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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 01<br />

Trade Name CST No.<br />

A S MOLLOBHOY & SONS 19602076221<br />

ANISHK TEXTILES 19602859205<br />

B.P. AGARWAL & SONS 19602010261<br />

B.P.AGARWAL 19601021249<br />

BAJAJ SEVASHRAM LTD. 19601753211<br />

BELL CERAMICS LTD. 19601343289<br />

BHARAT MARBLES & GRANITES 19601307205<br />

BIKANER BHUGIAWALLA 19601112235<br />

DAMRO EXPORTS (PVT.) LTD., 19602956205<br />

DELL INDIA PVT LTD 19603838226<br />

DUSSELDORF DE ESPANA 19602376242<br />

ESMARIO EXPORT ENTERPRISES 19602770256<br />

GANGA RASAYANIE 19601095260<br />

GANGA RASAYANIE PVT. LTD. 19600395211<br />

GEEP BATTERIES (P) LTD. 19602069237<br />

GOPAL RETAIL PVT. LTD. 19603426267<br />

GUPTA BROS. RESTAURANT 19601602279<br />

HALDIA PRECISION ENGG PVT LTD 19601353280<br />

INDIA GOVERNMENT MINT 19602401268<br />

KAILASH TEA CO 19600940254<br />

MANEESH PHARMACEUTICALS PVT. LTD. 19603002280<br />

MENDINE PHARMACEUTICALS PVT.LTD. 19601141238<br />

MERIL LIFE SCIENCES INDIA PVT. LTD. 19603193273<br />

MODI MUNDI PHARMA PVT. LTD. 19601188283<br />

MONARCH ENTERPRISE 19601621291<br />

MOUSTACHE EXPORTS 19601206228<br />

MOUSTACHE INTERNATIONAL PVT.LTD. 19601994256<br />

NARANGS HOSPITALITY SERVICES PVT. LTD. 19603524237<br />

NITCO LIMITED 19602020252<br />

PANSOFT EXIM PVT. LTD. 19603545286<br />

Page 1 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 01<br />

Trade Name CST No.<br />

PARKER ROBINSON PVT.LTD. 19601198274<br />

PAWAN SALES 19603180275<br />

SHM SHIPCARE 19600285213<br />

SREE RAMCIDES CHEMICALS PVT. LTD 19602777240<br />

TELECOM FACTORY 19601068294<br />

VESUVIUS INDIA LTD. 19601000297<br />

Group : 02<br />

Trade Name CST No.<br />

A.S.V.CELLULAR (P) LTD. 19601663292<br />

ADVANCED ORTHOPAEDICS 19601495288<br />

ASHA STIMEX LTD. 19601893279<br />

ASTRAL PAINTS PVT. LTD. 19603829205<br />

AURO INDUSTRIES LTD 19600833263<br />

B B ENTERPRISE 19600969257<br />

B. R. SALES & MARKETING 19602763272<br />

BRIDGE & BUILDING CONSTRUCTION CO. PVT. LTD. 19602854258<br />

CARBAC HOLDINGS LTD. 19601426224<br />

CARTER HYDRAULIC POWER PVT.LTD. 19600178222<br />

CENOSPHERE INDIA PVT. LTD. 19603791278<br />

CREATIVE BAKERS & CONFECTIONERS (P) LTD. 19600882248<br />

DULICHAND OILS PVT LTD 19600568259<br />

EFE ENGRS. (P) LTD. 19601606256<br />

ERA HEALTHCARE (INDIA) PRIVATE LIMITED 19603607269<br />

GHOSH ENTERPRISE 19600765266<br />

HINDUSTHAN BUILDERS 19603739286<br />

J.P.INDUSTRIES 19601090216<br />

JAIS IMPEX 19602836216<br />

KARNATAKA SOAP & DETERGENT LTD 19600777294<br />

KOTTAGE INDIA 19602222206<br />

KRISHKON STRUCTURAL (P) LTD. 19603003250<br />

Page 2 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 02<br />

Trade Name CST No.<br />

MEDISALES CORPORATION 19602101247<br />

MERIT 19600521214<br />

ONE AD DISPLAY PRIVATE LIMITED 19603483206<br />

PINX INTERNATIONAL 19602602252<br />

PONDY TECHNOLOGIES LTD. 19602230257<br />

PUNIT TRADE CENTRE 19602103284<br />

PUNJAB ENGG. 19600808237<br />

RAHUL COMMERCE (P) LTD. 19602263237<br />

RAKSHA PACKING ENTERPRISE 19600847231<br />

RAMESH KUMAR COMPANY 19603408225<br />

REGENCY EXPORTS 19602908287<br />

RIGHT FLORIST (INDIA) PVT. LTD. 19603724251<br />

SHYAM SUNDAR MANISH KUMAR 19603391250<br />

THE ORIENTAL CHEMICAL WORKS (P) LTD 19600151256<br />

TRADE STONE 19602914204<br />

UNIGOLD SYSTEM 19601522254<br />

Group : 03<br />

Trade Name CST No.<br />

A. L. B. INC 19602286226<br />

A. R. INTERNATIONAL 19602964256<br />

A.K.GHOSH & CO. 19600479213<br />

AJMA EXPORTS 19600918235<br />

ALL INDIA REELS 19600212269<br />

ANAND 19601770283<br />

APARNA DISTRIBUTOR PRIVATE LIMITED 19600573206<br />

ARPEE METALIKS PVT. LTD. 19601927229<br />

AUTO CONTROLS & TECHNOLOGY 19603635205<br />

BETTINA WUERTH AUTO INDIA PVT. LTD. 19602260230<br />

BHAGWALI OIL MILL 19600543233<br />

BLACK STONE (INDIA) 19600905237<br />

Page 3 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 03<br />

Trade Name CST No.<br />

C.R.I. PUMPS (P) LTD. 19393147048<br />

CONTITECH INDIA PRIVATE LTD. 19602011231<br />

DALMIA CONSUMER CARE (P) LTD. 19602043241<br />

DUTTA SUPPLIERS 19603630258<br />

ELITE BRANDS PVT. LTD 19602255283<br />

GENERAL MARKETING ANF MFG. CO. (GMMCO) 19601735266<br />

IFTEX PETROCHEMICALS LTD. 19602223273<br />

JAINCO POWER 19603519290<br />

JAINCO TRANSMISSION LTD. 19603393287<br />

JAYSREE CONSULTANTS 19602567235<br />

LANXESS INDIA PVT.LIMITED, 19603004220<br />

LIBERTY WHITEWARE LIMITED 19603412202<br />

MAS SUPER ALLOYS (P) LTD. 19601844294<br />

MUNDRA & CO. 19600998260<br />

NCGB MARINE PVT. LTD. 19602117252<br />

OLYMPUS ELEVATOR PVT. LTD. 19602375272<br />

PAWAN KR SALIL KR 19600436242<br />

PRINTED ELECTRONICS PVT. LTD. 19602005217<br />

RAJ PETRO SPECIALITIES PVT. LTD. 19601884258<br />

RASHTRA UDHYOG LTD. 19603802239<br />

S. P. PROJECTS 19602552297<br />

SADHANA AUSADHALAYA 19601074211<br />

SHAUN AUTOMOBILES PVT. LTD. 19603141281<br />

SHREE BAJRANG CHEMICAL INDUSTRIES 19600647217<br />

SHREE GANAPATI TRADING CO. 19602209208<br />

SHUBHAM PACKAGING 19603282222<br />

SINDUR CORPORATION 19601482290<br />

SUPREME BUSINESS ASSOCIATES 19603036230<br />

TIRUPATI AGENCIES, 19600915228<br />

TOORSA TEA CO. (P) LIMITED 19600944231<br />

Page 4 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 03<br />

Trade Name CST No.<br />

VAHAN AUTOMOBILES 19601806270<br />

VLCC PERSONAL CARE LTD. 19602312222<br />

WEBCON ENGINEERS PVT. LTD. 19600886225<br />

Group : 04<br />

Trade Name CST No.<br />

A. N. ENTERPRISE 19603218202<br />

A.N.NIKETAN PVT. LTD. 19602355290<br />

ANIL INDUSTRIES 19601683274<br />

AQUA CRAFTS 19602279242<br />

AQUA OMINIBUS 19600860229<br />

ATCO CONTROL (INDIA) PVT. LTD. 19601617217<br />

ATVUS INDUSTRIES 19600219253<br />

AVR TRADERS 19602549290<br />

BASANTIPUR TEA CO. P. LTD. 19603916214<br />

BOBBY SPORTS 19602919248<br />

CENTURY TEXTILES AND INDUSTRIES LTD 19712309058<br />

CONSOLIDATED CONSTRUCTION CONSORTIUM 19603498241<br />

LIMITED<br />

CORAL LABORATORIES LTD. 19603201227<br />

D G INFRASTRUCTURE PVT. LTD. 19674859007<br />

D W D PHARMACEUTICALS LTD. 19602097270<br />

FMZ ENGINEERING 19603159226<br />

GOPAL OVERSEAS 19603407255<br />

HARDEODAS JAGANNATH PVT LTD. 19602367221<br />

HEIGHT INFOTECK 19601573276<br />

HI-TECH COMMERCIAL 19603092296<br />

HOPPER EXIM PRIVATE LTD. 19603365254<br />

I. B. ENTERPRISE 19603749277<br />

IMATION (INDIA) PVT. LTD. 19602884231<br />

INDIA STEEL METAL CORPN. 19601101274<br />

Page 5 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 04<br />

Trade Name CST No.<br />

INDO ISPAT 19600613267<br />

J.K.BILLIGHT 19601237268<br />

JEMM PVT LTD 19601015235<br />

KAMRAN & CO. 19603622207<br />

KANWAL INDUSTRIES 19600865273<br />

KEYTON SOLVE 19602517280<br />

KIRLOSKAR MAHLE FILTER SYSTEM PVT LTD. 19602997236<br />

KRITA ENGINEERING PVT. LTD. 19603717267<br />

KRUGG ENGINEERING PVT.LTD. 19601087209<br />

KUSUM TEA CO.(P) LTD. 19601107288<br />

M.B.ENGINEERS 19603090259<br />

M/S QUANTUM NET TECHNOLOGIES LLTD., 19432060053<br />

MA MENOKA CHEMICALS 19601474239<br />

MAARK SYNDICATE 19602419213<br />

MACHNEL ENGG. CORPN 19602171281<br />

MAJUMDER HOMEO CLINIC AND PHARMCY 19601149289<br />

MALBO PLASTIC PVT LTD 19600284243<br />

MEGA TRADE CENTRE 19603745203<br />

MEGACITY IRON AND STEEL PVT. LTD. 19603709216<br />

METAL TRADING CO. 19603790211<br />

MITRA ROY TRADING SYNDICATE 19601766209<br />

MODERN ROCK & CLAY PVT. LTD. 19604098283<br />

MUKHERJEE ENTERPRISE 19601540296<br />

MULTICOAT SYSTEMS 19601628275<br />

NIAGARA DRUGS 19602244225<br />

NIPHA ENGINEERS PVT.LTD. 19601103214<br />

PRINT & PROCESS 19602262267<br />

PROBIR DUTTA 19603723281<br />

PURE CHEMICALS CO. 19602705266<br />

R.N.C. IRRIGATION SERVICES 19601219226<br />

Page 6 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 04<br />

Group : 05<br />

Trade Name CST No.<br />

RASOI AGENCY 19602378279<br />

S.S.CITY ELECTRICALS 19601205258<br />

SAMADHAN ELECTRONICS PVT. LTD. 19603093266<br />

SANCHITA TRADERS 19603743263<br />

SHREEJI CHEMICALS 19602789268<br />

SHRIDHAR PEN PRODUCTS 19602672286<br />

SMILE INTERNATIONAL 19603509202<br />

SODPUE ENGG WORKS 19600179289<br />

SOUTHERN FABRICATORS 19600989239<br />

STONE CONCERN INFRASTRUCTURE 19601117279<br />

DEVELOPMENT (P) LTD.<br />

SUPERHEAT ELECTROMAG PRIVATE LIMITED 19600641203<br />

TOMB INDUSTRIES 19601533215<br />

TRI-MURTI ENTERPRISE 19602121229<br />

TRIVENI MEAT PRODUCTS PVT LIMITED 19601846234<br />

U. K. ENTERPRISE 19603579236<br />

V.P.PACKGING 19601439222<br />

VAISHALI PAINTS PVT. LTD. 19601754278<br />

VASU ENTERPRISE 19600366208<br />

VIVEK ASSOCIATES 19600947238<br />

WESTERN AIR CONDITIONING & REFRIGERATION 19601805203<br />

PVT. LTD.<br />

Trade Name CST No.<br />

AKZO NOBLE CAR REFINSHES INDIA (P) LTD. 19601743220<br />

AMTECH ENTERPRISE 19601726245<br />

AVINABA UDYOG 19600987202<br />

BAJRANG STORES 19602036257<br />

BENGAL COOLING CORPORATION INDUSTRIAL 19601807240<br />

BENGAL NESTARS INDUSTRIES LTD. 19601841287<br />

Page 7 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 05<br />

Trade Name CST No.<br />

C. S. SURGICALS 19602241218<br />

CALCUTTA SPORTS BOATS MFG. PVT. LTD. 19600820265<br />

CONTROLLAR ELECTRICALS 19600873227<br />

DEEPAK TRADING CO 19600301218<br />

ELECTRO MECHANICAL (INDIA) 19600598232<br />

ENGINEERING FABRICATORS & ENTERPRISES 19600463208<br />

ENKAY ENTERPRISE 19602115215<br />

GOLAM QUDDUS MONDAL 19602966293<br />

GUDDMAN MERCANTILES CO. 19602141211<br />

IMPERIAL REFRIGERATION INDUSTRIES 19600707260<br />

INDIA REFRIGERATION STORES 19600526258<br />

INSTRUMENT SERVICE 19600165224<br />

JAGWANI PROJECTS (P) LTD. 19602873270<br />

JAYRATH PROJECT (P) LTD. 19601911224<br />

LEASEPLAN INDIA LIMITED 19603433251<br />

MACMAN INTERNATIONAL 19602075251<br />

MEDITRADE 19600807267<br />

METAL CUTTING CORPORATION 19601712277<br />

OM DRISHIAN INTERNATIONAL 19603518223<br />

PAUL SON 19603406285<br />

PHARMA LINK 19601541266<br />

PIONEER INDUSTRIAL CORPORATION 19601130277<br />

PODDER CHEMICALS 19600931233<br />

RIGHT FLORIST 19602450253<br />

ROTOGRAVURE INDUSTRIES 19600538286<br />

S & P SAFETY PRODUCTS PRIVATE LTD 19831415067<br />

S.A. ENTERPRISE 19603605232<br />

SAILENDRA NATH DATTA & BROS 19600094220<br />

SECURITY ENGINEERS PVT. LTD. 19600790292<br />

SHIVANK OVERSEAS (P) LTD. 19601912291<br />

Page 8 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 05<br />

Trade Name CST No.<br />

SHREE KRISHNA BHANDER 19600729279<br />

STYLO SHOES PVT. LTD. 19603347212<br />

SUPERSONIC DIGITAL SYSTEM (P) LTD. 19601821208<br />

TECHNOTHERM ENGINEERS 19601024256<br />

UNION INVENTORS 19602301261<br />

UNIQUE MARKETING SYNDICATE 19600975271<br />

VOHRA IMPORT (P) LTD. 19601880281<br />

WORTHY DROPS 19601950218<br />

Group : 06<br />

Trade Name CST No.<br />

BHOWANIPORE ENGINEERING PVT LTD 19602600215<br />

A.G. ENTERPRISES 19603692241<br />

ALCON LABORATORIES (I) PVT. LTD. 19602017245<br />

APOGEE TECHNOLOGIES 19603676236<br />

ASHIANA GROUP 19603544219<br />

B.M.ENTERPRISE 19601800256<br />

BHABANI ENTERPRISES 19604079271<br />

CJP TRADING PVT LTD 19603901276<br />

COROMONDAL INDOG PRODUCTS INDIA (P) LTD 19600721228<br />

D. P. D. INTERNATIONAL (P) LTD. 19603174261<br />

D.B.S.ENTERPRISE 19600534212<br />

DARSHANA ENTERPRISE 19601236298<br />

DAX NEWTORKS LTD. 19601853218<br />

DIVYA COMMERCIAL PVT. LTD. 19602283219<br />

E.M.E.C. PRIVATE LIMITED 19600206255<br />

ELECTRO TECNIQUES 19600194227<br />

EMAR CONSTRUCTION 19603194243<br />

FLYING CIRCLE 19602839223<br />

G.S.ENTERPRISES 19601270248<br />

GOVERNMENT MEDICAL STORES DEPOT 19601143275<br />

Page 9 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 06<br />

Trade Name CST No.<br />

HINDUSTHAN LACE MANUFACTURING 19600207225<br />

CORPORATION (P) LTD.<br />

INSPIRATION TECHNO CREATIONS 19602402238<br />

KEYMER BAGSHAWE MKTG. CO. (P) LTD. 19601500235<br />

LAHOTI PLASTICS 19601784251<br />

LEVANA PRODUCTS PVT. LTD. 19603840263<br />

M W HIGH TECH PROJECTS (I) PVT. LTD. 19604103230<br />

MADHUSREE CONSTRUCTION P LTD. 19603025269<br />

MILESTONE NETWORK PVT LTD 19602750274<br />

NANDAN ENTERPRISE 19600455254<br />

RAJA ENTERPRISE 19601450280<br />

RAY INDRA CHANDRA 19600274252<br />

REICO EQUIPMENT & INSTRUMENT PRIVATE 19601128240<br />

LIMITED<br />

ROLAND ELECTRONICS 19600232251<br />

ROUNAK MOTORS 19603431214<br />

SANITARY SYNDICATE PVT.LTD. 19600689218<br />

SATNALIWALA DISTRIBUTORS, 19603415209<br />

SATYAM CREATIONS (P) LTD. 19601822275<br />

SCIENTIFIC ENTERPRISE 19600329251<br />

SHANTI MARBLE & GRANITE 19601438252<br />

SHREE BALAJI SERVICE CENTRE 19603487280<br />

SONODYNE TECHNOLOGIES PVT. LTD. 19603053205<br />

THE MAJESTIC PACKAGING COMPANY PVT. LTD. 19600346226<br />

TRADE DEVELOPMENT COMBINE 19603530251<br />

Group : 07<br />

Trade Name CST No.<br />

AJANTA STEEL (P) LIMITED 19460492014<br />

ANDAMAN SEA FOODS PVT. LTD. 19603552270<br />

ANMOL ENTERPRISE 19602739216<br />

Page 10 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 07<br />

Trade Name CST No.<br />

APOLLO TECHNOLOGIES 19603553240<br />

AUTOMASS INDIA 19600894276<br />

B.K. ENTERPRISES 19603688264<br />

B.P.ENGG. WORKS 19600103241<br />

BENGAL OIL TRADERS 19600841217<br />

CURRENCY CABLES PVT. LTD 19602575286<br />

EASTERN METEC PVT. LTD. 19604114288<br />

EDWARDS LIFE SCIENCE (I) P. LTD. 19601760292<br />

ENTECH 19602683247<br />

ENVIROTECH SOLUTIONS PVT. LTD. 19603686227<br />

G I TERMINAL I TECH PVT. LTD. 19603442272<br />

GOLDEN CHERRY AGENCIES PVT. LTD. 19603352256<br />

HIND SILICATES (P) LTD. 19601757285<br />

HOSCH EQUIPMENT (I) PVT. LTD. 19600917265<br />

J.A.H.ENTERPRISE 19602055269<br />

K.B. MARKETING 19601922282<br />

KADET MODELS 19603480296<br />

KONKRETE ENGINEERING PRIVATE LIMITED 19603361277<br />

MECASON INTERNATIONAL 19601065287<br />

MEDHAVINI KHAITAN 19602374205<br />

MEGA FLEX PLASTICS LTD. 19602712250<br />

MRIGANK APPAREL 19602423287<br />

MTR FOODS LTD, 19604089262<br />

MUFIZ TRADERS 19602461214<br />

NEW SATARUPA TEA HOUSE 19602421250<br />

NILI CREATION 19603557217<br />

NORTH EAST CHEMICALS 19602308245<br />

P.K. POLYMERS PVT.LTD. 19601354250<br />

PLANT SOLUTIONS (P) LTD., 19602102217<br />

PUJA INTERNATIONAL 19601025226<br />

Page 11 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ALIPUR<br />

Group : 07<br />

Trade Name CST No.<br />

R. P. ELECTRONICS 19602731262<br />

R.K.EXPORTS 19602821278<br />

RAMESWAR COMMERCIAL CO 19600578250<br />

ROLWEL INDIA INTERNATIONAL 19601201281<br />

S. J. R. T. IMPEX PVT. LTD 19603195213<br />

S. M. ELECTRICAL WORKS 19602540269<br />

SAB NATURAL PRODUCTS MFG. CO. 19602111238<br />

SAIT MINE LINE PVT. LTD. 19601272285<br />

SHUBHAM ENTERPRISE 19603722214<br />

SIGMA INFOTECH PVT. LTD 19602622234<br />

SREE BALAJI HEALTH CARE 19602718264<br />

SREECON 19602996266<br />

STAR ENTERPRISE 19601413226<br />

STEEL PRODUCTS LTD 19600040288<br />

STICHWORTH EXPORT PVT. LTD. 19600963243<br />

SUNNY INDUSTRIES (P) LTD 19601144245<br />

T.C.NASCAR & CO 19600624228<br />

TEGA INDUSTRIES LTD. 19200261093<br />

THE SHALIMAR WORKS (1980) LTD. 19600451277<br />

TIKMANY TELESYSTEMS PVT. LTD. 19602031213<br />

TOYLER & CO. 19602895289<br />

TRENDRIDER SYSTEMS & SOLUTIONS PVT. LTD. 19603208211<br />

TSC CHEMEQUIP PVT. LTD. 19603774206<br />

UTC MANAGEMENT PRIVATE LIMITED 19603367291<br />

VARSHA ENTERPRISES 19601379276<br />

VIBGYOR ENTERPRISE 19601589281<br />

WESTON PACKAGING 19602657251<br />

YATHANSH COMMERCIAL LIMITED 19603164270<br />

Page 12 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : AMRATALA<br />

Group : 01<br />

Trade Name CST No.<br />

AGARWAL MULTIPURPOSE CO. 19511305270<br />

ARIHANT MARKETING 19510833268<br />

AVINASH PLASTICS P. LTD. 19510871292<br />

BRB FINTRADE PVT. LTD. 19511518282<br />

DEAR CLUB INDIA 19511085274<br />

EMPIRE EXPORT 19510908249<br />

EVER BRIGHT PLASTIC WORKS 19510346231<br />

GANESH TRADING 19511084207<br />

GOOD DEAL IMPEX UDYOG 19511289265<br />

HAZARA SINGH INDER SINGH GRAND SONS 19510545275<br />

JAY TRADERS 19511188288<br />

K.C.DANG & CO. 19510026228<br />

KANHAIYA TRADERS 19511351248<br />

NEHA SPICE 19511343294<br />

PUSHPANJALI INTERNATIONAL PVT. LTD., 19511103219<br />

Group : 02<br />

Trade Name CST No.<br />

ALKA ENTERPRISE 19510903205<br />

AMAN AGENCIES (P) LTD. 19510174250<br />

ARIHANT FABRICS 19510184241<br />

ARIHANT MARKETING & TRADECOM PVT.LTD 19511096235<br />

ASSAM BENGAL MILL STORES CO. 19510005276<br />

BAJAJ COLLECTION 19511090221<br />

BINOD KUMAR RAJESH KUMAR. 19510900295<br />

BRIJ POWER CORPORATION 19511385295<br />

COLORS UNLIMITED 19510932208<br />

DOLLY PLASTICS (P) LTD. 19510175220<br />

EAST INDIA MKTG. CO. 19510381248<br />

EMKEY ENTERPRISES 19510699214<br />

EVERGREEN PLASTICS, 19510104216<br />

Page 13 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : AMRATALA<br />

Group : 02<br />

Trade Name CST No.<br />

G.N. STORES 19511613245<br />

H A ENTERPRISE 19510930268<br />

JAGPRIYA TRADERS 19511410224<br />

M.M. ENTERPRISES 19511115247<br />

MANISH PEN MART 19510999235<br />

NEHA JEWELLERS 19511344264<br />

NEW FASHION CITY 19511682212<br />

NEW GALAXY STORES 19510439254<br />

OJB MARKETING 19511323215<br />

OSB OVERSEAS PVT. LTD. 19510841222<br />

PLASTIC INTAR PRODUCTS 19510396283<br />

QAIS WRITING EQUIPMENTS 19511271223<br />

ROYAL OPTICS 19511307210<br />

ROZANA TRADING CO 19510315288<br />

SHREE GIRIRAJ TRADERS 19511666207<br />

SHUBH NARAYAN 19511249204<br />

TECHNO CRAT SYSTEM 19511584242<br />

V. R. MARKETING 19511068202<br />

VINAYAK TRADING COMPANY 19511696277<br />

VISION ENTERPRISES 19511073246<br />

WELFIT GARMENTS MFG.CO. 19510059208<br />

Group : 03<br />

Trade Name CST No.<br />

ARHAM APPARELS (P) LTD 19510724240<br />

ARIHANT ENTERPRISES 19511399263<br />

ASLAM ALI ALAM ALI & BROTHERS 19510001202<br />

ASNANI DISTRIBUTORS 19510755280<br />

BACHHRAJ PANNALAL 19510252238<br />

BAID ELECTRONICS PVT. LTD., 19511113210<br />

BALAJI CHEMICAL CORPORATION 19510151261<br />

Page 14 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : AMRATALA<br />

Group : 03<br />

Trade Name CST No.<br />

BHADERSON TRADERS PVT.LTD. 19510660220<br />

BIHANI PIGMENTS (P) LTD., 19511293242<br />

CHEMICAL CORPORATION OF INDIA 19510182204<br />

CHEMICAL INDIA 19510447208<br />

CHOICE SHOE CO. 19510613272<br />

DAS CO. METAL WORKS 19510108290<br />

ENGSER TECHNOLOGIES LTD., 19511480258<br />

FASHION MALL 19511559216<br />

GRIP ENTERPRISE 19511243287<br />

GROWELL FASHIONS P. LTD., 19511340287<br />

HAWK MARKETING & CO. 19511561253<br />

J.K.CORPORATION 19510875269<br />

JAWANIRAM RAMNARAYAN 19510009253<br />

KRISHNA TRADING CO. 19511506254<br />

MAA AMBEY WRITING INSTRUMENT 19511531280<br />

MAC INDUSTRIES 19511466290<br />

MADHU MARBLES 19510898258<br />

MADHVA TEXTILE PROCESSORS (P) LTD. 19511334273<br />

MAHAVIR DYE CHEM. 19510237203<br />

NATIONAL TRADING CO. 19510672248<br />

NORTH EAST SUPPLY AGENCY 19510215281<br />

OCEAN TRADERS 19510066289<br />

OM PLASTIC 19511015240<br />

P. K. CARD BOARD CO PVT. LTD.. 19510895251<br />

PARITOSH & CO. 19511021254<br />

PAYEL STORE 19511646225<br />

PIONEER ENTERPRISE 19510507251<br />

PT INFORMATION SYSTEMS (P) LTD. 19511553202<br />

PURVI PHARMACEUTICALS 19511635264<br />

RESINS & ALLIED PRODUCTS 19510227212<br />

Page 15 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : AMRATALA<br />

Group : 03<br />

Trade Name CST No.<br />

RICH MARBLE & GRANITES 19510422279<br />

S. K. ENTERPRISES 19511358232<br />

S.MD. HUSAIN & ATTA HUSAIN 19510445268<br />

SAFIA SILK INDUSTRIES 19510632284<br />

SARDA DESIGNER (P) LTD. 19511543211<br />

SETH SALES PVT.LTD. 19510806205<br />

SHANKAR ELECTRONICS 19510158245<br />

SHREE SHYAM TRADERS 19511026298<br />

SHRI SHAYAM TRADERS 19511419245<br />

SIDDHI VINAYAK 19511488212<br />

SREE ANNAPURNA COTTON MILLS & IND. LTD. 19510234293<br />

SREE GOPAL COLOUR CHEM 19510718226<br />

SUNIL EXIM CORPORATION 19511583272<br />

SUPARI TRADING CORPORATION 19510661287<br />

UMA IRON & STEEL CO. 19510711242<br />

VARUN TRADERS 19510822210<br />

WILSON MARBLE 19510655273<br />

WILSON MARBLE & GRANITES PVT. LTD. 19510748296<br />

Group : 04<br />

Trade Name CST No.<br />

A. U. EXPORTS 19511087214<br />

AEON ENTERPRISES PRIVATE LIMITED 19510562250<br />

AMAR FOOTWEAR CO. 19510598237<br />

ANITA GIFT HOUSE 19511493256<br />

AZIZ STORES 19510591253<br />

BISWAS JEWELLERS 19510873232<br />

BUTTERFLY COLLECTION 19510953257<br />

CALCUTTA COMMERCIAL AGENCY 19510021281<br />

CHANDAN CHEMICAL INDUSTRIES 19510963248<br />

CHANDRA ART INDUSTRIES 19510020214<br />

Page 16 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : AMRATALA<br />

Group : 04<br />

Trade Name CST No.<br />

CHEMJUTEX EXPORTERS 19510091218<br />

CROWN PICTURE CENTRE 19510680202<br />

FANCY LIGHT STORES 19510737238<br />

FINE LINE APPARELS 19510579225<br />

GHELANI EXPORTS PVT. LTD. 19510488239<br />

GIFT HOUSE 19510080257<br />

GOURI ENTERPRISES 19511486272<br />

HANSMUKH & CO. 19510356222<br />

HIND BUTTON SOCIETY 19510352245<br />

INDUSTRIAL ASSOCIATES 19511713252<br />

J B PAL & SONS 19510433240<br />

JATANLAL PUKRAJ 19510273287<br />

JEE PEE PLASTIC 19510399290<br />

KUSUM SALES AGENCIES 19510246224<br />

LIBERTY STORES 19510436247<br />

LUCENT COMMUNICATION (P) LTD. 19511100212<br />

MAYUR UDYOG 19511148227<br />

NISSAN SALES CORPORATION 19511276267<br />

POOJA POLYMERS 19511661260<br />

POOJA OFFSET PRINTER 19511440294<br />

QUALITY FASHION ACCESSORIES (P) LTD. 19510596297<br />

R. K. JEWELLERS 19511349211<br />

RAJESH KUMAR THACKER 19511262202<br />

RATILAD GHILANI 19510296276<br />

RAY JEWELLERS 19510823277<br />

SANSHRI PACK, 19511690263<br />

SATYENDRA TRADERS (PVT) LTD. 19292071011<br />

TEEAR ENGINEERS 19510751206<br />

THE SINGHAL TRADING CO. 19510978283<br />

TIRUMALA RESINS P. LTD.. 19510854220<br />

Page 17 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : AMRATALA<br />

Group : 04<br />

Trade Name CST No.<br />

TOWER SALES AGENCY 19510519279<br />

TRADE WELL ENGINEERING COMPANY 19510621226<br />

VINOD MEDICO 19510644215<br />

VISHAL VYAPAR VINIMAY 19510855287<br />

WELFIT FASHIONS 19511299256<br />

WINNIES TOY SHOPPE 19510784283<br />

Group : 05<br />

Trade Name CST No.<br />

CHEM PRINT CORPORATION 19510505214<br />

GIFT LAND 19511290235<br />

INDERCHAND SITARAM 19510306267<br />

J.D.TRADING CO. 19510033212<br />

LOVELY TEA ENTERPRISE 19510501237<br />

M.ABHECHAND & CO. 19510692230<br />

MAHESH TRADING CO. 19510697274<br />

NICE PACK POLYPLAST PVT. LTD. 19511560283<br />

NIRUPAMA GARMENTS 19510927261<br />

PAWAN TEA SYNDICATE 19510696207<br />

PURUSHOTTAM TEA CO 19510373294<br />

R. CHANDRA KANT & CO. 19511322245<br />

RAM KUMAR UDAY KUMAR 19510482225<br />

RAMDEV TRADING CO. 19511525266<br />

SAHARSH ENTERPRISES 19510937252<br />

SREE KRISHNA TRADING CO. 19510463213<br />

STAR ENGINEERING WORKS 19511414298<br />

Group : 99<br />

Trade Name CST No.<br />

BAHUBALI ATTRACTION PVT. LTD. 19511433213<br />

LADOO GOPAL ENTERPRISES 19511386265<br />

Page 18 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ARMENIAN STREET<br />

Group : 01<br />

Trade Name CST No.<br />

A.V.M.SALES CORPORATION 19520511249<br />

BAYNEE INDUSTRIES 19520127226<br />

JAIN & AGARWALA 19520481276<br />

MATADIN SARAF 19520138284<br />

R.L.GOENKA & SONS 19520375255<br />

SONIKA MARBLES 19520486223<br />

V.NAGRECHA & CO. 19520105207<br />

Group : 02<br />

Trade Name CST No.<br />

ABHINANDAN INTERNATIONAL 19520902256<br />

AGARWAL SALES CORPN 19520338298<br />

AKASH ENTERPRISES 19520937273<br />

ANKIT INFOTECH 19520327240<br />

ARVIND ENTERPRISES 19521212268<br />

ARVIND TRADING COMPANY 19521203247<br />

ASHOKE TRADING CO. 19520243238<br />

B. K. ELECTRICALS 19520913217<br />

BHARAT MILL STORES 19520264287<br />

BOMBAY MILL STORES 19520202207<br />

D. J. MARKETING 19521154262<br />

EMCO (INDIA) 19521149218<br />

ENGG.SERVICE CENTRE 19520507272<br />

G S INTERNATIONAL 19521176281<br />

GARMENTS INTERNATIONAL 19520258273<br />

H. N. COLLECTION 19521099263<br />

HARSH MARKETING 19521018268<br />

J.K. STEEL TRADERS 19521164253<br />

JAI HANUMAN TRADERS 19520458287<br />

JAIN GARMENTS 19521184235<br />

JUG MUG DELERS 19520359250<br />

Page 19 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ARMENIAN STREET<br />

Group : 02<br />

Trade Name CST No.<br />

KALUKA INTER EXPORTS 19520640259<br />

KANTILAL MOHANLAL 19520044291<br />

KUTTCHI & CO 19520077271<br />

M. P. J. INDUSTRIES 19521118275<br />

MODA CHEMICAL INDUSTRIES 19520302214<br />

MOHAN LAL DURGA PRASAD 19521093249<br />

MONARCH JUTE DECORATIVES & EXPORTERS 19520431224<br />

NARANG TRADERS 19521182295<br />

NEW M.B.LEAVES CO. 19520418226<br />

OM ENTERPRISE 19521165223<br />

OM GLOBAL PVT. LTD. 19520800212<br />

PADMAVATI ENTERPRISES 19520882274<br />

PREMIER KNIT WEAR 19520346252<br />

PRIYA TRADERS 19521058232<br />

R.D.APPARELS PVT LTD. 19520869276<br />

R.J.INDUSTRIES 19520378262<br />

RAJ AGENCIES 19520625224<br />

RAM KUMAR NANDAKISHORE 19520012281<br />

RAM SINGHASAN SING 19520188239<br />

RICHPAL RAM PRAMOD KUMAR 19520484283<br />

RIDDHI SIDDHI CORPORATION 19521180258<br />

S.P.TRADERS 19520337231<br />

SADHANA TEXTILES 19520133240<br />

SADIRAM AMIT KUMAR 19520550243<br />

SARAOGI DISTRIBUTORS 19520365264<br />

SARITA CORPORATION 19520614263<br />

SHIV GANGA & CO. 19521117208<br />

SHREE BALAJI ENTERPRISE 19520914284<br />

SHREE BALAJI TRADERS 19521097226<br />

SHREE INTERNATIONAL 19520734252<br />

Page 20 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ARMENIAN STREET<br />

Group : 02<br />

Trade Name CST No.<br />

SHREE TIRUPATI ENTERPRISES 19520588267<br />

SHREE TRADERS 19520777223<br />

SHYAM SUPPLY STORES 19520286209<br />

SHYAM TEXTILES 19521004203<br />

SKILL DYE CHEM (P) LTD. 19520578276<br />

SUNRISE TRADING CO. 19520124219<br />

SWASTICK ENTERPRISE 19520586230<br />

TEXMILL STORES 19520158266<br />

THE INDESIGN 19521202277<br />

VERMA LABELS 19521129236<br />

VRAJLAL CHHAGANLAL & CO 19520101230<br />

Group : 03<br />

Trade Name CST No.<br />

AKHAY CHAND HULASH CHAND 19520402221<br />

GEMINI ENTERPRISES 19520710293<br />

M.R. INDUSTRIES & EXPORTS 19520546266<br />

MULJI MANECKCHAND 19520046231<br />

RAJESH ENTERPRISES 19520910210<br />

Group : 04<br />

Trade Name CST No.<br />

BHANDARI ENTERPRISE 19520279225<br />

BIJOY STORES 19520033233<br />

CHAMPALAL GOPALDAS 19520121212<br />

COTTON FAIR 19520627261<br />

D.C. UDYOG 19520843280<br />

ENVY INDUSTRIES 19521147278<br />

EUREKA CANVAS 19520260213<br />

G.SHANKAR JILAN 19520200267<br />

GALAXY GARMENTS 19520344215<br />

GANESH TRADING CO. 19520641229<br />

Page 21 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ARMENIAN STREET<br />

Group : 04<br />

Trade Name CST No.<br />

GIRIDHARILAL SATYANARAYAN 19520137217<br />

GOKULDAS HIRJI 19520435298<br />

GOODLUCK HOSIERY MILLS PVT. LTD. 19520223256<br />

GOPAL BLEACHING INDUSTRIES 19520557227<br />

HARMILAPI MARKETING 19520722224<br />

K. K. APPARELS 19521032236<br />

KOTHARI PAINTS INDUSTRIES 19520285239<br />

LIMTON MARBLE CO. 19520660241<br />

M.L.BROTHERS 19520193283<br />

M/S, R.K.TRADING COMPANY 19520604272<br />

M/S, SONU-MONU 19520721254<br />

MAHESH ENTERPRISES 19520741236<br />

MAU AIMA SAKKAI KATAI MILLS LTD. 19520568285<br />

MAYUR 19520533268<br />

MHA IMEX OVERSEAS PRIVATE LIMITED 19521240204<br />

NATIONAL CANVAS 19520343245<br />

NATIONAL SPRING MFG. CO. 19520111221<br />

RADHAKISHAN DEOKISHAN 19521074237<br />

RAMDAYAL CHANDRATAN 19520122279<br />

RCC INTERNATIONAL 19520653257<br />

RENASCENT INC. 19520868209<br />

RIKHAB DAS BENANI 19520001223<br />

S K TRADING CO. 19520552280<br />

SETH ENTERPRISE 19520273211<br />

SHASWAT DECOR (SURGICAL DIVISION) 19520711263<br />

SHREE CHEMICALS (INDIA) 19520427247<br />

SHREEJI CREATION 19520803219<br />

SREE CANVAS CO. 19520265257<br />

SREE UMA COLOUR COMPANY 19520311235<br />

SRI HANUMAN TRADING CO. 19520787214<br />

Page 22 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ARMENIAN STREET<br />

Group : 04<br />

Trade Name CST No.<br />

SURAJ TRADING CORPORATION 19520423270<br />

SUSHIL KNIT WEARS 19520368271<br />

THE RAJHAMUNSI CO-OP. SPG. MILLS LTD., 19520441215<br />

TRIMURTI ENGG. COMPANY 19520259243<br />

U.P.SAHKARI KATAI MILLS LTD. 19520587297<br />

Group : 05<br />

Trade Name CST No.<br />

ARIHANT MARKETING 19520616203<br />

ASHA ENTERPRISE 19520520270<br />

CHANDAK BROTHERS 19521131273<br />

D. PATHAK & COMPANY 19520807293<br />

G.M.PATEL & CO 19520376225<br />

GHANSHYAM BROTHERS 19520480209<br />

HARLALKA SALES CORPORATION 19521042227<br />

J. D. ENTERPRISE 19521035243<br />

KALIA TRADERS 19520661211<br />

KRISHNA TRADERS 19521098293<br />

LAXMI MILL STORES 19520218212<br />

M.HIRALAL & CO 19520032263<br />

MAMTA PLASTO CHEM PVT LTD. 19520867239<br />

MANSUKH LAL RAJA & CO., 19520043224<br />

MEHRA SALES CORPORATION 19520457220<br />

MURUTI CLOTHING COMPANY 19521236227<br />

P.G.KOOMER PASUPATI MITRA 19520301244<br />

PANCHCOURY CHATTERJEE 19520006267<br />

RATILAL PATEL & CO 19520031293<br />

S. K. TRADERS 19521015261<br />

SALIL TRADING CO. 19520530261<br />

SANTOSH TEXTILE AGENCIES 19520548206<br />

SHREE BALAJI ENTERPRISE 19521210231<br />

Page 23 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ARMENIAN STREET<br />

