. LTD. PARK STREET KOLKATA SOUTH320 19431847041 JIWANRAM SHEODUTTRAI INDUSTRIES PVT.LTD. PARK STREET KOLKATA SOUTH321 19433414076 JOY MATADI CASTINS PVT. LTD. PARK STREET KOLKATA SOUTH322 19430073008 K.E.C.INTERNATIONAL LIMITED PARK STREET KOLKATA SOUTH323 19433886078 KAJARIA IRON & STEEL CO. PVT. LTD. PARK STREET KOLKATA SOUTH324 19432059083 KUSUM INTERNATIONAL PARK STREET KOLKATA SOUTH325 19430143042 MACHINE WORKS INTERNATIONAL LTD PARK STREET KOLKATA SOUTH326 19433462091 MACKEIL ISPAT & FORGING LTD. PARK STREET KOLKATA SOUTH327 19431252043 MODERN IMPEX PARK STREET KOLKATA SOUTH328 19480403010 MOHAN JUTE LIMITED PARK STREET KOLKATA SOUTH329 19431783021 PANKAJ INTERNATIONAL PARK STREET KOLKATA SOUTH330 19431492021 PCI CHEMICALS PVT.LTD. PARK STREET KOLKATA SOUTH331 19430976078 PEEKAY AGENCIES PVT.LTD PARK STREET KOLKATA SOUTH332 19431776037 PETRON CIVIL ENGINEERING PVT. LTD. PARK STREET KOLKATA SOUTH333 19450189062 PREMIER POWER PRODUCTS (CALCUTTA) PVT.LTD. PARK STREET KOLKATA SOUTH334 19430380013 PUTHARJHORA TEA GARDEN PRIVATE LIMITED PARK STREET KOLKATA SOUTH335 19431055036 R K INDUSTRIES PARK STREET KOLKATA SOUTH336 19432999013 SILKTEX EXPORTS PARK STREET KOLKATA SOUTH337 19433778020 SONIC THERMAL LIMITED PARK STREET KOLKATA SOUTH338 19430795076 SONITPUR AGRO INDUSTRIES (P) LTD PARK STREET KOLKATA SOUTH339 19434135077 SPEED AUTOTECH PRIVATE LIMITED PARK STREET KOLKATA SOUTH340 19432799096 STANDARD PHARMACEUTICALS LTD. PARK STREET KOLKATA SOUTH341 19432643023 SUMRAN AGRO PRIVATE LIMITED, PARK STREET KOLKATA SOUTH342 19431535089 T M POWER LINE PRODUCTS PVT LTD PARK STREET KOLKATA SOUTH343 19432848081 TROPICANA EXOTICS PVT. LTD. PARK STREET KOLKATA SOUTH344 19430745024 UNIQUE INTERNATIONAL (P) LTD. PARK STREET KOLKATA SOUTH345 19431989049 UNITED CONVEYOR CORPN. (INDIA) PVT. LTD. PARK STREET KOLKATA SOUTH346 19431547020 UNITED ENGINEERING (EASTERN) CORPORATION PARK STREET KOLKATA SOUTH347 19431288030 WEST BENGAL TEA DEVELOPMENT CORPORATION LTD. PARK STREET KOLKATA SOUTH348 19441039052 APARNAA SAREES PVT.LTD. TALTALA KOLKATA SOUTH349 19441170002 ARSHI EXPORTS TALTALA KOLKATA SOUTH350 19441003065 DOOARS PLANTATIONS & INDUSTRIES LIMITED TALTALA KOLKATA SOUTH351 19440551045 DUARS UNION TEA CO LTD. TALTALA KOLKATA SOUTH352 19443014069 ELECTRO INTERNATIONAL CO. TALTALA KOLKATA SOUTH353 19442318094 ELECTROLAB TALTALA KOLKATA SOUTH354 19441181060 ELRICH INTERNATIONAL TALTALA KOLKATA SOUTH355 19440387018 IGT EXPORT LTD. TALTALA KOLKATA SOUTH356 19442081026 K M C ENGINEERING CO. TALTALA KOLKATA SOUTH357 19440938075 ROBOTICS AUTOMATION INDIA PRIVATE LIMITED TALTALA KOLKATA SOUTH358 19441043029 SAARANG TALTALA KOLKATA SOUTH359 19433881034 SANGEET FASHION TEXTILES PRIVATE LIMITED TALTALA KOLKATA SOUTH360 19442732090 SARANG INTERNATIONAL TALTALA KOLKATA SOUTH361 19441096088 SHREE BASUKINATH AGRO PRODUCTS (P) LIMITED TALTALA KOLKATA SOUTH362 19441976072 SOMA AGRO OIL PVT. LTD. TALTALA KOLKATA SOUTH363 19443134058 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED TALTALA KOLKATA SOUTH364 19440005032 TAJ LEATHER WORKS TALTALA KOLKATA SOUTH

