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LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: 24 PARGANAS
SL NO.
1
2
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4
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9
10
11
12
13
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16
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36
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40
41
42
43
44
45
46
47
48
49
50
51
52
53
54

VAT NO
19651277046
19656567038
19655979024
19655089049
19659226002
19654199074
19650082006
19655893082
19650860043
19650488048
19652231041
19657645096
19657341098
19651157833
19651852062
19651078584
19653886055
19650107032
19652326004
19654995056
19652707020
19652044025
19657404051
19653692055
19654587074
19656683050
19655035020
19654715017
19651212056
19653467015
19655181005
19652596052
19654369018
19657263013
19655464051
19653883048
19651043664
19650338086
19650724049
19650964027
19651790079
19652104068
19654247089
19653105011
19668308015
19663104062
19661502010
19664646071
19667172048
19663958050
19669931019
19663960087
19664529089
19664455078

TRADE NAME
A.K.MUKHERJEE & CO.
ABHIJIT GHOSH
ANIMESH KHAN
B R INTERNATIONAL
B. BRAUN MEDICAL (INDIA) PVT. LIMITED
BANERJEE AGENCY
BARASAT WHOLESALE CONSUMER CO.OT.SOCIETY LTD.
BENOY KRISHNA GHOSH & SONS (TELE)
BHANU KANTAI SUR
BHARAT HARDWARE STORES
BOSCON LEATHER PRODUCTS (P) LTD.
DAFFODIL
FUSION
G.D.S. ENTERPRISE
GHOSH ENTERPRISE
GITA MARBLES & SANITATIONS
H S ENTERPRISE
HABRA MULTIPURPOSE AGRICULTURAL MKT. COOP SOCY LTD
K. P. S. ENTERPRISE
K.M.J. INTERNATIONAL FRAGRANCES PVT. LTD.
LA-CHEMICO PVT. LTD
LOKENATH OIL MILL
MADHUSUDAN ENTERPRISES
MANTU SAHA AND RADHA KRISHNA FLOUR MILL
MUKHERJEE FILLING STATION
N R A ENTERPRISE
NARAYAN CHANDRA PAUL
NEW GANESH TRADING
PATRA OIL MILL & PATRA FLOUR MILL
PIYALI TRADERS
PRESS & SERVICE
ROUNAK MFG. CO (P) LTD.
ROY & CO
S. CON. GROUP
SHAKTI DAL MILLING CENTRE
SHREE KRISHNA AGENCY
SHULI ENTERPRISE
SHYAMA PADA DAW & SONS
SIKHA CYCLE & TUBEWEL STORES
SREEMA
SUBHA ENTERPRISES
SURENDRA TRADERS
SWAPNA CYCLE
THE ICHHAMATI CO-OP. MILK PRODUCER'S UNION LTD.
A B ENTERPRISE
A B POLYMERS.
A. K. ROY & CO.
AA TREATMENT ENGINEERS
ANIL BHUSAN MITRA & BROTHERS
ARDEE SUPPLIERS
ASHIS KUMAR BHOWMIK
B B ELECTRICALS
BELGHORIA FILLING STATION
BIJAY STORES

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CHARGE

CIRCLE

BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE

24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS

55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
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77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
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96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113

19662963024
19663021030
19669338058
19200569068
19668520057
19433674036
19662841095
19665340009
19663698090
19669250079
19669945084
19661040484
19661722006
19665113029
19662239016
19661131373
19661075792
19666555031
19661053579
19668068037
19669429044
19669835086
19667996063
19660825047
19666249093
19669921028
19667165064
19668190063
19661010802
19663935061
19665647014
19664714068
19662715092
19666007078
19666611097
19665895043
19664378060
19669930049
19663060024
19665354074
19663647068
19662237076
19669317009
19669717037
19669789011
19663864057
19668102084
19660984030
19669189066
19663689069
19660478078
19661339050
19664618038
19663421058
19668134094
19661435080
19661511031
19664957053
19660996058

BIMAL SAREE CENTRE


BISWAJIT MITRA
BLUE STAR
BRITANNIA ENGINEERING LTD.
BUILDING SOLUTION
CENTURY ALLUMINIUM MFG. CO. LTD.
CHAITAK UMBRELLA RIBS CO.
CHATTERJEE CONSTRUCTION
CONCEPT PROJECT & CONSULTANCY SERVICES
DEEPS TEXTYLES PVT. LTD.
DESCON
DIGILOG SYSTEMS
FREEDOM SERVICE
G S SANITATION
G. D. ELECTROPLATING WORKS
GIRIBALA METAL WORKS
GODSON MUSICAL INDUSTRIES
GOUTAM KUNDU
GREEN EARTH AGROTECH
HINDUSTHAN CONSTRUCTION
ITD ITD CEM JV.
J.K. READYMADE CENTRE PVT. LTD.
JAIN CONSTRUCTION & ENGINEERS
KAMALA AGENCY
KOLAY CONSTRUCTION
KSG & ASSOCIATES
MAHAPATRA ENTERPRISE
N.G. ENTERPRISE
NACHIKETA COMMERCIAL PVT. LTD..
NANDY GUHA & CO.
NEW B K TRADERS
NIRMAL ENTERPRISE
NIVA HOMEO PHARMACY & LAB.
NORTH POINT MEDICO CENTRE
P BANIK & CO.
PREM CHAND AGARWAL
PROVA CONSTRUCTION
R C PROJECTS
R P BUILDCON (P) LTD.
R.K. TRADERS
RAJHANS OIL & FOODS
RAM AJODHYA SINGH
RANJIT KUMAR DAS
RENGERS INFOTECH PVT. LTD.
RESONANCE
ROY CONSTRUCTION
RUDRA MERCHANTS PVT. LTD.
S KUMAR & CO.
S. D. CONSTRUCTION
S.S.AGENCY
SATHI TRADERS
SHREE GHANASHYAM OIL MILL
SHYAMAL MUKHAPADHYAY
SNEH COMPRINT PVT LTD
SREE GURU CONSTRUCTION
SREE GURU SALES PVT. LTD.
SRI NIKETAN FASHION PVT. LTD.
STAR ENTERPRISE
STEEL & CO.

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BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE

24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS

114
115
116
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118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
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140
141
142
143
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149
150
151
152
153
154
155
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157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172

19661037865
19661080060
19663926040
19669078098
19662003015
19663777048
19662190031
19660747059
19666347063
19300547065
19300647072
19301149047
19300178077
19301015090
19300719046
19301651022
19300518062
19300427076
19300589066
19300886080
19281426037
19301070089
19301045063
19300096015
19301103069
19300811002
19300718076
19300509041
19322471005
19321560078
19320411016
19321219026
19322929039
19321562018
19321088076
19321697042
19321598005
19323350019
19321685014
19322311052
19323305011
19321619054
19322456067
19322990052
19322333071
19323223046
19323233037
19320240005
19321868053
19323156019
19322331034
19674615052
19677755039
19675173093
19675123041
19670806056
19673253075
19672907076
19677175076

SUBHA BUILDERS
SUSANTA TRADERS
TAP TRISA
TIRUPATI COMMUNICATION
TIRUPATI IRON
UNITED TRADECOM PVT. LTD.
UNIVERSAL CONSTRUCTION SYNDICATE
UNIVERSAL INDUSTRIES
VIJOY TRADERS
A K ENTERPRISES
ABEE ENGINEERS
ANCHOR ALLOYS PVT. LTD
ARCO ENTERPRISE
ARUN DISTIBUTORS (P) LTD
ASHIS ENTERPRISE
B. R. SALES CORPORATION
CENTURY DESIGNER
DELTA CHEMICALS
ENKAY CORPORATION
GRUNDFOS PUMPS INDIA PVT LTD
HINDUSTAN PACKAGING & MARKETING CO.PVT.LTD.
JAY ENTERPRISE
KUSHAL OIL MILL
NEOGI STATIONERS
NEW DEY PAINTS
ORIENT PLASTIC INDUSTRIES
S S CIVIL CONSTRUCTION (PVT) LTD
SATISH TEXTILES P.LTD
A S ISPAT UDYOG
AJANTA ELECTRICAL
B.B.CO
BANERJEE CONSTRUCTION & CO
ENCEE ENTERPRISE
ESDY LUBES
H.H. INDUSTRIES
KASHINATH PAUL & CO
KIRNA SALES AGENCY PVT LTD
LAVENDER DEALERS PVT.LTD.
ONKAR SERVICE
R. B. TRADING & CO.
RISHYAP COMMOSALES (P) LTD.
S.G.CONSTRUCTION
SAHA ENTERPRISE
SHASHI ENTERPRISES
SIEGWERK INDIA PVT. LTD.
SUN - G - PHARMACEUTICAL
TARAMAA BUILDERS
UNIQUE ENTERPRISE
UTTAM COTTON MILLS
VISHVA ELECTROTECH LTD.
YORK PRINT & PACK
ACCLARIS BUSINESS SOLUTION PVT LTD
A-DAS & ASSOCIATES
AJAJ MONDAL
AJANTA LEATHER FASHIONS (P) LTD.
ALFA CHEMICALS
ALUMNUS SOFTWARE LTD
ARCHEES CREATION PVT. LTD.
AXSYS TECHNOLOGIES LTD.

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BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
BELGACHHIA
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE

24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS

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19672676022
19676808028
19392714040
19674084074
19678308036
19670327070
19674312024
19672145044
19672911053
19675315004
19678148083
19677205049
19678814085
19675934058
19671557030
19676198092
19421507035
19677480044
19673957004
19677747085
19400146083
19673074013
19677668030
19675269026
19670870076
19603360016
19676349024
19670960092
19671434034
19672851010
19673250068
19673021051
19671907006
19672055028
19673115044
19672003036
19673114074
19673093025
19672475038
19673490046
19430847068
19675739088
19673868055
19675972082
19421448059
19677880072
19673607028
19672332060
19674002012
19674649002
19676596083
19678827083
19675410064
19340069036
19674657053
19677424075
19677476067
19674426096
19673839052

B. V. B. COMMERCIAL PVT. LTD.


BASAK ENTERPRISE
BECTON DICKINSON INDIA PVT LTD,
BENGAL IRON & STEEL CO
BHAGWATI TRADING CO.
BIDHANNAGAR WHOLESALE CONSUMERS CO-OP LTD.
BIDYUT UDYOG
BNK E SOLUTIONS PRIVATE LIMITED
BOSCH CHASIS SYSTEMS(INDIA) LTD.
C S CONSTRUCTION
CANBERG CLOTHING COMPANY PVT. LTD
CHOOSY ELECTRONICS
COSMO CONSTRUCTION COMPA NY
D SAHA
DELTA FABRICS (P) LTD
DIAMOND ELECTRONICS
DNB CONSTRUCTION PRIVATE LIMITED
DREWTREAT CHEMICALS
DUTTA'S MARKETING
ESSR CONSTRUCTION
FILTER MFG. INDUSTRIES PVT. LTD.
GANGES VALLEY CONSTRUCTIONS (P) LTD
GHOSH EXPORTS
GLOBE ENTERPRISE
GODREJ AGROVET LIMITED
GODREJ HERSHEY LTD.
GRM PROJECTS & CONSTRUCTIONS PVT. LTD.
GUHA ROY ENTERPRISE
HAHNEMANN HOMOEOPATHY LABORATORY
HCL TECHNOLOGIES LTD
HORIZON
I.P TRADERS (P) LTD
INDI PHARMA PVT. LTD.
INDIAN IMMUNOLOGICALS LTD.
JAGANNATH ENTERPRISE
K. G. ENTERPRISE
KAIRA DISTRICT CO-OP MILK PRO.UNION LTD.
KARIWALA INDUSTRIES LTD.
KONARAK ENTERPRISE
LAKSHMI ENTERPRISE
LEGRAND (INDIA) PVT. LTD.
M P CONSTRUCTION
MAHABIR DANWAR JEWELLERS (P) LTD.,
MAJUMDER ELECTRIC
MALLCOM SAFETY PVT. LTD.
MANMOHAN FOOD INDUSTRIES PVT. LTD.
MANTURAM COREALTORS PVT LTD
MAYURI MARKETING,
MILAN JEWELLERS
MILLENNIUM CONSTRAUCTION (P) LTD
MILSHA SEA PRODUCT
MIZAN & CO.
MODERN NURSERY
MOHANLAL MAHESWARI & CO.
MPS AQUA MARINE PRODUCTS LTD.
N C C LIMITED
N R CONSTRUCTION
NATURAL PRODUCT MANUFACTURERS
NEW MA LAKSHMI & CO.

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SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE

24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
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24 PARGANAS
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24 PARGANAS
24 PARGANAS
24 PARGANAS
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24 PARGANAS
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24 PARGANAS
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24 PARGANAS
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24 PARGANAS
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24 PARGANAS
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24 PARGANAS

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19671791091
19671918064
19670931089
19671232080
19678251097
19671273014
19670024042
19677107079
19679497062
19670372078
19671832025
19675587089
19678011022
19671303084
19670300007
19678629009
19679201018
19452091038
19674141013
19670283032
19675662070
19677423008
19677683065
19670771039
19673688023
19678832030
19675931051
19679265038
19673527003
19677655032
19678577017
19674585079
19673117081
19671297070
19677134045
19678663056
19677825073
19671895075
19382704028
19382407014
19382496060
19381509085
19380274081
19322804006
19382001069
19381702018
19382013097
19382820040
19380429087
19382356089
19382737008
19382395083
19381266003
19382895021
19382896088
19380932032
19383154011
19380555090
19382280041

NICCO PARKS & RESORTS LTD.


NIPEN KUMAR PODDAR
ORDNANCE FACTORY (DUM DUM)
POWER SYSTEM
PREM ENTERPRISE
PULSAR RUBBER MFG. CO. PVT. LTD.
R K ENTERPRISE
R. S. ISPAT LTD
RAD COMMUNICATION SYSTEM PVT LTD
RADHA ENTERPRISE
RADHA EXPORT INTERNATIONAL
RADHARANI NATURAL MARBLE PRIVATE LIMITED
RAJ TRADING COMPANY
RAJARHAT GAS SERVICE
RAJPATH CONTRACTORS & ENGINEERS LTD.
REGENT RESORTS & PROPERTIES PVT. LTD.
RENAISSANCE PRINTING SOLUTION
RICOH INDIA LTD.
ROYAL SEEDS & FERTILIZERS PVT. LTD.
S K SARKAR
S MISRA INFRADEV PVT LTD
S.G.I. ISPAT PVT. LTD.
SAKHA ENGINEERS PVT LTD
SALES EMPORIUM
SALT LAKE SERVICE STATION
SHIVA ENTERPRISES
SMART VALUE PRODUCTS & SERVICES LTD.
SNOWHITE COMMODITY TRADE PVT.LTD.
SUBHO ENTERPRISE
SUPERIOR TRADING CO.
SUPREME ENTERPRISE
THE RAY INCORPORATED
TRIBENI CONSTRUCTION LTD.
UTTARAYAN GAS SERVICE
VIDYASAGAR DAIRY LIMITED
VISHNUPRIYA VANIJAYA PVT. LTD.
VKS JAISWAL STEEL PVT.LTD.
WEST BENGAL HANDICRAFT DEVELOPMENT CORPORATION
ALLIED PRINTERS
ANANYA WOOD PVT LTD.
ATW NIRMAN PRIVATE LIMITED
B. K. TEXTILE
BASANT PROSAD SETH
BENGAL ARTISANS CRAFT COMPANY LTD.
BIOCHEM PHARMACEUTICALS INDUSTRIES LTD
DRIVE INDIA ENTERPRISE SOLUTIONS LTD.
ERGO WOODLINES PVT. LTD.
GLOW RAIL POWER
HINDUSTHAN INSECTICIDE LTD.
KALYANI ALLOY CASTINGS LTD.
KANAK TRADING CO.
KHUSH ISPAT PVT LTD
KNR MARKETING (P) LTD.
M.P. JESELLERS (JSK) & CO.
M.P. JEWELLERS (BS) & CO.
N.S.PACKAGING
RAJ FURNITURES
RUCHI SOYA INDUSTRIES LTD.
SENGHANI& SENGHANI EXIM PVT LTD

Page 5 of 77

SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA

24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS

291
292
293
294
295
296

19382986007
19382556006
19380608052
19382309044
19381347095
19382370057

SHIV TRADING COMPANY


SHREE JAGANNATH MODERN RICE MILLS
SIGMA STEEL & ENGINEERS PVT LTD
SNEHA ENTERPRISES
SUKLA CONSTRUCTION
WANBURY LIMITED

Page 6 of 77

ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA

24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: ASANSOL
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19747492025
19745256078
19743221018
19745367046
19747235072
19747278043
19740314025
19740084038
19740992055
19743343044
19746101045
19747879055
19740574082
19743683029
19744181027
19741821017
19740535088
19746807011
19744784076
19746756086
19740370091
19742652016
19743525016
19740836079
19743603004
19740085008
19742683056
19743678082
19740559047
19747992060
19748082076
19744146010
19741004083
19747599016
19744453015
19740749070
19742397003
19742910036
19742983077
19740663031
19741340091
19740042037
19743763054
19744141063
19743731044
19743139053
19743734051
19741787067
19743329076
19740036023
19745813052
19747420051
19741774069
19747095004
19741198083

TRADE NAME
A.K. DAS EARTH MOVERS
AASTHA ENTERPRISE
AMIT TRADING COMPANY
ANJANAY RICE MILL PRIVATE LIMITED
APICAL EXIM PVT. LTD.
APICAL INFRASTRUCTURE PRIVATE LIMITED
ASHOK BHANDAR
AVANTIKA GARMENTS PVT. LTD.
B.M. & SONS
BABA ISPAT (P) LTD.
BABA STRIP & TUBES PVT. LTD.
BALAJI TRADERS
BASUKI NATH OIL MILL
BHAGWANJI TRADING CO.
BHAGWATI SPONG PVT. LTD.
BHARAT COCKING COAL LTD
BIMAL KUMAR TODI
BRIGHT INDIA CONSTRUCTION
BURMA FILLING STATION
BURNPUR POLYFABS PVT LTD.,
CONTINENTAL CYCLE
DAYAMAY GHATAK
DDP 'N' COMPANY
EASTERN ANTI CORROSIVES
FLOW CONTROL EQUIPMENTS (P) LTD.
G.C.BARAT
GOYAL M.G.GASSES PVT. LTD.(WITHIN IISCO LTD. WORKS
GOYAL TYRES
GUPTA TRADERS
HALLIBURTON OFFSHORE SERVICES INC.
HANUMANJI ROLLER FLOUR MILLS
HARE KRISHNA FOODS LTD.
HYDRODYNE PNEUMAT (P) LTD.
J.J.R. ASSOCIATES
JAGADAMBA CEREALS UDYOG PVT LTD
JOYASHREE BHANDER
KALIKA CEMENT CO. (P) LTD.
KAY PEE ALLOYS
L.D.ELECTRONIC PVT. LTD.
LAKHI BHANDAR
LALIT MOHAN MANNA
LAXMIDAS MANDY
M B SPONG & POWER LTD.
M.S. COMMUNICATION
MAGO TYRES
MASTER ENGINEERING WORKS
MAYA DISTRIBUTORS
MITTAL STELL PIPE
MOBILINK
MURALIDHAR KASHI PRASAD
NEW RANISATI DAL MILLS
NIPPON MOTORS SALES & SERVICE PVT. LTD.,
PAWAN COAL SYPPLY AGENCY
POSCO ENGINEERING & CONSTRUCTION CO. LTD.
PRADIP AUTOMOBILES

Page 7 of 77

CHARGE
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL

CIRCLE
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: ASANSOL
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105

VAT NO
19743394066
19741985044
19743612025
19744127095
19740035053
19740646056
19746496029
19745520015
19743579045
19743806025
19747372036
19742856007
19741510035
19747122067
19743945026
19740888071
19746973075
19744716079
19744160075
19743216071
19742316008
19747838024
19742336087
19741188092
19740223039
19743908069
19744382011
19740800092
19744695030
19750634049
19750988002
19750042058
19751387060
19751780007
19750158070
19751169004
19750941054
19751553027
19751206058
19751564085
19750184066
19750314046
19751116042
19750530065
19750179022
19750249056
19750439079
19750595055
19751511026
19751712010

TRADE NAME
PRODIP KR. NANDI
PUNUM BAKERS PVT. LTD.
RAJA TYRES
RAJSHRI IRON INDUSTRIES (P) LTD.
ROY BROTHERS JEWELLERS
ROY JEWELLERS
RUDRA AUTOMART PRIVATE LIMITED
SABITRI ENTERPRISE
SALUJA TYRES
SAMANTA & CO.
SAMSUNG ENGINEERING CO. LTD.,
SATYAM IRON & STEEL CO. PVT. LTD.
SAURAV DETERGENT & CHEM. IND. & RAGHUNATH
SHAILA AUTOTECH (P) LTD.,
SHIBA TRADERS
SHIBANI PRESS
SHREE BIHARIJEE ENTERPRISES
SHREE GOPAL CONCRETE (P) LIMITED
SHREE SHYAMJEE BALAJEE
SHRI SHYAM AGRO BIOTECH PVT. LTD.
SHYAM TAR PRODUCTS
SKY WORLD
SREE BALAJI COAL TRADERS
SREE DURGA MARBLE
SREJI AUTOMOBILES
SUJATA ENTERJPRISE
SURYA INTERNATIONAL
UNITED ENGG. WORKS
UNITED MINERAL TRADING AGENCY
AMAR KUMAR SINGHANIA
BABA RAMDEV ENTERPRISE
BHAGWANDAS BISWANATH
BHARAT HI-TECH (CEMENTS) PVT. LTD.
BHARAT KR. SARAWGI & CHAITAN KR. SARAWGI
HANSRAJ MANIKLAL MALL
ISCO TRACK SLEEPER PVT. LTD.
MANGAL DEEP
MOHAN ELECTRONICS
NAV JIWAN PRODUCTS (P) LTD.
PURULIA METAL CASTING PVT. LTD.
RAMESH KUMAR SINGHANIA
REFCOM INDIA PVT.LTD.
RENSHEL EXPORTS P. LTD.
S.S.TRADING CO
SHANKARLAL SURESH KUMAR
SHREE ANNAPURNA OIL MILL
SHREE GANGA ENTERPRISES
SREE DURGA RICE MILL
SRI DURGA AUTOMOBILES
VIJAYA SPONGE & ISPAT (P) LTD.

Page 8 of 77

CHARGE
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA
PURULIA

CIRCLE
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL
ASANSOL

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BAHARAMPUR
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56

VAT NO
19766063063
19768061069
19763306032
19760937098
19761650048
19761075032
19763103011
19761985086
19761982079
19766979034
19762297038
19766923065
19763009018
19761834057
19762801050
19764495058
19766365024
19767827008
19761803017
19760460052
19760010069
19761341006
19760343070
19760017053
19765461081
19763669006
19767957085
19761522008
19761111019
19760404083
19761166018
19760330072
19761416084
19763374029
19767020065
19760563066
19763378006
19766558054
19764949018
19766926072
19760244033
19763186043
19760144026
19761234015
19762941021
19767405058
19760316007
19766709083
19761422098
19761686035
19762124087
19761061064
19763859029
19766135037
19766686094
19763257047

TRADE NAME
ADI NABIN BASTRALAYA
ASHA ENTERPRISE
ASHOK KUMAR CHANDRA
B. N. DAWN
BENGAL BIRI FACTORY
BERHAMPORE TOBACCO AGENCY
BHOLANATH OIL MILL
CORST COMPASIT BOARD PRIVATE LTD
DHARMARAJ RICE MILL
DUTTA STORES
ESS ESS TRADING
GANGA ENTERPRISE
GOLAM KIBRIA
GOPAL BIRI FACTORY PRIVATE LIMITED
GUNAMALA ENTERPRISE
HRITAN ENTERPRISE
INDADUL ISLAM
J.B.P. CONSTRUCTION
JEET BIRI MANUFACTURING CO. PVT. LTD.
KAMALA BIRI MFG. COMPANY PVT. LTD.
KHUDIRAM SAHA & CHARU CH.SAHA
KOHINOOR ENGINEERING
KRISHI PROGOTI
LAXMI BIRI WORKS
M/S CHANDRA DISTRIBUTORS
MANOJ KUMAR SAHA
MD GOUSUL AJAM
MONALISA BIRI WORKS
MURSHIDABAD BIRI WORKS
NEMAI CHANDRA ADHYA
NUR TOBACCO STORES
PARBATI SANKAR MANDI
PATAKA INDUSTRIES (P) LTD.
PRIME HARDWARE
PRITISH CHANDRA KUNDU
PROBHULA JAIN
PUJA GAS SERVICE
PULAK KUMAR CHANDRA
PUSPITA ENTERPRISE
PUSPO ENTERPRISE
RAJMAL MADANLAL
S.J. ELECTRONICS
S.K.ROY HARDWARE STORE
SAHA ENTERPRISE
SAHA HARDWARE & SONS
SAHIL LEAVES
SARAF TRADING CO
SATHI ENTERPRISE
SBW UDYOG LIMITED
SHIV BIRI MANUFACTURING CO. (P) LTD.
SHIV SHAKTI PRODUCTS
SHOP-IN
SIMRAN ENTERPRISE
SREEBANDHU GLASS HOUSE
SRI NAVASA HAIR INDUSTRY
SUBHASISH SARKAR

Page 9 of 77

CHARGE
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR

CIRCLE
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BAHARAMPUR
SL NO.