Group : 05<br />

Trade Name CST No.<br />

SHREEJEE TRADING CO. 19520603205<br />

SMITH AND CO 19520485253<br />

SUDARSAN IMPORT PVT. LTD., 19521083258<br />

UDAY CHAND RANJIT SINGH 19520278255<br />

VINOY SURENDRA & CO. 19520436268<br />

Page 24 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 01<br />

Trade Name CST No.<br />

A.T.C.INTERNATIONAL P.LTD. 19742161293<br />

BABA STRIP & TUBES PVT. LTD. 19746101239<br />

BAKESHWAR CEMENT P. LTD. 19743935229<br />

BENGAL EMTA COAL MINES LTD. 19742150235<br />

BHAGWATI SPONG PVT. LTD. 19744181221<br />

BHARAT COCKING COAL LTD 19741821211<br />

BMA STAINLESS LIMITED 19743941243<br />

BURNPUR CEMENT LTD. 19741265207<br />

CITY ALLOYS PVT. LTD. 19743870239<br />

CITY CEMENT(P) LTD. 19742112211<br />

DAMODAR CEMENT INDUSTRIES P. LTD. 19743936296<br />

DAMODAR ISPAT LTD. 19744406261<br />

EASTERN COAL FIELDS LTD. 19741701222<br />

GOYAL M.G.GASSES PVT. LTD.(WITHIN IISCO LTD. 19742683250<br />

WORKS<br />

KAMALALAYA DIGITAL PRINTS 19745211070<br />

M B SPONG & POWER LTD. 19743763248<br />

MAITHON STEEL AND POWER LIMITED 19743121205<br />

MOHAN STORES PVT. LTD. 19746236263<br />

PUNUM BAKERS PVT. LTD. 19741985238<br />

S.G. PULP & PAPER PVT. LTD. 19744294226<br />

SATYAM IRON & STEEL CO. PVT. LTD. 19742856298<br />

SATYAM SMELTERS PVT. LTD. 19743625217<br />

SAVITRI SPONGE IRON PVT. LTD. 19743202297<br />

SHREE GOPAL CONCRETE (P) LIMITED 19744716273<br />

SHRISTI CEMENT PVT. LTD. 19742855231<br />

SREE GOPAL GOVIND SPONGE (P) LTD. 19742882294<br />

SRI SHYAM CEMENT WORKS (P) LTD. 19742215225<br />

SULEKHA TRADERS 19743592237<br />

VAMSHI CHEMICALS LIMITED 19743582246<br />

Page 25 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 02<br />

Trade Name CST No.<br />

ABS MULTI CONSULTANCY 19745344251<br />

AGNI ENTERPRISE 19746375264<br />

BALAJEE ENTERPRISES 19745519239<br />

ELECCTRICAL EQUIPMENT CORPORATION 19742098243<br />

ESSEM ELECTRONICS 19741140271<br />

FRANKLIEN ENGINEERING WORKS 19745958261<br />

KACHHI TIMBER & CO. 19741674256<br />

M.B.C. TRADERS 19742370231<br />

MANASA PRASAD GARAI 19741700252<br />

N. K. ENTERPRISE 19742623207<br />

POONAM LIGHT HOUSE 19742283222<br />

S. S. ASSOCIATES 19742529214<br />

SRI SHYAM TRADERS 19742562291<br />

TOPLINK COMPANY (INDIA) LIMITED 19745688213<br />

VEDANT RETREADS 19742622237<br />

Group : 03<br />

Trade Name CST No.<br />

AGARWAL FURNITURE 19741283249<br />

AJAYA POLIMERPIP INDUSTRIES 19742130253<br />

ANG BUSINESS SYSTEM 19742776273<br />

B. M. GROUP & CO. 19744060262<br />

BALAJEE FOOD PRODUCTS 19743509205<br />

BENGAL TRADERS 19742779280<br />

BHARAT BOOT HOUSE 19740202281<br />

BHARAT EXPOSIVE LTD 19741545246<br />

BHARAT SANITARY & HARDWARE 19745315248<br />

CARD WORLD 19742413202<br />

COAL FIELD ENTERPRISE WORKS 19740974207<br />

DAINIK LIPI 19740805233<br />

DIWAN CROCKERIES 19744566214<br />

Page 26 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 03<br />

Trade Name CST No.<br />

EXPECTATIONS 19744883210<br />

FRIENDS ENGINEERING & TRADING COMPANY 19744862258<br />

GEETA TRADERS 19744168223<br />

GURKRIPA AGENCY 19743952204<br />

HARIOM ENTERPRISE 19741354253<br />

HIMSAGAR FOOD PRODUCTS 19745218248<br />

HIND HARDWARE 19740933273<br />

JYOTI CRYSTAL GLASS 19742714290<br />

KALYANI FURNITURE 19742173224<br />

KAMALA & SONS 19745254235<br />

KARAN IRON AND STEEL 19745186238<br />

LAZULA IRON & STEEL SCRAP TRADERS 19744924241<br />

LEGAL ENTERPRISE 19743286202<br />

MUKHERJEE & CO 19742041207<br />

MUKHERJEE MEDICAL AGENCY 19745010280<br />

NATIONAL WATCH CO. 19740581260<br />

OM ENTERPRISE 19745094282<br />

ORIENTA WATCH & OPTICAL CO. 19740161250<br />

P KESHAB & CO. 19743371271<br />

POLLY CHAKRABORTY 19742852224<br />

PROGRESSIVE ENGG. CORP. 19740925222<br />

RAJA TYRES 19743612219<br />

RATNA MAHAL 19741032213<br />

SONAM MARKETING 19742840293<br />

SUKLA COAL TRADERS 19741890275<br />

SURAKAYAN 19741136294<br />

TECHNO AID 19741288293<br />

UDYOGI ENGINEERS WORKS 19741739246<br />

Group : 04<br />

Trade Name CST No.<br />

Page 27 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 04<br />

Trade Name CST No.<br />

AJOY TRADERS 19742319209<br />

ANNAPURNA CANE 19740945204<br />

ANNAPURNA LIGHTING HOUSE 19740461271<br />

ASANSOL INFOTECH & INDUSTRIAL CONSULTANCY 19743310258<br />

SERV. LT<br />

B.B.MARKETING 19742697218<br />

BABA ISPAT (P) LTD. 19743343238<br />

BAJAJ TEMPO LIMITED 19742747270<br />

BALAJI AUTO PARTS 19742054205<br />

BANWARILAL AGARWALLA 19740402295<br />

BHAWANI TRADING CO. 19742548226<br />

CHANDI CHARAN BANERJEE 19740871290<br />

ECONOMIC EXPLOSIVES LTD. 19742827295<br />

ECONOMY RUBBER (P) LTD. 19742208241<br />

ENBEE ASSOCIATES 19742282252<br />

FLOW CONTROL EQUIPMENTS (P) LTD. 19743603295<br />

GOENKA TRADING COMPANY 19742701292<br />

HNC FOOD PRODUCT 19745263256<br />

I.B.P.CO LTD 19740795242<br />

IDL INDUSTRIES LTD. 19742756291<br />

INDIA EXPLOSIVES 19741957205<br />

JAISWAL COLD STORAGE 19740249229<br />

K. K. TRADING COMPANY 19741106224<br />

KABITA REFRACTORIES 19740531208<br />

KANCHAN AGENCY 19743470211<br />

MAA LILUIRI ISPAT PVT. LTD. 19744469214<br />

MAA SITALA COAL TRADERS 19741875240<br />

MANSAROVAR CEMENT CO. PVT. LTD. 19744440211<br />

MEGA MOULD INDIA PVT. LTD. 19745091275<br />

MNIS ENGG. SERVICE 19740928229<br />

Page 28 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 04<br />

Trade Name CST No.<br />

NANDA DULAL DAS 19742961252<br />

NAV BHARAT FUSE CO. LTD. 19745387222<br />

NEELAM TRADING CO. 19742638242<br />

NUTEC 19742818274<br />

PREMIAR EXPLOSIVE LTD. 19741713250<br />

PUJA ENTERPRISE 19744925211<br />

SAHARA ENTERPRISE 19744787277<br />

SARVA MANGALAM GAJANAN STEEL PVT. LTD. 19743623277<br />

SHREE RAMA MET-CAST (P) LTD. 19744928218<br />

SINGHANIA ENTERPRISES 19742728258<br />

SITARAM SHAW 19742804209<br />

SRI GOUTAM COAL AGENCY 19743547229<br />

SRI RAM ENTERPRISE 19742427267<br />

SUNDAR TRADING CO. 19741515273<br />

SURAJ TRADE CORPORATION 19742926235<br />

TANTIA INDUSTRIES 19741109231<br />

TATRA TRUCKS INDIA LTD. 19742923228<br />

WEST BENGAL MINERALS CORPORATION 19744894268<br />

Group : 05<br />

Trade Name CST No.<br />

ADI SHAKTI ASSOCIATES 19743951234<br />

ASHOK KUMAR SINGH 19746344224<br />

ASSOCIATE CERAMICS 19745577245<br />

BALAJI & CO. 19742225216<br />

BENGAL INDUSTRIAL STORES 19741910257<br />

GOURANGA ENTERPRISE 19742687227<br />

J. K. ENTERPRISE 19745190215<br />

JAI MA DURGA TRADING CO. 19743502221<br />

JINDAL TRADING COMPANY 19745506241<br />

K. K. ENTERPRISE 19742635235<br />

Page 29 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 05<br />

Trade Name CST No.<br />

MAA DURGA TRADERS 19743998279<br />

MAA KALI COKE PLANT(P) LTD 19741292270<br />

MAA KALYANESWARI TRADING CO. 19745539221<br />

S D AGENCY 19743604265<br />

SHEETAL INDUSTRIES 19745934205<br />

Group : 06<br />

Trade Name CST No.<br />

BAJRANGBALI COKE BRIQUETTE 19742508262<br />

BENGAL MINES & MINERALS CO. 19740177255<br />

BLACK DIAMOND EXPLOSIVE (P) LTD. 19741547283<br />

CLW CO -OP. STORES LTD 19740100237<br />

GOUTAM REFRACTORIES 19742381289<br />

HINDUSTHAN TRADERS 19742789271<br />

IMPACT 19742602255<br />

JAY KRISHNA ENTERPRISE 19745720223<br />

K. G. CERAMICS 19742547256<br />

KRISHNA TRADING CO. 19740997293<br />

MA PANURIA BURI COAL & COKE BRIQUETTE 19743528217<br />

MAA DURGA FUEL COKE PRODUCTS 19744157262<br />

MAA HOMEO CENTRE 19743190269<br />

MAA KALYANESWARI REFRACTORIES 19741027266<br />

MAA MUKTAI CHANDI FUEL-COKE INDUSTRIES 19742587220<br />

MIHIJAM VANASPATI LTD. 19742801202<br />

MIHIJAM VANASPATI LTD. 19742801202<br />

MONDAL BROTHERS & CO. 19745349295<br />

MUKHERJEE TRADERS 19742295250<br />

NATIONAL REFRACTORY 19740343222<br />

NEAMATPUR MOTOR WORKS 19743447222<br />

POWER TECH 19742785294<br />

PREMIUM FUELS 19740450213<br />

Page 30 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 06<br />

Group : 07<br />

Trade Name CST No.<br />

SANJAY INTRA LIMITED 19743591267<br />

SHANTI BHANDER 19740773223<br />

SHASHWAT INTERNATIONAL LTD.(UNIT-ORIND 19740220226<br />

BENGAL)<br />

SHIVA DURGA INDUSTRIES 19744887284<br />

SHREE BHOLANATH MINERALS 19745718283<br />

SHREE BRICKS 19745494213<br />

SHRI BALAJI TRADING CO. 19744780293<br />

SHYAM TAR PRODUCTS 19742316202<br />

SRI JANARDHAN REFRACTORIES 19741020282<br />

STEEL REFRACTORIES 19740719291<br />

SUDAIF INDUSTRIES 19743267287<br />

TULSI MARBLE EMPORIUM 19745661247<br />

TUTEJA REFRACTORIES (P) LTD. 19744586293<br />

UNIVERSAL FUEL COKE MANUFACTURING 19744688240<br />

INDUSTRY<br />

Trade Name CST No.<br />

AMARSARIA UDYOG 19745452212<br />

ANNAPURNA TRADING 19743463227<br />

ASSOCIATED ENTERPRISES 19743545289<br />

AYUSH INFOSYS 19745329216<br />

BAGARIA AUTOMOBILES 19740215279<br />

BURNPUR CEREMICS 19741659221<br />

BURNPUR INDUSTRIES 19740678260<br />

CHANDANA ENGINEERING 19745150251<br />

DAVEY AGENCIES 19741719264<br />

EUREKA ENTERPRISES 19744142227<br />

G.D.ENTERPRISE 19741760295<br />

G.S.ENTERPRISE 19741250269<br />

Page 31 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 07<br />

Trade Name CST No.<br />

INDIA ELECTRIC WORKS 19742766282<br />

INDUSTRIAL ENERGYCON 19744205277<br />

ISRAIL FASHIN WEAR 19741845267<br />

KAPOOR MINING EQUIPMENT P. LTD. 19740373292<br />

KARISHMA ENTERPRISES 19742125209<br />

L.D.ELECTRONIC PVT. LTD. 19742983271<br />

LOKENATH ELECTRICALS 19744736255<br />

M. R. ASSOCIATES 19745536214<br />

M.R. TRADERS 19743668285<br />

MAA DURGA TRADERS 19744612289<br />

NEW ASSOCIATED MINERALS AND CHEMICALS CO. 19744679219<br />

NIRANKAR MOTOR WORKS 19742188259<br />

PAUL ELECTRIC 19744032229<br />

PUJA C.C. 19742891218<br />

RAJASTHANI MARBLE HOUSE 19742470238<br />

ROHIT CERAMICS 19742354226<br />

ROY M ETAL ENGG. WORKS 19741116215<br />

SERA TRADERS 19745067219<br />

SHANTI TRADERS 19740226240<br />

SHREE ANJANI CERAMICS MANUFACTURING (P) 19746302223<br />

LTD.<br />

SRI DURGA BAKERS 19743506295<br />

STUDIO KAMALALAYA 19740203251<br />

THE TECHNICIANS 19741072274<br />

ZEPHYR MARBLE 19741058209<br />

Group : 08<br />

Trade Name CST No.<br />

ANUPM DETERGENT & CHEMICALS (P) LTD. 19742796061<br />

B.K.SPORTS 19740193260<br />

KALYAN DRILLING & ENGG. CORPORATION 19743322286<br />

Page 32 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ASANSOL<br />

Group : 08<br />

Trade Name CST No.<br />

KESHRI ENTERPRISES 19742315232<br />

PEOPLES VARIETY STORES 19740128270<br />

S. S. CERA & CO. 19742443272<br />

S.N.J. ENTERPRISE 19743551206<br />

SABITA MARKETING GROUPS 19742546286<br />

SAFE WELL EQUIPMENT 19741416236<br />

SARKAR ENTERPRISE 19742448219<br />

SHRISTI ELECTRONICS 19744777286<br />

SREE DURGA HARDWARE STORES 19741108261<br />

Group : 09<br />

Trade Name CST No.<br />

AKASH FORAX PVT. LTD. 19745239297<br />

ALLIED (INDIA) 19745182261<br />

BHAGWANJI ISPAT PVT. LTD. 19744095279<br />

BHARATI DISTRIBUTORS 19743339261<br />

DINESH ELECTRICALS 19740500265<br />

EASTERN TRADING CO. 19740479216<br />

P.S. JVRAJ 19743133233<br />

Group : 10<br />

Trade Name CST No.<br />

ANNAPURNA ENTERPRISE 19746376234<br />

HINDUSTHAN CONSTRUCTION 19743467204<br />

INDUSTRIAL ELECTRICAL CORPORATION 19741546216<br />

MIMANI MOTORS 19744491233<br />

MODERN BRIQUETTE INDUSTRY 19743765285<br />

WIRED CONSTRUCTION CO. PVT. LTD. 19746209297<br />

Page 33 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BAHARAMPUR<br />

Group : 01<br />

Trade Name CST No.<br />

PATAKA INDUSTRIES (P) LTD. 19761416278<br />

TRACTORS & FARMS EQUIPMENTS LIMITED 19761669254<br />

Group : 02<br />

Trade Name CST No.<br />

EASTERN AUTO DISTRIBUTOR 19760402240<br />

MAA DURGA CHEMICALS 19762215267<br />

MEDI POINT 19764248290<br />

MONDAL & CO. 19762638284<br />

PRADEEP JAIN 19760865221<br />

RAJENDRA VARIETY STORES 19761457212<br />

STAR BOARD INDUSTRIES 19763119210<br />

Group : 03<br />

Trade Name CST No.<br />

RAJMAL MADANLAL 19760244227<br />

RAM NARAYAN BIJAY KR. 19760246264<br />

Group : 04<br />

Trade Name CST No.<br />

ANANDAMOYEE AGRO & ALLIED PRODUCTS PVT. 19764264295<br />

LTD.<br />

DIPIKA ENTERPRISE 19762854206<br />

JAIN STORES 19761384268<br />

JANATA TRADERS 19762750222<br />

MA TARA AUTO AGENCY 19761246237<br />

MALLICK ENTERPRISE 19762806288<br />

MUKHERJEE TRADERS 19760518252<br />

SARKAR AUTO CENTRE 19761269226<br />

Group : 06<br />

Trade Name CST No.<br />

POOJA AGRO TECH 19761973252<br />

RAY'S 19761497273<br />

Page 34 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BAHARAMPUR<br />

Group : 06<br />

Trade Name CST No.<br />

SWASTIK SPOON 19761603294<br />

Page 35 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 01<br />

Trade Name CST No.<br />

A.B. FURNISHINGS PVT. LTD. 19711250206<br />

BHARAT ENGG WORKS 19710866280<br />

EVERGREEN DRUMS & CANS PVT. LTD. 19710895283<br />

EXCELO INDUSTRIES 19711922222<br />

MAHASATI ROLLING MILLS LIMITED 19711621231<br />

MANPURIA SYNTHETICS 19710937284<br />

MRITYUNJAY ENTERPRISES PVT. LTD. 19711633259<br />

N I F ISPAT LIMITED 19710839217<br />

PRATAP SYNTHETICS LTD. 19710878211<br />

RANA UDYOG (P) LTD. 19710852215<br />

SHREE VIKASH PACKAGINGS 19710668206<br />

SREE HANUMAN IRON WORKS 19710834270<br />

SREE JAGANNATH FERRO CASTINGS 19710851245<br />

SREE RAMA IRON FOUNDRY 19710865213<br />

TIRUPATI ENGINEERS 19711140208<br />

Group : 02<br />

Trade Name CST No.<br />

ANKLESH UDYOG 19711487274<br />

ARVIND COLOURS 19710538226<br />

AYURSHAKTI RASAYANSALA 19710924286<br />

BHARATI ENGG.ENTERPRISES 19710098234<br />

C.P.ENTERPRIES 19711051259<br />

CHETAK WIRE NETTING 19710584204<br />

CLAYTON EATON INDIA 19710748231<br />

D K INDUSTRIES 19712331271<br />

D.P.MITRA & SONS 19710285250<br />

DYNAMIC ENGG.INDUSTRIES 19711062220<br />

FABCON (INDIA) 19710663259<br />

H.B.ENGG WORKS 19710429295<br />

H.S.FOUNDRY 19710794209<br />

Page 36 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 02<br />

Trade Name CST No.<br />

HI LIGHT INDUSTRIES 19710521251<br />

HIRALAL KHARA & SONS 19710155270<br />

HOWRAH SOCKET CONCERN 19710587211<br />

J.M.SALES CORPN 19710412223<br />

J.P.SPRING & ENGG.CO 19710281273<br />

K B BHAJJEANKA & COMPANY 19712121266<br />

KAUSIK PRINTING INK 19710660252<br />

M.B. & COMPANY 19710326281<br />

MA KAMAKSHA ENTERPRISE 19711515210<br />

MAHA SHAKTI ENGG. WORKS 19711084239<br />

MOTI PLASTIC 19710425221<br />

P M EXPORTS (INDIA) 19723032020<br />

PARBINDER SINGH & CO. 19711542273<br />

PNEUMATIC POWER TOOLS CO. 19710828256<br />

PRECESSION POLY COM. 19711041268<br />

PREMIER CASTINGS 19710904207<br />

R G MECHINE TOOLS 19712336218<br />

RAJESH ENGINEERING WORKS 19710131214<br />

RANJIT NETTING WORKS 19710893246<br />

ROYAL MECHANICAL CO. 19711199281<br />

S S STEEL ENTERPRISES 19711474276<br />

S.ENGG.WORKS 19710394278<br />

SAHELI METALS PVT. LTD. 19712897266<br />

SANKAR CASTING WORKS 19710271282<br />

SHALINI INDUSTRIAL CORPORATION 19710856289<br />

SHANKAR ENGG.WORKS 19710514267<br />

SHREE BALAJI ENTERPRISE 19712298291<br />

SHREE DURGA OIL INDUSTRIES 19710499232<br />

SHREE GANESH STEEL TRADING CO. 19711000237<br />

SHREE HANUMAN FORGING UDYOG 19710844261<br />

Page 37 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 02<br />

Trade Name CST No.<br />

SHYAM SUNDER CASTING (P) LTD. 19711491251<br />

SITARA CONDUCTORS & CABLES PRIVATE LIMITED 19560616093<br />

STEEL IMPEX 19712569212<br />

SUBHADIP INDUSTRIES 19710693232<br />

SUGAN ENGG. P. LTD. 19710907214<br />

UNITED INDUSTRIES 19712398298<br />

VIRDHI RICE SCREENS CO. 19710988209<br />

VIRDI ENTERPRISE 19710178259<br />

Group : 03<br />

Trade Name CST No.<br />

A.K.METAL 19710656275<br />

AUSTENITIC CREATIONS PVT LTD 19712366288<br />

BABA LOKNATH FURNITURE 19711181239<br />

BAGCHI IRON FOUNDRY 19710376236<br />

BALLY FABS INTERNATIONAL LTD 19712016215<br />

BENGAL PAINT & COLOUR CO 19710126267<br />

ELEGANT CASTING 19711472239<br />

ETONE INDIA PVT. LTD. 19712146292<br />

INDANA INDIA PVT LTD 19712496268<br />

INDIAN IRON PRESS WORKS 19710190287<br />

K.K.INDUSTRIES 19710311246<br />

KARMA ELECTROCAST PVT LTD 19712381226<br />

KUSUM WIRE NITTING INDUSTRIES 19712628285<br />

LAXMI ENGG.WORKS 19710558208<br />

LOKENATH INDUSTRIES 19712538269<br />

MATARA METAL INDUSTRIES 19712448253<br />

MATRIX METAL INDUSTRIES 19712442239<br />

MODERN TRADING CONCERN 19710954259<br />

NAMPA ELECTRICALS PVT. LTD.(DIVISION NAMPA 19711167271<br />

STEEL)<br />

Page 38 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 03<br />

Trade Name CST No.<br />

NAMPA STEEL (P) LTD., 19711393281<br />

NANDINI STEEL & SECURITIES P. LTD. 19711611240<br />

NIHAR INTERNATIONAL 19711435282<br />

PLAY WELL MARBLE 19710636293<br />

RAJ UDYOG 19712078295<br />

S K TRADERS 19712425264<br />

S L K TRADERS 19711819208<br />

SHAW TRADING COMPANY 19712299261<br />

SHIV DURGA IRON FOUNDRY 19711389207<br />

SHREE BEHARIJEE FORGING INDUSTRIES 19710719228<br />

SHREE KHAITAN HARDWARE STORES 19710874234<br />

SIGNATURE PEN &NOVALTIES 19711867223<br />

SREE HARDWARE & AUTO STORES 19710108225<br />

SYLVAN CHEMICALS 19710891209<br />

UNIQUE TRADERS 19712342232<br />

VINAYAK MARKETING 19710778204<br />

Group : 04<br />

Trade Name CST No.<br />

A.K.INDUSTRIES 19710672280<br />

ALIT INTERNATIONAL 19712087219<br />

ALMETAL INDUSTRIES 19711637236<br />

APU ENTERPRISE 19712072281<br />

ARIHANT PEN & PLASTICS 19712272295<br />

ASTHANA EXIMPS 19712008261<br />

B N DISTRIBUTORS 19712074221<br />

BINNI ENTERPRISES 19711347206<br />

BOLTS NUTS & FORGING CO 19710829226<br />

BURIMAR DOKAN 19710945238<br />

C C COMPANY 19712431278<br />

Page 39 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 04<br />

Trade Name CST No.<br />

CALCUTTA ELECTRIC MOTOR REWINDING WORKS 19710877241<br />

PVT. LTD.<br />

COMPETENT MACHINERIES 19710566259<br />

DAS ELECTRIC WORKS & SONS 19712739253<br />

DEBJYOTI ENGINEERING ENTERPRISE 19710735233<br />

DEBNATH BROTHERS 19711634229<br />

GHOSH ENGINEERING WORKS 19711872267<br />

HANUMAN PLASTIC 19710717288<br />

HIND ENGG.WORKS 19710040228<br />

HIND ENGG.WORKS PRODUCTS 19710041295<br />

INDIA SALES CORPN. 19711372232<br />

JAHARLAL MOULDING ESTATE 19711274262<br />

KAJRIWAL STEEL TRADERS 19710305232<br />

KARFA ENTERPRISE 19711508226<br />

MACHNO ENGINEERS 19710528235<br />

MAPRO CORPN 19710369252<br />

MATHAROO INDUSTRIES 19710086206<br />

METCAST INDIA 19710850275<br />

MOHINDER SINGH & CO. 19711343229<br />

N K ENGINEERING WORKS 19712461251<br />

N.K. LOUHA UDYOG (P) LTD. 19711390274<br />

NAHAR ENGG & SONS 19710124230<br />

PANCHERIA CASTING (P) LTD 19710390204<br />

PERFECT MACHINERIES 19711437222<br />

PIONEER MINERAL & MARBLE INDUSTRIES 19710069231<br />

PITAMBARI TRADERS 19712355230<br />

PRIYA & PRINCE CHILD WEAR 19712014275<br />

PUMMY CHILDWEAR 19712001277<br />

R K G ENTERPRISE 19712476286<br />

S.M. TRADE INTERNATIONAL 19711552264<br />

Page 40 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 04<br />

Trade Name CST No.<br />

S.S.L.EXPORTS LTD. 19711059213<br />

SAI TRADE AGENCY 19712486277<br />

SANDOZ MERCHANTS (P) LTD. 19711318203<br />

SATYANARAYAN ENTERPRISE 19712294217<br />

SHRI SHRI LOKENATH CHEMICALS 19711354287<br />

SHYAM IRON & STEEL TRADERS 19710273222<br />

SREE LAXMI UDYOG 19710393211<br />

STAR INDUSTRIES 19711152236<br />

SUMITA ENTERPRISE 19711681274<br />

SUPER IRON FOUNDRY 19710842224<br />

SUSHIL INDUSTRIES 19710304262<br />

UMA TRADING CORPOATION 19712345239<br />

WINNER ENTERPRISES 19710776264<br />

YATHARTH EXPORTS (P) LTD. 19711346236<br />

ZEAL INTERNATIONAL 19711954232<br />

ZENITH MACHINARY CO. 19711200251<br />

Group : 05<br />

Trade Name CST No.<br />

ANKITA SALES CORPORATIONS 19712454267<br />

ARCHITECTURAL ENGINEERING FABRICATION PVT. 19711617254<br />

LTD.<br />

ASHOKA EXPORTS 19711348273<br />

ASHOKA WIRE NETTING INDUSTRIES 19711405212<br />

ASSOCIATED INDUS ENGG.CO 19710467222<br />

BALAJI HARDWARE CO 19711438289<br />

BALAJI INDUSTRIES 19710414260<br />

BIJOY ENGG & MFG.CO 19710080289<br />

BINAYAK HI-TECH-ENGINEERING LTD. 19711431208<br />

BRIGHTMAN INDUSTRIES 19710486234<br />

ELMECH FABRICATOR 19712400238<br />

Page 41 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 05<br />

Trade Name CST No.<br />

EUREKA RUBBER INDUS 19710338212<br />

EXCELL INDUSTRIES 19711100244<br />

FAMOUS ENGINEERING & COMPANY 19712264244<br />

FUTURE EDUCARE PVT. LTD. 19711471269<br />

G P ENTERPRISE 19712306245<br />

GANAPATI PACKING 19711433245<br />

GARANG EQUIPMENTS 19710599239<br />

GHOSH ENTERPRISE 19712114282<br />

GOVINDA PAINTS & CHEMS WORKS 19710659282<br />

HARISHRUM ENGINEERS PVT.LTD. 19490580056<br />

INDO MINERAL INDUSTRIES 19710083296<br />

INTE- DEC (ZEAL) 19711325284<br />

J. INDRA ENTERPRISE 19711156213<br />

J.B.TRADING CO. 19711782251<br />

J.K. WIRE NETTING INDUSTRIES 19711596205<br />

JAGADHAN INTERNATIONAL 19711311219<br />

K.K.STEEL CORPORATION 19710804297<br />

KANODIA MINERALS & CHEMICALS CO 19710548217<br />

KULDIP ENGINEERING WORKS 19710194264<br />

MAA DURGA ENTERPRISE 19712577263<br />

MACHINE TOOLS MANUFACTURE 19710434242<br />

MATARA HARDWARE & TRADERS 19711777207<br />

MAYURANK FOODS 19711816298<br />

METALLOYDS 19711534222<br />

MITASHO SALES CORPORATION 19712225250<br />

ORIENT ABRASIVES & CASTING 19712192270<br />

PADMA STEEL INDUSTRIES 19711335275<br />

PRITY TUBES PVT. LTD. 19711302295<br />

QUALITY CASTING CORPN 19710262261<br />

R.C.ENGG.CO 19710478280<br />

Page 42 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 05<br />

Trade Name CST No.<br />

RELIANCE WIRE PRODUCTS 19711846271<br />

ROSHNI TRADER 19712522264<br />

S M ENGINEERING WORKS 19710990246<br />

S.K.INDUSTRIES CORPN 19710678294<br />

SHEO CORPORATED STEEL ENGG. LTD. 19711498235<br />

SHOBHA PLASTIC 19711055236<br />

SRI GANESH PIPE FITTIONS 19711832206<br />

SUMIT RUBBER INDUSTRIES 19711400265<br />

TIRUPATI BALAJI INDUSTRIES 19710621258<br />

VASUDHARA WIRE CLOTH INDUSTRIES 19711003244<br />

VICTORY IRON WORKS LTD. 19710824279<br />

VIKAS STEEL WORLD 19711227217<br />

VIKASH FORGE (P) LTD. 19710448210<br />

Group : 06<br />

Trade Name CST No.<br />

ACQURATE STEEL 19711080262<br />

APARAJITA WOODEN TREXIM PVT LTD 19711890212<br />

ARJUN HARBAL PRODUCTS 19712231264<br />

BANTHIA TOOLS 19710871227<br />

D.B.ENTERPRISE 19710714281<br />

G S TRADING COMPANY 19712025236<br />

GOSWAMI ENTERPRISE 19711269218<br />

H.R.STEEL INDUSTRIES 19710588278<br />

IROSEAL MANUFACTURING CO 19710530272<br />

J S P SPRING 19711978288<br />

LOKENATH TRADERS 19711658285<br />

MA DURGA IRON WORKS 19710820205<br />

MATHAROO STEEL COMPANY (P) LTD 19710286220<br />

MECHINO LIFT 19711300258<br />

MOON ENTERPRISE 19712735276<br />

Page 43 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLY<br />

Group : 06<br />

Trade Name CST No.<br />

NATIONAL CORPORATION 19710231221<br />

NATIONAL PUG MILL WORKS 19710356254<br />

OVERSEAS IRON FOUNDRY PVT.LTD. 19710734263<br />

PRAKASH ENTERPRISES 19711963253<br />

RAM NIWAS METAL WORKS 19710214246<br />

S D INTERNATIONAL 19712009231<br />

SHARMA & SONS 19711535289<br />

SHREE BRINDABAN ISPAT UDYOG PV LTD 19712732269<br />

SHREE SHYAM IRON FOUNDRY 19710009285<br />

SHREE UDYOG 19712006224<br />

SINGHAL ENGG, INDUSTRIES 19711309279<br />

STEEL 'O' CRAFTS 19710072238<br />

TECHMAN ENGINEERING SERVICE 19711086276<br />

THE ORIENT IRON & STEEL COMPANY PVT. LTD. 19710011225<br />

TIMIR TRADERS 19710838247<br />

UNIQUE INDUSTRIAL CORPN. 19711251273<br />

UNITED ENGG. CO. 19711308212<br />

VIKASH STEEL CORPN 19710197271<br />

VIVEK ENGINEERING CASTING LTD. 19710164291<br />

Page 44 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 01<br />

Trade Name CST No.<br />

GOODRICK GR.LTD. 19392264251<br />

IDEAS M & A 19396631094<br />

KHERA MARKETINGS PVT. LTD., 19396031246<br />

M.R.TRADING 19391776244<br />

NAFIS TANNING INDUSTRIES 19392268228<br />

SREI INFRASTRUCTURE FINANCE LTD 19396384229<br />

TEX CORP. LTD. 19393224260<br />

WAA RUBBER INDUSTRIES (P) LTD. 19390725249<br />

Group : 02<br />

Trade Name CST No.<br />

ARTISANS 19392854205<br />

CALCUTTA ELECTRONICS & MACHINERY CO 19390386234<br />

CRESCENT SAFETY MART EXPORT PVT. LTD. 19394913224<br />

ECC INDUSTRIES 19395211208<br />

GILI INDIA LTD. 19393861259<br />

GOLDI MOTORS 19392662242<br />

H.Q. BENGAL AREA GAS AGENCIES 19392582217<br />

HINDUSTAN DORR-OLIVER LTD. 19397321249<br />

INTEC INFONET PVT. LTD., 19395329257<br />

LITE CENTRE 19392275212<br />

N. S. IMPEX, 19394215212<br />

NATIONAL ENGINEERING CO., 19395282212<br />

NEW BHARAT MOTORS STORES 19390331235<br />

POWER CONSTRUCTION CO. 19392687268<br />

SHAMON ISPAT LIMITED 19392787275<br />

SOOKY LEATHER 19392732276<br />

T.V.S.MOTOR CO. LTD. 19200045074<br />

THE FASHION HOUSE 19392684261<br />

TKT INTERIORS EXTERIORS PVT. LTD. 19396312255<br />

TRITECH PROJECTS PVT. LTD. 19393226297<br />

Page 45 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 02<br />

Trade Name CST No.<br />

TRUST-N-TRADE, 19393416223<br />

Group : 03<br />

Trade Name CST No.<br />

A.B. RUBBER 19392817248<br />

A.B.C. CONSTRUCTION 19395347202<br />

AHMAD JURAK (P) LTD. 19391708247<br />

AMITA RUBBER WORKS 19390421251<br />

BALAJI LEATHER CREATION. 19393924212<br />

BENGAL TANNING INDUSTRIES 19391348280<br />

BIOCON LTD., 19395338278<br />

C & R LEATHER FASHION PVT. LTD. 19394429291<br />

C.S. ENGINEERING 19395844230<br />

CARESTREAM HEALTH INDIA PRIVATE LIMITED 19397320279<br />

CEMENT CONCRETE IND.CO. 19391352257<br />

CHOKHANY EXPORT 19395966256<br />

COMMAND POLYMERS PVT. LTD., 19395991282<br />

E DOMINER SYSTEMS PVT. LTD., 19395652267<br />

EVOLAC PAINTS & CHEMICALS 19392382203<br />

FIBREWOOD INDUSTRIES 19392289277<br />

GAD ENTERPRISES 19393587234<br />

GENNOVA BIOPHARMACEUTICALS LIMITED 19395967226<br />

GEODESIC TECHNIQUES PVT. LTD. 19395812026<br />

GOODWILL LEATHER 19394345289<br />

GOODWILL LEATHER ART 19394632215<br />

HARLEY NIRAFON INDIA PVT. LTD. 19392567279<br />

INTERIOR CONCEPTS 19395629278<br />

INTERIOR POINT 19395306268<br />

J.N.ENTERPRISE 19394287283<br />

JNZ IMPEX 19393239295<br />

KHANNA ENTERPRISES, 19393281296<br />

Page 46 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 03<br />

Trade Name CST No.<br />

KING FURNITURE, 19394068257<br />

KIRAN FOOTWEAR 19394697205<br />

LAKSHMI ENTERPRISE 19395428294<br />

LAQUA OVERSEAS, 19393668229<br />

LEATHER CHOICE 19391077262<br />

LOKENATH RUBBER WORKS 19392526248<br />

M. JUNAID ENTERPRISE 19395906213<br />

MASSIVE FOOTWEAR 19394651227<br />

MEESAL IMPEX 19395213245<br />

MNS ENTERPRISE 19392965270<br />

MOHD. ZAID & CO., 19394904203<br />

NANDY & SONS 19390239279<br />

NEW A.K.FURNITURE 19395296277<br />

NEW INDIA RUBBER WORKS (PVT) LTD. 19396457270<br />

NOBA LEATHER WORLD, 19393982218<br />

ORION EXPORTS, 19393464238<br />

P.G. MECHANICAL WORKS, 19394004237<br />

PARAGON POLYMER PRODUCTS PVT. LTD. 19393085259<br />

PARAGON RUBBER INDUSTRIES 19393092243<br />

PLANET DESIGN 19394480216<br />

POOJA TRADERS 19396681243<br />

PRESTON INDIA PRIVATE LTD. 19393093213<br />

RAHMANI ENTERPRISE, 19393875227<br />

RANEE MARKETING AGENCY 19396707239<br />

RELIABLE CENTRE 19396213218<br />

ROYAL LEATHER 19396037260<br />

S & A SPACE CARE PVT. LTD. 19393850298<br />

S.A LEATHER 19395027296<br />

S.A.EXPORTS 19393631272<br />

S.B.ENTERPRISE 19396234267<br />

Page 47 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 03<br />

Trade Name CST No.<br />

S.E.TILES MFG.CO.(P) LTD. 19390852222<br />

S.M. AGENCIES 19395331294<br />

SHAHIL INTERNATIONAL 19392745274<br />

SHAKTI EXPORTS 19396551263<br />

SHAMA ENTERPRISE 19396504218<br />

SHAN RUBBER INDUSTRIES 19392257267<br />

SHIVAM ENTERPRISES 19392295291<br />

SUBIR RUBBER INDUSTRIES 19392648274<br />

SWITCHGEAR ENGINEERS 19395564288<br />

TAJ INTERNATIONAL 19394483223<br />

TOPTANS 19390736210<br />

VIP DISTRIBUTORS PVT. LTD. 19394377202<br />

WEBTA PRIVATE LIMITED 19396463284<br />

Group : 04<br />

Trade Name CST No.<br />

ASG LEATHER PVT. LTD. 19392034264<br />

CHIEN HING TANNERY 19391224217<br />

D.K. RUBBER CO. 19394463241<br />

DAIKIN AIR CONDITIONING (INDIA) P.LTD. 19393382273<br />

DESCO PAINTS CORPORATION 19395776233<br />

EXJOMET & ALLIED PRODUCTS (P) LTD 19442909018<br />

FIZA FASHIONS 19396864282<br />

FLOORTRACK ENGINEERING CO. 19394850271<br />

JATTAU (INDIA) PVT. LTD. 19561962065<br />

KEWLCOUTURE PRIVATE LIMITED 19396368224<br />

KING FOOTWEAR 19395264267<br />

MARBELLO INSTRUMENTS CO 19390271289<br />

MCFILLS ENTERPRISES PVT. LTD. 19394662285<br />

METCO GROUP ENGINEERS PVT LTD. 19442907078<br />

MODERN INDUSTRIES 19395247292<br />

Page 48 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 04<br />

Trade Name CST No.<br />

MOW CHONG TANNERY PVT. LTD. 19391361278<br />

N.R.RUBBER INDUSTRIES 19390330265<br />

ORIENT LEATHER 19395727248<br />

PIONEER WATERPROOFING & ENGG. SERVICE 19396237274<br />

POWER ENGINEERING WORKS 19395670212<br />

PUJA AUTO MOBILE 19396778243<br />

RAUFIA ENTERPRISE 19395435278<br />

SAFFIRE FOOD PRODUCTS PVT. LTD., 19394261287<br />

SINGHAL BROTHERS 19394785281<br />

SRIMANGAL INDUSTRIES 19396314292<br />

STAR IMPEX, 19394077278<br />

STEELMET BRIDGE BEARINGS PVT. LTD. 19442951019<br />

SUN WORLD 19394526291<br />

SURAJ CORPORATES 19396246295<br />

WONG TANNERY 19391349250<br />

Group : 05<br />

Trade Name CST No.<br />

A.B.RUBBER INDUSTRIES 19391878288<br />

A.R. INTERNATIONAL 19394405235<br />

AAISA ENTERPRISE 19393181289<br />

ADIL ENTERPRISES 19393071291<br />

AL EXCELLENT LEATHER 19395053292<br />

ALAM LEATHER EXPORTS 19390044212<br />

ALI JAWED TANNERY 19391782258<br />

ALIA LEATHER CO 19391009265<br />

ALLIANCE ASSOCIATES 19394811277<br />

AL-RAHIM INTERNATIONAL 19392646237<br />

ANAND PACKAGING 19391533259<br />

ARROW MARKETING 19394379239<br />

ASH LEATHER 19396447279<br />

Page 49 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 05<br />

Trade Name CST No.<br />

ATLAS ENTERPRISE, 19394156236<br />

AUGUST INC 19394499228<br />

B. K. SHOE 19392969247<br />

B.J.LEATHER 19396165203<br />

BAAHUBALI FERRO TECH & POWER PVT. LTD. 19432984075<br />

BETOXY ORGANICS (INDIA) PVT.LTD. 19393105241<br />

BHARAT BOTTLE TRADING 19393777257<br />

BHATTACHARJEE RUBBER ENTERPRISE, 19391857239<br />

BISMILLAH TANNING INDUSTRIES 19392565242<br />

BOMBAY RUBBER INDUSTRIES 19390607297<br />

BOSTIK INDIA PVT. LTD. 19393855245<br />

CALCUTTA FURNITURE WORKS 19396157249<br />

CALMET INDUSTRIES 19390226281<br />

CHEMI CO. 19394789258<br />

COMPRO SYSTEMS 19396149295<br />

CONTINENTAL LEATHER CORPORATION 19393992209<br />

COSMOS PAINTS, 19393283236<br />

CROWN RUBBER INDUSTRIES 19391767223<br />

DATA RUBBER WORKS 19392632269<br />

DOLPHIN LEATHER IMPEX 19392025243<br />

EMCONIX INDUSTRIES 19391725222<br />

ENN LEATHER 19393260247<br />

EQBAL AHMED & CO 19390882292<br />

ESS ESS FOOTWEAR 19393602269<br />

FRIENDS ENGINEERING CO. 19394393207<br />

FRIENDS TRADING CO 19390783255<br />

G.M. COLLECTION 19394847264<br />

GOLDEN RUBBER INDUSTRIES 19390615251<br />

GREEN LEATHERS 19395516273<br />

GULZAR ENTERPRISES 19395759258<br />

Page 50 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 05<br />

Trade Name CST No.<br />

I.H.INTERNATIONAL 19395275228<br />

I.LEATHER. 19393403225<br />

INDO SIL 19393167224<br />

INDUSTRIAL PAINTS MANUFACTURING COMPANY 19391312293<br />

INTEGRATED SUPPLY CO. 19394366241<br />

J.M.J. SHELTERS, 19393678220<br />

JAI MATADI ENTERPRISES 19395130213<br />

KAPLIM INTERNATIONAL, 19393556291<br />

KHIZIR INTERNATIONAL, 19393415253<br />

KOHINOOR RUBBER PRODUCTS 19390986276<br />

KWALITY RUBBER PROD. 19390194271<br />

LAKSHYA PACKAGING PVT LTD 19395504245<br />

LEATHER IMAGE 19392985252<br />

LEATHER MART, 19393679287<br />

LEATHER-N-LEATHER, 19394227240<br />

LIPTON LEATHERS 19394517270<br />

M. S. TRADERS, 19394082225<br />

MBC INTERNATIONAL, 19393919265<br />

MEGHA RUBBER INDUSTRIES 19394713210<br />

MODERN TRADING COMPANY 19392777284<br />

MOTI ENGINEERING WORKS 19392150276<br />

MUJTABA ENTERPRISE 19394669269<br />

N A TRADING 19393656298<br />

N. N. INTERNATIONAL 19396455233<br />

N.K.SUPPLY AGENCY 19390592262<br />

NAFIS EXIM 19394938250<br />

NEHA ENTERPRISE 19393021239<br />

NEW PACK 19392676210<br />

NEW RELIABLE FURNITURE 19392981275<br />

NISA ENTERPRISE 19392801243<br />

Page 51 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 05<br />

Trade Name CST No.<br />

NISHI SHUTTLE IND. 19390324251<br />

OCEAN LEATHERS 19395959272<br />

OMEGA ENTERPRISE 19392912211<br />

PACIFIC COMMERCIAL COMPANY 19397232203<br />

PREMIER EXPORTS 19392870210<br />

PRESSURE & TEMPAR ATURE CONTROL 19390621265<br />

INSTRUMENTS CO<br />

PRIDE OF PUNJAB 19394529298<br />

PRINCE RUBBER INDS 19390392248<br />

R.J.CHEM PVT.LTD, 19393320290<br />

R.K. INTERNATIONAL 19394404265<br />

R.K. TRADERS 19395191226<br />

RAFAT HAYAT 19396523230<br />

RAHAMAT PLASTIC INDUSTRIES 19394018205<br />

RAY ENTERPRISE 19395432271<br />

ROLAND TRADING CO 19391023233<br />

ROTO ROLLS 19393118239<br />

ROYAL METAL CO 19390561222<br />

S.A. ENTERPRISE 19394792265<br />

S.N. LEATHER 19394718254<br />

S.S. POLYMERS 19394110258<br />

SADAN OVERSEAS, 19393402255<br />

SADIA INTERNATIONAL 19392467272<br />

SAMRAT ENTERPRISES 19392902220<br />

SARIM ENTERPRISE 19391015279<br />

SARIM EXPORTS 19393077208<br />

SARKAR ENGINEERING WORKS 19395512296<br />

SHREE RAMKRISHNA MARBLES, 19393995216<br />

SHUBHA LEXPORTS(P)LTD. 19393087296<br />

SILICON FOOD & BEVERAGES (P) LTD, 19393424274<br />

Page 52 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 05<br />

Trade Name CST No.<br />

STAR LEATHER IMPEX 19394983258<br />

STAR LEATHER, CRESENT TANNERY & HOTEL 19391584281<br />

ROYAL GARDEN<br />

SURESH TRADING CORPORATION 19391794286<br />

TAJ TANNING INDUSTRIES 19393659208<br />

TANNEX INTERNATIONAL 19392043285<br />

TARIQUE AFROZ TANNERS 19395022252<br />

THAI CHEUNG COMPANY, 19393429221<br />

THE BOMBAY RUBBER INDUSTRIES, 19392019229<br />

THE SHEFFIELD LEATHER COMPANY 19392715204<br />

THE SHEFFIELD LEATHER COMPANY 19392715204<br />

TIGER INTERNATIONAL 19392816278<br />

TRADEKIN (SOMNATH TRAFDAR PROB) 19391574290<br />

ULTRA TILE PVT LTD 19704995064<br />

UMANG UDYOG 19396818207<br />

UNIQUE POLYMER INDUSTRIES 19392764286<br />

UNIVERSAL REAL LEATHER PRODUCTS 19391144289<br />

UNIVERSAL-INDUSTRIAL 19390489248<br />

VIJAY ENTERPRISE 19396819274<br />

VISHWAKARMA MINING TOOLS 19395659251<br />

WOVEN GOLD ACRYLIC INDIA PVT. LTD., 19394915261<br />

Z A POLYMERS (P) LTD., 19394139261<br />

ZAIB LEDERWAREN 19394053222<br />

ZAIN LEATHER SYNDICATE 19395343225<br />

Group : 06<br />

Trade Name CST No.<br />

A.G.TELECOM 19393606246<br />

AAR KAY 19393655231<br />

ACE MARKETING & SERVICE 19392840237<br />

ACKNIT KNITTING LTD. 19392633239<br />

Page 53 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 06<br />

Trade Name CST No.<br />

ACME SAFETY WEARS LIMITED., 19394080285<br />

ACROVANT SYSTEM 19391743264<br />

ADRADIN 19392799206<br />

ADRIT ENTERPRISE 19392312266<br />

AEICORP TECHNOLOGIES PVT. LTD. 19391882265<br />

ALCHEM IMPEX 19392519264<br />

ALPINE 19396137267<br />

ANIMA LEATHER, 19393537279<br />

ARCA INDIA 19396224276<br />

ARCHII PRINTINGS & PACKGING (P) LTD 19393457254<br />

ASSAM BENGAL VENEER IND. P. LTD. 19393937210<br />

AUTOTECH SERVICES .LTD 19391726289<br />

BAL ENDURA ADHESIVES (I) PVT. LTD. 19393205248<br />

BANANI DISTRIBUTOR 19391107235<br />

CARNATION INDUSTRIES LTD. 19391788272<br />

CHAMPALAL & CO. 19394231217<br />

CHATTERJEE ENGG. CO. 19392088293<br />

CHEMTECH ENTERPRISE 19391942211<br />

CHOICEST ENTERPRISE 19391018286<br />

CITY EYE CARE 19392074228<br />

CIZAKA 19396229223<br />

COLOUR SCAN 19390666273<br />

DEEP & SONS 19395065223<br />

DUTTA AGENCY 19394860262<br />

ELAHI EXIM INDIA PVT. LTD. 19392038241<br />

EMMBEE FOREST PRODUCTS PVT. LTD 19394748227<br />

ENVIRO PROTECH 19394351206<br />

ESKEJI ENGINEERS 19390190294<br />

ESKO DIE CASTING PVT.LTD. 19393693255<br />

FABCON TECHNOLOGIES 19394730282<br />

Page 54 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 06<br />

Trade Name CST No.<br />

FLASH POINT CONTROLS 19394333261<br />

FLOW TECH 19392054246<br />

G T L LTD. 19392403252<br />

G. D. FASHION, 19394146245<br />

GANPATI ENTERPRISES, 19393373252<br />

GEE PEE INFOTECH PVT LTD 19393612260<br />

GENERAL ELECTRONIC CONTROL 19392359214<br />

GIMPEX OVERSEAS PVT. LTD. 19393126290<br />

GLANRICH INTERNATIONAL 19392595215<br />

GREEN TOUCH RESTAURANT PVT. LTD., 19395238271<br />

H.A.R. TRADING CO. 19394876267<br />

HINDUSTAN OVERSEAS, 19393365298<br />

INDIANA ASSOCIATES 19390370229<br />

INTERNATIONAL GARMENTS 19390908288<br />

JALAN EXPORTS 19391919222<br />

KARNI MINERALS PVT. LTD. 19396139207<br />

KIOSK TECHNOLOGIES PRIVATE LIMITED, 19393536212<br />

KOSHAL ENTERPRISES, 19393889292<br />

M.N.S INTERNATIONAL 19396425260<br />

MAGNET INDUSTRIES (CAL) LTD. 19390528242<br />

MARC PHOTOGRAPHIC & ALLIED PRODUCTS PVT. 19392227294<br />

LTD.<br />

MATE CONSULTANTS PRIVATE LIMITED 19393745247<br />

MEKANOCRAFT 19390538233<br />

MOBILE WORLD 19394823208<br />

MONOJ CHOWDHURY & SONS 19396516246<br />

N.G.VANIJYA PVT. LTD. 19395666235<br />

NEW WAVE 19390579264<br />

NEW FRONTIER COLOUR LABORATORIES (P) LTD. 19392315273<br />

NEW SHAREE KUTHIR 19394473232<br />

Page 55 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 06<br />

Trade Name CST No.<br />

NEW WAVE DISPLAY SERVICES (P) LTD 19391862283<br />

NVD MULTITRADE PVT. LTD., 19395538292<br />

O S D COKE PVT. LTD. 19394155266<br />

ORBIT POLYMER UDYOG 19396636235<br />

OSWAL WOOLEN MILLS LTD., 19393643203<br />

PARRUS IT SOLUTIONS PVT. LTD., 19396066263<br />

PIPL 4 CAST & SALES 19396144251<br />

PRANA LIFESTYLE PRIVATE LIMITED 19395298217<br />

PREMIER TRADERS, 19394253236<br />

PUJA FISCAL SERVICES PVT. LTD. 19394575276<br />

PURPLE CREATIONS 19395840253<br />

R.K.INDUSTRIES 19394083292<br />

RANILSON MANUFACTURING COMPANY 19395721234<br />

RDH ENGINEERS PVT. LTD. 19395899229<br />

RDH PLASTICS & METALS (P) LTD 19395872263<br />

RDH TECHNOLOGIES (P) LTD 19391754225<br />

RELIABLE LEATHER 19392091203<br />

RUGBY PHARMA PVT. LTD. 19394427254<br />

RUPAYAN 19392216236<br />

S.K.FORGE PVT. LTD. 19391936294<br />

SAMPURNA ENTERPRISES 19394353243<br />

SEGMECH INC. 19390974248<br />

SHIVA INDUSTRIES 19393171298<br />

SHREE APPAREL EXPORTS, 19393405262<br />

SOFTCELL TECHNOLOGIES LTD. 19394423277<br />

SOFTEL ASSOCIATES PRIVATE LIMITED 19393140258<br />

SOUTH INDIA SURGICAL CO. LTD. 19392079272<br />

SUDHIR KUMAR SINGH 19393175275<br />

SUNTRONIC INFOTECH PVT. LTD 19395732292<br />

SWARNAKSHAR PRAKASANI PRIVATE LIMITED 19392830246<br />

Page 56 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 06<br />

Trade Name CST No.<br />

SWASTIK DIESEL SPARES 19390385264<br />

SWAZAL ORGANICS 19391739287<br />

SWISS BAKEDWELL BISCUITS PVT. LTD. 19393892202<br />

SYNERGY INDUSTRIAL SERVICES PVT. LTD. 19392658265<br />

TECHTRON ELECTRONICS (INDIA) PVT. LTD. 19394942227<br />

THE FREYSSINET PRESTRESSED CONCRETE CO.LTD. 19391535296<br />

THE SUNSHINE SOLUTIONS 19394993249<br />

THREADS 19396789204<br />

TOSHBRO MEDICALS PVT.LTD. 19394191253<br />

TRANSIT DESIGN 19395896222<br />

UNIQUE PACKAGING SYSTEMS 19394819231<br />

UNITECH CONSULTANT, 19393367238<br />

UNITED APPARELS WORLDWIDE, 19393448233<br />

V M T FIBREGLASS INDUSTRIES 19392541283<br />

VARCASINC 19393907237<br />

VEDA COMMERCIAL PVT. LTD. 19392224287<br />

VEDIKA EXPORTS (TEA) PVT. LTD. 19392255230<br />

VENTURE TELEKOM SYSTEMS 19393603239<br />

VENTWELL CORPORATION 19390893253<br />

VITMED PHARMACEUTICALS 19393642233<br />

WEAVERS STUDIO 19392773210<br />

WRIGLEY INDIA PVT. LTD. 19394484290<br />

YAMUNA GASES AND CHEMICALS LTD 19391603293<br />

ZEOLITE INDIA PVT.LTD. 19395119252<br />

Group : 07<br />

Trade Name CST No.<br />

A. N. EXPORTS 19395724241<br />

A.D.INDUSTRIES 19390058277<br />

A.H.LEATHER 19395032243<br />

A.K. ENTERPRISES 19394787221<br />

Page 57 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 07<br />

Trade Name CST No.<br />

A.N.S. LEATHER COMPANY 19392083249<br />

A.N.S.IMPEX 19392883208<br />

A.R. LEATHER 19395001203<br />

A.S. ENTERPRISE, 19394166227<br />

ACME INDUSTRIES 19395189286<br />

ALAM INTERNATIONAL 19395076281<br />

AMIYA SALES & CO 19391661202<br />

AMIYA SALES & INDUSTRIES 19395941230<br />

ANISHA DESIGNS PVT. LTD. 19396141244<br />

A-ONE LEATHER, 19394289223<br />

ASG BIOCHEM PVT. LTD. 19394626298<br />

ASHA ENTERPRISES 19393252293<br />

BAJAJ OIL INDUSTRIES 19392358244<br />

BENGAL ENGG.WORKS 19390957273<br />

BHOWMICK TANNERY MACHINE MFG.CO.PVT.LTD, 19393352203<br />

BIDISHA ENTERPRISES 19395103247<br />

BISMILLAH LEATHER WORKS 19395861205<br />

CLASSIC 19394631245<br />

CLASSIC LEATHER 19393059263<br />

DAAEE LEDER, 19394165257<br />

DAMAS LEDER WAREN 19393280229<br />

DECORAGE & ASSOCIATES 19394639296<br />

DIAGRAPH IMPEX (P) LTD. 19391931250<br />

ELGITREAD (INDIA) LTD 19394395244<br />

ENVEE LEATHER ENTERPRISE 19392078205<br />

FASHION TREND 19391717268<br />

FINE LEATHER TANNING INDUSTRIES 19392181219<br />

G.R. FRAGNANCES (INDIA) PVT. LTD. 19394699242<br />

GINNI SYSTEMS LIMITED, 19394199207<br />

GLOPACK 19395425287<br />

Page 58 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 07<br />

Trade Name CST No.<br />

HASSAN EXPORTS 19393018232<br />

HONEYWELL AUTOMATION INDIA LIMITED 19394769276<br />

IMPACT TRADERS INC 19395465251<br />

INDUSTRIAL TRADE CORPORATION 19395344292<br />

INTERNATIONAL LEATHER CORPORATION 19395142241<br />

JAVED INTERNATIONAL 19395318296<br />

KAPOOR INDUSTRIES. 19393074298<br />

KINETIC MOTOR CO. LTD. 19393081282<br />

LEATHER MAN 19393618274<br />

LIPI DATA SYSTEMS LTD., 19393471222<br />

LOKENATH ENGINEERING CO. 19394242275<br />

M & M EXPORTS 19394951248<br />

M/S. SARKARS 19392142225<br />

MANASHI CRAFT PVT. LTD., 19395692231<br />

MANASHI INTERIORS 19393483250<br />

MASAA INTERNATIONAL, 19393296234<br />

METROPOLI FASHIONS PVT. LTD. 19392821225<br />

NAND PRAKASH ENTERPRISES 19394537252<br />

NOVELTY ENTERPRISES 19393526221<br />

OXFORD TANNER 19392575233<br />

PAKEEZA LEATHER 19395245255<br />

PARESH CONSTRUCTIONS AND FOUNDATIONS PVT. 19394421240<br />

LTD.<br />

PIONEER TANNING INDUSTRIES 19391829206<br />

R. H. MATERIALS SHOP 19394737266<br />

RAHIL RUBBER PRODUCTS 19394402228<br />

RAJU PLASTIC, 19394284276<br />

RAMA OVERSEAS LTD. 19394193290<br />

RAMKY INFRASTRUCTURE LTD., 19394431231<br />

RANGOLI 19396298287<br />

Page 59 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 07<br />

Trade Name CST No.<br />

RA'S EXPORTS 19395506282<br />

RG'S FASHIONS PRIVATE LIMITED, 19395460207<br />

RIMA LEATHER IMPEX 19395117215<br />

RITEX INDUSTRIES 19392641290<br />

S.J.S. EXPORTS (P) LTD. 19395566228<br />

S.K. TRADERS 19394980251<br />

SAUHARD LEATHER PVT. LTD. 19393090206<br />

SHILPA EXPORT 19392320220<br />

SHIVMANI EXPORTS PRIVATE LIMITED 19393934203<br />

SIMRAH SYNDICATE 19395246225<br />

SONBARSA 19395226243<br />

TARA ENTERPRISES 19394107251<br />

THE SPARES 19391250213<br />

TURBOL INDUSTRIES 19394367211<br />

UNILEXPO INDIA PVT. LTD. 19393014255<br />

VICTORY TANNERY 19392245239<br />

WEBLEC (INDIA) 19390863280<br />

WELDCARE 19390891216<br />

WEST BENGAL OPTICS 19391358271<br />

Y.K. LEATHER CO. 19395975277<br />

Group : 08<br />

Trade Name CST No.<br />

AADI ENERGY SYSTEM (P) LTD 19391728229<br />