Page 86: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - ILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 86 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE365 19442386091 V.P. FASHIONS TALTALA KOLKATA SOUTH366 19443165098 VARUN BEVERAGES LIMITED TALTALA KOLKATA SOUTH

Page 87: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - IILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 87 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE1 19651219040 B.S.SEA FOOD (P) LTD. BARASAT 24PARGANAS2 19652465005 DAS AUTO DISTRIBUTOR BARASAT 24PARGANAS3 19657077064 N M DYEING BARASAT 24PARGANAS4 19654771083 R A INDUSTRIAL SERVICES BARASAT 24PARGANAS5 19650187057 THE UNITED ENGINEERS BARASAT 24PARGANAS6 19666136088 BENGAL INFOTECH BARRACKPORE 24PARGANAS7 19662195075 ECON INTERNATIONAL BARRACKPORE 24PARGANAS8 19668983038 FLEXOCON ENGINEERS PRIVATE LIMITED BARRACKPORE 24PARGANAS9 19662300029 GANAPATI LAMINATORS & PACKAGERS (P) LTD. BARRACKPORE 24PARGANAS

10 19533287022 JANAKALYAN VINIMAY PVT. LTD. BARRACKPORE 24PARGANAS11 19300471017 CHARU ENTERPRISE BELGACHHIA 24PARGANAS12 19301631040 G S ENGINEERS BELGACHHIA 24PARGANAS13 19300604004 K.S.E.ELECTRICALS PVT.LTD. BELGACHHIA 24PARGANAS14 19300746012 KOSMOS HEALTH CARE (PVT). LTD. BELGACHHIA 24PARGANAS15 19320927056 J.M.BIOTECH PVT. LTD. COSSIPUR 24PARGANAS16 19320741010 JOYA ENGG. INDUSTRIES COSSIPUR 24PARGANAS17 19460110028 N.G.T. ENGG. PVT. LTD. COSSIPUR 24PARGANAS18 19322120059 RAINBOW INFRASTRUCTURE PVT LTD COSSIPUR 24PARGANAS19 19322204061 SRI BATUK BHAIRAV INDUSTRIES COSSIPUR 24PARGANAS20 19672728014 ASHIM KAR & INDUSTRIES (P) LTD SALT LAKE 24PARGANAS21 19676965071 BIG BEE COMMERCIAL PRIVATE LIMITED SALT LAKE 24PARGANAS22 19676429049 CAMILLA INTERNATIONAL SALT LAKE 24PARGANAS23 19678530069 EASY FIT JEWELLERY PVT. LTD. SALT LAKE 24PARGANAS24 19676179080 FOUR STAR INTERNATIONAL LTD SALT LAKE 24PARGANAS25 19261170012 GENUS POWER INFRASTRUCTURE LTD., SALT LAKE 24PARGANAS26 19678542097 GSP POWER PROJECTS( RETAIL DIVISION ) SALT LAKE 24PARGANAS27 19560335084 INDO EAST CORPORATION PVT. LTD. SALT LAKE 24PARGANAS28 19670172064 KRANO BLOCK PVT LTD SALT LAKE 24PARGANAS29 19420671089 MALLCOM INDIA LTD. SALT LAKE 24PARGANAS30 19676592009 REBACA TECHNOLOGIES PVT. LTD. SALT LAKE 24PARGANAS31 19673468027 SAFETY CREATIONS SALT LAKE 24PARGANAS32 19676945089 SUGUNA POULTRY FARM LIMITED, SALT LAKE 24PARGANAS33 19677183030 TCG LIFESCIENCES LTD. SALT LAKE 24PARGANAS34 19675274070 TECH MAHINDRA LTD. SALT LAKE 24PARGANAS35 19675957047 TIMES FERRO ALLOYS LIMITED SALT LAKE 24PARGANAS36 19676865064 VIAT INSTRUMENTS PVT. LTD. SALT LAKE 24PARGANAS37 19672536051 VISHAL COATING (P) LTD. SALT LAKE 24PARGANAS38 19677417091 WEST BENGAL CHEMICALS INDUSTRIES LTD SALT LAKE 24PARGANAS39 19382239010 ASSOCIATED OVERSEAS ULTADANGA 24PARGANAS40 19381384052 I. & B. ENGINEERS PVT. LTD. ULTADANGA 24PARGANAS41 19382055098 MINDRILL SYSTEMS & SOLUTIONS PVT LTD ULTADANGA 24PARGANAS42 19380374088 PRERANA ENGINEERS & CONSULTANTS (P) LTD. ULTADANGA 24PARGANAS43 19383123068 SRI SALASAR INTERNATIONAL PVT.LTD. ULTADANGA 24PARGANAS44 19200186015 AGROTECH FOODS LTD CORPORATE DIVISION CORPORATE DIVISION45 19200611069 ARRORA MATHEY LIMITED CORPORATE DIVISION CORPORATE DIVISION46 19200218025 ASTRA ZENECA PHARMA INDIA LTD. CORPORATE DIVISION CORPORATE DIVISION47 19200219092 AUCKLAND INTERNATIONAL LIMITED., CORPORATE DIVISION CORPORATE DIVISION48 19200547049 BRITANNIA NEWZEALAND FOODS PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION49 19200807009 CAPITAL DISTRIBUTORS CORPORATE DIVISION CORPORATE DIVISION50 19200294073 COROMONDEL INTERNATIONAL LIMITED CORPORATE DIVISION CORPORATE DIVISION51 19200729021 CROMPTON GREAVES LIMITED CORPORATE DIVISION CORPORATE DIVISION