57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112

VAT NO
19763802090
19765340025
19761903024
19761938041
19762936074
19764170011
19762961003
19762616071
19778162067
19772747042
19770339017
19778193010
19771457039
19770250068
19772861017
19774662016
19770332033
19770873002
19772846079
19773683092
19777581037
19773075096
19771635034
19777724015
19771957074
19773013016
19772501050
19771809052
19773482011
19777587051
19771032082
19778065067
19774275083
19774529029
19770125035
19776363008
19773004092
19770955064
19775769077
19774749025
19771131022
19772611048
19770744089
19775235092
19772670024
19771291072
19774620015
19773430019
19775768010
19777641080
19771272060
19772221011
19770102046
19772625016
19778130057
19772570017

TRADE NAME
SUDIP TYRES
SUJAPUR KUMARPUR ENGG.CO-OP
SUMAN ENTERPRISE
SUMAN MODERN RICE MILL (P) LTD.
SUNITA ENTERPRISE
SUNITA RICE MILL
SUTRIPI OIL MILLS
UNIVERSAL TADING
ADRIJA ENTERPRISE
ARPITA AUTO TRADERS & UJJAL TYRE CENTRE
BADKULLA SAW MILL
BISWAS BUILDERS AND SUPPLIERS
CHABI GHAR
CHAPRA THANA A.M.CO.S.LTD.
DATTA IRON & STEEL PRIVATE LTD.
DEBABRATA SARKAR
DEY HARDWARE STORES
EASTERN WATER SUPPLY AGENCY
GENESIS INDANE GAS SERVICE
GOPAL BHANDER
HINDUSTHAN DISTRIBUTOR
J.N.S. ENTERPRISE
JAGABANDHU GHOSH
JASHJIT MUKHERJEE
JYOSTNA TRADING CO.
JYOTI TRADING COMPANY
KALYANI TIP TOP CONSTRUCTION
LOKENATH AUTO PROJECT
LOKENATH AUTOMOBILES
LOKENATH BHANDER
MA KAMAKHYA OIL MILL
MAA CONSTRUCTION
MAA SHURASI ENTERPRISE
MITRA & RAHA ENTERPRISE
MONIMADHAB SAHA
PARAMOUNT
PRAVAT KUMAR KUNDU
R.K.SARKAR
RAJIV & CO.
RANAGHAT TOBACCO STORES
RANJAN PAINTS & HARDWARE
RAY ENTERPRISE
ROY HARDWARE
RURAL LABOUR CONTAR & CONST. COO. SOC. LTD.
S.S. RAY
S.S.TIMBER CO.
SABITA CONSTRUCTION
SANTI TRADERS
SATYA BRATA CHAKRABORTY
SHREE JAGANNATH INDANE SERVICE
SINHA ROY & CO.
SREE OM TRADERS
SUBIR SAW MILL
SUMAN TRADERS
SWAPAN SARKAR
SWAPNADIP ENTERPRISE

Page 10 of 77

CHARGE
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR

CIRCLE
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BAHARAMPUR
SL NO.

113
114
115

VAT NO
19773497046
19771125008
19772456042

TRADE NAME
SWISS WATCH COMPANY
UNEMPLOYED ENGG.CO-OP.SOC.LTD.
USHA

Page 11 of 77

CHARGE
KRISHNANAGAR
KRISHNANAGAR
KRISHNANAGAR

CIRCLE
BAHARAMPUR
BAHARAMPUR
BAHARAMPUR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BALLY
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52

VAT NO
19712053075
19710075051
19711250012
19710784024
19712157059
19711637042
19711890018
19712180048
19713150048
19711513076
19712890088
19680855062
19711186089
19712927045
19712152015
19710899066
19712390053
19711066003
19710588084
19712381032
19711263010
19712323026
19713126089
19712598021
19722881088
19713384012
19711633065
19712548066
19710390010
19710420080
19712865062
19712950034
19710878017
19711599018
19713015024
19712696088
19712844013
19710378079
19710433078
19711318009
19710236071
19710108031
19712529054
19713193019
19710100077
19713107077
19710880054
19711069010
19710519020
19722795049
19722374069
19720048009

TRADE NAME
A R ISPAT UDYOG
A S P PVT.LTD.
A.B. FURNISHINGS PVT. LTD.
AANCHAL ENTERPRISE
ADITYA ALLOYS
ALMETAL INDUSTRIES
APARAJITA WOODEN TREXIM PVT LTD
B.M. SHRUTI ENT.
B.R. ENTERPRISE
CORONATION IMPEX PVT. LTD.
D D ISPAT UDYOG PVT LTD
DECON INDIA
DEY ENTERPRISE
DURGA ENTERPRISE
EAST INDIA SPINING PVT. LTD.
ENGINEERING TRADE CENTRE I (PVT) LTD.
GANPATI INDUSTRIAL PVT. LTD.
GLOBE ENGINEERS CO-OPERATIVE SOCIETY LTD.
H.R.STEEL INDUSTRIES
KARMA ELECTROCAST PVT LTD
KUSUM STEELS
M.L.UDYOG
MAHESWARI ASSOCIATES
MAKALI ENTERPRISE
MANSAROVAR FERROUS PVT LTD
MITTAL ENTERPRISES / MITTAL TRADING COMPANY
MRITYUNJAY ENTERPRISES PVT. LTD.
NEW RAJ LAXMI ENTERPRISE
PANCHERIA CASTING (P) LTD
PANNA INTERNATIONAL
PATHWAY ENGINEERING COMPANY PVT LTD
PRAMILA SHEET METAL WORKS
PRATAP SYNTHETICS LTD.
R.N.R.K. PAPER MILLS
RABCO ENGINEERING WORKS
RAHUL TRADING
S S ENTERPRISES
S.C.VORA & CO
SANDEEP CASTINGS (P) LTD.
SANDOZ MERCHANTS (P) LTD.
SCRAP STEEL ENTERPRISE
SREE HARDWARE & AUTO STORES
SRI HARI GASES
SUBHAM STEEL TRADERS
SWASTIKA STEEL & ALLIED PRODUCTS
T M AGENCY
TIJIYA ENGG.PVT.LTD.
USHA TRADING CO.
VEEAAR INDUSTRIES
A V M TUBE COMPANY
ABHISEK TRADERS
AGARWAL ENGINEERING WORKS

Page 12 of 77

CHARGE
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
SALKIA
SALKIA
SALKIA

CIRCLE
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BALLY
SL NO.

53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104

VAT NO
19720213006
19722630052
19721401062
19720791029
19721070098
19723137071
19720904034
19720633016
19720162081
19720507013
19720796073
19291266008
19722655078
19720411080
19720226004
19720637090
19721950082
19720466079
19722654011
19720445030
19721060010
19721983062
19721379043
19723495098
19722326054
19721126067
19723617027
19722698049
19723420020
19723403045
19722890012
19722714054
19722052029
19723117089
19721736003
19720440083
19721569066
19720384017
19721442093
19723615087
19720681031
19721125097
19723301098
19722599012
19723327094
19721580027
19721914095
19720173042
19720620018
19720844088
19721525028
19720418064

TRADE NAME
AJAY ISPAT UDYOG (P) LTD.
ANJANI STEEL EMPORIUM
ASHOK KUMAR PANDEY
ASSOCIATED JUTE INDUS.
ATLAS PAINT & VARNISH WORKS PVT. LTD.
B G STEELS
BAJRANG STEEL CORPORATION
BAJRANJ IRON & STEEL
BALAJI STEEL CONCERN
BHAJJANKA STEEL TRADERS
BHARAT INDUSTRIAL CORPORATION
BHARAT UDYOG
CALCUTTA ISPAT PVT LTD
CALCUTTA METAL CORPORATION
CALCUTTA STEEL TUBE CORPORATION
CHHAPARIA STEEL
CLASSIC ENTERPRISES
CONSUMER PRODUCTS (METAL DIVN)
DALLY CREATION
EPOCH ELECTRONICA LTD.
FORGINGS (I) IRON & STEEL LTD.
FRONTIER TEXTILES PVT. LTD.
HINDUSTHAN MERCANTILE CO.
IRON METAL TRADING COMPANY
ISHU STEEL TRADERS
J.G.CHEMICALS PVT. LTD.
JAIN STEELS
LAXMI TRADING COMPANY
MAA TARA STEEL TRADERS
MAHAVEER STEELS
MARAM ISPAT PVT LTD
MARATIA STEEL TRADERS PVT LTD
MARUTI ISPAT
MEDIPOINT
N. V. R. STEELS
N.S.TRADING COMPANY
NANDINI TRADER
OMSON & CO
P.R.K. (STEELS) ENTERRPRISE
PAUL JEWELLERY HOUSE PVT. LTD
PAWAM TRDING CORPORATION
PEW ENGGINEERING PVT. LTD.
PKA TIEUP PVT LTD
PLANO VYAPAAR PVT LTD
PRISHA STEELS PVT LTD
R. P. ENTERPRISES
R.G. TRADING CO.
RAJESH TUBE COMPANY
RAJPOOT SUPPLY SYNDICATE
RAM AVTER & CO.
RAVI ENTERPRISES
ROY & BIRDI ENGGINERS

Page 13 of 77

CHARGE
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA

CIRCLE
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BALLY
SL NO.

105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156

VAT NO
19720957093
19721579057
19720726039
19721325014
19721996060
19723104091
19720335032
19720169065
19720340076
19720616041
19721893046
19721354017
19722873037
19722084039
19723604029
19737771073
19732460032
19433405055
19730466003
19734147056
19733738007
19739226073
19739979084
19732280097
19731096988
19739869086
19730109043
19737434095
19731598090
19735038098
19739852014
19731140735
19732253034
19732472060
19731110083
19733499096
19731146749
19731046063
19738443089
19739573042
19734078089
19733926090
19738351036
19735266048
19735163034
19732524052
19735186023
19732324038
19738904033
19736376019
19739519013
19733902034

TRADE NAME
S. K. ENTERPRISES
S. K. MARBLES
SADHUKHAN DISTRIBUTORS
SADHURAM & SONS,
SHIVAM GARMENTS
SHREE GANESH TRADERS
SHYAM ISPAT UDYOG
SINGAL TUBES CO. PVT. LTD.
SUPER STEEL INDUSTRIES
SURENDRA INDUSTRIES
UNICOSTEELS
VINDHYACHAL PAINTS & CHEMICALS PVT.LTD.
VISHAL VINIMOY PVT LTD
VIVEK STEEL
YASH SMELTER PVT. LTD
A C S ENTERPRISE
A. B. C. ENGG. CO-OP. SOCIETY LTD.
ADVANCE SURFACTANTS INDIA LTD
ANUPAM TIMBER MART
ARPAN SINHA ROY
ARUN KUMAR ROY
AVIK ENGINEERING CONCERN
B G R ENTERPRISE
B N GHOSH
BAJRANGBALI VANIJYA PVT. LTD..
BALESWAR FOOD & AGRO (P) LTD
BETARALAYA
BRIGHT ENTERPRISE
BUILDERS & TRADERS
CELLCON
COAL SELLING CENTRE
DEEP PHARMACEUTICAL AYURVEDIC
DURGAMATA RICE MILL
DYNAMIC STEEL ENTERPRISES
ELECTROTHERAPY
FEEDATIVES PHARMA PVT. LTD.
FURNITURE PALACE
GANAPATI GAS SERVICE
GAURANG ENTERPRISES
GEETA ELECTRIC
GEETA H.P. GAS ENTERPRISE
GOUTAM GANGULY
GREEN FIELD NUTRITIOUS PVT LTD
INDANE SANDHYASIKHA
JIT ENTERPRISE
JUTEX INDUSTRIES (P) LTD.
KALIMATA CYCLE PEPAIRING SHOP
KALIMATA DISTRIBUTING HOUSE
KALIMATA ELECTRICALS
KONAR HARDWARE
KRISHI BIPANI
LAXMI BUILDERS

Page 14 of 77

CHARGE
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SALKIA
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR

CIRCLE
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BALLY
SL NO.

157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208

VAT NO
19735579067
19738792095
19732779065
19737132037
19731529026
19733743051
19736814071
19731012307
19732237029
19733929097
19733509087
19733714048
19735535029
19732725036
19732488065
19735774037
19733423048
19731941082
19737058026
19733116043
19731042862
19738336098
19734476080
19732664023
19731098637
19738393037
19737115062
19739364007
19732910015
19732934071
19733350007
19738122019
19731210769
19731416021
19731257911
19737598025
19731153539
19739539092
19733806004
19732503003
19733832097
19733717055
19731138795
19730286068
19730764084
19732282037
19731465006
19735797026
19731014053
19733740044
19738596058
19738249089

TRADE NAME
LOOK-ME
M K S TRADING CO.
MA CHANDI WIRES
MA LAXMI ENTERPRISE
MAA CHANDI ENGG. WORKS
MADHUSUDAN TRADERS
MAHABIR STORES
MAJIC OVERSEAS
MA-KALI MODERN MINI RICE MILL
MANGALAM DISTRIBUTORS
MAYA AUTO MOBILES
MITTAL ELECTRONICS
MOBILE WORLD
MOHAN BAKERS (P) LTD.
MOHANLAL CHATTERJEE
MONDAL CONSTRUCTION
MONORAMA DAIRY & FOODS
MOTHER DAIRY CAL.
NATIONAL RICE MILL
PARAGON CONSTRUCTION
PATANJALI BISCUITS (P) LTD.
PATCO TECH INDIA PVT. LTD.
PAUL CYCLE STORES
PERFECT ENGINEERING CO-OP. SOCIETY LTD.
PRAN BAYU APPLIANCES PVT. LTD.
PRANAB GHOSH
PRODOSH KUMAR GHOSH
R N M INFRA (P) LTD.
ROYAL
RUKMANI ELECTRICAL AND COMPONENTS PVT. LTD.
RUSTECH PRODUCTS PVT. LTD.
S T ENTERPRISE
S.B. INTERNATIONAL
S.D.RUBBER CONCERN
S.M. ENTERPRISE
SADHUKHAN AGENCY
SG AQUA & GARDEN FRESH PRIVATE LTD.
SHYAMA MA RICE MILL
SHYAMA TARA RICE MILLS PVT. LTD.
SIMPLEX EXTRUDER PVT.LTD.
SMS AUTO
SREE GURU TRADERS
SREE HANUMAN ATTA MILLS PVT. LTD.
SREE MAHAKALI BHANDAR
SRIKRISHNA RICE MILL
STEEL TECH(I)
SURESH AGENCY
SYBERZONE INFOTECH
T.K.CHOUDHURY & BROTHERS
TAPAN KUMAR ROY
TARA MAA AGENCY
TARAKNATH ALUMINIUM STORES

Page 15 of 77

CHARGE
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR

CIRCLE
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY
BALLY

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BALLY
SL NO.

209
210
211
212

VAT NO
19731977069
19737489094
19737964006
19736460021

TRADE NAME
TECHNIQUE UNEMPLOYED ENGG.CO-OP.SOC.LTD.
U G CONCERN
YOTIRMOY PHARMACEUTICAL AGENCY
YOUR CHOICE

Page 16 of 77

CHARGE
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR
SRIRAMPUR

CIRCLE
BALLY
BALLY
BALLY
BALLY

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BEHALA
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19604341074
19460492014
19600651097
19601492087
19600854021
19601227083
19604024078
19415466069
19604076070
19602376048
19603197056
19604114094
19601054035
19600176088
19603502024
19600866049
19601602085
19601962052
19603739092
19604040083
19601101080
19431403072
19410965075
19602873076
19600736069
19600777003
19603361083
19603987024
19602787037
19601926065
19604103036
19603054078
19602400007
19604041053
19604239030
19600762065
19602712056
19600027096
19604122048
19603518029
19603180081
19600259023
19603937069
19601326023
19414866027
19600579026
19603245071
19602378085
19604255035
19603724057
19602390016
19602317072
19601822081
19603143027
19601888041

TRADE NAME
ABHIYAN DEALCOMM PVT. LTD.
ALMAL INDUSTRIES PVT. LTD.
ANIL KUMAR SUNIL KUMAR
ANITA MODY
ARPAN MARKELING CO (P) LTD
B MANNA & CO.
BAHAR COMMODEAL PVT. LTD.
CONSUMER MARKETING (INDIA) PRIVATE LIMITED
DULICHAND TECHNICO
DUSSELDORF DE ESPANA PRIVATE LIMITED
EASTCOAST AGRO OIL INDUSTRIES (P) LTD.
EASTERN METEC PVT. LTD.
ELLORA BAKERY & CONFECTIONERY
EMT MEGATHERM PVT. LTD.
FRONT CELL ACCESSORIES LIMITED
GHASIRAM MANISH KUMAR
GUPTA BROS. RESTAURANT
HEHNEMAN PHARMACY
HINDUSTHAN BUILDERS
HITECH CELLPHONE PVT. LTD.
INDIA STEEL METAL CORPN.
ION EXCHANGE (INDIA) LTD
ITW INDIA LTD.
JAGWANI PROJECTS (P) LTD.
K.D.ENTERPRISE
KARNATAKA SOAP & DETERGENT LTD
KONKRETE ENGINEERING PRIVATE LIMITED
L. K. ENGINEERING WORKS
L.M.DAS
LINC PEN & PLASTIC LTD
M W HIGH TECH PROJECTS (I) PVT. LTD.
MACHINEX
MAFELL CORPORATION
MAHINDRA TWO WHEELERS LTD.
MAKHTESHIM-AGAN INDIA PVT. LTD.
MANISHA EXPORTS
MEGA FLEX PLASTICS LTD.
NEW INDIA ELECTRICAL & ENGG WORKS
NISSIN FOODS INDIA LTD.
OM DRISHIAN INTERNATIONAL
PAWAN SALES
PRAMAD KUMAR RAJENDRA KUMAR
PREMIER IRRIGATION ADRITEC PRIVATE LIMITED
RADHA KRISHNA TAILA BHANDAR
RAINBOW RETAIL CHAIN PVT. LTD.
RAJ ENTERPRISE
RAMESH KUMAR RAJESH KUMAR
RASOI AGENCY
RFS INDIA TELECOM PVT. LTD.
RIGHT FLORIST (INDIA) PVT. LTD.
ROUNEK ELECTRONICS
SALES & SERVICE
SATYAM CREATIONS (P) LTD.
SEVI INFOTECH PVT. LTD.
SHIVA WRITING CO. (P) LTD.

Page 17 of 77

CHARGE
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR

CIRCLE
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BEHALA
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19604500057
19602777046
19601488013
19601919081
19600040094
19533355019
19603997015
19200261093
19601000006
19604240097
19603164076
19613069037
19611994083
19610271072
19610888089
19611832093
19610316080
19613480026
19611247086
19614044081
19611312076
19610843081
19613096003
19614751017
19615526047
19612382083
19612124063
19622183060
19610212096
19615687067
19613589054
19616508075
19611947038
19612672016
19616272074
19615960025
19613287093
19614144088
19612302058
19613675093
19610583024
19613574019
19616339004
19616938076
19615559027
19615158029
19611080052
19610809034
19615831015
19611896016
19613844067
19614463024
19614243028
19613435018
19610056023

TRADE NAME
SHUBH LAABH INC.
SREE RAMCIDES CHEMICALS PVT. LTD
SRIJAN DESIGNERS (P) LTD.
STALLBERG (INDIA) PVT. LTD.
STEEL PRODUCTS LTD
SUL STEEL PVT. LTD.
SUTURES INDIA PV. LTD.
TEGA INDUSTRIES LTD.
VESUVIUS INDIA LTD.
VISION
YATHANSH COMMERCIAL LIMITED
A.K.EXPORTERS
AGNIV ENTERPRISE
ANU KHAN FUEL SERVICE
ARUN GHOSE & CO.
ASTHA
BARUIPUR GAS SERVICE
CENTENIAL SURGICAL-SUTURE LTD.
CONTROL DESK SOLUTION PVT. LTD.
CRYOGENIC FIRE SECURITY SERVICES PVT. LTD.
D. P. ENTERPRISE
DEECON
DIACH CHEMICALS & PIGMENTS PRIVATE LIMITED
DINESH CHANDRA R. AGARWAL INFRACON PRIVATE LTD.
EUROPLAST PVC PROFILE
FAME INDIA LTD.
G. R. ENTERPRISE
INDO POWER PROJECTS LTD.
JIBAN JYOTI
K CONSTRUCTION
KRISHNA HI-TECH CONSTRUCTION & INTERIOR
KRISHNA HI-TECH INFRASTRUCTURE (P) LTD
LOKENATH AGENCY
LOKENATH CHEMICALS
LOKENATH ENTERPRISE
M/S. FARAHA TRADERS
METRO CASH & CARRY INDIA PVT.LTD.
MODERN SALES AGENCY
NANDY ENGINEERING SERVICES
NATIONAL CONSTRUCTION & CO
NEW CALCUTTA CONSTRUCTION
NIMBUS SYSTEMS PVT. LTD.
PALASH BHUIYA
PESTCON ENGINEERING INDUSTRIES PVT. LTD.
PM CONTROL EQUIPMENT PVT. LTD
PRAGATI VINIMAY PVT. LTD
R.D. CONSTRUCTION
S R AUTOMATION PVT LTD.
S.P. GHOSH COMMUNICATION
SAHA AGENCY
SATISH CONSTRUCTION
SATYAM ENTERPRISE
SHREE KRISHNA SALES CORPORATION
SMS ENTERPRISE
STANLEC PVT. LTD

Page 18 of 77

CHARGE
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
ALIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR

CIRCLE
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BEHALA
SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19612096030
19612055096
19615056082
19613203091
19612069064
19611997090
19621053786
19625354087
19626277042
19621045735
19621081528
19621099570
19626435055
19621095593
19620556079
19621103838
19627685094
19628577009
19627090096
19627365091
19621149719
19627928079
19626714027
19623287017
19622651085
19622256004
19410472024
19622519068
19627759008
19624412023
19622528089
19623142002
19621938038
19625957039
19622351064
19629753037
19621889053
19621039915
19622514024
19621072507
19626954005
19624968027
19629157069
19622613061
19622701040
19622996017
19621114605
19621038751
19625316063
19629066083
19625019049
19625199081
19635399019
19627370038
19625865083

TRADE NAME
SUMAN ENTEPRISE
SURVEY PARK GAS SERVICE
TAPAN DAS
TRIAD FUEL ENGINEERING PRIVATE LIMITED
USHA ENTERPRISE
VISHAL RETAIL PVT. LTD.
ALLIED RETAIL INDIA PVT. LTD.
ALLIED TELESERVICES
APEX DISTRIBUTION
ARCHANA APPARELS PVT. LTD.
ASHIS SEN
BALAJI TRADING
BHARAT LUB OIL
BIKRAM DASGUPTA
BRAHMA WATER PROOFING CO.
CHATTERJEE ENTERPRISE
COLOUR CONCEPTS
COOL 'N' COSY
D.P.& CO.
DEB BROTHERS & CO
DEBAPRASAD DEY
DECO-R
DEEP ENTERPRISE
DELIGHT ELECTRIC CO.
DEVCON SYSTEM & PROJECTS (P) LTD
DUCK BILL DRUGS (P) LTD.
DUROPOLYPRENE LTD
DUTTA BROTHERS
EDEN MEDIA PVT. LTD.
EL - TECH ENGINEERS
ENGINEERING SERVICE ENTERPRISE
ENGINEERS VENTURE
ENVIRO CARE FILTRATION & SYSTEMS
EXCEL CARDIAC DEVICES PVT. LTD.
EXPRESS DIARY CO. LTD
FASTRACK COMMUNICATIONS PVT. LTD.
G.C.CONSTRUCTION
GANAPATI ENTERPRISE
GOPAL KHETRY
HERO POWER (P) LTD.
HYDRO CARBONS & CHEMICALS
I. C. SYSTEMS
INDIAN PROGRESSIVE CONSTRUCTION PVT. LTD.
K.D.ENTERPRISE
KALICON ENTERPRISE
KAUSHIK GHOSH
LA-MARCK PHARMACEUTICAL PVT. LTD.
LAXMI DEALERS PVT. LTD.
LILA AGENCY
LIME STONE VINIMAY PRIVATE LTD.
LYRIC INTERNATIONAL
MA TARA CONSTRUCTION CO.
MACNEILL ENGG. LTD
MAJUMDER CONSTRUCTION
MARSHA ORGANICS PVT. LTD.

Page 19 of 77

CHARGE
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BARUIPUR
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA

CIRCLE
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BEHALA
SL NO.

166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220

VAT NO
19626402075
19623046069
19621103741
19620766084
19625098007
19622946062
19621198025
19626249009
19628079011
19623949042
19626893089
19625485037
19620897034
19620704004
19623212036
19621146033
19624431035
19621093071
19625483097
19621848022
19626508096
19628445089
19620958047
19629906006
19624591085
19623321064
19621078424
19621118388
19621149622
19627364024
19621021097
19622219047
19621846082
19629659044
19626370065
19629971093
19624867050
19622768067
19623369079
19624343056
19621350024
19621444017
19632910096
19631508058
19631274094
19636648088
19630869022
19632536064
19626477056
19634801014
19410408004
19632869065
19632174060
19635263025
19635894010

TRADE NAME
MERZ PHARMA PVT. LTD.
METCON WATER SYSTEMS PVT LTD
MISHRA ENTERPRISE
MUKHERJEE ENTERPRISE
MULTITECH BOILERS PVT. LTD
N.H.ENTERPRISE
N.R.ENTERPRISE
NAUTAN DAS & CO.
NEO-PARISRUTAN (P) LTD.
PELICAN ASSOCIATES PVT. LTD.
PINAKI MITRA
PON PURE CHEM PVT. LTD.
POWER TASK
PRADIP ENGG. WORKS
PRAGAJYOTIKA
PROGRESSIVE INDUSTRIALS
RAA INTERNATIONAL LIMITED.
RESCON (I) PVT.LTD.
S. R. ENGINEERING
S.S.ENTERPRISE
SAHACON
SAHARA ENTERPRISE
SAJ MARKETTING (P) LTD
SANVI ELECTRONICS
SATS AUTOMATION
SAVOURITES
SHREE SHYAM OIL AGENCY
SHRUTI ENTERPRISE
SIVA VENTURES LIMITED
SOMENATH GUHATHAKURTA
SOUTHEND GAS DISTRIBUTORS
SOUTHERN COOLING TOWER (P) LTD
SUPCON
SURINA IMPEX PVT. LTD.
TARA MAA ENTERPRISE
TELEE RANI COMMUNICATION PVT. LTD.
TIRUPATI MARKETING
TOLLY FLAME
TRANSTECHNOLOGIES THERMAL (P) LTD
UNNATI WRITING PRODUCTS PVT. LTD.
UPHAAR
ZENITH CONTROL
A. K. PRODUCTS
A.S.ENTERPRISE
AJIT TIMBER
AMBOOTIA TEA GROUP EXPORTS PVT. LTD.
ANMOL HEALTH CARE PVT. LTD.
APARNA ENTERPRISE
ARPITA AGRO PRODUCTS PVT. LTD.
BASU & CO. ROAD CONTRACTORS PVT. LTD.
BMC ELECTROPLAST PRIVATE LTD.
CRESCENT FABRICATOR
DAS CO
DEBDOOT AGENCY
DUA MEDICOS

Page 20 of 77

CHARGE
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE

CIRCLE
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BEHALA
SL NO.