ARROW AVIATION SERVICES (P) LTD. 19393901223<br />

ARYA COMMUNICATION & ELECTRONICS SERVICE 19392834223<br />

P. LTD.<br />

AUSTRAL TRADING CORPORATION, 19393477236<br />

AZIM TRADERS 19395885261<br />

B.C.G. ENERGY CHEM (P) LTD. 19394341215<br />

BAGHBAAN AGENCIES PVT. LTD. 19396382289<br />

Page 60 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 08<br />

Trade Name CST No.<br />

BEWELL LABS PVT. LTD. 19393184296<br />

BML CONTROL INSTRUMENTS (P) LTD. 19393339205<br />

CALGON INDIA 19393212232<br />

CHARLIE HANDICRAFTS, 19393490234<br />

DESIGN 'N' FORMS 19392041248<br />

DESIGN TECH 19392462228<br />

EASTERN ENG. ASSOCIATES 19391597279<br />

ELEGANT LEDERWAREN 19392333218<br />

ESSEN INTERNATIONAL 19391464292<br />

ESTEEM LEATHER PRODUCTS 19396251242<br />

FIREPRO SYSTEMS PVT. LTD., 19395388233<br />

FLARE SYSTEMS 19392737223<br />

FLUID 'O' BULK, 19393504202<br />

H S ENTERPRISE 19395693298<br />

IMSICON EASTERN (P) LIMITED 19391539273<br />

J & S AYURVEDA PRODUCTS PVT. LTD. 19392474256<br />

JAP STRETCH (P) LTD. 19395491247<br />

JCB LEATHER EXPORTS PVT. LTD., 19395106254<br />

K.R.INSTRUMENTS & CHEMICALS 19393045295<br />

KEPL ELECTRICALS PVT. LTD. 19394501265<br />

KLYSTRON ELECTRONICS (P) LIMITED 19392442246<br />

LAKE SANITARY MUSEUM 19391466232<br />

LOGIC NODES 19393552217<br />

LOI WESMAN THERMPROCESS PVT. LTD. 19393349293<br />

MACROTECH INDIA 19393619244<br />

MEDISURG 19392899213<br />

MEKASONIC AUDIO CORPORATION. 19394593221<br />

NAREN KINI INTERIORS, 19394256243<br />

NAVDEEP MARKETING PVT.LTD. 19394324240<br />

PRINTEMPS INTERNATIONAL 19393746217<br />

Page 61 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 08<br />

Trade Name CST No.<br />

R.KUMAR & CO. 19500834023<br />

RAVI & SONS 19395559244<br />

RENAISSANCE SHIPPING LINES 19395779240<br />

ROSE TECHNOCRATS LTD. 19396134260<br />

S B ENTERPRISE 19392466205<br />

SCINTILLANT PROJECTS INDIA PVT LIMITED 19393135214<br />

SOCIETE MAISON DE CUIR 19392048232<br />

SOLAS CROPTECH 19395015268<br />

SONAR AIROTECH PVT. LTD. 19391459248<br />

SREE BAJARANG TRADING AGENCY 19395648290<br />

STOUT INDIA LEATHER (P) LIMITED 19392143292<br />

TEMP AIR 19391477290<br />

THE ASHAPUR TEA COMPANY LTD 19391528215<br />

V C S ENTERPRISES 19395610266<br />

VALVES & EQUIPMENTS 19391481267<br />

VIKASH CHEMICALS & ALLIED PRODUCTS 19390541240<br />

VISION CHEMICAL & EQUIPMENT 19393152286<br />

WELCON 19396714223<br />

WESMAN CERATECH PVT. LTD., 19396115248<br />

WESMAN SIMPSON TECHNOLOGIES PVT. LTD. 19395862272<br />

Group : 09<br />

Trade Name CST No.<br />

AHMED INTERNATIONAL, 19394187276<br />

AMAN LEATHER EXPORTS 19392204208<br />

APEX EXPORTS 19392453207<br />

APPU INTERIORS 19392412273<br />

ARAVIND INDUSTRIAL CORPORATION 19391313263<br />

ARKAY LEATHERS PRIVATE LIMITED 19396146288<br />

ASIA RUBBER ENTERPRISES 19391787205<br />

ASIAN HERBAL PRODUCTS 19396192266<br />

Page 62 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 09<br />

Trade Name CST No.<br />

ASIAN LEATHER CO. 19396250272<br />

ATS LEATHER WORKS 19396122232<br />

BENGAL POLES & TUBES 19396260263<br />

BHAWANI MARBLES, 19393515260<br />

BILLFOLD LEATHERS 19395085205<br />

CORONET INTERNATIONAL 19393591211<br />

D.P. TRADING CO., 19396052295<br />

DEVA INTERNATIONAL EXIM PVT. LTD. 19394465278<br />

EASTERN MOULDERS 19390751245<br />

ESS ESS ENTERPRISES 19391895263<br />

FEATHER FEEL EXPORTS, 19394138291<br />

FOX EXPORTS 19394097260<br />

G.K. INDUSTRIES 19395651297<br />

G.P.EXPORTS 19393138221<br />

GARG MARKETING 19394630275<br />

GO EAST LEATHER GOODS PVT. LTD. 19394731252<br />

H. K. TRADERS, 19394224233<br />

HAMZA ENTERPRISE 19391084246<br />

HIND POWER PROJECT 19396244258<br />

I.S.S. LEATHER CO., 19393361224<br />

IDEAL TANNERY 19391184253<br />

INDIA AUTOMATION 19391181246<br />

INDIA ENTERPRISE 19394440252<br />

INDIAN INFRASTRUCTURE EQUIPMENT LTD., 19394804293<br />

IQBAL BROTHERS PVT.LTD 19390734270<br />

J.D.UDYOG P.LTD. 19392419257<br />

JAFFS INTERNATIONAL 19391615224<br />

K. B. K. INTERNATIONAL, 19394194260<br />

K. F. ENTERPRISE 19395534218<br />

KALIA EXPORT PVT. LTD. 19394520277<br />

Page 63 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 09<br />

Trade Name CST No.<br />

KANCHAN VANIJYA (P) LIMITED 19393559298<br />

KAY GEE ENGINEERS 19395865279<br />

KHALIL ORGANIC FERTILIZER, 19393633212<br />

LABBAIK INTERNATIONAL 19393492271<br />

LETRACO KID LEATHER, 19394295237<br />

M.C.RUBBER CORPORATION, 19393929256<br />

M.M.RUBBER PRODUCTS 19391641220<br />

M/S. MANOVIN INTERNATIONAL. 19397118228<br />

MARTINET, 19394190283<br />

MODERN WEAVING MILLS CO. (P) LTD., 19394164287<br />

MOON OVERSEAS 19395358260<br />

MUSHANAF TOBACO PVT.LTD. 19392608213<br />

N. S. T. INTERNATIONAL 19392725292<br />

NAIM TOBACCO PVT. LTD. 19393222223<br />

NARAYANI OIL COMPANY 19393564245<br />

NISHA LEATHER WORKS, 19393991239<br />

ONE STOP 19396700255<br />

ORBIT LEATHERS PVT.LTD, 19396383259<br />

PALS LEATHER INDUSTRIES 19392984282<br />

PHAROS INTERNATIONAL, 19394247222<br />

POLYMAULD INDUSTRIES 19391285230<br />

PREMIER TRADING CO. 19394096290<br />

PRIYA LABORATORIES PVT LTD 19397162266<br />

QUIPPO TELECOM INFRASTRUCTURE LIMITED 19396853224<br />

R.A.ISMILE TANNING 19393232214<br />

RADHA KRISHNA TRADING 19395407245<br />

RANGEEN 19393056256<br />

RED LEATHERS 19395706296<br />

SAMIK EXPORTS (INDIA) PVT. LTD. 19393080215<br />

SAMIK OVERSEAS, 19394320263<br />

Page 64 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 09<br />

Trade Name CST No.<br />

SARADA ENTERPRISE 19392952272<br />

SHANA LEATHER CORPORATION 19391825229<br />

SHANTI RUBBER INDUSTRIES 19391428208<br />

SHIVAM ELECTRONICS 19395729285<br />

SIAM IMPEX 19393641263<br />

SUPREME LEATHERS 19393164217<br />

SWASTIK PLY MOULDERS, 19393451240<br />

THE HAHNEMAN PHARMA 19390063224<br />

TOP-10-GARMENTS. 19393419230<br />

TRANS RUBBER INDUSTRIES 19394453250<br />

TRIO OVERSEAS 19393645240<br />

ULTRA KOOL SOLUTIONS 19394385253<br />

UR IMPEX 19394733289<br />

WELCOME APPARELS PVT. LTD., 19395883224<br />

WINSOME LEATHERS 19392232241<br />

ZAM ZAM INTERNATIONAL 19395805236<br />

ZAZ INDIA TRADING CO., 19396051228<br />

Group : 10<br />

Trade Name CST No.<br />

1.RAKESH TRADERS 2.R.T.INTERNATIONAL 19390899267<br />

A. FOOT WEAR 19396233297<br />

AGRO TRADING CORPORATION 19392549237<br />

AHAD OVERSEAS 19395582233<br />

AL-QAISER TOBACCO PVT.LTD. 19394101237<br />

ANAND ENTERPRISES 19394740273<br />

ANAS OVERSEAS 19396782220<br />

ANJALI TRADERS 19395433241<br />

ARSH INTERNATIONAL 19395339248<br />

ARSHAD HASAN 19396607232<br />

ART - O - CRAFT 19395704259<br />

Page 65 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 10<br />

Trade Name CST No.<br />

AZAAN IMPEX, 19394223263<br />

BENZ CHEMICALS, 19393455217<br />

CENTURY FOOTWEAR 19393064210<br />

CLASSIC POINT 19392827239<br />

CONTOURS FUNITURE SYSTEM 19396315262<br />

DIPIKA RUBBER PVT.LTD. 19390488278<br />

EASTERN CHEMICAL INDUSTRIES 19390657252<br />

EVEREST VISION 19395455260<br />

FACE LIFT 19390726219<br />

FORTUNE OVERSEAS 19396143281<br />

GANGULLY CERAMICS 19393158203<br />

GLAXY LEATHERS, 19394169234<br />

H U E 19396274231<br />

HARISH TRADING CO 19391629289<br />

HENA LEATHER CO. 19392454274<br />

HUE SERVICE, 19393635249<br />

ICON INFOTECH 19394647250<br />

INDUSTRIAL POWDER MFG. SYNDICATE 19391773237<br />

INFORMATIQUE SYSTEMS 19395057269<br />

INSIGHT TECHNOLOGIES PVT LTD 19394042261<br />

J.C. OVERSEAS TRADERS INDIA (PRIVATE) LIMITED 19394252266<br />

JOLLY ENGG.ENTERPRISE 19392506266<br />

K.D.P. MICRO POINT (P) LTD. 19392894266<br />

K.K.ENGINEERING SERVICES, 19393371215<br />

KOHINOOR CREDIT & INVESTMENT PVT. LTD., 19395626271<br />

KOHINOOR VENEER 19390203292<br />

LEATHER-N-LEATHER 19392538276<br />

LOKENATH HARDWARE 19396341258<br />

M.N ENTERPRISE 19396147258<br />

M.R. ENTERPRISE 19395540232<br />

Page 66 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 10<br />

Trade Name CST No.<br />

MAHALAKSHMI SPRING MFG. CO 19390151203<br />

MAHARAJA ROLLING & SHUTTER ENGG. WORKS. 19390998207<br />

MARZOOK MFG.TRADING CO. (P) LTD. 19392585224<br />

MAXIM HOLDINGS (P) LTD 19391680214<br />

N S LEATHER 19396194206<br />

N.J. LEATHER ENTERPRISE 19390671220<br />

NATIONAL CHEMICAL INDUSTRIES 19391774207<br />

NCI (INDIA) PVT. LTD. 19396543212<br />

NIKHAT PRINTING & PACKAGING 19391029247<br />

P.PAGNON & CO. P. LTD. 19393694225<br />

PARK INTERNATIONAL 19392574263<br />

PINNACLE OVERSEAS 19392891259<br />

PIONEER TRADE-COM PVT. LTD. 19394460234<br />

PRINCE INTERNATIONAL 19392457281<br />

R.H.S.CONVEYOR ENGINEERING (P) LTD. 19391744234<br />

RADIAL LEATHERS 19393220283<br />

RADIAL RUBBER INDUSTRIES 19391671290<br />

ROYAL PLASTIC INDUSTRIES 19390775204<br />

S B INDUSTRIES 19395741216<br />

S.F.OVERSEAS PVT.LTD. 19393487227<br />

S.M.ISLAM & SONS 19392579210<br />

SAFRROYS MACHINES (P) LTD. 19396100213<br />

SAMI EXPORTS 19394604279<br />

SANA INTERNATIONAL 19392655258<br />

SANAT INDUSTRIES 19395668272<br />

SANIA ENTERPRISE, 19394198237<br />

SARAH (INDIA) ENTERPRISES 19395248262<br />

SARMAD INTERNATIONAL 19394391267<br />

SHADAB ENTERPRISE 19391422291<br />

SHAGREEN INTERNATIONAL 19395895252<br />

Page 67 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 10<br />

Trade Name CST No.<br />

STYLISH ENTERPRISE 19396431274<br />

T A INTERNATIONAL 19396180238<br />

TECHRUB INDUSTRIES 19390371296<br />

THE AD-O-GRAPHY, 19393962236<br />

TRIDENT EXPORTS 19392673203<br />

TRIDENT LEATHER 19391684288<br />

VIKASH ENTERPRISE 19396266277<br />

WYNSOME (INDIA) P.LTD 19390981232<br />

Z A ENTERPRISE 19396361240<br />

ZAM ZAM FOOTWEAR 19396084208<br />

ZEPHYR SERVICES 19392281226<br />

ZNT INTERNATIONAL 19395854221<br />

Group : 11<br />

Trade Name CST No.<br />

ADARSH GALAI UDYOG 19391470209<br />

ADITI 19394899256<br />

AGRONOVO MANUFACTURING,RESEARCH & 19393593248<br />

DEV.PVT.LTD.<br />

ALMA INTERNATIONAL 19395627241<br />

AMAN JUTE BAGS, 19394271278<br />

AMBUJA CORPORATION 19393605276<br />

AN'S SERVICES 19396497234<br />

APEX MACHINES & TOOLS COMPONY 19391249243<br />

ARVIND BRANDS LTD. 19393122216<br />

ATLAS POLYTEX 19393112225<br />

BANK PRODUCTS 19393244242<br />

BRONA TEA CO 19390252277<br />

C.M.FLOWMETERS (INDIA) PVT. LTD. 19393364231<br />

C.N.C. MACHINE CENTRE PVT LTD 19392164244<br />

CA INTERNATIONAL 19395166297<br />

Page 68 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 11<br />

Trade Name CST No.<br />

CHANDNI OVERSEAS PVT LTD 19615671062<br />

CLASSIC INTERNATIONAL 19390129281<br />

CROWN ELECTRICAL WORKS 19394603212<br />

D D IMPEX 19393598292<br />

DEEPAK TRADERS 19391547227<br />

ELEGANT, 19394031203<br />

EMPIRE AUTOMOBILE 19390765213<br />

EQUITABLE MARKETING ASSOCIATION 19394619217<br />

FASHION LEADER WAREN 19391908261<br />

FINEMET INDUSTRIES 19392621211<br />

GOLOO INTERNATIONAL 19393173238<br />

GRAND FASHIONS INDIA PVT. LTD. 19393686271<br />

HEMANS IMPEX 19396489280<br />

HINDUSTHAN CONTROLS & EQUIPMENT PVT. LTD. 19390413297<br />

INDEXPORT CORPORATION 19580371016<br />

INFINI DESIGNS PVT. LTD. 19394953285<br />

INTEGRATED SUPPLY CENTRE 19393284206<br />

J.R. STYLE 19395148255<br />

KRYSTI FOODTECH PVT. LTD. 19393984255<br />

M/S. ADAMS ELEVATER CO (P) LTD. 19430876071<br />

M/S. MAASIS INTERFASHION PVT. LTD. 19396780280<br />

MALHOTRA SOAPS & DETERGENTS, 19394167294<br />

MALU MOTORS PRIVATE LIMITED, 19394058266<br />

MASCOT INTEGRATED INDUSTRIES 19392184226<br />

MEGHA TRADERS 19396236207<br />

MICRO INFOTECH 19394601272<br />

NEOGEN SERVEIGH & AGENCIES PVT.LTD. 19392418287<br />

NEW CITY PAINT SUPPLY 19391619298<br />

NOMAD 19393054219<br />

ONLY SCHHOOLS 19396765245<br />

Page 69 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 11<br />

Trade Name CST No.<br />

PENNAR INDU STRIES LIMITED 19393858252<br />

PHOENIX CARDIO CARE INDIA PVT. LTD. 19395309275<br />

PLASTOKOT POLYTECH PVT. LTD., 19395126236<br />

PLASTVEL INDUSTRIES 19390056240<br />

POWER ONE MICRO SYSTEMS PVT. LTD., 19394307265<br />

PRAGATI LEATHER CRAFT PVT.LTD. 19392879231<br />

PRATHAM TELECOM INDIA PVT. LTD., 19395575249<br />

R. K. INTERNATIONAL 19396514209<br />

RAM MOHAN & CO 19391234208<br />

RAYCO INFOTECH INDIA 19394807203<br />

REFLEXIONS NARAYANI IMPEX PVT.LTD. 19392444283<br />

RUMI PRODUCTS, 19393965243<br />

S.R. ENTERPRISES 19395333234<br />

SAR IMPEX PVT. LTD. 19396506255<br />

SCREEN AND SCREEN 19394909247<br />

SHARMA LEATHER PRODUCTS (P) LTD 19392329241<br />

SHAW TRADING CO. 19396493257<br />

SHREE ENTERPRISES 19396554270<br />

SHREE FASHION, 19394203281<br />

SHREE MARBLE IMPEX PVT LTD 19393520207<br />

SIDHANT LEATHER EXFPORTS (PVT) LTD. 19390084273<br />

SIMZA ENTERPRISE 19396507225<br />

SNOWLINE ELECTROTRADE MFG. (P) LTD. 19391951232<br />

SOWER CONSULTANTS PVT.LTD 19391112279<br />

SPRINGFIELD LEATHER PVT. LTD. 19413684082<br />

STRAIGHTWAY MARKETING SERVICE 19395961212<br />

SUPER PLYWOOD 19392058223<br />

THE ARVIND MILLS LTD., 19396061219<br />

THE MINING AND ENGINEERING CORPORATION. 19413893020<br />

THERKEM ENGINEERS (INDIA) PVT. LTD. 19393154226<br />

Page 70 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 11<br />

Trade Name CST No.<br />

TIRUPATI TEA ENTERPRISES 19394725238<br />

TOP GRAIN 19393275282<br />

TRADE ORBITS 19395152232<br />

TRADE UNIVERSE 19393190213<br />

UMANG EXPORTS 19394840280<br />

UNITY 19394885288<br />

V.K.EXPORTS 19395998266<br />

VERSUS COMMUNICATIONS PVT. LTD. 19394984228<br />

W. B. STATE CO-OPERATIVE MARKETING 19395419273<br />

FEDERATION LTD.<br />

ZINI ENTERPRISE 19396352219<br />

Group : 12<br />

Trade Name CST No.<br />

A K J INDUSTRIES 19395112268<br />

ADYA TRADING 19395387263<br />

AGFA INDIA PVT. LTD. 19396962252<br />

AK PRODUCT 19394336268<br />

AL-GAYATRI TRADING CO.(P) LTD. 19394313279<br />

AMGOORIE INDIA LIMITED 19391792249<br />

APEX LEATHER FASHION 19395679233<br />

APOLLO ENTERPRISES 19396085275<br />

BALLYGUNGE FODDER MILL 19390146256<br />

BENGAL BUILDERS 19392974291<br />

BHARAT MARBLE EMPORIUM 19395439255<br />

BLJ VYAPAAR PRIVATE LIMITED 19396550293<br />

BLUE STAR AUTO WORKS 19390195241<br />

CHITRA INTERNATIONAL 19394485260<br />

COLE BELT 19392059290<br />

CYBER INFOTECH 19395118282<br />

DAWAR LEATHER CO. 19390764243<br />

Page 71 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 12<br />

Trade Name CST No.<br />

DOODH RAJ 19396812290<br />

DPS MICROGRAPHICS PRIVATE LIMITED 19391034291<br />

ESS ESS ENTERPRISE 19392682224<br />

EXCEL INTERNATIONAL, 19393940217<br />

EXTRA BRITE LAMP WORKS 19392122243<br />

FM TRADING COMPANY 19395588247<br />

GOLDEN TIPS TEA CO. (P) LTD. 19393343279<br />

GRABEN INDIA 19396648263<br />

INDIA REFRIGERATOR 19394500295<br />

JUKI INDIA PVT. LTD. 19395728218<br />

L.K.I.CONSTRUCTION (P) LTD 19392075295<br />

LA'PLIANT 19392979238<br />

LEVCON JAYKAY MACHINERY PVT. LTD. 19392605206<br />

LEXICON LABORATORIES 19392397238<br />

MALLICKA INCORPORATION 19392036204<br />

MAS ASSOCIATES 19395765272<br />

MKP DISTRIBUTORS 19396056272<br />

MODERN ENGINEERS & FABRICATORS 19396337281<br />

NATIONAL DRUM COMPANY 19395931239<br />

PARK FASHION 19392537209<br />

PRAKASH TRADING CO 19390398262<br />

QCONS KOLKATA 19394928259<br />

R. THOMAS EXPORTS PVT.LTD., 19393533205<br />

R.THOMAS & CO. 19392820255<br />

REX ROTARY (INDIA) PVT. LTD. 19396029209<br />

ROSSELL TEA LIMITED 19390119290<br />

S. ANAND & CO. 19396338251<br />

SAHA BROTHERS, 19393936240<br />

SEN & PANDIT POWER ELECTRONICS PVT. LTD. 19394026256<br />

SIGMA CONSTRUCTION 19392994273<br />

Page 72 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 12<br />

Trade Name CST No.<br />

SPICE SYSTEMS LTD. 19394135284<br />

STAR INDIA AGENCIES 19390779278<br />

STEWART HOLL (I) LIMITED 19391791279<br />

SYSCON 19392925209<br />

TIMES OVERSEAS CORPORATION, 19394130240<br />

TIRU TEA LIMITED 19392305282<br />

VARUN GLAZE TECH PVT. LTD., 19395391240<br />

VASUNDHARA 19393853208<br />

WELCOME TRADERS 19393979211<br />

WESTERN PLASTIC COMPANY 19390022290<br />

Group : 13<br />

Trade Name CST No.<br />

A.K. INDUSTRIES 19395578256<br />

A.R.CONSULTANT 19392100224<br />

ADITYA INTERIORS 19396529244<br />

AERODYNE (I) (P) LTD 19390922256<br />

AFRAA TRADING CO., 19396060249<br />

AHMED INDUSTRIES 19393495278<br />

ANGELA ENTERPRISES 19396249205<br />

AROPEL 19393034237<br />

ASIAN TRADING 19395091219<br />

AUTOPAY SOLUTIONS, 19393695292<br />

CHONG LUNG TANNERY 19391281253<br />

CLASSIQUE CORIUM PVT. LTD. 19391310256<br />

COSMIC EXPORTS, 19394074271<br />

DOROTHY INTERNATIONAL, 19394182232<br />

ELAND INDIA LEDER WERKE 19396424290<br />

EXCLUSIVE ENGINEERS PVT,LTD. 19393985225<br />

EXCLUSIVE LEATHER 19396041237<br />

G C ENTERPRISE IND. P. LTD. 19392486284<br />

Page 73 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 13<br />

Trade Name CST No.<br />

GLOBAL MARKETING CO., 19395833269<br />

GRUNTZ INTERNATIONAL 19395384256<br />

HINDUSTHAN CONSTRUCTION CO.LTD. 19390017246<br />

INDO AMERICAN HYBRID SEEDS 19392310229<br />

J.C.I.CHEMICALS INDIA PVT.LTD. 19396759231<br />

KGN IRON ORES PVT. LTD., 19395963249<br />

LEATHER'S FLOWER 19396626244<br />

LEDER FASHION COMPANY 19393113292<br />

LIAN SHENG TANNERY 19391433252<br />

LIMEI EXPORTS (P) LTD 19393615267<br />

M/S. SRINIVAS FINE ARTS (P) LTD., 19396706269<br />

MANVI EXPORTS 19392530225<br />

METRO TANNERY 19391296288<br />

MILAN IMPEX PVT. LTD. 19393966213<br />

MITHAN TRADING ARC 19396630221<br />

NESCO FOOTWEAR 19395475242<br />

NETWORK LEATHER GOODS PVT. LTD., 19395881284<br />

NETWORK LEATHERS PVT. LTD. 19394181262<br />

NEW HAHNEMANN REMEDY, 19393356277<br />

NURKIT LEATHER WARE 19393119209<br />

R.M.PACKAGING P.LTD. 19392001284<br />

S.T.C.INTERNATIONAL 19391740257<br />

SABIR & BROTHERS 19394806233<br />

SHANTI MARBLE 19396615283<br />

SILVER DOLLER 19391963260<br />

TECHNO TRADE INDIA 19391033224<br />

TIGER TANNING INDUSTRIES 19391442273<br />

U. D. HYDRAULICS (P) LTD. 19394150222<br />

UD MARKETING (P) LTD 19390739217<br />

ULA LEATHERS 19391986249<br />

Page 74 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALLYGUNGE<br />

Group : 13<br />

Trade Name CST No.<br />

WELTAN EXPORTS 19391716298<br />

YU LEY TANNERY 19391323254<br />

Group : 99<br />

Trade Name CST No.<br />

ELECTROCARE SERVICES 19395353216<br />

Group : A1<br />

Trade Name CST No.<br />

DIAMOND BOTTLING PLANT COMPANY 19395878277<br />

I C I C I BANK LTD. 19396855261<br />

M.B.CONTROL & SYSTEM (P) LTD 19391747241<br />

Page 75 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALURGHAT<br />

Group : 01<br />

Trade Name CST No.<br />

AGARWAL MACHINERY STORES 19860150250<br />

ANNAPURNA BRICK FIELD 19860120277<br />

CHAKRABORTY TIMBER DEPOT 19860514291<br />

CLASSIC TRADING CO. 19860741271<br />

JOARDAR RICE MILL (P) LTD. 19860522245<br />

JOY HIND CYCLE STORES 19860775221<br />

KALPANA GERMENTS 19860227268<br />

KAMALESH CHANDRA FOUZDAR 19860591212<br />

KRISHNA ENTERPRISE 19860567253<br />

KUNDU TOBACCO STORES 19860518268<br />

LAKSHMINARAYAN ELECTRICALS 19860927220<br />

LAXMI TRADERS 19860028224<br />

LAXMINARAYAN OIL MILL 19860149280<br />

MA DURGA RICE MILL 19860544264<br />

MAHALAXMI RICE MILL 19860136282<br />

MANJU TRADERS 19860564246<br />

MOTI BIRI FACTORY 19860279260<br />

PROVAT OIL MILL 19860638257<br />

RADHAGOBINDA SAHA 19860096221<br />

RAMPUR RICE MILL 19860067218<br />

S.D. INTERNATIONAL 19860659209<br />

SANKAR BHANDER 19860078276<br />

SANKAR STORES 19860080216<br />

SHREE BISWANATH RICE MILL (P) LTD. 19860022210<br />

SIV LOKENATH RICE MILL 19860524282<br />

SRI AMBIKA OIL MILLS 19860029291<br />

SRI HANUMAN RICE MILL 19860071292<br />

SRI MAHABIR RICE MILL 19860009212<br />

SUBHA LAXMI RICE MILL 19860523215<br />

SUSHIL KUMAR SAHA 19860691219<br />

Page 76 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALURGHAT<br />

Group : 01<br />

Trade Name CST No.<br />

TAPAN OIL, DAL & FLOUR MILLS 19860032298<br />

TEEN TARA BIRI 19860508277<br />

VIGHNESWAR RICE MILL (P) LTD. 19860911215<br />

Group : 02<br />

Trade Name CST No.<br />

B.SC.PHARMACEUTICALS 19860296235<br />

BABA LOKENATH INDUSTRIES 19860649218<br />

BABLUDAM & JAYANTA SAHA TRADERS 19860101265<br />

BHOWMIK BOOK STALL & PAPER HOUSE 19860951276<br />

BINOD KUMAR JAJODIA 19860331252<br />

BISWAS ENTERPRISE 19860692286<br />

BURIMA LOOHA GHAR 19860200205<br />

CHANAKYA KUMAR SAHA 19860081283<br />

CHANDAN DAS 19860146273<br />

DIPAK AGARWALA 19860326208<br />

ISWAR SARKAR 19860461232<br />

JAGAT BANDHU MINI RICE MILL 19860239296<br />

JAGDISHPRASAD JAJODIA 19860332222<br />

JAI LOKENATH OIL EXTRACTION PVT LTD 19861143239<br />

JAJODIA EXPORT 19860575013<br />

JOY BABA BHOLANATH OIL MILL 19860191281<br />

LOKE NATH JUTE CENTRE 19860548241<br />

MAA ANANDAMAYEE DRESSES 19860619245<br />

MAA SANTOSHI OIL MILL 19860631273<br />

MANOJ INTERNATIONAL 19860560269<br />

MAYER ASHIRBAD KATHGOLA 19860307293<br />

MOHANTA BHANDER 19860877265<br />

MUKUL CHANDRA ROY 19860033268<br />

P. & P. TRADERS 19860700240<br />

PRAKASH CH. SAHA 19860653292<br />

Page 77 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BALURGHAT<br />

Group : 02<br />

Trade Name CST No.<br />

PROSADHANI 19860003295<br />

PUSPA DEVI JAJODIA 19860669297<br />

RADHA RAI MOTOR WORKS 19860629236<br />

RANJIT DHAR 19860958260<br />

RINKU SAHA 19860285274<br />

S.G.TRADERS 19860981249<br />

SAHA BROTHERS 19860693256<br />

SARIA TRADERS 19861031204<br />

TAMAL KR.SAHA. 19860347257<br />

TARAKNATH PLYWOOD INDUSTRIES 19860645241<br />

Page 78 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BANKURA<br />

Group : 01<br />

Trade Name CST No.<br />

NILKAMAL PLASTICS LTD. 19781541256<br />

PRABHATILAL BANKA 19780347283<br />

XPRO INDIA LTD 19781262284<br />

Group : 02<br />

Trade Name CST No.<br />

CHOWDHURY ENTERPRISE 19781866206<br />

SANTI ENTERPRISES 19783438285<br />

TARA PADA DARIPA 19782825245<br />

THAKUR PRASAD SINGH 19783034280<br />

VC & CN 19785368294<br />

Group : 04<br />

Trade Name CST No.<br />

ASHOK ENTERPRISE 19780598222<br />

BABULAL AGARWALA 19780055216<br />

SATABDI MONOLITHIES INDUS. 19781402255<br />

SRI VASAVI STEEL INDUSTRIES LTD. 19781795202<br />

Page 79 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARASAT<br />

Group : 01<br />

Trade Name CST No.<br />

ATLANTIC PHARMACEUTICAL 19655198271<br />

ATLANTIK LIFE CARE PVT. LTD. 19654950242<br />

DEB PAINTS (P) LTD. 19650532280<br />

EASTERN TAR CHEMICAL 19650423252<br />

MAYA AYURVED BHABAN 19652833217<br />

THE UNITED ENGINEERS 19650187251<br />

Group : 03<br />

Trade Name CST No.<br />

A.C.ENTERPRISE 19651516248<br />

A.D. EXPORTS 19653196288<br />

ASHOK KUMAR MONDAL 19651170249<br />

B S INTERNATIONAL 19652606237<br />

BABUL DAS 19652307283<br />

BHARAT SHOE 19650917273<br />

BISWAS ENTERPRISE 19653973258<br />

CHAMPA OIL MILL 19651896294<br />

DAS TOBACCO STORES 19657242255<br />

DEY INTERNATIONAL 19653081246<br />

DIPALI TRADERS 19651506257<br />

DURGA MARBLE 19654106245<br />

GOLD INTERNATIONAL 19655725272<br />

HARUN MONDAL 19654884282<br />

J K SPORTS & PAPER 19654946265<br />

J.M. ENTERPRISE 19654468249<br />

JUPITER ENTERPRISE 19657111208<br />

KOUSTOV INTERNATIONAL 19652113283<br />

LABU CHOICE TEA CO. LTD. 19654541290<br />

MAAKALI READYMADE 19652789276<br />

MAHEN BIRI FACTORY 19656696242<br />

MAHEN BIRI FACTORY 19656696242<br />

Page 80 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARASAT<br />

Group : 03<br />

Trade Name CST No.<br />

MAHEN BIRI FACTORY 19656696242<br />

MONDAL MACHINERY 19652187294<br />

MUN MUN 19651615285<br />

NATIONAL EXPORTS 19654566219<br />

NIRMA KNITTING CENTRE, 19652788209<br />

OLIVE INTERNATIONAL 19654542260<br />

PARBATI OIL MILL 19655040258<br />

PUNJAB TAILORS 19653316277<br />

R. SAW MILL 19652438233<br />

S D ENTERPRISE 19655280236<br />

S S ENTERPRISE 19651287231<br />

S.D. INTERNATIONAL 19652985216<br />

SAHA UDYOG 19655311276<br />

SAILENDRA NATH KUNDU 19651861277<br />

SAMAR KUMAR SAHA 19650791270<br />

SHANTI INTERNATIONAL 19654932297<br />

SHIBAM ENTERPRISE 19653549271<br />

TANIA ENTERPRISE 19655124260<br />

TARA MAA FUTURE AUTO 19657334211<br />

TEXUS AROMETIC 19655281206<br />

UNITED AGENCY 19656424254<br />

USHA EXPORT 19655005241<br />

Group : 04<br />

Trade Name CST No.<br />

BENGAL JEWELLERY BOX HOUSE 19650966258<br />

CAL HOMEO RESEARCH LAB 19651493259<br />

GHOSH JEWELLERY BOX HOUSE 19655658245<br />

JOY JAGADAMBA PACKING CENTRE 19654502296<br />

MOVING SPEARS (I) 19651063258<br />

NAYAN PLASTIC WORKS 19652472280<br />

Page 81 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARASAT<br />

Group : 04<br />

Trade Name CST No.<br />

PUSHPA TRADING AGENCY 19651093231<br />

RELIABLE LEATHER WORKS 19650726280<br />

ROY JEWELLERY BOX 19654535276<br />

SHYAM SUNDAR SAW MILL 19652658229<br />

Group : 05<br />

Trade Name CST No.<br />

ROYAL AROMETIC 19655312246<br />

Group : 06<br />

Trade Name CST No.<br />

A.M.C. INDIA 19653215203<br />

ANDU ENTERPRISE 19653380297<br />

B D S DIAMOND ENTERPRISE (P) LTD 19651157251<br />

BASU'S INDUSTRIAL OIL & CHEMICALS 19652541247<br />

BENGAL MARINES PVT.LTD. 19651473277<br />

BHOWMICK ENTERPRISE 19659093209<br />

BHOWMICK ENTERPRISE 19659093209<br />

CONSTECH ENGINEERS PVT. LTD. 19654100231<br />

DESFAB ENGINEERS (P) LTD. 19652478294<br />

DEWAKI MACHINERIES MFG. (P) LTD. 19652218237<br />

DEWAKI MACHINERIES MFG. (P) LTD. 19652218237<br />

DR, S. C. DEB HOMEO RESEARCH LAB. (P) LTD. 19652421258<br />

ELASTOLAN ENGG. 19650392212<br />

GANAPATI ENTERPRISE 19654957226<br />

GARMAN HANAMAN LABORATORY 19652296225<br />

GENA PHARMACEUTICALS PVT. LTD. 19654049209<br />

GOURAV ENTERPRISE 19652959220<br />

GREAT HAHNEMAN LABORATORY 19651497236<br />

HERBSERA PHARMACEUTICALS 19650223238<br />

HIMADRI COLOUR CHEM. 19652089227<br />

HINDUSTHAN BUILDERE, 19652807221<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARASAT<br />

Group : 06<br />

Trade Name CST No.<br />

J C TRADERS 19652365289<br />

J.K.RESEARCH LAB. 19651476284<br />

KUMARLAC PAINT WORKS 19653925243<br />

MANIK'S DREAM LAND PVT. LTD. 19655740210<br />

MAYUR CORRUGATERS (P) LTD. 19652471213<br />

NATIONAL TRADING CORPORATION 19651910262<br />

NEW HAHNEMANN LABORATORY (INDIA) 19653246243<br />

OLIGO LABORATORIES INC. 19654322264<br />

P S ELECTRICALS 19652637277<br />

PATEL MARBLE 19652443277<br />

PREMIER WOODCRAFTS 19654297238<br />

R.N.R.SCIENTIFIC CO. 19651471240<br />

ROLEX ENGINEERING CONSTRUCTION 19651353288<br />

RUKHMANI ELECTRODES PVT. LTD. 19653564209<br />

SAI RAM TRADERS 19657583210<br />

SAI RAM TRADERS 19657583210<br />

SAI RAM TRADERS 19657583210<br />

SARADA MEDICAL AGENCY 19653225291<br />

SARKAR ENTERPRISE 19652306216<br />

SELECT -N-DRIVE 19650790203<br />

SHREE SHYAM SHAKTI TRADING CO. 19653202205<br />

SOLUBLE SILICATES (P) LTD 19652043249<br />

TECH MECH SERVICES 19652855236<br />

UNITED PROCESSING OIL LTD. 19652158291<br />

Group : 08<br />

Trade Name CST No.<br />

BAJAJ ALCHEM PVT. LTD. 19653342273<br />

BARASAT CABLE MFG. COMPANY 19650394249<br />

BLOOM FOOD ADDITIVES PVT. LTD. 19653428215<br />

FALCON MARINE EXPORTS LTD 19541523098<br />

Page 83 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARASAT<br />

Group : 08<br />

Trade Name CST No.<br />

GANGULY ENTERPRISE 19650331296<br />

GHOSH & BROTHERS 19654349230<br />

HAHNEMANN INTERNATIONAL (P) LTD. 19652411267<br />

HUMAN INTERNATIONAL LABORATORY 19652176236<br />

KUNDU WOOD WORKS 19650355255<br />

LOKENATH KUNDU WORKS 19652549298<br />

MAA TARA TAR PRODUCTS 19653559262<br />

NIDHI UDYOG 19653395235<br />

PASUPATI ENGINEERING ENTERPRISES 19653233245<br />

PEV ENGG. PVT. LTD. 19652613221<br />

R M IMPEX 19654374256<br />

S B TRADING CO. 19654419264<br />

S.B.ENTERPRISE 19651345237<br />

SANGEETA INDUSTRIES 19653352264<br />

SISHUPALI FARMACHEM PVT.LTD. 19651510234<br />

SNEHA PACKAGING 19654784275<br />

TECHNOMECK 19654611227<br />

UNIQUE PLYWOOD WORKS 19652319214<br />

VINTECH POLYMERS PVT. LTD. 19654967217<br />

Group : 99<br />

Trade Name CST No.<br />

B. K. PRINT PACK PVT. LTD. 19652013276<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARDHAMAN<br />

Group : 01<br />

Trade Name CST No.<br />

AMARNATH RICE MILL 19790964224<br />

ANINDITA FOODS PVT LTD 19794830256<br />

ANNAPURNA MINI SMALL RICE MILL 19793175242<br />

BHADRESWAR RICE MILL 19793169228<br />

BIRESWAR OIL MILL 19790463219<br />

BUDDHADEV RICE MILL 19790349244<br />

D. P. AGRO MILLS (P) LTD. 19792377223<br />

DEEP TRADERS 19792752225<br />

DIPTI TRADING CO 19792355204<br />

EASTERN INDIA RICE MILL 19792007265<br />

GANADEBATA RICE MILL 19793265258<br />

GULAB KHASH BENNY MINI MODERN RICE MILL 19792179246<br />

JAGANNATH RICE MILL 19791583278<br />

JAGAT BERH RICE MILL 19790358265<br />

JOY DURGA RICE MILL 19792975228<br />

JOYMA BISLAXMI MINI RICE MILL 19792386244<br />

KAILASH FURNITURE 19792947292<br />

KALNA RICE MILL (P) LIMITED 19792453271<br />

MAA GONGA RICE MILL 19792404286<br />

MAHABIR RICE MILL 19790598243<br />

MAHESWARI MULTIPLE MILLS (P) LTD. 19793094247<br />

MAKALI RICE MILL 19790901271<br />

MA-KALI RICE MILL 19793849295<br />

MAKRANA MARBLE 19792943218<br />

MONDAL TRADING HOUSE 19792778221<br />

NAYEK PAPER INDUSTRIES PVT. LTD 19792270232<br />

NIVEDITA RICE MILL 19792425238<br />

PANNALAL MURARILAL 19790054267<br />

R.K.INDUSTRIES 19793486224<br />

RADHA RICE MILL 19791532256<br />

Page 85 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARDHAMAN<br />

Group : 01<br />

Trade Name CST No.<br />

SARADAMAYEE RICE MILL 19791561259<br />

SHANTI RICE MILL PVT. LIMITED 19790511234<br />

SHEO SAHAY PROSAD 19790204229<br />

SHIBSANKAR RICE MILL 19790503280<br />

SIDDHARTH AUTOMOBILES (P) LTD 19791367259<br />

SREE DURGA RICE MILL 19790921253<br />

SREE KRISHNA RICE MILL 19790597273<br />

STUDIO DAWN 19790222271<br />

SUKUMAR SOLVENT (PVT.) LTD. 19793240232<br />

SUNITI PAPERS PVT. LTD. 19793004231<br />

SUPER INDIA 19792363255<br />

UNIVERSAL STORES 19790046216<br />

UTTAM KUMAR PAUL CHOWDHURY 19791545254<br />

Group : 02<br />

Trade Name CST No.<br />

A-1 LUBRICANTS 19793531232<br />

BAGAL AUTO CENTRE 19792920229<br />

BARDHAMANESWAR TRADERS 19793274279<br />

BHABATARA AUTO PARTS 19792741264<br />

BHOROSHA RICE MILL PVT. LTD. 19792715268<br />

G. P. & COMPANY 19792207279<br />

GANESH SAW MILL 19790137202<br />

GEETANJALI MARBLES & TILES 19794319260<br />

GUPTA AUTOMOBILES 19793332285<br />

JAGDAMBA TRADERS 19793251290<br />

JOYSREE ENTERPRISE 19793264288<br />

KRISHNA DHAR JOSH AND CO. 19790490282<br />

MA TARA TIRE & TUBE CO. 19792796263<br />

MADAN MOHAN SUM 19792908298<br />

NANDI ENTERPRISE 19796311252<br />

Page 86 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARDHAMAN<br />

Group : 02<br />

Trade Name CST No.<br />

NEW PODDER TRACTOR CO. 19792632236<br />

PAL BROTHERS 19794222260<br />

RADHIKA AGENCY 19791189264<br />

RAHUL AND SONS TRADERS 19794688248<br />

SAMRIDHI TRADERS 19796219296<br />

SHARADENDU DOLUI 19792954276<br />

SINGH ENTERPRISE 19794435272<br />

SRI BALAGI AGENCY 19793379233<br />

STANDARD COMBINES PVT. LTD 19793355274<br />

STAR AGRO INDUSTRIES 19792568216<br />

SWAPAN KR. SEN 19792913245<br />

TOKYO ELECTRONICS 19795685214<br />

WHITE MARBLE 19793110252<br />

Group : 03<br />

Trade Name CST No.<br />

A.P.SUPPLIER 19791676204<br />

ASHA RICE MILL (P) LTD. 19796078258<br />

BENGAL POLY FACTORY 19790151267<br />

BHANWAR LAL LACHHIRAM 19794723265<br />

DESCO 19790864217<br />

N.N. ISPAT (P) LTD. 19794283273<br />

SHANKAR VIJOY SAW MILL 19790125271<br />

SREE BISHNU ENGINEERING & INDUSTRIES 19794181229<br />

UMA TUBEWELL & SUBMESSIBLE TRADERS 19794873227<br />

Group : 04<br />

Trade Name CST No.<br />

AGARWAL TRADING CO. 19793106275<br />

ALLIED ELECTRICAL & SWITCH FUSES 19791870204<br />

B.G.INDUSTRIES 19792256264<br />

BARAMA KALI RICE MILL PVT. LTD. 19792757269<br />

Page 87 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARDHAMAN<br />

Group : 04<br />

Trade Name CST No.<br />

CHAITANNA RUBBER BAND 19793507273<br />

CHATTERJEE AND COMPANY 19793418033<br />

NEW MATRI BHANDER 19791990290<br />

NIRMAN 19791487248<br />

Group : 05<br />

Trade Name CST No.<br />

APARAJITA FOOD PROCESSING (P) LTD. 19793352267<br />

BENGAL AGRO PRODUCTS 19793361288<br />

BURDWAN THANA CO OP. 19790314227<br />

MA DURGA RICE MILL 19791966234<br />

MA LAXMI RICE MILL 19790920283<br />

MIZZA AMANAT ALI 19793107245<br />

MUNSHI ENTERPRISE 19792824296<br />

R.R. TRADING CONCERN 19794714244<br />

S.S. ENTERPRISE 19793166221<br />

SARBAMANGALA TRADING CO. 19790453228<br />

SK SAIFUL RAHAMAN 19793000254<br />

SK. RAFIKUL AMED 19793111222<br />

SK. SAKIR ALI 19793096284<br />

VISION MICROSYSTEMS 19796297284<br />

Group : 06<br />

Trade Name CST No.<br />

ANNADATA AGRO PRODUCT 19795287223<br />

AVISHEK ENTERPRISE 19793406296<br />

BISWAKARMA ENTERPRISE 19792600032<br />

BURDWAN JUTE INDUSTRIES 19792720215<br />

DEBOLA DEBI KRISHI JANTRA 19791550298<br />

KAPUR MILLS STORES 19793089203<br />

M.S. TRADERS 19793168258<br />

MAHAPRABHU RICE MILL (P) LTD. 19792847285<br />

Page 88 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARDHAMAN<br />

Group : 06<br />

Trade Name CST No.<br />

RAPID INDUSTRIES 19795809277<br />

S K ENTERPRISE 19793777224<br />

SEPHALI RANI DAS 19790831237<br />

SURENDRA KUMAR & CO. 19793117236<br />

UNIVERSAL SPORTS 19790466226<br />

Page 89 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 01<br />

Trade Name CST No.<br />

3M INDIA LTD. 19664435290<br />

AMAR REMEDIES LTD. 19667291261<br />

AMRIT OIL MILL 19661332260<br />

B.R.PATEL & COMPANY 19660093279<br />

BARRACKPORE MOTOR 19661246221<br />

CALCUTTA STATE TRANSPORT CORPORATION 19661710269<br />

CENTURY COCO OIL INDUSTRIES 19662434277<br />

E.I. DUPONT INDIA PVT. LTD. 19667762293<br />

ESKAY KAYEE INDUSTRIES (P) LTD. 19662428263<br />

ESSKAR FOOD PRODUCTS P. LTD. 19661831228<br />

EUREKA POLYPIPES 19663484205<br />

FEB TECL CO 19661257279<br />

FIBRE GLASS INDIA 19661735295<br />

FIBRO PLASTICHEM(I) PVT. LTD. 19661716283<br />

FOREVER LIVING PRODUCTS (I) PVT. LTD. 19663463253<br />

FRIENDS GAS SUPPLIES 19661454286<br />

GHOSH ENTERPRISES 19661219255<br />

HANUMAN PLYWOOD CENTRE 19661469224<br />

HANUMAN TIMBER & PLYWOOD PVT LTD 19662159282<br />

HANUMAN TIMBER CO 19660312014<br />

HINDUSTAN GLASS HOUSE 19661741212<br />

INDAG RUBBER LIMITED 19663482265<br />

J.P.PAPER.COATING 19661740242<br />

JOY INDUSTRIES 19662863211<br />

L.M.ENGINEERING COMPANY 19661715216<br />

MACHINO FABRIK (INDIA) 19660808266<br />

MAHADEB SUPPLY AGENCY 19663026268<br />

METAL & STEEL FACTORY 19660044294<br />

PROGRESSIVE PAPER MILL (P) LIMITED 19660338204<br />

RAVI ENTERPRISE 19661777296<br />

Page 90 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 01<br />

Trade Name CST No.<br />

RUDRA AUTOMOBILES 19662414295<br />

S.D.ENTERPRISE 19661029232<br />

S.G.CHEMICALS 19660265260<br />

SAKTI OIL MILL 19660233250<br />

SAPANA POLY WEAVE LTD, 19300738058<br />

SRI MAHA KALI OIL MILL 19660629204<br />

SRI NIKETAN FASHION PVT. LTD. 19661511225<br />

STANDARD ENGGINEERING SERVICE 19660448202<br />

SUJATA PROTEINS FOOD PRODUCTS PVT. LTD. 19661890204<br />

THE COSMOPOLITE 19661736265<br />

Group : 02<br />

Trade Name CST No.<br />

A G HYDRAULICS 19664903218<br />

A.R. INTERNATIONAL 19663813229<br />

ABHISHEK INDUSTRIES 19661391236<br />

ACME ENGG.CO. 19661157272<br />

ALFA MARKETING 19662518279<br />

ALOKE KR. SADHUKHAN 19660504268<br />

AVINASH TRADERS 19662257252<br />

AYURVEDIYA GABESANA KENDRA 19662815293<br />

B.D. ENGINEERING 19665949266<br />

B.S.CASTING ENGG. WORKS 19660462267<br />

BADAL KRISHNA SAHA 19662806272<br />

BAGCHI TRADERS 19665297232<br />

BHANDARI MOTORS PVT. LTD. 19662131249<br />

BISWAS ENGG. WORKS 19660868212<br />

BISWAS STITCHING GARMENTS CENTRE 19667002298<br />

CONCEPT PROJECT & CONSULTANCY SERVICES 19663698284<br />

CURE PHARMACEUTICALS 19662581232<br />

ELECTROMECH & TRANSTECH 19663168276<br />

Page 91 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 02<br />

Trade Name CST No.<br />

GALAXY TRADING CORPORATION 19663364216<br />

GANEKA NAWAZ TRADERS 19662597237<br />

GOUTAM DAS & CO. 19662502274<br />

ITECH SYSTEMS 19667357221<br />

J. SUN POLYMER 19666116203<br />

KALYANI ENGGINEERING WORKS 19660382048<br />

KHAN STORES 19665246210<br />

KHANAL LIFT MAKERS 19665923270<br />

KRISHNA ENTERPRISE 19667410280<br />

KUNDU AGRO CHEMICALS (P) LTD 19661826087<br />

LAXMI ENTERPRISE 19662116214<br />

LOOKSHMI ENTERPRISE 19661215278<br />

MAA SARADA OIL MILL 19664119264<br />

NEUTRO FABS (PVT). LTD. 19662206230<br />

PAUL CYCLE AGENCY 19664541214<br />

PENTAGON LEATHER PRODUCTS (P) LTD. 19662371227<br />

PINKTO CHEMICALS 19668514237<br />

R.S.ENTERPRISE 19661600271<br />

S & K ENGGINEERING WORKS 19660407268<br />

S M ENTERPRISE 19665339233<br />

S.D. ENTERPRISE 19665417221<br />

SRILAXMI MOTORS 19667692259<br />

SUPER COLOUR INK 19662021251<br />

WAVE TECH 19662226212<br />

Group : 03<br />

Trade Name CST No.<br />

A B POLYMERS. 19663104256<br />

A.B.BAG CENTRE 19666107279<br />

A.C.ENGG. & CO 19663503217<br />

ADMASS 19665164245<br />

Page 92 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 03<br />

Trade Name CST No.<br />

ADVANCE COOLING TECHNOLOGY 19662790267<br />

ADYA INDUSTRIES 19661051251<br />

ALPINE AGENCIES 19667066221<br />

APEX ENGINEERING 19665658266<br />

ARIHANT PACKAGING 19663947283<br />

ARISTO PLAST 19660349262<br />

ARORA PLASTIK 19667073205<br />

AUSTIN PAINTS & CHEMICALS 19662327286<br />

B N CHEMICALS 19665196255<br />

B.K. SYNDICATE 19667347230<br />

B.S.ENTERPRISE 19660517266<br />

BENGAL SHOE HOUSE 19662839252<br />

BHANSALI BROTHERS 19663052264<br />

CHEM AROMA 19662346298<br />

DEY'S ELECTRIC WORKS 19667556265<br />

DIAMONTE INDIA 19663502247<br />

DIP INDUSTRIES 19661822207<br />

DOLPHIN INDIA 19661803292<br />

DUTTA AND CO. 19663412231<br />

ECON INTERNATIONAL 19662195269<br />

ELECTRONICS ENGG. CO. 19660356246<br />

FEBRO-TECH 19662847206<br />

FRA MAURO ENTERPRISE 19660804289<br />

G.K.BATTERY PVT. LTD. 19666974265<br />

G.K.INTERNATIONAL 19661550219<br />

G.S. JUTE (P) LTD. 19663130252<br />

GOURI SANKAR NEEDLE INDUSTRIES 19660743276<br />

GUINDY TECHNOCRAFTS 19660742209<br />

HILTI INDIA PVT. LTD. 19662776202<br />

INSTRUMENT CONTROL SYSTEM 19664851226<br />

Page 93 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 03<br />

Trade Name CST No.<br />

JECO EXPORTS & FINANCE LTD. 19441993047<br />

K.B.FOUNDRY 19660116268<br />

KALIMATA ENGG. CO 19660374288<br />

KALYANI ENTERPRISE 19665715205<br />

KARUNAMOYEE INDUSTRIES 19663869295<br />

KIRAN PLASTICS 19663090288<br />

KUSUM ENGG. WORKS 19662345231<br />

LAKSHMI NARAYAN ENGG. WORKS 19660237227<br />

M.K.ENGINEERING WORKS 19661825214<br />

M.S. ENTERPRISE 19664080270<br />

MA KALI ENGG. WORKS 19660360223<br />

MAA TARA ENTERPRISE 19666727206<br />

MACH HYDRAULICS & EQUIPMENTS PVT. LTD. 19660610289<br />

MACHINO TECH INDUSTRIES 19661964215<br />

MAHALAXMI CREATION., 19666591212<br />

MAHESH ENTERPRISE 19660737262<br />

MODERN TRADING CO. 19667874231<br />

NATIONAL ENGG. CORPN. 19661503271<br />

NEO ENTERPRISE 19667173212<br />

NIHAR ENTERPRISE., 19666105242<br />

OM ENTERPRISE 19663475281<br />

ORBIT WIRE PRODUCTS 19663567237<br />

P B HOSIERY 19662986207<br />

P N TRADERS 19667152260<br />

PIJUS GHOSH 19667020243<br />

PILCON MIRROR INDUSTRIES 19663173223<br />

PLASTIC CONCERN(RUPAYAN) 19661609292<br />

PROFITS CERAMICS OF INDIA 19661608225<br />

PROGRESSIVE MACHINERY P. LTD. 19660651223<br />

PULSE DEVICES 19664700294<br />

Page 94 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 03<br />

Trade Name CST No.<br />

PURNIMA WIRE INDUSTRIES 19663175260<br />

QUALITY CYLINDER 19662971269<br />

R D BAG HOUSE 19665996214<br />

RESINDIA WATER TREATMENT PVT.LTD. 19662808212<br />

ROMA CONTAINERS (P) LTD 19661379208<br />

ROY & CO. 19662209237<br />

S K AUTOPARTS 19661322075<br />

S.B. ENTERPRISE 19666467246<br />

SABARNA CONSTRUCTION PVT. LTD. 19666071292<br />

SANTI CERAMICS PVT LTD. 19664270293<br />

SARK BATTERY PVT.LTD. 19667054290<br />

SHANKAR PIN CO. 19661473298<br />

SHYAM INK MANUFACTURING CO. 19664377284<br />

SHYAMALI PLASTICS 19663450255<br />

SOLAR PAINTS PVT. LTD. 19663198249<br />

SOLARIDE INDUSTRIES 19660887030<br />

SOUMIK'S 19668247293<br />

SPECIAL SPRING 19660340241<br />

SRADDHA ENGINEERING ENTERPRISE 19668255247<br />

SREE GOPAL ENTERPRISE 19661599204<br />

STEEL WIRES AGENCIES 19660885284<br />

SUSMITA CERAMICS 19666885219<br />

TARA HOSSIERY INDUSTRIES 19662710242<br />

TARAMA ENTERPRISE 19667147216<br />

THE PHERMED RESEARCH LABORATORY PVT. LTD. 19663417275<br />

WELLMAN MACHINARY 19660275057<br />

WONDERPROOF CONCHEM 19662314288<br />

Group : 04<br />

Trade Name CST No.<br />

A.T.DRUGS & PHARMACEAUTICALS 19663860274<br />

Page 95 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 04<br />

Trade Name CST No.<br />

AGRICULTURAL EQUIPMENT WORKS 19660207254<br />

ANANDA PHARMACAUTICALS 19661819297<br />

ASIAN ELECTRIC WORKS 19662827224<br />

ASTHA INTERNATIONAL 19665436233<br />

B D APPARELS 19667671210<br />

B T ENTERPRISE 19663193205<br />

B.M. PNEUMATICS 19663147227<br />

B.R.C. & SONS 19663767251<br />

BINODINI FURNITURE 19663125208<br />

BISWAS ENTERPRISE 19661326246<br />

CEEKAY ENTERPRISE 19662256282<br />

CHHAYA ENTERPRISE 19662757287<br />

CONTECH FIXING SUPPLY CO,(P) LTD. 19661990211<br />

D K ENTERPRISE 19662090218<br />

D.G. ENTERPRISE 19666428252<br />

D.K.ENTERPRISE 19661317225<br />

D.P. STATIONERS & SOFTWARES 19663927204<br />

DEY BROTHERS 19663191265<br />

EASTERN MONOCHEM PVT. LTD. 19661558270<br />

ENGINEERING EQUIPMENTS 19662513235<br />

FALCOM FIBRE GLASS INDUSTRIES 19660668004<br />

FRIEND SHOE 19665845282<br />

G.D.R.MARKETING 19661984294<br />

GANAPATI PIGMENT 19662144247<br />

GHOSH & ROY ENTERPRISE 19661664291<br />

GITA BAG CENTER 19663976286<br />

GRINDING EQUIPMENT CO. 19661390266<br />

HORIZON 19665554282<br />

IONX 19665969248<br />

J.ENTERPRISES 19663895291<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 04<br />

Trade Name CST No.<br />

JOY RAM ENTERPRISE 19663985210<br />

JOY SURAJ SILPA UDYOG 19663189228<br />

KIRAN & CO 19660754237<br />

LAKSHMI ENTERPRISE 19662648259<br />

M.K. TRADERS 19665951206<br />

M.T.TRADERS 19661871289<br />

MAA TARA FRUIT SUPPLIERS 19663816236<br />

MAGNOLIA INTERNATIONAL 19662016207<br />

MAHARAJ PACKAGE INDUSTRIES 19666620215<br />

MULTI BOND TRAADING CORPORATION 19660952214<br />

PAL INDUSTRIES 19666900254<br />

PALLI PLAST 19664065235<br />

PAUL ENTERPRISE 19666398279<br />

PHENIX INTERNATIONAL 19663367223<br />

PRASANTA SAHA 19666218247<br />

PRECISION ENGG. INDUSTRIES 19661165226<br />

PUSPALATA AGARBATTI CO. 19665093241<br />

R. INDUSTRIES 19661965282<br />

R.C.HOMEO PHARMA (INDIA) PVT. LTD. 19661801255<br />

RAMKRISHNA DYEING WORKS(P) 19662158215<br />

RATNA PLASTIC WORKS 19660400284<br />

RENUKA POLY PRODUCTS 19661422276<br />

REXMED 19662657280<br />

ROHIT TRADING CO., 19666590242<br />

S S ENTERPRISE 19667051283<br />

S. S. UDYOG 19662309244<br />

S.J.ENTERPRISE 19664137209<br />

S.R. ENGINEERING WORKS 19666234252<br />

SAHELI IMPEX 19668184243<br />

SANTI FIBREGLASS CO. 19661461270<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 04<br />