Page 88: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - IILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 88 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE52 19200419009 ELDER PHARMACEUTICALS LTD. CORPORATE DIVISION CORPORATE DIVISION53 19200829028 ESS DEE ALUMINIUM LIMITED CORPORATE DIVISION CORPORATE DIVISION54 19200682073 EUREKA FORBES LTD CORPORATE DIVISION CORPORATE DIVISION55 19200510092 EVEREST INDUSTRIES LTD. CORPORATE DIVISION CORPORATE DIVISION56 19200049051 FROSTEES EXPORT (INDIA) PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION57 19200835042 G.M.PEN(INTERNATIONAL) P. LTD. CORPORATE DIVISION CORPORATE DIVISION58 19200022085 GRASIM INDUSTRIES LTD CORPORATE DIVISION CORPORATE DIVISION59 19200653070 HINDUSTAN HEAVY CHEMICALS CORPORATE DIVISION CORPORATE DIVISION60 19200788094 HOTEL WESTEND CORPORATE DIVISION CORPORATE DIVISION61 19200040030 J.J. AUTOMOTIVE LTD. CORPORATE DIVISION CORPORATE DIVISION62 19200033046 JAIPRAKASH ASSOCIATES LIMITED CORPORATE DIVISION CORPORATE DIVISION63 19200716023 JIA AUTO SALES PVT. LIMITED CORPORATE DIVISION CORPORATE DIVISION64 19200035083 K.B.MOTOR(P) LTD. CORPORATE DIVISION CORPORATE DIVISION65 19200206094 KANCHAN OIL INDUSTRIES LTD CORPORATE DIVISION CORPORATE DIVISION66 19200538028 KESARIA & CO CORPORATE DIVISION CORPORATE DIVISION67 19200666068 KUNJAL SYNERGIES PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION68 19200909053 MEDLEY PHARMACEUTICALS CORPORATE DIVISION CORPORATE DIVISION69 19200023055 OCL INDIA LIMITED CORPORATE DIVISION CORPORATE DIVISION70 19200277098 ORGANON (INDIA) LIMITED CORPORATE DIVISION CORPORATE DIVISION71 19200405041 PANACEA BIOTEC LTD. CORPORATE DIVISION CORPORATE DIVISION72 19200422016 PARSON BROTHERS CORPORATE DIVISION CORPORATE DIVISION73 19200679066 PHOENIX YULE LIMITED CORPORATE DIVISION CORPORATE DIVISION74 19200113071 PURTI VANASPATI PVT. LTD. CORPORATE DIVISION CORPORATE DIVISION75 19200925058 R D MOTORS (P) LTD CORPORATE DIVISION CORPORATE DIVISION76 19200389036 REGENT ELECTRO-MECH PVT.LTD. CORPORATE DIVISION CORPORATE DIVISION77 19200552093 SAFECHEM INDUSTRIES CORPORATE DIVISION CORPORATE DIVISION78 19200764038 SOUTH CALCUTTA DIESELS (P) LTD. CORPORATE DIVISION CORPORATE DIVISION79 19200296013 STADMED PVT LTD CORPORATE DIVISION CORPORATE DIVISION80 19200282045 SUPREME WOOD PRODUCTS P LTD CORPORATE DIVISION CORPORATE DIVISION81 19200321039 T.T.K HEALTH CARE LTD. CORPORATE DIVISION CORPORATE DIVISION82 19200839019 TIRUMALA SEVEN HILLS (P) LTD. CORPORATE DIVISION CORPORATE DIVISION83 19200411055 VEDANT AUTOMOTIVE P. LTD CORPORATE DIVISION CORPORATE DIVISION84 19200667038 VIKRANT FORGE LTD. CORPORATE DIVISION CORPORATE DIVISION85 19292372002 AB JEWELS PRIVATE LTD. BEADON STREET KOLKATA NORTH86 19290542097 ASHOKA GALVANIZING WORKS BEADON STREET KOLKATA NORTH87 19290666063 BINAY UDYOG BEADON STREET KOLKATA NORTH88 19292457071 NATHANI STEEL SCRAP MART BEADON STREET KOLKATA NORTH89 19290050016 PANNALAL MAHABIR PROSAD BEADON STREET KOLKATA NORTH90 19291135058 S.M.TRADES & INDUSTRIES BEADON STREET KOLKATA NORTH91 19292407019 SPICE DISTRIBUTION LTD. BEADON STREET KOLKATA NORTH92 19291703090 YASH INTERNATIONAL BEADON STREET KOLKATA NORTH93 19310700055 ASSOCIATED TRADERS BURTOLA KOLKATA NORTH94 19310556010 BAJAJ INDUSTRIES PVT. LTD. BURTOLA KOLKATA NORTH95 19310111071 S.N.STEEL TRADERS BURTOLA KOLKATA NORTH96 19331839071 B.K.AGRO PRODUCTS PVT. LTD. JORABAGAN KOLKATA NORTH97 19330648008 HANSHA TRADES CORPORATION JORABAGAN KOLKATA NORTH98 19331980012 PRAKASH STEEL PRODUCTS PVT. LTD. JORABAGAN KOLKATA NORTH99 19330335086 RAWALWASIA & SONS EXIM LTD. JORABAGAN KOLKATA NORTH