221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275

VAT NO
19635530066
19636489008
19632450025
19633461056
19630776096
19630347065
19630626037
19635422008
19635621052
19632515015
19631135093
19631406014
19451196019
19635342080
19630027062
19634870078
19632567007
19632203063
19631538031
19634150047
19633947026
19632918050
19630755047
19631858034
19633693080
19635659076
19632837055
19634663080
19630521083
19634021037
19633897071
19635736094
19636065021
19634545031
19635838041
19634726033
19403333018
19635385051
19631704095
19631523093
19630745056
19630632051
19631759094
19632487079
19631908086
19633936065
19632099079
19631196009
19635491072
19633223018
19411029095
19631518049
19621721049
19636100038
19636372026

TRADE NAME
ENVIRON ENERGY CORPORATION INDIA PVT. LTD.
FORCAS APPARELS
G. D. MARIK
G. R. MULTIFLEX PACKAGING PVT. LTD.
G.R.POLYFILMS (P) LIMITED
GAS & GADGETS
GHOSH ELECTRICAL & ELECTRONICS
GLAZE ARCHITECTURE PVT. LTD.
GREEN RAY INTERNATIONAL LTD.
HADA TEXTILE INDUSTRIES LTD.
I.P.THREADS
INDIAN METAL & ALLOYS MANUFACTURING COMPANY
ISAGRO (ASIA) AGROCHEMICALS (PVT) LTD.
J.D.ENTERPRISE
JATINDRA NATH DUTTA & CO.
KUNDU TRADERS
M. K. DEVICE
M. N. J. ENTERPRISES
M.M.CONST. & CO.
METRO ENTERPRISE
MODERN CONSTRUCTION
MOLD -TEK PACAGING LTD
NEW CALCUTTA OIL MILL
NEW RAINBOW MARKETING
NIMBUS LAMINATION PVT. LTD.
OSL EXCLUSIVE PVT. LTD.
PAUL PACKAGING
PRITHA CONSTRUCTION
QUALITY ENGG. WORKS
R & R ENTERPRISE
R. BEAUTY GARMENTS
R. MONDAL CONSTRUCTION
R.R. AGROTECH PVT. LTD.
RAJLAKSHMI ENTERPRISE
RAMANAND TRADING CO.
RB-CON
RISHIKESH VINCOM PRIVATE LIMITED
S. ROY CHOWDHURY & CO.
S. S. ENTERPRISE
S.K. ASGAR
S.S.ENGINEERING WORKS
SALES EMPORIUM (S)
SANRAJ PROJECTS PVT. LTD.
SARKAR ENTERPRISE
SAYAN PLASTICS
SHANKAR ENTERPRISE
SHIMPO EXPORTS PVT. LTD.
SUBHAS ENTERPRISE
SUNSHINE POWER PRODUCTS PVT. LTD.
SUPPRIM ELECTRIC
TARASAFE INTERNATIONAL PVT. LTD.
TARUN CONST.
TEKNIKA
THE MOBILESTORE SERVICES PVT. LTD.
TRIPTI ABASAN PRIVATE LIMITED

Page 21 of 77

CHARGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE
BUDGE BUDGE

CIRCLE
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BEHALA
SL NO.

276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291

VAT NO
19631536091
19630958068
19640945091
19640522074
19642042064
19641086032
19642402031
19640524014
19642125096
19641272078
19642963079
19641989005
19640439042
19642349069
19641050045
19641456087

TRADE NAME
UTKRAM CHEMICALS P.LTD.
WELL TECH ENVIRONMENTAL ENGINEERING PVT LTD
A.B. ENTERPRISE
A.P.ENTERPRISE,
ARPAN ENTERPRISE
ASISH TRADING
B HALDER COMPANY
BALAI CHANDRA KAYAL,
GAYATRI SALES UDYOG
MAA SARADA SERVICE STATION
MAIMUN ENTERPRISE
PANDIT ENTERPRISE
RABINDRA NATH JANA
S.S. ENTERPRISE
UNITED BUILDERS
XEBEE UNEMPLOYED ENGINEERS CO-OP SOC LTD.

Page 22 of 77

CHARGE
BUDGE BUDGE
BUDGE BUDGE
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR
DIAMOND HARBOUR

CIRCLE
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA
BEHALA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BURRABAZAR
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19240350029
19240308028
19240434031
19240191046
19240830082
19292472009
19240802049
19240366034
19240163013
19240314042
19240411042
19240481076
19250913038
19250780051
19251410066
19251277079
19250715061
19250482067
19340097069
19250040038
19250648034
19250070011
19251536069
19250345006
19251093070
19251390084
19250959016
19251347016
19250141015
19251640053
19250910031
19251699029
19251515020
19261310080
19261292038
19261048083
19261112006
19260644078
19260371023
19260813052
19260741078
19260757083
19261352081
19261056037
19260384021
19260304093
19261367019
19261086010
19260626036
19260663090
19260233089
19260684042
19260442027
19261149060
19271132009

TRADE NAME
A.K.VYAPAR (PVT) LTD.
BHARAT KUMAR & CO PVT LTD.
BHARAT PAPER CORPORATION
EASTERN ENTERPRISES
EDEN
GOODLUCK MANAGEMENT PVT. LTD.
KABRA STEELS LIMITED
MAXWORTH ENTERPRISES
MAYNAK ENTERPRISES
PRABHAT MARKETING CO.LTD.
URBAN HI-BREED FARM LTD.
VINAY PLASTIC
ADVANCE CHEMICAL CO
AJAY TUBE INDUSTRIES PVT. LTD.
BALAJI COATED THREAD (P) LTD.
BIKASH LOHA UDYOG PRIVATE LIMITED
EASTERN WELDMESH (P) LTD.
GENUINE TRADE CENTRE
GOPAL METAL STORES
HARANATH PAINT MART PVL. LTD.
HINDUSTAN ENTERPRISES
K.C.PAUL & SONS
KARNIKA FUELS & COMMODITIES PVT. LTD.
M/S. BHARAT METAL STORES.
M/S. EASTERN COPPER MFG. CO. ( P ) LTD,
MANIK CHAND AND BROTHERS
MITTAL TRADERS
OCI COPPER PRIVATE LTD.,
PAUL BROTHERS
R. D. KNIT FAB
SUTCO BEARINGS INDIA PVT. LTD.
SWASTIK LINK INDUSTRIES PVT. LTD.
TIRUPATI SALES
BALAJI HINDUSTAN UDYOG
BARJORA STEEL & RE-ROLLING MILLS PVT. LTD.
BENTWOOD SEATING SYSTEM PVT LTD
CPC FRAGRANCES PVT LTD
DEEPAK ENGG. CO.
EASTERN HARDEARE MART
ENGO TRADING & TEA CO. PVT. LTD.
FLORAL FRAGRANCES PVT LTD.
GANPATI WIRE
HOOGHLY INFRASTRUCTURE PVT. LTD.
INNOCENT TRADERS LTD
JAYPEE (I) PRIVATE LIMITED
KALYAN ENGINEERING CO.
M.S. INC
PRESTAR INFRASTRUCTURE PROJECTS LTD
R.S. INDUSTRIES
SHIVA INTERNATIONAL
SHREE TRADING CO.
SIMPLEX ENGG CO
SREE MAHAVIR TRADING CO.
ZENITH METALS
BULLION BUSINESS P. LTD.

Page 23 of 77

CHARGE
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
CHINABAZAR
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
N.S.ROAD
RAJAKATRA

CIRCLE
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: BURRABAZAR
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94

VAT NO
19271158005
19270112054
19271032002
19271475098
19271148014
19272014030
19271257042
19270934032
19271803055
19270543025
19271612062
19271883080
19270898045
19270714036
19270778056
19271001059
19271609055
19281655054
19280928039
19281232037
19282443082
19282379062
19281413039
19282048098
19281014078
19281987085
19281538072
19280432078
19280954035
19281555047
19282334054
19282402051
19281354063
19280947051
19280047085
19281910067
19280647030
19280990022
19282275078

TRADE NAME
GOOD LUCK STORES
JAHARLAL PANNALAL BHADRA
JALAN GOLD & SILVER PVT. LTD.,
MAA BHUBANESWARI MINERALS & METALS
MAA DURGA SALES AGENCY
N A TREXUM
NEW DIAMOND TRADERS
RANGDEV HOLDINGS PVT. LTD.
RENU STORES
S.NATH & CO
SHREE RAJ HARDWARE
SHREE KRISHNA PAPER MILLS PVT. LTD.
SINGH PACKAGING (P) LTD.
SUMAN JEWELLERY
THAKUR STORES
VISISTA SALES CORPORATION
WHIZTEL
ADVENTEC POLYMERS PVT. LTD.,
APEX ENTERPRISE
ASSOCIATED BEARING ENTERPRISES
ATLAS CORPORATION
G D CHEMICALS
JAI TUBE MFG. (P) LTD.
JAY MARKET CREATORS P. LTD
KALYAN ENTERPRISES
KOTHARI PROCESSORS PVT LTD
L T B LIGHTS
MAHAVEER ENGINEERING
PREMIER INTERNATIONAL
RRA FASTENERS & CHEMICALS
S.D. TRADERS
SHREE NARAYNI UDYOG
STORES SUPPLY CORPORATION
SUMAN INTERNATIONAL
THE BENGAL HARD WARE MART
UNIQUE ENTERPRISES
VANDANA TRADING COMPANY
VINAYAK BUSINESS P. LTD.
VISHAL JUTE PVT. LTD.

Page 24 of 77

CHARGE
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD

CIRCLE
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL SECTION
SL NO.

VAT NO
19910002042

TRADE NAME
CHARGE
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED CENTRAL SECTION

Page 25 of 77

CIRCLE
CENTRAL SECTION

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CHOWRINGHEE
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19260833034
19452731044
19452794094
19450155015
19452660040
19451067009
19451161002
19450021058
19451868035
19531330047
19452607078
19452035069
19450728091
19450308081
19451007063
19450033086
19451522036
19452704078
19451859014
19451616029
19451702068
19452022071
19451203003
19450097009
19451862021
19452812039
19450089055
19451229096
19452496013
19452828044
19452215004
19450540008
19450192069
19451639018
19471439046
19450181011
19451716036
19451768028
19450435054
19451632034
19450898035
19452378061
19460424017
19460893012
19460584067
19460882051
19460619084
19460762062
19460776030
19461152002
19460818031
19460259020
19460310042
19460745087
19461370058

TRADE NAME
ABACUS PERIPHERALS PVT. LTD.
AGROHA INTERNATIONAL
BENGAL COKE & COAL.,
BHAGATPUR TEA COMPANY LIMITED
BHARAT AUTO DISTRIBUTORS,
BHATKAWA TEA INDUSTRIES LTD.
BIGBOSS INFOTECH LTD.
DUGAR MOTORS
FUNDAMENTAL ELECTRONICS (P) LTD.
GANAPATI ENTERPRISES
GANPATI PROJECTS PVT. LTD.,
HOOGHLY ALLOY & STEELS CO. PVT. LTD.
INDIA MILLS STORES SUPPLY
JEKAY INTERNATIONAL TRACK PVT. LTD.
JYOTI UDYOG
LAWRENCE & MAYO (I) PVT.LTD.
LIMTON PVT. LTD.
LORVEN MANUFACTURING & TRADING COMPANY
MCLEOD RUSSEL INDIA LTD.
MSP STEEL & POWER LTD
NAVEEN ENGINEERING COMPANY
PASARI KOPLAVITCH LIMITED
PIONEER AGRO INDUSTRIES
PRATEEK INDUSTRIES
PRT PETROCHEMICALS (P) LTD.
PUJA SHELTER PVT. LTD.
QUALITY TEA PLANTATIONS PVT.LTD
R KAY TEXTILES
RAMSAY EXIM (P) LTD.
SAHUL INDUSTRIES LIMITED.,
SAVI TREXIM PVT. LTD.
SAYEDABAD TEA COMPANY LTD.
SHRI BADRINARAIN ALLOYS & STEELS LTD.
SPARX TECHNOLOGIES (P) LTD.
SRI SHANKAR SUWAN ESTATE (P) LTD.
SUSHIL ELECTRIC CO.
TECHNO FAB MFG. LTD.
TERAI OVERSEAS LTD.
THE W.B.STATE HANDICRAFTS CO-OPERATIVE SOCIETY.LTD
ULUBERIA COKE OVEN PLANT
VIKAS SALES SUPPLIES
VISHWARUPA STEEL PVT. LTD.,
A B C ELECTRICALS P LTD.
ADHUNIK INDUSTRIES LTD.
AKAK ISPAT UDYOG PVT. LTD.
ALBERT TRADING CO. PVT. LTD.
ASHOKA STEEL INDUSTRIES
ASHWINI KUMAR & CO.
AVANI POLY PVT. LTD.
B & M CHEMICALS
B. G. M CONSORTIUM PVT. LTD.
BALAJI INDUSTRIAL ENTERPRISES PVT. LTD.,
BENGAL STEEL SALES & IND.
BHAKARH STEEL PVT. LTD.
BHUTORIA CONSTRUCTION PVT. LTD.

Page 26 of 77

CHARGE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE

CIRCLE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CHOWRINGHEE
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19460060073
19460556034
19460411019
19280216059
19460296074
19461298084
19460836073
19460955092
19461014068
19460223033
19460154066
19460677090
19460082092
19460097030
19460711040
19460889035
19460366011
19460970030
19461366081
19460844027
19461292070
19460775060
19460890005
19460037084
19461033080
19460766039
19461004077
19460252036
19461125036
19460505012
19460953055
19461263067
19460301021
19461162090
19460319063
19461128043
19461296047
19461012031
19460805033
19460444096
19460936080
19460812017
19460782044
19460981088
19461265007
19461069067
19460693095
19460487067
19460564085
19460119049
19461183042
19261338016
19461286056
19470506003
19471490068

TRADE NAME
BIJOY TRADING CO.
CALTRADECO STEELS PVT. LTD.
CEEBUILD COMPANY (P) LTD.
D.R. STEEL CONSTRUCTION CO. PVT. LTD.
DUNCAN TEA LIMITED
ECOLINE EXIM PRIVATE LIMITED
ESSEL KITCHENWARE LTD.
GAURI SHANKAR BIHANI
GOEL STEEL INDUSTRIES (P) LTD.
GOYAL STEEL SUPPLY CO
HIND TRADING CORPORATION
INDIAN ALLOYS FABRICATORS
J.H.INDUSTRIAL CORPORATION
J.M.ENTERPRISES
JUTE TEXTILE CORPORATION
KNOWELL INTERNATIONAL (P) LTD.
M.A.ZAVERY & CO.
MANDAKINI ENGINEERING LTD.
MIDEAST INTEGRATED STEELS LTD.
MKJ TRADEX LTD.,
MODERN INFRA PROJECTS INDIA LTD.
MOHATA COAL CO. P. LTD
NAGARJUNA AGRICHEM LTD.
NEWALL INDUSTRIES
NILAMBUR BARTER (P) LTD.
OXFORD PAPER & BOARDS
POWER TRANS INDUSTRIES
RAMESH KUMAR & COMPANY (P) LIMITED
RATHI INDUSTRIES
S. M. J.EXIMP LIMITED.
S.L. POLY PACK PRIVATE LIMITED
SACHIN ISPAT PVT. LTD.
SHREE KRISHNA IRON & STEEL CO. PVT. LTD.
SHREE SHANTI POLYSACKS PVT. LTD.
SHREE SHYAM ENTERPRISES
SOHOM SHIPPING SERVICES (P) LTD.
SPENCER'S RETAIL LIMITED
SRC METALICKS PVT. LTD.
SRC SPONGE & POWER PVT. LTD.
STEEL & METAL TRADING COMPANY
STEEL CORPN. OF BOMBAY
SURYA ELECTRICALS & ENGINEERS PVT. LTD.
SWASTIC INDUSTRIES
SYCOTTA TEA COMPANY PRIVATE LIMITED
TANTIA AGROCHEMICALS PVT. LTD.
TELE SIGNALS
TIJIYA STEEL PVT. LTD.
TRANSAFE SERVICES LIMITED
VANI EXPORTS
VED SONS & CO.
VINAYAK WIRE PRODUCTS PVT . LTD .
VOLVO STEEL & POWER PVT LTD.
YASH STEELS.,
AJANTA ORGANIZATION
AMBA SALES

Page 27 of 77

CHARGE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
FAIRLEY PLACE
LALBAZAR
LALBAZAR

CIRCLE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CHOWRINGHEE
SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19470591072
19470060094
19471844021
19430693032
19471007008
19470343043
19200777036
19471311006
19470700003
19471955086
19470593012
19471520041
19471742074
19470733080
19471871084
19471123020
19471854012
19471701043
19471898050
19471211096
19470536073
19471882045
19471371049
19471967017
19470706017
19471309066
19471791059
19471944028
19471053083
19471956056
19481424032
19480822050
19480816036
19481105096
19480657053
19480093095
19481363019
19480459076
19480797024
19480724080
19481296089
19481294052
19481072019
19480787033
19480480028
19480841062
19480599047
19490004070
19490645046
19490233087
19490356083
19490069060
19490003003
19490324073
19490386056

TRADE NAME
AMIT & ASSOCIATES
ANAND MOTORS
HIMACHALFUTURISTIC COMMUNICATIONS LTD
HINDUSTAN COMPOSITES LIMITED.
HINDUSTAN TYRE CO.
JAYANT BROTHERS
K. C. MOHTA
KAMAL BASU & CO.
KHAITAN WINDING WIRE PVT.LTD.
KRISHNA COKE
M.K.CYCLE PRIVATE LIMITED
MADOORIE TEA ESTATE
MANAKSIA LTD.
P.K.ENGG. & FORGING (P) LTD
PICASONA RAIL ENGINEERS & PROJECTS PVT. LTD.
PLANET COMPUTER
PURNIMA TRADERS LTD,
RANI SATI INDUSTRIES LTD.
SALASAR TRADING COMPANY,.
SAUMAS MERCANTILES PVT. LTD.
SEWING MACHINERIES & SPARES
SHIVALAY INFRACON PVT. LTD.
SHREE WARIS PIYA STEEL CO. (P) LTD.
SHRISTI COMMOTRADE PRIVATE LIMITED.,
STAR TEA COMPANY PVT. LTD.
SUREKHA EXPORTS LTD.
SWATI MINING PRIVATE LIMITED
SWATI UDYOG PRIVATE LIMITED
TENTY MARKETING CO. (P) LIMITED
VASUDHA JEWELLERS PVT. LTD.,
ALLAHABAD BANK KOLKATA MAIN BRANCH
ASSOCIATED INDUS. & TRADING CORPORATION
DIAMOND INFOTECH PVT. LTD.
DURGA ALLOY STEEL (P) LTD.
FESTINO MARKETING CO. PVT. LTD
GANERIWALA & SONS
ISERVE SOLUTIONS & SERVICES PVT. LTD.
MANAV JUTE PRODUCTS PVT. LTD.
MKB (ASIA) PVT. LTD.
NITESH NAVEEN UDYOG
PRACHIRAJ METAL PVT. LTD.
RATTAN ISPAT PVT. LTD.
SALASAR ROLLING MILLS PVT LTD.
SARAF RESIN & CHEMICALS PVT. LTD.
SHOWLITE ALUMINIUM INDUSTRIES (P) LTD.
STEEL WORLD (P) LTD.
TASATI TEA LTD.
A.N.HUSSUNALLY & CO
B.MUKESH & CO.
BENGAL STEEL CORPORATION
CROWN ELECTRICALS
D.K.TRADING CORPORATION
D.MULLICK & CO.
DIPU MACHINERY STORES
FLOW & FLUID CONTROL CENTRE

Page 28 of 77

CHARGE
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI

CIRCLE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CHOWRINGHEE
SL NO.

166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201

VAT NO
19491031009
19490661051
19490815087
19490108054
19490560074
19490387026
19490475005
19491245088
19490942060
19491228016
19281083045
19491247028
19490700045
19490463074
19490955058
19490983091
19491197073
19490671042
19500916085
19501327074
19501319023
19500339032
19500948095
19500419057
19784247071
19501354040
19500031057
19500736053
19500777084
19500922002
19500936067
19500314006
19501076038
19501091073
19500907064
19500747014

TRADE NAME
HARSH POLYFABRIC P. LTD.,
HISSAR UDYOG (P) LTD.
LMG HYDRO-PNEUMATICS
MAHESH ENTERPRISES
NISSAN FERRO CAST LTD
OM STEEL ENTERPRISE
R. G. STAINLESS ENGINEERS LIMITED
R.P.S. COMMERCIAL PVT. LTD,
RASHI ISPAT PRIVATE LIMITED
SANATAN AGENCIES P. LTD.
SHREE BHAWANI TRADING CO.
SRI LAKSHMI CONSTRUCTIONS
STAINLESS EMPORIUM (P) LTD.
TUFF TUBES PVT. LTD.
TULSI COMMOTRADE PVT. LTD.
VAIBHAVLAXMI STEEL TRADERS PVT. LTD.
VAID ENTERPRISES (INDIA) PVT. LTD.
WOOANI HYZIENE (P) LTD.
A.N.SECURITIES (P) LTD.
ADI CORPORATION
BUTTERFLY SALES PVT. LTD.
CALCUTTA CHEMSALES CORPORATION
GLOBAL WRITINGS
JOY INTERNATIONAL
KALIMATA VYAPAAR PVT. LTD.
KHANIJ METAL PRIVATE LIMITED.,
MRITUNJOY STORES
MULTICHEM
R.N.G PAPERS
RMB CHEMICAL PVT. LTD.
S.R.DISTRIBUTORS
SAFARI INDUSTRIES (INDIA) LTD.,
SHUBHAM PLASTICS
SPECTRA FASHIONS
STARLIT PAPER TRADE (P) LTD.
THREE DIMENSION DISPLAYS (INDIA) PVT. LTD.

Page 29 of 77

CHARGE
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR

CIRCLE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CORPORATE DIVISION
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50

VAT NO
19200398057
19200548019
19200816030
19200602048
19200853084
19200589050
19200724074
19200936019
19200706032
19200752010
19200696041
19200532014
19200748033
19200852017
19200555003
19200818067
19200824081
19200658017
19200546079
19200578089
19200139067
19200477015
19200676059
19200843093
19200487006
19200726014
19200587013
19200625037
19200458003
19200806039
19200519016
19200922051
19200802062
19200160019
19200612039
19200614076
19200126069
19200770052
19200722037
19200836012
19200395050
19200129076
19200559077
19200689057
19200606025
19200387096
19200849010
19200347035
19200710009
19200863075

TRADE NAME
AGLOWMED LIMITED
ANCHOR HEALTH & BEAUTY CARE PVT. LTD.
ASIAN HOTELS LTD.(UNIT HYATT REGENCY)
ASIAN PPG INDUSTRIES LTD.
ASIANOL LUBRICANTS PVT LTD
B. E. PUMPS PVT LTD
BENGAL ENTERPRISES
BHARAT HEAVEY ELECTRICALS LTD.
BOSCH LIMITED
CADILA HEALTH CARE LTD.
CARGILL INDIA PVT. LTD
DUNCAN INDUSTRIES LTD
ELECTROTEKNICA SWITCH GEAR PVT. LTD.
EMERSON NETWORK POWER (I) PVT. LTD.
FLAKT (INDIA) PVT. LTD.
FRIENDS MACHINERY SPARES
GRINDWELL NORTON LIMITED
HAWKINS COOKERS LTD
IDCOL KALINGA IRON WORKS LTD
INTRANS ENGINEERING LTD.,
ITC LIMITED
LAGAN ENGINEERING CO. LTD.
MARAICA INDUSTRIES
MEGATHERM ELECTRONICS PRIVATE LIMITED
METAL ENGINEERING AND TREATMENT CO PVT LTD
METRO TYRES LTD
MILK FOOD LIMITED
NANGALIA HYDROCARBON LIMITED
NATIONAL JUTE MANUFACTURES CORPN LTD-UNIT KHARDAH
NEW KENILWORTH HOTEL PRIVATE LIMITED
NIPPO BATTERY CO. LTD.
NORTH INDIA WIRES LTD.
NOVARTIS INDIA LTD.
PARLE PRODUCTS PVT. LTD.
RAMSARUP INDUSTRIES LTD(RAMSARUP INDUSTRIAL CORPN)
RAMSARUP VYAPAR LTD.
S.P.S. METAL CAST & ALLOY (P) LIMITED
S.R.F. LTD.
S.T.P.LIMITED
SHARP INDIA LIMITED
SHREYA LIFE SCIENCES PVT. LTD.
SHYAM FERRO ALLOYS LTD.
STARLING AGRO INDUSTRIES LTD.
STEEL & METALS
THE TATA PIGMENTS LTD.
TRADE LINKS (P) LTD.
VALUE INDUSTRIES LTD.
VIJAI SHREE LTD
VINAR SYSTEMS PRIVATE LIMITED
WEBFIL LTD

Page 30 of 77

CHARGE
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION

EALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CORPORATE DIVISION
CIRCLE
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION

Page 31 of 77

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DHARMATALA
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19511087020
19510546051
19510299089
19511499076
19510321011
19510555072
19510716092
19510007022
19510796020
19510545081
19511841098
19511116023
19510026034
19511131058
19511679011
19510142046
19511029014
19510717062
19510535090
19511510037
19511783092
19511360075
19520965015
19520425016
19521152031
19520127032
19520542095
19521318095
19521030005
19520326076
19520921074
19521249031
19520097059
19521292002
19520578082
19521083064
19530507002
19530270031
19533339014
19532536048
19531845020
19532388026
19533007080
19532360090
19532679026
19530677043
19531311035
19533234060
19532320029
19531367004
19532308098
19533080024
19531221019
19533322039
19530803046