Trade Name CST No.<br />

SAROJ ENTERPRISE 19663937292<br />

SEN PAINTS & CHEMICALS 19663401270<br />

SHREE GURU ENTERPRISE 19662565227<br />

SIYARAM SHAW 19662125235<br />

SPICE PACK 19663344234<br />

SREE RAJASTHAN MARBLES 19662605288<br />

SREEMA ENGINEERING 19663897231<br />

SUBODH MUKHERJEE 19660121215<br />

T R M S ENTERPRISE 19663190295<br />

UMA PLASTICS 19660955221<br />

WAEKSMAN PHARMACEUTICAL 19661667298<br />

WOOD LOG 19660957258<br />

Group : 05<br />

Trade Name CST No.<br />

A.A. ENTERPRISE 19661133216<br />

AGARWAL FASHION 19662765241<br />

AGRO ENTERPRISE 19660744246<br />

AHELI TELECOM 19666349294<br />

ALMUNIX 19663956207<br />

AMARJIT HOTEL & RESTAURANT 19663388272<br />

ANKIT INDUSTRIES 19662568234<br />

ANUSHA AGENCY 19666208256<br />

APEX 19664498243<br />

ASHOK & BROSS 19662124265<br />

ASHOK KUMAR SHAW 19667130241<br />

ASISH ENTERPRISE 19663324252<br />

AZAD AUTOMOBILES 19665716272<br />

B N ENTERPRISE 19667890236<br />

BAIJNATH ASHOKE KUMAR 19662805205<br />

BHARAT MEDICINE SUPPLY. 19662204290<br />

Page 98 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 05<br />

Trade Name CST No.<br />

BITANU GARMENTS 19664992264<br />

BOOSTON & CO. 19662670278<br />

BRIGHT ENTERPRISE 19667717285<br />

CHAMPA ENGG. WORKS 19660413282<br />

CHARUTI AGENCY HOUSE 19662820240<br />

COOL HOME 19661356219<br />

CREATIVE ENTERPRISE 19662782216<br />

D G M GROUP 19666774251<br />

DAS & CO. 19661403264<br />

DAS CHEMICAL ENTERPRISE 19663562290<br />

DAS ENTERPRISE 19663423289<br />

DAY-N-NIGHT MEDICAL HALL 19664281254<br />

DEBJANI EXPORT INTERNATIONAL 19661566224<br />

DEY & SONS. 19662146284<br />

DUTTA & ROY PUMP & MOTOR 19665220214<br />

DUTTA ENTERPRISE 19663600217<br />

DYNAMIC ENGGINEERING 19661275224<br />

E.C. BOSE LOGISTICS 19667419204<br />

EAST INDIA TRADERS 19662804235<br />

ESPEE INDUSTRIALS 19660632211<br />

ESSO PETROLEUM (I) PVT. LTD. 19662335240<br />

EUREKA ENGG. TRADING CO. 19661905239<br />

FACTORY EQUIPMENTS (EASTERN INDIA) 19660721257<br />

GHOSH ENTERPRISES 19664833281<br />

GHOSH STEEL FURNITURE 19660751230<br />

GHOSH STEEL FURNITURE 19665414214<br />

GLAMOUR WORLD 19665080243<br />

HINDUSTHAN AERONATICS LTD. 19660024215<br />

HI-TECH AGRO PRODUCTS P. LTD. 19662505281<br />

HOLMAN CLIMAX MANUFACTURING LTD 19660474295<br />

Page 99 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 05<br />

Trade Name CST No.<br />

INDEGENOUS INDUSTRIAL CORPORATION 19660166223<br />

INDUSTRIAL FASTER-O-COMPANY 19660330250<br />

J.D.ENGINEERING 19660682263<br />

JASMIN AUTO 19662818203<br />

JAYANTA'S ENTERPRISE 19661868282<br />

JEET ELECTRICAL CORPORATION 19662394022<br />

JHANTULAL DAS 19662452222<br />

K. M. SADHUKHAN & SONS 19660049241<br />

K.K. INDUSTRIES 19663093295<br />

K.N.GOPAL & SONS 19662859234<br />

KALI SALES CORPORATION 19662748266<br />

KAMAL KRISHNA SHARMA 19662488209<br />

KRISHNA UDYOG 19662352215<br />

M.K.ENTERPRISE 19661487072<br />

M.S. PROMPTECH 19667058267<br />

M.S.PHARMA 19664617262<br />

MA MANASHA SHANKHA SILPALAYA 19663518252<br />

MAA TARA MARBLE & TILES 19663834278<br />

MAA TARA TRADERS 19663601284<br />

MAHAMAYA TIMBER WORKS 19660218215<br />

MAHARAJ ENTERPRISE 19662812286<br />

MALA TRADERS 19660377295<br />

MANIK LAL SADHUKHAN & SONS 19660158269<br />

MATRI BUILDERS 19660163216<br />

MAY BORN ENGGINEERING COMPANY (P) LIMITED 19661375231<br />

MIRA HOME PRODUCT 19666495279<br />

MITRA ASSOCIATES 19662619256<br />

NARAYANI SALES AGENCY 19667056230<br />

NEW WHATNOT ENTERPRISE 19660942223<br />

NIRMAL UDYOG 19663474214<br />

Page 100 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 05<br />

Trade Name CST No.<br />

OM BHABANI INTERNATIONALLY 19663974249<br />

P.R.ENTERPRISE 19666549211<br />

PACK & WRAP SERVICE 19663027238<br />

PASCHIM BANGA KHADI KENDRA 19661992248<br />

PLAME CENTRE 19661498227<br />

POWER ENGINEERS 19667756279<br />

PRAKASH KUMAR GUPTA 19665287241<br />

PRIYANKA 19665292285<br />

PUSHPA ENGINEERING 19665885246<br />

QUALITY PACKAGING PVT. LTD. 19662081294<br />

R K BUILDERS 19667675284<br />

R L ENTERPRISE 19662074213<br />

RAJA ENTERPRISES 19666588205<br />

RELIEF 19665258238<br />

S R CONSTRUCTION 19667661219<br />

S2A PRINT HOUSE 19667032271<br />

SAMIR INTERNATIONAL 19666099228<br />

SANJAY INTERNATIONAL 19666536213<br />

SARATHI 19664402213<br />

SCONCE 19665387248<br />

SHAH ENTERPRISE 19666447264<br />

SOFT TECH 19666332222<br />

SWAMI VIVEKANANDA AYURVEDIC HOME 19666547271<br />

TECHNO APPLIANCE (SALES) 19666528259<br />

THE VISWAKARMA ENGINEERING PRODUCTS 19667708264<br />

VEDANTA SAGAR GROUP OF CO. 19665457282<br />

ZIGMA PHOTO COLOUR LAB. 19661637228<br />

Group : 06<br />

Trade Name CST No.<br />

BISWAS SPOON 19668087243<br />

Page 101 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 06<br />

Trade Name CST No.<br />

DAS & CO. 19663354225<br />

DAS FURNITURE 19662480255<br />

G MUKHERJEE SURVEY CONTRACTOR 19666282267<br />

IMPERIAL MARBLE 19666302249<br />

JAYA ENTERPRISE 19662948280<br />

LAXMI TIMBER & SAW MILL 19661820267<br />

M S ENTERPRISE 19663590226<br />

MALINA GHOSH 19661370284<br />

OMKARNATH ENTERPRISE 19661410248<br />

RABINDRA NATH DUTTA 19663108233<br />

SARKAR AGENCY 19667852212<br />

SWASTI BAGGY BAG 19666722259<br />

THE REELS MFG.CO 19660054285<br />

Group : 07<br />

Trade Name CST No.<br />

ENVIRO GREEN 19667332292<br />

GHOSH ENTERPRISE. 19662012230<br />

INDIA METAL 19662332233<br />

JIT POLY EXTRUSION PVT. LTD. 19663359269<br />

NATIONAL GLASS HOUSE 19662164229<br />

S B ENTERPRISE 19665719279<br />

SYNCHRONISE SCIENTIFIC GLASS WORKS P. LTD. 19660791291<br />

UNIWORTH (INDIA) 19663541241<br />

ZEN CONTROLS 19665208283<br />

Group : 08<br />

Trade Name CST No.<br />

BISWAKARMA ENGINEERING WORKS 19664424232<br />

LA-POM KNITFAB PVT LTD 19663733204<br />

LOKENATH ENTERPRISE 19668071238<br />

MULTI PACKAGING INDUSTRIES 19663642218<br />

Page 102 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 08<br />

Trade Name CST No.<br />

PRATIMA TRADERS 19665192278<br />

RABINDRA PRINTING HOUSE 19663286228<br />

RANA MODERN ARTS 19660259246<br />

SATABDI MARBEL'S & SANITATION 19667225204<br />

SIBANI TRADERS 19666089237<br />

SREE LAKSHMI HANDLOOM 19668353217<br />

VEECHEEM 19661193259<br />

Group : 09<br />

Trade Name CST No.<br />

A.K.INDUSTRIES 19663916243<br />

ANAMIKA ENTERPRISE 19662378211<br />

ANCHAL 19667401259<br />

ANIKET ENGG. COMPANY 19662380248<br />

ASUP TOOLS PVT. LTD. 19662472204<br />

DEBAN ENGINEERS & CONTRACTORS PVT. LTD. 19662039293<br />

GANAPATI LAMINATORS & PACKAGERS (P) LTD. 19662300223<br />

GLASS CENTRE 19666609254<br />

HI-TECH RUBBER WORKS 19666441250<br />

MA SARADA ENTERPRISE 19663634264<br />

MEDIZONE PHARMACEUTICALS 19667912255<br />

NU-TRONIX SYSTEM 19661851210<br />

PARAG FOOD PRODUCTS 19663888210<br />

PLASTO 'O' PACK 19662551259<br />

POWER INSULATION COMPANY 19666251227<br />

PROCESS & MANUFACTURING WORKS 19667385254<br />

R.K.INDUSTRIES 19661261256<br />

R.T.P. FOOD PRODUCTS (P) LTD. 19663349278<br />

RAM KRISHNA ENGINEERING 19662721203<br />

RIAN COSMETICS 19663661230<br />

SAC ENGINEERS 19661535281<br />

Page 103 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARRACKPORE<br />

Group : 09<br />

Trade Name CST No.<br />

SPECIAL STEEL WIRE INDS. 19660818257<br />

STANDARD CHEMICALS CORPORATION 19661850240<br />

SUMITA PRINTERS 19661648286<br />

SUNEX INDUSTRIES 19661472231<br />

TARA CHEMICAL 19662980290<br />

THE MELODY 19667381277<br />

TRADE POINT 19663850283<br />

UNITED TECHNOLOGIES & ENTERPRENEURS. 19661817260<br />

Group : 10<br />

Trade Name CST No.<br />

BISWAKARMA ENTERPRISE 19662694237<br />

Group : 11<br />

Trade Name CST No.<br />

DUS DA ENGG.CO.(P) LTD 19660606215<br />

MAA DURGA DISTRIBUTORS 19662482292<br />

NEW DELTON CHEMICAL 19663654246<br />

STEEL ENGINEERS 19660616206<br />

Page 104 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 01<br />

Trade Name CST No.<br />

A.K.EXPORTERS 19613069231<br />

A.P.C. SYSTEMS & PRODUCTS (P) LTD. 19611934234<br />

AMBIENCE INTERIORS PVT. LTD. 19614420247<br />

AUTOMATION INDIA 19612846228<br />

BALAJI EXPORT CORPORATION 19613071268<br />

BALAJI IMPEX (P) LTD. 19611057257<br />

BHARAT MARBLES & GRANITES 19612664256<br />

CERAFIL 19610486218<br />

CONSOLIDATED ENGINEERS AND CONTRUCTORS 19611796203<br />

DAGCON-DC JV 19614354287<br />

DAVINCHI 19613082229<br />

DINESH CHANDRA R. AGARWAL INFRACON 19614751211<br />

PRIVATE LTD.<br />

EUROPLAST EXTRUSIONS 19613221230<br />

EUROPLAST PVC PROFILE 19615526241<br />

FORMA CHEM (P) LTD. 19611244273<br />

G.E.CORPORATION 19610504260<br />

G.K. HANDBAG PVT. LTD. 19611489295<br />

J V P M 19610763250<br />

L R HOLOGRAPHIC ORGANISATION & MACHINERIES 19611603270<br />

MEDICA SYNERGIE PVT LTD 19614306272<br />

METALEATHER CORPORATION 19614072211<br />

MFAR CONSTRUCTIONS (P) LTD. 19615776210<br />

NAP CONSTRUCTION PVT.LTD 19610553245<br />

P. E. ERECTORS PVT. LTD. 19611162211<br />

PEPSI FOODS PRIVATE LTD. 19613055263<br />

PRAYAAS AUTOMATION PRIVATE LIMITED 19611834227<br />

PRESSWELL TECHNO (INDIA) PVT. LTD. 19613292234<br />

RELIANCE ELECTRO ENG. WORKS 19613329288<br />

Page 105 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 01<br />

Trade Name CST No.<br />

SWITCHING CIRCUITS 19613070298<br />

THINNER & CO. 19610719212<br />

TRAGOPAN CHEMICALS P. LTD. 19610180280<br />

Group : 02<br />

Trade Name CST No.<br />

AKSHAY ENTERPRISE 19613247226<br />

AKSHAY ENTERPRISE 19613247226<br />

ALMAS CORPORATION 19610378257<br />

ANAND INDUSTRIES 19612686275<br />

ANANDAM INDUSTRIES 19611871281<br />

ANGEL SURGICAL WORKS 19612668233<br />

ASSOCIATED LETTER PRESS 19611413247<br />

ATJ ENTERPRISE 19613783248<br />

B.G.INDUSTRIAL CORPORATION 19610122274<br />

BALAJI PLY WOOD 19610683225<br />

BANERJEE INDUSTRIES 19613887232<br />

BIJALI ENTERPRISE 19614911261<br />

CADILLAC ENGG. WORKS 19610134205<br />

CARDIORHYTHM MANAGEMENT SERVICES 19612068288<br />

CENTENIAL SURGICAL-SUTURE LTD. 19613480220<br />

COMPTECH 19612512257<br />

DASCO TRADERS PRIVATE LIMITED 19610862287<br />

DEEP ENTERPRISE 19613178259<br />

DENTECH (INDIA) PVT LTD 19610369236<br />

DEO TECH LABORATORIES P.LTD 19610650245<br />

DESIGN CENTRE FOR ELECTRONIC SYSTEM 19610359245<br />

DIACH CHEMICALS & PIGMENTS PRIVATE LIMITED 19613096294<br />

DRUCKWELL OFFSET (P) LTD 19610370206<br />

EAST INDIA PRINTING INK 19612045202<br />

ELECTRON 19612082256<br />

Page 106 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 02<br />

Trade Name CST No.<br />

ELTECH MATAL & PLASTIC 19610306283<br />

EMIC MOTOR PVT. LTD. 19610106269<br />

ESSEM CHEMICALS 19610439270<br />

FELT BITUMEN PRODUCTS 19611867207<br />

GEE ELEVATORS PVT. LTD. 19612365205<br />

INDO POWER PROJECTS LTD. 19622183060<br />

INDO WELEL SURGICAL 19610501253<br />

INTIMATE 19613134221<br />

K I ENGINEERING 19611152220<br />

KIENG ENGINEERING 19611267262<br />

KRABES INDIA 19611324298<br />

L.B.I. MANUFACTORY 19615604229<br />

M.R.ENGINEERING CO. 19610149240<br />

MAA SHIBANI SANITARY EMPORIUM 19610532293<br />

MINITA MEALS 19611196258<br />

MODERN FOOD PRODUCTS 19611423238<br />

MODERN SALES AGENCY 19614144282<br />

OSCAR SURGICAL WORKS 19611134275<br />

P.G.D.ENTERPRISE 19611206249<br />

PAUL ENTERPRISE 19611358248<br />

POLLUTION-CONTROL-SYSTEMS 19613202218<br />

POWERTECH EQUIPMENTS 19611265225<br />

S.K. BUILDERS 19612913255<br />

S.S. MEDICORP. 19612324271<br />

SANTECH POWERTRONICS 19612480247<br />

SARADA OIL MILL 19610261275<br />

SQUARE BAKERS CONFECTIONERIES (P) LTD. 19611200235<br />

SRI APPAREL 19613398255<br />

SRIJON MICRO SYSTEMS 19613085236<br />

SUMITA PLASTIC CO. 19611271239<br />

Page 107 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 02<br />

Trade Name CST No.<br />

SURGICON 19610709221<br />

UMA STORES 19613894216<br />

UNIVERSAL SURGICAL WORKS 19611911245<br />

Group : 03<br />

Trade Name CST No.<br />

ABHISHEK DUTTA 19611884279<br />

ANURYAN MARKETING & SERVICES 19611885249<br />

ASSOCIATED INDUSTECH CORPN. 19611414217<br />

CHEMI HOMEO LABORTORY PVT. LTD. 19611811238<br />

D DAS & CO. 19614345266<br />

ESSEM INDUSTRIES 19611575237<br />

FIBRE GLASS FABRICATORS (INDIA) 19612342216<br />

FILCOM 19610590202<br />

INDIAN GRAINS 19613124230<br />

JUCO PRODUCTS 19611127291<br />

KUMAR ENTERPRISE 19613875204<br />

NATIONAL ENGINEERS 19612283240<br />

PLUS SURGICALS 19613340249<br />

R.A.EXPORTS 19611748285<br />

RASHMI LAMP WORKS 19610204239<br />

S S G SURGICAL 19614545280<br />

SANDAS & CO 19610152247<br />

SRN ENTERPRISE 19612861263<br />

STAR HOMEOPATHIC LABORATORY 19610986253<br />

UNIMECH CORPORATION 19613633286<br />

WIN CRAFT 19610206276<br />

Group : 04<br />

Trade Name CST No.<br />

A.C. & ASSOCIATES 19614269218<br />

AJIT KR. MODAK 19611151250<br />

Page 108 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 04<br />

Trade Name CST No.<br />

AKOBA KNITTING CENTRE 19614353220<br />

AKSHAR PRINTING & PACKAGING WORKS 19615609273<br />

ALCO PRINTS PVT.LTD. 19610975292<br />

ALPHA MEDICINE 19612397215<br />

APOLLO RESINS & CHEMICALS 19611479207<br />

ASSOCIATED DESIGN CONSULTANTS 19610117230<br />

AURABINDA SPUN PIPE INDS 19610250217<br />

BACCHU PLASTICK 19611436236<br />

BARISAL TRADING COMPANY 19610220244<br />

BCD MARKETING AGENCY 19613208232<br />

BINARY GRAPHS 19614401235<br />

BIPASHA PAINTS 19612165288<br />

CARE PHARMACEUTICALS 19610738224<br />

CEMAC CONSTRUCTION 19610808258<br />

CHEMINCO 19611642264<br />

CHOTRANI OVERSEAS 19615200224<br />

CORE GROUP 19613063217<br />

COSMO INTERNATIONAL 19612020273<br />

D.K. INSTRUMENTS PVT. LTD. 19611186267<br />

DIE METAL CONCERN 19610498246<br />

DONNA ENGINEERING CO. PVT. LTD. 19611978272<br />

EASTERN PLYWOODS INDUSTRIES 19610305216<br />

EMERALD POOLS 19613873264<br />

EMPEE NIRMAN (P) LTD. 19612845258<br />

H K INDUSTRIES 19610749282<br />

IMPULSE HEALTH CARE 19614101214<br />

INDIA PRINTING WORKS 19610409297<br />

INDIAN DRUG HOUSE 19610790216<br />

INDO MOULDERS 19613087273<br />

INDUSTRIAL INDIA ENTERPRISE 19610238286<br />

Page 109 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 04<br />

Trade Name CST No.<br />

INNOVA BIOSYSTEMS LTD. 19613347233<br />

JIBAN JYOTI 19610212290<br />

K.D. ENGINEERING 19613810214<br />

KEMECOS PERFUMERY WORKS 19610740261<br />

KENT HOMEO REASERCH 19610737254<br />

LABONI LAMP ELECTRIC WORKS 19612436209<br />

MAHAK 19614639273<br />

MASSTECH SWITCHGEARS PVT. LTD. 19611054250<br />

MCO MOTOR 19614705233<br />

MEGACURE LABS (P) LTD. 19611163278<br />

MILES MARKETING 19611408203<br />

MONARK ELECTRONICS INDIA 19610164275<br />

OPQ RUBBER PRODUCTS MFG. CO. 19611307226<br />

P M G & ASSOCIATES 19615182279<br />

P. B. ENTERPRISE 19611723259<br />

PETROCHEM PRODUCTS 19610248277<br />

PM CONTROL EQUIPMENT PVT. LTD 19615559221<br />

POWER KART 19611262218<br />

R.K.TRADING CO. 19611465239<br />

RAMAJUJ ENTERPRISE 19612226204<br />

REKHA ELECTRICAL WORKS 19610539277<br />

RICHA INSTRUMENTS 19614317233<br />

RIJ ENTERPRISE 19614068234<br />

SHAMPA ENGG. WORKS. 19610033228<br />

SHIV SHANKAR OIL MILL 19610202202<br />

SHRI NIDHI ENTERPRISES 19612437276<br />

SHYAMRAI ELECTRONICS 19610940275<br />

SIDEK BIOTECH 19612765233<br />

SREE KRISHNA OIL MILL 19610487285<br />

SWAR SANGAM ELECTRONICS 19610465266<br />

Page 110 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 04<br />

Trade Name CST No.<br />

SYNERGY SOLUTIONS 19614964223<br />

T. SAMANTA ENTERPRISE 19612072265<br />

TAI LIEN TANNERY 19612633216<br />

TANUSHREE CYCLE AGENCY 19614521224<br />

TECTONICS 19612948272<br />

TULIP ENTERPRISE 19613911288<br />

WEINGHSON ELECTRONICS 19611351264<br />

YO FOODIES 19614305205<br />

Group : 05<br />

Trade Name CST No.<br />

A D ASSOCIATES 19614328291<br />

A.B.ENGINEERING SERVICES 19612022213<br />

A.M.ENTERPRISE 19610481271<br />

ANANT FILTER AND EQUIPMENTS PVT.LTD. 19610708251<br />

ANJALI MARKETING SERCICE 19610540247<br />

APEX MARKETING AYOG 19613118216<br />

ARATI UDYOG 19613727279<br />

ASHOKE TRADING HOUSE 19611904261<br />

ASOKE SAHA 19614533252<br />

AVISKAR NATURE WARE 19613271282<br />

BABU SHOE INDUSTRY 19610281257<br />

BALAJI ENTERPRISES 19612307296<br />

BASU GRAPHICS 19614363211<br />

BCD TRADING ENTERPRISES 19612146276<br />

BLUE PHASE ELECTRONICS 19613066224<br />

CHOWNEX SALES INDIA 19612281203<br />

CONTROL DESK SOLUTION PVT. LTD. 19611247280<br />

CRESCENT 19614863246<br />

DOLPHIN ENTERPRISE 19611701240<br />

DR. SAINI LABORATORIES 19611072292<br />

Page 111 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 05<br />

Trade Name CST No.<br />

EASTERN MARKETING ORGANISATION 19610789246<br />

ENGEL INDUSTRIES 19610289211<br />

EPSILON LABORATORIES 19611728206<br />

ERA VISION 19613101241<br />

FINE CARBON 19610769264<br />

FUELGUARD 19611604240<br />

GALAXY ENTERPRISE 19611143296<br />

H B ENTERPRISE 19614169211<br />

INDIRA APIARIES (P) LTD 19612739237<br />

INSTANT SOLUTIONS 19612617211<br />

KAILASH INSTRUMENTS COMPANY 19612850205<br />

KINGS POLY PRODUCTS 19613035281<br />

MACHINOTHERM ENGINEERS 19613229281<br />

MEHELI ENTERPRISE 19611793293<br />

NATIONAL FOOD PRODUCTS & CO 19612493245<br />

NAVYUG PACKINGS P. LTD. 19610421228<br />

PLASTECHNICS 19614559248<br />

PROTOMAX ADHESIVE PVT. LTD. 19611255234<br />

S.L. TANNERY 19613497292<br />

S.S. ENTERPRISES 19613394278<br />

SADHANA SILK SCREEN 19613504276<br />

SAFETY SOLUTIONS INC 19612555228<br />

SANDAHYA ENGG. WORKS 19610364289<br />

SATYAM ENTERPRISE 19614463218<br />

SHREE KRISHNA SALES CORPORATION 19614243222<br />

SIVA PAINTS- N-FLOORS 19613119283<br />

SUPER NOVA ENTERPRISE 19614878281<br />

SURAJ SOLAR SYSTEM 19612251230<br />

T.S.ENGINEERING ENTERPRISES 19613090280<br />

TARIT APPLIANCES & EQUIPMENTS (1989) P.LTD 19610921263<br />

Page 112 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BARUIPUR<br />

Group : 05<br />

Trade Name CST No.<br />

TECHNOMATE ENGINEERS 19413708041<br />

Group : 99<br />

Trade Name CST No.<br />

BHARAT ELEVATORS 19611781265<br />

Page 113 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 01<br />

Trade Name CST No.<br />

BHAIRAV IMPEX 19292116213<br />

BMP METAL 19291795240<br />

FARMABAG 19291567290<br />

HOFFMEN FASHIONS PVT LTD 19290680225<br />

PANNALAL MAHABIR PROSAD 19290050210<br />

RENOWNS IMPEX CO.(INDIA). 19291575244<br />

SATYAM TRADERS 19291893210<br />

SRIPATI MARKETING (P) LTD. 19291006242<br />

Group : 02<br />

Trade Name CST No.<br />

A.P. STEELS. 19291924250<br />

A.P.JEWELLERS 19291129238<br />

ADGIFTS (INDIA) PVT. LTD. 19290791290<br />

ADITI ENTERPRISES 19290837268<br />

ARUN TEXTILES 19291145243<br />

ARVIND TRADERS 19290250224<br />

ASHOK KUMAR & BROTHERS 19290716212<br />

ASMITA BOUTIQUE 19291671274<br />

BAIJNATH & SONS 19290318221<br />

BAJAJ JEWELLERS 19291461269<br />

BENGAL WATER PROOFING CO. 19291781272<br />

BHARAT BEARING & TOOLS STORES 19290668294<br />

BHAWANI FASHIONS 19291435273<br />

BIHARIJI TRADERS 19290482248<br />

CHAMPALAL OMPRAKASH 19290102202<br />

CHISEL ARTS 19290877232<br />

DINDAYAL ROPES (INDIA) 19290533270<br />

ENFIELD INDUSTRIES LTD. 19290957257<br />

EXOTICA INTERNATIONAL 19292286254<br />

FUTURE CREATION 19290848229<br />

Page 114 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 02<br />

Trade Name CST No.<br />

GITA TRADE CENTRE 19291213240<br />

GOKUL HOSIERY 19291147280<br />

GULAB CHAND GUPTA & SONS 19290292225<br />

HARIRAM TARAKRAM 19290097255<br />

IDEAL FASHION PRIVATE LIMITED 19291425282<br />

INDIA MINING TOOLS CO. 19291738204<br />

INDUSTRIAL LINKERS 19290208223<br />

JAI GURU INDUSTRIES 19291956260<br />

JUTEX (INDIA) 19290511251<br />

KAMALA PRASAD JWALA PRASAD & CO. 19290450238<br />

KID 'N' KIDS GARMENTS (P) LTD. 19291859260<br />

M.P. INTERNATIONAL 19291464276<br />

MADONA 19291054257<br />

MADONA CREATIONS PVT. LTD. 19292177226<br />

MITTAL ENTERPRISES 19291067255<br />

MITTAL TRADERS 19290355275<br />

MOVING CHAIN CENTRE 19290264289<br />

NATHURAM JAISWAL 19290016260<br />

NEW PULLEY HOUSE 19290983253<br />

PALSAMI JEWELLERS 19291434206<br />

PARVIN TRADING CO. 19290526286<br />

PAWARURAM & SONS 19290298239<br />

PNEUMATIC TOOLS ENTERPRISES 19290496216<br />

POPULAS BEARING SUPPLIERS 19290134212<br />

POWER MOVES (INDIA) 19291648285<br />

PREMIER TOOLS & ABRABIVES 19290743275<br />

R.P.TRADERS 19291638294<br />

RAGHAB ENTERPRISES 19291695233<br />

RAJARAM ARYA & SONS 19290721256<br />

RAMNIK DISTRIBUTORS PVT.LTD 19292323211<br />

Page 115 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 02<br />

Trade Name CST No.<br />

S.M.TRADES & INDUSTRIES 19291135252<br />

S.R.ENTERPRISE 19292287224<br />

S.S.CREATION 19291427222<br />

SANTOSH FASHION 19291949276<br />

SHAKAMBARI ENTEPRISES (INDIA)PVT.LTD. 19291424215<br />

SHREE BALAJI TRADING CO. 19291918236<br />

SHREE ALOKE HOSIERY 19291152227<br />

SHREE BALAJI INDUSTRIES 19291042229<br />

SHYAM WATERPROOF WORKS PVT.LTD. 19291202279<br />

SREE GANPATI ENTERPRISE 19292151230<br />

SREE LAKSHMI NARAYAN JEWELLERS 19290980246<br />

SREE LAKSHMI NARAYAN TRADING CO. 19290471287<br />

SUSHILA FASHION 19290970255<br />

TECHNO PRINT ENTERPRISE 19291078216<br />

THE GIFT GALLERY 19292217287<br />

UNITED BEARING CONCERN 19290531233<br />

VIJAYA PAPER PRODUCTS 19291412284<br />

Group : 03<br />

Trade Name CST No.<br />

A G TRADING CO. 19291521215<br />

A ONE JUTEX INTERNATIONAL 19291430229<br />

ABHISEK STEEL INDUSTRIES 19290899251<br />

ADDROIT ENGINEER'S 19291249227<br />

AJANTA ENGG.& DESIGN 19291318291<br />

BALAJI IRON STEEL CORPORATION 19291334296<br />

BALAJI STEEL TRADERS 19290485255<br />

BALAJI TRADING CORPN 19290390292<br />

BEEKAY BROTHERS 19290119274<br />

BHAGWATI PRASAD GULAB CHAND 19290236256<br />

BIJAY KUMAR AJAY KUMAR STEEL CO. 19291755276<br />

Page 116 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 03<br />

Trade Name CST No.<br />

BINOD TRADERS 19290583225<br />

CARBO TUBE ENTERPRISE 19290532203<br />

CRAFT & COMMERCE PVT. LTD. 19290151284<br />

CROSS ROADS FASHION 19292192261<br />

D. S. ENTERPRISE 19290774218<br />

DAYAL COMMCL CO. (P) LTD. 19290190278<br />

FAR EASTERN (EXPO) CORPN 19290205216<br />

FELTEX INDIA 19290094248<br />

GANAPATI ENTERPRISES 19291994284<br />

GANDHIMATHI APPLIANCES LTD. 19292044239<br />

GANPATI ENTERPRISES 19291999231<br />

GINNI EXPORTS 19290642298<br />

GOEL PIPES (I) P.LTD 19290646275<br />

HARI & CO. 19291948209<br />

HI-TEC CORPORATION. 19291792233<br />

INDIA HARDWARE STORES 19290227235<br />

INDIAN COMMERCIAL ENGG.CO 19290602237<br />

ISPAT UDYOG 19291101205<br />

J.K.SEAL & SONS 19291285214<br />

JAY DURGA TRADERS 19290839208<br />

JUTEX SUPPLY CO 19290921270<br />

KAUSHALAYA INFRASTRUCTURE DEVELOPMENT 19291106249<br />

CORPORATION<br />

KESHAV COMMERCIAL CORPORATION 19291192288<br />

KNIGHT QUEEN INDUSTRIES PVT LTD 19291797277<br />

LOKENATH BAG CENTRE 19291212270<br />

M. B. SUPPLIER 19290744245<br />

MAA ENGINEERING WORKS 19291044266<br />

MAGNA DEALERS PRIVATE LIMITED 19290914286<br />

MAHALAXMI GARMENTS 19290956287<br />

Page 117 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 03<br />

Trade Name CST No.<br />

MANASA COMMERCIAL CORPN 19290458289<br />

MINING TOOL SPARES 19291890203<br />

MOHAN TRADING MFG CO. 19290800214<br />

MULTIWYN INDUSTRIAL CORPORATION 19291261255<br />

N.J. SILK FABRIC 19291865274<br />

N.K. SALES CORPORATION. 19291677288<br />

ORCON MARKETING (P) LTD. 19291191221<br />

P.K. TRADING CO. 19291831227<br />

PARANI SPINING MILLS LTD. 19290918263<br />

PRADIP PRINTING WORKS 19291254271<br />

R.K.INFOTECH 19291133215<br />

RAJEEV INTERNATIONAL 19291761290<br />

S.M.EXPORTS 19290692253<br />

S.N. TUBE & COMPANY. 19291640234<br />

SHAW TRADING CO. 19291530236<br />

SHREE BALAJI ENTERPRISE 19291119247<br />

SHREE PLASTIC 19290209290<br />

SHREE SHYAM AGENCY 19291717252<br />

SHYAM SHREE 19291483288<br />

SITAL ENGINEERING ENTERPRISE 19291167262<br />

SULFEX MATTRESS CO. 19291509284<br />

TAPAS DAS 19291665260<br />

TARA ENGG.CO 19291281237<br />

TEXPORT INTERNATIONAL 19292221264<br />

TEXTILE DISTRIBUTORS 19290841245<br />

TIRUPATI TRADERS 19292266272<br />

TULSYAN NEC LIMITED 19291480281<br />

VINAYAK COMMERCIAL CORPORATION 19292005245<br />

VINAYAK IMPEX 19291669237<br />

VINEET TRADING CORPORATION 19291391235<br />

Page 118 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 04<br />

Trade Name CST No.<br />

A. P. INTERNATIONAL 19291951216<br />

A-B- KUNDU JEWELLERS 19291757216<br />

AMG INFOTEC 19291625296<br />

ANAND TRADERS 19290233249<br />

ASSOCIATED SCIENTFIC TRADERS 19290735224<br />

ATUL ENTERPRISE 19291130208<br />

AYU PHARMA MARKETING CO. 19291505210<br />

B.N. ENTERPRISE. 19291923280<br />

BABA BHOLANATH BHANDER 19291674281<br />

BALAJI ENTERPRISES 19292122227<br />

BMI MINERALS PVT. LTD. 19290780232<br />

BOX TRADING CO.(P) LTD 19290013253<br />

CHOWRASIA THREAD 19291496286<br />

CLASSIC UDYOG 19291245250<br />

DEEPAK STEEL ENTERPRISES 19290503297<br />

DIPAK ENTERPRISES 19291958297<br />

DURGA MARBLE 19291389295<br />

EAST COAST ESSENTIALS 19291823273<br />

EXCELLANT FOOTWEAR 19291661283<br />

INDUSTRIAL PLASTIC WORKS 19290179220<br />

JAGDAMBA TRADERS 19291745285<br />

JAIN & CO. 19291592219<br />

JAIN TRADING CO. 19291113233<br />

JALAN AGENCIES 19291885256<br />

LOKENATH TRADERS 19292158214<br />

M.BHATTACHARYYA HOMOEOPATHIC PVT. LTD. 19291810275<br />

MAA LAXMI TRADERS 19292169272<br />

MAGNUM MARKETING 19291569230<br />

MANISH TRADING CO. 19291386288<br />

PNEU MECH.MARKETING (P) LTD 19290627263<br />

Page 119 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 04<br />

Trade Name CST No.<br />

ROTOMAN ENGINEERS (INDIA) PVT. LTD. 19290663250<br />

S.D.APPARELS 19291154264<br />

S.L.ENTERPRISES 19291250294<br />

S.S. ENGINEERING CONCERN 19291573207<br />

SANGEETA ENTERPRISES 19292161221<br />

SHIVA-I- FLEX 19291694263<br />

SHREE COMPUTER 19292238239<br />

SHREE SHYAM TEA CO 19290541224<br />

SHREE TRIVENI AYURVED BHAWAN 19291788256<br />

SHUBHAM TRADING CORPORATION 19291504240<br />

SIDAM MARBLE MUSEUM 19291421208<br />

SUNBEAM MARKETING 19291571267<br />

THE MUSIC CORPORATION 19290100262<br />

THE NUTS MFG. CO. 19290799244<br />

UMV TELELINK PVT LTD 19292404206<br />

VISHAL INTERNATIONAL 19290940282<br />

ZEEALOUS FOODS PVT. LTD. 19292225241<br />

Group : 05<br />

Trade Name CST No.<br />

ALLIED AUTOMOTIVES 19292205259<br />

BALAJI ISPAT UDYOG 19292001268<br />

FLOWTEX PRODUCTS 19291066285<br />

JAIN CORPORATION 19291729280<br />

R.S.VANIJYA PVT. LTD. 19292282277<br />

S A TRADING 19292185277<br />

SABOO COTSPIN (P) LTD. 19291088207<br />

SHAKTI TRADING COMPANY. 19292279270<br />

SHEELA INTERNATIONAL 19291714245<br />

Group : 06<br />

Trade Name CST No.<br />

Page 120 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 06<br />

Trade Name CST No.<br />

AMBIKA MARKETING 19291598233<br />

AMBROSIA EXIM 19291488235<br />

ANADI CONCRETE (BRICKS & BLOCKS)INDUSTRIES 19291642271<br />

ARUN ELECTRICALS PVT. LTD., 19291262225<br />

BAIKUNTH SALES CORPORATION 19292002238<br />

BALAJI IMPEX 19292045209<br />

BHAGWANI TRADERS 19292013296<br />

DIPTI METAPLAST (PVT) LTD., 19291201212<br />

EASTERN SALES CORPORATION 19291008279<br />

ECS CONSTRUCTIONS 19291460202<br />

EIFFEL PRECISION ENGINEERS 19291118277<br />

EPCON METAL MART 19292029204<br />

GENCO METAL 19292153267<br />

GOOD CARE PHARMA (P) LTD. 19291071232<br />

HANSIWALA INDUSTRIAL CORPORATION 19290256238<br />

HIND BEARING HOUSE 19290360222<br />

HINDUSTHAN STEELS CORPORATION 19290230242<br />

INSULATOR & HARDWARE ENGG.CO 19290168259<br />

JESSON STEEL & CO. 19290121214<br />

KOEL COMMUNICATION & PR. 19291912222<br />

M. M. INDUSTRIAL TRADE CORPORATION 19292049283<br />

MICKY METALS LTD 19291053287<br />

MILTON IMPEX PRIVATE LIMITED. 19291972265<br />

MINI CLUB EXPORTS 19291510254<br />

NAYMIK WORLDWIDE 19291198205<br />

NEELAM PRODUCTS 19291622289<br />

POPULAR TIN TRADING CO. 19290178250<br />

PRAGATI IRON UDYOG 19290779262<br />

PRATIK UDYOG 19291814252<br />

R.R. COMMUNICATION 19291723266<br />

Page 121 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 06<br />

Trade Name CST No.<br />

RAMAWATAR RAMSEWAK & CO. 19290616205<br />

ROYAL TIN & METALS 19290088234<br />

RUNGTA PACKAGING 19291748292<br />

SADHANA TRADE CORPORATION 19292048216<br />

SANMUKH TRADERS 19292018243<br />

SARATHI TRADING CO. 19291947239<br />

SASHTRI TRADERS 19292017273<br />

SHREE GANESH ENTERPRISES 19291821236<br />

SHREE VINAYAK TIMBERS 19292061214<br />

SHRI KAILASHAN STEELS 19292082263<br />

SNEHA ENTERPRISES 19291709298<br />

SOFT TOUCH 19291016233<br />

UMA GARMENTS 19292144246<br />

UNITED TIN & METALS 19290400283<br />

UNIVERSAL BEARING TRADERS 19290463236<br />

VAISHNAWI TRADE INDIA. 19291880212<br />

VRINDA ENGINEERS PVT. LTD. 19291010219<br />

ZENITH MINERALS & METALS 19292255214<br />

Group : 07<br />

Trade Name CST No.<br />

A NAWN AGENCY 19291467283<br />

AARPEE UDYOG 19291655269<br />

AAYUSHMAN FASHIONS 19291752269<br />

ABHINAV TRADING CO. 19292025227<br />

BALAJI ENTERPRISES 19292060244<br />

BHARAT PLASTIC INDUSTRIES 19290832224<br />

CHAMPION PROCESS 19291547211<br />

DEGPANT CHEMICALS 19290563243<br />

GANAPATI TRADERS 19291486295<br />

GANPATI ENTERPRISE 19292062281<br />

Page 122 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 07<br />

Trade Name CST No.<br />

HARYANA BAG CO. 19290195225<br />

JANTA ENTERPRISES 19290977239<br />

JYOTI ENTERPRISES. 19291806298<br />

K.K.INDUSTRIES 19291157271<br />

LINKERS 19291604247<br />

M.G. ENTERPISES. 19291830257<br />

MADAN KUMAR PATHAK 19291946269<br />

MAHABIR SALES PVT. LTD. 19292258221<br />

MANSHI INTERNATIONAL 19292309243<br />

MAX ENTERPRISES 19291535280<br />

MAYA STEEL PRODUCTS 19290145270<br />

MOHIT INDUSTRIAL MACHINE 19291038252<br />

NATHANI STEEL SCRAP MART 19292457265<br />

OPTION 19291705224<br />

PARIDHI EXPORTS 19291682235<br />

PAWAN PUTRA IMPEX 19291725206<br />

PLAST BANG AGENCIES 19290322295<br />

POONAM INTERNATIONAL 19291024284<br />

PUJA ENTERPRISES 19290708258<br />

R K TELECOM 19292317294<br />

R.B. ELECTRIC WORKS 19292190224<br />

S. K. POLYMERS 19292172279<br />

SAMMYA TRADERS 19292050253<br />

SHREE BEHARIJI COAL COKE CO. 19291702217<br />

SIDHARTH RUBBER (P) LTD. 19292244253<br />

SPARSH ENTERPRISES 19291803291<br />

SREYAN POLY FABS 19290782269<br />

SUNIL IRON & STEEL TRADERS 19292198275<br />

SUREKHA INFRASTRUCTURE 19291451278<br />

SWASTIK ENTERPRISES 19291844225<br />

Page 123 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 07<br />

Trade Name CST No.<br />

SWASTIK INDUSTRIES 19291557202<br />

VANSHIKA GRAPHICS 19291841218<br />

VEDANSHI FURNITURES 19292093224<br />

Group : 08<br />

Trade Name CST No.<br />

A. K. TRADERS 19292077219<br />

A. L. TRADING 19292019213<br />

ACME EXPORTS 19291637227<br />

AD-WELL INTERNATIONAL PVT. LTD. 19292105252<br />

AMBUJA ENTERPRISES 19291656239<br />

BRENTLEC ELECTROGEARS PVT. LTD. 19291568260<br />

DAS ENTERPRISE 19292098268<br />

DIVYA TRADING COMPANY 19291609291<br />

GANAPATI SALES AGANCY. 19291827250<br />

GOVIND STEEL CO. LTD. 19290933298<br />

IN DESIGN ASSOCIATES 19292107289<br />

INDIAN ANCILLARY CORPORATION 19291449241<br />

KORN FLEX 19291988270<br />

KRISHNA KONSORTIUM 19291849269<br />

L.N. STEEL ENGINEERING. 19291964214<br />

LEVISH GEM (INDIA) 19290336263<br />

LOKENATH PRASAD GUPTA 19290900221<br />

LONDON COMMERCIAL CO.(P) LTD. 19291028261<br />

MITRA TECHNO SERVICE 19292066258<br />

NAVNIKETAN INDUSTRIES 19291560209<br />

NETRE SOLUTIONS PRIVATE LIMITED 19292016206<br />

P.R. ELECTRONICS & ELECTRICALS 19291962274<br />

RIDHI SIDHI ENTERPRISE 19292020280<br />

S S INTERNATIONAL 19291199272<br />

SAURABH TRADE & EXPORTS PVT.LTD. 19291440220<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEADON STREET<br />

Group : 08<br />

Trade Name CST No.<br />

SHREE VIJOY LAXMI ROLLING MILL 19290706221<br />

SUMITRA ENTERPRISE 19292290231<br />

SWASTIK DESIGNS PVT. LTD. 19291039222<br />

V.K. HOSIERY 19291649255<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 01<br />

Trade Name CST No.<br />

AMUST WATER PRODUCTS (P) LTD 19621899238<br />

BEST POWER EQUIPMENTS INDIA PVT.LTD. 19626056270<br />

CALCUTTA FOOD PRODUCTS PVT. LTD. 19622281224<br />

EXCELLENT MOULDER 19626147256<br />

FRESENIUS KABI INDIA PVT. LTD. 19623469280<br />

HERANBA INDUSTRIES LTD. 19624374096<br />

HYGIA PHARMACEUTICAL MFG. (P) LTD. 19622421292<br />

KARNATAKA ANTIBIOTIC PHARMACEUTICALS 19621920287<br />

LIFE PHARMACEUTICALS (P) LTD 19622345244<br />

MAGNUM MACHINE & TOOSL PVT. LTD 19625390268<br />

MASHIHA AUTOMATION PVT. LTD. 19624004235<br />

MINAR FOOTWEAR 19620208237<br />

RADHA KRISHNA HOSPITALITY.SERVICES.PVT. LTD. 19624024217<br />

SALSA TRADING (INDIA) PVT. LTD. 19624369246<br />

SHRM FOOD & ALLIED SERVICES PVT. LTD. 19626005248<br />

UNI ROYAL ENTERPRISES 19623370243<br />

UNION DRUG CO LTD 19622148237<br />

Group : 02<br />

Trade Name CST No.<br />

ADLER AND ASSOCIATES (PROJECTS) PVT. LTD. 19624401256<br />

AEROCON CORPORATION 19620302230<br />

ALPHA TECHNO POLYMERS 19626296248<br />

ANAND ENTERPRISE 19622983213<br />

ARC INSULATION & INSULATORS PVT. LTD. 19626181206<br />

ARJUN ASSOCIATES 19624268269<br />

BHUBANESWAR INDUSTRIES PVT LTD 19626305269<br />

CARAVAN ELECTRICALS PVT.LTD. 19622816276<br />

CENTURY RUBBER INDUSTRIES 19620337247<br />

CLIMATIC CONTROLS 19621903215<br />

DEE BEE ENTERPRISE 19623328048<br />

Page 126 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 02<br />

Trade Name CST No.<br />

EASTERN REGIONAL FOUNDRY 19620874239<br />

ECONOMIC ENGINEERING 19623081280<br />

EICC PROJECTS PRIVATE LIMITED 19626394218<br />

FOODCO INDIA 19628638216<br />

FUJI INDUSTRIES 19622151244<br />

FURLEC & CO. 19620233263<br />

FURMAX ENGG.WORKS 19622833251<br />

GALAXY SAFETY APPARELS PVT.LTD. 19622940242<br />

HALDER & CO. 19623547268<br />

IDEAL ELECTRICAL CONSULTANT 19626491218<br />

ION EXCHANGE SERVICES LTD. 19622680282<br />

JAY GURU TRADING CO. 19626552231<br />

JAYPEE EQUIPMENT PVT. LTD. 19622009236<br />

KRISH GARMENTS 19628602229<br />

LOKENATH ESTATE & EXPORT PVT. LTD. 19626255217<br />

MAGNUN PLASTIC 19620734268<br />

MANVI INDUSTRIES 19624432296<br />

MAPLE ACCESSORIES POVT. LTD. 19627989286<br />

MIRA LEATHER CONSULTANTS 19622032225<br />

NAMTECH MERCANTILE PVT. LTD. 19626021253<br />

NEW LAMINATOR TUBE INDUS. 19620364213<br />

NICE MARBLE CENTRE 19620567234<br />

OSTERN ENGG PVT.LTD. 19621792247<br />

OSTERN PVT LTD 19620086211<br />

P.P.ENGINEERING 19623069252<br />

PARKER DAVIS 19621139243<br />

PATWARI INDUSTRIES 19621702231<br />

PIONEER CHEM PLAST 19622395296<br />

PLASTKON INDUSTRIES 19625352244<br />

PMP EQUIPMENTS PVT. LTD. 19625343223<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 02<br />