100 19340684016 BALAJI OVERSEAS CORPORATION JORASANKO KOLKATA NORTH101 19341318008 BENZ FLIES EXPORTS PVT.LTD. JORASANKO KOLKATA NORTH102 19340019081 GUNNY SUPPLY CO. JORASANKO KOLKATA NORTH

Page 89: €¦ · XLS file · Web view · 2013-08-30rima enterprise 19651008550 rwishav sales & marketing ... halder traders 19626461051 omega pneumatics works 19626649037 ... bagaria …

CENTRAL AUDIT UNIT - IILIST OF DEALERS SELECTED FOR VAT AUDIT PERIOD : 2009-10

Page 89 of 89

SL NO. VAT NO TRADE NAME CHARGE CIRCLE103 19340296016 K L JUTE PRODUCTS PVT LTD JORASANKO KOLKATA NORTH104 19341734041 PUNAMCHAND JEWELLERS PVT. LTD. JORASANKO KOLKATA NORTH105 19340613012 VARDHMAN PLASTICS (P) LTD. JORASANKO KOLKATA NORTH106 19340652006 YOGENDRA INTERNATIONAL JORASANKO KOLKATA NORTH107 19350552020 ANIL KUMAR SUNIL KUMAR MANICKTOLA KOLKATA NORTH108 19350634082 HITECH SENSORS MANICKTOLA KOLKATA NORTH109 19350656004 J.P.STEEL UDYOG MANICKTOLA KOLKATA NORTH110 19360876021 GLOBE COMMERCIAL CORPN. POSTABAZAR KOLKATA NORTH111 19362287080 KANDOI & SONS POSTABAZAR KOLKATA NORTH112 19362403092 KHANDELIA MERCANTILE LLP POSTABAZAR KOLKATA NORTH113 19361121043 NARAYAN WIRES (P) LTD POSTABAZAR KOLKATA NORTH114 19360403049 SAJAN KUMAR SATISH KUMAR POSTABAZAR KOLKATA NORTH115 19360113019 SITARAM GANESHMULL POSTABAZAR KOLKATA NORTH116 19362258077 SPICE RETAILS LIMITED POSTABAZAR KOLKATA NORTH117 19360413040 SWASTIK TRADERS POSTABAZAR KOLKATA NORTH118 19361512050 TIKMANI STEEL TRADING CO. POSTABAZAR KOLKATA NORTH119 19361273042 U.B.EXIM PVT. LTD. POSTABAZAR KOLKATA NORTH120 19360313033 VIJAY ENGG. WORKS POSTABAZAR KOLKATA NORTH121 19360785035 VIVEK STEELS POSTABAZAR KOLKATA NORTH122 19370670014 ABM MANUFACTURERS (P) LIMITED SHYAMBAZAR KOLKATA NORTH123 19371222041 HITAISHI CREATIVE ENTERPRISES PVT. LTD. SHYAMBAZAR KOLKATA NORTH124 19371010096 HI-TECH K. K. MANUFACTURING COMPANY SHYAMBAZAR KOLKATA NORTH125 19370472037 SRI RAM KRISHNA TRADING CORPORATION SHYAMBAZAR KOLKATA NORTH