TRADE NAME
A. U. EXPORTS
ADITYA COMMERCIAL CORPORATION
B.DAYAL & CO.PVT. LTD.
BANKA BULLIONS PVT. LTD.,
BRIGHT STORES
CALCUTTA TRADING CO.
COMMEX CORPORATION
DALACHAND PRABHUDAYAL
ENDURA POLYMERS PVT.LTD.
HAZARA SINGH INDER SINGH GRAND SONS
JAIAMBAY COMMERCIAL PRIVATE LIMITED
JAYBEE CO.,
K.C.DANG & CO.
K.D. SALES
KALPENA PLASTIKS LTD
NATIONAL PLASTIC TRADERS.
PRAKASH DEEP
SINGHANIA & CO.
SLS ZIPPERS LTD
SMASH WRITING INSTRUMENTS PVT. LTD.
SULTAN APPARELS PRIVATE LTD.
TAGYAA GARMENTS
A. L. SETHI & CO.,
AKSHAY TRADERS
ASHOK EXPORTERS & IMPORTERS
BAYNEE INDUSTRIES
CHIRANJILAL PRABHUDAYAL
KEDIA TRADING CO.
KOLKATA LIGHT HOUSE
MANSUKH & CO.(OVERSEAS)
PAAVAN COMMERCIAL PVT. LTD.,
SACHIN SELECTION,
SHREE KRISHNA STEEL SUPPLY CO
SHREE VAIBHAV LAKSHMI STEELS P. LTD.
SKILL DYE CHEM (P) LTD.
SUDARSAN IMPORT PVT. LTD.,
ADVERTISING BUREAU & CONSULTANTS
AGARWAL CYCLE CO.
BARSANA CLUBS & RESORTS PVT. LTD.
BERLIA COMPU SYSTEM
BHUMYA PRIVATE LIMITED
BHUWALKA DEVELOPMENTS (P) LTD.,
BILDRITE INFRASTRUCTURE PVT. LTD.
BRAHMAND UDYOG PVT. LTD.,
D B MACHINE TOOLS PVT. LTD.
D.K.CHANDRA & CO
ELECTROMADE BLUE
HARDAYAL MILK PRODUCTS PVT. LTD.
HIRA CONCAST LTD.
IMPEX FERRO TECH LIMITED
IMPEX STEEL LTD.,
INTER FOTO INDIA PVT.LTD.,
INTERNATIONAL MACHINE INDUSTRIES
ISPAT UDYOG
J. B. FORM WORK SYSTEMS

Page 32 of 77

CHARGE
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
AMRATALA
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR

CIRCLE
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DHARMATALA
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19532708029
19531854041
19530157026
19533331060
19530777050
19532899022
19531032063
19532264060
19531938043
19532940053
19530534065
19533020078
19532596091
19533122025
19531950071
19533042097
19532688047
19531595051
19532821034
19532096056
19530732042
19532638092
19530900046
19530167017
19530939040
19541952032
19541778014
19540441063
19541739020
19542363021
19541207072
19540528072
19540594032
19541051096
19540071008
19541128017
19540120090
19541410093
19541786065
19542301038
19540158017
19541215026
19721255077
19541040038
19542383003
19540713051
19541485074
19542242062
19540579094
19540798023
19540466089
19540517014
19540673087
19540351047
19540689092

TRADE NAME
KUNNEL ENGINEERS & CONTRACTORS PVT. LTD.
LAXMI NARAYAN UDYOG PVT. LTD.
MOHURGONG & GULMA TEA ESTATES
OSIAN COMMOTRADE(P)LTD.
P.C.CHANDRA EXPORTS (P) LTD.
R.P.SHAW JEWELLERS,
RAJLAKSHMI GUINEA MUSEUM JEWELLERS
RAJSHREE VANIJYA (P) LTD.,
S.D.INTERNATIONAL.
SHAKAMBHARI TEA(P)LTD.
SHIVA ENTERPRISES
SHREEJI MERCANTILE
SOHAM OVERSEAS PVT. LTD.
SRINATH CONSTRUCTIONS AND MERCHANTS
SRMB SRIJAN LTD.
SUJOL INFOCOM,
SUNIL ENTERPRISES
SURVEILLANCE ENGG. CO. (P) LTD.
TIBREWALA ENTERPRISES PVT. LTD.
UNIQUE TRADERS
VIKRANT AGENCIES
VITARICH AGRO FOOD (INDIA) LTD.
VIVEK ENGINEERING CORPORATION
WASHABARIE TEA CO. (P) LTD.
ZRF SALES & CONSULTANTS
ABHAY MINERALS PVT. LTD.
ABHINANDAN INTEREXIM PVT. LTD.
ARUN ENTERPRISES
AVADH RUBBER LTD.,
B.M.ENGINEERING & CO.
BALAJI SOLUTIONS LTD,
CHOICE INTERNATIONAL
CLIMATE KEEPERS
D.R.ELECTRICALS
EMSONS RADIO CORPN
GRAND HARDWARE
GUPTA ENGINEERING CO.
HI-MICRO INFOTECH PVT.LTD.AND COMPUTER
INFOTOOLZ
K.R.TRADECOM PVT. LTD.
KUNDLIA INDUSTRIAL CORPORATION
LOTTE COMPUTER
M.J.SCRAP PVT.LTD.
MAKESWORTH INDUSTRIES LTD.
MAXWELL INFRASTRUCTURE PRIVATE LIMITED
MRITUNJOY METAL STORES
NISCHAY COMMODITIES PVT. LTD.
NYDS COMPU SYSTEM PVT. LTD.
PHOENIX MACHINE PRIVATE LIMITED
R. K. SMELTING ENTERPRISES
REFRIGERATION CENTRE PVT. LTD.
RHEABARI TEA CO.LTD
ROHIT REFRIGERATION CO.
SCOT PRODUCTS
SUNTRACK ELECTRONICS PVT. LTD.

Page 33 of 77

CHARGE
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
BOWBAZAR
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK

CIRCLE
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DHARMATALA
SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19200463047
19542129057
19541810024
19540447077
19540212046
19550809005
19431874007
19550740038
19550307030
19550337003
19550964011
19550798044
19551142006
19550289085
19550742075
19533111064
19550361059
19550618012
19550919003
19550669034
19551255011
19551207093
19550837038
19550251061
19551257048
19551164025
19550568057
19550451075
19550875062
19500333018
19561345048
19560800005
19561203040
19562498087
19403293054
19562350065
19560460020
19561024075
19561557090
19560808056
19560002083
19562242007
19560720077
19561798038
19561717043
19561367067
19560569048
19561005063
19561173067
19561943053
19411766004
19560763048
19561829078
19560665078
19562424076

TRADE NAME
SUPER CASSETTE INDUSTRIES
SUPER COMPUTECH SOLUTIONS
TIRUMALA INFOTECH
UNIVERSAL ELECTRIC & REFRIGERATION CO
WACO INSTRUMENTS
AXIS EXIM PVT. LTD.,
BIOTECH INTERNATIONAL LTD.
CLASSIC INDIA
FINE CHEMICALS & SOLVENTS
GOPAL PLYWOOD
JAYLINK OVERSEAS PVT. LTD.,
MALHOTRA MARKETING PVT. LTD.,
MARSHAL HARDWARE
MUDIT COMMERCIAL CORPORATION
N D P MANAGEMENT CONSULTANTS (P) LTD.
NIMBUS COMMERCIAL PVT. LTD.
PARAG STEEL & WIRE INDUSTRIES
PAREKH ENGINEERING WORKS PVT. LTD.
RANGUPUR TEA ASSOCIATION LTD.
RAUNAQ PLASTICS LTD.
ROCK MINING PVT. LTD.
ROLEX INDIA
SIKHWAL SANITATION
SREERAM SALES AGENCY
STARCOMP INFOTECH PVT. LTD.
SUCHITA RENTALS PVT. LTD.
SUPER SPINNING MILLS LTD.
THE HIMALAYA OPTICAL CO
TIRUPUR THIRUKKUMARAN TEXTILES PVT. LTD.,
UDYOGI PLASTICS PRIVATE LIMITED
LOKNATH EMPORIUM
AHMED BROTHERS
ANIRUDDH PLASTIC PVT. LTD.
BALAJI EXPORTS
CLARION SALES AGENCY
COMMERCIAL SALES
INDU UDYOG
J. K. INDUSTRIES
K.M.PLASTICS
KAVERI ULTRA PLOYMERS PVT.LTD.
M/S K. R. LYNCH & CO.
MAA SARADA TRACOM PVT. LTD.,
MODI TRADING CO
NORTH EAST FORGINGS (P) LTD.,
OM SHIV ENTERPRISE
PAHADI MARKETING PVT LTD.
POWER CABLE INDUSTRIES
RAJESH ELECTRICALS
RELIANCE ELECTRICAL & METALS PVT. LTD.
RHYDHUM PHARMA
S. B. G ENGINEERING PVT. LTD.
S.N.ENTERPRISES
SANDOZ PVT. LTD.
SCRAPES(INDIA)
SHREE S.U.M. FASHIONS

Page 34 of 77

CHARGE
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA

CIRCLE
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DHARMATALA
SL NO.

166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220

VAT NO
19561063069
19561370074
19560432084
19571426064
19570468092
19570231024
19571387070
19361556088
19571392017
19570018012
19571329064
19571183079
19570240045
19570434045
19570227047
19570228017
19570200081
19571822018
19571015075
19570683044
19570203088
19570998003
19570096097
19571017015
19570707003
19570114042
19570269048
19570183009
19570092023
19581407073
19580274016
19581228011
19581200075
19581410080
19580437073
19580866007
19580588005
19580782005
19581095024
19580659009
19580632043
19581053023
19580818089
19580759016
19590164039
19591448028
19590928011
19592633077
19591517092
19591925074
19591624083
19590934025
19591459086
19592231012
19590909096

TRADE NAME
STARLIT EXPORTS
THE SUN ROLLING MILL (P) LTD
ZIA HIDE SKIN AGENCY
BABA TRACON PVT. LTD.,
CYNO CHEM(INDIA)
DEEPSUN INDUSTRIAL CORPN.
EAST INDIA HOLDINGS PVT. LTD.,
ENGINEERING & MOULDERS
HI-TECH INDUSTRIAL CORPORATION
KHIMJEE HUNSARAJ
KOTHARI TRADING CENTRE
KUSUM MANAGEMENT SERVICES PVT.LTD.
M. R. TRADING CO.
MADAN TRADING CORPORATION
MAHENDRA TRADING CO.
PHARMA CHEM TRADERS P. LTD.
RAJENDRA TRADING CO.
RAJESH MEDICAL & CO.
S. R. TREXIM PVT. LTD.
SARAF ENTERPRISES
SATYA AGENCIES & INDUSTRIES
SHAH & BROTHERS
SHREE MANMOHAN CORPORATION
SHREE PARAS ENTERPRISES
STEELCO TRADERS
SUBHASH TRADING COMPANY
SUNIL & CO.
SURENDRA & CO.
TECHNO ELECTRIC CORPORATION
AUTO LIMBS
AUTO LUX CORPORATION
BANSAL MOTOR DISTRIBUTORS
COMPUTECH SOLUTION
COMPUTERIAN
HYDRAX INTERNATIONAL
LEYLAND SYNDICATE
M. R. K. CHEMICALS
NIRYAT INTERNATIONAL
PANCHAM MARKETIERS PVT. LTD.,
RUPANI AUTO PARTS
SAI SULPHONATES PVT.LTD.
SILICON TELEPOINT PVT LTD.
SUDHIR CHATTERJEE & CO.(P) LTD.
UNIVERSAL SALES
A. K. GUPTA & CO.,
ANCHAL ENTERPRISE
ANNAPURNA SANITORY STORES
BCPL RAILWAY INFRASTRUCTURE LTD.
BHOLANATH (PAPER) HOUSE
CHOWDHURY JEWELLERS
COVER MART PVT LTD
DIAMOND DRUGS PRIVATE LIMITED
DUTTA BULLION MART.
G. L. PLYWOOD PVT. LTD.
HAHNEMANN PUBLISHING CO (P) LTD.

Page 35 of 77

CHARGE
COLOOTOLA
COLOOTOLA
COLOOTOLA
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH

CIRCLE
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DHARMATALA
SL NO.

221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237

VAT NO
19591575098
19591164012
19591370040
19590930048
19590932085
19590726057
19592239063
19592212097
19592044093
19591386045
19592262052
19592121014
19590659030
19592488062
19592778092
19591070019
19590803075

TRADE NAME
INTERNATIONAL PAPER CONCERN
MAM ENTERPRISE
MANIK INFORMATION SERVICES
MODERN GUINEA HOUSE (P) LIMITED
OXFORD PAPER PRODUCTS PVT LTD.
PARTHA SARATHI CERAMICS
PRINT O BIND
R. K. ENTERPRISE
RAGHUNATH JEWELLERY
RAMKRISHNA TRADERS
S. K. CONSTRUCTION
S. S. ENTERPRISE
SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED
SENCO JEWELLERY HOUSE
SOUNAK CONSTRUCTION PVT. LTD.
TIMBCON
TOUBRO FURGUSON (INDIA) PVT.LTD.

Page 36 of 77

CHARGE
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH
SEALDAH

CIRCLE
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DURGAPORE
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19783269020
19781298077
19780417026
19781949044
19782178061
19783352052
19786519005
19787285014
19781865042
19783088018
19781429027
19781887061
19782639005
19782970066
19781991045
19782499034
19787281037
19782092022
19780872053
19780681060
19787170069
19786872085
19786506007
19781898022
19781286049
19783509095
19783930075
19782256049
19782207064
19785955047
19786937075
19786987030
19781253069
19783830068
19781997059
19780801049
19781446002
19781795008
19781436011
19781262090
19795347072
19793106081
19792776087
19793417063
19796307081
19796494097
19796240054
19790109072
19792696062
19796078064
19792779094
19796258096
19795217092
19794787091
19792057026

TRADE NAME
ADCON
ASIM KUMAR CHATTERJEE
BALURAM BAJRANGLAL
BHARATI POULTRY (P) LTD.
BHOLANATH ENTERPRISE
BHOLANATH SARAF
BISWAJIT DULEY
CHANDI CHARAN MONDAL
CHANDI MATA HARDWARE STORES
CHATTARAJ ENTERPRISES
D.B.G.BRICKS
DILIP KUMAR DUTTA
GIRIRAJ AGENCY
GLORIOUS AGRO EXIM PVT. LTD.
GOURANGALAL CHATTERJEE CONSTRUCTION PVT. LTD.
GOUTAM CHOWDHURY
KALYAN PRASAD KUNDU
KALYANI SEED FIRM
KAMLA ENTERPRISE
KHATOR AUTO STORES
M/S- STM CONSTRUCTION
MAA LAXMI AGRO PRODUCT
MISHRA CONSTRUCTION
PARESH NATH BANERJEE
RABIN SINGH HEAVY EARTH MOVERS CO PVT. LTD.
RADHA GOBINDA FILLING STATION
RAJA PRAMANIK
RAM NIRANJAN & CO.
RAMCHAND KAR
RATNA ENTERPRISE
S.D. SINGH CONSTRUCTION CO. PVT. LTD.
SADGURU SEVA PARIDHAN PVT. LTD.
SAILEN SAHANA
SANJOY PATRA
SHANTI TRADERS
SHREE VENKATESWAR ENTERPRISE
SRI DURGA DAS NANDI
SRI VASAVI INDUSTRIES LTD.
SURENDRANATH RICE MILL (P) LTD.
XPRO INDIA LTD
ABDUL MANNAN MALLICK
AGARWAL TRADING CO.
AJOY MODERN RICE MILL PVT. LTD.
AMAR CHOWDHURY
AMIT KR SINHA
AMRITAPAN
ANANDA FILLING STATION
ANANTALAL DAS & SONS
ANUP KUMAR AGARWAL
ASHA RICE MILL (P) LTD.
ASHOK KUMAR GHOSH
ASIT SINGHA ROY
ASSOCIATED AUTO MOBILES
B.N. GUPTA
BABA MALLESHWAR RICE MILL

Page 37 of 77

CHARGE
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BANKURA
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN

CIRCLE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DURGAPORE
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19790435089
19793361094
19793169034
19794723071
19790047089
19795015041
19796814003
19796483039
19794071037
19796409028
19792600032
19790311026
19796893058
19796883067
19796549096
19796105030
19792179052
19794301024
19792785011
19792083022
19794649060
19793474002
19795891048
19792719051
19794602015
19797373014
19797695054
19797054078
19793414056
19797302010
19793384083
19793451013
19793646080
19794937053
19792778027
19793472062
19793631045
19792765029
19790677007
19790044082
19790013042
19793980051
19797214031
19793099097
19793486030
19796249075
19797480005
19793478076
19792787048
19797591070
19795573082
19795345035
19790511040
19796661034
19793701079

TRADE NAME
BASANTA LAL SANGHI
BENGAL AGRO PRODUCTS
BHADRESWAR RICE MILL
BHANWAR LAL LACHHIRAM
BHOLANATH SAMANTA
BIDHANBAG CO-OP LAB CONT & CONSTT SOCY L.TD
BINODINI RICE MILL (P) LTD.,
BIRESWAR MONDAL SANTIMOY MONDAL
BISHALAKSHMI CO. M.L. PVT. LTD.
BISHALAKSHMI STORES
BISWAKARMA ENTERPRISE
BURDWAN CENTRAL COP.AGRI PROD & MKT.SOCIETY
CHITTA RANJAN GHOSH
DUTTA AGRO PRODUCT
ENGINEERS CO-OP SYNDICATE LTD.
EQUIP
GULAB KHASH BENNY MINI MODERN RICE MILL
GURUPADA RICE MILL
JAGAT GOURI RICE MILL
JOY MA KALI MINI R M
JUNI ENTERPRISE
KATWA AUTOMOBILES
KONAR & MAROTHI AGRO TECH (P) LTD.
LAXMI NARAYAN RICE MILL
LEONARD AGENCY PVT. LTD.
M/S. BANGAMATA RICE MILL
M/S. RIYA ENTERPRISE
M/S-HITECH AGRO INDUSTRIES
MA GANGA OIL MILL
MAHAKALI RICE MILLS (P) LTD
MAINAK RICE MILL
MEMARI GAS AGENCY
MINERVA TYRE
MODERN CO-OP LAB CENT & CONSTT SOCIETY LTD.
MONDAL TRADING HOUSE
NARENDRA NATH DISTRIBUTORS
NEELKANTHA TRADERS
NEW BISWALAXMI RICE MILL
NEW SAREE MUSIUM
NILKANTA ROY UMAPADA ROY GOURDAS ROY
NITYA GOPAL DAN
ONKAR AGENCY
PARAJ SERVICE STATION
R & R AUTOMOBILES
R.K.INDUSTRIES
RADHA DAMODAR RICE MILL
RAJU CHEL
SAMANTA & COMPANY
SAMRAT RICE MILL PVT. LTD.
SAPTARSHI ENTERPRISE
SATYAM RICE MILL
SATYANARAYAN ENGG.CO-OP SOC. LTD.
SHANTI RICE MILL PVT. LIMITED
SHIVGANGA ENTERPRISE
SHREE BALAJI ENTERPRISES

Page 38 of 77

CHARGE
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN

CIRCLE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DURGAPORE
SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19791032027
19796463057
19796092032
19794942097
19793662085
19794022052
19790750048
19793214042
19796436091
19797272037
19792364031
19795906083
19796644059
19797245071
19795582006
19797755097
19797247011
19794142041
19797523073
19802393055
19804077072
19804837067
19801081033
19802031051
19806777067
19805945098
19803083016
19802017083
19802133095
19803585088
19804163014
19800184074
19804770040
19800226075
19801005082
19801238076
19804898080
19801436053
19805786018
19806395081
19804662079
19801599013
19803936034
19800884026
19803191074
19803500019
19803235015
19801154074
19803048096
19806925089
19806819068
19802178006
19804458088
19802870004
19805656038

TRADE NAME
SHREE VENKTESH RICE MILL
SHYAM WHEEL
SHYAMA SAKTI RICE AGRO PRODUCTS (P) LTD.
SIMDAL CO-OP LAB CONT. & CONSTT SOCY LTD.
SOUTH DAMODAR AGRO PRODUCTS
SREE BRIJUKA AGRO PRODUCTS (P) LTD.,
SREE DURGA TRADERS
SUBHAM RICE MILL PVT. LTD.
SUMATI TRADING CO
SUN FABRICS
SWAPAN TRADERS
TAPAN CHAKRABORTY
TIRUPATI AGRO PRODUCT
UNIQUE AUTOMOBILES
VARUN FOODS PROCESSING (P) LTD.
VISALAKSHMI FOOD PRODUCT
VISHNU VINAYAK TRADE SERVICES (P) LTD
VIVEKANANDA HOUSE
YATI AGRO PRODUCT
A B S ENTEPRISE
A&A ENTERPRISE
A.C. ENTERPRISE
A.K.TRADERS
AMIT ENTERPRISE
AQUILINE INTRASTRUCTURE LIMITED
B.D. MOTORS LIMITED
BABY ENGINEERING ELECTRICAL MECHANICAL STORES
BAGALA MUKHI STEEL PRODUCTS PVT. LTD.
BANIK AGENCY
BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED
BHUSHAN POLYMERS
BINOD OIL MILL
BISWAS ENTERPRISE
BRANCH SALES OFFICE (SAIL)
CHOUHAN AND CO.
DURGAPUR FLOUR MILL
DURGAPUR MEDICAL CENTRE PVT. LTD.,
DUTTA & CO.
ELECTRONICS CENTRE PRIVATE LIMITED
ESSAR PROJECTS (INDIA) LIMITED
EVERGREEN CONSTRUCTION (DURGAPUR) PVT.LTD.
GUINE GOLD JEWALLERS
JAGABANDHU CONSTRUCTION
JAGDAMBA INDUSTRIES LTD.,
JAI AMBEY METALS PVT. LTD.,
JEWELLERY GARDEN
K.K. ENGINEERING ENTERPRISE
KALIKA ENTERPRISE
L&T KAMATSU LTD.,
M/S. SABBYASACHI SADHU
M/S. SRI GANESH LAXMI AFRO FOODS
MA AMBA SPONGE IRON (P) LTD.
MA CHANDI DURGA CEMENTS LTD.
MA VAISHNAVI ISPAT UDYOG PRIVATE LIMITED
MAHARAJA & COMPANY

Page 39 of 77

CHARGE
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
BARDHAMAN
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE

CIRCLE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DURGAPORE
SL NO.

166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220

VAT NO
19800883056
19803992003
19803281090
19801612011
19803000081
19802613051
19805817058
19800943002
19800317061
19802903081
19805738003
19805427021
19800773058
19805480080
19803043052
19801138069
19805541093
19805929093
19802346010
19805200041
19801892050
19802562029
19801874008
19800546078
19803140052
19802311090
19803923036
19801502013
19805493078
19805486094
19800382051
19816202072
19813151034
19812527033
19816640027
19811830088
19812288025
19815987023
19812906012
19811150021
19814079033
19810806059
19810536011
19812915033
19811679059
19810136080
19810863095
19811426083
19811900025
19810688010
19812308007
19812554096
19816353004
19813705098
19810093012

TRADE NAME
MAYA VARIETY STORES
MINING & ALLIED MACHINERY ENTERPRISE
MUKHERJEE ENTERPRISE
N T P C SAIL POWER COMPANY (P) LTD.
NAKUL CHANDRA BARAI
NEW CITY COOPERATIVE ENGINEERS SOCIETY LTD
NEW PIONEER ENTERPRISE
OM COAL TRADERS
PANAGARH RICE MILL
PAPER CORNER
PHOENIX HATCHERIES
PINAX PAPER MILLS (P) LTD.,
PINNACLE INFOTECH PVT. LTD.
PRATISTHAN COAL BRICKET
PROGRESSIVE
ROSHAN LAL & CO.
ROYAL INFRACONSTRU LTD.,
S. MARK INDUSTRIES
SAHA ENTERPRISE
SHIVAM DHATU UDYOG PVT. LTD.,
SHIVAM INDIA LIMITED
SHIVAM MELTECH (P) LTD.
SHREE PARESH NATH RE-ROLLING MILLS LTD.
SONALI CERAMICS PRIVATE LTD
SOVA ELECTROCASTING LTD.
SUMANGAL ISPAT PVT. LTD.
SUNILA CONSTRUCTION CO.
SUPER SMELTERS LTD.
TECHNOWELD
THE GLOBALISERS
THE INDURE PVT. LTD
AASTHA COMMUNICATION AND UMMEED
AMARNATH RICE MILL
AMBIKA TRADERS
ASHIRBAD ENTERPRISE
B.K. CONSTRUCTION
BAPI GHOSH
BHIMRAJKA TELECOM
BIRBHUM STONE UDYOG
BIRBHUM WHOLE SALE CONSUMER'S CO-OP.SOC.LTD.
BIRENDRA KUMAR GHOSH
BLACK STONE CRUSHING CO.
DEY CLOTH STORES
ELECTRO VISION
ESSES AGRO BIOTICS (P) LTD.
GANGADHAR DAS
J.K.OIL MILL
JOY BABA BAKRESWAR RICE MILL (P) LTD.
JOY GOPAL OIL INDUSTRIES
KHAITAN AGRO PRODUCTS PVT. LTD.
KHAITAN RICE MILL (P) LTD.
LAXMI COMMERCIAL COMPANY
M.B.LITON ENTERPRISE
MA SHANTIMOYEE RICE MILL PVT. LTD.
MOLLARPUR RICE MILL

Page 40 of 77

CHARGE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI

CIRCLE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: DURGAPORE
SL NO.

221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239

VAT NO
19813088081
19812136026
19813584042
19815957050
19813929071
19816786012
19815237019
19810383042
19815529086
19810916057
19810260046
19812816093
19811215011
19812537024
19816316047
19815963064
19813369090
19812279004
19814441037

TRADE NAME
MON MOHINI STONE
MONI KAMAL GAS AGENCY
MOON LIGHT
NUR AFSAR MONDAL
P.K. CEREALS PVT. LTD.
PRASAD BHANDER
S N MONDAL
SANEHILAL RAMSARUP OIL MILL
SANJOY ELECTRONICS
SAPTA SIKHA STONE WORKS
SARBESWAR DUTTA
SHANKAR MODERN OIL MILL
SHRI JATADHARI RICE MILL PVT. LTD.
SITARAM AGARWALA & SITARAM AUTOMOBILES
SK. SAMIM AKTAR
SRI BAKRESHWAR RICE MILL PVT. LTD.
SUKLA CLOTH STORES
VIVEKANANDA AGRO PRODUCTS PVT. LTD.
WEIR & DECK CONST ENGG CO-OP SOC. LTD.