Trade Name CST No.<br />

PRAKASH PLASTAR PRODUCTS 19625149029<br />

PRITHVI EXPORTS 19628067274<br />

R. K. EXIM ENTERPRISES 19625204222<br />

R.N.R INDUSTRIES 19620616219<br />

RACHIT OVERSEAS 19628428211<br />

SHIVAM GARMENTS 19623605274<br />

SIGMA OVERSEAS (P) LTD. 19623058291<br />

SOKKIA INDIA PVT. LTD. 19627983272<br />

T.C.F. AGENCY 19623611288<br />

THINLAC PAINTS & CHBMICALS 19621144287<br />

V. P. CREATIONS 19624216277<br />

V.P. INC 19628680217<br />

Group : 03<br />

Trade Name CST No.<br />

A.B.ENGG. CONCERN 19621301233<br />

A.S.ENTERPRISE 19622784266<br />

AARGEE SELECT 19623574234<br />

ADISHAKTI ALLOYS PVT. LTD. 19624721259<br />

ADVANCED MATERIALS & SOLUTIONS 19628006261<br />

APEX POLYPACK 19626040265<br />

AVA ENTERPRISE 19626460275<br />

B.B.M. ENTERPRISES 19625555265<br />

BARISHA ENGG. WORKS 19621297256<br />

BIS ENGINEERING SERVICES 19624161278<br />

BRIGHT SKY 19623514288<br />

CALCUTTA PETROCHEMICALS 19621298226<br />

CHEMTREAT TECHNOLOGIES 19624072232<br />

D. K. INSULATION 19626986209<br />

DHONA ELECTRONICS PVT.LTD. 19626091287<br />

DOLAR GOLD BELTS & FANS PVT. LTD. 19622242230<br />

Page 128 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 03<br />

Trade Name CST No.<br />

DYNO PHARMA 19622253288<br />

EASTERN GENERAL INDUSTRIES LTD. 19623521272<br />

ELECTRO ALLIED PRODUCTS 19622683289<br />

ENGINEERING SERVICE ENTERPRISE 19622528283<br />

GOVINDA ENTERPRISE 19621405217<br />

INDUSTRIAL ENGG. CO. 19623459289<br />

INDUSTRIAL RUBBER 19621331206<br />

IPSEN TECHNOLOGIES PVT. LTD. 19410897078<br />

JAI BHAIRAV PLASTICS 19624455285<br />

KALAPANA PLASTICS 19625416264<br />

KOLKATA ENGG. & SERVICES 19623440277<br />

M.D.INDUSTRIES 19622878259<br />

MAA EKADASHI MINI MODERN RICE MILL 19624442287<br />

MECDILL 19621948223<br />

MOTHER INTERNATIONAL 19621312291<br />

NATIONAL FABRICATOR 19621587286<br />

NEWBY TEAS OVERSEAS (P) LTD. 19627325224<br />

OPTO INSTRUMENTS (P) LTD 19620733298<br />

OPTO MARKETING CO (P) LTD 19620753280<br />

PEETEX INDUSTRIES 19626419244<br />

POWER INDIA 19620368287<br />

PRECISION SPARES MFG. CO. 19626138235<br />

RADIATOR POINT 19622452235<br />

RANGAMATTEE TEA & INDUSTRIES 19624048273<br />

RESCON (I) PVT.LTD. 19621093265<br />

ROTATIC ENGINEERING CONTROL 19626823249<br />

S.B.TRADERS 19620509228<br />

SHREE BALAJI INDUSTRIES 19627479260<br />

SHREE KRISHNA THERMAL INSULATIONS 19627772297<br />

SHREE SHYAM UDYOG 19623632240<br />

Page 129 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 03<br />

Trade Name CST No.<br />

SINHA FURNITURE CUM BAND SAW MILL 19623684232<br />

SONODYNE ELECTRONICS CO. (P) LTD. 19623398276<br />

SPRITEX MACHINES 19621519289<br />

SRISTI CABLE T.V. NETWORK LTD. 19627168278<br />

SUHANI FASHION PRIVATE LIMITED 19624308233<br />

SULTANIA EXIM 19625303259<br />

SUR ELECTRICAL ENTERPRISE 19624821266<br />

THATHI INDUSTRIES 19620330263<br />

VEDAS SUGAR MILLS PVT. LTD 19624415224<br />

Group : 04<br />

Trade Name CST No.<br />

A.G.INDUSTRIES 19620467227<br />

A.S. MEDICAL 19628315206<br />

AKAI POLY PRINT 19623582285<br />

ANCHAL ENTERPRISES 19623444254<br />

ASHA ENGINEERS 19624460232<br />

BGS INFRANET 19625539260<br />

BHAGABATI ENTERPRISE 19622607241<br />

BLITZKRIEG MARKETING 19624214240<br />

CEN ENGINEERING 19624462269<br />

CENTRAL ELECTROVATION PVT. LTD. 19623549208<br />

CHANNEL EAST DISTRIBUTION PVT. LTD. 19624063211<br />

COUTUREWALA THE LOOK MAKERS 19627532222<br />

D. N. ENGINEERS 19627929243<br />

DUKE ELECTRICALS 19627045282<br />

DYNAMID ENGINEERS PVT. LTD 19624737264<br />

G C CHANDRA SONS 19622170256<br />

INNOVATION CENTRE FOR APPLIED 19627573253<br />

NANOTECHNOLOGY<br />

M G ENTERPRISE 19623722256<br />

Page 130 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 04<br />

Trade Name CST No.<br />

MA LAKSHMI ENGG. WORKS 19621292212<br />

METRO INDUSTRIAL WORKS 19620028205<br />

N. G. S. COMMERCE 19625166295<br />

NATIONAL ENGINEERING CO. 19621605231<br />

OPTO AUDIO ELECTRONIC PRODUCTS P LTD. 19624787219<br />

OSCAR TOSLINGS 19620964255<br />

PARIBESH CONTROL INDIA 19627351220<br />

PLASTIC ELECTRO PLATERS 19621685256<br />

R. M. UDYOG 19627529215<br />

RAJANI COMBUSTIONS (P) LTD. 19623671234<br />

S K FIBRE ENTERPRISE 19622605204<br />

S N BEHERA CO. 19622508204<br />

S. MOBILE 19628247209<br />

S. SAHA & CO. 19624743278<br />

S.K.ENGINEERING 19620622039<br />

SARWESH MARKETING PVT LTD 19622782229<br />

SHIBAM TRADERS 19626357261<br />

SHREE KRISHNA ENGINEERING 19627118226<br />

STAR FANS 19623608281<br />

SUNRISE TRADERS 19627511270<br />

SURAAJ POLYMERS 19625200245<br />

SYSTEM & CONTROLS 19628958219<br />

SYSTEM & SERVICES 19623292255<br />

UNITECH SYSTEMS 19625459235<br />

UNITED TRADE ASSOCIATION 19624977242<br />

UNIVERSAL PACK 19623762220<br />

ZOOM INSTRUMENT MANUFACTURING CO. 19624128298<br />

Group : 05<br />

Trade Name CST No.<br />

A. P. ENTERPRISE 19627608270<br />

Page 131 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 05<br />

Trade Name CST No.<br />

AGCHEM 19622346214<br />

ALFA MAXWORTH PVT. LTD. 19627192237<br />

AMILAK INTERNATIONAL 19622173263<br />

ARPITA COMMUNICATION 19628103261<br />

ATRI ENGINEERS 19625517241<br />

AYAN ASSOCIATES 19626187220<br />

AYAN ENTERPRISES 19627024233<br />

BEAUTEX EXPORTS PVT. LTD. 19624794203<br />

BETA POWER 19625955293<br />

BHAWAR INTERIORS 19627687228<br />

BIOTECHNICS INDIA 19624094251<br />

BISHNUPADA PRADHAN 19626780278<br />

BITUCORP TRADING PVT. LTD. 19623297202<br />

BOSE & ROY INTERIOR 19627028210<br />

BRIHANS LABORATORIES 19621579235<br />

CALCOM ELECTRONICS 19621644225<br />

CHROMOUS BIOTECH PRIVATE LIMITED 19627938264<br />

CIVIL & MILITARY EQUIPMENTS 19622188298<br />

COMMUNIQUE 19626570273<br />

COMPONENTS & EQUIPMENTS PVT. LTD. 19620270220<br />

CRYCON ENGINEERS 19620683246<br />

D K ENGINEERING 19624465276<br />

D.M.ENGG.CO 19620220265<br />

DDP TRADING AND SERVICES PVT. LTD. 19628257297<br />

DESARCH ENTERPRISES 19628535202<br />

DYNA TECH ENGINEERING WORKS 19626585211<br />

ELL BEE AND ASSOCIATES 19628348283<br />

ELYSIAN MARKETING SERVICE 19628616294<br />

ESJAY INTERNATIONAL PVT. LTD. (CHEMISTRY 19628732209<br />

SHOP)<br />

Page 132 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 05<br />

Trade Name CST No.<br />

ESTERN TRADES 19622182284<br />

FANUC INDIA PVT. LTD. 19627496235<br />

FARM - CHEM 19624226268<br />

FLAMENGO 19624695263<br />

FOSROC CHEMICALS (I) PVT. LTD. 19623152284<br />

G.R.TRADING CORPORATION 19622465233<br />

G.S.G.ENGINEERING PVT.LTD 19626144249<br />

GOLDIAM INTERNATIONAL LIMITED 19628659265<br />

GOOD HEALTH HERBAL PVT. LTD. 19624295235<br />

H.D.ENTERPRISE 19620658220<br />

INDIAN OVERSEAS MICA SUPPLY CO. 19621322282<br />

INDUSTRIAL AID 19620996265<br />

INVOTECH ENGINEERS 19624583228<br />

JAGSON PAL PHARMACEUTICALS 19622259205<br />

JAYANTI INTERNATIONAL 19627298258<br />

JUST LIFESTYLE PRIVATE LTD. 19627931280<br />

K. ROY & CO. 19627280216<br />

KAMALA CHEMICALS 19620957271<br />

KINGTON ENTERPRISE 19621135266<br />

KITTENS SHOES & ALLIED PRODUCTS PVT. LTD. 19628650244<br />

KSR INDUSTRIES 19622261242<br />

LEGEND FAN PVT. LTD. 19625656242<br />

LIPIDS CORPN. 19620822247<br />

LOKENATH PHARMA 19623682292<br />

LOKENATH TRADERS 19622918223<br />

M.G.C.ENGINEERS INDIA PVT.LTD. 19623332219<br />

MA BAGALA FOOD PRODUCTS 19627842234<br />

MAGNUM SURGICALS 19626634293<br />

MAJUMDER TRADERS 19625337209<br />

MARK INTERIOR & CREATIONS PVT.LTD. 19623347254<br />

Page 133 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 05<br />

Trade Name CST No.<br />

MASUBA INSTRUMENTS (P) LTD 19621225282<br />

MEDI SUPPORT 19626975248<br />

MELTRACK INDIA PVT. LTD. 19623335226<br />

MEYHEE IMPEX 19624200272<br />

MODGULYA ENTERPRISE 19622571254<br />

N. B. MEDICINE 19624973265<br />

NAG ENGG.WORKS 19621014210<br />

NATIONAL AGROTECH INDUSTRIES 19628346246<br />

NIHARIKA ENTERPRISES 19624171269<br />

NIMA TRADING SERVICES 19623702274<br />

NIPUN MACHINERY MFG.AGENCIES P.LTD. 19620943206<br />

OA COMPSERVE PRIVATE LIMITED 19624153227<br />

ORIENT EXPORT 19627262271<br />

P. D. ENTERPRISE 19625418204<br />

P. S. BANERJEE 19624195228<br />

P.B.ENTERPRISE 19621949290<br />

PAN INDIA FOOD SOLUTIOINS PVT. LTD. 19628588261<br />

PANACEA 19628050202<br />

PARK INTERNATIONAL 19624534243<br />

PHONIX 19623085257<br />

PIONEER CONSTRUCTION CO 19621608238<br />

POWERS UNITED 19626256284<br />

PREMIER ELECTRONICS 19624402226<br />

PREMIER FRIDGE (P) LTD. 19622606271<br />

PRINCE CREATION 19628481270<br />

PURNA LAKSHMI INDUSTRIES 19621056211<br />

PURNA PLASTIC INDUSTRIES 19620476248<br />

R R ENTERPRISE 19622775245<br />

RAAJAN AUTOMOBILE (P) LTD 19624376230<br />

RAJALAKSHMI ENTERPRISE 19623842245<br />

Page 134 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 05<br />

Trade Name CST No.<br />

S. B. ENTERPRISE 19626687255<br />

S. M. AUTO SOLLUTION 19628660235<br />

S.D. FINE CHEM LTD. 19623406230<br />

S.S.ENGINEERS & CONSULTANTS 19624729213<br />

SAM-MIT & CO. 19622797264<br />

SARV STEELS PVT. LTD. 19626969234<br />

SEN & PANDIT EQUIPMENT PVT. LTD. 19624792263<br />

SENGUPTA ENTERPRISE 19621964228<br />

SHERMAN TRADING & MARKETING CO. 19623166252<br />

SHREE BALAJI ENTERPRISE 19628273205<br />

SHREE SAI HYDRAULICS 19626313223<br />

SIA LIFESTYLES PVT. LTD. 19628631232<br />

SINHA ENTERPRISE 19626670280<br />

SMPL OVERSEAS 19624234222<br />

SMT EXPORTS 19626868257<br />

SOLO PLASTIC 19620583239<br />

SPORTS & LEISURE APPAREL LIMITED 19628566242<br />

SREE CHANDA APURVA DHATU NIGAM 19626646224<br />

SUN APPARELS 19626556014<br />

SUNBEAM ENTERPRISE 19626675227<br />

SURYA SOLAR P. LTD. 19622841205<br />

TECHNOCRAFTS 19620262266<br />

TECHNOCRAT ENTERPRISE 19622904255<br />

THE HEALTH POINT 19625404236<br />

TIRUPATI ENTERPRISES 19624758216<br />

TIRUPATI SYSTEMS, 19623019297<br />

TIRUPATI TAILORING 19623982216<br />

TYCOON POWER SYSTEMS 19625239239<br />

UDYOG ENGG. & TECHNICAL SERVICES 19628104231<br />

UNITED ENGG.ENTERPRISE 19620594297<br />

Page 135 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 05<br />

Trade Name CST No.<br />

USHODAYA ENTERPRISES PVT. LTD. 19621830271<br />

VARIETY APPLIANCES 19620566264<br />

YOGI KRIPA MEDI CHEM PVT. LTD. 19628809227<br />

Group : 06<br />

Trade Name CST No.<br />

A.C. FOOTWEAR 19623719249<br />

AGS MEND RAY SOLUTIONS PVT. LTD. 19623394202<br />

AIMIL PHARMACEUTICALS 19625634223<br />

ARIM ICE CREAM INDUSTRIES PVT.LTD. 19623495276<br />

AROHEE DISTRIBUTORS 19626590255<br />

ARTFORE ENTERPRISE 19626111269<br />

AWAGAMAN TIE UP PVT. LTD. 19626507223<br />

B.C.ENGG.WORKS 19620885297<br />

B.N.S.ENTERPRISE 19626110202<br />

C C E F CO. 19623439210<br />

CIBICON 19627558218<br />

CONTINENTAL WATER PROOFING CO. 19623696260<br />

COOL AIR 19622767291<br />

DENN JORDEN 19626651268<br />

DEY BUILDERS 19626178296<br />

DIVYA DEEP ENTERPRISE 19623250254<br />

DOLPHIN CERAMIC 19626221267<br />

EASTERN CARBON 19622381231<br />

ENVIRO CARE FILTRATION & SYSTEMS 19621938232<br />

FEATHER TOUCH IMPEX PVT. LTD. 19626796283<br />

GENERAL ENGINEERING CORPORATION 19622025241<br />

GORACHAND HALDER 19625438283<br />

GOSWAMI ENTERPRISE 19627831273<br />

HAHNEMANN LABORATORY (AYUR REASERCH) 19624076209<br />

HINDUSTAN ELECTRONICS CORPORATION 19628386210<br />

Page 136 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 06<br />

Trade Name CST No.<br />

INDUS MEDICAL INSTRUMENTS 19626162291<br />

INDUSTRIAL INSTRUMENTATION 19629633242<br />

INDUSTRIAL SERVICES & PROJECTS 19626345233<br />

INFIRMARY INTERNATIONAL 19625190254<br />

J. M. ASSOCIATES 19626506253<br />

JAY PEE PRINTING INKS 19621842202<br />

JOYDEEP ENTERPRISE 19620962218<br />

KALIMA PLASTIC WORKS 19627881228<br />

M. C. ENTERPRISE 19625061244<br />

MEGATHERM INTERNATIONAL 19622497243<br />

MOUMITA ENTERPRISES 19627587221<br />

NETPARK INFRATECH PVT. LTD. 19628163207<br />

NIPA ENTERPRISES 19623351037<br />

POM MARKETING SERVICES 19622379291<br />

PREMIER GALVANIZING PVT. LTD. 19626803267<br />

PUNJAB CHEMICALS & CORP PROTECTION LTD. 19629182289<br />

RAM FOOTWEAR CRAFT (INDIA) PRIVATE LIMITED 19620296216<br />

RANU ENGG.WORKS 19624054287<br />

RATHI FAN INDUSTRY 19622948293<br />

RELIANCE FURNISHERS PVT. LTD. 19621157285<br />

SAHA PLASTIC 19624677221<br />

SHIBANI DRESSES 19628019259<br />

SPEL (INDIA) PVT LTD 19620684216<br />

SSK CNC COMPONENTS 19626905214<br />

SUMIT INTERNATIONAL 19623386248<br />

TARUN KUMAR BHATTACHARJEE & CO. 19625839281<br />

TECHNO INDIA 19622657293<br />

TESCON TRADING CO. 19626633226<br />

THE DIAGNOSTIC SOLUTION LAB 19624325208<br />

TOOLS & TACKLE ENGINEERING CO. 19626813258<br />

Page 137 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 06<br />

Trade Name CST No.<br />

TRANSPOWER 19625398222<br />

VIKASH ENTERPRISE 19627912268<br />

VOYAGER HEALTH CARE 19627111242<br />

WATREAT ENGINEERS 19624480214<br />

WINNER BISCUITS MANUFACTURING PVT. LTD. 19622312264<br />

Group : 07<br />

Trade Name CST No.<br />

ARORA INDUSTRIES 19624283207<br />

B.T. INDUSTRIES, 19620350245<br />

BHARAT ELECTRICALS 19620468294<br />

BRUSELS PHARMACEUTICALS 19622317211<br />

CRAFT GROUP OF EASTERN INDIA 19625296275<br />

DEEPAK UDYOG 19622618202<br />

DE-RUST CHEMICAL CORPORATION 19620714286<br />

DEVIKA ELECTRICAL INDUSTRIES 19620522226<br />

DURGA MARBLES 19622725290<br />

FECON ENGINEERING (P) LTD. 19623468213<br />

FERROTECH METALS 19628516287<br />

GALLANT EQUIPMENT PVT. LTD. 19623690246<br />

HINDUSTHAN APPARELS' 19624446264<br />

JOYSHREE ENTERPRISE 19621493293<br />

KIRAN GHOSH & CO. 19623030258<br />

M.ARTS 19628945221<br />

M.R.S.STEEL CORPORATION 19622100222<br />

MANMACHINE (INDIA) PVT. LTD. 19624404263<br />

MICRON MASCHINEN & AGROTECH PVT. LIMITED 19626002241<br />

MUKHERJEE ENGINEERS 19625342253<br />

P.S. ENGINEERING CO. 19628199291<br />

POWER LINES 19621620266<br />

RACOSIS INTERNATIONAL 19627674230<br />

Page 138 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 07<br />

Trade Name CST No.<br />

RAJPROTIM AGENCIES PVT. LTD. 19626607230<br />

RUMA. ENGINEERING WORKS 19623599260<br />

RUSI ENGINEERING & TOOLS CORPORATION 19627203295<br />

S R A BRAKES PVT LTD. 19620236270<br />

SASTECH INDIA 19626252210<br />

SHAKTI APPARELS 19626156277<br />

SHREE SHYAM UDYOG 19627304272<br />

SHRINK PACKAGING SYSTEMS PVT. LTD. 19624395242<br />

SHUVAM ENTERPRISES 19626282280<br />

SNEH SELSCTION (PVT) LTD. 19622205273<br />

SUJATA ELECTRIC(P) LTD. 19621832211<br />

SWETA INTERNATION 19624708261<br />

TARINI MAA ENTERPRISES 19626365215<br />

UNNATI WRITING PRODUCTS PVT. LTD. 19624343250<br />

WINPOWER HINDUSTAN (P) LTD 19620240247<br />

WIZERTECH INFORMATICS (P) LTD 19624611261<br />

Group : 08<br />

Trade Name CST No.<br />

A R G U S 19628444216<br />

ABS ENTERPRISE 19625467286<br />

AUTOMATION NETWORK & SERVICES 19622912209<br />

BENMED LABORATORY PVT.D. 19622325262<br />

CHAKRABORTY ENGINEERS 19624133245<br />

DHAR & SONS 19620320272<br />

DOTCOM 19627134231<br />

EAST INDIA AUTOMOTION & CONTROL 19624666260<br />

ENVIRO INDUSTRIES 19624904298<br />

FLUID POWER 19624398249<br />

G. M. PHARMACEUTICALS 19624320261<br />

GEPROCESS EQUIPMENTS 19626300225<br />

Page 139 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 08<br />

Trade Name CST No.<br />

GOURI SANKAR 19625591252<br />

H.K.INDUSTRIES (P) LTD. 19621188228<br />

HI-TECH WATER SYSTEMS 19627694212<br />

INDUSTRIAL SERVICES 19624029261<br />

JOIEETA 19627822252<br />

KANTI JANA 19627943211<br />

LIFE INDIA 19622115257<br />

MULTITECH ENGINEERS 19623423205<br />

POLYTECH INSULATIONS (INDIA) PVT. LTD. 19627681214<br />

R.R. ENTERPRISES 19624638227<br />

S. D. COMMUNICATION 19627882295<br />

S.R.ENGINEERS 19626053263<br />

SAHA TRADING COMPANY 19628228294<br />

SHIVA SYSTEMS & TECHNOLOGIES PVT. LTD 19625003238<br />

SPA INTERNATIONAL 19627322217<br />

SREE DATTA SERVICES 19624339273<br />

UNITED ENTERPRISES 19620562287<br />

UNIVERSAL ENGG. 19621874212<br />

Group : 09<br />

Trade Name CST No.<br />

ACTIS TECHNOLOGIES PVT. LTD., 19627423291<br />

ALPHA DATATECH (I) PVT LTD 19622696287<br />

BALAJI POLYSACKS (P) LTD. 19623402059<br />

BATTLE CLOSEUP INDUSTRIES (P) LTD. 19621381258<br />

BEAUTECH 19623408267<br />

BEAUTILITY WOODORAFTS PVT. LTD. 19623437270<br />

CAN & SEAM 19625654205<br />

CAPITAL APPARELS TECHNOLOGY PRIVATE LTD. 19626854289<br />

CEE AAR BEE (SALES) 19624767237<br />

CHETANA ENTERPRISE 19628214229<br />

Page 140 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 09<br />

Trade Name CST No.<br />

CIVETECT (I) (P) LTD 19622821223<br />

DURGA PRASAD SHAW 19626038228<br />

DURYODHAN HERBAL 19622340297<br />

EMCO LIMITED 19624157204<br />

ENGINEERING EQUIPMENT & SPARES CO. 19624350234<br />

G. K. SEN & ASSOCIATES 19628987222<br />

GANDHE & ASSOCIATES 19627596242<br />

HALMAN INDUSTRIAL CORPORATION 19620642215<br />

HINDUSTHAN FACING INDUSTRY 19625057267<br />

HI-TECH SWEET WATER TECHNOLOGIES PVT. LTD. 19628156223<br />

I H T INFOWARES 19626789202<br />

I. T. PAVILION 19627233268<br />

IKON INTERNATIONAL 19624256241<br />

INDIAN POWER SHIELD 19624892270<br />

INDUSTRIAL SPARES MFG. CO. 19622717239<br />

J. R. HERBAL CARE INDIA LIMITED 19626941298<br />

J.K. POLES & PIPES CO. 19627705270<br />

KOOLAQUE TOWERS(P) LTD. 19622225255<br />

LIGHT EQUIPMENT MFG. CO. 19620059245<br />

MAITY UDYOG 19627704203<br />

MALIK TRADING CO. 19621590293<br />

MAXCEL 19627575290<br />

MEGACITY IRON (P) LTD. 19624105212<br />

MIHON CORPORATE SERVICES PVT. LTD. 19624316284<br />

MILAP ELECTRICALS 19621254285<br />

MINE LINE PVT. LTD. 19624053220<br />

ORTHO PLANT 19627914208<br />

P.C. & S (HVAC) SERVICES PVT. LTD 19624180290<br />

PHARMACIA LABORATORIES 19624040222<br />

PRIYA ELECTRICAL INDUSTRIES 19626474243<br />

Page 141 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 09<br />

Trade Name CST No.<br />

PROJECTS & CONTROL 19621864221<br />

R.B. INDUSTRIES 19623071289<br />

R.B.BUSINESS PROMOTION PVT. LTD. 19624337236<br />

RUM RON MFG CO (P) LTD 19622224285<br />

S. R. ENTERPRISE 19625913292<br />

SACKS BEE 19625223234<br />

SASYA SAVOURIES 19623654259<br />

SKYLINE ENTERPRISE 19628060290<br />

SRINIWAS TRADING CO. 19626227281<br />

STARMEX 19624773251<br />

SUNRISE EXPORTS 19626431272<br />

SUNSHINE ENTERPRISE 19624223261<br />

THAKUR PRASAD SAO & SONS PVT. LTD. 19628551207<br />

TRANS ORGANICS (P) LTD. 19624833294<br />

TRANSTECHNOLOGIES THERMAL (P) LTD 19623369273<br />

TRINISHA INC. 19625874298<br />

TYCO ELECTRONICS CORPORATION INDIA PVT. 19627580237<br />

LTD.<br />

UFO MOVIEZ INDIA LIMITED 19628920292<br />

UNITED INDIA 19627682281<br />

UNITED PACKERS & MOVERS, 19622995241<br />

VAMSHI RUBBER LTD. 19626815295<br />

VEDANSH MINERAL& METALS PVT. LTD. 19627070211<br />

VIRGO POWER 19624842218<br />

Z.TECH (INDIA) PVT. LTD. 19623382271<br />

Group : 10<br />

Trade Name CST No.<br />

ATM INDIA 19626752245<br />

C. G. ACTARIS ELECTRICITY MANAGMENT PVT. 19623381204<br />

LTD.<br />

Page 142 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 10<br />

Trade Name CST No.<br />

CAMBRIDGE BOOK HOUSE 19621862281<br />

CAMBRIDGE LASER PRINTS 19621535294<br />

CRYSTAL TRADING & MARKETING CO. 19626784255<br />

DESIGN & SERVICES 19624428222<br />

HI-TECH INNOVATION 19628534232<br />

M. K. INTERIORS 19626446210<br />

P. K. POLY UDYOG 19626501209<br />

PLANT ENGG.(INDIA) 19620391276<br />

S H PHARMACEUTICALS LTD. 19623325235<br />

S. M. PET 19627627282<br />

S.N.ELECTROGEAR & ENGG. (P) LTD 19620357229<br />

SANKAR ENTERPRISE 19624512224<br />

SANTOSHI MAA MOULDERS 19622965268<br />

SHRADHA ELECTROPLAST 19621147294<br />

SHREEJI PACKAGING 19625923283<br />

SHRESTH HANDLE 19622427209<br />

SUBURBAN AIROVIENT ENGG. 19413754019<br />

TECHNO STEEL ENGINEERS 19626749238<br />

TOLLY PLY CORNER 19623218244<br />

TUSHAR NUTRITIVE FOODS PVT. LTD. 19624030231<br />

Group : 11<br />

Trade Name CST No.<br />

CLASSMOD MEDINE & MEDITECH (P) LTD. 19622558256<br />

D. M. ENTERPRISE 19627464225<br />

D.M.P. NIRMAN PVT.LTD. 19622010206<br />

ENGINEERING CONSTRUCTION CORPORATION 19620429203<br />

ESDEE ELECTROMILLS (P) LTD 19620188255<br />

EXPRESS ELEVATOR SERVICES 19626911228<br />

HEAVEN CONSTRUCTION 19623563273<br />

INDUSTRIAL ELECTRO CONTROLS 19624405233<br />

Page 143 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 11<br />

Trade Name CST No.<br />

J. S. ENTERPRISE 19628643260<br />

KAYBEE ELECTRICAL ENTERPRISE 19627431245<br />

M. K. CONSTRUCTION 19626836247<br />

P. S. ENTERPRISE 19626699283<br />

PELICANTECHNO SERVICES PVT.LTD. 19624315217<br />

PREM BUILDERS 19622044253<br />

PRINCE NETWORK 19626336212<br />

R. R. ENTERPRISE 19627659292<br />

R.N. GHOSH BUILDERS PVT. LTD. 19624790226<br />

RAJ ENGINEERING & ELECTRIC 19626488211<br />

RELICAN ASSOCIATES PVT. LTD. 19623949236<br />

RESMET INDIA 19621428206<br />

SOUTHEND CONSTRUCTION 19627591295<br />

SREERAM ENTERPRISE 19624367209<br />

SRIMOYEE ENTERPRISE 19627971244<br />

SYNTEL CONSULTANCY PVT. LTD. 19628258267<br />

TYCO ELECTRONICS SYSTEMS INDIA (P) LTD. 19624643271<br />

VISION INDIA 19626598209<br />

Group : 12<br />

Trade Name CST No.<br />

AMSON METAL INDUSTRIES 19623050240<br />

AUSADH VYAPAAR PRIVATE LIMITED 19624103272<br />

B.S.ENGINEERING 19624031298<br />

BASIC & SYNTHETIC CHEMICALS PVT. LTD 19620018214<br />

CASSIO ELECTRONICS PVT. LTD. 19622264249<br />

CITY STEELEDGE 19624975205<br />

COMPTECH 19624749292<br />

CONCEPT AUTOMATION PVT. LTD. 19628008298<br />

D.FENIL & CO. 19620609235<br />

D.FENIL & CO. 19620609235<br />

Page 144 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 12<br />

Trade Name CST No.<br />

DEY'S ELECTRICALS ENGG. WORKS 19622174233<br />

DOLSWAP BUSINESS PVT. LTD. 19625493282<br />

DUTSAN G ENGINEERS PVT.LTD. 19622910269<br />

EASTERN OXYGEN CO. 19620225212<br />

ECC ENGINEERING CO. 19626090220<br />

ELLORAS CARTOONS 19620360236<br />

FILTRONIC 19624724266<br />

FORKTRUCK & SERVICES (I) PVT LTD 19622137276<br />

GANAPATI MARBLES 19623167222<br />

HARBAUER INDIA (P) LTD 19624607284<br />

HARPAL ASSOCIATES 19620535224<br />

J. S. S. & COMPANY 19624009279<br />

JASUMAL & CO. 19620134226<br />

LAMBARD CLEANAIR PVT.LTD. 19622416248<br />

LOKENATH ENGINEERING 19624839211<br />

MAHABIR PLASTIC INDUSTRIES 19622387245<br />

MUKHORACHOK 19620071273<br />

NAVEEN METAL INDUSTRIES 19622154251<br />

ORCHID INTERNATIONAL 19626043272<br />

P PCO PVT. LTD. 19623746215<br />

P.A.ENGINEERS 19622987287<br />

PRECISION GLASS INDUSTRIES 19623979209<br />

PROMISES INSTRUMENTS PVT.LTD. 19622868268<br />

SARATHI ENTERPRISE 19625838214<br />

SARTORIOUS MECHATRONICS INDIA PVT. LTD. 19623694223<br />

SINEDGE PRODUCTS 19622702204<br />

SONORAMA TELEVISION 19624687212<br />

STUDIO CREATION 19626022223<br />

SUPPER PARTS LTD. 19620311251<br />

SUPPER PARTS LTD. 19620311251<br />

Page 145 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 12<br />

Trade Name CST No.<br />

TELELECT INDIA 19622926274<br />

TOLLY FLAME 19622768261<br />

Group : 13<br />

Trade Name CST No.<br />

AAS UDYOG 19622477261<br />

AIR-O-TEX 19624426282<br />

ALLIED PRODUCTS 19620571211<br />

ANKITA APPORELS 19623726233<br />

ARCHANA 19622662240<br />

ARK ENGINEERS CORPORATION 19625642274<br />

B. N. ENTERPRISE 19624159241<br />

CARBOTECH 19625825216<br />

DAS BROTHERS & CO. 19622744205<br />

DESCON 19623338233<br />

GEETANJALI BOUTIQUE 19627552204<br />

GOPAL HOSIERY 19620007253<br />

INDUS MEDICAL INNOVATIONS 19623530293<br />

INDUSTRIAL STEEL PRODUCTS 19620706235<br />

J. S. ENTERPRISES 19626901237<br />

KEMLOGIC LABCARE (P) LTD. 19626320207<br />

LABCARE INC 19624173209<br />

M. P. ENTERPRISE 19624711268<br />

MICRON ENGINEERING 19627779281<br />

N.G.ENGG. WORKS P. LTD. 19621464290<br />

RAAG EXPORT PVT. LTD. 19624042259<br />

REKHA INDUSTRIES 19622031255<br />

S.G.ENTERPRISE 19621745202<br />

SAKIRON 19627186223<br />

SEBA AUSHADHAYALAYA DECCA 19620414265<br />

SOIL & ENVIRO INDUS (P) LTD. 19623699267<br />

Page 146 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BEHALA<br />

Group : 13<br />

Trade Name CST No.<br />

STANDARD HOMOEO LABORATORY 19622324292<br />

SUNNY LAMP INDUSTRIES 19620605258<br />

SWASTIK ELECTRONICS 19627598279<br />

SWEETY 19624949209<br />

VALUE CAP ENGINEERING 19625325278<br />

WALLTES PLUS 19623989297<br />

Group : 99<br />

Trade Name CST No.<br />

ECONOMIC SALES & SERVICES 19624068255<br />

MOD-TECH INSTRUMENTS CORPORATION 19624162248<br />

Page 147 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELGACHHIA<br />

Group : 01<br />

Trade Name CST No.<br />

ALLIED PAINT & CHEMICAL WORKS 19300122205<br />

AMCO BATTERIES LTD. 19301725227<br />

AQUAPUMP INDUSTRIES 19300820217<br />

AQUASUB ENGINEERING 19300819247<br />

ELKOS PENS LIMITED 19300970276<br />

G.S.KANORIA & COMPANY 19301451202<br />

GCL ENTERPRISES PVT. LTD. 19301436264<br />

JSIS IRON & STEEL INDIA PVT LTD 19300437261<br />

KAMDHENU SALES AGENCY 19300776276<br />

KEVENTER AGRO LTD 19300636208<br />

KEVENTER AGRO LTD 19300636208<br />

PAUL TRADING 19301090265<br />

PLASTOFAB 19300328233<br />

SITA RAM ENGG COMPANY 19301339264<br />

SUR ENTERPRISE 19301394263<br />

W B PRECISION ENGINEERING SOLUTIONS (P) LTD 19301674205<br />

Group : 02<br />

Trade Name CST No.<br />

A.K.INDUSTRIES 19300359273<br />

ABEE ENGINEERS 19300647266<br />

ABHISHEK CABLES PVT. LTD. 19300713226<br />

ADITYA INTERSEAS PVT. LTD. 19301529287<br />

ALOKA OIL INDUSTRIES 19300678209<br />

ANAND OIL CO. 19300998212<br />

ASHIS ENTERPRISE 19300719240<br />

CENTURY DESIGNER 19300518256<br />

CHARMINAR ENTERPRISE 19300569278<br />

CHARU COLOUR LABORATORY 19300760271<br />

COSMOS MFG. CORPORATION 19300345208<br />

DOLPHIN POLY PRINTERS 19300457243<br />

Page 148 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELGACHHIA<br />

Group : 02<br />

Trade Name CST No.<br />

EBCON INDUSTRIES 19300507295<br />

EXTINGUISHER MFG. INDT. 19300404281<br />

GUPTA PRODUCT 19301457216<br />

IMAGE TECH 19301104233<br />

IMPIRIAL CARD BOARD INDUSTRIES 19300051298<br />

INDIA SOLES & TRADERS 19300670255<br />

JANA ENTERPRISE 19301426273<br />

K.S.E.ELECTRICALS PVT.LTD. 19300604295<br />

KAILASH CH. RAMESH KUMAR 19300063229<br />

LIFELINE SURGICALS CHEMICALS PVT.LTD. 19300475285<br />

LOKNATH BATTERY WORKS 19300704205<br />

LUCKY ENGG. WORKS 19301490293<br />

MEDI-POINT 19301166216<br />

MERAJ ENTERPRISE 19300488283<br />

MILIND INFO COM 19301018291<br />

MINERVA PACKAGING CORPORATION 19300223279<br />

MOTION APPARELS 19301187265<br />

NAMITTER INDUSTRIES 19300229293<br />

NARULA INFRASTRUCTURE PVT. LTD. 19301295226<br />

ORIENTAL DISTRIBUTORS(INDIA) 19300612249<br />

PREMIER INFRASTRUCTURE 19300997242<br />

PROGRESIVE INDUSTRIES 19300853294<br />

REINS 19300722247<br />

SAMIR ROY CHOUDHURY & CO. 19300852227<br />

SHREE GANESH SANITATION 19301063202<br />

SHYAM ROTO GRAVURES PRIVATE LIMITED. 19300916247<br />

SONY PACKAGING INDUSTRIES 19300641252<br />

Group : 03<br />

Trade Name CST No.<br />

ALBERT HALL 19300624277<br />

Page 149 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELGACHHIA<br />

Group : 03<br />

Trade Name CST No.<br />

CALCUTTA ENTERPRISE 19301062232<br />

MITTER BROTHERS 19300044217<br />

N. I. CORPORATION 19300594207<br />

PACE COMPUTER SERVICES 19301047294<br />

PHARMA WAYS 19301437234<br />

SHYAMAL KUMAR SAHA 19300697221<br />

Group : 04<br />

Trade Name CST No.<br />

AGARWAL INDUSTRIES 19300209214<br />

AKSHATPOLYFIRMS PVT LTD 19301121208<br />

ANMOL TEXTILES 19301064269<br />

AUTOMETIC TENT MFG. CO. 19300124242<br />

BALAJI COMMERCIAL CORPN 19300559287<br />

CHANDRA POLYMERS 19301351292<br />

ESSEL MINERAL INDUSTRIES 19300831275<br />

FLEXIBLE PRINTING & PACKAGING INDUSTRIES 19300303207<br />

FUJIFILM SERICOL INDIA PVT.LTD. 19300817210<br />

GUJRAT FULORO CHEMICAL LTD. 19300800235<br />

IMPERIAL ENTRIPRISORS 19300595274<br />

KAMALA LAMP INDUSTRIES 19300649206<br />

KRISHNA MINERAL INDUSTRIES 19300099216<br />

MACHINOMAKE 19300324256<br />

MAXWELL PRINTERS 19300440268<br />

NAVEEN INDUSTRY 19300665211<br />

PUJA ENTERPRISE 19301336257<br />

PULVICK PACKAGING INDUSTRIES 19301249248<br />

S S EQUIPMENT & TRADING CO. 19301483212<br />

S. M. ENTERPRISE 19300773269<br />

SANDEEP ENTERPRISE 19301133236<br />

SUBHASH ENTERPRISE 19300246268<br />

Page 150 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELGACHHIA<br />

Group : 04<br />

Trade Name CST No.<br />

SUPER WIRE PRODUCTS 19300552206<br />

TIGON BATTERY PRODUCTS 19300162266<br />

TIRUPATI MARKETINGS 19300785297<br />

TIRUPATI UDYOG 19300560257<br />

Group : 05<br />

Trade Name CST No.<br />

ABHISHEK MARBLES 19301592240<br />

ANNAPURNA STORES 19300010267<br />

CALCUTTA METAL CAPS 19301199293<br />

DILIP STORES 19300184285<br />

GOURI BATTERY INDUSTRIES 19300310288<br />

GRAMO AGENCY 19300388276<br />

GRAMO AUTO STORES 19300316205<br />

GRAMO CYCLE STORES 19300017251<br />

KRISHNA SUPPLY AGENCY 19301511245<br />

LALIT STORES 19300368294<br />

MADHAN AGRO INDUSTRIES (I) P LTD 19301004226<br />

SYNDICATE TRADE LINK 19301594277<br />

YARN AGENCY 19300429210<br />

Group : 06<br />

Trade Name CST No.<br />

ECHELON ENTERPRISES 19301371274<br />

INDIAN CARTOON WORKS 19300285262<br />

JUG MUG LAMP INDST.(P) LTD 19300903249<br />

LEAD ACID BATTERY CO.PVT.LTD. 19300618263<br />

MAC SPARES 19300486246<br />

MULTIPLEX APPLIANCES PVT LTD 19301084251<br />

P.C.GHOSH COMPANY (P) LIMITED 19300049261<br />

R. GHOSH ENTERPRISES 19300901212<br />

SHERAGO CHEMICALS PVT. LTD. 19300121235<br />

Page 151 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELGACHHIA<br />

Group : 06<br />

Trade Name CST No.<br />

SWETA INDUSTRIES 19300744266<br />

TRISUL POLYPACKERS (P) LTD 19300700228<br />

TWENTY FIRST CENTURY DECORATORS 19301286205<br />

UNI CONTROLS INSTRUMENTS PVT LTD 19300609242<br />

UNICHEM 19301260209<br />

UNIQUE RUBBER WORKS 19300163236<br />

Group : 07<br />

Trade Name CST No.<br />

ALPHABETS 19300412235<br />

ARATI ENTERPRISES 19301552276<br />

ARUN DISTIBUTORS (P) LTD 19301015284<br />

ASHOKA OFFSET 19301533264<br />

ASSORTS ENTERPRISE 19300228226<br />

B.K.SPORTS 19300353259<br />

BEST GRAPH(P)LTD 19300654250<br />

FRAZCO ENTERPRISES 19301411238<br />

J.C.DAS & BROTHER(2000) 19301094242<br />

KOSMOS HEALTH CARE (PVT). LTD. 19300746206<br />

MUNI'S CREATION 19300849220<br />

NILAM STEEL CORPORATION 19300449289<br />

R DEY 19300562294<br />

RATHI PLASTIC INDUSTRIES 19300169250<br />

SHIVA CEMENT LTD. 19300814203<br />

SOMACO 19301056218<br />

SUDARSHAN TELECOM 19301195219<br />

TOSHALI CEMENTS (P) LTD 19301366230<br />

U.C.CHAKRABORTY & COMPANY PRIVATE 19300027242<br />

VAIBHAV COMMUNICATION PVT. LTD. 19301612222<br />

VIKASH ROOFINGS 19301220245<br />

Page 152 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 01<br />

Trade Name CST No.<br />

A.F.M.C. LUBRICANTION P. LTD. 19400312244<br />

ABOK SPRING PVT. LTD., 19402402206<br />

ADOR WELDING LTD. 19400102239<br />

ADVANCED MEDICAL OPTICS INDIA PVT. LTD., 19402113243<br />

AMBICA CHEMICAL & INDUSTRIAL CORPORATION 19400178287<br />

AZAD SANITIATION 19400668234<br />

BALA TECHNO GLOBAL LTD. 19400826247<br />

BALA TECHNO SYNTHETICS LTD. 19400711205<br />

CANS & CLOSURES LTD. 19401803231<br />

DELTRON EQUIPMENT & SYSTEMS PRIVATE LTD. 19400590246<br />

ELECTRICAL MFG CO LTD 19673223005<br />

HI-TEMP FILTERS (P) LTD 19400492276<br />

M/S. BRIDGESTONE INDIA PVT. LTD. 19412038089<br />

MAXWELLINDUSTRIES LTD. 19400993281<br />

NU CALCUTTA CONSTRUCTION COMPANY 19401105219<br />

ORION METAL PVT. LTD. 19401844262<br />

PACIFIC COTSPIN LTD. 19401112203<br />

PLANET M RETAIL LTD. 19403176266<br />

PRAKASH LITES 19400475204<br />

PRAKASH BULB INDUSTRIES (P) LTD. 19400195262<br />

SAHELI PHARMA MARKETING, 19401585272<br />

SEMICON SANITATION, 19401761230<br />

STANDARD FOOTWEAR 19400578218<br />

SUMAN AGENCY 19401477214<br />

TILESCO INDIA 19402860240<br />

TRIO TREND PVT. LTD. 19400341247<br />

VANDANA TRADERS 19401581295<br />

VISHAL TRADERS 19401449278<br />

Group : 02<br />

Trade Name CST No.<br />

Page 153 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 02<br />

Trade Name CST No.<br />

BNP MARKETING 19401015203<br />

CALCUTTA ENTERPRISE 19401342287<br />

DEEPAK METAL WORKS (P) LIMITED 19401398256<br />

EASTRONIKS (INDIA) 19400391202<br />

EMPHASIZE 19402888273<br />

EXPERT PAPER PACKS PVT. LTD. 19400647282<br />

G.D.ENTERPRISE 19400564250<br />

GRISCOM 19401293205<br />

GUPTA TRADERS 19402493289<br />

HCS INFORMATION TECHNOLOGIES PVT. LTD. 19401468290<br />

HINDUSTHAN PAINT SUPPLY CO 19400884253<br />

JAI MARUTI MARBLE UDYOG 19401795277<br />

JOLLY ELECTRONICS 19402840258<br />

K.C. BOSE ENTERPRISE, 19401652202<br />

KAHWA FASHION 19402894287<br />

KALSI BUILDCON PVT. LTD. 19401843292<br />

KBR METALS 19402190261<br />

KUSARI ENTERPRISES 19400787253<br />

LASER ELEVATORS PVT. LTD. 19401785286<br />

MICROCON SYSTEM ENGG. PVT.LTD. 19401030238<br />

MONSOON INTERNATIONAL, 19401745225<br />

OVERSEAS HARD CRAFTS 19400786283<br />

OVERSEAS LEATHER GOODS COMPANY PVT. LTD. 19400738268<br />

PAMPA TRADERS, 19401515238<br />

R.F.DESIGN & TECHNOLOGIES, 19401649292<br />

ROUNAK IMPEX 19401789263<br />

S.N. CHAKRAVARTY 19402117220<br />

SHAW TRADERS 19402886236<br />

SHEETWYN INDIA 19400188278<br />

SHIVA INTERNATIONAL 19401382251<br />

Page 154 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 02<br />

Trade Name CST No.<br />

SUPPORT SYSTEM 19401166232<br />

SUPRIM ELECTRICAL CO. 19401098235<br />

Group : 03<br />

Trade Name CST No.<br />

ADDLIFE INDIA (P) LTD 19400953220<br />

ALDIN ELECTRICAL INDUSTRIES 19400229212<br />

B. K. ENTERPRISE 19400839245<br />

CALCUTTA OIL INDUSTRIES 19400379271<br />

COSMOS BATTERY INDUSTRIES (P) LTD. 19400067222<br />

COSMOS CARD BOARD BOX 19401017240<br />

DEE BEE ENTERPRISE 19402287261<br />

DEEP ASSOCIATES 19401756283<br />

DRISHTI PRINT AND PACK 19401388265<br />

EAST BENGAL SPRING CO. 19400114267<br />

EASTERN TRADERS 19401246257<br />

EXCEL ENTERPRISES 19401348204<br />

FOREST ENTERPRISES 19402692236<br />

GLOBAL SAFETY SUPPLIES 19402509294<br />

GOPAL TRADING CO. 19400275287<br />

HINDUSTHAN BAKELITE INDUSTRIES 19400168296<br />

HINDUSTHAN HOMOEO PHARMA 19400957294<br />

HINDUSTHAN STEEL CENTRE 19400832261<br />

HORE COTTAGE INDUSTRIES 19400910249<br />

JINDAL INDUSTRIES 19400575211<br />

KAYBALLA ENTERPRISES 19402576224<br />

KRISHNA CARD BOARD BOX MFG. CO 19400063245<br />

MILAP LEATHER CO 19401697210<br />

NAGENDRA NATH KARMAKAR S/O WOOMA 19401421245<br />

CHARAN KARMAKAR<br />

Page 155 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 03<br />

Trade Name CST No.<br />

NAGENDRA NATH KARMAKAR S/O. WOOMA 19401457232<br />

CHARAN KARMAKAR<br />

NATIONAL OIL INDUSTRIES 19400473264<br />

PRIYA PACKAGING INDUSTRIES 19402025264<br />

R. B. CARD BOARD BOX MFG.CO. 19400650289<br />

RAJA ENG.WORKS 19400909279<br />

SHREE SHYAM SUPPLIERS 19402575254<br />

UNIQUE INTERIORS & EXTERIORS 19402405213<br />

UTSARGA 19401980256<br />

VF ARVIND BRANDS PVT. LTD., 19402651205<br />

VIBGYOR EXPORTS 19400801221<br />

Group : 04<br />

Trade Name CST No.<br />

A.K. LEATHER 19402436253<br />

ANISH KUMAR KESARI 19402390275<br />

ANNAPURNA POTTERIES 19402296282<br />

ANWAR-UL-HAQUE 19401992284<br />

APEX TRADERS, 19401743285<br />

ARBEITS (INDIA) 19400559206<br />

CALCUTTA SWITCHGEAR AND CONTROLS (P) 19400770278<br />

LIMITED<br />

CITIZEN FOOTWEAR 19401914296<br />

EAST CALCUTTA WEIGHING MACHINE 19400246284<br />

EASTERN TRADING CORPORATION 19402833274<br />

ESS PEE FOOTWEAT 19401984233<br />

GEEKAY INTERNATIONAL 19401114240<br />

GEOFAST INDUSTRIES (INDIA) LTD., 19402768090<br />

GHOSH PACKAGING 19401418238<br />

GOOD LUCK FOOT WEAR 19401603217<br />

INTERNATIONAL CHEMICAL INDUSTRIES 19401469260<br />

Page 156 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 04<br />

Trade Name CST No.<br />

LUMENS INDIA 19401379244<br />

MANISH FASHIONWORLD PRIVATE LIMITED 19442769047<br />

MILLENIUM AQUA SERVICES PVT. LTD. 19402742288<br />

MUN MUN ENTERPRISE 19400721293<br />

OMES ENTERPRISES 19400806265<br />

PARUL ASSOCIATES 19401210270<br />

PEARSON CONTAINERS COMPANY 19401724273<br />

PERFECT WASHERS & FASTNERS (P) LTD. 19400553289<br />

PHARMA MACH. 19400071296<br />

PHARMAGEN (INDIA) PVT. LTD. 19401184274<br />

POPULAR INDUSTRIES 19400417295<br />

RACHANA APPARELS PVT. LTD., 19402181240<br />

SHIVAM SALES 19402637237<br />

SHREE GANESH IMPEX 19402794280<br />

SPADE ENTERPRISES PVT.LTD. 19401558209<br />

SYSTEM CONTROL & AUTOMATION P.LTD. 19402177263<br />

THE SHOPP 19402588252<br />

U. DAS & CO. 19402721239<br />

ZILLION PACK 19401539294<br />

Group : 05<br />

Trade Name CST No.<br />

ABILITY FOOT CARE 19402144283<br />

AFIFA IMPEX 19403036295<br />

AHUJA TRADERS 19400918203<br />

ANIS INTERNATIONAL, 19401597203<br />

APPOLO EXPORTS 19400381211<br />

B.K.MOTORS 19400709265<br />

CAD LASER 19402315294<br />

CALORIE HOUSE PVT. LTD. 19400465213<br />

CENERA & CO. 19402099275<br />

Page 157 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 05<br />

Trade Name CST No.<br />

CRUSHERS FRUIT JUICE CO. 19400026288<br />

DEB ENTERPRISE 19402538297<br />

DIMEX FOOTWEAR 19401799254<br />

EASTERN PETROCHEM, 19401542204<br />

FASINA TRADERS 19402207236<br />

FLEXI SEATING SYSTEMS PVT. LTD. 19402704264<br />

GLOBE ENTERPRISE 19401695270<br />

H R FOOTWEAR 19510572047<br />

INDIA ENGG. CO. 19400392269<br />

INDIAN TRADING BUREAU (P) LTD 19400630210<br />

INDIANA ENTERPRISE 19401813222<br />

INDUSTRIAL EQUIPMENTS ENTERPRISE 19400992214<br />

INDUSTRIAL MOULDERS & FABRICATORS 19400867278<br />

INFINITY 19402870231<br />

ISCON, 19401602247<br />

K. D. PRINTERS 19401041296<br />

KAUSAR & BROTHERS 19402241283<br />

KEY ELECTRICALS PVT.LTD. 19402809218<br />

KRISHNA TRADING AGENCY 19402139239<br />

LEELABATI PRINTERS 19400424279<br />

M.R. ENTERPRISE 19401841255<br />

M.R.RUBBER INDUSTRIES 19400893274<br />

MAA ENTERPRISE 19402681275<br />

MANJUSHREE INDUSTRIES 19400422242<br />

MARINE CRAFT ENGINEERS PVT. LTD., 19402275233<br />

MERCENTILE AGENCY SYNDICATE 19400072266<br />

METRO PLASTIC PRODUCTS, 19401425222<br />

MICRODATA COMPUTER SERVICE PVT. LTD. 19401258285<br />

MISTRAL 19402125271<br />

MODERN TRADING CO. 19400744282<br />

Page 158 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 05<br />

Trade Name CST No.<br />

OCEANIC SHOES 19402148260<br />

OXFORD FOOTWEAR 19402166205<br />

P. C. CONSTRUCTION & INTERIOR DECORATION 19402931244<br />

PAUL TRADING & MARKETING AGENCY 19401125298<br />

PERFECT ENGG. WORKS 19400295269<br />

PRAKASH PHARMA AGENCY 19400943229<br />

PRECISION CONTROL ENGINEERS 19400638261<br />

PRIME METALICS PVT. LTD. 19401592256<br />

R. N. R. INTERNATIONAL 19401311247<br />

RACHNA COLLAPSIBLE TUBES (P) LTD. 19400586269<br />

REFRACTORY (INDIA) PRODUCTS 19401663260<br />

S.F.ENGINEERING WORKS 19400840215<br />

SARAOGI INTERNATIONAL 19401648225<br />

SIMLA ENGG. WORKS PVT. LTD. 19400356282<br />

SONY ENTERPRISES 19402730260<br />

STOUT (INDIA) INDUSTRIES 19400339210<br />

SUBARBAN ELECTRICAL & ENG.CO.(P) LTD. 19400005239<br />

SUBIR PAUL 19400854280<br />

SUDAMA ENTERPRISES 19402715225<br />

SUKANYA ELECTRO EQUIPMENTS 19401309210<br />

SUR INDUSTRIES PRIVATE LIMITED 19400006209<br />

SURENDRA KUMAR GUPTA 19402351281<br />

T.Y.LEATHER WORKS 19402485238<br />

TANWEER INTERNATIONAL, 19401647255<br />

THE P.C.DAS COMPRESSOR ENGG.INDUSTRIES, 19401367216<br />

Group : 06<br />

Trade Name CST No.<br />

AALIA HIDE CO 19402905248<br />

BANERJE E MEDICINE CENTRE 19401048280<br />

BINA INDUSTRIES 19400235226<br />

Page 159 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 06<br />

Trade Name CST No.<br />

BONIE APPARELS PVT.LTD. 19401606224<br />

EAST WEST EXIM PVT. LTD., 19402634230<br />

GANPATI UDYOG 19402435283<br />

GHOSH FOOD PRODUCTS 19402645288<br />

GRAPHIC PRINT 19402907285<br />

HEATEM ENGG. CO 19400119214<br />

JULEKHA CO. 19401001235<br />

KESORAM REFRACTORIES (P) LTD. 19400671241<br />

KRISHNA UDYOG 19400704221<br />

LAKSHMAN CH. DAS 19400126295<br />

M.S. SONY SHOES 19402415204<br />

MAX FOOTWEAR, 19401722236<br />

MOONSTAR HIDE CO. 19402483298<br />

NATIONAL SWITCHGEAR CO. 19400409244<br />

OMEGA TRADERS 19402592229<br />

PARAMOUNT EXIM PVT. LTD. 19401248294<br />

R G STEEL UDYOG 19401870258<br />

R. R. M. P. FOOTWEAR 19401315224<br />

RADIANT INST. CONTROL ENTERPRISE 19402136232<br />

S.S.RUBBER INDUSTRIES 19402760233<br />

SAWARMALL AGARWALA 19402167272<br />

SOAMI & CO. 19400387225<br />

SUPREME TRADING CORPORATION 19400740208<br />

T. K. CONSTRUCTION 19402053297<br />

TEXAS TEXTILE & INDUSTRIES LTD., 19401720296<br />

UCOM TECHNOLOGIES PVT.LTD. 19403041242<br />

UNIFAB, 19401660253<br />

Group : 07<br />

Trade Name CST No.<br />

A M TECHNOLOGIES PVT. LTD., 19401955230<br />

Page 160 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 07<br />

Trade Name CST No.<br />

A. A. TRADERS 19402356228<br />

ANJALI TRADING CO. 19401987240<br />

ANUPAMA ENGG. WORKS 19400891237<br />

ASIAN FRESH AGRO INDUSTRIES 19402465256<br />

B.D. TOOLS 19402031278<br />

BANERJEE ENTERPRISE 19402616285<br />

BASAK & BASAK CO. 19401668207<br />

BLAGH TRADING CO. 19401994224<br />

BOSE ENTERPRISE 19402827260<br />

COMPRESSED AIR EQUIPMENTS 19401489242<br />

DACCA AUSHADHALAYA (P) LIMITED 19401476244<br />

DAS ELECTRICAL PRODUCTS (LAMP) 19400766204<br />

DHANVANTARI MEDICINE & EQUIPMENTS (P) LTD. 19402758293<br />

DINKY ASSOCIATES 19402934251<br />

EMGI MARKETING 19402770224<br />

FIRE SAFE SAFETY ENTERPRISES 19402412294<br />

FLORASIA 19402473210<br />

G. ENGINEERING CO., 19402376210<br />

INTERNATIONAL COMPUTER SYSTEM, 19401412224<br />

J.S. TRADING 19402022257<br />

JASON 19402865284<br />

JMN MOTORS 19401856290<br />

K.G.N.ENTERPRISE, 19401545211<br />

KOLKATA BINDING CENTRE 19402145253<br />

KRAFT SALES & SERVICES (INDIA) LTD. 19393348032<br />

MAA DURGA ENTERPRISE 19402855293<br />

MDS PNEUMATIC TOOLS PVT.LTD. 19401424252<br />

NEW ERA ENTERPRISES, 19401395249<br />

NIYANTA CREATIONS 19401787226<br />

OM STONE COMPANY 19402254281<br />

Page 161 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BELIAGHATA<br />

Group : 07<br />

Trade Name CST No.<br />

OMEGA COMPUTER 19402076286<br />

ORIENTAL EXPORTS 19400810242<br />

PELICAN ENTERPRISES PVT. LTD. 19401025291<br />

PHARMA SCINE 19400582292<br />

S.S.SYNDICATE 19401423282<br />

SARADA INDUSTRIES 19402221204<br />

SARKAR TRADING CO. 19401707298<br />

STEEL ART INDUSTRIES 19401871228<br />

SUN TRADING CO. 19401544241<br />

SUNDARAM HATCHERIES 19402461279<br />

SURYA INTERNATIONAL 19400570264<br />

TEA LEAF TRADERS 19400227272<br />

THE HIGH GRADE ASSOCIATES 19400059268<br />

THE SCIENTIFIC APPARATUS & COMPANY 19400463273<br />

U. C. ENGG. INDS. PVT. LTD. 19401188251<br />

Page 162 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 01<br />

Trade Name CST No.<br />

ASIAN ELECTRONIC LTD 19414282281<br />

KAJARIA CERAMICS LTD., 19412732221<br />

M L ROY & CO 19410149208<br />

M/S. IRIS COMPUTERS LTD. 19412367210<br />

PREMIER DIESELS PVT.LTD. 19410369204<br />

Group : 02<br />

Trade Name CST No.<br />

ADI RAJ LAKSHMI 19410096246<br />

APARNA TRADING CORPORATION(A) DEPT. 19411186235<br />

ARADHANA 19410197223<br />

ASSOCIATE ENGINEERS 19414214284<br />

BHARAT FOOT WEAR 19410468241<br />

COMPOSITION 19414998238<br />

DATAMINI TECHNOLOGIES (INDIA) LTD., 19414554269<br />

GOLDEN DRESSES 19414920250<br />

HARMONY DISTRIBUTORS PVT. LTD., 19413974209<br />

ICON ELECTRONICS PVT.LTD. 19411229206<br />

IOTECH SERVICES 19411315245<br />

JALSAGHAR 19412412218<br />

KUSH ANURADHA ARTS 19414186251<br />

LEONIDS VISION PVT. LTD. 19413801258<br />

M/S. B O D Y L I N E 19410730238<br />

M/S. STYLO & GOPAL STORES. 19410148238<br />

MAHAVIR TRADING CO., 19414088281<br />

NEW LAKE STORES 19410041247<br />

PADUKA 19410065206<br />

PEARLY 19411802282<br />

PRESSCO ADVERTISING P LTD 19410453206<br />

R.D.ENTERPRISE 19410824231<br />

RUPDARSHI TEXTILES (P) LTD., 19413477278<br />

Page 163 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 02<br />

Trade Name CST No.<br />

S.R.ENTERPRISE 19413438284<br />

SANJOY COMMERCIAL 19414020284<br />

SHILPA OVERSEAS PVT. LTD. 19412262256<br />

SPARKET MARKETING P LTD 19410575232<br />

SUPARNA 19411327273<br />

TRADE HOUSE 19411733218<br />

USHA DRAGER (P) LTD. 19412683236<br />

WOVEN THREADS OF INDIA 19415095238<br />

Group : 03<br />

Trade Name CST No.<br />

A K COMMERCIAL CO 19411042287<br />

ADVANCE MANAGEMENT SYSTEMS LTD, 19412807202<br />

ALPHA INTERNATIONAL 19414150264<br />

ARINTEX GLOBAL LTD. 19412251295<br />

AUDIOVISION 19411256269<br />

AUTO STATION, 19413579225<br />

AVANTIKA CONTRACTORS, 19414211277<br />

BALAJI TRADERS 19414732264<br />

BRONZE STEEL MFG P LTD 19411832255<br />

COMMUNICATION CONSULTANTS 19410200230<br />

DEVELOPMENT METAL INDUSTRIES 19411495277<br />

DIAMOND INFRASERVICES COMPANY 19415080203<br />

EFFITECH 19410843243<br />

ELECTROTEKNIC 19414802298<br />

EMAR FASHIONS PRIVATE LIMITED 19410867202<br />

ESCO ENGINEERING (P) LTD. 19410725291<br />

GULTA ENGINEERS (P) LTD. 19412775289<br />

HIMGIRI AIRCONDITIONING CO.(PVT) LTD. 19411266260<br />

IMPERIAL ENTERPRISES (PIPES ) PVT. LTD. 19412735228<br />

INCORPORATED DAUB VERHOEVEN LTD. 19413723270<br />

Page 164 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 03<br />

Trade Name CST No.<br />

INDUS PROJECTS LTD. 19414929271<br />

INDUSTRIAL SALES CORPORATION 19415091261<br />

JAYSRI INTERNATIONAL 19414217291<br />

JYOTSNA ENTERPRISE. 19412579252<br />

K.S. CORPORATION 19413735298<br />

K.S.P. ENGINEERING ENTERPRISES 19412024218<br />

KHANNA TRADING CO 19410593274<br />

KOHLI BROTHERS 19412408241<br />

KONTEST CHEMICALS LTD 19411234250<br />

KRISHI ENTERPRISE 19410564271<br />

LEONARD COMMUNICATION 19414054234<br />

LEVERPOOL MARKETING 19413783216<br />

M M EMPORIUM PVT. LTD. 19414890277<br />

M.C.C. INFORTECH SYSTEM 19410834222<br />

M/S. P.BANERJI MIHIJAM PHARMACEUTICALS. 19411397210<br />

MARK AUTO 19414730227<br />

MARK WHEELS 19414731294<br />

MITSUI BABCOCK ENERGY (INDIA) PVT LTD 19411880270<br />

NANDINI ENTERPRISES 19410817247<br />

NEXGEN MEDICALS 19414576288<br />

OTTO PROJECTS PVT. LTD., 19414132222<br />

P S AGENCIES 19412342281<br />

PARAGON 19414168209<br />

PHOENIX WIRES AND CABLES 19414602284<br />

PRECISION PROCESSORS (INDIA) PVT. LTD. 19412086298<br />

PREETAM MARKETING PVT. LTD. 19413370287<br />

PRINT & BLOCK COUNTRYWIDE 19414778242<br />

PRINT & BLOCK PUBLICATION 19414327289<br />

R.B.AGARWALLA & CO. 19411995215<br />

RAINBOW IMPEX 19414866221<br />

Page 165 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 03<br />

Trade Name CST No.<br />

RBA FERRO INDUSTRIES PVT. LTD. 19500609080<br />

S.K.TRADERS 19414954297<br />

S.M.G.GROUP 19410737222<br />

SAI BABA BUILDERS & CONSULTANTS PVT. LTD. 19414225245<br />

SHREE HANUMAN INDUSTRIAL AGENCIES 19414499270<br />

SHRI SAI VENTURES 19412272247<br />

SHRIRAM EPC LTD., 19414509261<br />

SINGHVI INTERNATIONAL 19410579209<br />

SPARES & EQUIPMENTS 19413531210<br />

SUBHAM TRADES & COMMERCE PRIVATE LIMITED 19414869228<br />

SUNAG ENGINEERING PVT. LTD. 19413356222<br />

VINOD MEDICAL SYSTEMS PVT. LTD. 19415245297<br />

XLUSIV 19413861204<br />

ZELIN FOODS PVT. LTD. 19413446238<br />

Group : 04<br />

Trade Name CST No.<br />

AS AQUACULTURE PVT. LTD., 19414332236<br />

BIJOLI GRILL BEVERAGE 19411218245<br />

C T ECOLOGIC 19412724267<br />

CHANDAN AUTO PARTS 19414859237<br />

EMSY AGENCIES 19410100223<br />

FABRIC ASSOCIATED PRODUCTS OF INDIA 19413490276<br />

FLEXICON PACKAGING PVT.LTD 19412228209<br />

G & A METALS (P) LTD. 19415153244<br />

INDIAN ACIDS & CHEMICALS 19412303287<br />

J C EXIM (P) LTD., 19413594260<br />

JAVA 19414669214<br />

KARTASE & CO (INDIA) 19411574235<br />

M/S. RAJASTHAN PIPES ( PVT ) LTD. 19412376231<br />

MASS ENTERPRISE 19411907236<br />

Page 166 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 04<br />

Trade Name CST No.<br />

OSA VENDITA P. LTD. 19412353242<br />

PATHECHARA TEA ESTATE 19411566281<br />

PENTAMEDIA GRAPHICS LTD. 19412475268<br />

S.B.D. ENTERPRISE 19414143280<br />

S.T.ENTERPRISES 19410214295<br />

SELECT PRODUCTS PVT.LTD, 19413425286<br />

SINGHSON MARINE PVT. LTD. 19412261286<br />

SOFTWEB TECHNOLOGIES PVT.LTD, 19413193262<br />

SOLAR CHEMICALS & ENGINEERS 19411158202<br />

SQUAREM SYSTEM PVT. LTD. 19411837202<br />

T.V. STORES 19413525293<br />

TARASAFE INTERNATIONAL PVT. LTD. 19411029289<br />

TARWAY EXPORTS 19410956248<br />

TECHNO SPARES 19413642275<br />

TULSI RUBBER UDYOG 19410530224<br />

V.A.S. SALES, 19412485259<br />

VAISHNAVI INTERNATIONAL 19411853207<br />

XENOS TECHNOLOGIES LTD. 19395911063<br />

Group : 05<br />

Trade Name CST No.<br />

ABHAY TRADING COMPANY. 19413433240<br />

AQUATHERM WATER TREATMENT PVT. LTD. 19413568264<br />

BEEKAYDAS (I) LTD 19410353296<br />

BENGAL INDIA GLOBAL INFRASTRUCTURE LTD., 19415181277<br />

BENGAL RECYCLERS & FABRICATORS (P) LTD. 19414916273<br />

BIRLA POWER SOLUTIONS LTD. 19412576245<br />

CODAMARK (P) LTD. 19410832282<br />

COMPUTER ARCHITECTS 19410887281<br />

CRYO PLANTS & EQUIPMENTS (INDIA) 19411812273<br />

EAST WEST INTERNATIONAL 19412623290<br />

Page 167 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 05<br />

Trade Name CST No.<br />

ELECTRO ZAVOD (INDIA) PVT. LTD. 19410356206<br />

EUREKA TRADERS 19415101252<br />

GAMMON INDIA LTD 19412569261<br />

INFOQUEST KARMAJA EXPORTS 19413331293<br />

JALANNAGAR SOUTH ESTATE PRIVATE LIMITED 19414809282<br />

KABIR JEWELS PVT. LTD., 19413960241<br />

KATBAGS 19414834211<br />

LUXMI INDUSTRIAL GASES (P) LTD. 19411177214<br />

MACMET INDIA LIMITED 19413496290<br />

MANSA BLAST PROCESSING (P) LTD 19410735282<br />

MULLEN MERCHANTS (P) LTD. 19412396213<br />

P.S. EARTHMOVERS PVT. LTD. 19413388232<br />

PIONEER-E-BIZZ PVT.LTD. 19413472234<br />

RED EARTH INDIA 19415114250<br />

REINFORCED EARTH INDIA PVT. LTD. 19415186224<br />

REMIK BUSINESS SERVICES 19411747283<br />

ROPEWAY AND RESORTS PVT. LTD. 19410765255<br />

SPS STEEL & POWER LTD. 19414712282<br />

SPS STEEL ROLLING MILLS LTD 19414788233<br />

SWADESHI MARKETING PVT. LTD. 19412493213<br />

TATA TEA LTD 19410442245<br />

Group : 06<br />

Trade Name CST No.<br />

A G R PLANTATION (P) LTD. 19412413285<br />

ADINATH COTTON & SYNTHETIC SPINNERS 19414504217<br />

PRIVATE LTD.<br />

AGENTS & DISTRIBUTORS 19412035276<br />

B. D. TEA ESTATES PVT.LTD. 19413584269<br />

BHAGWATI SPORTEX PVT. LTD. 19414144250<br />

CALCUTTA DOCKING & ENGINEERING CO. 19412224232<br />

Page 168 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 06<br />

Trade Name CST No.<br />

CALCUTTA INDUSTRIAL SUPPLY CORPN. 19412000259<br />

CEMA ELECTRIC LIGHTING PRODUCTS INDIA PVT. 19634146070<br />

LTD.<br />

E.T/A/GENERAL PVT. LTD. 19413414228<br />

ETA ENGINEERING PVT. LTD. 19414577258<br />

GINI & JONY APPARELS PVT.LTD, 19414533220<br />

GLOBAL EXPORT CORPORATION 19490906073<br />

GOOMTEE TEA CO. (P) LTD 19411175274<br />

INDUSS FOOD PRODUCTS & EQUIPMENTS LTD 19410549236<br />

KAMALA TEA CO. LTD. 19410646236<br />

KAPI INTERNATIONAL 19413978283<br />

KOHINOOR STEEL PVT. LTD. 19414055204<br />

LOTTE INDIA CORPORATION LTD. 19414937225<br />

M/S. DOOTERIAH & KALEJ VALLEY TEA ESTATES 19413690290<br />

(P) LTD.<br />

MARCOPOLO PRODUCTS (P) LTD. 19410916284<br />

MEHROTRA INDUSTRIES 19410156289<br />

MILLENIUM CORRUPACK 19412738235<br />

MYK LATICRETE INDIA PVT.LTD. 19413623263<br />

NIRVIK EXPORTS PRIVATE LIMITED, 19413507251<br />

RAMPURHAT PSC SLEEPERS P. LTD 19414790270<br />

SAHIL ENTERPRISES 19411265290<br />

SHREEJI & CO 19410389283<br />

SURAKSHIT MARKETING PVT. LTD. 19414557276<br />

THE ASIATIC CHEMICAL INDUSTRIES 19412036246<br />

THE RAJLAKSHMI COTTON MILLS (P) LTD 19412151288<br />

THE SAMSING PLANTATION & INDUSTRIES LTD 19411858251<br />

TIRUPATI ALCONS PVT. LTD. 19413663227<br />

TONDOO TEA CO.(P)LTD. 19410484246<br />

VOC INTERNATIONAL 19414407217<br />

Page 169 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 07<br />

Trade Name CST No.<br />

AADSOL INFOTECH PRIVATE LIMITED 19414934218<br />

ABHIKRITI IMPEX PVT. LTD. 19413932208<br />

B M INTERNATIONAL 19411301277<br />

BENGAL SCIENTIFIC & TECHNICAL WORKS (P) LTD 19411127259<br />

BINARY ENTERPRISES 19413927261<br />

CAPER & COMPANY 19410649243<br />

COMPUTECH INTERNATIONAL LTD 19411831285<br />

DAS STYLE PVT. LTD, 19412649286<br />

EDCONS EXPORTS (P) LTD. 19411732248<br />

ENGINEERING & MOULDING WORKS 19410247275<br />

G.M. METALS (P) LTD. 19410778253<br />

IN HOUSE AGENCIES 19410786207<br />

K L T PRODUCTS (P) LTD. 19412320262<br />

K.K.ENTERPRISE 19510701057<br />

LEMON 19413780209<br />

M/S. MARUTI TEA & INDUSTRIES ( P ) LTD. 19411196226<br />

MILESTONE CORP. 19414663297<br />

NUMERIC POWER SYSTEMS LTD. 19412403294<br />

PREMIER INDUSTRIES CO 19410713263<br />

PRIYA LIMITED 19415162265<br />

RIKIN INTERNATIONAL 19410989228<br />

ROY INDUSTRIES 19410277248<br />

ROYTECH ENGINEERING (P) LTD 19412964245<br />

S. P. ELECTRONICS & ELECTRICALS 19412088238<br />

SHREEJI MARKETING 19414092258<br />

SOUTH ASIAN PETROCHEM LTD. 19413188218<br />

SPACE & DESIGN 19410971283<br />

SPACE & DESIGN PLANNING PVT. LTD. 19412203280<br />

SUPREME ELECTRICAL GOODS 19414911229<br />

TEA PACKERS 19414822280<br />

Page 170 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 07<br />

Trade Name CST No.<br />

THE UNITED ENGG CO 19410083248<br />

TOPSIA ESTATES PVT. LTD., 19415019287<br />

Group : 08<br />

Trade Name CST No.<br />

A. SHAH ENTERPRISES 19414703261<br />

ASHES 19414453292<br />

BACK IN TOWN 19414437287<br />

BALIGA & CO. 19414350278<br />

DAS TRADERS 19414289265<br />

DECCAN INDUSTRIES 19414035222<br />

DEORALA HOME PRODUCTS PVT. LTD., 19414099242<br />

DYANAMIK ART 19414349211<br />

DYE CHEM INTERNATIONAL PVT. LTD. 19412544235<br />

ELECON PHARMA DISTRIBUTORS 19412258279<br />

ESSAR ENTERPRISE 19412126262<br />

GENERAL COACH WORKS PVT. LTD. 19411817220<br />

HBL POWER SYSTEMS LTD., 19414710245<br />

HELP CARDS COMPANY PVT. LTD., 19414846239<br />

I. DESIGN 19414239213<br />

INCORPORATED TECHNOCRATS 19413811249<br />

KAVIRAJ N.N.SEN & CO. (P) LTD. 19410181218<br />

KOTHARI ELECTRO PLATERS 19414337280<br />

KRISH ENTERPRISES 19414003212<br />

KS AVIATION PVT. LTD. 19413881283<br />

M. L. CHOWDHURY & SONS 19411703245<br />

M/S. OZONE AYURVEDICS. 19413321205<br />

M/S. OZONE PHARMACEUTICALS LTD. 19413322272<br />

M/S. SYNERGY RENEWABLE ENERGY PVT. LTD. 19413806205<br />

MATRI REFILLS PVT LTD 19410475225<br />

MAYFAIR MOBI LINK PVT. LTD., 19414228252<br />

Page 171 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 08<br />

Trade Name CST No.<br />

NEW ELECTRIC WORKS 19414358232<br />

PAGEL CONCRETE TECHNOLOGIES (P) LTD. 19412400287<br />

PELICON EQUIPMENTS PVT. LTD 19414262202<br />

PRESS & PUBLICITY SYNDICATE PVT. LTD., 19414380251<br />

QUBE 19413972269<br />

R.D. ENTERPRISE 19414966228<br />

ROFFE CONSTRUCTION CHEMICALS PVT. LTD. 19412358286<br />

ROLEX LOGISTICS PVT.LTD. 19412447235<br />

S. K. ENGINEERING 19412230246<br />

S.D. STEEL CONSTRUCTION PVT. LTD., 19414016210<br />

SECURE POWER 19412327246<br />

SHREE MOMAI TRADING CO. 19412461203<br />

SOOZWIN & COMPANY 19413954227<br />

SOUTHEN TRADERS 19410836259<br />

SWATI ENGG. 19411248218<br />

SYN DEVELOPERS PVT. LTD. 19414720236<br />

UNIQUE PUMP & VALVES PVT.LTD. 19410440208<br />

UNITED FOODS & ORGANICS 19414281214<br />

VAISHNO ENTERPRISES, 19412583229<br />

VICTORY RUBBER WORKS (P) LTD 19410532261<br />

ZODI LINKS 19414112240<br />

Group : 09<br />

Trade Name CST No.<br />

ADIDEV AGENCY 19414956237<br />

AEON ENTERPRISE 19413859264<br />

ASIATIC LEATHER HANDICRAFT 19411752230<br />

BHAV CREATIONS 19410559227<br />

BLUE PAK INDIA PVT.LTD. 19411864265<br />

CAPITAL COMPUTER CARE, 19413635291<br />

COMPUTER CARE & COMMUNICATION 19414078290<br />

Page 172 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 09<br />

Trade Name CST No.<br />

CREATIVE SOLUTIONS 19414893284<br />

DECOP INDIA 19412321232<br />

ENSON DISTRIBUTORS 19410959255<br />

ENVISION BUILDERS 19414230289<br />

EVERGREEN CARD BOARD BOX MFG. CO. (P) LTD. 19410179278<br />

EXCO INDIA 19414175290<br />

GARDEN PRODUCTS (INTERNATIONAL) 19413540231<br />

GREEN HEAL ENTERPRISES, 19412553256<br />

MAFFICK HOME PRODUCTS PVT. LTD., 19414436220<br />

MUKHERJEE TIMBER PVT.LTD. 19410047261<br />

NATIONAL SONIK ENGINEERS 19410296260<br />

NECTAR 19414323215<br />

NEO-HARBAL DRUGS 19410129226<br />

NEVAEH TECHNOLOGY PVT. LTD. 19414815296<br />

NEXT GENERATION BUSINESS POWER SYSTEM LTD. 19412406204<br />

NON-FERROUS INDUSTRIES 19410121272<br />

NRISINGHA & COMPANY 19414514208<br />

ODYSSEY MINERALS PVT. LTD., 19414252211<br />

PAPA"S PRODUCT 19413541298<br />

PEC ENGINEERS PVT. LTD. 19411155292<br />

RAMTECH INTERNATIONAL 19411879203<br />

SEABEL EXPORTS, 19413654206<br />

SPARE PARTS 19411030259<br />

STB EXPORT (PVT) LTD. 19413553229<br />

SURENDRA SHAH & ASSOCIATES 19413189285<br />

SURYA UDYOG LIMITED 19411729241<br />

TRIDENT MERCHANDISE PVT.LTD, 19412600204<br />

TROPICANA BEVERAGES CO. 19412336267<br />

UNIQUE CREATION 19412163219<br />

UNITRONICS(INDIA) 19413726277<br />

Page 173 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BHABANIPUR<br />

Group : 09<br />

Trade Name CST No.<br />

VARUN ENTERPRISE 19413679232<br />

VARUN FASHIONS PVT.LTD. 19411016291<br />

Group : 10<br />

Trade Name CST No.<br />

HANSA IMPEX, 19413435277<br />

M/S. IE IMPEX PRIVATE LIMITED. 19413693297<br />

Group : 11<br />

Trade Name CST No.<br />

ALCON PETRO PVT. LTD. 19413609295<br />

BLOSSOM KOCHHAR BEAUTY PRODUCTS PVT. LTD. 19413770218<br />

DONGFANG ELECTRIC CORPN. 19414015240<br />

ESCORTS CONSTRUCTION EQUIPMENT LTD. 19413688253<br />

INDIAN CHAIN PRIVATE LIMITED 19414274230<br />

INTEGRATED FIRE PROTECTION PVT. LTD. 19412295236<br />

M/S. D E C O F U R. 19410841206<br />

M/S. I A C ELECTRICALS PVT. LTD. 19410478232<br />

M/S. NITSON AND AMITSU PRIVATE LIMITED. 19411298270<br />

M/S. SAF FERMION LTD. 19412245281<br />

M/S. SEN CO PETRO-CHEM PVT.LTD. 19411902289<br />

M/S. TRANSMISSION LINE PRODUCTS. 19410482209<br />

METAL SCRAP TRADE CORPORATION LTD. 19410513249<br />

NAINI PLYWOOD PVT. LTD., 19413653236<br />

NITSON AND AMITSU SOLUTIONS PVT. LTD., 19414232229<br />

SINOSTEEL INDIA PVT. LTD., 19414708208<br />

WEST BENGAL CORPORATION 19410298297<br />

Group : 99<br />

Trade Name CST No.<br />

KATDORE 19413918240<br />

KISHALOY VYAPAR PVT. LTD. 19414774265<br />

Page 174 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 01<br />

Trade Name CST No.<br />

A. I. C. STEEL PVT LTD 19531879261<br />

ALISHAN VENEER & PLYWOOD (P) LTD. 19531336255<br />

ANKAR INDUSTRIES PVT. LTD. 19530185253<br />

ANKIT METAL & POWER LTD. 19531869270<br />

BERLIA COMPU SYSTEM 19532536242<br />

DEBSON PUMPS PRIVATE LIMITED 19530602256<br />

IMPEX STEEL LTD., 19532308292<br />

J. B. FORM WORK SYSTEMS 19530803240<br />

M. S. FITTINGS MFG CO PRIVATE LIMITED 19530156250<br />

RAJ FINOXIDES P LTD 19531002284<br />

ROHIT FERRO TECH LTD. 19531799236<br />

SANITRUST 19531093270<br />

SINGH BROTHERS EXIM(P) LTD. 19330042049<br />

SRMB SRIJAN LTD. 19531950265<br />

VIKASH METAL & POWER LTD. 19531278249<br />

Group : 02<br />

Trade Name CST No.<br />

AIC CASTING PVT. LTD. 19532650217<br />

BAJORIA APPLIANCES PVT LTD 19531542283<br />

BHARAT SCIENTIFIC HOUSE 19532795232<br />

CASTLETON TEA COMPANY (P) LTD. 19531449260<br />

HINDUSTAN CASTING & ENGG CO 19531556251<br />

IMPEX FERRO TECH LIMITED 19531367295<br />

IMPEX METAL & FERRO ALLOYS PVT. LTD. 19530841264<br />

INDO ALUSYS INDUSTRIES LTD. 19532827242<br />

JAGDAMBA ISPAT PVT. LTD., 19532330214<br />

L.G.BALKRISHNAN & BROS LTD. 19530464225<br />

LALWANI FERRO ALLOYS PVT LTD 19531618234<br />

LALWANI METALLICS PVT.LTD. 19531041278<br />

MADHU JAYANTI INTERNATIONAL LTD. 19531161267<br />

Page 175 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 02<br />

Trade Name CST No.<br />

MAMTORA BROTHERS 19530062257<br />

NATIONAL HOMOEO LABORATORY 19530089223<br />

QUALITY GLASS MART 19531046225<br />

ROHIT SURFACTANTS PVT. LTD. 19532006234<br />

S R M B. UDYOG LTD. 19531397268<br />

THE WAXPOL INDUSTRIES LIMITED 19530152273<br />

YOUNG GRADUATE & COMPANY 19530037231<br />

Group : 03<br />

Trade Name CST No.<br />

AFORESEVER COM. LTD. 19532873220<br />

BALAJI SALES (INDIA) 19532494241<br />

BHUMI SOLUTIONS PVT LTD. 19531944251<br />

CALCUTTA POLES & TUBES CO. 19530295251<br />

CANTEEN EQUIPMENT TRADING COMPANY 19532460291<br />

DAULAT IMPEX PVT. LTD. 19531958219<br />

DOLLY ENTERPRISES 19531983245<br />

EASTERN ELECTRIC AND REFRIGERATION 19530472276<br />

COMPANY<br />

ELECTROAID DISTRIBUTING CO 19530257227<br />

FIREX INDIA & SCIENTIFIC PEST CONTROL 19531554214<br />

GANAPATI SANITATION 19531455274<br />

GAURAV LEDERWAREN (P) LTD. 19530824289<br />

HINDUSTHAN WOOD CRAFTS 19530056243<br />

INDUCTO FINTRADE INVESTMENT PVT. LTD., 19532415283<br />

INSTRUMENTATION & CONTROL SYSTEM INDIA 19531966270<br />

J P K METALLICS PVT. LTD., 19532061233<br />

JAIS EXPO (INDIA) 19532566215<br />

JAYSHRI STEEL INDUSTRIES 19532709290<br />

KUNNEL ENGINEERS & CONTRACTORS PVT. LTD. 19532708223<br />

LASER OPTICS 19532102264<br />

Page 176 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 03<br />

Trade Name CST No.<br />

M.N.INDUSTRIES 19532837233<br />

MANIK MERCHENTILES (P) LTD. 19532735286<br />

MARK AEC INDUSTRIES PVT. LTD. 19530215226<br />

MILTON GOODS PVT. LTD., 19532394234<br />

MOHURGONG & GULMA TEA ESTATES 19530157220<br />

NANDA MILLAR CO. 19530664239<br />

PERFECTO ELECTRICALS 19532894269<br />

PIONEER MECHANICALS 19531090263<br />

PUSHPANJALI APPLIANCES PVT LTD 19531800206<br />

RAMSONS MARKETING 19532279289<br />

SARASWATI PRINTERS 19531964233<br />

SOHAL ENGINEERING CORPORATION 19530519224<br />

SWASTIKA ENTERPRISES 19530813231<br />

TRISITA CORPORATION 19532903290<br />

TRUSTCON 19532307225<br />

VIKRANT TRADING CO. 19532865266<br />

WASHABARIE TEA CO. (P) LTD. 19530167211<br />

WATERTECH ENGINEERS PVT.LTD. 19530785295<br />

Group : 04<br />

Trade Name CST No.<br />

ANNAPURNA 19532768266<br />

ARIN MINERALS PRIVATE LIMITED 19533065280<br />

BEST IT WORLD INDIA PVT. LTD. 19260821006<br />

BIMALDEEP MINERALS PVT. LTD. 19532648277<br />

CHAMPION PAINTS (P) LTD., 19531988289<br />

DAVE WATERPROOF WORKS 19532422267<br />

DUTTA HOMOEO CENTRE 19532090236<br />

ELEKTRO ENGINEERING CORPORATION 19531180279<br />

GANAPATI JEWELLERS 19532402285<br />

GOOD GRIPP (INDIA) AGENCY 19531995273<br />

Page 177 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

H.K.DUTTA & CO 19530096207<br />

HARDWARE POINT 19531068244<br />

HARYANA TRADERS 19532324297<br />

HRITHIK INVESTMENT PVT. LTD. 19532707253<br />

INDUSTRIAL CHEMICAL CORPORATION 19530811291<br />

JAIN HOMOEO DISTRIBUTORS 19532113225<br />

KADTECH ENTERPRISE 19531616294<br />

KHANNA CYCLE CO., 19532091206<br />

LAKSHMI WIRE INDUSTRIES 19530568209<br />

M. K. EXPORTS 19532614230<br />

M.S.CORPORATION 19530735243<br />

MEDIAMAN INFOTECH PVT. LTD. 19532637219<br />

MINE SOURCE INDIA 19531226257<br />

MINERVA FLOORINGS (P) LTD., 19532054249<br />

PAL EARTHMOVERS 19530886272<br />

PINK PEARL PRODUCTS & PACKAGING 19532830249<br />

PNEUMATIC TRADING CORPORATION 19530798293<br />

POLYMAC THERMOFORMERS PVT. LTD. 19300843012<br />

R.K.MEDICAL STORES 19530574223<br />

RADHARANI TEA AND ESTATE (P) LIMITED 19531083279<br />

RAJ RAJESWARI PROJECT (P) LTD. 19531126250<br />

RAJ RAJESWARI UDYOG 19530792279<br />

S.R.ELECTRONICS & SYSTEMS. 19531881298<br />

SHAKTI UDYOG 19531240225<br />

SIVITAR TEA ESTATE PVT. LTD 19531948228<br />

SMARTLINK NETWORK SYSTEMS LIMITED 19533130076<br />

SOUMYA INTERNATIONAL 19532212262<br />

SPACEAGE MULTIPRODUCTS PVT LTD 19531006261<br />

SUBHADRA TRADERS PVT. LTD. 19532666222<br />

SUNIL ENTERPRISES 19532688241<br />

Page 178 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

SWASTIKA ENGG WORKS 19530892286<br />

SWASTIKA SANITARY STORES. 19531954242<br />

WELLMAN POLY FIBRE PRODUCTS PVT. LTD. 19532011278<br />

WU'S CARPENTARY & ENGINEERING 19531171258<br />

ZEET VINIMAY PVT. LTD., 19532875257<br />

Group : 05<br />

Trade Name CST No.<br />

ABROAD DISTRIBUTORS 19532458254<br />

ACC INFOTECH 19532133207<br />

ARYA CHEMICAL WORKS 19530289237<br />

ARYAN ENGINEERING CO. 19531490291<br />

ASSOCIATED CERAMICS LTD. 19532584257<br />

ASSOCIATED CERAMIC CONSTRUCTION 19531617264<br />

BILDRITE CONST. CO. 19530592265<br />

BRAHMAND UDYOG PVT. LTD., 19532360284<br />

C K SEN & COMPANY (PVT) LTD 19531509206<br />

CHETAN ENTERPRISES 19530588288<br />

EAST INDIA TRADE CORPORATION 19270571058<br />

EASTERN IMPEX CORPORATION 19532763222<br />

ENERGY EFFICIENT FURNACES 19531818248<br />

HIGHTECH GRAPHIC INDUSTRIES 19531599222<br />

JAYSHREE PRINTERS 19530177202<br />

KOTHARI ENTERPRISES PVT LTD. 19530817208<br />

MA MANASA GEMS EMPORIUM & JEWELLERS 19532503262<br />

NAHATA ELECTRICALS 19530635236<br />

P E P 19532251256<br />

PICKUP AGENCIES 19530808284<br />

POWER CRANE & SPARES 19530313293<br />

RAVI OVERSEAS 19532696292<br />

RICHIE BAGS & FASHIONS P. LTD., 19532159203<br />

Page 179 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 05<br />

Trade Name CST No.<br />

STANDARD VACCUM EQUIPMENT INDIA 19530525238<br />

STAR GROUP 19531385240<br />

TECHNO SCIENTIFIC CO. 19530346273<br />

TECHNOCRAT INFOTECH PVT. LTD. 19531295224<br />

THE SMALL TOOLS MFG. CO. OF INDIA LTD., 19532365231<br />

TIPCO INDUSTRIES LTD. 19530332208<br />

TRACK MOVERS (I) 19531552274<br />

USBCO STEELS PRIVATE LIMITED 19531507266<br />

VIKRAMPORE ENGINEERING & INFRASTRUCTURAL 19532660208<br />

CO. PVT L<br />

VIP CORK & GASKETS 19530992293<br />

VITARICH AGRO FOOD (INDIA) LTD. 19532638286<br />

Group : 06<br />

Trade Name CST No.<br />

ASSOCIATED ELECTRICAL CONSTRN. CO (1963) 19530637273<br />

PVT. LTD<br />

BALAJI ENTREPRENEURS 19532380266<br />

BALAJI AGENCIES 19531416280<br />

BINA STORES 19531809227<br />

BIOTRONICS INC. 19531361281<br />

CLASSIC QUILTS PVT.LTD. 19531406289<br />

EXCEL TRADERS 19532497248<br />

GANAPATI ENTERPRISE 19532721221<br />

HIMALAYAN PLYWOOD 19531655288<br />

J.J.ENGINEERING 19531280286<br />

K. S. TRADING CO. 19532158233<br />

LIFT ENGINEERING SERVICES (P) LTD., 19530656285<br />

MATILAL & CO. 19530983272<br />

NANDA MANUFACTURING CO. 19532557291<br />

RAY CONSTRUCTION 19532411209<br />

Page 180 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 06<br />

Trade Name CST No.<br />

SHREEJI AUTO ACCESSORIES 19531011208<br />

Group : 07<br />

Trade Name CST No.<br />

ABHAYA EXPORTS (P) LTD., 19531900213<br />

CALCUTTA FINANCE SERVICE 19532687271<br />

COLFAX INDIA PVT. LIMITED 19532289280<br />

HIRA CONCAST LTD. 19532320223<br />

IDA ORGANIC PVT. LTD., 19532855275<br />

IDEAL INDUSTRIES 19532561268<br />

JAYSHREE MERCANTILE 19531325294<br />

L S PUBLICATIONS PRIVATE LIMITED 19531506296<br />

PLANTEX AGRO PRODUCTS PVT.LTD. 19531500282<br />

R. C. TRADERS 19532414216<br />

RAHIMPUR TEA CO. LTD 19532369208<br />

RAJKISSEN RADHAKISSEN MITTER & CO 19531282226<br />

RELIANCE TRADING CO. 19532618207<br />

TEA EXPERTS INDIA 19532992239<br />

THE SIMULBARI TEA CO. (P) LTD. 19533133277<br />

THYSSEN KRUPP ELEVATOR (INDIA) PVT. LTD. 19533114265<br />

VEEJAY IMPEX 19530569276<br />

WASHING PUMP SALES & SERVICE 19532814244<br />

Group : 08<br />

Trade Name CST No.<br />

A. M. ENGG. & CHEMICAL COMPANY 19531146232<br />

ALA TRADERS 19531610280<br />

ALISHAN STEELS PVT. LTD. 19533125226<br />

AMARNATH DAS 19532625288<br />

AMIT INTERNATIONAL 19531419287<br />

AMRFEO PVT.LTD. 19531198224<br />

B.S.TRADERS 19531233241<br />

Page 181 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 08<br />

Trade Name CST No.<br />

BAIJNATH ROY 19531447223<br />

BHUMYA TEA CO. PVT. LTD., 19532554284<br />

BRIGHT SIGN 19532662245<br />

DEEPAK ENGINEERING CO., 19532591241<br />

DELTA CREATIONS 19531860249<br />

ELECTRO EARTH MOVERS 19531551207<br />

GHOSH MACHINERY 19532724228<br />

HI-TECH INFOSYS 19531993236<br />

HOOGHLY MARINE ENGG.& TRANSPORT SERVICE 19531121206<br />

PVT LTD<br />

INDIAN ELECTRIC CO. 19531462258<br />

K C SHAW & CO. 19531905257<br />

KAMLA BHANDER 19532590271<br />

MARINA ENT. OF INDIA 19530466262<br />

MAYURAKHI COTTON MILLS (1990) LIMITED 19531457214<br />

MODERN PLASTIC ART 19532428281<br />

MOTHER ELECTRIC WORKS 19532271238<br />

N.K.JAGONI AND COMPANY 19530584214<br />

NATH JEWELLERY BOX 19531598252<br />

NEW ANAND FURNITURE 19530793249<br />

NIKITA METALS PVT. LTD., 19531963263<br />

OSWAL PAINTS PVT. LTD. 19532782234<br />

P.S.N. INTERNATIONAL 19531602229<br />

PACIFIC INFOTECH 19532864296<br />

S.R.DASS & CO 19531688268<br />

SADANAND GUPTA 19532783204<br />

SAMPAD VIKASH LTD. 19531742297<br />

SARADA GLASS & CHEMICALS 19532027283<br />

SARASWATI ENTERPRISES, 19532094213<br />

SIGN PLASTIC STORES 19531738223<br />

Page 182 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BOWBAZAR<br />

Group : 08<br />

Trade Name CST No.<br />

SINGHEE & ASSOCIATES 19531438202<br />

STAFFORD LABORATORIES (P) LTD. 19531493298<br />

SUJAL EXIM INDIA PVT. LTD., 19532488227<br />

SUTAPA ENTERPRISE 19531847251<br />

SWAMI INTERNATIONAL 19531563235<br />

TECHNOCRAT 19530730296<br />

THE EUREKA PRINTING WORKS (P) LTD 19530140245<br />

THE FRANK V HOUGH COMPANY OF INDIA 19530386237<br />

THE WEST DINAJPUR SPINNING MILLS LIMITED 19531392224<br />

UNITED COMMERCIAL CORPORATION 19530376246<br />

Page 183 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 01<br />

Trade Name CST No.<br />

ALPHA PAINTS & CHEMICAL WORKS 19630101267<br />

ARVIND ENGG. WKS LTD. 19631777233<br />

BHARAT LUB INDUSTRIES PVT. LTD. 19631321236<br />

COMPUAGE INFOCOM LTD. 19541865023<br />

CROWN POLYMERS (P) LTD. 19631833202<br />

EXCEL FRITS AND COLOURS LTD 19635136246<br />

FLEETGUARD FILTERS PVT. LTD. 19633487246<br />

H. G. L. LABORATORIES (P) LTD. 19632122262<br />

HONEYWELL INTERNATIONAL (INDIA) PVT. LTD. 19634856207<br />

INFINITY INTERNATIONAL 19632613276<br />

ISAGRO (ASIA) AGROCHEMICALS (PVT) LTD. 19451196019<br />

KALINGA EQUIPMENT P. LTD. 19632288229<br />

KWALITY BOX MANUFACTURING CO. PVT. LTD. 19631644246<br />

LUGRI INDIA COMPANY LTD. 19631561214<br />

MACNEILL ENGG. LTD 19635399213<br />

MACROTECH ENGINEERS 19633671255<br />

MAGNIFAB INTERNATIONAL 19632074247<br />

MARATHON ELECTRIC MOTORS (INDIA) LIMITED 19635347221<br />

MERCK SPECIALITIES (P) LIMITED 19633130286<br />

NIVEA INDIA PVT. LTD. 19633973216<br />

OM HOUSEHOLD APPLIANCES PVT. LTD., 19396039006<br />

PATRIOT MARKETING LIMITED 19633320212<br />

PRAXAIR CARBONODIOXIDE PVT. LTD. 19632452256<br />

S. P. J. INDUSTRIES PRIVATE LIMITED 19631790231<br />

SHAKTI WEARS 19633220205<br />

SHAW OIL (P) LTD. 19631113268<br />

SIGMA SEARCH LIGHT LTD. 19631887231<br />

SPHINAX CHEMICAL INDUSTRIES PVT. LTD. 19633838289<br />

SPORTS STATION INDIA (P) LTD 19632351279<br />

SSIPL RETAIL PVT. LTD. 19634781226<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 01<br />