Page 41 of 77

CHARGE
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI
SURI

CIRCLE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE
DURGAPORE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: HOWRAH
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19682178045
19683151052
19684687047
19683298007
19682554017
19680957009
19683900086
19684270044
19685838049
19686091025
19680407019
19681997043
19683008074
19680926066
19685833005
19680318070
19681895096
19682726095
19681200091
19684690054
19682811067
19681395061
19681071081
19682124016
19681326094
19681122006
19681610013
19684412052
19680469002
19681944081
19680224077
19685433074
19680955069
19680270055
19681871040
19681126080
19684964079
19682117032
19685380015
19680724015
19684407008
19680619061
19690484058
19690520045
19690930064
19691827023
19692818072
19693974021
19691832067
19692601083
19690679028
19692550061
19690663023
19694261044
19692563059

TRADE NAME
A.T.R. MELIABLE CASTING PVT. LTD.
ANAND AGENCY
ANKIT TRADING COMPANY
ANNAPURNA STORES
B.N.S. ENTERPRISE
BASANTA ENGG. WORKS
BHAWANI SALES AGENCIES
CENTRAL COOPERATIVE ENGINEER SOCIETY LTD
DHANLAXMI TECHNO ENGINEERING PRIVATE LIMITED
DIPAK INUDSTRIES
DURGA ENGGINEERING CO
ELECTROLYTE (INDIA)
EXCLUSIVE INTERPRISE
G.D.ENGG CO. PVT. LTD.
HAZRA FILLING STATION
HOWRAH TRACTOR CORPN.
HOWRAH WIRE NETTING CONCERN PVT. LTD.
I.D. CONSTRUCTION
INDUSTRIAL FORGING INDUSTRIES
INTRICATE ENGINEERING PVT LTD
J M K ENTERPRISE
J.D.ELECTRICALS
K.K. CONSTRUCTION
K.SHOP ENGG.WORKS
LAHA INDUSTRIES
LAXMI STEEL CENTRE
M K ISPAT UDYOG
MAHALAXMI TRADING CORPORATION
MAHARAJA INDUSTRIES
N.L.HAZRA & SONS
PATRA & CHANDA MANUFACTURING & ENGG. (I) PVT.
PREM CHANDRA JAISWAL & BROS
RAMESH KUMAR SHAW & BROTHERS
RAMJI SHAW
S. D. ASSOCIATES
SHYAM KALA STEEL CORPN
SHYAM MACHINE TOOLS & ENGINEERING PVT LTD
TARA ENTERPRISE
UNIVERSAL SALES CORPORATION
VIVEKANANDA ELECTRICAL WORKS
WINTECH
YOGESWAR TIMBER CO.
A.ADAK & CO.
AJOY AMAR STEEL (SALES)
ALLOY STEEL CONCERN
ANJALI MINERALS
AQUA FLOW POLYMERS
ARIHANT IMPEX
ASHOKA STEELS EMPORIUM
ASIT SETH
B.N.INDUSTRIAL WORKS
BALAJI INDUSTRIAL CORPORATION
DINESH TRADINGS CO.
DIYA STEELS
ELEKTROLITES

Page 42 of 77

CHARGE
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
HOWRAH
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA

CIRCLE
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: HOWRAH
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19691624002
19692826026
19694014082
19692893053
19691593059
19692995097
19723414006
19692087080
19694608013
19690913089
19694013015
19690787086
19690517038
19690146013
19690137089
19694564072
19690248057
19693939004
19691237069
19691373063
19692099011
19691283047
19692050026
19691187017
19691608094
19692747068
19693643057
19691330092
19707785075
19702128035
19701227002
19702279064
19708262024
19704152037
19707079012
19706902084
19702727010
19700693017
19703092021
19701565047
19705720042
19706715068
19702271013
19702036079
19703134022
19702382078
19685707002
19706079039
19705867094
19708059003
19701109050
19707123050
19603269030
19701735088
19706070018

TRADE NAME
G.M.DALUI & SONS PRIVATE LIMITED
GUCHAIT ENGINEERING WORKS
J J IRON & STEEL TUBE CORPORATION
K P SWITCH GEAR PVT LTD
KALITARA METAL INDUSTRIES
KASTECH ENGINEERS
KIRAN ORES PRIVATE LIMIED
KUNDU ENTERPRISE
LOKNATH ENTERPRISE
OSWAL STEEL
POWER PACK STEEL INDUSTRIES PVT LTD
R.K.INDUSTRIES
RAJESH KUMAR BINOD KUMAR
S.R.MACHINERIES
SHAKAM BARI ENGINEERING WORKS
SHILPASREE EQUIPMENTS
SHIV SANKAR IRON & STEEL CORPORATION
SHIVAM ANESTHESIA LTD
SHREE GAYATRI TRADING CO
SHREE HANUMAN IRON STORES
SIGMA TRADE AGENCY
STEELEX INDIA
SUNRISE SCREEN WORKS
SWASTIK INDUSTRIES
TARAK NATH IRON & STEEL CO.
TIRUPATI TYRES
UNIQUE ENGINEERING ENTERPRISE
VISHAL GASES P. LTD.
ADDVET
AGLOW ENGINEERS
ALFA FRUIT PRODUCT
AMBICA DHATU PVT LTD
BANASREE INTERNATIONAL
BEDIKA STEEL PVT LTD
BERG AND SCHMIDT INDIA PVT. LTD
BISWAKARMA ELECTRICAL COMPANY
C R R TELECOM
CALCUTTA CONSTRUCTION CO
CHATTERJEE HAT GAS SERVICE
CRESCENT EXPORT
DEE POWER CORPORATION
DENRIA CEMENT TRADERS
DHAULAGIREE POLYOLIFINS (P) LTD.
DIAMOND PLASTICS (PVT) LTD.
DIOMOND ELECTRONICS
DRUTA NIRMAN
G.G.S. ENTERPRISES
GANAPATI STEEL PVT LTD
GANGA UDYOG
GOLDEN VALLEY AGROTECH PVT. LTD
GOURI TRADING CO.
H.R. VINIMAY PVT. LTD
HINDALCO INDUSTRIES LTD. (UNIT: BIRLA COPPER)
JAY KALI ENGG. WORKS
K MONDAL & CONSTRUCTION

Page 43 of 77

CHARGE
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
KADAMTALA
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR

CIRCLE
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: HOWRAH
SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153

VAT NO
19707553051
19706485081
19704268049
19706139082
19703088044
19707897013
19701716076
19702033072
19707853072
19704496096
19706649011
19707277086
19702115037
19705290041
19701902025
19702346091
19700383005
19710696045
19412199012
19702876002
19706106005
19701670098
19700137013
19703087074
19701707055
19704020020
19700551009
19706624082
19702671041
19701758077
19706441043
19705574057
19700805052
19702817026
19704052030
19707066014
19705284027
19700290079
19702829054
19713182058
19703133052
19701160072
19433403018

TRADE NAME
KENT ROSYSTEMS LIMITED
KRISHNA TRADING COMPANY
KUNJ AUTO PARTS MFG PVT LTD
LAKSHMAN ISPAT PVT LTD
LAKSHMI BUILDERS
M D UDYOG
MAGNESCO ELECTRICAL STAMPING PVT. LTD.
MAKPOWER ENGINEERS
MALATI TEA COMPANY
MATRI ELECTRONIC (HMV)
MAUR CONTRUCTOR
METRO RETAIL PVT. LTD.
MOTI POULTRY DEVELOPERS PVT.LTD.
NATIONAL PLASTIC HOUSEHOLD PRODUCTS PVT LTD
NATIONAL PLASTO PRODUCTS (P) LTD.
NEPTUNE HYDROCARBON MANUFACTURING (P) LTD.
PANCHDEEP CONSTRUCTIONS LIMITED
PRAGATI CONSTRUCTION
PROVIMI ANIMAL NUTRITION INDIA PVT. LTD.
R. K. DISTRIBUTOR
S N ENTERPRISE
S. DEY & CO.
S. K. IRON INDUSTRIES
SHIVAM ENTERPRISE
SHUBHAM ENTERPRISE
SITALA ELECTRIC
SREE GANESH PRINTING WORKS
SREE MAA SARADA FABRICATION & ENGINEERING PVT
STAR DELTA ENTERPRISE
STERLING BOLTS (P) LTD.
SWATHE GARMENTS PVT LTD
TAPAS RAKSHIT
TARA MA SUPPLY AGENCY
THE ROY AGENCY
TIBREWAL STEELS PVT LTD
TIME TECHNOPLAST LTD
TOBACCO VISSION PRIVATE LIMITED
TRADE ENTERPRISE
UDYOG
VAISHNAVI INFRAVENTURE PVT. LTD
VISHAL CONSTRUCTION CO.
VIVEKANANDA FORGING (INDIA) LTD.
WEILBURGER COATINGS (INDIA) PRIVATE LIMITED

Page 44 of 77

CHARGE
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR
SHIBPUR

CIRCLE
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA
HAORA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: JALPAIGURI
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19822266027
19827626053
19827710055
19825459073
19824399057
19823239034
19820006024
19822354006
19822940080
19820484040
19821413009
19826006056
19826564097
19823126029
19822754034
19822752094
19824535051
19820777077
19826304040
19822501058
19823071030
19820833046
19820588024
19820300031
19824896085
19824001066
19822766062
19821185059
19827533030
19834588034
19833700096
19831391011
19830003038
19830206059
19832149066
19831487041
19833243032
19831257054
19830887096
19830021080
19830585038
19831479087
19832640080
19832824089
19833080072
19831938091
19832683051
19832632029
19831482094
19831679004
19833177072
19830544007
19835472092
19832409026
19830889036

TRADE NAME
AJIT KUMAR SAHA
AMRIKA FURNITURE
ARABINDA PRESS
BAPPI HOSSAIN
BHADURI CONSTRUCTION
COOCHBEHAR TOBACCO MART
DULICHAND KUNDAL MAL
ESSEM JUTE TWINES LIMITED
GUPTA ELECTRONICS
JOYSHREE TRADING CO
KALCHINI CO-OPERATIVE CONSUMERS SOCIETY
LOKNATH COMMUNICATION
MAA TARA SILICATE INDUSTRIES
MAHADEV STORES
MAHESWARI CEMENT AGENCY
PARAJ DISTRIBUTOR
PRIYA ENTERPRISE
RADHA RAMAN PLY INDUSTRIES
RAM BHANDAR
REGAL UDYOG PVT.LTD.
RISHABH INFOTECH
S.K.SAHA & CO.
SAKTI TRADING CO.
SHRIKRISHNA HARDWARE STORES
SYNDICATE EDIBLE OILS PVT. LTD.
TECHNO WORLD
UTSAB MOTORS PVT. LTD.
VAKIL PRASAD
VINAYAK FURNITURE
AKSHAYA INDUSTRIES
AMAL BISWAS
ANANTA'S GALLERY
ATIABARI TEA CO. PVT. LTD.
BARALIA STORES
BHATTACHARJEE AGENCY
DATTA PRINTING PRESS
DEEPAK TAMANG
DILIP KR. DAS & SONS
GOURI SANKAR AGENCY
GURJANJHORA TEA CO.
HARIGOPAL MAHESWARI
INDRAMONI MINI RICE MILL
K. D. SAHA & CO (INDIA)
M.K.ENGINEERING WORKS
MARS PLYWOOD INDUSTRY PVT. LTD. .
MITRA TRADERS
PARTHA PRATIM BHATTACHARYYA
PRAHLAD
R. DAS & CO
RAJESH MARKETING
RANICHERRA TEA CO LTD.
S.N.GUPTA & CO.
SELIM NTERPRISE
SOYETA TRADING CO
SREELAL CHIRANJILAL

Page 45 of 77

CHARGE
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
COOCH BEHAR
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI

CIRCLE
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI
JALPAIGURI

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: JALPAIGURI
SL NO.

56
57

VAT NO
TRADE NAME
19830024087 SWARASATIPUR TEA CO.
19830012059 THE EASTERN TEA CO.LTD.

Page 46 of 77

CHARGE
JALPAIGURI
JALPAIGURI

CIRCLE
JALPAIGURI
JALPAIGURI

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (NORTH)


SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19292333008
19292530015
19291159017
19292119026
19290190084
19290957063
19292448050
19331976035
19291592025
19292403042
19292449020
19292114079
19290145076
19291067061
19291191027
19290526092
19292282083
19292287030
19291717058
19292465025
19310904046
19310699085
19311273034
19310595004
19310509062
19310906083
19310446012
19311692074
19310724014
19331524015
19330670027
19331130098
19330151077
19330990030
19330727063
19330273006
19330469043
19331243006
19330108009
19331549041
19332009015
19331672037
19330122074
19331155027
19330149040
19331048036
19330173096
19331770007
19330825033
19332151023
19330767027
19331111086
19331963037
19330107039
19331832087

TRADE NAME
AMBA MINING TOOLS CO
ARUN ENTERPRISE
BADALIA GEMS PVT. LTD.
CALCUTTA TRADING CO.
DAYAL COMMCL CO. (P) LTD.
ENFIELD INDUSTRIES LTD.
GANGOTRI PLAZA PVT. LTD.
HARIOM ENTERPRISES
JAIN & CO.
JAISWAL & CO.
JEEVAN JYOTI PLAZA PVT. LTD.
M. K. ENTERPRISES
MAYA STEEL PRODUCTS
MITTAL ENTERPRISES
ORCON MARKETING (P) LTD.
PARVIN TRADING CO.
R.S.VANIJYA PVT. LTD.
S.R.ENTERPRISE
SHREE SHYAM AGENCY
SUKHSAGAR INFOTECH PVT. LTD.
A. ARVIN & CO.
ARIHANT TRAFIN (P) LTD.
EVERSHINE VANIJYA & EXPORTS PVT.LTD.
KASPIAN ENGG. ENTERPRISES
KRISHNA AL CAST PRIVATE LTD.
P.K. MONDAL.
PANJA BROTHERS
SUNRISE LEATHER TRADING PRIVATE LIMITED
TECHCON INDIA (P) LTD.
AFRO ASIAN TIMBER PRODAUCTS PVT LTD
AJAY KUMAR AGARWAL
AMBAVINIYOG PVT. LTD.
ANAKHALAL SURENDRA BHAN
ANANT TRADING CO.
ANIL TRADERS
ARUN TRADING COMPANY
BAIJNATH TRADING CO.
BHAVATARAN HAZRA & BROS. LTD.
CHAURASIA TIMBER WORKS PVT. LTD.
CHOWDHARY ENTERPRISE
CONCORD AUTOMOTIVES PVT. LTD.
CRESCENDO TOBACCO AGENCY
DESH BANDHU TRADING CORPORATION
ENGINE SALES DEPOT
HINDUSTHAN TIMBER TRADERS
J.K. CHEMICAL
JHUNJHUNWALA & CO.
K. S. OILS LIMITED
M.K.CHEMICALS & FERTILZERS
MAHESH EDIBLE OIL MARKETING LIMITED
NATIONAL RADIO PRODUCTS
PARAM DAIRY LTD.
PAWAN AGRO SALES(P) LTD.
PODDAR TIMBER CONCERN
R.R.ENTERPRISES

Page 47 of 77

CHARGE
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BURTOLA
BURTOLA
BURTOLA
BURTOLA
BURTOLA
BURTOLA
BURTOLA
BURTOLA
BURTOLA
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN

CIRCLE
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (NORTH)


SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19332144039
19332053053
19330349054
19330749082
19330866064
19332080019
19331906098
19332122020
19332178086
19332095054
19331201005
19330959087
19331350094
19330351091
19330075029
19331604040
19331570090
19330929017
19331950039
19330530056
19330750052
19341335080
19341322082
19340037026
19340117051
19340810019
19341307047
19341784093
19340152068
19432173058
19341629087
19340566064
19340941066
19340425026
19340266043
19341821050
19340950087
19341011003
19341434020
19340599044
19340701088
19341605031
19340873069
19340952027
19351368081
19350316019
19350933036
19350244045
19350804026
19351452083
19350504005
19352044074
19352038060
19351035080
19350597028

TRADE NAME
RADHESHYAM VANIJYA PVT. LTD.
RAHUL TRADING CO.
RAJGARIA TIMBER PVT. LTD.
RATAN PROJECTS & ENGINEERING CO. PVT. LTD.
ROHIT KR. & CO.
RUDRA TRADING COMPANY
S K OIL & PACKAGERS
S K TREXIM PVT. LTD.
SAMBHAV ENTERPRISE
SHAGUNSHREE TRADE COM (P) LTD.,
SHREE JAGDAMBA ENTERPRISES
SHREE TRADERS
SHRISTHI ASSOCIATES
SREE KRISHNA TRADERS
SREE SHANKAR SAW MILL PVT. LTD.
SUWLAL RAVI PRAKASH OILS PVT. LTD.
TAMRA DHATU UDYOG PRIVATE LIMITED
TIRUPATI MARKETING SERVICES
UNIVERSAL TRADING CO.
VANASPATI DISTRIBUTORS PVT. LTD.
YOGESH KUMAR & CO.
B.S.K. JEWELLERS
B.SARAF GEMS & JEWELLERS
BATELI TEA CO.
BENGAL BAG AGENCY
GANAPATI ELECTRICALS
GLOBAL TECHNO CONCERN
GOKUL TIE - UP PVT. LTD.
ICE FIRE CLOTHING CO. PVT. LTD.
JAGDAMBA JEWELLERS
JAMUNA GEM & JEWELLERS PRIVATE LIMITED
MAHADEO PRASAD DWARKA PRASAD
MITHILA TRADING CO.
PAHARIA STEELS PVT.LTD.
RAJESH TRADING CO.
S. P. BULLION MERCHANTS PVT. LTD.
S.K.CHAINS PRIVATE LTD
SHRE AMRIT JEWELLERS
SHUBH SANGINI JEWELLERS
SHYAM TRADING CO.
SINGHAL TEXTILE
SOHAN BULLION PVT. LTD.
SRI BALAJEE MARKETING
SRIMAL INTERNATIONAL
ANWAR SAFETY ENTERPRISES
ASHOK KUMAR & BROS.
B. CONSTRUCTION
DINESH TRADING CO
DURGA TRADERS
EXPERT ELECRICALS
KEDAR RAM & SONS
MA SIDDHE PROJECTS & INFRASTRUCTURES
MAHA LUXMI IRON TRADING CO. PVT. LTD
MPS DISTRIBUTORS PVT. LTD.
PAUL'S ENGG. CO

Page 48 of 77

CHARGE
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA

CIRCLE
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (NORTH)


SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19340881023
19350174011
19351352076
19350743013
19350355013
19350417093
19361360051
19362369045
19361691015
19360345043
19360353094
19361339002
19360977095
19360044052
19360999017
19361807027
19360219040
19360998047
19361597022
19361443083
19360913075
19360745071
19360697056
19362340042
19362454017
19361602066
19361287010
19362155063
19360600056
19362318023
19360588028
19360201095
19362412016
19360819082
19362239065
19361359081
19360152013
19362293094
19360845078
19360752055
19362471089
19360257064
19362406002
19362026053
19360778051
19362420067
19360798033
19361557058
19362034007
19360390051
19361774047
19723282086
19360919089
19371512071
19370676028

TRADE NAME
POOJA CREATIONS
RAM DHANI JAISWAL & SONS
RAM SUNDAR & CO.
STEEL O METAL TRADERS
UNITED TRADING CORPORATION
WEST BENGAL TRADING AGENCY
AMAR IRON UDYOG PVT. LTD
ARSH ENTERPRISE
ASMI INTERNATIONAL
B.K.STEEL ENTERPRISES
B.R.ENTERPRISES
BINA UDYOG PVT. LTD.
BLUECHIP CONCRETE PRIVATE LIMITED
CHANDRA KANTA MANNA & CO (P) LTD
DURGA STEEL CORPORATION
GANGWAL IRON & STEEL PVT. LTD.
GIAN PRAKASH SATNARAIN STEELS PRIVATE
GIRIRAJ INDUSTRIES
H.K. JEWELLERS
HAMILTON HOUSEWARES PVT. LTD.
HEERA METALS LTD.
INDIAN WIRE & STEEL PRODUCTS
INTERNATIONAL PRINT 'O' GRAPH
JAGDAMBA TRADERS
JAI MATADI TRADING CO
KRISHMA EXPORTS (INDIA) LTD.
M.B.TIMBER PRIVATE LTD.
M.R. STEELS
M.R.UDYOG PVT. LTD.
MAAYA TYRES PVT. LTD.
MAHABIR IRON STORES
MAHABIR STEEL SUPPLY CO
MAHAMAYA ENTERPRISES
MANOJ KR. ANIL KR. ENGG. PVT. LTD.
MEHTA ENGINEERING CORPORATION
MKAK ISPAT (PVT) LTD
NABAKUMAR DAS
OMEGA IMPEX
P.K. TRADING CO.
PARASH TRADING CO.
PCH TELECOM INDIA PVT. LTD.
RAJKUMAR DEYING & PRINTING WORKS PVT.
RAKESH ENTERPRISES
RANDER STEEL SUPPLIERS
SHAKAMBARI MARKETING (P) LTD
SHRI SAI CORPORATION
SHUBHAM STEEL
SHYAM SPICES COMPANY PVT. LTD.
SIDHI VINAYAK VYAPAAR PVT.LTD.,
SINGHI BROTHERS
SUDARSHAN ISPAT PVT. LTD.
SUMIT TRADING COMPANY
VIVEK ENTERPRISES
CELLULAR SHOPPE
DUROPLAST EXTRUSION PVT.LTD.

Page 49 of 77

CHARGE
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
SHYAMBAZAR
SHYAMBAZAR

CIRCLE
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (NORTH)


SL NO.

166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189

VAT NO
19370463016
19372500016
19370575051
19371459012
19370764007
19370699017
19370540034
19371914039
19371203029
19370087044
19370516075
19372353061
19371421085
19371185084
19281904053
19371590059
19370253011
19370482028
19371347074
19370235066
19372106002
19372051003
19371382091
19370960044

TRADE NAME
ESSKEY ENTERPRISE
FEEL IT APPARELS
GOENKA STEEL CORPORATION
HINDUSTAN HOSIERY
INDIA TRADING OIL COMPANY
K. C. DASS FASHION PRIVATE LTD.
KAMALA ENTERPRISE
LEONINE ENTERPRISES
MALLIKA JEWELLERS
MANI KANCHAN JEWELLERS PVT. LTD.
NAVA NIRMAN FABRICATION PVT. LTD.
R B & GRANDSONS
RAMKRISHNA PAINTS
SAHA STEEL PVT LTD
SAROJ COMMODITIES (P) LTD
SHAN ENTERPRISE
SHREE MAHABIR INDUSTRIES
SHYAMA ENGG.WORKS
SREE GURU SALES & MARKETING
SRI RAM SAW MILL (P) LTD.
STUDIO KARUNA
SWATI ENTERPRISES
THE INDIA TRADING CO.
UNITY SUPPLY AGENCY

Page 50 of 77

CHARGE
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR

CIRCLE
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (SOUTH)


SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19392883014
19390155083
19395548089
19393457060
19393937016
19397926044
19395066096
19392586097
19391857045
19412466053
19391258070
19392704049
19397593043
19391018092
19391411039
19395525003
19390129087
19392175011
19394465084
19395849080
19391668089
19391597085
19395813093
19390068074
19391647040
19397019094
19393525057
19393861065
19393126096
19390615057
19432300031
19392338068
19391434028
19391403085
19393395077
19391615030
19395154075
19395106060
19390162067
19392442052
19391011011
19397473054
19391189006
19392718017
19392871083
19391170091
19398170096
19396780086
19397118034
19390170021
19391138081
19394181068
19394801092
19391216069
19434157096

TRADE NAME
A.N.S.IMPEX
A.SIRKAR & CO(JEWELLERS) P. LTD
ALLENGERS MEDICAL SYSTEMS LTD.,
ARCHII PRINTINGS & PACKGING (P) LTD
ASSAM BENGAL VENEER IND. P. LTD.
ATHENA INC
AYUSH ENTERPRISE
BAJAJ TRADING COMPANY.
BHATTACHARJEE RUBBER ENTERPRISE,
CDC PRINTERS PRIVATE LIMITED
CHAMPION TANNERY PVT. LTD.
CHEMGEMS (INDIA) PVT.LTD.
CHETANA JEWELS PVT. LTD.
CHOICEST ENTERPRISE
CHU & COMPANY
CLASSIC ENTERPRISE
CLASSIC INTERNATIONAL
COLOUR FEST INDUSTRIES.
DEVA INTERNATIONAL EXIM PVT. LTD.
DILIP KAR
DUSMER TOOLS PVT. LTD
EASTERN ENG. ASSOCIATES
ELECTROTEKNICA
EXACT LEATHER & ACCESSORIES,
FU LEATHER INDUSTRIES
G. A. TRADING CO.
GEMCO CASTINGS LIMITED,
GILI INDIA LTD.
GIMPEX OVERSEAS PVT. LTD.
GOLDEN RUBBER INDUSTRIES
GRAINGER INDUSTRIAL SUPPLY INDIA PVT. LTD.
HOTEL SEA COAST PRIVATE LIMITED
HSIANG LI TANNERY
HSIN YEH TANNERY
I.S. LEATHER,
JAFFS INTERNATIONAL
JAYANTA ENTERPRISE
JC FENASIA EXPORTS PVT. LTD.
KISH ENGG.P. LTD.
KLYSTRON ELECTRONICS (P) LIMITED
KOOMBER TEA COMPANY LIMITED
KRJ CONSTRUCTION PRIVATE LIMITED
KWALITY EMPORIUM
LA - FRANCE
LAKSHMI TRADING CO.
LI WEI SEONG & BROTHERS
MA CHHINNAMASTIKA SPONGE IRON LTD.
MAASIS INTERFASHION PVT. LTD.
MANOVIN INTERNATIONAL.
NARAYAN & BROTHERS
NAVIN LEATHER CO.
NETWORK LEATHERS PVT. LTD.
NIRMAL KUMAR DAS
OLYMPIC TANNERY
PE ELECTRONICS LTD.

Page 51 of 77

CHARGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (SOUTH)


SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19397432023
19395760034
19395777009
19396737018
19397257035
19393932069
19396798031
19397282061
19394337044
19394381082
19392467078
19396100019
19611824042
19394821074
19627828072
19397408064
19393357053
19561517029
19392114095
19395297053
19471698036
19396426036
19392758078
19398238093
19391195020
19391927079
19398109083
19395732098
19392830052
19442461072
19396312061
19397790050
19394150028
19394274091
19398006069
19603214031
19390725055
19391230037
19392534008
19397636014
19400178093
19402236045
19400629046
19401541040
19401803037
19401489048
19400612071
19400333002
19400613041
19673223005
19402812031
19401419014
19400548051
19400959040
19401114046

TRADE NAME
PRAPTI DISTRIBUTORS PVT. LTD.
PRINT WELL TRADERS
PUNAM ELECTRIC CO.
R. S. INTERNATIONAL
R. K. TIMBER PVT. LTD.
R.K.UDYOG,
RLJ WOVEN SACKS PVT. LTD.
S. S. ENTERPRISE
S.B. ENTERPRISE
S.S.B.J. ENTERPRISE PVT. LTD.,
SADIA INTERNATIONAL
SAFRROYS MACHINES (P) LTD.
SALASAR ELECTROTECH PVT. LTD.
SAMRAT CONSTRUCTION
SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED
SAPPERS INFOTECH PRIVATE LIMITED
SARASWATI ENTERPRISES,
SCARLET IMPEX
SHEE SEN LEATHER (P) LIMITED
SHREEBASUKI PLYWOOD
SHRI RAMRATHI STEELS PVT. LTD.
SIMPLEX DRILLING COMPANY
SPICE LTD
SPML TECHNOLOGIES LTD.
STANDARD LEATHER PRIVATE LIMITED
STAR TANNING INDUSTRIES PVT. LTD.
SUNSHINE INTERNATIONAL
SUNTRONIC INFOTECH PVT. LTD
SWARNAKSHAR PRAKASANI PRIVATE LIMITED
TAKSAL PHARMA PVT. LTD.,
TKT INTERIORS EXTERIORS PVT. LTD.
TRENDSETTERS
U. D. HYDRAULICS (P) LTD.
UNIMED TECHNOLOGIES LTD.,
UTH MARKETING
VICTORIA MOTORS PVT. LTD.
WAA RUBBER INDUSTRIES (P) LTD.
WING SHENG TANNERY
ZOOKS INTERNATIONAL
ZOYA INTERNATIONAL
AMBICA CHEMICAL & INDUSTRIAL CORPORATION
ASHOK INTERNATIONAL ENTERPRISE
BLUSEN ENGINEERING
BUILDERS CONSORTIUM
CANS & CLOSURES PVT. LTD.
COMPRESSED AIR EQUIPMENTS
D.B.ENTERPRISE
DESH BANDHU DISTRIBUTORS
DIBYENDU KUNDU
E M C LTD.
EASTER CONSTRUCTION COMPANY
FABEX ENGINEERS,
FECUND MATFLOW ENGG. P. LTD.
GALPHA LABORATORIES LTD.
GEEKAY INTERNATIONAL

Page 52 of 77

CHARGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (SOUTH)


SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19402394058
19550781069
19403450097
19402676037
19402782058
19401650068
19401401069
19403176072
19401124037
19401852022
19400586075
19400368019
19402834050
19402588058
19402662069
19411960004
19414018053
19411883083
19412612038
19415302042
19415318047
19413872068
19411731084
19623383047
19410324002
19411159075
19415181083
19413692036
19411172073
19412560046
19415298065
19410299073
19432045018
19413690096
19412544041
19412623096
19413546051
19412108026
19410590073
19411921010
19410720053
19412303093
19415837094
19415091067
19413873038
19410238060
19411338040
19415108042
19414831010
19413804071
19412144013
19410377061
19414890083
19413470003
19412318031

TRADE NAME
H. D. CONSORTIUM INDIA LTD.
INSTA SERVICES
KALPATARU COSMETICS PVT. LTD.
LAXMI TRADING CO.
NOVEL ENGINEERING
OM ENTERPRISE,
P.C.CHANDRA HOLDINGS PVT.LTD.,
PLANET M RETAIL LTD.
QUMEX MOULDS PVT. LTD.
R.K. CEMENT SUPPLY AGENCY
RACHNA COLLAPSIBLE TUBES (P) LTD.
SILPABARTA PRINTING PRESSS LTD.
SUVENDU KUNDU
THE SHOPP
WOOMA CHARAN KARMAKAR
AD. ASSOCIATES INDIA
AGARWAL MARKETING & SERVICES
AGNI PEN & PLASTIC PVT.LTD.
AIRCON INDIA INCORPORATED
AIRCON SYSTEM ENGINEERS PVT. LTD.
AMERINDA PROFESSIONAL ADVISORY SERVICES P. LTD.
BALARAM MULLICK & RADHA RAMAN MULLICK
BASAB DUTTA
BASE CORPORATION LTD.
BENARASI KUNJA(NEW SILK HOUSE)
BENARASI KUTHI
BENGAL INDIA GLOBAL INFRASTRUCTURE LTD.,
BIRLA ARICON INFRASTRUCTURE PVT. LTD.
BOSMIT
CASTWELL METAL INDUSTRIES.
CHAINPURI PILES CO.
CHANDA & CO. (ENGG.) PVT. LTD.
DIA GOLD JEWELS PVT. LTD.
DOOTERIAH & KALEJ VALLEY TEA ESTATES (P) LTD.
DYE CHEM INTERNATIONAL PVT. LTD.
EAST WEST INTERNATIONAL
EASTERN ENGINEERING & TECHNOLOGIES PVT.LTD.,
ELECON ENGINEERING CO.LTD.
EVEREADY PACKAGING INDUSTRIES (P) LTD
GIRDHARLAL & SONS
HOLTZMAN SYSTEMS LTD.
INDIAN ACIDS & CHEMICALS
INDRA SISTEMAS INDIA PRIVATE LIMITED
INDUSTRIAL SALES CORPORATION
JUPITER ALLOYS & STEEL (INDIA) LTD.
KALAMANDIR SAREE EMPORIUM
KALIKA ENGINEERING
KAMINI FERROUS LTD,
KARTICK CHANDRA CHANDRA
KHOSLA ELECTRONICS PVT. LTD.
KRISHI RASAYAN EXPORT PVT. LTD.
KUMAR ADHESIVE (P) LTD
M M EMPORIUM PVT. LTD.
M/S. PAPER & BOARD HOUSE.
M/S. R A INTERNATIONAL

Page 53 of 77

CHARGE
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (SOUTH)


SL NO.

166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220

VAT NO
19412659083
19413784089
19413623069
19413653042
19415074092
19413384061
19413697080
19413808048
19432746037
19415015019
19415452004
19414790076
19411963011
19410871082
19413826090
19411408074
19415863090
19414917049
19410501027
19415012012
19412493019
19410784073
19410913083
19410432060
19415140052
19410405094
19411412051
19414726056
19414479094
19414997074
19413716092
19413374070
19410813076
19412802061
19413702027
19415242096
19421276078
19421273071
19672157072
19420372038
19420135067
19420781087
19622337096
19421068013
19420094036
19420933086
19420903016
19420487080
19420837056
19421017088
19420465061
19420621037
19420692041
19421474055
19421476092

TRADE NAME
M/S. SARADA PHARMACY
MEHO HCP AIR SYSTEMS PVT. LTD.
MYK LATICRETE INDIA PVT.LTD.
NAINI PLYWOOD PVT. LTD.,
NAVYUG MINERALS & AGGREGATES LIMITED
NETCOM INFOTECH (P) LTD.
PAPER & BOARD AGENCY
PINAKI ENTERPRISE
POLYAD
POWERLINE EXPORTS PVT, LTD.
PRIME TECHNOPLAST PRIVATE LIMITED
RAMPURHAT PSC SLEEPERS P. LTD
RESINOVA CHEMIE LIMITED
ROYAL TIME & ARTS PVT. LTD.
S.G.TRADING CO.
SAMIR BHUSAN DUTTA
SHAW ENTERPRISES PRIVATE LIMITED
SPS MORTEX FERRO ALLOYS LTD.,
SREENIKETAN SILPA KUTHI
SUVIDHA ENGINEERS INDIA PVT. LTD.
SWADESHI MARKETING PVT. LTD.
SWASTIK AGENCIES
TANGRA KAIZEN (RESTAURANT) (P) LTD.
TRANS ELECTRICALS
TRANSTEL INFRASTRUCTURE LTD.
TUBE BEND (CAL) PVT. LTD.
TUSCON (ENGR) P LTD
UCB INDIA PVT. LTD.,
UNEKAR POLYMER AGENCY
V.S.T. TILLERS TRACTORS LTD.
VEER HANUMAN DEVELOPERS PVT. LTD.
VICTOR SUPPLY SYNDICATE
VINAYAK TRADING CO.
VISHAL SURGICAL EQUIPMENT COMPANY PVT.LTD.
VISION COMTECH
WELLMAN COKE INDIA LTD.
ANAND CONSTRUCTION
ANGEL DISPLAY
CORPORATED CONSULTANCY & ENG. ENTERPRISE
ENGINEERING SPECIALITIES (P) LTD.
GRAND CAMERA STORES & STUDIO
IMAGES
K.D.ELECTRONICS
KRISHNA ENTERPRISE,
LITTLE SHOP
LOURDES TEXTILES (P) LTD.
MALES APPAREL
MOHIT CHEME ALLOY PVT. LTD.
NIMBUS TECHNOLOGIES
NURSING BANIJYA LIMITED
PIC DEPARTMENTALS PVT LTD
SIMPLEX PROJECTS LTD.
SUSHILA STEEL COMPLEX (P) LTD.
VENKY HI-TECH ISPAT LTD.
VINEET TRADERS

Page 54 of 77

CHARGE
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (SOUTH)


SL NO.

221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275

VAT NO
19421547096
19434124019
19432331071
19200623097
19431879051
19432518087
19431543043
19433681020
19433093006
19431536059
19433920028
19434118005
19433752024
19432882031
19623226004
19433352093
19433590034
19432824025
19434211028
19432162097
19431380083
19432988052
19433770066
19432239018
19431557011
19430414060
19430969094
19433686064
19433521067
19434012081
19430369052
19432661065
19432053069
19431243022
19430583034
19433944084
19433123076
19433145095
19430402032
19434097053
19432516050
19430262061
19433294087
19432029013
19430442093
19432335048
19432318073
19431668076
19431872067
19431360004
19280466028
19430007048
19433100087
19434200067
19452457019

TRADE NAME
WALSON & CO.
AAMAR P.C. COMPUTERS P. LTD.
AARYA INDUSTRIAL PRODUCTS (P) LTD.
ALLIED RESINS & CHEMICALS LTD.
ANIK INDUSTRIES LTD.
ARCHII SYSTEMS PVT. LTD.
AVS EXPORTS (INDIA) PVT.LTD.
BAID ELECTROLIGHT PRIVATE LTD.
BALAJI AGRO
BDJ GLASS INDUSTRIES (P) LTD.
BHARAT BUSINESS CHANNEL LIMITED
BHILAI JAYPEE CEMENT LIMITED
BHUSHAN STEEL LIMITED
CAMAC TYRE HOUSE,
CENTOM CONSTRUCTIONS
CREATIVE SOLUTIONS PRIVATE LIMITED
CTS INDUSTRIES LIMITED
DEVANSH EXPORTS
DUCON TECHNOLOGIES (INDIA) PVT. LTD.
EASTERN GASES LTD.
ESBI HI-FLEX PVT.LTD.
GOKUL JEWELLERY HOUSE PVT. LTD.
GOLD TOUCH JEWELLERY PRIVATE LIMITED
HCL COMNET LTD,
HENKEL CAC PVT LTD.
HINDUSTHAN REFRIGERATION (P) LTD.
HOBB INTERNATIONAL
I. A.G. COMPANY LIMITED
INDIAN GEM & JEWELLERY CREATION PVT. LTD.
KRISHNA TRADING CO.
LEVCON VALVES PVT. LTD.
LIMTEX AGRI UDYOG LTD.
LIMTEX INDUSTRIES LTD.
M.S. GRAPHICS PVT. LTD
M/S GENSET INDIA PVT LTD.,
MAHAVIR ORE AND SPONGE PVT. LTD.
MAHINDRA NAVISTAR AUTOMOTIVES LTD.
MAXTONE ELECTRONICS PVT. LTD.,
MCNALLY SAYAJI ENGINEERING LTD.
MURLIDHAR SUPPLIERS P. LTD.
NICE FOTO MAKERS (P) LTD.
PETER CAT RESTAURANT
R L J FERRO ALLOYS PRIVATE LIMITED
RANSAL INDIA PVT. LTD.
RECON ENGG. CO. (P) LTD.
RELIANCE WEBSTORE PRIVATE LIMITED,
ROHIT FEEDS PVT. LTD.
ROZELLE
RUCHI WORLDWIDE LIMITED
S & M INDUSTRIAL VALVES LTD.
SANTOSH COMMERCIAL CORPN.
SATRAMDAS DHALAMAL
SHIV PRAYAY ENTER[PRISES
SHRI AMBIKA ISPAT (INDIA) PVT.LTD.
SINGER (I) LTD.

Page 55 of 77

CHARGE
NEW MARKET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: CALCUTTA (SOUTH)


SL NO.

276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321

VAT NO
19433500018
19322446076
19434011014
19433460054
19432533025
19432057046
19431562055
19433979004
19433701002
19433982011
19433956015
19442090047
19442510057
19440508074
19441447034
19442470093
19440033065
19440470050
19443084006
19442264065
19440082050
19443184013
19443281013
19442970031
19442835007
19440659006
19442705027
19441351004
19442226041
19443277036
19443316030
19440064008
19442710071
19440704014
19440666087
19441224031
19440472087
19440413014
19443410023
19441171069
19441067085
19441373023
19442666033
19443093027
19442721032
19442924053

TRADE NAME
SPECGRAPH (INDIA) PVT LTD.
SREE METALIKS LTD.
STARSHINE NIRMAN PVT. LTD.
SUBHAS PROJECTS & MARKETING LTD.
SURABHI ENTERPRISES PVT. LTD.
TATA STEEL PROCESSING AND DISTRIBUTION LTD.
TRIKOSH INTERNATIONAL
TVS INTERCONNECT SYSTEMS LIMITED
UTTAM COMMERCIAL COMPANY LIMITED
VINNY TECHNOCRATS PVT. LTD.
WILSON ENGINEERING INDUSTRIES PRIVATE LIMITED
AJANTA FOOTCARE (I) PVT. LTD.
AKRITI CREATIONS PVT. LTD.
AMBICA TUBES
AMICUS OIL & CHEMICALS (P) LTD.
ARVIND INDUSTRIALS
AUTO IMPORTING COMPANY
EAST INDIA PAPER & BOARD MILLS
GHOSH & COMPANY
GUPTA METALS
HINDUSTHAN COMBINES
HUDA PLASTIC
ICORE- E- SERVICES LIMITED
IFFCO KISHAN SANCHAR LIMITED
INDIAN MODEL PRODUCTION
JEMAT SPEEDTEX PVT. LTD.
LAKHAN HOTEL (VEG.)
MAA VAISHNO SALES PVT. LTD.
MERLIN VINIMAY PVT. LTD.
MOHAN MOTOR DISTRIBUTORS PVT. LTD.
R K TELESERVICES PVT. LTD.
ROTOMAC ELECTRICALS (P) LTD
S.R.ENTERPRISE
SHIELDARC EQUIPMENT PVT LTD.
SHREE TIRUPATI CORPORATION
SHREEJEE JEWELLERS PVT. LTD.
SRIMANI SILPAYAN INDIA PVT.LTD.
TAL SALES PRIVATE LIMITED
TAPTA EXPORTS
TATA INFOMEDIA .
TIRUPATI POLYCHEM
TRADE CENTRE (INDIA)
TRADE WORLDWIDE
V S & B DOMESTIC CONTAINER SOLUTIONS PVT LTD.
VIBJYOR GOLD LTD.
VINAYAK IRON AND COKE PVT. LTD.

Page 56 of 77

CHARGE
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: MIDNAPORE
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19846485084
19842144043
19840207050
19843177093
19844088020
19844643054
19844376013
19845527015
19846227064
19841003032
19842723036
19845836057
19847154093
19843278070
19845748078
19843869091
19844615021
19841482018
19843398059
19840516092
19847407069
19845643027
19842176053
19843205029
19843940095
19846168088
19841605014
19846923039
19840844049
19842075076
19842462009
19845353094
19844616088
19840056021
19842832064
19846732046
19846641060
19846306022
19847521044
19842845062
19840810002
19841983023
19840256035
19840759077
19841292092
19840131002
19843646088
19840310064
19841613065
19847932033
19840113057
19842999098
19845066071
19840876059
19843393015

TRADE NAME
AJIT KUMAR SINGHA
AMRIL LAL KUNDU SITRAM KUNDU
ANNAPURNA BHANDAR
ANNAPURNA OIL CO.
ANNAPURNA STEEL CONCERN
ASHA ENTERPRISE
ASISH KUMAR SAMANTA
AVTEC LIMITED
BABA LOKENATH FLOUR MILLS PVT. LTD.
BAJAJ AUTO LTD.
BERA DISTRIBUTORS
BHARAT OIL AGENCY
BHOLA NATH MUKHERJEE
BINA ENTERPRISE
BISWA NATH GHOSH
BISWAJIT ENGG. CO.
DEBASISH ROY CHOWDHURY
DEBDUTTA CONSTN.
DEY'S HARDWARE
DIVL. RLY MANAGER S E RLY
DUTTA SALES
GARHBETA I UNEMPLOYED YOUTH ENGG.CO-OP. SOCIEY LTD
GHATAL THANA CO-OP AGRICULTURAL MARKETING SOCY LTD
GSN MURTHY
GUIN BROTHERS
ISD INDUSTREIS (P) LTD.
JUGAL KISHORE RICE MILL PVT.LTD.
K.P.ENTERPRISE
KAILASH & CO.
KALPANA TRADERS
KAR & KAR & KAR CONSTRUCTION PVT. LTD.
KESHAR MULTIYARNMILL LTD
KHARAGPUR FLOUR MILLS
KHARAGPUR SUPPLY AGENCY
M M ENTERPRISE
M/S KUNDU TRADING CORPORATION
M/S MAHABIR OIL MILL
M/S MALLIK ALLUMINIUM STORE
M/S. CHITTARANJAN BHOWMIK
MAA KALI TIMBER
MAGANLAL PUROSOTHAM
MAITY POLUTRIES PVT. LTD.
MANILAL THAKKAR
MANOJ KR.CHOWDHURY
MIDNAPORE DISTRICT WHOLE SALE CONSUMER CO-OP S LTD
MIDNAPORE HARDWARE STORE
MINERAL METAL
NARSING TRADERS
PALCO BRICK INDUSTRIES
POLLUTECH ENGINEERING
PRABHUDAYAL GOURISHANKAR
RADHANATH HARDWARE
RAJAT KUNDU
RAJGERIA TRADING CO.
RAM SARAN DEY

Page 57 of 77

CHARGE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE

CIRCLE
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: MIDNAPORE
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19840774015
19844838024
19840272040
19841022044
19842115040
19846172065
19843118020
19844567006
19840250021
19841799014
19840478068
19843051090
19844184050
19840558093
19842540094
19846563072
19844570013
19840486022
19840818053
19841488032
19841218081
19852023008
19844019053
19414145026
19858162041
19851959085
19850818074
19854332093
19852567081
19855253011
19851328003
19856678038
19854212007
19853662017
19856104089
19852488026
19851144091
19853067019
19853169063
19853865038
19854584002
19850961052
19851373011
19854053024
19856539037
19857784032
19854618049
19852005063
19850079031
19853090008
19853784043
19851005090
19857814005
19854394076
19852656030

TRADE NAME
RANA ENGG. CO.
RANJEET POULTRY PVT LTD.
RANJIT KUMAR DANDAPAT
RASHMI CEMENT LTD.
RASHMI ISPAT LIMITED
ROOFERS INFRASTRUCTURE INIDA PVT. LTD.
S. MITRA & CO.
SAMARJIT GHOSH
SANAT KR. DAS
SANNYASI CHANDRA GHOSH
SANTOSH TRADING CO.
SAROJ ENTERPRISE
SATHI HARDWARES
SHIV TRADING CO.
SHYAM BHANDER
SK. MANTAZUDDIN
SUJIT KR CHAKRABORTY
SUNRISE CHEMICALS
SWAPAN KR.MAITY
TAMRALIPTA CO.0P SPINNING MILLS LTD.
UCON
VA TECH WA BAG LTD.
VIJAI ELECTRICALS LTD.,
WELLMAN CARBO METALICKS (INDIA) LIMITED.
A.K.GIRI &SONS
ARABINDA GHOSH
ARUP KUMAR DEY
ASHA PIPE & SANITARY STORES AND ASHA ELECTRICALS
BELA CONSTRUCTION
CAPITAL CONSRUCTION
COOKMATE
DEB CONSTRUCTION
DHARITRI DHARA PVT. LTD.
DIGHA CEMENT STORES
ENNORE COKE LTD.
HALDIA ARCHITEET CO.
HALDIA DEVELOPMENT CONSTRUCTION
HALDIA IOC EMPLOYEES WELFARE CO-OP CREDIT SOC LTD.
HALDIA TOBACCO HOUSE
HATAI AUTO CORNER
INFRASTIL GLOBAL IMPEX
JAYANTA KUMAR MONDAL
JAYDEB JANA
JOYDEV SAHA
KAKGECHIA TANTUBAY SAMABAY SAMITY LTD.
KARAN NIRMEN UDYOG PVT LTD
KRISHNENDU BHAKTA
MAHESWAR SAMANTA
NANDIGRAM CO-OP.MARK.SOC.LTD.
NAZIMA STORES
NEZAMI REKHA SEA FOOD PVT.LTD.
NISHIT BARAN METIA
PAYEL MOTORS PVT. LTD.
PITRI MATRI BHANDER
PROGRESSIVE ENDEAVOURS PVT. LTD.

Page 58 of 77

CHARGE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
MIDNAPORE
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK

CIRCLE
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: MIDNAPORE
SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124

VAT NO
19854032072
19854219088
19850891018
19857586055
19854325012
19854843089
19856481031
19853657070
19855250004
19855920080
19855002072
19858246043
19853719053
19859197031

TRADE NAME
ROY ENTERPRISE
SACVINAM EXPORT PVT. LTD.
SAMANTA DISTRIBUTORS
SEFALI CONSTRUCTION COMPANY
SHREE RENUKA SUGAR LTD.
SREE DURGA SAW MILL
SUBHRA PATRA
SUDIP PRADHAN
SUPREME TRACTORS
SURAPATI GARAI
SUSIL KUMAR HAZRA
TAURIAN IRON & STEEL CO PVT. LTD.
THE MIDNAPUR DIST SER CUM MARKT IND COOP UNION LTD
THE SANNY FASHION

Page 59 of 77

CHARGE
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK
TAMLUK

CIRCLE
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR
MEDINIPUR

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: RAIGANJ
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19860099034
19860727012
19860578020
19860058003
19860850008
19860424081
19860288087
19860522051
19861345096
19861252073
19860535049
19860279066
19860958066
19861319003
19860524088
19860596062
19870424005
19873342056
19870477064
19875877054
19875446083
19872401059
19870798037
19870211090
19872096091
19875591098
19870412074
19872221027
19874017079
19870152017
19873486004
19872603013
19870692016
19872895080
19873524028
19870411007
19871819059
19871764060
19872338009
19871074002
19871673074
19874935087
19871212033
19872590015
19870577071
19870425072
19872629009
19871753002
19873851015
19871732050
19872587008
19871845055
19875370035
19871439013
19871822066

TRADE NAME
AVISKAR
BANIK TRADERS
BHOLANATH MINI RICE MILL
BHOWMIK JEWELLERY HOUSE
BINDHESWARI RICE MILL PVT. LTD.
DIPENDRA NATH DEB
GANGARAMPUR CO.OP.AGRI.MARKETING SOC.LTD.
JOARDAR RICE MILL (P) LTD.
JOY ENTERPRISE
MAA AMIYA BALA RICE MILL
MAA BASANTI RICE MILL PVT. LTD.
MATI BIRI FACTORY PVT. LTD.
RANJIT DHAR
SAHA TELECOM
SIV LOKENATH RICE MILL
SREE BALAJI INTERNATIONAL
A.N.LAHIRY & CO.
AGARWALA COMMUNICATION
AMPLIFED ENGINEERS
AMPLIFIED CONSORTIUM TCL (J.V.)
BABU BRICKS FIELDS
BAPPA HARDWARE
BHARAT TRADING CO.
BIMAL CH. DAS
BISHNU CH GHOSH
BMG VENTURES
CHAKRABORTY BROTHERS
DAS CEMENT AGENCY
DEE GEE CONSTRUCTION CO. (P) LTD.
DURGA MACHINERY MART
EAST END SILKS PVT. LTD.
ELECTRO MECHANICAL ENGINEERING
ELECTRO MECHANICAL IMPLEMENTS
GITA CONSTRUCTION
HALDAR CONSTRUCTION, TARAKNATH ENTERPRISE
HINDUSTHAN UNEMPLOYED CO-OP.SOCIETY LTD
JAIN AUTO MOBILES
JAIN TYRES
JASHODA COMMUNICATION
JATINDRA MODERN RICE MILL
M.R. ENTERPRISE
M/S. UDYOGI INTERNATIONAL
MAA SARADA ENGINEERS CO-OP.CONSTRUCTION SOCIETY LT
MADAN JHA
MAHANANDA OIL MILL
MALDA CONSTRUCTION CO.
MALDA GUINEA EMPORIUM PVT. LTD.
MATRI ELECTRONICS
NATIONAL MOTORS
NEW MALDA DIESELS
PANJABI MUSIUM
PAUL BROTHERS
PRAMILA IMPEX
RAM BILASH SAHA
RELIANCE INDUSTRIAL CONSORTIUM LIMITED

Page 60 of 77

CHARGE
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
BALURGHAT
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH
MALDAH

CIRCLE
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: RAIGANJ
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87

VAT NO
19875865026
19873565059
19872646081
19871940018
19882633007
19882772008
19883701074
19883472057
19881441071
19880737045
19881059085
19880160089
19882641058
19881744002
19881542048
19881906089
19880630054
19880532084
19881282088
19883905065
19881754090
19881619066
19882550072
19881403047
19880402007
19881989024
19881692010
19880861011
19880353022
19881222045
19880466027
19883471087