Trade Name CST No.<br />

STARLEE WIRE INDUSTRIES 19631299217<br />

TRINITY TRADEX PVT. LTD. 19635244207<br />

VEYANCE RUBBER INDIA PRIVATE LIMITED 19634730204<br />

VIKMA CHEMICALS & COOLING . 19631522220<br />

WETERN CERAMICS (P) LTD 19632689227<br />

Group : 02<br />

Trade Name CST No.<br />

ADAK ENTERPRISE 19634136273<br />

ADHIKARY STEEL MUSEUM 19631774226<br />

ALLIED INDUSTRIES TRADERS 19630104274<br />

ANGEL DRESSES 19631158276<br />

APARNA ENGG.WORKS 19630402258<br />

APARNA TOOLS CORPORATION 19631162253<br />

ARUP UDYOG 19630505272<br />

ATRI SAVAK 19632538295<br />

B. P. FASHION 19634500217<br />

B.M.ENTERPRISE 19630470255<br />

BABUL DRESSES 19631179228<br />

BAWA SHEET GLASS LTD. 19633200223<br />

BISHAMBAR OIL INDUSTRIES 19630437275<br />

BLESS 19633504221<br />

CAMBRIGE LEATHER 19633298290<br />

CORRUFLEX PACKAGINGS 19632320239<br />

D. M. ENTERPRISE 19632672252<br />

D.I.P. VETERINARY CENTRE 19631767242<br />

DAS ELECTRICAL 19630148215<br />

DEVIS MANUFACTURING WORKS 19634475288<br />

DINABANDHU OIL INDUSTRIES 19632076284<br />

DURGA OIL MILL 19630455220<br />

EAST INDIA NATURAL GOODS CO. 19631111231<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 02<br />

Trade Name CST No.<br />

EASTERN PRINTING WORKS 19630501295<br />

EASTERN RUBBER INDUSTRIES 19631638232<br />

GAHEER INDUSTRIES & CHEMICALS 19630499258<br />

GAZI POLY PLASTIC PRODUCTS PVT. LTD. 19632392213<br />

GODREJ HERSHEY LTD. 19603360016<br />

GOLDMAN DRESSES 19633046284<br />

GOPAL METAL WORKS 19630022212<br />

GORSIA HANDICRAFTS & DESIGN PVT. LTD. 19631171274<br />

HAPPY DRESS 19631149255<br />

HAPPY GARMENTS 19633576292<br />

HAPPY KIDS WEAR 19633503251<br />

HIND TECH COOLING TOWERS 19633132226<br />

HINDUSTHAN PAPER PRESSING 19630512256<br />

HRS PLASTICS (P) LTD. 19631067290<br />

H-SHABANAM DRESSES 19631297277<br />

J S S PRINTING INDUSTRIES (P) LTD. 19630280232<br />

J.C.D.INDUSTRIES 19631653267<br />

JAYGURU METAL WORKS 19633673292<br />

K. B. RANI DRESSES 19634040243<br />

K. P. SHAW & COMPANY 19633956241<br />

KAILASH GARMENTS 19632758291<br />

KALIKA LIME CENTRE 19632048251<br />

KARMAKAR & SONS 19630186239<br />

KAYAL RETREADER 19633238247<br />

KEDIA LIGHTING (P) LTD. 19631540262<br />

KESHARI ENTERPRISE 19633998242<br />

KINGSTON LIGHTING CO. 19631995289<br />

LAWRENCE ENTP. 19630525254<br />

LIGHT INDUSTRIES 19630182262<br />

M.M.DIESEL SERVICE 19632262233<br />

Page 186 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 02<br />

Trade Name CST No.<br />

M.SM. DRESSES 19631302224<br />

MAA FIBAR GLASS 19632705232<br />

MAA SARADA PACKERS 19632433244<br />

MADHUSUDAN CHEMICALS 19631542202<br />

MAHAMAYA FIBAR GLASS 19632696211<br />

MARINE ENGG. WORKS 19632253212<br />

MARS INDUSTRIES 19632252242<br />

MD.SIRAJUDDIN MOLLA 19630231247<br />

MECOY ENGINEERING 19632145251<br />

METCON ENGG. CO. 19631232287<br />

MICROTECH ELECTRONICS 19634825264<br />

MODERN ENGINEERING CORPORATION 19632526267<br />

N. NOVELTY COMFORT WEAR 19633775239<br />

NALANDA MARBLES & TILES CO. 19632711246<br />

NASKAR ENGG. & CO. 19630520210<br />

NATIONAL TRADING CORPORATION 19632939293<br />

NEW COOL SERVICES 19631229280<br />

NEW RUPAM GARMENTS 19631687217<br />

OM TRADING CORPN 19632052228<br />

ORIGAMI ENTERPRISE 19631227243<br />

P.C.MX. HYGIENE PRODUCTS PVT. LTD. 19630681230<br />

P.P.ENTERPRISE 19630612263<br />

PAROO ASSOCIATES 19633020288<br />

PETROCARB 19630710233<br />

QUALITY ENGG. WORKS 19630521277<br />

RAFIQUE DRESSES 19632848210<br />

RIVERDALE 19633006223<br />

RUPASHREE JEWELLERS (PP) 19632520253<br />

S. TINA DRESSES 19634181281<br />

S.M. FOODCHEM PVT. LTD. 19632023225<br />

Page 187 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 02<br />

Trade Name CST No.<br />

SANDHYA DAS ENTERPRISE 19633361243<br />

SANTI RANJAN GHOSH 19630075271<br />

SAS FABRICATORS 19630507212<br />

SATTYAM ENTERPRISE 19630066250<br />

SHEU CHEM INDUST. 19630204281<br />

SHREEN COLLECTION 19634566274<br />

SINGH ENTERPRISE 19633199253<br />

SPARES & COMPONENTS ENTERPRISE 19630257243<br />

SRI KESHAV FASHIONS PRIVATE LTD. 19633566204<br />

SUBHAS INDUSTRIES 19630789288<br />

SUDARSHAN TILES 19630760285<br />

SUJOY ENTERPRISE 19633719270<br />

SUPER ROLL N-PACK INDUSTRIES (P) LTD. 19630534275<br />

SUPER TRADING CO. 19634426206<br />

SURYA SALES CORPORATION 19633156282<br />

THE TRUE FORM 19630596258<br />

TIDY PACK 19630769209<br />

TWIN BROTHERS 19633058215<br />

WINNIS 19630503235<br />

ZAMAN BAMBOO WORKS 19633481232<br />

Group : 03<br />

Trade Name CST No.<br />

A. B. INDUSTRIES 19633121265<br />

A. K. COMPANY 19634409231<br />

A. L. ENGINEERS 19632232260<br />

A. R. TRADERS 19633296253<br />

A.J.TRADING PVT. LTD. 19632306271<br />

A.K.B. INTERNATIONAL 19631578286<br />

ABHINAV FUTURISTICS LTD. 19634067209<br />

ABHISHEK PLYWOOD 19633928208<br />

Page 188 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 03<br />

Trade Name CST No.<br />

ABHISHEK TIMBER ENTERPRISES 19630878237<br />

AD-LOOK ASSOCIATES 19634310291<br />

AD-SOM ASSOCIATES 19633722277<br />

AIR POLLUTION SYSTEM 19634213291<br />

ALSEN IONDUSTRIES 19632643249<br />

ANIQUE TRADERS 19635161272<br />

ANNAPURNA TRADERS 19634607208<br />

ANUP UDYOG 19631063216<br />

ASHTHA TRADERS 19634901215<br />

AUTO POINT 19630644273<br />

B. D. ENGINEERING CO 19632690294<br />

B. M. ENTERPRISE 19631676256<br />

B.D. BHATTACHARJEE & COMPANY 19630747287<br />

B.D.ENTERPRISE, 19634813236<br />

BABY STORES 19635006266<br />

BALAJI INDUSTRIES 19633177234<br />

BAPI CONSTRUCTION & SUPPLIERS 19633305274<br />

BHABESH CH. BAKSHI 19630325240<br />

BHAGAWATI PRASAD PANDEY 19630203214<br />

BHARAT ENTERPRISE 19631588277<br />

BHARAT PAINTS & CHEMICALS 19630783274<br />

BHARAT RASAYAN UDYOG 19630646213<br />

BIJAY BRUSH WORKS 19630054222<br />

BIKRAM ENGG. & COMBUSTION 19631513296<br />

BISWAKARMA FOOE 19632371261<br />

BONDHARD TOOLS COMPANY 19630553287<br />

BOSE TOOLS CORPORATION 19630191283<br />

C.M. TRADERS 19634760274<br />

C.S.INDUSTRIES 19630509249<br />

CALCUTTA ENTERPRISE 19631532211<br />

Page 189 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 03<br />

Trade Name CST No.<br />

CALCUTTA PACKAGING INDUSTRIES 19630223293<br />

CHEMPRO TRADING CORPORATION 19634124245<br />

CLIMAX CHEMICAL WORKS 19630940220<br />

COMMY ELECTRONICS PVT.LTD. 19631999266<br />

COSMOS LEATHERS 19633716263<br />

CRESCENT FABRICATORS PVT. LTD. 19634615259<br />

DADE BEHRING DIAGNOSTICS INDIA PVT. LTD. 19633626247<br />

DAINTY 19633647296<br />

DARIUS ENGINEERING SERVICES 19632493287<br />

DARIUS TECHNICAL SERVICES PVT. LTD. 19633708212<br />

DAS & CO. 19631783247<br />

DAS ENGG. WORKS 19630922275<br />

DE APPOLO 19631514266<br />

DEEP ENTERPRISES 19634716236<br />

DEEPS 19634491293<br />

DEEPSEN LEATHER CHEM 19630831289<br />

DEUTSCHE MASCHINEN INDIA PVT. LTD. 19433619037<br />

DEV PHARMACEUTICAL 19634385272<br />

DIANA IMPEX PVT. LTD. 19633789207<br />

DIBA EXPORTS 19631260223<br />

DIGICOM 19632226246<br />

DISHA ALLIANCE PVT. LTD. 19632360203<br />

DISHARI COIR INDUSTRY 19634696254<br />

DIVINE MAX FIRE PROTECTION 19633780283<br />

EAST ZONE ENGG. CORPORATION 19631527264<br />

ELECTROMECH ENGINEERING WORKS 19633959248<br />

ELEGANT 19631677226<br />

EMPIRE CHEMICALS 19631190286<br />

ENGINEERS COMBINE 19630541259<br />

ESS ESS HYDRAULIC (P) LTD. 19631770249<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 03<br />

Trade Name CST No.<br />

EXCLUSIVE ENTERPRISE 19633748273<br />

FANTECH 19632521223<br />

FLUFFY FORMS PRIVATE LIMITED. 19631546276<br />

FOOT FORM 19630077211<br />

FRAZAC CO. 19631407275<br />

G S HEALTH CARE PRODUCTS (P) LTD., 19631589247<br />

G.R.ENGINEERING WORKS LTD. 19632171247<br />

GEMINI COSMETIC 19631353246<br />

GLASS & CERAMIC INC 19632821244<br />

GRANDOISE PACKAGING PRIVATE LIMITED 19630670269<br />

GUPTA INDUSTRIES 19634430280<br />

H.K.PACKAGING 19631635225<br />

H.N.BISWAS & COMPANY 19630346289<br />

HIMADRI'S 19631615243<br />

HINDUSTHAN INDUSTRIAL CORPN. 19632485236<br />

I P B P MEDICAL PRODUCTS 19634951267<br />

IMRAN OLD GARMENT 19634789277<br />

INDIAN METAL & ALLOYS MANUFACTURING 19631406208<br />

COMPANY<br />

INDUS PIONEER 19630880274<br />

INDUSTRIAL CHEMICAL ENTERPRISE 19632114211<br />

INTERNATIONAL BRUSH PRODUCTS 19630579283<br />

J. M. ENTERPRISE 19632954231<br />

J. M. S. ENTERPRISES 19631724271<br />

J. PARUI & BROTHERS 19632425290<br />

JAISWAL TIMBER TRADERS 19630461234<br />

JOYDEV MALLICK 19630764262<br />

JUPITER RUBBER (P) LIMITED 19630228240<br />

KAEM SONS 19630742243<br />

KALSI ENGINEERS 19634133266<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 03<br />

Trade Name CST No.<br />

KANCHAN INDUSTRIES 19634043250<br />

KHOWAJA ENTERPRISE 19631449276<br />

KRISHNA OXY FLOW 19634357239<br />

KUMAR MACHINERY 19634720213<br />

KWALITY ENGINEERING INDUSTRIES 19632258256<br />

L. T. ENGINEERING 19632207234<br />

LIFE SAVING PRODUCTS 19631870256<br />

LINDTON (I) 19631352276<br />

M & C ENTERPRISE 19635055251<br />

M. K. DEVICE 19632567298<br />

MA BRIGHT STEEL 19631151292<br />

MAGNAM TELEVISION 19631284279<br />

MAYA BOBBIN WORKS 19630106214<br />

MAYA PACKAGING INDUSTRIES 19631466251<br />

MAZUMDER MARBLES 19634057218<br />

MEDICAL INSTRUMENT PRODUCT 19634381295<br />

MEGHA ENTERPRISES 19633819277<br />

METAPOL 19630891235<br />

MICROMAX INFORMATICS LTD. 19634802275<br />

MODERN ENGINERING ENTERPRISE 19632135260<br />

MONARCH (INDIA) PVT LTD 19634919257<br />

MONDAL ENGINEERING 19634044220<br />

MONI ENTERPRISE 19633112244<br />

MRINAL KANTI PATRA 19634297293<br />

MRINAL PRINT-O-CRAFT 19634327266<br />

MULTITECH ENGINEERING COMPANY 19634622243<br />

N.D.R. ENGG. WORKS 19630916261<br />

NARGISH OIL MILL 19635042253<br />

NATIONAL DRUM SUPPLIERS 19630074204<br />

NEW KOLKATA FASHIONS 19635057288<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 03<br />

Trade Name CST No.<br />

NEW NATIONAL ENGG. WORKS 19631721264<br />

NIMBUS LAMINATION PVT. LTD. 19633693274<br />

ORANGE FOOTWEAR 19634458216<br />

OYSTER BATH CONCEPTS PRIVATE LIMITED 19634066239<br />

PAMPA OIL MILL 19630914224<br />

PAVITRAM OVERSEAS PVT. LTD. 19633557280<br />

PDS CONS & CO. 19634121238<br />

PFIZER PRODUCTS INDIA PVT. LTD. 19634447255<br />

PIJUSH KANTI SAU 19631670242<br />

POWER BRUSH & CO. 19632483296<br />

PRATIMA ENGG. WORKS 19631294270<br />

PREMIUM SOUND SOLUTION PRIVATE LIMITED 19634106203<br />

PRITHIVI ENTERPRISES 19635056221<br />

QUALITY BRUSH CO 19632834242<br />

R K ENTERPRISE 19632256219<br />

R.K.PLASTIC (P) LTD 19630796272<br />

RADIX INDIA 19633978260<br />

RAEI POLYMERS & CHEMICALS CO. 19631360230<br />

RAJPET 19632317232<br />

RAVI FOODS PVT. LTD. 19604013020<br />

RELIANCE SYNDICATE 19632486206<br />

S. & S. ENTERPRISE 19633984274<br />

S. B. ENTERPRISE 19632594264<br />

S. M. ENTERPRISE 19632339251<br />

S. S. ENGINEERING 19633178204<br />

S. S. WIRE & CABLES 19634411268<br />

S.C. TECH 19631778203<br />

S.D. ENTERPRISE 19631987238<br />

S.D. TOUCH 19634709252<br />

S.R. ENGINEERING 19634782293<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 03<br />

Trade Name CST No.<br />

S.S. TRADING CO. 19633087218<br />

S.S.RESIN INDUSTRIES 19631524257<br />

SABITRI ENTERPRISE 19630601205<br />

SAHA CHEMICAL PRODUCTS 19634493233<br />

SAMADHAN SYSTEMS 19630696265<br />

SANDIP ENGINEERING WORKS 19634119298<br />

SEACEM PAINTS (I) PVT. LTD 19634938269<br />

SELLWIN ELECTRACALS PVT. LTD. 19630088269<br />

SEWING MACHINE HOSPITAL 19632384259<br />

SHINY ENTERPRISES 19630735259<br />

SHRI BALAJEE WRITING AIDS PVT. LTD. 19635047297<br />

SINTECH INDUSTRIES 19630331254<br />

SNOW WHITE POLYMERS (P) LTD. 19633931215<br />

SONA WORLD 19632902239<br />

SOUTHERN BATTERY CO. 19631597298<br />

SREE GANAPATI TRADERS 19634985217<br />

SREEJA GRAMIN PRODUCTS 19633746236<br />

SRI SALASAR APPARELS 19633056275<br />

SRI RAVISHANKAR FILAMENTS 19634876286<br />

STEEL ALLIED EQUIPMENT 19630498288<br />

SUBHA INFOTECH 19634314268<br />

SUMATI INDUSTRIES 19630164220<br />

SUVOCHEM INDUSTRIES (P) LIMITED 19631499231<br />

SWADIST BISCUITS P. LTD. 19634920227<br />

SWAPAN BRUSH WORKS 19630062273<br />

SYNTECH INFOPROJECTS PVT. LTD 19632753247<br />

SYSTEM & ENGINEERING 19633039203<br />

TAPAN KUMAR MITRA 19630319226<br />

TARAMA OIL MILL 19631242278<br />

TATHA ENTERPRISES 19632365247<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 03<br />

Trade Name CST No.<br />

TECHNO WORLD 19635045260<br />

TECHNOCRAFT 19630217279<br />

TEE DEE ENTERPRISES 19631082228<br />

TIRUPATI SALES 19634873279<br />

TRIMURTI TRADING 19632310248<br />

TRUSTWORTHY 19632356226<br />

TUMPA BRUSH CO. 19631900229<br />

U. R. DUTTA & CO. 19633698221<br />

UNI MINDS P & R 19632003243<br />

UNIBIC BISCUITS INDIA PVT. LTD. 19634515252<br />

UNIQUE COOLING TOWERS 19633636238<br />

UNIQUE METALS & CABLES 19634030252<br />

UNITECH ENGG. 19632397257<br />

UNIVERSAL CONSTRUCTION 19630078278<br />

V.C. TRADERS 19634748246<br />

V.M. TRADERS 19634745239<br />

V.R. TRADERS 19634746209<br />

VICORIA FORMS (P) LTD 19631441225<br />

VICTORY 19630128233<br />

VIJAY TRADERS 19632037290<br />

VISHAL COMMERCIAL CORPORATION 19631154202<br />

W. P. ELECTRONICS 19634204270<br />

WALLS & ROOF 19631928262<br />

WAX-O-CHEM INDUSTRIES 19631184272<br />

WELL PACK 19630861262<br />

Z-GUY 19633644289<br />

Group : 04<br />

Trade Name CST No.<br />

A. K. MARBLE & CO 19632914267<br />

ADHIKARY BROTHERS 19633677269<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 04<br />

Trade Name CST No.<br />

ALLIED ENGINEERING WORKS 19633814233<br />

ANNESHA ENTERPRISES 19634231236<br />

AQUA STONE ENGINEERING 19633832275<br />

ASSOCIATED ENGG.PRODUCTS 19630051215<br />

AVIJEET INTERNATIONAL 19634017254<br />

B.G.SERVICES 19631424250<br />

BAIDYA LEATHER CO. 19634613222<br />

BANBROS EXPORTS 19631312215<br />

BANBROS POLYFILM 19630375292<br />

BAPTICO 19631124229<br />

BASU & CO. ROAD CONTRACTORS PVT. LTD. 19634801208<br />

BEAM PHARMACHEM 19630678223<br />

BEHALA TIMBER CO 19630073234<br />

BHARAT SALES 19633845273<br />

BIOCHEM PROCESSING LABORATORIES 19632571275<br />

BOSE CONSTRUCTION 19635181254<br />

CAFE UPPER CREST 19631819234<br />

CHANDRA CHAYA CONSTRUCTION 19635106273<br />

CONCEPT ENGINEERING 19632913297<br />

CRISH CREATIONS 19633228256<br />

DANVER HYDROMATICS PVT.LTD. 19631691291<br />

DEEPIKA ELECTRONICS (P) LTD 19630684237<br />

DUKE TRADERS 19631655207<br />

DYNAMIC ENTERPRISES 19634960288<br />

EAGLE ENGG.CO. 19630043261<br />

EARTH MOVE ENGINEERING 19634626220<br />

ELECTRO CONTROL 19631733292<br />

ELECTRO PEAK 19630908210<br />

ELGA PAINTS & POLYMERS 19630328247<br />

ELMECON B.D.S.(P) LTD. 19630378202<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 04<br />

Trade Name CST No.<br />

EXCELICA FOODS LIMITED 19631764235<br />

EXXTRA PACKAGINGS 19632968296<br />

FABCON 19630640296<br />

FAITH MANUFACTURING AND MARKETING 19632857231<br />

FIRE SAFE (INDIA) 19634360246<br />

G. S. ENTERPRISE 19635013250<br />

GEM ENTERP-RISES 19632861208<br />

GHOSH PLASTICS 19633374241<br />

GOUR ENTERPRISE 19631155269<br />

HAHNEMANN HOUSE 19634529220<br />

HALCONS 19634751253<br />

HALTZMAN CHEMICALS INDUSTRIES PVT.LTD. 19631150225<br />

HENSAN ENTERPRISES 19631109291<br />

HINDUSTHAN MINING PROCESSORS 19631370221<br />

INDUCTION 19634779286<br />

INDUSTRIAL EQUIPMENT SUPPLY 19634466267<br />

INVITRO BIO SYSTEMS 19634700231<br />

ISOMECH ENGINEERS 19633761271<br />

J. B. ENTERPRISE 19632807276<br />

K. P. ENTERPRISE 19632519283<br />

KASTURY ENGG. WORKS 19631089212<br />

KINGLY GARMENTS 19632830265<br />

LAXMI TIMBER CONCERN 19630323203<br />

LOKENATH BUILDERS 19634589263<br />

LOKENATH ENTERPRISE 19633286262<br />

M S DRUM SUPPLIERS 19631986268<br />

M.C.ENTERPRISE 19631970263<br />

M.C.ENTERPRISES 19633317205<br />

MAA TARA OIL MILL 19631788291<br />

MAKS BISCUITS PVT. LTD. 19632677296<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 04<br />

Trade Name CST No.<br />

MARCK INDIA 19634266253<br />

MEC-TEC INDUSTRIAL CORPORATION 19633950227<br />

MEDIT SYSTEMS PVT LTD 19633025235<br />

MEENAKSHI ENTERPRISES 19634227259<br />

MERCURY DISTRIBUTORS CO.PRIVATE LIMITED 19631663258<br />

MONDAL ENTERPRISE 19634019291<br />

NALINI ENGINEERS (P) LTD 19630886288<br />

NEELKANTA ENTERPRISE 19632001206<br />

NEXUS CONSTRUCTION 19634991231<br />

NIMIX SERVICES 19633399267<br />

POSITIVE INDIA ENTERPRISE 19634090295<br />

POWER CONTROL 19630241238<br />

PRANAB TRADERS 19630832259<br />

R. K. PAINTS 19633662234<br />

RAHUL UDYOG 19630682297<br />

RASO ENTERPRISE 19633691237<br />

RATNA PLASTIC 19631678293<br />

REMECURE PHARMACEUTICAL 19631849207<br />

RIGID AUTO INDUSTRIES 19631703222<br />

ROY ENTERPRISE 19633404214<br />

ROY ENTERPRISE 19634462290<br />

S. M. G. INDUSTRIES 19632549256<br />

S. M. PHYSIC UPHOLD 19633262206<br />

S. P. S. MARKETING 19633162296<br />

SAI STATIONARIES 19635063205<br />

SAJ ENTERPRISE 19632981294<br />

SAM ELECTRONICS 19633332240<br />

SAMIRA INTERPRISE 19634224252<br />

SARKAR ENTERPRISE 19632487273<br />

SPARK LIFE 19633666211<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 04<br />

Trade Name CST No.<br />

SPECTRUM PAINTS & CHEMICALS 19631842223<br />

SPEED HOTEL & RESORTS (P) LTD. 19630925282<br />

SPLENDOR DECOR 19634373244<br />

SREE YADAV SAW MILL 19630068287<br />

SUBAL FOUNDRY EQUIPMENTS 19633180241<br />

SUMAIYA GARMENTS 19633138240<br />

SURIYA CONSTRUCTION 19633815203<br />

SWAPAN GUHA ROY 19633287232<br />

SYNTHOLAB INDIA (P) LTD 19631375265<br />

SYSTEM LINK 19634822257<br />

T & T ENTERPRISE 19634550269<br />

TARAMA ENTERPRISE 19632241281<br />

TARGET MARKETING 19633321279<br />

TARUN STORES 19635005296<br />

THE CAPITAL 19630738266<br />

THE IN FUSION (INDIA) LTD 19631628241<br />

VINICI INDST CORPORATION 19630047238<br />

WHY NOT ENTERPRISE 19633538268<br />

Group : 05<br />

Trade Name CST No.<br />

A TO Z ENTERPRISE 19632626274<br />

ABEX CONTROLS 19633783290<br />

AIR FLOW 19633882230<br />

AJIT KUMAR GHOSH 19630206221<br />

ALLEN ENGG. CO. 19630433298<br />

AM GLOBAL RESOURCE 19634328236<br />

ANIR ENGINEERS INC. 19634004256<br />

ANJANA INTERNATIONAL 19633457273<br />

ARAN 19632494257<br />

ARORA METALS & ALLIED PRODUCTS 19634065269<br />

Page 199 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 05<br />

Trade Name CST No.<br />

ASHISH BAGS & FASHIONS (P)LTD. 19633989221<br />

ASRAF UDDIN SEPAI & SONS 19633423226<br />

B. N. ENGINEERING CO. 19633499274<br />

B.K.MARBLE 19633355229<br />

B.M.ENTERPRISE P. LTD. 19630610226<br />

BADAL CH. MANNA 19630281202<br />

BALAJI UPHOLSTERY WORKS 19633403244<br />

BECON ENGINEERS 19634175267<br />

BHANDARI ENGINEERING 19634031222<br />

BHARAT OXYGEN & ACCLY CO. 19630824208<br />

BICKY ENTERPRISE 19632315292<br />

BONA DIA 19633808219<br />

CHAITALI STORES 19633574255<br />

CITY EMPORIUM 19631022282<br />

CLASSIC CHEMICALS 19633676202<br />

D. S. CONSTRUCTION 19634865228<br />

D.B.ENTERPRISE 19630659211<br />

D.R.SANITATION 19633398297<br />

DAGA NYLOMET P. LTD. 19632490280<br />

DASGUPTA ENTERPRISE 19633379285<br />

ELECTROMECH ACCURANCY 19632673222<br />

EMINENT PHARMACEUTICALS 19632027202<br />

EVERSAFE MARKETING(I)PRIVATE LIMITED 19632216255<br />

EXCELLENT BRUSH WORKS 19632125269<br />

FLEX WELL INDIA 19631916234<br />

GANESH TRADERS 19633825291<br />

GANGA TRADERS 19633470271<br />

GARG UDOYG 19631025289<br />

GOODLUCK CHEMICAL 19631938253<br />

GOUTAM DUTTA 19630898219<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 05<br />

Trade Name CST No.<br />

GOUTAM ELECTRICAL WORKS 19631594291<br />

H K O G GARMENTS 19633782223<br />

JAPRA IRON & STEEL (PVT) LIMITED 19631221229<br />

K.B.METAL WORKS 19631535218<br />

KALAM DRESSES 19633875246<br />

KHAN ELECTRICAL ENGG.CENTRE 19630846227<br />

KIKI LIFESTYLE PRIVATE LIMITED 19634376251<br />

KIRPAL EXPORTER 19631912257<br />

KREATIV INC. 19634888217<br />

LIFE CARE PRODUCT 19631853281<br />

LINGRAJ BARTER PVT. LTD. 19633742259<br />

LOKENATH ENTERPRISE 19634715266<br />

M. K. MARKETING AGENCY 19633988251<br />

M. K. MONDAL (D. F. W) 19634485279<br />

M. K. SUPPLIERS 19632747233<br />

MA LAKSHMI BHANDAR 19630366271<br />

MAHAPRASAD ROY 19630216212<br />

MAK CHEMICAL 19634570251<br />

MARUTI FOOTWEAR LIMITED 19630890265<br />

MEEN BEEN ELASTOMERS PVT. LTD. 19634839232<br />

MEGHMANI AGRODYNE PVT. LTD. 19634011240<br />

MM. SMALL INDUSTRIES 19630961269<br />

MOOV INDUSTRIES 19632545279<br />

MUKHERJEE ENTERPRISES 19635171263<br />

NATIONAL ENTERPRISE 19634543285<br />

NEW HARMONEY (P) LTD. 19631318229<br />

NEW YORWAY IMPEX 19632527237<br />

NOVELTY CREATION 19633752250<br />

OPTOSENSE ENGINEERING 19632020218<br />

ORBIT PAINTS & CHEMICALS 19634299233<br />

Page 201 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 05<br />

Trade Name CST No.<br />

P. B. R. CHEMICALS 19630895212<br />

PANNALAL MONDAL 19630307295<br />

PARAG ENTERPRISE 19630355213<br />

PARAMOUNT ENGG. 19631917204<br />

POLYMED HEALTHCARE (INDIA) PVT. LTD. 19633747206<br />

PRAGATI TIMBER CONCERN 19630398281<br />

PRIOMA ENTERPRISE 19633948287<br />

PUSPA CHEMICAL INDUSTRIES 19631386226<br />

R. N. R. DISTRIBUTORS 19634070216<br />

R.P.ENTERPRISES 19633371234<br />

RABO PAINTS 19630996286<br />

RAJ ENTERPRISE 19634173230<br />

RAJ UDYOG 19633482202<br />

RAM KRISHNA TRADING 19631828255<br />

RCOMPUTER 19635473224<br />

RE WINDER TECHNO ELECTRICAL 19631511259<br />

REVLON PAINTS & CHEMICALS 19631388263<br />

ROY ELECTRIC & SOUND 19634006293<br />

ROYAL WEIGHING SYSTEM 19633888244<br />

S. B. ENTERPRISE 19633474248<br />

S. K. ENTERPRISE 19632346235<br />

S. S. FABRICATOR WORKS 19633925298<br />

S. S. FOOTWEAR 19632219262<br />

S. S. SHOE ENTERPRISE 19634288272<br />

S.K. KAYAL BOTTLE STORES 19634356269<br />

SARADA OIL MILL 19631044204<br />

SHAHIN MARBLES 19631950281<br />

SHAYMAL KUMAR SEBAK 19630434268<br />

SIBRAMPUR SURGICAL INDUSTRIAL CO-OP. 19633771262<br />

SOCIETY LTD.<br />

Page 202 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 05<br />

Trade Name CST No.<br />

SPAS LUBO TECHNOLOGIES 19634537271<br />

SREE RAMDEB GHOSH 19630227270<br />

SREEMA BRUSH WORKS 19630973297<br />

SREEPARNA DRYFRUIT SUPPLIER 19634614289<br />

SUBARNA ELECTRICALS 19631324243<br />

SUPREME BRICK COMPANY 19631965219<br />

SUVAYU ENTERPRISE 19631851244<br />

SYNTHETIC PROCESSORS 19630660278<br />

T.M. SANITARY 19634788210<br />

TAJ MARBLE 19631923218<br />

TRIMURTI PAINT WORKS 19632211211<br />

TWOMAA MARBLE 19633772232<br />

UDAYAN ENTERPRISE 19633441268<br />

UMA BRICKS COMPANY 19632168240<br />

UNIQUE SERVICE & SPARES 19634053241<br />

Group : 06<br />

Trade Name CST No.<br />

A. V. DESIGNS 19632406278<br />

A.S.ENTERPRISE 19633327293<br />

BRAND MAGIC 19633621203<br />

CHATTERJEE ELECTRIC 19633391216<br />

CITY CONSTRUCTION 19630485290<br />

D. G. FALSE FLOORING SYSTEM 19632124202<br />

E. H. CONSTRUCTION 19633550296<br />

ENGINEERS INTERNATIONAL 19631427257<br />

GHOSH ELECTRICAL & ELECTRONICS 19630626231<br />

GLORY ENGINEERS SYNDICATE 19633319242<br />

HIMALAYA INDUSTRIES 19634076230<br />

INDICA ENTERPRISE 19633420219<br />

M.K.ROY & BROS. PROJECTS PVT. LTD. 19631473235<br />

Page 203 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BUDGE BUDGE<br />

Group : 06<br />

Trade Name CST No.<br />

NATIONAL SAFE-TECH CORPORATION 19632517246<br />

P. D. BUILDERS PRIVATE LIMITED 19632350212<br />

R. TARAFDAR METAL CO. 19633175294<br />

RAMA ENTERPRISE 19633326226<br />

ROY CHOWDHURY & CO 19630518270<br />

S D ENGINEERING 19632158249<br />

S.S.CONSTRUCTION 19631112298<br />

SANGITA CONSTRUCTION CO. 19632065226<br />

SREE RAM CONSTRUCTION 19632543242<br />

TECHNO PERFECT 19633082271<br />

THE SHREAM PRINTS 19633563294<br />

TMB SHIPPING PVT. LTD. 19633001276<br />

UNITED NURSERY 19633736245<br />

Group : 09<br />

Trade Name CST No.<br />

PRISTINE CARE PRODUCTS (P) LTD. 19412442094<br />

Group : 99<br />

Trade Name CST No.<br />

COMPUTER CARE & SERVICE 19631826218<br />

DAENYX INTERNATIONAL (P) LTD. 19631974240<br />

PALASH INTERNATIONAL 19632248265<br />

SUKLA PRECESION TOOLS 19631935246<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BURTOLA<br />

Group : 01<br />

Trade Name CST No.<br />

AJAY BATTERY INDUSTRIES 19310487237<br />

AQUATREAT ENGG. PVT. LTD 19310894249<br />

ARAMBAGH PAPER MILLS P LTD 19310627208<br />

ARATI TRADING CO. 19310020279<br />

ARUNODAYA TRADERS 19310287223<br />

ASIATIC GLASS PRODUCTS 19310017272<br />

B.P.PROJECTS PVT.LTD. 19310664262<br />

BAJAJ INDUSTRIES PVT. LTD. 19310556204<br />

BHAGWANDAS & SONS 19310323210<br />

DHRUV ENTERPRISES 19310917238<br />

ELEGANT HOME 19310583267<br />

EXCEL MARKING SYSTEMS 19311527271<br />

GUFIC BIOSCIENCES LTD. 19310991249<br />

GUPTA ENTERPRISE 19310915298<br />

H. K. TRADING COMPANY 19310356287<br />

H.L.SETT & SONS. (P) LTD. 19310015235<br />

HINDUSTHAN PIN MFG. CO. 19310506249<br />

J. C. KUNDU & BROTHERS 19310001267<br />

JAISWAL ENTERPRISES 19310490244<br />

JIT BAHADUR & CO. 19310470262<br />

MALTI METAL INDUSTRIES 19310222233<br />

MCNROE CONSUMER PRODUCTS PVT. LTD. 19310622261<br />

NEEDLES TEXWOOL (INDIA) PVT LTD. 19310505279<br />

NIRLEP APPLIANCES LTD. 19310942264<br />

P.R.TRADING CO. 19310357257<br />

PRAGATI PRINTERS (P) LIMITED 19310634289<br />

R.S.TRADING CO. 19310745257<br />

RAJ KUMAR SURESH KUMAR JAISWAL 19310138231<br />

RAJESH STEEL TRADING CO. 19310264234<br />

RATNAGIRI 19310422247<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BURTOLA<br />

Group : 01<br />

Trade Name CST No.<br />

RUPA BATTERY CO. 19310471232<br />

SANJOY TRADERS 19310315256<br />

SHIB CHANDRA OIL MILL 19310593258<br />

SREE TENT INDUSTRIES 19310650294<br />

STAR METAL INDUSTRIES 19310658248<br />

STEELEX (INDIA) 19310631282<br />

SWASTIK MARBLE & GRANITES 19310741280<br />

TILAK RAJ PAWAN KUMAR 19310580260<br />

TIRUPATI METAL STORES 19310390237<br />

UJJALA ENTERPRISES (P) LIMITED 19310465218<br />

UNIVERSAL TRADERS. 19310903270<br />

URBAN ENGINEERING ASSOCIATION PVT. LTD. 19310037254<br />

VISHNU ENTERPRISE LTD. 19310762232<br />

Group : 02<br />

Trade Name CST No.<br />

AASU PROJECTS PVT. LTD. 19311217259<br />

ADI SRI SRI RAMKRISHNA JEWELLERS 19311139271<br />

ANUPAM & RUPAM TRADING CO. 19311000270<br />

ASSOCIATED TRADERS 19310700249<br />

B M ADVERTISING & PUBLICITY HOUSE 19311067297<br />

B. R. D. MANUFACTURING COMPANY 19310244252<br />

BENSONS 19310383253<br />

COUPCO ENGINEERS 19311243255<br />

D.B.S.BATTERY CO. 19310835273<br />

D.K.HARDWARE MART. 19310592288<br />

DEB RUBBER INDUSTRIES 19310179262<br />

DURGA BOTTLE STORES 19310710240<br />

EMJAY MARKETING 19310569202<br />

GOODWILL INTERNATIONAL 19310760292<br />

GRAPHIC PRINT 19310314286<br />

Page 206 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BURTOLA<br />

Group : 02<br />

Trade Name CST No.<br />

H. BHATTACHERJEE & COMPANY 19311147225<br />

HOLLY WOOD TEXTILES (P) LTD. 19310451250<br />

INDIA CHEMICAL CORPORATION 19310239208<br />

J.R.D.INTERNATIONAL 19310759225<br />

K.D.PRINTERS & SUPPLIERS 19310189253<br />

KOHOLI & COMPANY 19310098267<br />

KUSUM ENTERPRISES 19310246289<br />

LORD KRISHNA 19311130250<br />

MA BAISNAV METAL STORES 19310564255<br />

MA KALI HARDWARE CONCERN 19310331261<br />

MAA ANNAPURNA PACKERS 19310502272<br />

MILAN TEXTILES 19310765239<br />

N' MACCO (INDIA) INDUSTRIES 19310666202<br />

N. A. GRAPHICS SIGN PVT LTD 19311208238<br />

ONYX INDIA 19310598205<br />

R.M.ENTERPRISES 19310714023<br />

R.R.STEEL SYNDICATE 19310570075<br />

RAJPUT ENGINEERING CO. 19310110295<br />

RAM PALAT SITARAM 19310056266<br />

S K TRADING 19311136264<br />

S M ENTERPRISES 19311397291<br />

S. S. TRADING COMPANY 19311151202<br />

S.K.PRINTERS 19310498295<br />

SHIV SHAKTI METAL SUPPLIERS 19310549220<br />

SRILAB POLYMERS PVT LTD. 19310673283<br />

SURENDRA TEXTILES 19310768246<br />

TECHNOCAL. 19310461241<br />

THREE STAR ENTERPRISES 19310397221<br />

VAISHNAV ENTERPRISE 19311017245<br />

VIKASH UDYOG 19311127243<br />

Page 207 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BURTOLA<br />

Group : 02<br />

Trade Name CST No.<br />

VISHNU COTTON MILLS LTD. 19311338218<br />

VISION PLUS 19311216289<br />

Group : 03<br />

Trade Name CST No.<br />

D E Y N C O 19311354223<br />

A.N. CONSTRUCTION 19310735072<br />

ANAND FIBRE GLASS 19310238238<br />

ASIA HOSIERY MILLS(P) LTD 19310033277<br />

ASIA SHOVEL PRODUCTS 19310877274<br />

AV-EXIM PVT LTD. 19310659218<br />

BANSIDHAR BAIJNATH (BHAGAT OIL MILL) 19310045208<br />

BHARAT TRADING AGENCY 19311065260<br />

CAMCO PRIVATE LIMITED 19310023286<br />

CHOWDHURY ENTERPRISE 19311353253<br />

DEPTI INDUSTRIES 19310169271<br />

DHANA LAXMI TRADING COMPANY (P) LIMITED 19310025226<br />

DILIP KUMAR GUPTA 19310405272<br />

EASTERN MINERAL PRODUCTS 19310457264<br />

GOUTAM ENGGINEERING & TRADING COMPANY 19310084202<br />

GUPTA CLUTCH INDUSTRIES 19310463278<br />

GUPTA PAPER MART 19310473269<br />

HALFTONE.COM 19311311252<br />

HOLLY TRADING UDYOG 19311309215<br />

INTERSAFE INDIA 19311448216<br />

ITCO IMPEX LTD. 19310830229<br />

JASHODA NANDAN DUTTA 19310884258<br />

KING OF HOMEO 19310647287<br />

KULDIP TRADING COMPANY 19310411286<br />

LAXMI BATTERY CENTRE 19311308245<br />

MODERN RICE MILL MACHINERY COMPANY 19310319233<br />

Page 208 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BURTOLA<br />

Group : 03<br />

Trade Name CST No.<br />

N.K. MAZUMDER & GRAND SONS 19310832266<br />

NATIONAL PORCELAIN 19310926259<br />

OM TRADING CORPORATION 19310392274<br />

P.ROY & BROTHERS 19310071204<br />

PAUL ENTERPRISE 19310394214<br />

R.C.DAS & COMPANY 19310322240<br />

RAJEEV BARDANA STORES 19310537289<br />

RAJPUT ELECTRO IPVT. LTD. 19310354250<br />

RVR PROJECTS PVT LTD 19310959239<br />

S.D.STEELTRADING CORPORATION 19311294277<br />

SATISH NTERPRISE 19311291270<br />

SHREE GURU SILVER & GEMS HOUSE 19311061283<br />

SHREE KRISHNA STORE 19310838280<br />

SOURAV ELECTRIC 19311447246<br />

SPECTRUM PRINTERS 19310910254<br />

SREE AMBIKA INDUSTRIES 19310547280<br />

SREE BALAJI TRADING CORPORATION 19311440262<br />

SUPER HOZE INDUSTRIES PRIVATE LIMITED 19311412229<br />

SURESH PRODUCTS 19310067227<br />

TRIP TRADING CORPORATION 19310309242<br />

VESTA ENTERPRISE 19310888235<br />

VIJAYA INTERNATIONAL 19310423217<br />

WASTE & RAW TRADING COMPANY 19310365211<br />

Group : 04<br />

Trade Name CST No.<br />

BALAJI UDYOG 19311106291<br />

BASAK DRESSES 19310784251<br />

CHANDRA STEEL CORPORATION 19310263264<br />

CONPEN ENGG. INDIA PVT. LTD. 19311133257<br />

D.K. TRADING CORPORATION 19310268211<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BURTOLA<br />

Group : 04<br />

Trade Name CST No.<br />

DECOR 'N' SALES 19311281279<br />

DIPSAN 19311203291<br />

DIYA ENTERPRISE 19311287293<br />

ENVIRO TREAT ENGINEERS 19311008224<br />

EQUIPMENT & SPARES (INDIA) 19310311279<br />

G K BATTERY INDUSTRIES 19310824215<br />

GUDDU HARDWARE STORES 19310253273<br />

KOLOSSAL PRINTIAG 19311047218<br />

M.M.CHEMICALS 19310829259<br />

M.M.SALES CORPORATION 19310755248<br />

MAA KALI IRON STORES 19310443296<br />

MAXWELL CORPORATION 19310235231<br />

NEPCO COMMERCIAL (P) LTD 19311180205<br />

P.K.JAISWAL & BROS. 19310131247<br />

R. B. FOOD & HERBAL CO. 19311283219<br />

S. K. PAUL & COMPANY 19310229217<br />

SAS JEWELLERS 19311279242<br />

SHREE KRISHNA TRADE WORK 19310922282<br />

SHREE RAM GAYADIN SHAW 19310504212<br />

SHREYA INFOVISION (P) LTD. 19310916268<br />

UNITED METAL TRADING CO. 19310338245<br />

Group : 05<br />

Trade Name CST No.<br />

A. ARVIN & CO. 19310904240<br />

A.G.ENTERPRISES 19310497228<br />

ACTIVE PRINT 19310893279<br />

BALAJI GROUP 19311169244<br />

BANI PACKAGING 19310785221<br />

CHIRAG ENTERPRISE 19310715284<br />

DUTECH METALABELS 19310270248<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : BURTOLA<br />

Group : 05<br />

Trade Name CST No.<br />

ELITE ENTERPRISE 19310858262<br />

ESSBEE PLASTICS 19310770283<br />

HYDRAULIC EQUIPMENTS 19311351216<br />

IMPACT SYSTEM & SERVICES 19311369258<br />

J B ART PROCESS 19311051292<br />

JAMUNARAM BISWANATH PRASAD SHAW 19310137261<br />

K.C.DAW 19310811217<br />

MATRIX 19311162260<br />

NATIONAL PHOTO 19310030270<br />

NEW KUMAR BATTERY INDUSTRIES 19310475209<br />

PRAKASH GRAPHICS PVT. LTD. 19310742250<br />

R.G.INDUSTRIES 19310134254<br />

RAM PRATAP GUPTA 19311187286<br />

S.N.STEEL TRADERS 19310111265<br />

SANSKRITI AGENCIES 19311186219<br />

SATI ENTERPRISE 19311215222<br />

SHAMBHUNATH & SONS 19310413226<br />

SUSHIL SOAP FACTORY 19310124263<br />

SYSNET ENGINEERS 19311486240<br />

TECHCON INDIA (P) LTD. 19310724208<br />

Group : 99<br />

Trade Name CST No.<br />

STAR SPICES 19311016275<br />

TECHNO CRAFT ENTERPRISES 19311246262<br />

UNITECH FINCON PVT. LTD. 19310738273<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CENTRAL SECTION<br />

Group : 99<br />

Trade Name CST No.<br />

ALD AUTOMOTIVE PVT. LTD. 19910024255<br />

ARCHITECTS THE LIVING 19910030269<br />

BHUKHANVALA POWER TOOLS (P) LTD. 19910025225<br />

DELLA TECNICA INTERIOR DSGN & PROJ 19910017271<br />

MANAGEMENT P LT<br />

DRAGON POWER TOOLS PVT. LTD. 19910032209<br />

GONDWANA ENGINEERS PVT. LTD. 19910005243<br />

NEO STRUCTO CONSTRUCTION LTD. 19910026292<br />

RAMRIA ASSOCIATES (P) LTD. 19910018241<br />

RMM LEATHER INDUSTRIES LTD. 19910027262<br />

ROOP TECHNOLOGY PVT. LTD. 19910028232<br />

SWATI INTERNATIONAL 19910023285<br />

THE BANK OF NOVA SCOTIA 19910001266<br />

Page 212 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 01<br />

Trade Name CST No.<br />

ABHINANDAN INTEREXIM PVT. LTD. 19541778208<br />

ARUN ENTERPRISES 19540441257<br />

FINLAY INSULATIONS 19542169215<br />

INDIA PISTONS LTD 19541440260<br />

JAGRUTI COMPONICS PVT. LTD. 19541184277<br />

PEKON ELECTRONICS LTD. 19540491212<br />

RADHIKA ENTERPRISES 19541419211<br />

RCC SALES PVT. LTD. 19541849212<br />

S. S. M. TECHNO (P) LTD., 19541557242<br />

TOP NOTCH INFOTRONIX (I) PVT. LTD., 19541723209<br />

UNIVERSAL MUSIC INDIA PVT. LTD. 19541666270<br />

WACO INSTRUMENTS 19540212240<br />

WESTERN CONSOLIDATED (P) LTD. 19541779275<br />

Group : 02<br />

Trade Name CST No.<br />

BALASON TEA CO. LTD. 19893813033<br />

BANSAL TEA CORPORATION 19541115213<br />

BUY & SELL PUBLICATION PVT. LTD., 19541417271<br />

C. DOCTOR INDIA PVT. LTD. 19541097268<br />

CRESCENT EXPORT SYNDICATE 19540469290<br />

DEY ENTERPRISES 19541506220<br />

ELECTRONIC RADIO & SOUND AGENCY 19540053257<br />

EMPEROR TEA TRADING CO. PVT. LTD., 19541548221<br />

GENERAL ENGG. CORPORATION 19540589279<br />

IMPEX MACHINERY CORPORATION 19540121254<br />

INDIAN PUBLICITY BUR.PVT.LTD. 19540130275<br />

ITALIAN THAI DEVELOPMENT PUBLIC CO. LTD., 19541799257<br />

ITD CEMENTATION INDIA LIMITED 19540352211<br />

KANDOI BROTHERS 19540283244<br />

KMI BUSINESS TECHNOLOGIES PVT. LTD., 19542187257<br />

Page 213 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 02<br />

Trade Name CST No.<br />

LORDS CHEMICALS LIMITED 19541039262<br />

M. S. TRADING 19541731260<br />

M.S.T.EMPORIUM 19540610231<br />

MET TRADE INDIA LTD., 19541391275<br />

MOODS- N- MELODIES 19540990277<br />

MUDIT PLAST PVT. LTD., 19541442297<br />

NAHAR ELECTROSALES 19541585275<br />

PAREKH PREMIER PVT.LTD. 19540457262<br />

PRESTON ELECTRIC CO (INDIA) PVT. LTD 19540083230<br />

SANCHETI ELECTRICAL & ELECTRONICS (P) LTD. 19541090284<br />

SATYANARAYAN ISPAT (P) LTD. 19541120257<br />

SHAMROCK 19540638264<br />

SHIVA ENGINEERING CORPRATION 19541658219<br />

SUN SINE ELECTRONICS 19532704052<br />

SWABHIMAN COMMERCIAL (P) LTD., 19542075222<br />

SWAN INDUSTRIES EXPORTS 19540375297<br />

SWASTIK ALLIED ENGINEERING PVT. LTD. 19541098238<br />

TEKNO RUBBER & PLASTIC UDYOG 19540134252<br />

U.P.TRADERS 19540259285<br />

UNITED TRACTORS 19540438250<br />

UT SALES SERVICES(P)LTD., 19542098211<br />

ZENITH RUBBER(CALCUTTA)PVT. LTD 19541182240<br />

Group : 03<br />

Trade Name CST No.<br />

A. WAHAB & CO. 19540006212<br />

AARKAY EARTHMOVERS 19542007031<br />

AGARWAL PIPE & FITTINGS 19540678228<br />

ALCLAD FABRICATION (P) LTD., 19541670247<br />

AMISHA AGENCIES PVT. LTD. 19540744285<br />

BALAJI SOLUTIONS PVT, LTD, 19541207266<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 03<br />

Trade Name CST No.<br />

BHARAT ELECTRONICS 19541923223<br />

BINDHACHAL ENTERPRISES 19541662293<br />

BOSE & CO. 19540057234<br />

CALTRON 19541134225<br />

CHANDY CHARAN DAS & CO.PVT.LTD. 19540022217<br />

CHEMIMPEX INTERNATIONAL 19540734294<br />

CITY PLYWOOD CENTER 19541781215<br />

COIR CENTRE 19540381214<br />

COMPUTER WORLD 19541505250<br />

COROLLA MARKETING PVT.LTD. 19540956230<br />

D C M DATTA SYSTEMS 19541350244<br />

D. K. ENTERPRISES 19541822246<br />

DIPA HARDWARE STORES 19540317291<br />

EARTH MOVERS INDIA 19541935251<br />

EASTERN TRADING CONCERN 19540732257<br />

EEC ENGINEERING CO. 19540940225<br />

G K ENTERPRISE 19541444237<br />

G S COMPUTEL 19541166235<br />

G.D.TRADERS. 19541345297<br />

G.M.& SONS 19540631280<br />

GENEX NETWORKING PVT. LTD. 19542220237<br />

HARDWARE CENTRE 19540640204<br />

HYDROCRAFT ENGINEERS 19540612268<br />

INDIAN EXIM CORPORATION 19541648228<br />

INTERMINABLE COMMODITY MANAGEMENT 19541254214<br />

(INDIA) PVT. LTD<br />

ISAFE SOFTWARE SERVICES 19541770254<br />

IZAAN SALES COMBINED 19541755219<br />

KABITA HARDWARE MART 19540270246<br />

KHAITAN ASSOCIATES 19540964281<br />

Page 215 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 03<br />

Trade Name CST No.<br />

KRISHNA MARBLES 19541349274<br />

L. S. ENTERPRISE 19541673254<br />

LUCKY METAL 19541237239<br />

M. S. ENTERPRISES 19541852219<br />

M.L.M.STORES 19540099235<br />

MEHTA BROTHERS 19541278270<br />

MITRA'S HARDWARE MART 19540235229<br />

MOHAMED AR AL OBAIDLI & BROS. 19542009262<br />

MUSIC CORNER 19540142206<br />

N.NANDY & CO. 19540152294<br />

NAVY CAP STORES 19540102242<br />

NAYAK ENTERPRISES 19540615275<br />

NAYAK HARDWARE 19540488205<br />

NEW STAR HARD WARE 19541454228<br />

NIDHI ELECTRONICS 19541631253<br />

NUSKAR BROTHERS 19540176253<br />

PHOENIX MACHINE PRIVATE LIMITED 19540579288<br />

PRUDENTIAL COLOUR LAB PVT.LTD. 19540942262<br />

QUALITY CHEMICAL CORPORATION 19541446274<br />

R. S. ELECTRIC 19541479254<br />

REFILLERS 19542011202<br />

REVEX PLASTICISERS (P) LTD. 19540650292<br />

RINKU HARDWARE MART 19541255281<br />

RITE CHOICE E-SERVICES PVT LTD. 19541359265<br />

S .S. ELECTRICALS 19541329292<br />

S. BOSE & CO. 19541236269<br />

S. V. STEEL CORPORATION 19541193298<br />

S.A.ENTERPRISE 19540925287<br />

S.D.TRADING SYNDICATE 19540735264<br />

SAGATAM HARDWARE 19541458205<br />

Page 216 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 03<br />

Trade Name CST No.<br />

SARKAR HARDWARE 19540542234<br />

SEA-BIRD REFRIGERATION (KOLKATA) PVT. LTD. 19541198245<br />

SEAWAVE POLYMERS PVT. LTD. 19540963214<br />

SEEMA INTERNATIONAL 19541508257<br />

SETH GRAPHICS PVT. LTD. 19540616245<br />

SHARMA SALES 19541914202<br />

SHREE ENTERPRISES 19540637294<br />

SINGHPANDIT ELECTRONICS 19540659216<br />

SPECTRUM INFOTECH PVT. LTD. 19540988240<br />

SREE GURU PRESS 19540027261<br />

SRI BALMUKUND POLY PLAST PVT LTD 19541314257<br />

SRI SATYANARAYAN TRADERS 19541752212<br />

STAR SPARES 19541942235<br />

SUBHAS & BROTHERS 19541738244<br />

SUBIDSON ENTERPRISES 19541149260<br />

SUDEEP INDUSTRIES PVT. LTD., 19540993284<br />

SWASTIK SOLAR PVT. LTD., 19541771224<br />

THE MAKESWORTH ENTERPRISES 19541191261<br />

TIRUPATI TRADERS 19541916239<br />

UMIYA AUTO CENTRE 19540524289<br />

UTKAL MOULDERS 19541340253<br />

VAISNAB SPARE PVT LTD. 19541367219<br />

ZEAL BROADBAND SYSTEMS PVT LTD. 19541360235<br />

Group : 04<br />

Trade Name CST No.<br />

A.K.ELECTRICALS 19540840218<br />

AIRWAY FAN INDUSTRIES 19540837211<br />

ASHIRBAD ELECTRICALS 19540862237<br />

AVISHEK ENGG.CORPORATION 19540903268<br />

B. R. ENGINEERS PVT. LTD. 19541084270<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 04<br />

Trade Name CST No.<br />

B.K.ELECTRICALS 19540846232<br />

B.P.ELECTRIC 19540827220<br />

BHARAT ENGG.CORPN 19540260255<br />

CONIC ELECTRONICS 19540439220<br />

CRYSTAL TRADERS 19540857290<br />

CYBERSTAR INFOCOM PVT. LTD., 19541384291<br />

EASTERN SALES (INDIA), 19541567233<br />

ELECTRIO TECHNICK 19540590249<br />

FINLAY INSULATIONS (INDIA) PVT. LTD., 19541438223<br />

GHANSHYAM MULTIPLAST PVT. LTD., 19541515241<br />

IDEAL ELECTRIC STORES 19540868251<br />

JAINA MARKETING & ASSOCIATES 19541951256<br />

KEDAR PRASAD & SONS 19540876205<br />

KEJRIWAL ELECTRONICS LTD 19540557269<br />

KOHINOOR INDIA TRADING CORPORATION 19541690229<br />

KOLKATA DENTAL SUPPLY AGENCY 19541465286<br />

LIPI DIGITAL LIMITED 19541096298<br />

NEW VIDEO PVT. LTD. 19540586272<br />

P. N. TV 19541103282<br />

P.S.FAN INDUSTRIES. 19541188254<br />

PARAMOUNT TRADERS, 19541358295<br />

RAJ ALUMINIUM PVT. LTD. 19540565223<br />

RELIABLE ELECTRONICS 19540937218<br />

S. R. INTERNATIONAL 19541202222<br />

S. S. ENTERPRISE 19541927297<br />

S.K.ENTERPRISE 19540847202<br />

S.PAUL & CO. 19540806268<br />

SA FLOW INSTRUMENTS 19541992287<br />

SAHARA ELECTRONICS 19542006255<br />

SAICHEM CORPORATION 19541287291<br />

Page 218 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 04<br />

Trade Name CST No.<br />

SCIENTIFIC UDYOG 19541089217<br />

SEALCO INDIA 19540537287<br />

SHANKER ELECTRIC STORES 19540043266<br />

SHRADDHA OVERSES P. LTD. 19541243253<br />

SHREE SAI INDUSTRIES 19541364212<br />

SINGHAL SUPPLIERS PVT. LTD., 19541598273<br />

SITAL FAN INDUSTRIES 19540809275<br />

SRI GOPAL ELECTRONICS 19540913259<br />

U.S. ELECTRICALS 19541190291<br />

UTSAV INDUSTRIES PVT. LTD. 19541101245<br />

VENNUS ELECTRONICS 19540749232<br />

VINYL SALES AGENCY 19540883286<br />

YASH RAJ FILMS PVT. LTD., 19541394282<br />

Group : 05<br />

Trade Name CST No.<br />

ADHUNIK INFRASTRUCTURES PVT. LTD. 19541139269<br />

AMIYA STEEL PVT. LTD. 19541370226<br />

C.DOCTOR & CO.(P) LTD 19540515268<br />

CHANDAN TEA INDUSTRIES PVT LTD 19540800254<br />

CHOWDHURY ELECTRIC COMPANY 19540355218<br />

COMPREHENSIVE CONSULTANCY PVT. LTD., 19541073212<br />

COOCHBEHAR AGRO TEA ESTATES PVT LTD. 19541045276<br />

JALPAIGURI DUARS TEA CO LTD 19541312220<br />

JOY KALI MATA STORES 19541163228<br />

M. BARMECHA & CO. 19541825253<br />

MITSUI & CO. LTD (PURULIA POWER OFFICE) 19541876275<br />

NEW TEA COMPANY LIMITED 19540754276<br />

NORTH DINAJPUR TEA AGRO LIMITED 19541068265<br />

PRAKAMYA EXIM PVT. LTD. 19541768217<br />

R.K.ENGINEERING COMPANY 19540644278<br />

Page 219 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 05<br />

Trade Name CST No.<br />

RHEABARI TEA CO.LTD 19540517208<br />

ROHIT REFRIGERATION CO. 19540673281<br />

SAHAJ ENTERPRISE 19541248297<br />

SATYA JUG EMPLOYEES COP.INDUS SOC.LTD. 19540614208<br />

TIRUPATI INDUS CORPN 19540580258<br />

TPSC (INDIA) PRIVATE LTD. 19541878215<br />

UNICON (INDIA) 19541656279<br />

Group : 06<br />

Trade Name CST No.<br />

A V I S H K A R 19541902271<br />

A. B. PLYWOOD 19541688289<br />

A. RAHMAN & CO. 19542016246<br />

AARKAY TRACSPARES PVT. LTD., 19542219267<br />

ABHIYAN MARCHANT PVT. LTD. 19541114243<br />

ADARSH ELECTRONICS INDIA 19541628246<br />

AGARWAL ENTERPRISES 19541443267<br />

AGARWAL ENTERPRISES 19541542207<br />

AMAR AIRCONDITIONING CO. 19541168272<br />

ANAND ELECTRICALS & ENGG. CO. 19540793270<br />

ARIHANT TELECOM 19541435216<br />

ARKOVA BIOCARE CO. 19541976282<br />

ASHIRVAD CHEMICALS 19541718262<br />

ASSOCIATED CONTROL 19540485295<br />

ASSOCIATED ENGINEERS 19540151227<br />

ATAL TEA CO (1943) LTD. 19540319231<br />

BALAJI TRONICS 19541937288<br />

BALAJI ELECTRICAL CO. 19541936221<br />

BALAJI TRADING CO., 19541541237<br />

BASUKINATH UDYOG 19541873268<br />

BHAGWATI PRASAD RATANLAL SHAW 19540244250<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 06<br />