TRADE NAME
S.N.AUTOMOTIVES
SOMA ENTERPRISE
SOMANI TELE SERVICES
UTTAM KR SAHA
1. YOUNG CONS 2. RAJLAXMI ENTP. 3. T K DEY.
6-STAR CO-OPERATIVE LABOUR CONT & CONS SOCIETY LT
ANKIT DISTRIBUTOR
ARJUNDASS MADANLAL
B. SAHA ROY & CO.
BASANTI ENTERPRISES
CHANDANPUR TEA COMPANY PVT. LTD.
CHOWDHURY HARDWARE STORES
DAS CONSTRUCTION
DHANRAJ RATHI
DIPALI TRADING & CO
FIVE STAR CONSTRUCTION & CO.
INTERNATIONAL CYCLE STORES
JADAB AICH
JAIN GARMENT
JAISWAL TRADING CO
JAY SHREE TYRES
MAA MANASA MODERN RICE MILLS PRIVATE LIMITED
MAA MANGAL CHANDI CONSTRUCTION
MANASHA VARIETIES
MATILAL AGARWALA
MILLENIUM ROAD CONSTRUCTION PVT.LTD.
MOHINI COMUNICATION (P) LTD.
SAHA CONSTRUCTION
SHANKAR GAS INDUSTRIES (P) LTD.
SONDEEP TEA (P) LTD.
SUBRATA KUNDU CONSTRUCTION CO PVT LTD.
TILOK CHAND DOONGARMAL

Page 61 of 77

CHARGE
MALDAH
MALDAH
MALDAH
MALDAH
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ

CIRCLE
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ
RAIGANJ

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: SILIGURI
SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19900485081
19890786051
19892498004
19895493073
19895339037
19894517059
19894456046
19893269057
19895438074
19894387079
19896850006
19891520050
19891415096
19897235096
19897642011
19893042077
19895759047
19891148637
19891275028
19899172089
19897370023
19896753006
19892912097
19894091035
19891055420
19892607032
19892807046
19894831048
19894141087
19896160045
19898090054
19899482004
19898905048
19894011010
19894998082
19891688054
19893286032
19893353059
19890989072
19899060054
19890536082
19891172790
19896463073
19890777030
19894106070
19897537057
19891646053
19891023992
19895085091
19891108479
19893386039
19891187534
19895871082
19891102853
19895660010

TRADE NAME
HIMALAYAS AGENCIES
A.K.GUPTA
ALLIED AUTO WHEELS SILIGURI PVT. LTD.
ALOK TRADERS
AMIT TRADING CO.
ANAND TYRES
ANANDA MAYEE RICE MILL
ANNAPURNA FOODS
ARIHANT TRADERS
ASHIANA IMPEX PVT.LTD.
ASIAN TEA CORPORATION
AWADHESH PRASAD
AZAD HIND STORES
B. B. ENTERPRISE
B. K. GHOSH & CO.
B.G.TRADERS
BABA LOKENATH ENTERPRISE
BANSAL EARTHMOVERS (P) LTD.
BAZARI HARDWARE STORES
BHARSA BIO-TECH SOLUTION PVT. LTD.
BHAWANI ENTERPRISE
BHM COMMERCE PVT. LTD.
BIDHAN JEWELLERS
BIDHANAND & OTHERS
BLUE SHARKS AUTOWORKS PRIVATE LIMITED
BRIJMOHAN GOPAL KUMAR
CHOWDHURY TRADERS
CHUTHMAL PAWAN KUMAR
COMPUTER LAND
COMPUTER PARADISE
CONCEPT
D. C. CONSTRUCTION
DARJEELING DOOARS TRANSPORT SERVICE
DARSHANAND HOLDINGS PVT.LTD.
DAWN ELECTRICAL INDUSTRIES
DEESHA TRADE ENDEAVOURS (P) LTD
DIAMOND DEVELOPERS & CONTROLS
DIGITECH
DINESH KUMAR RATHI & SONS.
DURGA GENERAL ORDER SUPPLIER
DURGA IRON STORES
DUTTA & DAS ENGINEERING CO.
EASTERN ENGINEERING CO.
ECONOMIC HARDWARE STORES
ELECTRIC INVESTMENT & ENTERPRISES
ENGINEERING & CONSTRUCTION CO.
ENTRAIN ENGG. CO-OPARTIVE SOCI. LTD
EPITOME PETROCHEMICAL PVT. LTD.
ESSELES FUND MANAGEMENT (P) LTD
ESSKAY SALES
FORMEX POLYMERS (P) LTD.
GANAPATI COMMERCIAL CORPORATION
GANPATI TEXTILE
GARDEN VIEW
GHOSH & BANIK ENTERPRISE

Page 62 of 77

CHARGE
DARJEELING
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

CIRCLE
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: SILIGURI
SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19896140063
19897008019
19893741059
19890976074
19891292003
19895124085
19892010094
19892998039
19891063956
19899279080
19891079476
19890036047
19891649060
19890862002
19890933006
19891767012
19891045041
19894415015
19893119095
19890074071
19893387009
19891182005
19891078506
19899237079
19897408047
19893166043
19891781077
19896134049
19894245071
19894470014
19896993081
19895720053
19890963076
19895108080
19893103090
19890289023
19891175506
19891231087
19896805095
19895886020
19891164545
19891572042
19898015073
19891067933
19894780026
19891818034
19891630048
19892967096
19899867094
19894176007
19893109007
19899590062
19896966018
19894297063
19891437018

TRADE NAME
GIRIRAJ PLANTATIONS PVT. LTD.
GLORIOUS ENGINEERS' CO-OP. SOCIETY LTD.
GOBIND RAM SUSHIL KUMAR
GOEL UDYOG AGENCY
GOYAL ENTERPRISES
GOYAL TRADING CENTRE
HIMALAYAN CONSTRUCTION CO.
HIMALAYAN PLYWOOD
HIMALAYAN ROAD CONSTRUCTION PVT. LTD.
HSB AGRO INDUSTRIES LTD.
INDIA PIPES & STEEL AGENCY
INDIA TRADERS
J.N.DEY CHOUDHURY
J.P.ENTERPRISES
J.T.ENTERPRISES
JAGDISH & BROTHERS
JAIN BROTHERS
JIWAN JYATI OILS & FOODS INDUSTRIES
K. B. TEA PRODUCTS (P) LTD.
K.N.CHOUDHURY
KAMAC ENGINEERS (P) LTD.
KANAI BHOWAL
KANCHAN SINGH
KANCHANJUNGHA RICE MILL PVT. LTD.
KARMIBRINDA
KAYENCEE CEREALS (P) LTD.
KHOKAN AUTO DISTRIBUTORS
KRISH DISTRIBUTORS
KUNJ BIHARI GOLD LEAF INDISTRIES (P) LTD.
LALCHAND KUNDALIA AGENCIES
LALCHAND URAON
LALMAN BABULAL
LAXMI TRADING CO
LEAF TEA HOUSE
M. R. P. COMPUTORS (P) LTD.
M.L.AGARWALA & BROS.
MAA KAMAKSHYA ENTERPRISE
MAHABIR PD. PUNEET KR.
MAHDIPUR BALAJI SUPPLIER
MANAKAMANA AGRO (P) LTD.
MANOKAMANA DISTRIBUTORS (P) LTD.
MAYANAK PACKERS
MILLENNIUM CEMENT CO. PVT. LTD.
MITTAL FORMS
MOTIKA TRADING CO.
MOTILAL KESHORI CHAND & CO.
MOTILAL KISHANLAL
MTC (INDIA) GASSES (P) LTD.
N. V. TRADERS
NAVRATAN PARAKH
NEILKANTH AGENCY
NEO BUILDERS
NIBHACON
NORTH BENGAL STEEL CLEARING AGENCY
NORTH BENGAL TEA PLANTATION CO

Page 63 of 77

CHARGE
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

CIRCLE
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: SILIGURI
SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19891403068
19893002016
19899404016
19891992052
19894766058
19890668002
19893928075
19895923074
19891678063
19899910065
19891448076
19893021028
19892092059
19893930015
19891194809
19890691088
19894298033
19898757026
19894713096
19891137870
19891026320
19892384029
19890778097
19894269030
19890622024
19890096090
19891162314
19894676042
19891206643
19893790044
19894698061
19896207090
19891198010
19897851046
19891305098
19894697091
19891969063
19899267052
19898786029
19897023054
19898371063
19899905021
19891153778
19893700028
19899216030
19898862077
19896372087
19895864098
19892135030
19891200920
19892074017
19895691050
19894290079
19893449089
19894786040

TRADE NAME
NORTH BENGAL TRADE & ROLLING
NORTH EAST ENGINEERING CO. PVT. LTD.
NORTH EAST FERRO ALLOYS CO. (P) LTD.
NORTH VALLEY ISPAT UDYOG (P) LTD.
ORIENT ENGINEERING WORKS
ORIENT WATCH & RADIO CO
P P COMMERCIAL
P. R. VYAPAR PRIVATE LIMITED
PACIFIC ENGINEERS CO-OP. CONST. SOCIETY LTD.
PADAMPRABHU DEALERS PVT. LTD.
PAHARIMATA ROLLER FLOUR MILL
PARAG TEA & AGRO (P) LIMITED
PARMESHWARILAL PURUSHOTHAMLAL
PATEL ENGINEERING LIMITED
PATH TECH SOLUTIONS
PEAK CHEMICAL INDUSTRY
PLACE WELL SYSTEM & SOLUTION (P) LTD.
PRAKASH TRADERS
PRASAD TEA COMPANY
PREM CHAND AGARWAL
PRIME AVIAN FEED INDIA (P) LTD.
RAHUL & CO.
RAJ TRADING CO.
RAJNI MERCHANT PVT. LTD.
RAM NIWASH SURESH KUMAR
RAMESH STORES
RAMSONS INFOSYSTEM PVT. LTD.
RATAN TYRE
RDS PROJECT LTD.
RIDHI SIDHI OIL INDUSTRIES
S D ENTERPRISE
S. B. TRADING
SAH JEWELLERS
SAMIR MUKHERJEE
SANDEEP ENTERPRISES
SAPPHIRE PAPER MILLS (P) LTD.
SCREEN INDIA
SEVEN DAYS FOODS PVT. LTD.
SHAH & SONS
SHANKAR OIL & SAW MILLS
SHANTI MERCHANDISE PVT. LTD.
SHIV IRON COMPANY
SHREE AMBA STORES
SHREE HANUMAN HARDWARE CO.
SHREE SHYAM CELLULAR
SHRI R. P. S. CHOWDHURY
SIL TRADERS
SILIGURI ELECTRIC WORKS
SILIGURI LAMP HOUSE
SOUNDTRONICS HIGH-END MUSIC SYSTEM
SREE BALAJI KRISHI BHANDAR
STEEL SYNDICATE
SUBHAS KUMAR AGARWAL
SUNDARAN AGRO PRODUCTS
SUPER BUILDERS

Page 64 of 77

CHARGE
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

CIRCLE
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CIRCLE: SILIGURI
SL NO.

166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184

VAT NO
19893727091
19898116050
19892058012
19897255078
19895705018
19890682067
19892773096
19890783044
19891022052
19896127065
19899772034
19891247092
19891472035
19893462087
19893601088
19895201006
19891085684
19894721050
19899556015

TRADE NAME
SURABHI TELEPHONE
SWAPAN NANDY
T R PARIK
TAPAS KUMAR GHOSH
TATA PROJECTS LIMITED
TEA SERVICES
TEESTA AGRO IND. LIMITED
TEWARI TEA CORPORATION
TIRUPATI ENTERPRISES
TRILOK NIRMAN PVT. LTD.
TYRE ZONE
UNIVERSAL ARCHITURES ENT. CO-OP. ETC. SO.
USHA TEA TRADERS
USHASHREE TEA PVT. LTD.
V.B.CONSTRUCTION (P) LTD.
VICKY ENTERPRISES
VISHRUTA PRINTINGS
VIVEK ENTERPRISE
VOHRA BROTHERS

Page 65 of 77

CHARGE
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

CIRCLE
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI
SILIGURI

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19250474016
19250458011
19251079005
19251757035
19272080087
19270755067
19271599064
19270487056
19271089038
19270104003
19270387049
19270727034
19280252046
19280765079
19280456037
19282295060
19281438065
19281884071
19281239021
19282281092
19393869019
19442453021
19391708053
19390777047
19391749084
19395197046
19392740036
19440008039
19415602063
19393693061
19394060012
19392325070
19397085054
19397113087
19396855067
19395344098
19500175005
19396759037
19396997075
19390105031
19392318086
19392821031
19390671026
19392575039
19430269045
19394354019
19393543002
19394431037
19396454069
19395460013
19397808092
19200565091
19440701007
19490868049
19410903092

TRADE NAME
DAMANI UDYOG
JAGANNATH DURGADUTT
K.R.SHRELAXMI DEALS PVT.LTD.
SUKANYA TRADERS
BURGUNDY LIFESTYLE PVT. LTD.
M RAJKRISHNA TRADING (P) LTD.
NETWORK INDUSTRIES LTD.
P.B.M.POLYTEX LIMITED
ROURKELA STEEL CORPORATION
SHREE KOTHARI HOSIERY
SINHAL TRADING COMPANY (P) LTD.
SRI RAM KESHRIMAL
AGARWALLA BROS.
BENGAL DIESELS
BENGAL ROLLING SHUTTERS & ENGG. WORKS
IMPERIAL TUBES PVT. LTD.
MAHESWARI METAL & ALLOYS (P) LTD.
SHRUTI EXPORTS
TIRUMALA BEARINGS (P) LTD.
VRINDA AGENCIES PVT LTD
ADITYA MEDI SALES LTD.
ADVANCED SYSTEMS SAMPLING (P) LTD.
AHMAD JURAK (P) LTD.
ALAM TANNERY (P) LTD
AMIYA COMMERCE & CONSTRUCTION CO. PVT. LTD.
ASIAN LEATHER LTD.
BALLY EXPORTS (P) LTD
BARTAMAN PRIVATE LIMITED
CR 18G IVRCL JV
ESKO DIE CASTING PVT.LTD.
FRESENIUS KABI ONCOLOGY LTD.
G.K.B.RX LENSE PVT.LTD
GLORY TRADEVIN PRIVATE LIMITED
GOODVIEW COMMERCIAL PRIVATE LIMITED
I C I C I BANK LTD.
INDUSTRIAL TRADE CORPORATION
IPM ENGINEERING LTD.
J.C.I.CHEMICALS INDIA PVT.LTD.
KALAS VINCOM PVT. LTD.
LEATHER TRENDS
MASOOD ALAM & CO
METROPOLI FASHIONS PVT. LTD.
N.J. LEATHER ENTERPRISE
OXFORD TANNERS
P I INDUSTRIES LTD.,
PARK LEATHER CO
PLANET INC,
RAMKY INFRASTRUCTURE LTD.,
RENAISSANCE IMPEX PRIVATE LIMITED
RG'S FASHIONS PRIVATE LIMITED,
TENSIYLE INDUSTRIES LIMITED
THE WESMAN ENGG CO PVT LTD
TULSYAN IMPEX P. LTD.
UTSAV RICE MILL (P) LTD.
WESMAN EXPORTS

Page 66 of 77

CHARGE
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
MONOHARKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
RAJAKATRA
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
STRAND ROAD
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE
BALLYGUNGE

CIRCLE
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
BURRABAZAR
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19410282098
19400559012
19401606030
19401487011
19400492082
19401326088
19401243056
19401105025
19400362005
19403266088
19400341053
19401446077
19413584075
19410471054
19415526015
19411351038
19372194078
19411732054
19410356012
19413544014
19415141022
19412270016
19412569067
19414589092
19415860083
19414747008
19410478038
19414274036
19410921037
19414238049
19414425065
19415094074
19413496096
19414925003
19415349087
19410831021
19414276073
19414935091
19412376037
19414799097
19414513044
19441986063
19413637037
19412254011
19412262062
19414509067
19412085037
19410442051
19432185086
19415476060
19412151094
19415417084
19414681048
19200581096
19420832012

TRADE NAME
WESMAN THERMAL ENGG. PROCESS PVT. LTD.
ARBEITS (INDIA)
BONIE APPARELS PVT.LTD.
BONIE EXPORTS PVT. LTD.
HI-TEMP FILTERS (P) LTD
MA SHAKAMBARI CHEMICAL PVT.LTD.
N.C.DAS & CO.
NU CALCUTTA CONSTRUCTION COMPANY
S. B. TRADERS
SAGARMAL BIMAL KUMAR & SONS
TRIO TREND PVT. LTD.
VARDHMAN TEXTILES LIMITED
B. D. TEA ESTATES PVT.LTD.
BANSEN AUTO ELECTRO
BIOTRONIK MEDICAL DEVICES INDIA P. LTD.
CHLORIDE INTERNATIONAL LTD
CONCORD FORTUNE MINERALS (INDIA) PVT. LTD.
EDCONS EXPORTS (P) LTD.
ELECTRO ZAVOD (INDIA) PVT. LTD.
ESHAA COMMUNICATIONS (P) LTD.
FROST INTERNATIONAL LTD.
FTC EXIM PVT. LTD.
GAMMON INDIA LTD
GLENCORE GRAIN INDIA PVT.LTD.
HALDIA COKE AND CHEMICALS PVT. LTD.
HIGHRISE ROLLER FLOUR MILLS (P) LTD.
I A C ELECTRICALS PVT. LTD.
INDIAN CHAIN PRIVATE LIMITED
J. J. ENGINEERING PVT.LTD.
J.J. HOUSE PVT. LTD.,
JECO VETCHEM (P) LTD.
KANIKA INFRASTRUCTURE & POWER LIMITED
MACMET INDIA LIMITED
MARCO BLOWERS (INDIA) PVT.LTD.
NETINCON MARKETING PVT. LTD.
PIGMENTS & CHEMICAL INDUSTRIES ( P ) LTD.
PREMIER MERCHANTS PVT. LTD.,
PUSHP KRISHI UDYOG
RAJASTHAN PIPES ( PVT ) LTD.
RATNAGIRI MARKETING PVT. LTD.
RMGC BASAK
S.M. CREATIONS
SARKAR INTERNATIONAL,
SENIOREETAA
SHILPA OVERSEAS PVT. LTD.
SHRIRAM EPC LTD.,
SHV ENERGY PVT.LTD.
TATA GLOBAL BEVERAGES LIMITED
TECPRO SYSTEMS LTD.
TEERTH TRADERS PRIVATE LIMITED
THE RAJLAKSHMI COTTON MILLS (P) LTD
TOPAZ IMPEX INC.
VINAYAK EXTRUSIONS LTD.
VISHWA INDUSTRIAL CO. LTD.
DELTMAL SAFETY SHOES LTD.

Page 67 of 77

CHARGE
BALLYGUNGE
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BELIAGHATA
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
BHABANIPUR
NEW MARKET

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165

VAT NO
19420901076
19420745003
19421502088
19431329061
19420350019
19421030086
19432528078
19433626021
19433617097
19434201037
19433736019
19431439059
19432103024
19433299034
19432011068
19433809060
19432192070
19430662089
19430545010
19430250033
19431586014
19430661022
19434009074
19432552037
19432642053
19281443012
19434175041
19433769096
19431113042
19431572046
19433127053
19432293047
19433718074
19500368035
19434096083
19433166047
19432132027
19433951068
19433554047
19433832049
19432168014
19433934093
19434062036
19431385030
19433658031
19433999083
19433669089
19433853098
19432894059
19480234036
19430291064
19431889042
19431822015
19433676073
19434073094

TRADE NAME
FARAN EXPORTS PVT. LTD.
LINDSAY INTERNATIONAL (P) LTD.
MARSON'S COPPER AND STRIPS PVT. LTD.
POWER MAX INDIA (P) LIMITED
ROOP SHRINGER SAREES PVT. LTD
VOGUE "N" HYDE PVT. LTD.
ALANKAR
ALPHA OVERSEAS INTERNATIONAL PVT.LTD.
ANISHA ESTATE & FINANCE PVT. LTD.
AQUA GLITTERS MARKETING PVT. LTD.
ARCUM ENGINEERING ( P ) LTD.
ASBESCO INDIA PVT LTD
B. M. U. INTERNATIONAL
BMW INDUSTRIES LIMITED.
BONSAI NETWORK INDIA PVT. LTD.
BRELS INFOTECH LIMITED
BUNTY OVERSEAS PVT. LTD.
C. I. LIMITED
C.C.A.P LIMITED
C.S.DHAWAL & COMPANY
CHANDRA MUKHI IMPEX P LTD
COMMODITIES INTERNATIONAL (P) LTD.
COMPUTER POINT LIMITED
CONCEPT IMAGES PVT.LTD.
COSMIC FERRO ALLOYS PVT.LTD.
ECO JUTE (P) LTD.
ENERGY DEVELOPMENT COMPANY LIMITED
ESARCO ENTERPRISES PRIVATE LIMITED
FARINNI LEATHER PVT. LTD.
FIVES STEIN INDIA PROJECTS PVT LTD
GALAXY DIGITAL PVT. LTD.
GANGES JUTE PVT. LTD.
GBM MANUFACTURING PVT LTD
GEM FORGINGS PVT. LTD.
GOLDMAN TRADING PRIVATE LIMITED
HARMONY HOUSE PVT. LTD.,
HASMUKH PAREKH
JAI KISHANDAS MALL JUTE PRODUCTS PVT. LTD.
JAMSHEDPUR UTILITIES & SERCIVES COMPANY LIMITED
JORBAGH TEA CO.
KEJRIWAL PIPES FITTINGS & VALVES
KISHORILAL SHYAMSUNDAR
KLJ RESOURCES LTD.
KRYPTON INDUSTRIES LTD.
L.MADANLAL (ALUMINIUM) LIMITED
MACRONET MERCANTILE PVT. LTD.
MAHALAXMI & CO.
MAK ENGG.INDUSTRIES LTD.
MODERN INTERNATIONAL
MOHAN JUTE BAGS MFG CO
NEW HORIZONS LIMITED
NIIT LTD.
NIPHA EXPORTS (P) LTD
P.E.C.LTD.
PDBM INTERNATIONAL PRIVATE LIMITED

Page 68 of 77

CHARGE
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
NEW MARKET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220

VAT NO
19433983078
19433084082
19200697011
19430144012
19431342059
19433159063
19431500072
19490374028
19433813037
19433528051
19433575096
19432204098
19432083042
19310347072
19433744070
19430534049
19433622044
19433826035
19431836080
19431743057
19434077071
19460994086
19432052002
19433782094
19433302041
19433987055
19431900003
19433741063
19433698092
19430068061
19432889015
19430293004
19433876087
19433627088
19431539066
19433689071
19434018095
19433186029
19431779044
19432254053
19433891025
19200608062
19441318024
19443221067
19440024044
19440523012
19443202055
19443231058
19441199005
19442115073
19440086027
19443049086
19443063054
19440047033
19442861003

TRADE NAME
PERFECT VINIMAY PVT. LTD.
PKS COMMERCIAL PVT. LTD.,
QUAKER CHEMICAL INDIA LIMITED
RAGHUNATH EXPORTERS
RAGHUNATH EXPORTS PVL.LTD.
RAHEE INFRATECH LTD
RAJDA INDUSTRIES & EXPORTS P LTD
RAMKRISHNA FORGINGS LTD.
REI AGRO LIMITED
RLJ SPONGE IRON PVT. LTD.,
S. B. PIGMENTS PVT. LTD.
S.B. OVERSEAS LTD,
SAJ INDUSTRIES (P) LTD.
SANDEEP MECH ENGINEERS LTD.
SARAF OVERSEAS
SARDA IRON & STEEL CO.
SESA MINERALS LIMITED
SHALIMAR FABRICATORS PRIVATE LIMITED
SHALIMAR HATCHERIES LTD
SHREE GANESH JEWELERY HOUSE LTD.
SHUBHLABH NIRMAAN PVT. LTD.
SIDDHI EDIBLES (P) LTD.
SONA VETS PVT LTD
SUBLIME AGRO LTD.
SUMATI CHAND GOUTI JEWELLERS PVT. LTD.,
SUNBEAM VANIJYA PVT. LTD.
SWASTIKA SARI PVT. LTD.
T & I GLOBAL LTD.
TATA METALIKS KUBOTA PIPES LIMITED
THE ANANDA BAG TEA CO. LTD.
THE JOREHAUT TEA LTD.
THE METHONI TEA CO. LTD.
THYSSENKRUPP INDUSTRIES INDIA (P) LTD.
TIRUPATI FUELS PVT. LTD.
TRANSACT INDIA EXPORTS
UMA EXPORTS LTD
UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED
USHA CORPORATION LTD.
VIKRMA IMPEX PVT. LTD.
VIMALESHWAR OVERSEAS CO.,
VVF LIMITED
ZENITH FINESSE(INDIA) PVT. LTD.
AARBEE MACHINERIES PVT. LTD.
ADHIRATH COMMERCIALS PVT. LTD.
ALLIED CERAMICS (P) LIMITED
B S ARORA & SONS (H.U.F.)
BHAJANLAL & SONS
CHANDNI COMMERCIALS PRIVATE LIMITED
ELMAC FOODS
ERI-TECH LIMITED
GANASHAKTI
JAY LOKENATH FLOUR MILLS (P) LTD
K.K. BANIJYA PVT. LTD.
MELBROW ENGG. WROKS (P) LTD.
MODERN MALLEABLES LTD.