Trade Name CST No.<br />

BHARAT METAL CORPORATION 19540671244<br />

BHARAT SOLDER INDUSTRIES 19540928294<br />

BHUTESWAR PLASTIC PVT. LTD. 19541268279<br />

BIKASH HARDWARE MART 19540522252<br />

BIMLA RADIO CORPORATION 19541653272<br />

BOND CHEM (I) PVT. LTD. 19540541264<br />

BRIGHT AUTOMOBILES PVT. LTD., 19542067268<br />

BRITANIA TALKING MACHINE CO. 19540014263<br />

C.M. MARKETING AND RESEARCH PVT. LTD. 19541320271<br />

CENTRICAST ENGINEERING PVT.LTD. 19541306206<br />

CLASSIC REFRIGERATION CO. 19541229285<br />

CONTINENTAL TOOLS & MACHINERY 19540141236<br />

D K ELECTRONICS 19541906248<br />

DILIP & BROTHERS 19540118247<br />

ELECTRONIX IMPEX 19541924290<br />

ERA CLOTHING COMPANY 19541646288<br />

EVEREST MOBICARE 19541549288<br />

FINLAY AGENCIES (INDIA) PVT. LTD., 19541459272<br />

G.C.SEAL & CO. 19540136289<br />

G.G.AUTOMOTIVE GEARS PVT. LTD. 19540628273<br />

G.P.TRONICS PVT LTD 19541160221<br />

GHOSH & CO. 19540063248<br />

GLOBAL ENTERPRISE 19541143246<br />

H L ENGG CORPORATION 19540764267<br />

HANSA POLYMERS P. LTD. 19541343260<br />

HARDWARE CONCERN 19540096228<br />

HELIX CHEMICALS PVT LTD. 19541269249<br />

HIMANGI ELECTRICAL 19541700220<br />

HIRAWAT ELECTRONICS 19542030214<br />

ICE & COLD EQUIPMENTS 19541621262<br />

Page 221 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 06<br />

Trade Name CST No.<br />

INDIAN HARDWARE 19541932244<br />

INDUSTRIAL FEEDERS INC 19540448241<br />

JAGANNATH PRASAD SHAW 19540234259<br />

JAISWAL RADIO CORPORATION 19541938258<br />

JAYPEE INTERNATIONAL 19541476247<br />

K B ASSOCIATES 19541984236<br />

K. K. UDYOG 19541108229<br />

LABHCHAND UMESHCHAND 19540064218<br />

LOOKMANJEE ALIBHAI & SONS 19541915269<br />

M. H. PLYWOOD 19541728253<br />

M.L.DAY & CO.PVT.LTD. 19540198272<br />

MADANLAL BIJAY KUMAR 19541964254<br />

MANISH UDYOG 19540480251<br />

MANOJ ELECTRICALS 19540452218<br />

MCCOY WATCH COMPANY 19542066298<br />

MITOSE DIESEL SALES & SERVICE 19540354248<br />

MOBITEL 19541436283<br />

MONDAL & SONS 19541230255<br />

MUKESH METAL CO. 19541695273<br />

MULTICABLES (P) LTD. 19540617215<br />

NATIONAL PARTS SERVICE 19540214277<br />

NEO AGENCIES 19540274223<br />

NET-LINK TECHNOLOGIES 19541651235<br />

NEW BHARAT'S BATTERY 19541999271<br />

NEW GLENCE TEA CO. LTD. 19540475207<br />

NIRMAL EXPO (INDIA) 19542101218<br />

NOBLE CREATION 19541138202<br />

NOKIA ENTERPRISES. 19541315227<br />

PARAS ENGG. CO. (CAL) 19540094288<br />

PASARI PAINTS 19540334266<br />

Page 222 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 06<br />

Trade Name CST No.<br />

PICPAC POLYPACKS 19540435243<br />

POOJA ELECTRICALS 19541170212<br />

PRAKASH REFRIGERATION CO. 19540392272<br />

PULLMAN ENGG.CO.PVT.LTD. 19540131245<br />

R. J. ENTERPRISE 19541510294<br />

R. K. ENTERPRISES 19541638237<br />

R.A. ENTERPRISES 19541418241<br />

R.R.SHAW 19540080223<br />

RAJANIGANDHA ELECTRONICS 19541692266<br />

RAJENDRA ELECTRIC TRADING CO 19540581228<br />

RAJENDRA PROSAD & BROTHERS 19540279267<br />

RAJENDRA UDYOG 19540782212<br />

RECOM EQUIPMENTS & CONTROLS 19541226278<br />

RICKY ENTERPRISES 19540703254<br />

RIFA ENTERPRISE 19541881222<br />

ROHIT ELECTRIC & REFRIGERATION CO. 19541853286<br />

ROSE BUD ELECTRO (P) LTD. 19541047216<br />

RUNGTA MOULDINGS (P) LTD. 19542205202<br />

S. B. ELECTRONICS 19541642214<br />

S. K. ENGINEERING WORKS 19541152267<br />

SANWARMAL AGARWAL 19542074252<br />

SATYAM FORKLIFT SERVICES 19541355288<br />

SHAH RADIO PRODUCTS 19540767274<br />

SHARMA INDUSTRIES 19541228218<br />

SHAW ELECTRICALS 19541172249<br />

SHILPI 19540597233<br />

SHIVAM EXPORTER 19542044279<br />

SHREE VINAYAK PRODUCTS 19541133255<br />

SILICON GRAFIX COMPUTER SYSTEMS 19541245290<br />

SINOKOL EXPORTS (P) LTD. 19541993257<br />

Page 223 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHANDNI CHAWK<br />

Group : 06<br />

Trade Name CST No.<br />

SINONICS CORPORATION 19541682275<br />

SUNITA ENTERPRISE 19541930207<br />

SUPER BOND MFG. PVT. LTD. 19540770281<br />

SUPER REFRIGERATION (CALCUTTA) PVT. LTD. 19542077259<br />

SURESH KUMAR & BROS 19540477244<br />

TIRUMALA INFOTECH 19541810218<br />

TRAXON DIESEL 19541525232<br />

TRUVOLT ENGG. CO.P.LTD. 19540781242<br />

TTJ FLUID POWER 19541817202<br />

VAIBHAV DISTRIBUTORS 19540582295<br />

VARIANT DIAGNOSTICS (P) LTD., 19541559279<br />

VISHNAV BATTERY CO. 19542040205<br />

Page 224 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHINABAZAR<br />

Group :<br />

Trade Name CST No.<br />

A.K.VYAPAR (PVT) LTD. 19240350223<br />

Group : 01<br />

Trade Name CST No.<br />

A.C.E.EXPORT CORPORATION 19240135271<br />

BOMBAY MIRROR MART 19240012275<br />

GANESH STORES 19240026243<br />

GLOBAL ADSORBENTS PVT. LTD. 19240393291<br />

INDALL CORPORATION 19240148269<br />

NIDHI SULPHONATES 19240253223<br />

PUNJAB GLASS DEPORT 19240435292<br />

RADHA PAPER AGENCY 19240200261<br />

Group : 02<br />

Trade Name CST No.<br />

AAKASH INTERNATIONAL 19240422294<br />

ALOK OIL INDUSTRIES LTD 19240090263<br />

APOLLO IMPEX 19240474286<br />

B.D. ENTERPRISE 19240719211<br />

BHARATI AYURVEDIC LABORATORIES 19674953097<br />

ESSEL SURFACTANTS PRIVATE LIMITED 19240628225<br />

GOKUL INDUSTRIES 19240109275<br />

HARSH ENTERPRISES 19240548297<br />

HEADLINE OVERSEAS (PVT) LTD. 19240498245<br />

INDIA TRADING CO. 19240251283<br />

INDO IMPEX CORPORATION 19240676240<br />

J. V. POLYPLAST PVT. LTD. 19240375249<br />

JAI GLASS & CHEMICAL (P) LTD 19240060290<br />

JALAN UDYOG 19240263214<br />

K.C.EXIM (P) LTD. 19240301238<br />

KABRA BROTHERS 19240078235<br />

LIAQUAT ALI & BROTHERS 19240630262<br />

Page 225 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHINABAZAR<br />

Group : 02<br />

Trade Name CST No.<br />

MUKUND OIL MILLS (P) LTD 19240167281<br />

NATIONAL ENTERPRISE 19240081242<br />

NIKKON FERRO PVT. LTD., 19240463228<br />

ORIENTAL TRADING CO 19240068244<br />

R. K. IMPEX & CO.(INDIA), 19240632202<br />

RADIANT INDUSTRIAL CORPORATION 19240340232<br />

RAFTANI INTERNATIONAL 19240108208<br />

RAJASTHAN MINERALS 19240089293<br />

SATYAKRITY 19240644230<br />

SIMI WORLD 19240534232<br />

SITARAM BHANDAR 19240347216<br />

SUNITA FABRICS 19240631232<br />

SWASTIK PINS (P) LTD 19240349253<br />

TIMES TRADING CO. 19240512213<br />

Group : 03<br />

Trade Name CST No.<br />

BENGAL STATIONERY STORES 19240182219<br />

BOMBAY NOVELTY JEWELLERY 19240410266<br />

BOMBAY PICTURE CO. 19240061260<br />

BULAKIDAS TOLARAM 19240316273<br />

INDO CHEM AGENCY 19240118296<br />

JMD ENTERPRISES 19240594275<br />

JUGRAJ & CO. 19240169221<br />

KESHAV TRADING CO. 19240424234<br />

KRISHNA COMMERCIAL CO. 19240189203<br />

KRISHNA EXPORTS 19240336255<br />

MAYNAK ENTERPRISES 19240163207<br />

OVERSEAS CORPORATION 19240427241<br />

RENUKA SYNTHETICS (P) LTD. 19240416280<br />

SUPER BRIGHT ENGINEERING CO. 19240757235<br />

Page 226 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CHINABAZAR<br />

Group : 03<br />

Trade Name CST No.<br />

SYNOTEX INDUSTRIES 19240225287<br />

UTTAM COTTAGE INDUSTRIES 19240196284<br />

VEE VEE ENTERPRISES 19240650244<br />

WALFIT INTERNATIONAL 19240279219<br />

Group : 05<br />

Trade Name CST No.<br />

SCHWING STETTER (INDIA) PVT.LTD. 19611597062<br />

Page 227 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLLEGE STREET<br />

Group : 01<br />

Trade Name CST No.<br />

DURGA TRADING CORPORATION 19551063242<br />

ELASTOMET BEARING PVT. LTD. 19550976233<br />

H.B.R. SALES PVT. LTD., 19550636248<br />

VIJIT INTERNATIONAL PVT. LTD. 19550761281<br />

Group : 02<br />

Trade Name CST No.<br />

A.H.TRADING CO. 19550046294<br />

AMALGAMETED SUPPLIERS 19550073260<br />

ARISTO PROPERTIES PVT LTD. 19550738292<br />

BALAJI ENTERPRISE 19551082254<br />

BANNER & CO 19550054248<br />

DHANJAL MECHANICAL WORKS PVT. LTD. 19550055218<br />

DHUR AND CO PARADISE FURNISHERS 19550025245<br />

KOTHARI EQUIPMENTS PVT. LTD. 19551022211<br />

LOHIA JUTE PRESS (P) LTD. 19550102263<br />

LOKE NATH PLASTIC 19550519266<br />

MALHOTRA GLOBAL EXIMP PVT. LTD. 19550604238<br />

NAVIN MARCANTILE (P) LTD 19550327206<br />

PNEUMATIC EQUIPMENTS CORPORATION 19550122245<br />

POOJA ENTERPRISES 19550796298<br />

RANGUPUR TEA ASSOCIATION LTD. 19550919294<br />

S.B.LAMINATES 19550749253<br />

S.N.MURARKA OVERSEAS (P) LTD 19550244271<br />

SAKSHI VIN COM PVT. LTD., 19550805222<br />

SHREE NURSING TIMBER & ELECTRIC STORES 19500095077<br />

TECHNOCON INDIA, 19551047237<br />

THE WEST BENGAL PROJECT LTD 19550447292<br />

THOMAS INCORPORATION 19550784270<br />

WELDON INVESTMENT & TRADING CO PVT LTD. 19550736255<br />

X L SURGICALS 19550826271<br />

Page 228 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLLEGE STREET<br />

Group : 03<br />

Trade Name CST No.<br />

A TO Z POLYMERS 19550989231<br />

AL-BURHAN INDUSTRIAL EQUIPMENTS 19550931225<br />

ARYANS 19340876076<br />

B. C. M. MUSIC PLACE 19550713266<br />

BABOO STORES 19550128259<br />

BANI TRADERS 19550707252<br />

BHARAT SALES CORPORATION 19551083224<br />

BHARAT VANIJYA EASTERN PVT. LTD. 19550461260<br />

BIPLAB ENGINEERING & CONTRACTORS PVT LTD. 19550797268<br />

CHROME INDIA TANNERY 19550052211<br />

FYLFOT ENGINEERS (P) LTD. 19550159202<br />

GUJRAT OLEO CHEM LTD. 19550990298<br />

HARI LAL SHAW & SONS 19550971286<br />

J.H.ENTERPRISE 19550260276<br />

M.BISWAS & SONS. 19550193249<br />

MITTAL LIGHTING LTD 19550247278<br />

NAV DURGA ISPAT UDYOG 19551051214<br />

NEW LIFE AGENCY 19550482212<br />

NEW VISHAL TEA EMPORIUM 19550308291<br />

PARASH ENTERPRISES 19550154255<br />

PODDAR PROJECT LTD. 19550594247<br />

PROGRESSIVE ENTERPRISE 19550111284<br />

RAJ & RAJ 19550317215<br />

SAGA INSTRUMENTS 19550221282<br />

SATI TRADING CO. 19550968279<br />

SHANTI SUPPLY AGENCY 19550599291<br />

SHARMA ELECTRICAL TRADING CO 19550084221<br />

SHREE KRISHNA PLASTIC 19550401217<br />

SHREE MANGLAM ENTERPRISES 19551102236<br />

SREE BAJRANG IRON INDUSTRIES 19550698231<br />

Page 229 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLLEGE STREET<br />

Group : 03<br />

Trade Name CST No.<br />

SRI RANI SATI TRADERS 19551087298<br />

SYSTEMS & PROJECTS 19551027255<br />

TECHNOTRADE ENGINEERING CO. 19550167253<br />

UDYOGI PLASTICS PRIVATE LIMITED 19500333018<br />

VIKASH COMPANY (PROJECTS) PVT. LTD. 19550577272<br />

VISHAL SCAN PVT. LTD., 19550855274<br />

YARNS & YARNS 19550823264<br />

Group : 04<br />

Trade Name CST No.<br />

ANKIT SANITATION 19550318282<br />

ASHA TREADING CO. 19550195286<br />

AUTO SALES AGENCIES PVT. LTD. 19550134273<br />

B. P. ELECTROTECH 19550944223<br />

BALAJI METAL & SPONGE PVT. LTD., 19550885247<br />

BIOTECH INTERNATIONAL LTD. 19431874007<br />

COMET AUTO ACCESSORIES 19550112254<br />

DEB SCIENTIFIC 19550766228<br />

ELECTRO-MECH (INDIA) 19550105270<br />

ELICO LIMITED 19550228266<br />

GHOSH & CO 19550004293<br />

J & P MUSICALS 19550916287<br />

J. TOSH SANITATION PVT. LTD. 19550376288<br />

KEMWEL CORPORATION 19551044230<br />

LOHIA COMMERCIAL CO. PVT. LTD 19551018234<br />

M/S. RELIABLE JEWELLERY BOX HOUSE PVT.LTD. 19250093097<br />

MADHUR DISTRIBUTORS 19550287242<br />

MONDAL MUSIC CENTRE 19550712296<br />

PIONEER PLASTIC PRODUCT (PVT.) LTD. 19550155225<br />

PLY PALACE 19550322259<br />

POWER LINK INDUSTRIES 19550306254<br />

Page 230 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLLEGE STREET<br />

Group : 04<br />

Trade Name CST No.<br />

PRABHA TRADING CORPORATION 19550270267<br />

PRAKASH PLY CENTRE PVT. LTD. 19550362223<br />

QUALITY PRINTERS 19550651283<br />

R. CHERRY INCORPORATED 19550787277<br />

RAJ LAXMI BHANDER 19550267260<br />

RALLISINGH & GRAND SONS PVT LTD 19550578242<br />

SINDHU TEA TRADERS 19551065279<br />

SREERAM CHEMICALS 19550283265<br />

THEL LILY & CO. 19550003226<br />

UDYOGI INTERNATIONAL PVT. LTD. 19561491033<br />

UDYOGI MOULDERS (P) LTD. 19500442046<br />

UNJHA PHARMACY 19551007273<br />

WORLD LINK DEVELOPMENT CORPORATION 19550941216<br />

Group : 05<br />

Trade Name CST No.<br />

ASISHCO 19550410238<br />

BAPY MUSIC 19550378228<br />

BENCHMARK ENGINEERING PVT. LTD. 19551021241<br />

CIVTECH 19550737225<br />

COMMERCIAL POLYVINYL CO. 19550571258<br />

EAST INDIA PLYWOOD 19550727234<br />

HARSH ENTERPRISES 19550808229<br />

HIGH RISE SAL.ES PVT. LTD. 19551069256<br />

HYDROTECH ENGINEERS (INDIA) 19551001259<br />

JAY GANESH ENTERPRISES 19550998252<br />

JUPITER PHARMACEUTICALS LTD. 19550701238<br />

MARVELLOUS INDIA 19551155295<br />

P.G.ELECTRICALS 19550544292<br />

PAPA MUSIC 19550545262<br />

PRIYA EARTH MOVERS 19550841209<br />

Page 231 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLLEGE STREET<br />

Group : 05<br />

Trade Name CST No.<br />

RAJ & RAJ PVT. LTD., 19550818220<br />

ROENS 19550383272<br />

ROY & CO. 19550007203<br />

SARAF TRADERS 19551089238<br />

SHRAVAN KEJRIWAL 19551126292<br />

TECH-O-MED. 19550385212<br />

TIRUPATI LAMINATES 19550817250<br />

UNICON PUMPS PVT.LTD. 19550543225<br />

VARUN PLYWOOD 19550949267<br />

VIJIT MARKETING PVT LTD. 19550734218<br />

VIJOY UDYOG 19551165286<br />

WELLMAN MERCHANTILES PVT. LTD., 19550820257<br />

Group : 99<br />

Trade Name CST No.<br />

G.T.RAMARAO, 19562195059<br />

Page 232 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 01<br />

Trade Name CST No.<br />

BHARAT AGENCIES 19560080265<br />

J.J.ELECTRICAL CORPORATION 19560148262<br />

M.S.GLASS TRADERS (P) LTD 19560531218<br />

M/S CITIZEN UMBRELLA MANUFACTURERS LTD. 19561116225<br />

M/S LOMEX AGENCIES PVT.LTD. 19561076261<br />

METAL FORMS 19560347209<br />

VEDICA COMPUTER PVT LTD. 19561450293<br />

Group : 02<br />

Trade Name CST No.<br />

AHMED KHAN & SONS 19560234204<br />

ANKIT IMPEX 19561288206<br />

BENGAL IRON CORPORATION 19560206268<br />

BHAGVANDAS MAGANLAL SHAH 19560096270<br />

CREATIVE INFOTECH 19561286266<br />

CRYSTAL GRAINS PVT. LTD. 19561176268<br />

DPG INDIA PVT. LTD. 19561279282<br />

EASY INFOSYSTEMS 19561872243<br />

FALCON FOOTWEAR. 19561447286<br />

GANAPATI INTERNATIONAL 19560875277<br />

GIFT CENTRE 19561922295<br />

HIMSON TWISTING & TEXTURISING INDUSTRIES (P) 19561306248<br />

LTD.<br />

INDO ASITIC CO 19561184222<br />

INDO ISPAT UDYOG 19561815207<br />

INDUSTRIAL STORES & SPARES 19560428204<br />

J. P. TRADERS & ENGINEERS 19561984278<br />

KAJARIA TRADING COMPANY 19561351256<br />

LAXMI UDYOG 19560628218<br />

MAA KALI TEXTILES PVT. LTD. 19561328267<br />

MASCOT GARMENTS (P) LTD. 19561295287<br />

Page 233 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 02<br />

Trade Name CST No.<br />

N. K. TRADERS 19561751284<br />

NIDHI INDUSTRIES 19560618227<br />

ORCHID DISTRIBUTORS. 19561312262<br />

RAWAL WASIA MFG COMPANY. 19561495204<br />

RIDDI SIDDHI ENTERPRISES 19561132230<br />

ROHINI TRADERS 19561945284<br />

S. K. ALLOYS CORPORATION 19560851221<br />

S.K. HETAMSARIA & CO. (PVT.) LTD. 19561131260<br />

SANGANERIA ENTERPRISE 19560690298<br />

SHREE BALAJI INFETECH 19561178208<br />

SHREE COMPUTECH 19562000283<br />

SRI SHYAM APPARELS 19561520230<br />

SUBHAM TRADING CORPORATION 19561036297<br />

SUNEETA TRADING CO. 19561932286<br />

SUPRA ENTERPRISE 19561752254<br />

TOOLS & GAUGES INDIA 19560636269<br />

TRIPTI INTERNATIONAL 19561853231<br />

TULIP FABRICS PVT. LTD. 19562062266<br />

UTTARANCHAL TEA COMPANY PVT. LTD. 19562069250<br />

VIBRANT APPAREL 19561592204<br />

VILTEX DYECHEM 19560204231<br />

Group : 03<br />

Trade Name CST No.<br />

AHMED BROTHERS 19560800296<br />

ANAS TANNERS 19561515283<br />

AVLANI ENTERPRISE 19560876247<br />

BAZAZ ELECTRIC TRADING CO 19560334211<br />

BENGAL ELECTRIC CO 19560806213<br />

BHARAT ELECTRIC TRADING CO 19560151269<br />

BLUE STAR ELECTRICALS 19560647230<br />

Page 234 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 03<br />

Trade Name CST No.<br />

CALCUTTA METAL INDUSTRIES 19561015248<br />

D.B.PRESS 19560263207<br />

D.B.SUPPLY CONCERN 19560508229<br />

EXCLUSIVE INTERNATIONAL 19561657291<br />

FAN EMPORIUM 19561934226<br />

FEROZ ALAM & CO 19560544216<br />

GANGULY & CO 19560127213<br />

GEMINI LEATHER INDUSTRIES 19561454270<br />

HARYANA ELECTRICALS 19561124276<br />

HINDUSTHAN HIDE & SKIN CO 19560528211<br />

JUPITER ELECTRICALS INDIA 19561776213<br />

JUPITER ELECTRICALS INDIA 19561776213<br />

M.MURSOLIM & CO 19560286293<br />

M/S DYNASTY SHOES (P) LTD., 19561572222<br />

MAYANK ELECTRICALS (P) LTD. 19560455267<br />

MD. ASIF 19561064233<br />

MD. MERAJ AHMAD, 19562210288<br />

N.K.ELECTRIC & TRADING CO 19560267281<br />

N2 INTERNATIONAL 19561990292<br />

NATION POWER LINES 19561899209<br />

NAVNEET UDYOG 19561674266<br />

NEW HERA SALES CORPORATION 19560810287<br />

NISHANT ENTERPRISES 19561090229<br />

NORTHERN HIDE CO 19560442269<br />

PARAS NATH JAYASWAL 19560238278<br />

PATHAK MACHINARY INTERNATIONAL 19560981298<br />

PATHAK MACHINARY INTERNATIONAL 19560981298<br />

PATHAK MACHINARY INTERNATIONAL 19560981298<br />

PIONBOOT INDS. 19560577293<br />

PRAKASH ENTERPRISE 19560802236<br />

Page 235 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 03<br />

Trade Name CST No.<br />

R.R.ELECTRICALS 19560696215<br />

R.V.TRADERS 19561457277<br />

RAINBOW IMPEX 19562030256<br />

SATYA PRAVA GLASS AGENCY 19561197220<br />

SHREE ELECTRICALS 19561931219<br />

SUPER TRADING CORPORATION 19560325287<br />

Group : 04<br />

Trade Name CST No.<br />

INDO SCIENTIFIC & SURGICALS. 19561313232<br />

ABHA SHREE TRANCON PVT. LTD. 19561120202<br />

ANANDO OFFSET PRINTER 19560520257<br />

B. S. TEXTILE 19561705209<br />

BAJAJ GLASS CENTRE 19561500248<br />

BENGAL TRACOM PVT. LTD., 19561540212<br />

BEST SALES CORPORATION 19560382226<br />

CHAITANYA PLYWOOD (P) LTD 19561852261<br />

CIEL SALES PVT. LTD., 19561551270<br />

EASTERN SURGICAL 19561117292<br />

EASYCALL COMMUNICATIONS (I) PVT. LTD. 19561002250<br />

FRIEND & CO 19560664205<br />

H. B. TRADING CO. 19561149205<br />

HIND HARDWARE & TOOLS AGENCY 19560182212<br />

INDO SCIENTIFIC & SURGICAL CO. 19562016288<br />

KRISHNA ALEX PVT. LTD. 19561093236<br />

KRISHNA ENTERPRISES 19560703296<br />

LUXER INDUSTRIES 19561052205<br />

M/S CHAMPION COMMERCIAL COMPANY LIMITED 19560622204<br />

M/S ROSS CHEM PACK PVT. LTD. 19560740253<br />

M/S TECHNO WAXCHEM PRIVATE LIMITED 19561074224<br />

MEHTA ASSOCIATES 19560871203<br />

Page 236 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 04<br />

Trade Name CST No.<br />

MODERN SURGICAL 19560556244<br />

NISA CONSUMER FORUM 19561510239<br />

P.BHOGILAL INC. 19560731232<br />

PARWATI LAKH UDYOG 19561921228<br />

PERSONA COSMETICS PVT. LTD. 19561820251<br />

PHOTO OFFSET PRINTING PALACE 19560479226<br />

R. R. ENTERPRISE 19562126286<br />

R.K. JUTEX PVT. LTD., 19561549233<br />

RAJA GLASS CENTRE 19561219239<br />

S.B.UDYOG 19561092266<br />

SHEONG SHI TANNERY 19560937260<br />

SHREE GAJANAND PETROCHEM 19561216232<br />

SHRI CHAITANYA SALES AGENCIES 19560425294<br />

SINGHANIA & SONS AGENCIES 19560429271<br />

SINGHI EXPORTS PVT. LTD., 19561746240<br />

STAR TRADERS 19561727228<br />

SUNSHINE AGENCY 19561658261<br />

TECHNO PRODUCTS INDIA 19560702229<br />

THE VANASPATI DISTRIBUTORS PRIVATE LTD 19562247245<br />

TIRUPATI ENTERPRISES 19561916281<br />

TIRUPATI ENTERPRISES 19560994296<br />

UNITED AGENCIES 19560292210<br />

UNITED RUBBER INDUSTRIES 19560925232<br />

VICTORIA STEAM ROPE WORKS LTD 19561035230<br />

VIJAY SOLVENTS & THINNERS 19560597275<br />

V-TECH OVERSEAS 19561873213<br />

Group : 05<br />

Trade Name CST No.<br />

A. A. ENTERPRISES 19561833249<br />

AMMAR CREATIONS 19561703269<br />

Page 237 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 05<br />

Trade Name CST No.<br />

CALCUTTA SHOE MART 19560083272<br />

CHEMICO COMMERCIAL CORPORATION 19560336248<br />

GOLDEN FOOTWEAR 19562034233<br />

H.MUMTAZ & CO 19560128280<br />

HAJEE SHAIK DAWOOD PRODUCTS & CO. 19561357270<br />

HINDUSTAN LEATHER WORKS 19560892252<br />

JAY BALAJI APPARELS 19561735279<br />

LARI HIDE COMPANY 19561209248<br />

M.B.S. EXPORTS (P) LTD. 19561359210<br />

MYCO EXPORTS 19560792245<br />

NABI BUX SCALE COMPANY 19561610246<br />

OSMAN SAREEF 19560820278<br />

P.S.ENTERPRISES 19561364254<br />

PERFECT FOOT WEAR 19561745270<br />

S. S. TRADING CO. 19561760208<br />

UNITED BOOT HOUSE 19560899236<br />

UNITED SALES CORPORATION 19562039277<br />

Group : 06<br />

Trade Name CST No.<br />

M/S MANGALCHAND PABUDAN 19561139214<br />

ACHARYA BROTHERS 19560905250<br />

ADEPT INFOWAYS (P) LTD. 19562041217<br />

AMAR ELECTRIC & TRADING CO. 19560416273<br />

AMIGO INTERNATIONAL 19562021235<br />

BHARAT SCIENTIFIC CO. 19561069277<br />

DROLIA RANG & SINDOOR FACTORY 19561960222<br />

DUSAP PHARMACEUTICALS 19560961219<br />

EASTLAND SWITCHGEARS PRIVATE LIMITED 19620452095<br />

FREE INDIA SPORTS INDUSTRIES 19560125273<br />

FRUITS POINTS 19562212228<br />

Page 238 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 06<br />

Trade Name CST No.<br />

G N B MOTORS LTD 19560923292<br />

JAYSHREE FIBRE PRODUCTS LTD. 19560316266<br />

JITENDAR TRADING CO. 19562024242<br />

KAMAKHYA TRADERS 19560677203<br />

M/S HOSPITAL SUPPLY COMPANY 19560030213<br />

M/S K. R. LYNCH & CO. 19560002277<br />

M/S K. R. LYNCH SURGICAL & MEDICAL (P) LTD. 19561265217<br />

MAA AMBEY ENTERPRISES 19561264247<br />

MANISHA BAG INDUSTRIES 19561809290<br />

MINI SAFETY PRODUCTS 19561942277<br />

NORTH EAST FORGINGS (P) LTD., 19561798232<br />

RELIANCE ELECTRICAL & METALS PVT. LTD. 19561173261<br />

RISHABH ENTERPRISES 19561867296<br />

S.A.B. BAKSHI & CO. 19560007224<br />

SHAHEN SHAH INTERNATIONAL 19561053272<br />

SHREE DURGA STORES 19560958212<br />

SHREE SHYAM ASSOCIATES 19561268224<br />

THE CHIKAN CITY 19561836256<br />

THE SUN ROLLING MILL (P) LTD 19561370268<br />

VINAYAK ENTERPRISE 19561272298<br />

VIVID COMMODITIES PVT. LTD., 19561965266<br />

Group : 07<br />

Trade Name CST No.<br />

BUCHA EXPORTS (P) LTD., 19561578236<br />

A & A ENGINEERING WORKS 19560424227<br />

A. P. ENTERPRISE 19561731205<br />

AGARWALA ENGG. WORKS 19561061226<br />

ALLIED PRODUCTS & DISTRIBUTORS 19561394227<br />

AMBEY TRADERS 19561424297<br />

ASHISH INDUSTRIES 19561298294<br />

Page 239 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 07<br />

Trade Name CST No.<br />

BEST LITE INDS. 19560571279<br />

BOTHRA TRADING CO. 19561174231<br />

BRINDAVAN EXIM (P) LTD 19560868293<br />

CENTRAL TEXTILE MILLS 19560050292<br />

ELECTRO STEEL PRODUCTS 19560570212<br />

EVERGREEN ENTERPROSES 19561012241<br />

FITEX (INDIA) 19560338285<br />

GANPATI STEELS 19562165280<br />

J. K. INDUSTRIES 19561024269<br />

J.K.ENTERPRISE 19560655281<br />

JAYSHREE INDUSTRIES,PROP.JAYSHREE 19560585247<br />

HARD.P.LTD<br />

KAKA INTERNATIONAL 19561255226<br />

KAVERI ULTRA PLOYMERS PVT.LTD. 19560808250<br />

LAKSHMIPAT RAJKUMAR 19561935293<br />

LAXMI TEXTILE 19561563298<br />

MECH FORGE ENGINEERING PVT. LTD. 19560345269<br />

METAL TRADE ORGANISATION 19561329237<br />

MODI TRADING CO 19560720271<br />

MULLICK ENTERPRISE 19561566208<br />

NATIONAL STEEL TUBE CORPORATION 19560393284<br />

PRATAP TEXTILE 19560174258<br />

PRINT & BLOCK CONCERN ( CALENDARS) 19561094206<br />

PUSPADEEP CONSULTANCY & SERVICES PVT.LTD. 19561753224<br />

SMS ENTERPRISE 19561606269<br />

SUBHAM INTERNATIONAL 19561077231<br />

VINAYAK ENTERPRISES. 19561497241<br />

Group : 08<br />

Trade Name CST No.<br />

CARBON INTERNATIONAL 19560683217<br />

Page 240 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COLOOTOLA<br />

Group : 08<br />

Trade Name CST No.<br />

D.S. ASSOCIATES 19560988282<br />

GLOBE IRON & STEEL CO. 19561397234<br />

INDIA GLAZES LIMITED 19561008264<br />

JAYASHREE GARMENTS 19561223216<br />

P.A.GULZAR AHAMED & CO. 19560121296<br />

SARIKA CREATIONS 19561230297<br />

STAR HIDE CO. 19560144285<br />

T. R. TIN TRADERS 19561890285<br />

TELECOM TECHNO SERVICE 19562033263<br />

UNITED EXPORTS (TRADE) CO 19560525204<br />

VENUS CORPORATION 19560660228<br />

Group : 99<br />

Trade Name CST No.<br />

ANANTARAM CONCEPTS 19561864289<br />

Page 241 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COOCH BEHAR<br />

Group : 01<br />

Trade Name CST No.<br />

PRAVIN WOOD PRODUCTS 19821527275<br />

S A PLYWOOD INDUSTRIES 19821409226<br />

S K CHAKRABORTY & SONS 19821399235<br />

S.D.AGARWALLA 19820585211<br />

SASHI TIMBER & PLYWOOD INDUSTRIES (P) LTD. 19820491218<br />

SHIVA TIMBER CONCERN 19820670280<br />

TIRUPATI PLYWOOD INDUSTRIES 19820609267<br />

Group : 02<br />

Trade Name CST No.<br />

AGRO TRADING 19825158276<br />

BABA LOKNATH IRON STORES 19822793222<br />

BHAGYA SHREE PLYWOOD INDUSTRIES 19821130254<br />

BISWAKARMA WOOD INDUSTRIES 19820431272<br />

C S ENTERPRISE 19823078208<br />

DARSHAN P.B.INDUSTRIES 19821699256<br />

DEBICA INDUSTRIES 19821611277<br />

GOPAL BISWAS 19820856229<br />

GOUTAM KR.SAHA 19821420284<br />

KSSR PLY BOARD PVT.LTD. 19821730296<br />

LOKENATH STONE CRUSHING MILL 19822194247<br />

LOKENATH TRADERS 19822089293<br />

MAHAKAL PLYWOOD INDUSTRIES 19821753285<br />

TARAK CHEMICAL TRADING CO. 19821908291<br />

Group : 03<br />

Trade Name CST No.<br />

A. K. CHAKRABORTY 19821869297<br />

AMITESH CHANDRA ROY 19820384227<br />

CHOWDHURY & SONS 19823409269<br />

KUNDU TRADERS 19823482213<br />

SANDHYA MAITY 19822487284<br />

Page 242 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COOCH BEHAR<br />

Group : 03<br />

Trade Name CST No.<br />

TRINATH BHANDER 19822954242<br />

Group : 04<br />

Trade Name CST No.<br />

MUSTAFI PHOTO FRAME MANUFACTURING UNIT 19823847224<br />

S K ENTERPRISE 19823689211<br />

SAHA TRADERS 19821559285<br />

Group : 05<br />

Trade Name CST No.<br />

DAS ENTERPRISE 19823477266<br />

DATTA & DATTA EXPORTERS 19821742227<br />

ESSEM JUTE TWINES LIMITED 19822354297<br />

GARAM VALLEY AGRO PVT. LTD. 19823726265<br />

PODDER FRUITS & VEG. PRODUCTS (P) LTD. 19822374279<br />

RAGHAB OIL MILLS 19822090263<br />

RAVI INDUSTRIES 19822310259<br />

Group : 06<br />

Trade Name CST No.<br />

AGARWAL ENTERPRISE 19824831289<br />

BHARAT PIPE INDUSTRY 19822056216<br />

BIJIT SAHA 19823479206<br />

DATTA TIMBER 19823669229<br />

DECOTILES INDUSTRIES 19822180279<br />

EASTERN COAL SUPPLIERS 19822235278<br />

FALAKATA VENEER MILLS 19822063297<br />

H D ENTERPRISE 19825268274<br />

H P AGARWAL 19822335285<br />

HANSURU INDUSTRIES 19821551234<br />

HINDUSTAN PIPE INDUSTRIES 19821001244<br />

KARUNAMOYEE CARBON PRIVATE LIMITED 19824958262<br />

LAKSHMAN CHANDRA SAHA 19823500255<br />

Page 243 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COOCH BEHAR<br />

Group : 06<br />

Trade Name CST No.<br />

MATHABHANGA DETERGENTS & CHEMICALS PVT. 19822033227<br />

LTD.<br />

MOHATA UDYOG 19822755295<br />

MONIKA ENTERPRISES 19821712254<br />

NORTH BENGAL STONE CO. 19823591241<br />

PASHUPATI NATH STORES 19821638243<br />

PINAK PANI ROY 19824114265<br />

PRAKRITIC STONE UDYOG 19821603226<br />

RAJESH ENTERPRISE 19822051269<br />

REGAL UDYOG PVT.LTD. 19822501252<br />

S K REMKA & BROTHERS 19820780278<br />

S S TRADING 19825456260<br />

SANGAM STONE 19823915221<br />

SARKAR TOBACCO CO. 19820324281<br />

SHREE GANESH ENTERPRISES 19824782207<br />

SIBLAL ENTERPRISE 19822650244<br />

SILIGURI SOAPS AND CHEMICALS PVT. LTD. 19824475202<br />

SRI KRISHNA CRUSHER 19823324297<br />

TANIYA CONCRATE INDUSTRIES 19821989286<br />

TINKU BOSE 19823487257<br />

Page 244 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 01<br />

Trade Name CST No.<br />

BATA INDIA LTD 19200170204<br />

CASTROL (I) LTD 19200010251<br />

HALDIA PETROCHEMICALS LTD. 19200728245<br />

HINDUSTAN PETROLEUM CORPORATION LIMITED. 19200004237<br />

INDIAN OIL CORPORATION LIMITED. 19200001230<br />

INDIAN OIL CORPORATION LTD.(ASSAM OIL DIVN.) 19200002297<br />

INDIAN OIL PETRONAS (P) LTD 19200009281<br />

INDIAN PETROCHEMICALS CORPORATION LIMITED 19200730282<br />

K.M.KHADIM & CO. 19200201244<br />

KHADIM INDIA LTD. 19200174278<br />

NOKIA SIEMENS NETWORK INDIA PVT. LTD. 19200146245<br />

NUMALIGARH REFINERY LTD. 19200006274<br />

RELIANCE PETRO MARKETING LIMITED 19200008214<br />

RELIANCE PETRODISTRIBUTION PVT. LTD. 19200007244<br />

SHELL INDIA MARKETS PVT. LTD. 19200842220<br />

TOTAL OIL INDIA LIMITED 19200015295<br />

VALVOLINE CUMMINS LTD. 19200013258<br />

Group : 02<br />

Trade Name CST No.<br />

AMBUJA CEMENTS LIMITED 19200024219<br />

BIRLA CORPORATION LIMITED 19200017235<br />

CANON INDIA PVT. LTD. 19200588274<br />

CRYSTAL CABLE INDUSTRIES LTD 19200601272<br />

HI-TECH SYSTEMS & SERVICES LTD 19200649287<br />

ICI INDIA LIMITED 19200029263<br />

JAIPRAKASH ASSOCIATES LIMITED 19200033240<br />

OSRAM INDIA PRIVATE LTD. 19200400288<br />

S.N. ELECTRONICS PVT. LTD. 19200534245<br />

SURYA ROSHNI LTD. 19200482253<br />

XEROX INDIA LTD. 19200530268<br />

Page 245 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 03<br />

Trade Name CST No.<br />

ADHUNIK CORPORATION LTD. 19200047208<br />

ASHOK LEYLAND LIMITED 19200042261<br />

AUTO HITECH PRIVATE LIMITED, 19200050215<br />

BHARAT EARTH MOVERS LIMITED 19200420270<br />

CREATIVE POLYPACK LTD. 19200755211<br />

FROSTEES EXPORT (INDIA) PVT. LTD. 19200049245<br />

GANGES FORD (PROP. LEXICON COMMERCIAL 19200933206<br />

ENTP.LTD.)<br />

HINDUSTHAN MOTORS LIMITED 19200038284<br />

JIA AUTO SALES PVT. LIMITED 19200716217<br />

K.B.MOTOR(P) LTD. 19200035277<br />

MACHINO TECHNO (SALES) PVT LIMITED 19200039254<br />

MAHINDRA AND MAHINDRA LTD 19200037217<br />

TATA MOTORS LTD 19200036247<br />

TIL LIMITED 19200043231<br />

TOPSEL PVT. LTD. 19200046238<br />

Group : 04<br />

Trade Name CST No.<br />

DIAMOND BEVERAGES (P) LIMITED 19200064280<br />

PEPISICO INDIA HOLDINGS PVT.LTD. 19200066220<br />

Group : 05<br />

Trade Name CST No.<br />

ALEMBIC LTD. 19200075241<br />

DABUR INDIA LIMITED 19200068257<br />

EMCURE PHARMACEUTICALS LTD. 19200210265<br />

EVEREST DISTRIBUTING HOUSE 19200251296<br />

INTAS PHARMACEUTICALS LTD. 19200368278<br />

IPCA LABORATORIES LTD., 19200928259<br />

JOHNSON & JOHNSON LIMITED 19200079218<br />

LUPIN LTD. 19200269241<br />

Page 246 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 05<br />

Trade Name CST No.<br />

P BHOGILAL ASSOCIATES 19200283209<br />

PFIZER LIMITED 19200072234<br />

RANBAXY LABORATORIES LIMITED 19200078248<br />

SUN PHARMACEUTICALS INDUSTRIES LTD. 19200067287<br />

Group : 06<br />

Trade Name CST No.<br />

BPL LTD 19200854248<br />

GODREJ & BOYCE MFG CO LTD 19200088239<br />

KAIL LIMITED 19200904203<br />

LG ELECTRONICS INDIA PRIVATE LIMITED 19200092216<br />

MIRC ELECTRONICS LTD. 19200858225<br />

ORIENT FANS-IND BLOWER & POLLUTION CNTRL 19200702249<br />

EQUIP DIV<br />

PHILIPS ELECTRONICS INDIA LTD. 19200086202<br />

SAMSUNG INDIA ELECTRONICS LTD. 19200097260<br />

SONY INDIA PVT. LTD. 19200096290<br />

VIDEOCON INDUSTRIES LTD. 19200952218<br />

WHIRLPOOL OF INDIA LTD. 19200083292<br />

Group : 07<br />

Trade Name CST No.<br />

AMWAY INDIA ENTERPRISES 19200101237<br />

AVON BEAUTY PRODUCTS INDIA PVT.LTD. 19200102207<br />

EMAMI LTD 19200338208<br />

HARBANS LAL MALHOTRA & SONS PRIVATE 19200603212<br />

LIMITED<br />

HENKEL INDIA LTD. 19200106281<br />

JYOTHY LABORATORIES LTD. 19200554227<br />

L'OREAL INDIA PVT. LTD. 19200111228<br />

R. D. M. CARE (INDIA) PVT. LTD. 19200533275<br />

SHALIMAR CHEMICAL WORKS LTD. 19200116272<br />

Page 247 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 08<br />

Trade Name CST No.<br />

BHARAT HEAVEY ELECTRICALS LTD. 19200936213<br />

ELECTROSTEEL CASTINGS LTD 19200117242<br />

GREAVES COTTON LTD. 19200399221<br />

HINDALCO INDUSTRIES LTD. 19200127233<br />

HINDUSTHAN ENGINEERING & INDUSTRIES LTD. 19200457227<br />

HOWRAH GASES LTD. 19200931266<br />

RELIANCE COMMUNICATIONS INFRASTRUCTURE 19200953285<br />

LTD.<br />

S.P.S. METAL CAST & ALLOY (P) LIMITED 19200126263<br />

SIEMENS LIMITED 19200502235<br />

STEEL AUTHORITY OF INDIA LIMITED 19200120249<br />

TATA STEEL LIMITED 19200131210<br />

TATA METALIKS LTD. 19200121219<br />

U.T. LIMITED 19200508249<br />

XENITIS INFOTECH PVT. LTD. 19200954255<br />

Group : 09<br />

Trade Name CST No.<br />

BALLARPUR INDUSTRIES LTD 19200136254<br />

EMERSON NETWORK POWER (I) PVT. LTD. 19200852211<br />

EXIDE INDUSTRIES LIMITED 19200141298<br />

HCL INFOSYSTEMS LTD. 19200142268<br />

HEWLETT PACKARD INDIA SALES (PVT.) LTD. 19200150222<br />

ITC LIMITED 19200139261<br />

JUPITER INTERNATIONAL LTD. 19200841250<br />

NOKIA INDIA PVT. LTD. 19200134217<br />

REDINGTON INDIA LTD 19200838243<br />

SALORA INTERNATIONAL LTD. 19200135284<br />

SHARP INDIA LIMITED 19200836206<br />

SIMOCO TELECOMMUNICATION (SOUTH ASIA) 19200855218<br />

THE ANDHRA PRADESH PAPER MILLS LTD 19200137224<br />

Page 248 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 09<br />

Trade Name CST No.<br />

WIPRO G.E. HEALTHCARE PVT. LTD. 19200886258<br />

WIPRO LIMITED 19200143238<br />

WIPRO LTD 19200494281<br />

Group : 10<br />

Trade Name CST No.<br />

ANMOL BISCUITS LTD. 19200707293<br />

BRITANNIA INDUSTRIES LTD 19200155266<br />

CADBURY INDIA LTD 19200153229<br />

DREAM BAKE PVT. LTD. 19200166227<br />

FLURYS' SWISS CONFECTIONERY PRIVATE LTD 19200746287<br />

KATHELENE CONFECTIONERS 19200705256<br />

KELLOGG INDIA PVT. LTD. 19200684207<br />

NESTLE INDIA LTD 19200151289<br />

PARLE PRODUCTS PVT. LTD. 19200160213<br />

PERFETTI VAN MELLE INDIA PVT. LTD. 19200157206<br />

PRIYA FOOD PRODUCTS LTD. 19200159243<br />

SWITZ FOODS (P) LTD. 19200162250<br />

Group : 11<br />

Trade Name CST No.<br />

ADITYA BIRLA NUVO LTD. 19200281269<br />

ADITYA TRANSLINK PVT. LTD. 19200292230<br />

ALLIANCE MILLS (LESSEES) LIMITED 19200217249<br />

CAT FINANCIAL SERVICES LTD. 19200950278<br />

CHEVIOT COMPANY LTD 19200168264<br />

HOOGHLY MILLS PROJECT LTD 19200222293<br />

INDIAN TIN BOX MANUFACTURING COMPANY PVT. 19200224233<br />

LTD.<br />

KAMARHATTY COMPANY LTD 19200230247<br />

LOOMTEX ENGINEERING PVT LTD. 19200291260<br />

LUDLOW JUTE & SPECIALITIES LTD. 19200241208<br />

Page 249 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 11<br />

Trade Name CST No.<br />

MAHADEO JUTE AND INDUSTRIES LTD 19200244215<br />

THE ANGUS COMPANY LTD 19200249259<br />

THE EMPIRE JUTE CO.LTD. 19200250229<br />

THE HOOGHLY MILLS COMPANY LTD 19200254206<br />

TIMEX GROUP INDIA LIMITED 19200183202<br />

TIRUPATI JUTE INDUSTRIES LTD. 19200286216<br />

Group : 12<br />

Trade Name CST No.<br />

A I CHAMPDANY INDUSTRIES LIMITED 19200304258<br />

BALLY JUTE CO. LTD. 19200352273<br />

BUDGE BUDGE CO. LTD 19200309205<br />

CALCUTTA JUTE MFG. CO. LTD. 19200343252<br />

CALEDONIAN JUTE AND INDUSTRIES LIMITED 19200342282<br />

HIMADRI CHEMICALS & INDUSTRIES LTD 19200364204<br />

JAGATDAL JUTE & INDUS.LTD. 19200317256<br />

MARSON'S LIMITED 19200318226<br />

NAFFAR CHANDRA JUTE MILLS LTD. 19200326277<br />

NORTHBROOK JUTE CO. LTD. 19200332291<br />

PRABARTAK JUTE MILLS LTD. 19200334231<br />

VIJAI SHREE LTD 19200347229<br />

Group : 13<br />

Trade Name CST No.<br />

AGARPARA JUTE MILLS LTD 19200425217<br />

AMBICA JUTE MILLS LTD 19200443259<br />

DELTA LIMITED 19200444229<br />

DEVYANI INTERNATIONAL . LTD. 19200834266<br />

GARDEN REACH SHIP BUILDERS & ENGINEERS LTD 19200473232<br />

PADAM MERCANTILES P LTD. 19200949211<br />

PREMIUM AGRO EXPORTS LTD. 19200948241<br />

RELIANCE JUTE MILLS (INTERNATIONAL) LTD. 19200421240<br />

Page 250 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 13<br />

Trade Name CST No.<br />

SHRE GOURI SHANKAR JUTE MILL LTD 19200428224<br />

THE BARANAGAR JUTE FACTORY P. LTD. 19200437245<br />

THE GANGES MANUFACTURING CO LTD 19200424247<br />

THE NAIHATI JUTE MILLS CO LTD 19200431231<br />

Group : 14<br />

Group : 15<br />

Trade Name CST No.<br />

ARISTOCRAT LUGGAGE LTD 19200888295<br />

ASIANOL LUBRICANTS PVT LTD 19200853278<br />

BOC INDIA LIMITED 19200860262<br />

ELLENBARRIE INDUSTRIAL GASES LTD. 19200866276<br />

ESYS INFORMATION TECHNOLOGIES LTD 19200935243<br />

EXXONMOBIL LUBRICANTS PVT.LTD. 19200012288<br />

GUN & SHELL FACTORY 19200879274<br />

INDIAN EXPLOSIVES LIMITED 19200877237<br />

INTEGRATED COAL MINING LTD. 19200869283<br />

NATIONAL AGRI.CO-OP.MKT.FED.OF INDIA LTD. 19200882281<br />

PRAXAIR INDIA PVT LTD 19200861232<br />

RIFLE FACTORY 19200873260<br />

SAFECHEM INDUSTRIES 19200552287<br />

THE STATE TRADING CORPN OF INDIA LTD 19200885288<br />

VIDYUT METALLICS PVT. LTD. 19200545206<br />

WEST BENGAL FOREST DEVELOPMENT 19200881214<br />

CORPORATION<br />

Trade Name CST No.<br />

A B MAURI INDIA LTD. 19200694295<br />

A.R. STANCHEM (PVT) LTD. 19200638229<br />

ASIAN PPG INDUSTRIES LTD. 19200602242<br />

DIC INDIA LIMITED 19200673246<br />

JENSON & NICHOLSON (INDIA) LIMITED 19200591281<br />

Page 251 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 15<br />

Trade Name CST No.<br />

JOHNSON DIVERSEY INDIA PVT. LTD. 19200918268<br />

KURLON LTD. 19200678290<br />

PIDILITE INDUSTRIES LTD 19200685274<br />

RILAXON(COIR & FELT DIVN OF GUJRAT 19200681297<br />

COMPOSITE LTD)<br />

SHALIMAR PAINTS LTD 19200590214<br />

STONE INDIA LIMITED 19200288253<br />

SUPREME WOOD PRODUCTS P LTD 19200282239<br />

SYNERGY (INDIA) MARKETING (PVT.) LTD, 19200645213<br />

THE TATA PIGMENTS LTD. 19200606219<br />

Group : 16<br />

Trade Name CST No.<br />

B. S. PROGRESSIVE PRIVATE LIMITED 19200892272<br />

B.D.PACKAGING & ALLIED INDUSTRIES (P) LTD. 19200256243<br />

CAMLIN LIMITED 19200290290<br />

CEAT LIMITED 19200194260<br />

GOODYEAR (I) LTD 19200200274<br />

GREEN PLY INDUSTRIES LTD. 19200895279<br />

KRISHNA CHANDRA DUTTA (SPICE) PVT. LTD. 19200573239<br />

KRISHNA PAPER PROJECTS (P) LTD., 19200240238<br />

LADURAM & SONS 19200675283<br />

SUNRISE SPICES (P) LTD. 19200665292<br />

SUPREME PAPER MILLS LIMITED 19200211235<br />

TYRE CORPORATION OF INDIA LTD 19200203281<br />

VENUS HOME APPLIANCES PVT. LTD 19200916231<br />

Group : 17<br />

Trade Name CST No.<br />

CHEMINOVA (INDIA) LTD. 19200370218<br />

CHEMISOL INDIA PVT. LTD. 19200409212<br />

DCM SHRIRAM CONSOLIDATED LIMITED 19200301251<br />

Page 252 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 17<br />

Trade Name CST No.<br />

GODREJ SARA LEE LTD. 19200383216<br />

KODAK INDIA (PVT.) LTD. 19200634252<br />

KRISHI RASAYAN 19200417263<br />

RALLIS INDIA LTD 19200393207<br />

SUDARSHAN CHEMICAL INDUSTRIES LTD 19200406205<br />

TECHNOVA IMAGING SYSTEM (P) LTD. 19200616210<br />

THE PHOSPHATE COMPANY LIMITED 19200356250<br />

Group : 18<br />

Trade Name CST No.<br />

ASHOKE ENAMEL & GLASS WORKS (P) LTD. 19200535215<br />

B. K. SAHA & BROTHERS LTD 19200594288<br />

BRITANNIA NEWZEALAND FOODS PVT. LTD. 19200547243<br />

CONTEMPORARY BROKERS (P) LTD. 19200898286<br />

DUNCAN INDUSTRIES LTD 19200532208<br />

G.M.PEN(INTERNATIONAL) P. LTD. 19200835236<br />

GANERIWALLA GLASS CENTRE 19200640266<br />

HINDUSTHAN NATIONAL GLASS & IND LTD 19200597295<br />

INDIAN TELEPHONE INDUSTRIES LIMITED 19200831259<br />

KESARIA & CO 19200538222<br />

MA TARA AGENCY 19200550250<br />

MILK FOOD LIMITED 19200587207<br />

MOTHER DAIRY FRUIT & VEGETABLE PVT. LTD. 19200899256<br />

PARCON (I) P LTD 19200626298<br />

POLSON MARKETING AGENCIES 19200542296<br />

TEA HOUSE (1952) 19200544236<br />

Group : 19<br />

Trade Name CST No.<br />

ANCHOR DAEWOO INDUSTRIES LTD. 19200351206<br />

AQUAMALL WATER SOLUTIONS LIMITED 19200690221<br />

BENTEC ELECTRICAL & ELECTRONICS (P) LTD. 19200709233<br />

Page 253 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 19<br />

Trade Name CST No.<br />

BIECCO LAWRIE LTD 19200714277<br />

CABCON (INDIA) (P) LTD. 19200402228<br />

CARGILL INDIA PVT. LTD 19200696235<br />

DABOUR FOODS LTD. 19200704286<br />

ELECTROTEKNICA SWITCH GEAR PVT. LTD. 19200748227<br />

FAL INDUSTRIES LTD 19200636289<br />

FORT GLOSTER INDUSTRIES LIMITED 19200670239<br />

G.E. INDIA INDUSTRIAL (P) LTD. 19200505242<br />

GPT INFRAPROJECTS LTD. 19200725238<br />

KIRLOSKAR BROTHERS LTD. 19200876267<br />

LANDIS + GYR LTD. 19200797212<br />

MAPEX INFRASTRUCTURE (P) LTD. 19200731252<br />

MEGATHERM ELECTRONICS PRIVATE LIMITED 19200843287<br />

NUTRINE CONFECTIONERY CO P LTD 19200741243<br />

PAHARPUR COOLING TOWERS LIMITED 19200735229<br />

PHOENIX YULE LIMITED 19200679260<br />

SONA BISCUITS LIMITED 19200708263<br />

UMA METAL INDUSTRIES 19200862202<br />

VINAR SYSTEMS LIMITED 19200710203<br />

WEBFIL LTD 19200863269<br />

Group : 20<br />

Trade Name CST No.<br />

BALMER LAWRIE & CO LTD 19200378269<br />

BELLIS INDIA LTD. 19200384283<br />

BENGAL TOOLS LTD 19200808270<br />

BRAITHWAITE & CO. LTD 19200388260<br />

CARBORANDUM UNIVERSAL LTD 19200794205<br />

ESAB INDIA LIMITED 19200827282<br />

GRINDWELL NORTON LIMITED 19200824275<br />

HUMBOLDT WEDEG INDIA PVT. LTD. 19200452280<br />

Page 254 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 20<br />

Trade Name CST No.<br />

HYDRABAD INDUSTRIES LIMITED 19200813217<br />

INDIA FOILS LTD 19200829222<br />

KHAITAN ELECTRICAL LTD 19200760255<br />

METRO ORTEM LTD. 19200773253<br />

ORIENT FANS(PROP. ORIENT PAPERS & INDUSTRIES 19200779267<br />

LTD)<br />

PHILIPS CARBON BLACK LTD 19200795272<br />

POLAR INDUSTRIES LTD 19200763262<br />

SAH AGENCIES (P) LTD. 19200926222<br />

SHALIMAR WIRES INDUSTRIES LTD 19200783244<br />

SHYAM SANITARY PVT. LTD. 19200801286<br />

TELCO CONSTRUCTION EQUIPMENT CO. LTD. 19200815254<br />

USHA INTERNATIONAL LTD. 19200776260<br />

Group : 22<br />

Trade Name CST No.<br />

ADANI WILMAR LIMITED 19200187276<br />

AGROTECH FOODS LTD 19200186209<br />

BUNGE INDIA PRIVATE LIMITED 19200907210<br />

EDIBLE PRODUCTS (INDIA) LTD. 19200202214<br />

GOVINDA IMPEX PVT. LTD. 19200956292<br />

KANCHAN OIL INDUSTRIES LTD 19200206288<br />

RAM CHANDRA GHASIRAM & CO. 19200280202<br />

RASOI LIMITED 19200262257<br />

SUPERTRON ELECTONICS LTD. 19200868216<br />

TVS ELECTRONICS LTD. 19200878207<br />

Group : 23<br />

Trade Name CST No.<br />

HARIYANA IRON WORKS (P) LTD. 19200595258<br />

KOTHARI METALS LIMITED 19200903233<br />

LALBABA INDUSTRIAL CORPORATION 19200940287<br />

Page 255 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 23<br />

Trade Name CST No.<br />

N.K.GOSSAIN & CO.P.LTD. 19200639296<br />

NATIONAL PIPE & SANITARY STORES 19200633282<br />

PREMIER METAL PRODUCTS 19200683237<br />

RAMSARUP INDUSTRIES LTD(RAMSARUP 19200612233<br />

INDUSTRIAL CORPN)<br />

RAMSARUP VYAPAR LTD. 19200614270<br />

SHIVA ENGINEERING WORKS 19200503205<br />

TITAGARH STEELS LIMITED 19200622224<br />

TITAGARH WAGONS LIMITED 19200941257<br />

WPIL LTD. 19200382246<br />

Group : 24<br />

Trade Name CST No.<br />

CERA TIZIT (INDIA) PVT. LTD. 19200583230<br />

CROMPTON GREAVES LIMITED 19200729215<br />

FERRO ALLOYS CORPN LTD 19200525224<br />

FLENDER LIMITED 19200579253<br />

GARWARE WALL ROPES LTD 19200329284<br />

GONTERMANN PEIPERS (INDIA) LTD 19200562278<br />

HINDUSTHAN CONSTRUCTION CO. LTD. 19842064018<br />

JESSOP & CO LTD 19200467218<br />

KILBURN OFFICE AUTOMATION LTD. 19200474202<br />

KONE ELEVATOR (I) PVT. LTD. 19200955225<br />

MACO CORPORATION (INDIA) PVT . LTD. 19200496221<br />

METAL ENGINEERING AND TREATMENT CO PVT 19200487297<br />

LTD<br />

MMTC LTD 19200558204<br />

NORTH INDIA WIRES LTD. 19200922245<br />

Group : 25<br />

Trade Name CST No.<br />

INDIA MOTOR PARTS & ACCESSORIES LIMITED 19200701279<br />

(IMPAL)<br />

Page 256 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 25<br />

Trade Name CST No.<br />

J.C.B INDIA LIMITED 19200500295<br />

LUCAS INDIAN SERVICE LIMITED 19200703219<br />

ROYAL ENFIELD (A UNIT OF EICHER MOTORS LTD.) 19200453250<br />

SPECIAL ENGINEERING SERVICE LIMITED 19200856285<br />

TIMKEN INDIA LIMITED 19200762292<br />

Group : 31<br />

Trade Name CST No.<br />

BAXTER (I) PVT. LTD. 19200199207<br />

DATEX OHMEDS INDIA PVT. LTD. 19200207258<br />

SHREE BAIDYANATH AYURVED BHAWAN PVT. 19200374292<br />

SHREYA LIFE SCIENCES PVT. LTD. 19200395244<br />

STADMED PVT LTD 19200296207<br />

WARDEX PHARMACEUTICALS LIMITED 19200314249<br />

WYETH LIMITED 19200324240<br />

Group : 34<br />

Trade Name CST No.<br />

ARRORA MATHEY LIMITED 19200611263<br />

EASTERN COMNET PVT. LTD. 19200780237<br />

HINDUSTAN HEAVY CHEMICALS 19200653264<br />

KOLMAK CHEMICALS LTD. 19200661218<br />

KUNJAL SYNERGIES PVT. LTD. 19200666262<br />

MCC PTA INDIA CORP. PRIVATE LIMITED 19200669269<br />

NLC NALCO INDIA LIMITED 19200672276<br />

NOVIN FLUORINE INTERNATIONAL LTD. 19200699242<br />

SINTEX INDUSTRIES LTD. 19200766269<br />

W.E.P. PERIPHERALS LIMITED 19200765202<br />

Group : 35<br />

Trade Name CST No.<br />

ABBOTT INDIA LTD. 19200743280<br />

AGLOWMED LIMITED 19200398251<br />

Page 257 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : CORPORATE DIVISION<br />