Page 69 of 77

CHARGE
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
PARK STREET
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275

VAT NO
19441914089
19442943065
19441732020
19431374069
19440440077
19451685093
19443064024
19441904098
19440004062
19442466019
19460350006
19443287027
19441895077
19441365069
19451018024
19452156028
19450372004
19452182024
19452737058
19450937029
19452683029
19451814006
19451500017
19450424093
19450808019
19500059090
19450036093
19450413035
19451686063
19451695084
19450773002
19452353035
19452772075
19450668048
19451010070
19452160005
19260219024
19450129019
19471787082
19470064071
19413337016
19471238062
19471781068
19470222084
19470860053
19471060067
19470595049
19470678081
19471741007
19470737057
19470727066
19471568056
19470288044
19470970051
19470614061

TRADE NAME
PARKWOOD FARMS PRIVATE LTD,
PETRO CARBON & CHEMICALS PRIVATE LIMITED
PH TRADING LTD.
R. PIYARELALL INTERNATIONAL PVT LTD
RANGOLI SAREES LTD.
RASHMI METALIKS PVT. LTD
RELIANCE DIGITAL RETAIL LIMITED
S.P.INTERNATIONAL
SANDVIK ASIA PVT LTD
SHANTI FORTUNE (INDIA) PVT. LTD.
SKIPPER LTD.
STARLITE INFOTECH LTD.
SURUCHI
TIRUPATI VANCOM PVT.LTD,
AMRIT EXPORTS (P) LTD.
ARPAN ENTERPRISES
ASHIRWAD FOUNDRIES PVT.LTD.
BIC FOUNDRY PRIVATE LIMITED
FRONTLINE CORPORATION LTD.
G N EXPORTS ,
GDJ CONSTRUCTIONS (P) LTD.,
GREAT EASTERN APPLIANCES (P) LTD.
GREAT EASTERN TRADING CO
HOOGRAJULI (ASSAM) TEA CO.LTD.
KANGSABATI CO-OPERATIVE SPINNING MILLS LIMITED
MIDA & CO PVT LTD
NRB BEARINGS LTD.
PANBARI TEA CO LTD
PASARI INC
PASARI TEXTILES
QUALITY BAG EXPORTERS PRIVATE LIMITED
R. A. V. DRAVYA (P) LIMITED
RPG POWER TRADING COMPANY LIMITED
SARAF IMPEX PVT LTD.
SONEKO MARKETING (P) LTD.
SUDAMA EXPORT (P) LTD.
TECHMA ENGG. ENTERPRISES PVT. LTD.
THE CHAMONG TEA COMPANY LIMITED
ADONIS SALES PRIVATE LIMITED
ADVERTISING CORPORATION OF (I) (P) LTD
ALLIED CENTRIFUGAL PUMPS PVT.LTD,
AQUARIUS MARKETING( P). LTD.
ARENA MACHINERIES LTD.
BINAGURI TEA CO.PVT. LTD.
CALCAST FERROUS LIMITED
CALCUTTA EXPORT COMPANY
CALCUTTA SPRINGS LIMITED
CHANDI STEEL INDUSTRIES PVT. LTD.
DADHEECH INFRASTRUCTURES PVT. LTD.
DIANA TEA CO LTD
EASTERN SILK INDUSTRIES LTD
EXIMPO TEA LIMITED
HINDUSTAN TEA EXPORTERS
HI-TECH TEA CONSULTANCY (P) LTD.
JINDAL STEEL PRODUCTS LTD.

Page 70 of 77

CHARGE
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
TALTALA
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
ESPLANADE
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR

CIRCLE
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CALCUTTA SOUTH
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330

VAT NO
19470551011
19471381040
19470537043
19471024080
19471285010
19471133011
19470716008
19471423041
19470389021
19480545018
19480341027
19480300093
19480617089
19480518052
19481465063
19480981033
19481138076
19491181068
19490195063
19490898022
19490231050
19490872026
19491065056
19491191059
19490904036
19490229013
19490265097
19490900059
19490657074
19490516036
19490073037
19501300011
19501285073
19500933060
19501113092
19500453007
19500579010
19500212059
19501183029
19533238037
19500891059
19500918025
19501002027
19200638035
19200743086
19200187082
19200212011
19200217055
19200577022
19200136060
19200170010
19200199013
19200367017
19200522023
19200808076

TRADE NAME
KAYBEE INDUSTRIAL ALLOYS (P)LTD.
MAHALUXMI ROLLING MILLS
NAGREEKA SYNTHETICS PRIVATE LIMITED
PALLORBUND TEA LTD.
SILVER STAR COMMOTRADE (P) LTD.
SPECTRUM
THE OODLABARI COMPANY LIMITED
TIRUPATI TRADERS
VIKRAM INDIA LTD.
ANAND FIBRES PVT LTD
ASHOKA INDUSTRIES
COASTAL PACKAGERS PVT. LTD.
GOPIRAM GUPTA
INDIA STEEL CORPORATION
SHREE BALAJI ENTERPRISES
WELCAST PRODUCTS (P) LTD.
ZKL BEARINGS (INDIA) (P) LTD.
ARIHANT INTERNATIONAL LIMITED.,
BANARASHI DAS & SONS
GOEL FORGINGS (P) LTD.
KANODIA METALS (P) LTD.
LALBABA MACHINO IMPEX (P) LTD
MAHAK COMMERCIAL PVT. LTD.,
NEPUCHAPUR TEA CO.
PRACHI WRITING INSTRUMENTS (P) LTD.
PREMIER INDIA BEARINGS LTD
RATTAN STEEL SUPPLY CO.
SHRI BIHARIJI COLD ROLLERS PVT. LTD.
SOLUX GALFAB P. LTD.
STEEL TUBE AGENCIES
TRADE INDIA CORPORATION
AGL POLYFIL PVT. LTD.
CHIRAG INDIA.,
INDIA INDUSTRIAL ENTERPRISES PVT LTD.
INDIAN PULP & PAPER PVT. LTD.
KALIMATA ISPAT INDUSTRIES (P) LTD.
KISWOK INDUSTRIES PVT. LTD.
MAHENDRA TRADERS
MAYUR IMPEX
MERC INFRA INDIA (P) LTD.
PREMIUM TRANSMISSION LIMITED
PUGALIA AUTOMOBILES
RAHUL ENTERPRISE
A.R. STANCHEM (PVT) LTD.
ABBOTT INDIA LTD.
ADANI WILMAR LIMITED
ALBERT DAVID LTD
ALLIANCE MILLS (LESSEES) LIMITED
ANDREW YULE & CO LTD
BALLARPUR INDUSTRIES LTD
BATA INDIA LTD
BAXTER (I) PVT. LTD.
BAYER CROPSCIENCE LTD.
BEEKAY STEEL INDUSTRIES LTD.
BENGAL TOOLS LTD

Page 71 of 77

CHARGE
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LALBAZAR
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
LYONS RANGE
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
N.D.SARANI
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
RADHABAZAR
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION

CIRCLE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CHOWRANGHEE
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385

VAT NO
19200234030
19200388066
19200901002
19200402034
19200794011
19200010057
19200260026
19200370024
19200070003
19200898092
19200373031
19200445005
19200810016
19200068063
19200444035
19200721067
19200380015
19200247028
19200397087
19200138097
19200140037
19200141007
19200012094
19200264003
19200441028
19200105020
19200895085
19200346065
19200603018
19200150028
19200364010
19200495057
19200107057
19200931072
19200354019
19200483029
19200701085
19200877043
19200224039
19200869089
19200164093
19200357026
19200524060
19200230053
19200516009
19200919044
19200955031
19200240044
19200291066
19200241014
19200014034
19200227046
19200362070
19200410085
19200330060

TRADE NAME
BIOLOGICAL E LIMITED
BRAITHWAITE & CO. LTD
BRIDGE & ROOF CO INDIA LIMITED
CABCON (INDIA) (P) LTD.
CARBORANDUM UNIVERSAL LTD
CASTROL (I) LTD
CENTURY PLYBOARDS (I) LTD.
CHEMINOVA (INDIA) LTD.
CIPLA LIMITED
CONTEMPORARY BROKERS (P) LTD.
COSME FARMA LABORATORIES LTD
COUNTRY MOTORS PVT. LTD.
CUPRUM BAGRODIA LTD.
DABUR INDIA LIMITED
DELTA LIMITED
DEYS MEDICAL STORES MFG LIMITED
DOW AGRO-SCIENCE INDIA PVT. LTD.
EAST INDIA PHARMACEUTICALS WORKS LTD
EASTERN EQUIPMENT ENTERPRISES
EMAMI PAPER MILLS LTD.
EVEREADY INDUSTRIES INDIA LTD.
EXIDE INDUSTRIES LIMITED
EXXONMOBIL LUBRICANTS PVT.LTD.
FRANCO INDIA PHARMACEUTICAL
GENO PHARMACEITUCALS LTD.
GODREJ CONSUMERS PRODUCTS LTD.
GREEN PLY INDUSTRIES LTD.
HAJRA MEDICAL AGENCY PVT. LTD.
HARBANS LAL MALHOTRA & SONS PRIVATE LIMITED
HEWLETT PACKARD INDIA SALES (PVT.) LTD.
HIMADRI CHEMICALS & INDUSTRIES LTD
HINDUSTHAN COPPER LIMITED
HINDUSTHAN UNILEVER LTD
HOWRAH GASES LTD.
INDCHEMIE HEALTH SPECIALITIES PVT LTD
INDIA AUTOMOBILES (1960) LTD.
INDIA MOTOR PARTS & ACCESSORIES LIMITED (IMPAL)
INDIAN EXPLOSIVES LIMITED
INDIAN TIN BOX MANUFACTURING COMPANY PVT. LTD.
INTEGRATED COAL MINING LTD.
J THOMAS & CO PVT LTD
J.B.CHEMICALS & PHARMACEUTICALS LTD.
JSW ISPAT STEEL LTD
KAMARHATTY COMPANY LTD
KESORAM INDUSTRIES LTD. (UNIT:-KESORAM RAYON)
KIMBERLY CLARK LEVER LTD,
KONE ELEVATOR (I) PVT. LTD.
KRISHNA PAPER PROJECTS (P) LTD.,
LOOMTEX ENGINEERING PVT LTD.
LUDLOW JUTE & SPECIALITIES LTD.
MACKINTOSH BURN LIMITED
MAHESH EDIBLE OIL INDUSTRIES LTD.
MICRO INKS LTD.
MICROLABS LTD.
NEW CENTRAL JUTE MILLS CO.LTD.

Page 72 of 77

CHARGE
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION

CIRCLE
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440

VAT NO
19200283015
19200353049
19200066026
19200072040
19200076017
19200159049
19200299020
19200078054
19200118018
19200273024
19200071070
19200148088
19200873066
19200390006
19200759091
19200268077
19434128093
19200442095
19200374098
19200959008
19200785087
19200406011
19200868022
19200580029
19200043037
19200762098
19200286022
19200178061
19200359063
19200015004
19200231023
19200132083
19200034016
19200862008
19200363040
19200236067
19200314055
19200418039
19200511062
19200083098
19200305034
19200242081
19200081061
19200530074
19510869061
19511112046
19511581041
19510373003
19520920007
19520126062
19520315018
19520516002
19520524053
19520886057
19521279004

TRADE NAME
P BHOGILAL ASSOCIATES
PARADEEP PHOSPHATES LIMITED
PEPISICO INDIA HOLDINGS PVT.LTD.
PFIZER LIMITED
PIRAMAL HEALTH CARE LTD.
PRIYA FOOD PRODUCTS LTD.
R.D.B.TEXTILES LTD.
RANBAXY LABORATORIES LIMITED
RASTRIYA ISPAT NIGAM LTD
RAYMOND APPAREL LTD.
RECKITT BENCKISER (INDIA) LTD.
RELIANCE INDUSTRIES LTD.
RIFLE FACTORY
S.C. JOHNSON PRODUCTS PRIVATE LTD.
S.K.F. INDIA LIMITED
SAMBHU TRADERS
SAMRUDDHI CEMENT LIMITED
SHAH AUTOMOBILES
SHREE BAIDYANATH AYURVED BHAWAN PVT. LTD.
SIGMA ALDRICH CHEMICALS PRIVATE LIMITED
STRASSENBURG PHARMACEUTICALS LTD.
SUDARSHAN CHEMICAL INDUSTRIES LTD
SUPERTRON ELECTONICS LTD.
THE BHARAT BATTERY MFG CO (P) LTD
TIL LIMITED
TIMKEN INDIA LIMITED
TIRUPATI JUTE INDUSTRIES LTD.
TITAN INDUSTRIES LIMITED
TORRENT PHARMACEUTICALS LTD,
TOTAL OIL INDIA PVT LTD
TRENT LIMITED
TUBE INVESTMENTS OF INDIA LTD
UAL-BENGAL
UMA METAL INDUSTRIES
USV LTD.
WALLACE PHARMACEUTICALS PVT. LTD.
WARDEX PHARMACEUTICALS LIMITED
WEST BENGAL AGRO INDUSTRIES CORPORATION LTD
WESTINGHOUSE SAXBY FARMER LTD.
WHIRLPOOL OF INDIA LTD.
WIMCO LIMITED
WIN MEDICARE PVT. LTD.
WOCKHARDT LTD
XEROX INDIA LTD.
DESIGNER EXPORTS
HANSRAJ EXIM & CONSULTANCY PVT. LTD.,
OLIVER EXPORTS (P) LTD.,
PURUSHOTTAM TEA CO
AKSHOY CREATION
DHUMRA PAN
GANPATLAL PAWAN KUMAR TRADERS PVT.LTD.
GULAB ROY MAHADEB
RAJKUMAR TEXTILES
S.K.YARNS PVT.LTD.
SHANTI COTS YARN P LTD.,

Page 73 of 77

CHARGE
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
AMRATALA
AMRATALA
AMRATALA
AMRATALA
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET
ARMENIAN STREET

CIRCLE
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
CORPORATE DIVISION
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - I


SL NO.
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494

VAT NO
19521343024
19540515074
19541134031
19540785025
19540764073
19541254020
19540307009
19541099014
19540754082
19541197081
19540131051
19541419017
19540765043
19541243059
19540013002
19551178090
19550566020
19550321095
19550985060
19550406067
19561771072
19561578042
19560050098
19560684090
19562091075
19560703005
19562370047
19561633041
19560497074
19560518026
19560855004
19561197026
19570080092
19570190090
19570691095
19570714084
19571971010
19570192030
19571386003
19571916011
19570818068
19580219017
19581153030
19580824006
19580725066
19580278090
19580021040
19580665023
19580756009
19580059064
19581042062
19590194012
19590035029
19604042023

TRADE NAME
SURESH KUMAR RAMESH KUMAR YARN PVT LTD
C.DOCTOR & CO. PVT. LTD
CALTRON
CHROMETAN EXPORTS PVT. LTD.
H L ENGG CORPORATION
INTERMINABLE COMMODITY MANAGEMENT (INDIA) PVT.
JAYVEE ENGG. CORPORATION
MSP ROLLING MILLS P. LTD.
NEW TEA COMPANY LIMITED
PRATINDIN PRAKASHAN LTD.
PULLMAN ENGG.CO.PVT.LTD.
RADHIKA ENTERPRISES
SHAH INDIA ELECTRICALS
SHRADDHA OVERSES P. LTD.
THE STATESMAN LTD.
ANAMIKA TUBE PVT. LTD.,
PRECOT MERIDIAN LTD.
RAVI ENTERPRISES
SARDA CEREALS PVT. LTD.,
VERSATILE WIRES LTD
APEX INTERNATIONAL
BUCHA EXPORTS (P) LTD.,
CENTRAL TEXTILE MILLS
DANISH EXPORT CORPORATION
DHANANJAI APPARELS PVT. LTD.
KRISHNA ENTERPRISES
LAKHOTIA MOTORS PRIVATE LIMITED
PAPRIKA ELECTORNICS PVT. LTD.,
PARASNATH INDUSTRIES
PRECISION PIPES & TUBES PVT. LTD.
SARASWATI AGENCIES PVT. LTD.
SATYA PRAVA GLASS AGENCY
BANSALI & CO.
LADHURAM TOSHNIWAL & SONS
LUMINO INDUSTRIES LTD.
M M TRADERS
MAP MINES & MINERALS LTD.
R.SHANTILAL ELECTRIC COMPANY
SUBHAM POWER PRODUCTS PVT. LTD.,
SUMO METALLIC PVT. LTD.
WINDSON INTERNATIONAL
ASHOK ENGINEERING & CONSTRUCTION CO.
ASTRIC COMPUTERS
EASTERN METALLIZING LTD.
JAYCO EXPORTS PVT.LTD.
LIBRA EXPORT LTD.
NARENDRA TEA CO. (P) LTD.
SETH COMMERCIAL CO.
SHRI PUNAM TOOLS
SWASTIKA NEXGEN (P) LTD.
TIRUPATI POLY TRADERS
AB COMPOSITES PVT. LTD.
ADI MOHINI MOHAN KANJILAL MARKETING PVT. LTD.
MURLIDHAR VINCOM PVT. LTD.

Page 74 of 77

CHARGE
ARMENIAN STREET
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
CHANDNI CHAWK
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLLEGE STREET
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
COLOOTOLA
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
EZRA STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
PRINCEP STREET
SEALDAH
SEALDAH
SEALDAH

CIRCLE
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA
DHARMATOLA

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - II


SL NO.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55

VAT NO
19654100037
19652478003
19654049015
19442449044
19650477087
19661727050
19663168082
19661715022
19669444079
19668985075
19666234058
19661632087
19663415044
19300323092
19301374087
19321530008
19320568059
19322683047
19320720058
19320757015
19672018071
19857366059
19675986050
19677046066
19673057038
19677538050
19670836029
19677762023
19672985064
19670407095
19677191081
19670405058
19671820094
19434088032
19671602038
19678232085
19671507075
19678465079
19678591082
19677619045
19673124065
19671621050
19432125043
19380987031
19382521086
19381571068
19380545002
19571912034
19381767008
19382450082
19380087065
19380767035
19292088083
19290780038
19290151090

TRADE NAME
CONSTECH ENGINEERS PVT. LTD.
DESFAB ENGINEERS (P) LTD.
GENA PHARMACEUTICALS LIMITED
MEADOW FOOD SPECIALITIES LTD.
SUNIL KUMAR BANIK
B.R.ROY & SONS P. LTD.
ELECTROMECH & TRANSTECH
L. M. ENGINEERING MACHINERY CO. PVT. LTD.
NILKANTH JUTE PROCESSING (P) LTD.
NOVATECH PROJECTS (I) PVT. LTD.
S.R. ENGINEERING WORKS
STEEL FABRICATOR
WORLD WIDE TRADE
KALI PIGMENTS PVT LTD
N.M.EXPORTS
COMMERCIAL SALES
RELIANCE IRON & STEEL HOUSE PVT.LTD.
S.K. TRADING COMPANY
SARAT INDUSTRIES LTD.
SUPER DRUG P.LTD
A. B. ELASTO PRODUCTS PVT. LTD.
ABHIJEET PROJECTS LTD.
ALFA ELECTRONICS
ALSTOM PROJECTS (I) LTD.
ANSHIN SOFTWARE PVT. LTD.
G KRISHNA & CO
INDUSTRIAL PERFORATION (I) PVT. LTD.
INGWENYA MINERAL TECH PVT LTD
INTERRA SYSTEMS ( I ) PVT. LTD
JAYANTA LAMP INDUSTRIES (P) LIMITED
JUPITER SPUN PIPES & CASTING PVT. LTD.
LUMINOUS INTERNATIONAL
M.D.TRADE LINKS PVT. LTD.
MBE COAL MINERAL TECHNOLOGY INDIA PVT. LTD.
MRP COMMERCIAL PVT. LTD.
OPTIMAL POWER SYNERGY INDIA PVT.LTD.
P.N.MUKHERJEE & CO.PVT.LTD.
R. K. ENTERPRISES
RAJ POWER CONTROL
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED
STERLING & WILSON LTD.
UNILEATHER INDIA PVT. LTD.
VOITH PAPER TECHNOLOGY(INDIA) LTD,
ABHISHEK ENTERPRISES
K.S.METALS PVT.LTD.
PODDAR MERCANTILE PVT. LTD.
POPULAR STEEL ENTERPRISE
REEMA GASES (P) LTD.
SHAGUFTA LEATHER
SHREE BALAJI STEEL TRADERS & CO
SHYAMALAL IRON & STEEL CO.
WALZEN STRIPS PVT.LTD.
A. R. OVERSEAS TRADECOM PVT. LTD.
BMI MINERALS PVT. LTD.
CRAFT & COMMERCE PVT. LTD.

Page 75 of 77

CHARGE
BARASAT
BARASAT
BARASAT
BARASAT
BARASAT
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BARRACKPORE
BELGACHHIA
BELGACHHIA
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
COSSIPUR
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
SALT LAKE
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
ULTADANGA
BEADON STREET
BEADON STREET
BEADON STREET

CIRCLE
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
24 PARGANAS
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - II


SL NO.

56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110

VAT NO
19292371032
19292606063
19290680031
19291650031
19292357064
19290779068
19291922019
19290296008
19292499072
19291060077
19290569063
19311418049
19311714093
19311051098
19310037060
19311338024
19330298032
19330804081
19331607047
19481437030
19674565097
19331421098
19332004068
19330575064
19330404053
19330313067
19330106069
19330254091
19331639057
19330870041
19332088070
19330017023
19330382034
19331988063
19330255061
19331062004
19340841059
19340827091
19340914003
19341708045
19341672058
19340675092
19341269023
19340704095
19340921084
19340264006
19341828034
19340411058
19340139070
19341552069
19341018084
19341839092
19341754023
19351084065
19351640069

TRADE NAME
EVERSHINE COMMODITIES PRIVATE LIMITED.
HARYANA TRADING CO.
HOFFMEN FASHIONS PVT LTD
LAXMI VYAAPAR PVT. LTD.
M. R. IMPEX INDIA (PVT.) LTD.,
PRAGATI IRON UDYOG
S.I. WOODCRAFTS (P) LTD.
SREE SANKAR STEEL
UNIVERSAL ENTERPRISES
UTEX CORPORATION
VIKAS INDUSTRIAL CORPN
BHARAT NURSERY PVT. LTD.
'G' IMPEX INTERNATIONAL
J B ART PROCESS
URBAN ENGINEERING ASSOCIATION PVT. LTD.
VISHNU COTTON MILLS LTD.
B P AGARWALLA & COMPANY
BIRENDRA CH. SAHA
D. M.P. PROJECTS PVT. LTD.
ED & F MAN COMMODITIES INDIA PVT. LTD.
ENERGYPAC ENGINEERING LTD
G.B.LOGS & TIMBER PVT. LIMITED
GANESH BHANDAR
GOPAL ENTERPRISES
HITASHI K.K. MFG. CO P LTD
LALCHAND LAXMINARAYAN & COMPANY
MALIRAM BANWARILAL
MANAK CHANDRA MAHENDRA KUMAR
MANISH FOOD PRODUCTS (P) LTD.
MASCOT WOOD CRAFTS PVT LTD
MOTILAL MAHESH PRASAD TRADING CO.PVT. LTD.
NARAYAN TIMBER WORKS
PURBANCHAL UDYOG
SHIV SHANKAR EXIM (P) LTD.
SOUTH YARN DISTRIBUTION
SUNIL KUMAR BANIK
BAAZAR RETAIL LTD.
BINDAWALA CABLES & CONDUCTORS P LTD.
DALMIA TEA PLANTATION & INDUTRIES LTD.
DEV NANDI IMPEX
GOLDEN IMPEX
JAI BALAJI JEWELLERS PVT. LTD.
JINDAL ISPAT
M. S. ELASTIC & TAPES PVT. LTD.
METAL CRAFT ENGINEERING PVT. LTD.
NATIONAL TRADING CORPORATION
PREM GRANITES & MARBLE
R.S.S. ENTERPRISES
RAJENDRA PRASAD ARUN KUMAR
RAJSHREE STEELMET (P) LTD.
S.G. KAREL & SONS JEWELLERS (P) LTD
SARASWATI CELLPHONE PVT.LTD.
SONAR BANGLA JEWELLERS PVT. LTD.
A.B.S.FASHIONS
BETTERMAN ENGINEERS PVT. LTD.

Page 76 of 77

CHARGE
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BEADON STREET
BURTOLA
BURTOLA
BURTOLA
BURTOLA
BURTOLA
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORABAGAN
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
JORASANKO
MANICKTOLA
MANICKTOLA

CIRCLE
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH

LIST OF DEALERS SELECTED FOR AUDIT FOR THE PERIOD 2010-2011

CENTRAL AUDIT UNIT - II


SL NO.

111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160

VAT NO
19351888098
19350703049
19350224063
19350753004
19350800049
19395703095
19361047032
19360426038
19361527085
19360663009
19361190010
19361202038
19361632039
19361517094
19361856012
19362355077
19362136051
19361102031
19360587058
19361114059
19362211032
19360387044
19360437096
19362392034
19360743034
19360750018
19361952042
19361385077
19360742064
19360721015
19360303042
19360397035
19362297071
19360612084
19362115002
19362399018
19361812071
19361926046
19362404062
19362473029
19362142065
19360817045
19371651072
19371694043
19371394022
19372440070
19371182077
19370726080
19372424065
19372355098

TRADE NAME
J L S ISPAT PVT. LTD.
JADAB ELECTRIC CO
KAUSHAL KR. & BROTHER
OM LEATHER ART DECO PVT. LTD.
PANNALAL TAARAK SHAW ISPAT PVT LTD
S.P.COMMUNICATION PVT. LIMITED
AD-IDEAS PVT. LTD.
ATINDRA STEEL CO.
BANSAL STEEL CORPORATION
BEGRAJ UMESH KUMAR
BENGANI FOOD PRODUCTS (P) LTD.
CALCUTTA STEEL ENTERPRISES
CHOUDHARY TAR & CHEMICALS
COMMERCIAL TYRES
DEVI KRIPA TRADING (P) LTD.
DIVYA TEXTILES
FORTUNE ISPAT PVT. LTD.
GANESH GRAINS LIMITED
GAUTOM STEEL
GOYEL ASSOCIATES
GURU KRUPA TRADWORTH PVT. LTD.
INDUSTRIAL ASSOCIATES
JAYA PERFUMERY WORKS
KANU IRON & STEEL
KRISHNA ELECTRONICS
MAHABIR STEEL ENTERPRISE PVT. LTD.
NLB STEELS PVT. LTD.
PADMA FOOD PRODUCTS PVT. LTD.
PRIYA ENTERPRISES
RADHA TRADING CORPORATION
RAJESH & CO.
SAYARMAL KAMALCHAND
SHARDA RETAILS PVT LTD
SHREE BALAJI SAREES PVT. LTD.
SHREE KOTHARI HOSIERY PVT. LTD.
SHREE SHYAM TRADER
SHRI RADHABALLABH STEELS PRIVATE LTD.
SHYAM SALES AGENCY
SINGHAL TRADERS
SRI KRISHNA IMPEX
SRI LAXMI AGRO PRODUCTS
V. M. TRADING CO.
ANAND STORE
DURGA PLYWOOD & VENEER PVT LTD.
GANESH TRADING CO.
GOLDSTAR INTERNATIONAL PVT. LTD.
MAA SAUDAMINI TEXTILE
N.B. INTERNATIONAL
POLY JUTE LAMINATORS
SABITRI TRADERS

Page 77 of 77

CHARGE
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
MANICKTOLA
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
POSTABAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR
SHYAMBAZAR

CIRCLE
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH
CALCUTTA NORTH

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