Group : 35<br />

Trade Name CST No.<br />

BANAMALA COMMERCIAL PVT.LTD. 19200371285<br />

BHATTACHARYA PHARMACEUTICALS CO.LTD. 19200436275<br />

CADILA HEALTH CARE (P) LTD. 19200752204<br />

DEYS MEDICAL STORES PVT. LTD. 19200484290<br />

FULFORD (I) LTD 19200792265<br />

G D PHARMACEUTICALS PVT. LTD. 19200740273<br />

NOVARTIS INDIA LTD. 19200802256<br />

STRASSENBURG PHARMACEUTICALS P. LTD. 19200785281<br />

TIRUPATI ENTERPRISE 19200781207<br />

Group : 39<br />

Trade Name CST No.<br />

APEEJAY SURENDRA PARK HOTELS LTD. 19200786251<br />

B.C.SEN & CO. LTD. 19200450243<br />

BHARAT ALUMINIUM CO LTD 19200472262<br />

EVEREST INDUSTRIES LTD. 19200510286<br />

H & R JOHNSON (I) LTD. 19200515233<br />

HINDUSTHAN COPPER LIMITED 19200495251<br />

HOTEL WESTEND 19200788288<br />

INDIAN TANNING INDUSTRIES PRIVATE LTD. 19200265264<br />

KAJARIA PLUS LIMITED 19200514263<br />

MADURA COATS PVT. LTD. 19200498258<br />

MALWA COTTON SPINNING MILLS LTD. 19200501265<br />

MURUDESHWAR CERAMICS LTD. 19200509219<br />

NATIONAL ENGINEERING INDUSTRIES LTD 19200551220<br />

PANTALOON RETAIL (I) LTD. 19200193290<br />

RAYMOND APPAREL LTD. 19200273218<br />

SCHENKER INDIA PVT. LTD. 19200220256<br />

SENCO GOLD LTD. 19200946204<br />

SHOPPERS STOP LTD. , 19200278262<br />

SONI RUBBER PRODUCTS LIMITED 19200255273<br />

Page 258 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COSSIPUR<br />

Group : 01<br />

Trade Name CST No.<br />

AASHIRWAD MARKETING 19322623295<br />

AIM TECHNOLOGIES PVT. LTD. 19320743241<br />

BOMBAY TEXTILES 19321214273<br />

CREST INK & COATING PVT. LTD. 19320528289<br />

EL-DORADO 19322477213<br />

EXCEL COMPOSITES PVT. LTD. 19320986226<br />

GANAPATI OIL MILL 19322565289<br />

HINDUSTAN FIBRE GLASS WORKS 19320446227<br />

ICE BERG AQUA PRIVATE LIMITED 19322355284<br />

INDRAS AGENCIES PVT LTD 19322313283<br />

INDUSTRIAL ENTERPRISES 19320732280<br />

INTERARCH BUILDING PRODUCTS (P) LTD. 19321057230<br />

J.K.S.FIBRE GLASS MFG. CO. PVT. LTD. 19320106242<br />

JAY MATA DIPRINTERS 19321534276<br />

LUK INDIA PVT. LTD. 19602282055<br />

MARS THERAPEUTICS & CHEMICALS LTD. 19322595262<br />

METAFLUX CO.PVT.LTD. 19321138225<br />

PARAGON PRINT -O- PACK 19321104275<br />

RAJ ENTERPRISE 19322411253<br />

RFCL LTD. 19321496252<br />

SARBAMONGALA INDUSTRIES 19320099258<br />

SOMA FOOD PRODUCTS PVT. LTD. 19320334289<br />

SUPER AGRO INDIA 19320970221<br />

SUPER DIESELS 19320401219<br />

TWILIGHT LI TAKA PHARMA LTD. 19321412250<br />

UNITED LABORATORIES INDIA (P) LTD 19320769237<br />

Group : 02<br />

Trade Name CST No.<br />

HITECK IRON SALES PRIVATE LIMITED 19322622228<br />

ASCO STRUMECH PVT. LTD. 19321538253<br />

Page 259 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COSSIPUR<br />

Group : 02<br />

Trade Name CST No.<br />

B.D. MAK FIN 19322074275<br />

BASANT POLYMERS 19321847295<br />

BENGAL SALES CORPORATION 19322287287<br />

BENGAL SALES INDUSTRIAL CORP . 19322218223<br />

BISWANATH CONFECTIONERY 19320758276<br />

BSC ENGINEERING WORKS 19320920266<br />

DIES & TOOLS INDUSTRIES 19320033298<br />

DUBEY BROTHERS 19320887286<br />

EASY MACHINERY COMPANY 19322645217<br />

ENGRAVURES (INDIA) 19321509250<br />

EVA EXPORTER 19322700216<br />

K.B. INDUSTRIES 19322195234<br />

MOTILAL CHHOTELAL 19320665253<br />

N.B.A. ENGG WORKS 19322295241<br />

PACKAGING INDIA 19320072292<br />

R.K . FOMS & STATIONARY CO 19321235225<br />

RADHIKA INDUSTRIES 19321576277<br />

RAJARAM JAISWAL 19320641294<br />

RAJESH TRADING COMPANY 19321687245<br />

RONY ENTERPRISE 19320947232<br />

SAMPA ENGG. WORKS 19320111286<br />

SANTOSH TRADING CORPN. 19321359288<br />

SARODA ENTERPRISE 19320851202<br />

SHANTI ENGG. WORKS 19320042222<br />

SHYAM SUNDAR DRESSES 19322217253<br />

SINGH MOTOR 19320691249<br />

SIVASAKTHI WOODWORKS 19322262261<br />

SUPER DRUG P.LTD 19320757209<br />

THE FUSION TECHNO INDUSTRY 19322743284<br />

THE UNITED SHOT 19321228241<br />

Page 260 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COSSIPUR<br />

Group : 02<br />

Trade Name CST No.<br />

VIVEK ENGG. CO 19320091207<br />

YORK CARDS PVT. LTD. 19322850275<br />

Group : 03<br />

Trade Name CST No.<br />

A.K. ENTERPRISES 19321112229<br />

AMIT KUMAR BANERJEE 19321891236<br />

BANERJEE MACHINES & TOOLS CO 19320605210<br />

BISWAKARMA INDUSTRIES 19322666266<br />

CHATTERJEE LUB-O-FILTER 19322600209<br />

DELTA CONTROLS PVT LTD 19320257271<br />

DEY WOOD BOX INDUSTRIES 19321645244<br />

DNB DRYVENT INDIA PVT. LTD. 19320861290<br />

G R TOOLS & DIES CO. (P) LTD. 19321446297<br />

HARI GURU MARBLE 19322840284<br />

HERBALS (APS) PRIVATE LIMITED 19320780295<br />

HIRALAL PAUL & CO (CAL) PVT LTD 19320179283<br />

JAMUNA ENTERPRISE 19322607290<br />

JATANLAL SANPETWAL 19320422268<br />

JEET POLYMER 19320884279<br />

K BANERJEE & CO 19322651231<br />

KAMALA ENTERPRISE 19735738050<br />

LOKENATH ENTERPRISE 19322421244<br />

MAINOCHEM ENTERPRISE 19320473290<br />

MONDAL ENGINEERING WORKS 19322521251<br />

NU-FLAKT (P) LTD 19321199238<br />

PERFECT SPINNERS & PROCESSORS 19321798213<br />

POWER TECH 19322794209<br />

RELIANCE STEEL HOUSE 19321405266<br />

RELIANCE IRON & STEEL HOUSE PVT.LTD. 19320568253<br />

ROY BROTHERS 19321660279<br />

Page 261 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COSSIPUR<br />

Group : 03<br />

Trade Name CST No.<br />

RUPA COATING 19320839271<br />

SEN PRESS 19321486261<br />

SHIV UDYOG 19321475203<br />

SOMNATH SANYAL & CO 19321807234<br />

SREE GOURANGA ELCTRIC CO 19321867277<br />

STANDARD PAINTS & PIGMENT WORKS 19320719282<br />

TARAK NATH ELECTRIC CO. 19321301282<br />

TASS PRINTING INKS LTD. 19320754202<br />

TRICON 19321714211<br />

VIJAYA ENTERPRISE 19321579284<br />

Group : 04<br />

Trade Name CST No.<br />

A.T.C 19320228268<br />

ABHIYANTA (PLASTICS) PVT. LTD. 19320836264<br />

BENGAL FLAME 19320850232<br />

CENTRAL TOOL ROOM & TRAINING CENTER 19320312270<br />

D.K. ENGINEERING & CO 19321253267<br />

EASTEND ENGG CO 19320275216<br />

EASTERN TIN & METAL WORKS 19320740234<br />

HARALALKA SALES &SERVICES 19321434269<br />

J.S.TRADERS, 19320936271<br />

LES CLASSIQUES 19320888256<br />

LUBRICATING CENTRE PVT LTD 19321499259<br />

NATIONAL TOOL & ENGG. CO 19320359218<br />

NU-METALOCRAFT (P) LTD. 19320539250<br />

ONKAR ENTERPRISE 19322722235<br />

P.K.ENTERPRISES 19320265225<br />

PODDER ENTERPRISE 19321065281<br />

REKHA ENTERPRISE 19321836237<br />

ROTO PRINT INDUSTRIES 19320427215<br />

Page 262 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COSSIPUR<br />

Group : 04<br />

Trade Name CST No.<br />

S.C.ENGINEERING CO. PVT. LTD. 19321222227<br />

S.K.ENGG. CO 19320332252<br />

SANCHETI GRAPHITECH SERVICES PVT. LTD. 19322849208<br />

SHRI EXPORTS 19321502266<br />

SIKKA ENGINEERING COMPANY 19322133251<br />

SURAJ TRADERS 19322329288<br />

SWASTICK INDIA 19320682228<br />

TECHNO PRODUCTS OF INDIA 19321264228<br />

TECHNOMEC PAPER MACHINES (P) LTD 19320992240<br />

TRELCO 19320292288<br />

UJJAL ENTERPRISE & CO. 19321178286<br />

VENAS INTERNATIONAL 19320349227<br />

Group : 05<br />

Trade Name CST No.<br />

A.DEE ENGG 19320520238<br />

ALLIED SINDICATE 19320355241<br />

AMIT TRADERS 19322385257<br />

ARCHANA PLASTIC 19321386254<br />

BARNALI HARBAL RESEARCH LABARATORY 19321484224<br />

BARRANAGAR GAS SERVICE 19320279290<br />

BEST METAL CONTAINER 19320709291<br />

BHAGAWATI OIL MILLS 19320377260<br />

BIVABATI ENGINEERING CO. & AGENCY 19322577220<br />

BOSE CARBON PRODUCTS 19320807261<br />

CLASSIC ENGINEERING CONCERN 19322334235<br />

CREATIVE INTERIORS 19321494215<br />

DEBANANDA ENTERPRISE 19321071295<br />

DEE PRECISION ENGINEERS 19322661222<br />

DHANPATI HYDRAULICS & EARTH MOVERS 19322606223<br />

DINESH OIL MILL 19321230278<br />

Page 263 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COSSIPUR<br />

Group : 05<br />

Trade Name CST No.<br />

FORNT LINE MARKETING 19321746221<br />

G.S.METAL CONTAINER 19320666223<br />

GOPINATH INDUSTRIES 19321093217<br />

HIRA PLASTIC CO. 19321033271<br />

HI-TECH POLLYMERS 19320909208<br />

INDUSTRIAL MARKETING ORGANISATION 19321078279<br />

JINAEHAT EXPORT PVT. LTD. 19321024250<br />

LOKENATH JEWELLERS 19322416297<br />

LOKENATH TRADERS 19320939278<br />

MALANI INDUSTRIES 19322328221<br />

MEDISEARCH PHARMACEUTICALS LTD. 19321202245<br />

N.R. INDUSTRIES 19321206222<br />

NEW ERA AUTOMATION & CONSULTANTS 19322286220<br />

OM SPARES CORPN. 19321059267<br />

P.B & ASSOCIATES 19321940221<br />

PACIFIC MARKETING 19322543270<br />

PAUL & CO. 19320969251<br />

S S INDUSTRIES 19320822296<br />

S S POLYPLASTICS 19321080219<br />

S.K. PAUL & SON 19321414287<br />

SAMPAD SCALES & SYSTEMS PVT. LTD. 19322568296<br />

SARAT PROCESSING PVT.LTD. 19321604213<br />

SAWARNA MAHAL 19320567283<br />

SEALO INTERNATIONAL 19322688285<br />

SHARADA ENTERPRISE 19322075245<br />

SHREE ENTERPRISE 19322177289<br />

SHREE GURU VISHAL BAZAR PVT LTD 19321818292<br />

SHREE SHYAM SALES 19322564222<br />

SREEMA CONFECTIONAERY 19321828283<br />

SRI BATUK BHAIRAV INDUSTRIES 19322204255<br />

Page 264 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : COSSIPUR<br />

Group : 05<br />

Trade Name CST No.<br />

SUN POLY TECH 19320620245<br />

TIRUPATI CONSUMERS 19322847268<br />

Group : 06<br />

Trade Name CST No.<br />

AJANTA ELECTRICAL 19321560272<br />

BENGAL ARTISANS CRAFT COMPANY PRIVATE 19322804297<br />

DATSON (INDIA) 19320531296<br />

ELECTRO ELECONS 19320559232<br />

HALCYON ENTERPRIEES 19320116233<br />

HIND POLY INDS. 19321469286<br />

KIRNA SALES AGENCIES 19321598296<br />

LOTUS HOSIERY 19320581251<br />

M.A.P.AUTO LTD. 19321184203<br />

N. A. INSTRUMENTS & EQUIPMENTS 19320353204<br />

NAVNEET HOSSIERY 19320162211<br />

PLASTO CHEM 19320462232<br />

PRECISION ENGG. CONCERN 19320438273<br />

R.K.PRINTERS 19320655262<br />

RAINBOW INFRASTRUCTURE PVT LTD 19322120253<br />

RINA ENTERPRISE 19321623225<br />

RUPA ENTERPRISE 19322556268<br />

S.B.ENTERPRISES 19320256204<br />

SAMIT ENGINEERING PRODUCTTS 19322151293<br />

SIEGWERK INDIA PVT. LTD. 19322333265<br />

SUN ENTERPRISE 19322273222<br />

TECHNOMECH INDUSTRIAL CORPORATION 19320464269<br />

Page 265 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DARJEELING<br />

Group : 01<br />

Trade Name CST No.<br />

AMARCHAND ISWARDAS 19900463256<br />

CHANDULALL 19900510204<br />

DARJEELING PHOTO STORES 19900087284<br />

GENERAL STORES 19900247237<br />

HABEEB MULLICK & SONS 19900126278<br />

HOTEL SILVER OAKS (ELGIN HOTEL PVT. LTD.) A/C 19900319211<br />

HOTEL WINDAMERE 19900019287<br />

KEVS' 19900364219<br />

LALIT MARDA & COMPANY 19900472277<br />

LAXMI FLOUR & SAW MILL 19900217264<br />

LOPCHU TEA COMPANY 19900030248<br />

MAHAKAL PROPERTIES PVT.LTD. 19900513211<br />

MAKAIBARI TEA & TRADING CO. (P) LTD. 19900489252<br />

MANDEEP INDANE 19900654249<br />

MARDA AGENCIES 19900484208<br />

MARDA COLLECTIONS 19900582275<br />

MARDA COMPLEX 19900626216<br />

MARDA ENTERPRISES 19900482268<br />

MARDA ENTERPRISES PVT. LTD. 19900837288<br />

MARDA INDUSTRIES 19900610211<br />

PANNALAL JAGDISH PROSAD 19900039269<br />

PAROSHRAM BHIKAMCHAND 19900024234<br />

RAM KUMAR SHEWRATAN 19900054207<br />

ROSHNI 19900404280<br />

SUNRISE AUTOMOBILES 19900603227<br />

TIBETAN REFUGEE SELF HELP CENTRE 19900467233<br />

Group : 02<br />

Trade Name CST No.<br />

A. C. BANERJEE & SONS 19900480231<br />

AGARWALA STORES 19900083210<br />

Page 266 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DARJEELING<br />

Group : 02<br />

Trade Name CST No.<br />

ARUN HARDWARE STORES 19900236276<br />

BAJRANGBALI AUTOMOBILES 19900369263<br />

BHAGATRAM RAMKR. 19900064295<br />

CHANGIA STORES 19900181277<br />

GANESHILALL JAGDISH PRASAD 19900023264<br />

HIMALAYAN HARDWARE AGENCY 19900232202<br />

JAIN CO. 19900154214<br />

JAIN MOTOR CO. 19900174293<br />

LADIES CORNER 19900580238<br />

MUKUND TRADING CO 19900635237<br />

PANDIT SUDANA MISHRA 19900027241<br />

PAWAN KUMAR AGARWAL 19900391282<br />

RAJU BAKERY 19900687229<br />

RINCHEN GAS SERVICE 19900340260<br />

SANJAY SAW MILL 19900168279<br />

SHEETAL 19900441237<br />

SHEWHAND ANRAM JADURAM 19900239283<br />

SHYAM BROTHERS 19900095238<br />

Group : 03<br />

Trade Name CST No.<br />

ANAND EMPORIUM 19900333276<br />

ANUP SALES AGENCIES 19900381291<br />

ANUPAM 19900251214<br />

ARTS CRAFTS & CURIOUS 19900605264<br />

B K ENTERPRISES 19900929244<br />

B S & COMPANY 19900921290<br />

BALMUKUND SUGANCHAND 19900059251<br />

BEEKAY SALES AGENCIES 19900692273<br />

BHAGWAN DAS & SONS 19900885206<br />

BISESWARLAL JAGDISH PROSAD 19900250244<br />

Page 267 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DARJEELING<br />

Group : 03<br />

Trade Name CST No.<br />

BISWAKARMA AND BROTHERS 19900818276<br />

CURIO CORNER 19900229292<br />

D.C.M.ENTERPRISES 19900453265<br />

DARJEELING GYMKHANA CLUB LTD. 19900010266<br />

DAS STUDIO PVT LTD 19900204266<br />

DISCOUNT SALE 19900671224<br />

DIVYE COLLECTION 19900621269<br />

ENKAY ENTERPRISES 19900432216<br />

GANAPATI ENTERPRISES 19900297289<br />

GEETANJALI 19900310287<br />

GOYAL HARDWARE 19900303206<br />

GRAM SILPA 19900249274<br />

GRIHA LAXMI 19900492259<br />

HANSARIA & CO. 19900056244<br />

HI-CHOICE 19900596243<br />

INDIAN DRUGS 19900649205<br />

JAYLAL NARSINGDAS 19900021227<br />

K.C.DEY 19900094268<br />

KALAYANI AGENCIES 19900475284<br />

KANCHANJUNGAA 19900366256<br />

KUMAI STUDIO 19900046253<br />

KUNDANMUL OMPRAKASH 19900157221<br />

LAXMI FRUIT PROCESSING 19900569277<br />

MAA BHAWANI ENTERPRISES 19900784229<br />

MAHENDER SINGH SARAF 19900321248<br />

MAMTA ELECTRONICS 19900924297<br />

MEGHNA AGENCIES 19900816239<br />

MORYA DISTRIBUTORS 19900735244<br />

NATIONAL STORES 19900101252<br />

NAZ & NAZ KNITTING CORNER 19900412234<br />

Page 268 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DARJEELING<br />

Group : 03<br />

Trade Name CST No.<br />

NEELKANTHA 19900320278<br />

NEPAL CURIO HOUSE 19900089224<br />

NEW COLLECTION 19900429209<br />

NEWALLIES BAKERY 19900447251<br />

NIRMAL BAKERY (P) LTD. 19900521262<br />

OXFORD BOOKS & STATIONERY COMPANY 19900004252<br />

P.C.BANERJEE 19900098245<br />

PLAZA BAKERY & CONFECTIONERY 19900660263<br />

POOJA 19900503220<br />

PRAKASH STORES 19900231232<br />

RAJESH ENTERPRISES 19900551235<br />

RAM TAPESWAR RAM PADAMDEO PRASAD 19900008229<br />

RAMNARAYAN SITARAM BIJANBARI 19900036262<br />

SAJIOS CARRYING AND SUPPLYING 19900688296<br />

SAM'S WATCH 19900613218<br />

SHANTI ENTERPRISES 19900519225<br />

SIDDIQUE BOOT HOUSE 19900093298<br />

SIKKIM HANDLOOM 19900678208<br />

SONUR TEA 19900836221<br />

STANDARD PLAATING 19900026271<br />

SUBBA STORES 19900700227<br />

SUPER SOFT ICECREAM VERNON LODGE 19900496236<br />

SURABHI 19900677238<br />

SURESH & COMPANY 19900701294<br />

THE SONI MONI 19900769291<br />

THIRD EYE TIBETAN CARPETS & HANDICRAFTS 19900421255<br />

TIKAM CHAND & SONS 19900123271<br />

UDAY RAM RAGHU NATHRAI 19900122204<br />

UJJALA 19900330269<br />

UNIQUE ENTERPRISE 19900828267<br />

Page 269 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DARJEELING<br />

Group : 03<br />

Trade Name CST No.<br />

YUMA BUILDERS PVT. LTD. 19900819246<br />

Page 270 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DIAMOND HARBOUR<br />

Group : 01<br />

Trade Name CST No.<br />

AUROPLAST DISTRIBUTORS PVT. LTD. 19641416220<br />

BINAPANI BRUSH WORKS 19640749248<br />

CALWIEN MARKETING PVT. LTD. 19640745271<br />

Group : 02<br />

Trade Name CST No.<br />

DINO METAL INDUSTRIES 19640831213<br />

HALDAR LAMP 19640314203<br />

PRECESION LAMP & LAMP COMP. INDUSTRY 19640613254<br />

Page 271 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DURGAPORE<br />

Group : 01<br />

Trade Name CST No.<br />

B.L. ENGINEERING ENTERPRISES 19802767281<br />

BAGALA MUKHI STEEL PRODUCTS PVT. LTD. 19802017277<br />

BEEKAY STRUCTURAL & INDUSTRIAL ENGG.P.LTD. 19804085220<br />

BRAHM ALLOYS PVT. LTD. 19802101279<br />

C P RE ROLLER (P) LTD., 19801794274<br />

C.P. SPONGE IRON (P) LTD., 19804045256<br />

CENTOM STEEL & FERRO ALLOYS LTD. 19804697290<br />

CORPORATE ISPAT ALLOYS LTD. 19801494253<br />

DURGAPUR METALIKS LTD. 19801913293<br />

DURGAPUR POLYMERS PVT.LTD. 19800778296<br />

DURGAPUR STEELS LTD. 19801865278<br />

DUTTA AUTOMOBILES 19800490206<br />

ESJEE SALES SYNDICATE 19800834265<br />

EXPANDABLE ENTERPRISES (P) LTD. 19803633297<br />

GOURAB ENTERPRISES 19801401230<br />

ITS SOLUTIONS (INDIA) PVT. LTD. 19804139249<br />

J0LLA STEELS PVT. LTD. 19801206260<br />

JAI AMBEY METALS PVT. LTD., 19803191268<br />

JAI SHREE STEELS PVT. LTD. 19802688226<br />

JAIN SPUN PIPE CO. 19803164205<br />

KALIKA ENTERPRISE 19801154268<br />

KONARAK TAR PRODUCT PVT. LTD. 19800906239<br />

KRISHNA SUNDARAM IRON & STEEL PVT. LTD. 19802562223<br />

M.C. DEVELOPERS CO. PVT. LTD., 19803035292<br />

MA AMBA SPONGE IRON PVT. LTD. 19801898258<br />

MA CHANDI DURGA ISPAT LTD. 19801790297<br />

MA VAISHNAVI ISPAT UDYOG PRIVATE LIMITED 19802870295<br />

NANDINI 19803268286<br />

NILKANTH FERRO LIMITED 19802303233<br />

PANCHSHEEL COMM. LTD., 19801728217<br />

Page 272 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DURGAPORE<br />

Group : 01<br />

Trade Name CST No.<br />

PINNACLE INFOTECH SOLUTIONS 19801952287<br />

POBI TECHNOLOGIES AND CONSTRUCTION PVT. 19800521246<br />

LTD.<br />

PRABHA VINIMAY (P) LTD. 19801392015<br />

RAGHUHANS IMPEX PVT. LTD., 19802897261<br />

RITESH TRADE FIN LTD. 19801625203<br />

S.K. ENTERPRISE 19804314237<br />

S.S.TRADING COMPANY 19800587206<br />

SAIL (D.S.P) 19800139260<br />

SAVITRI ISPAT (INDIA) PRIVATE LIMITED 19803044216<br />

SHARP FERRO ALLOYS LTD. 19801242247<br />

SHIVAM INDIA (PVT) LTD. 19801892244<br />

SOVA ISPAT ALLOYS (MEGA PROJECTS) LTD. 19802177230<br />

SRI GAYATRI MINERALS ( PVT ) LTD 19802078290<br />

SRINIVASA FERRO ALLOYS LTD. 19801140203<br />

SRISTY TECHNOLOGIE 19802687256<br />

STEEL AUTHORITY OF INDIA LTD. (A.S.P) 19800047207<br />

SUPER SMILTERS LTD. 19801774292<br />

TECHNOMECH 19801923284<br />

Group : 02<br />

Trade Name CST No.<br />

BALAJEE ENTERPRISE 19803295252<br />

BENGAL CORRUGATED PAPER INDUSTRIES 19801170273<br />

DADHEECH SALES CORPORATION 19801124295<br />

DIAGNOS 19801391239<br />

EVERSHINE CONSTRUCTIONS 19802161225<br />

HIS -N- HERS 19802554269<br />

J.C. APPAREL 19804922233<br />

MA BHAWANI ENTERPRISE 19804071252<br />

N.C.PAUL & CO. 19802119224<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DURGAPORE<br />

Group : 02<br />

Trade Name CST No.<br />

N.R.ENTERPRISE 19801884290<br />

NATIONAL ENGGINEERING AND MARKETING 19800240237<br />

COMPANY<br />

NEW ALENBY ENGINEERING WORKS 19800332290<br />

NEW SRI KRISHNA OIL MILL 19801687283<br />

ORCHID 19802034252<br />

OXIDE (I) PVT.LTD 19800273217<br />

P.K. ENTERPRISE 19804683225<br />

SANTI ENTERPRISE 19803082240<br />

SHAKAMBARI OVERSEAS TRADERS (P) LTD. 19801734231<br />

SREE COMMERCIAL 19802703261<br />

SUBIR ENTERPRISE 19803305243<br />

SWASTI PHONES 19802734204<br />

THE COMPUTER 19801977216<br />

THE ROY AND COMPANY 19801949280<br />

Group : 03<br />

Trade Name CST No.<br />

ASSOCIATED AUTOMOBILES 19800659277<br />

CREATION UNIQUE 19805136215<br />

DURGAPUR TUBES PVT. LTD 19800513292<br />

GATI MOTORS PRIVATE LIMITED 19805142229<br />

LUCKY COKE PRIVATE LIMITED 19804621242<br />

MARUTI TRADE CENTER 19800958231<br />

PAN PHARMACEUTICALS 19804301239<br />

SAGARBANGA FOUNDRY & ENGINEERING 19801002269<br />

SARKAR ENTERPRISE 19805038245<br />

SEN FERRO ALLOWYS PVT LTD 19802672221<br />

SUBIR ENGINEERING WORKS P. LTD. 19801070266<br />

SUVAM MEDICINE ENTERPRISES 19801940259<br />

SWASTIK TRADING CO. 19803534260<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DURGAPORE<br />

Group : 04<br />

Trade Name CST No.<br />

ABL ENTERPRISE 19802088281<br />

ALLIED MARKETING & SERVICES 19801332263<br />

ALSTOM PROJECT INDIA LTD. 19801015267<br />

BHAGAT ENTERPRISES 19803204266<br />

BHOLAMOHINI MINERALS 19804524242<br />

DURGAPUR ENGGINEERING WORKS 19801010223<br />

DURGAPUR SALES 19803151207<br />

GLOBE ENGINEERING 19801217221<br />

GORA ENTERPRISE 19802087214<br />

HALDER SANITATION 19801664294<br />

LANCING TUBE MANUFACTURING CO. 19802077223<br />

MAHALAXMI TRADING CO. 19802559216<br />

MAHAMAYA OIL & FLOUR INDUSTRIES 19802107293<br />

NATARAJ ASSOCIATES 19803152274<br />

PARAMOUNT TRADERS 19800009280<br />

RAGHUHANS ENTERPRISES PVT. LTD. 19802137266<br />

SHREE PARESH NATH RE-ROLLING MILLS LTD. 19801874008<br />

SOVA ISPAT ALLOYS LTD. 19801533247<br />

SOVA ISPAT LTD. 19802732264<br />

THE INDURE PVT. LTD 19800382245<br />

UBIQUE METAMED PVT. LTD 19800605248<br />

Group : 05<br />

Trade Name CST No.<br />

BHAGAT JEE STEELS PRIVATE LIMITED 19801635291<br />

DEEPAK HYDROLICKS 19800588273<br />

FABRICAST INDIA 19802269283<br />

GAGAN COMMODITIES PVT. LTD. 19802082267<br />

K.KUMAR RAJA 19802996298<br />

NEOGIE AUTOMOBILES 19802030275<br />

POPULAR CYCLE STORES 19802072276<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : DURGAPORE<br />

Group : 05<br />

Trade Name CST No.<br />

PRIYANKA TRADERS 19802551262<br />

RAHUL SPRINGS PRIVATE LIMITED 19801148254<br />

SONALI CERAMICS PRIVATE LTD 19800546272<br />

Group : 06<br />

Trade Name CST No.<br />

CAL (INDIA) 19802036289<br />

Group : 99<br />

Trade Name CST No.<br />

AMAR TRADERS 19804994207<br />

SPRING SPARE MKTG. (P) LTD. 19802201286<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 01<br />

Trade Name CST No.<br />

HDFC BANK LIMITED ( STEPHEN HOUSE BRANCH ) 19451255286<br />

LAWRENCE & MAYO (I) PVT.LTD. 19450033280<br />

MCLEOD RUSSEL INDIA LTD. 19451859208<br />

PATELNAGAR MINERALS AND INDUSTRIES 19450004277<br />

PVT.LIMITED.<br />

R R L STEELS LTD. 19450781247<br />

SHIVANG TREXIM LTD. 19721328021<br />

Group : 02<br />

Trade Name CST No.<br />

AAESS TRADELINKS (P) LTD. 19451894225<br />

ACCORD COMMUNICATIONS LTD. 19451607202<br />

ALLIED ORGANICS 19452297260<br />

AMRIT FASHIONS 19452426270<br />

ANKIKA STEELS PVT.LTD. 19450961279<br />

ANUP KUMAR SANJOY KUMAR 19450959242<br />

ARHAM JEWELLERS 19451836219<br />

AUTOMATION ENGINEERS 19450063253<br />

AUTOMOTIVE INTERNATIONAL 19450054232<br />

B & D FASHIONS PVT. LTD. 19451114248<br />

B. M. G. CROSSING PVT. LTD. 19450279272<br />

BIGBOSS ELEVATORS LTD. 19452494267<br />

BIGBOSS INFOTECH LTD. 19451161293<br />

CONVERGENT COMMUNICATIONS INDIA PVT. LTD. 19452049231<br />

CYGNUS LEOFAB PVT. LTD. 19450287226<br />

DARJEELING DOOARS PLANTATIONS (TEA) 19450525264<br />

DAWSEN INFOTECH (P) LTD. 19451587220<br />

DEVI EXPORTS PVT. LTD. 19451993262<br />

DEVI GAS PRODUCT (P) LTD. 19451877250<br />

DOLPHIN AUTOMOTIVE 19452515219<br />

DTC INTERTRADE PVT.LTD. 19450879217<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 02<br />

Trade Name CST No.<br />

FASHION STUDIO (P) LIMITED 19452006260<br />

FORBES INFOTAINMENT (P) LTD. 19451609239<br />

GLR IMPEX (P) LTD. 19451256256<br />

HAKOBA LIFESTYLE LTD. 19452100253<br />

J.F.C. CREATIONS 19451848247<br />

JARAIKELA LUMBERMAN (INDIA) PVT LTD 19450893282<br />

KALASH TRADERS PVT. LTD. 19452188232<br />

KANGSABATI CO-OPERATIVE SPINNING MILLS 19450808213<br />

LIMITED<br />

KASHIDA 19451592264<br />

KRAFT INTERNATIONAL 19451851254<br />

KRISHNA CHEMICALS 19452629291<br />

LAGAS MELTECH (P) LTD. 19450970203<br />

LAXMI CORES MANUFACTURING PVT. LTD. 19452122272<br />

MAA TARA ELECTRICALS 19451166240<br />

MAYUKH POLYMERS (P) LTD. 19451033253<br />

MEGHDOOT PROJECTS LTD. 19451116285<br />

MONALISA TIE-UP PVT. LTD. 19452480202<br />

MOON STAR REFRIGERATION ENGGINEERING 19451481296<br />

COMPANY<br />

MULTIPLE FEBRIC COMPANY PVT. LIMITED 19450057239<br />

N.F.EXPORTS (P) LTD. 19451635235<br />

NATARAJ ENTERPRISES 19451830205<br />

NEW AUTO ZONE 19452399207<br />

NIRMALA ENTERPRISE 19452355266<br />

NITISH COMMERCIAL PVT. LTD. 19452098216<br />

P P INFOTECH 19452406288<br />

P.C. FORMS AND STATIONERY 19450812287<br />

PRECISION ENGINEERING SERVICES 19450121259<br />

PRESTIGE PROPERTIES PVT.LTD. 19452037203<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 02<br />

Trade Name CST No.<br />

QUALITY TEA PLANTATIONS PVT.LTD 19450089249<br />

RAJASTHAN FERTILIZER & CHEMICALS CORP. LTD. 19451141214<br />

ROHIMIA LANDS & TEA CO. PVT. LTD. 19452625217<br />

ROYAL CLASSIC MILLS PVT. LTD. 19452437231<br />

S.D. ENTERPRISE 19452356236<br />

SAHA AGENCY 19450134257<br />

SARAGI SUPPLY SYNDICATE 19450064223<br />

SARASWATI TELECOM 19452278248<br />

SEN SPORTS 19450810250<br />

SHIBDOOT TREXIM P. LTD. 19451136267<br />

SHREE RADHE KRISHNA SMELTERS PVT. LTD. 19721766073<br />

SHUBHAM TREXIM PVT. LTD., 19452613286<br />

STANBIO REAGENTS PVT.LTD.UNIT SCIENTISTS 19450078288<br />

OWN CON.<br />

SUMITA EXPORTS 19452192209<br />

TEESTA VALLEY EXPORTS LTD. 19450074214<br />

TEESTA VALLY TEA COMPANY LIMITED 19450130280<br />

VENUS CONTROL & SWITCH GEAR PVT.LTD. 19452534231<br />

VISTAR TECHNOLOGIES PVT. LTD. 19452179211<br />

VULCAN ENTERPRISE 19451676266<br />

WEST BENGAL CRAMIC DEVELOPMENT 19450059276<br />

CORPORATION LIMITED<br />

ZEN INDUSTRIAL SERVICES LTD. 19452167280<br />

Group : 03<br />

Trade Name CST No.<br />

A .N. INSTRUMENTS PVT.LTD. 19450148225<br />

ANIL CHEMICAL COMPANY 19450230287<br />

BAKELITE HYLAM LTD 19451805276<br />

BHAGATPUR TEA COMPANY LIMITED 19450155209<br />

BNM ORGANICS (P) LIMITED 19451595271<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 03<br />

Trade Name CST No.<br />

C.K.TRADING COMPANY 19451794218<br />

CHANDANESWAR ENTERPRISES LTD. 19452339261<br />

COLOR FUSION INDIA LTD. 19451636205<br />

CONTINENTAL PROFILES LTD. 19451037230<br />

JAMIRAH TEA CO.LTD. 19450193233<br />

MIDEAST PIPELINE PRODUCTS 19450196240<br />

MULTI CONSULT CONSORTIUM (INDIA) 19451734272<br />

PALSSAR ASIA PVT.LTD. 19451087282<br />

REFRIGERATION CONTROLS (INDIA) PVT. LTD. 19450249202<br />

SEVANA TRADERS & SERVICES PVT. LTD. 19452414242<br />

SHARPEDGE UNLIMITED 19452269227<br />

STEEL UDYOG 19450859235<br />

TIRRIHANNAH CO LTD. 19450357260<br />

VENUS INTERNATIONAL 19451898202<br />

W.J.ALCOCK & CO.(P)LTD. 19450366281<br />

WRIGHT INDIA LTD. 19451082238<br />

YOGESH MOTORS 19452383202<br />

ZILLION TRADELINK PVT. LTD. 19452293283<br />

Group : 04<br />

Trade Name CST No.<br />

ADAIR DUTTA & CO.(I) LTD. 19450262297<br />

AIR CONTROL ENGINEERING PVT. LTD. 19452023235<br />

ASSAM ROOFING LTD. 19450018245<br />

BHARAT AGENCIES PRIVATE LIMITED 19450282279<br />

BIRLA PRECISION TECHNOLOGIES LTD( IN TOOL 19450480256<br />

MFG DIV)<br />

CHENNAI KITCHEN 19451601285<br />

COMMISSIONER OF CUSTOMS,KOLKATA 19450992222<br />

CONCAST BENGAL INDUSTRIES LTD. 19452028279<br />

CONCAST GLOBAL LTD. 19452310258<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 04<br />

Trade Name CST No.<br />

D. N. ASSOCIATES 19452024205<br />

EASTERN TRANSFORMER & EQP. (P) LTD. 19450627211<br />

EXPONOVAL COMMERCIAL ENTERPRISES LTD. 19451643286<br />

FAIR DEAL SUPPLIES LTD. 19451813230<br />

FRIGERIO CONSERVE ALLANA LTD. 19451120262<br />

GARGA'S INTERNATIONAL 19450298284<br />

INDIA CARBON LTD 19450011261<br />

JAIN MARBLE CENTRE 19450736239<br />

JAJU PETROCHEMICAL PVT. LTD. 19452302207<br />

K.K.POLYCOLOR (INDIA) LTD. 19450314289<br />

KALPATARU INTERNATIONAL 19451182245<br />

M/S. G N EXPORTS , 19450937223<br />

OCTAVIUS TEA & INDUSTRIES LTD. 19450326220<br />

OM OIL & FLOUR MILLS LIMITED 19452015281<br />

PT.D.P.SHARMA 19450288293<br />

RAMPUR WIRE P.LTD. 19450779210<br />

RICOH INDIA LTD. 19452091232<br />

SARA LEE HOUSEHOLD & BODY CARE INDIA PVT. 19450678233<br />

LTD..<br />

SESAME OIL PRODUCTS 19451973280<br />

SHREE SANYEEJI STEEL & POWER LTD. 19451954268<br />

SRI MANGALAM ASSOCIATES 19490854081<br />

STEER OVERSEAS PVT. LTD. 19452013244<br />

SUBH HOLDINGS (P) LTD 19451807216<br />

SUNSHINE INTERNATIONAL 19451688294<br />

SUNSHINE OVERSEAS PVT.LTD. 19452363220<br />

TRIVENI ENTERPRISES 19451982204<br />

ULUBERIA COKE OVEN PLANT 19451632228<br />

Group : 05<br />

Trade Name CST No.<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 05<br />

Trade Name CST No.<br />

ANANT DESIGN PVT. LTD. 19452088225<br />

ANMOL VYAPAAR PVT. LTD. 19452204237<br />

ASIATIC (GROUP) ENTERPRISE 19450483263<br />

ASIATIC CARBIDE LTD 19451752217<br />

BEEKAY ENTERPRISE 19450389270<br />

BENGAL ENTERPRISES 19451841263<br />

C. & F.TORRENS 19450472205<br />

CENTRAL SUPPLY CORPORATION 19450443202<br />

CHIEF CATERING SERVICE MANAGER (E.RLY) 19452184255<br />

DAWSEN INDUSTRIES LTD. 19452072220<br />

DEVGANDHARVA 19451224246<br />

DILVITA VYAPAAR PVT. LTD. 19452077264<br />

DTC SECURITIES LTD. 19451042274<br />

EASTERN POLYCRAFT INDUSTRIES LTD 19451080298<br />

ECOTECH CONSULTANTS PVT. LTD. 19452234210<br />

INDUSTRIAL FILTER 19451988218<br />

J. B. S. STEEL CORPORATION 19452248275<br />

KESHRWANI BUSINESS CENTRE 19452106267<br />

MIDA & CO PVT LTD 19500059090<br />

MSP STEEL & POWER LTD 19451616223<br />

NICE FOTOLAB 19452420256<br />

NUPUR KANOI 19452244298<br />

RANBEER AUTOMOBILES 19452065236<br />

RENE FOODS PVT. LTD. 19452207244<br />

RINI ENTERPRISE 19452114221<br />

ROSEBERRY AGENCIES (P) LIMITED 19452007230<br />

SAPTARSHI VINIMOY PVT. LTD. 19452043217<br />

SARK COMMERCIAL CO. (P) LTD. 19451602255<br />

SHAKTI MOTOR STORES 19452369234<br />

SIDDHARTHA SALES CORPORATION 19450450283<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 05<br />

Trade Name CST No.<br />

SRI DADU IMPEX 19452351289<br />

SRI GANESHKA INVESTMENT (PVT) LTD. 19450437285<br />

SRI SHANKAR SUWAN ESTATE (P) LTD. 19471439046<br />

SUKCHAR STEELS (P) LTD. 19451893255<br />

TANUSHREE EXPORTS PVT. LTD. 19452330240<br />

THE NEW BENGAL MOTOR 19451712253<br />

UNIQUE ENGINEERS & INSTRUMENTS 19450361237<br />

V. S. LEXPO PVT. LTD. 19452054275<br />

VIJAY PRINT-O-GRAPH 19452057282<br />

WADHWA AUTO TRADERS 19450839253<br />

Group : 06<br />

Trade Name CST No.<br />

A C LAHIRI & CO (PVT) LTD. 19451950291<br />

A. B. S. CO. 19490875033<br />

AD GIFTS INTERNATIONAL 19291211009<br />

AKJ ENGINEERS PRIVATE LIMITED 19452093269<br />

ANNU INFRA CONSTRUCT (INDIA) PVT. LTD. 19452203267<br />

APSARA INTERNATIONAL 19450411289<br />

AUTO MOVERS (INDIA) 19450552230<br />

BENGAL STATIONERS SYNDICATE 19450277235<br />

BENGAL STONEWARE PRODUCTS PVT. LIMITED 19450612273<br />

BUNIMPEX PVT. LTD. 19452140217<br />

CAIS ENGINEERING SERVICES PVT. LTD 19450286256<br />

CARLIE LAWRIE & CO. 19450579293<br />

DAS ENTERPRISE 19450714220<br />

DE ANNAPURNA CONTRACTS INDIA PRIVATE 19452305214<br />

LIMITED<br />

DEEKAY ENGINEERS & DEALERS LTD. 19450913264<br />

DEVARSHI ABASAN PVT. LTD. 19452141284<br />

DIVYAM COMMERCIAL CO. 19452469241<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 06<br />

Trade Name CST No.<br />

DUGAR MOTOR AGENCIES 19451763275<br />

DUGAR MOTORS 19450021252<br />

DURGESH MERCHANDISE PVT. LTD. 19452131293<br />

EAST INDIAN PRODUCE LTD. 19450626241<br />

EASTMAN POWER PLANT ENGG. CO.PVT.LTD. 19450558244<br />

FORUM PROJECTS PVT. LTD. 19451106294<br />

G.S. MOTOR STORES 19450581233<br />

GAJRAJ SALES 19452011207<br />

GEO MILLER & COMPANY PRIVATE LIMITED 19450573279<br />

GLOMEX HOME APPLIANCES 19452599221<br />

H. N. ELECTRICALS 19451872206<br />

HOWRAH FRIENDS ELECTRIC CO. (P) LTD 19451963289<br />

ICH-DIEN LABORATORIES 19450303231<br />

INDIA BRUSHWARE 19450617220<br />

INDUSTRIAL ENTERPRISES 19450574249<br />

J.D.J. ENTERPRISE 19451222209<br />

JAMES ALEXANDRA & CO. LTD. 19451756291<br />

JASBIR AUTOMOBILES 19450616250<br />

JOHNSON (INDIA) 19450420213<br />

JUMAC DETERGENTS (P) LTD. 19451852224<br />

JYOTI UDYOG 19451007257<br />

M CRITICAL INFRASTRUCTURE CONSULTING P. 19452470211<br />

LTD.<br />

M.P.INTRADE COM CONS (P) LTD. 19450864279<br />

MAA AUTOMOBILES 19452448289<br />

MANTRI UDYOG LTD. 19451762208<br />

MAS CONSTRUCTION PVT. LTD. 19450546216<br />

MEGA MEDIA 19452298230<br />

MEHTA AGENCIES 19450606259<br />

MITRA GUHA BUILDERS (INDIA) CO. 19450639239<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 06<br />

Trade Name CST No.<br />

NATIONAL CORK SHEET CO. 19450635262<br />

NEW EARS P. LTD. 19451761238<br />

OM ADITYA SOLUTION 19452516286<br />

OM NIWAS PVT. LTD. 19452161266<br />

P. P. INDUSTRIAL DEVELOPER 19452135270<br />

PANBARI TEA CO LTD 19450413229<br />

PAREEK ENTERPRISES 19450042204<br />

PIONEER ALUMINIUM INDUSTRIES 19450660288<br />

PIONEER TYPEWRITER CO. 19450663295<br />

PRITEX MARKETING (PVT) LIMITED 19451613216<br />

R PIYARELALL IMPORT & EXPORT LTD 19450989215<br />

RIYA EXPORTS 19451723214<br />

SAAS CONSTRUCTION & POWER CO.(P) LTD. 19450677263<br />

SANDIKHAN AGENCIES (P) LTD. 19451839226<br />

SARAF IMPEX PVT LTD. 19450668242<br />

SARAOGI UDYOG PVT. LTD. 19450665235<br />

SATYAM VINCOM PVT. LTD. 19452498244<br />

SERAMPORE INDUSTRIES PVT.LTD. 19452475255<br />

SERVONICS CONSULTANTS & ENGINEERS PRIVATE 19450347269<br />

LIMITED<br />

SHAKTI INDUSTRIES 19450254246<br />

SHUTTER INDIA 19450079258<br />

SHWETA AGENTS PVT. LT.D 19452597281<br />

SHYAM BROTHERS 19450118252<br />

SIARAM HOUSING FINANCE LTD. 19452154282<br />

SILVER SHINE INDUSTRIES 19452328203<br />

STAR MOTORS 19452451296<br />

SURANA ASSOCIATES (PVT) LTD. 19451452293<br />

SWADESHI SALES (P) LTD 19451858238<br />

THE ENGINEERING EKVI. & COMP.ENTREPOT 19450576286<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 06<br />

Trade Name CST No.<br />

THE PAULSONS & CO. 19450396254<br />

TOPSEL 19451804209<br />

UCS CONSTRUCTION PVT. LTD. 19450656214<br />

UNITED ELEVATORS PVT.LTD. 19450657281<br />

USHA MERCANTILE (P) LTD. 19451909260<br />

WHITE METALS 19450659221<br />

WINDOR ALUMINIUM PVT.LTD. 19451017248<br />

Group : 07<br />

Trade Name CST No.<br />

A. CORP. 19452447222<br />

A.K.TRADERS 19450689291<br />

ADVANCE REFRIGERATION CORPORATION 19450371228<br />

ALFA (INDIA) 19450679203<br />

ALIPURDUAR TEA COMPANY LIMITED 19470161071<br />

AMIT INTERNATIONAL 19452301237<br />

ANGEL'S GIFTS PRIVATE LIMITED 19451197280<br />

ARVIND INDUSTRIES 19451195243<br />

ASHIKA COMMERCIAL (P) LTD. 19451181275<br />

B.B.MOTORS PVT.LTD. 19451204264<br />

B.S.K. BRICKS CONSTRUCTION PVT. LTD. 19452076294<br />

BANSAL EXPORTS 19452071250<br />

BHATKAWA TEA INDUSTRIES LTD. 19451067203<br />

BIJOY NAGAR TEA CO.LTD. 19450691231<br />

BLACK BURN & COMPANY 19450278205<br />

D.C. GHOSE & CO. (AGENTS) PVT. LTD. 19450708206<br />

D.K.STEELS 19450838283<br />

DRASTIC FORGING (P) LTD. 19450849244<br />

ECOWOOD EXPORTS PVT. LTD. 19452228293<br />

ELECTRICAL ELEMENTS CO 19450716257<br />

ELQUE & CO. 19450291203<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 07<br />

Trade Name CST No.<br />

FASHION TOWERS 19450842260<br />

GEL COPPER INDIA (P) LTD 19451816237<br />

GREENAGE FOOD PRODUCTS LIMITED 19452251282<br />

HERTZ ELECTRICALS PVT LTD 19450301291<br />

HOOGHLY ALLOY & STEELS CO. PVT. LTD. 19452035263<br />

I. B. TRADERS 19452425203<br />

JOGMAYA BAR & RESTAURANTS PRIVATE LIMITED 19452103260<br />

KALPATARU AGROFOREST ENTERPRISE P. LTD. 19451073217<br />

MAHABIR PROSAD BANSAL & CO. 19451846210<br />

MECHANO (INDIA) 19450756221<br />

MISHAL VINCOM PVT. LTD. 19452101223<br />

NATIONAL MACHINERY MART 19450760295<br />

NAVEEN ENGINEERING COMPANY 19451702262<br />

NEZONE TUBES LTD. 19452227226<br />

O.PG INTERNATIONAL 19451884234<br />

PANCHMUKHI ENTERPRISES (P) LTD. 19452178241<br />

PENTAGON SYSTEM & SERVICES (P) LTD. 19451690234<br />

PIONEER AGRO INDUSTRIES 19451203294<br />

PITNEY BOWES INDIA PVT. LTD. 19452290276<br />

POPULAR ENGINEERING AND ELECTRICAL STORES 19450763205<br />

PREMIUM FERROMET PVT. LTD. 19452180278<br />

PURE COKE 19451254219<br />

QUALITY BAG EXPORTERS PRIVATE LIMITED 19450773293<br />

R. K. TRADING CO. 19451108234<br />

RAASI INTERNATIONAL PVT. LTD. 19451146258<br />

RAJAHBHAT TEA CO.LTD. 19450338248<br />

ROSE MARY SPONGE AND ISPAT P. LTD. 19452268257<br />

SARAOGI TRADERS 19452412205<br />

SAVI TREXIM PVT. LTD. 19452215295<br />

SETHIA ENTERPRISE 19452309288<br />

Page 287 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ESPLANADE<br />

Group : 07<br />

Trade Name CST No.<br />

SGS INDIA PRIVATE LIMITED 19452280285<br />

SHIV KESHAR VYAPAAR P. LTD. 19452409295<br />

SHREE KRISHNA LIMITED 19451211248<br />

SIDHA ENTERPRISE 19452411235<br />

SITAPUR PLYWOOD 19450784254<br />

SMAP ENGINEERS PVT. LTD. 19450791238<br />

SOMBARIA CO.LTD. 19451058279<br />

SONEKO MARKETING (P) LTD. 19451010264<br />

STANDARD ENGINEERING COMPANY 19451582273<br />

SUPPLYCO INDIA 19450787261<br />

SURSADHANA SPONGE AND ISPAT PVT. LTD. 19452265250<br />

SURYA UNIVERSAL (P) LTD., 19451658224<br />

SWAN RUBBER INDUSTRIES 19450788231<br />

TALWAR ENTERPRISE 19450975247<br />

TECHNO FAB MFG. LTD. 19451716230<br />

TERAI TEA COMPANY LTD. 19450797252<br />

THE SCIENTIFIC INSTRUMENT CO. LTD. 19450367251<br />

TRANSCON ELECTRONICS PVT. LTD. 19450844297<br />

TRANSMARKETING 19450868256<br />

VARUN VINIMAY (P) LTD. 19450971270<br />

VIKASH IRON & STEELS PVT. LTD. 19450997266<br />

VINAYAK TECHNOLOGIES (P) LTD. 19451714290<br />

VRINDA ISPAT PVT. LTD. 19452089292<br />

VSP UDYOG PVT. LTD. 19451798292<br />

W. EVANS & CO. PVT. LTD. 19450799289<br />

WAVES INFOTECH 19450998236<br />

ZENITH ENTERPRISE 19451895292<br />

Page 288 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 01<br />

Trade Name CST No.<br />

AB WOOD PRODUCTS PVT. LTD. 19571136228<br />

BANSALI & CO. 19570080286<br />

BRIGHT ELECTRICALS 19570501266<br />

EVERGREEN TEA SYNDICATE 19570220257<br />

INTERNATIONAL OVERSEAS EXPORTERS 19570330255<br />

J.V.GOKAL & CO. 19570158274<br />

JALAN & SONS 19570523285<br />

LADHURAM TOSHNIWAL & SONS 19570190284<br />

Group : 02<br />

Trade Name CST No.<br />

ARIHANT ELECTRICALS 19571770220<br />

D. M. COMPANY 19570539290<br />

DEEPAK SALES CORPORATION 19570480217<br />

ELITE COMMERCIAL CO. 19571176289<br />

GEETA ENGG.CORPN. 19571882255<br />

J P ELECTRONICS 19571010225<br />

KHANDELWAL INSULATIONS (P) LIMITED 19570555295<br />

LASER CABLES PVT.LTD. 19570637260<br />

RAJDA SALES (CALCUTTA) PVT LTD 19571837247<br />

S. R. TREXIM PVT. LTD. 19571015269<br />

SHAMANJWALI METALS PRIVATE LIMITED 19570684208<br />

SUBHAM POWER PRODUCTS PVT. LTD., 19571386294<br />

SUNSHINE CORPORATION 19570563249<br />

UIC INDUSTRIES LTD 19570764233<br />

UIC INFRASTRUCTURE INDIA PRIVATE LTD. 19571861206<br />

ZENITH STOCK HOLDINGS PVT. LTD. 19571169208<br />

Group : 03<br />

Trade Name CST No.<br />

ABR SUPPLY SYNDICATE 19571605223<br />

ASHISH ELECTRONICS 19570943295<br />

Page 289 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 03<br />

Trade Name CST No.<br />

AVANTIKA TRADERS 19571141272<br />

C.M.D (P) LTD. 19570104245<br />

CHANCHAL INDUSTRIAL CORPORATION 19571367282<br />

CLASSIC ELECTRICALS 19571208202<br />

DUJARI DISTRIBUTORS PVT. LTD. 19571221297<br />

ELCON TRADING 19571818235<br />

ELECTOR COMPONENTS (INDIA), 19571493285<br />

H. A. POLYTHENE CO. 19570909248<br />

HAZGIRI COMMODEAL PVT. LTD. 19571715221<br />

HEADWAY INC 19541365085<br />

JINESH ENTERPRISE 19570505243<br />

KRUPA ENTERPRISES 19571680204<br />

LINC WRITING AIDS PVT LTD. 19571317230<br />

NANUSATI ENTERPRISES 19571689225<br />

NARAYANI ELECTRIC CO. 19570444230<br />

OM INTERNATIONAL 19571674287<br />

RAJ OPTICAL CO. 19570181263<br />

SHREE BALAJI ENTERPRISE 19571725212<br />

SHREE INDUSTRIAL CORPORATION 19570845228<br />

SNEHEM ENTERPRISES 19571237205<br />

SREE MUNDHRA METAL WORKS 19570516204<br />

STORES SUPPLY AGENCY 19571506283<br />

SUPER CHEM AGENCIES 19571355254<br />

TECHNO SERVICES 19570813218<br />

THE CABLE MAKERS DISTRIBUTION CO. 19570034211<br />

THE INDIAN OVERSEAS TRADING CO. 19570896250<br />

TIRUPATI TRADERS 19571055233<br />

TOSHNIWAL ENTERPRISES CONTROLS PVT. LTD. 19571253210<br />

U.P.ELECTRIC STORES 19570118213<br />

Page 290 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 04<br />

Trade Name CST No.<br />

APSARA TRADERS 19571678264<br />

BHARAT CARBON 19570817292<br />

D S TRADERS 19571793209<br />

EAGLE SALES CORPORATION 19570346260<br />

EAST INDIA TRADING COMPANY 19570890236<br />

EASTERN ELECTRIC WORKS. 19571064254<br />

ELEVEE COPRORATION 19571562252<br />

FINE CHEMICALS PRODUCTS 19570170205<br />

FITECH ENGINEER PVT. LTD. 19570654235<br />

GOODWILL CORPORATION INDIA 19570771217<br />

GUNJAN SALES & SERVICES PVT. LTD. 19571847238<br />

INDO SALES AGENCY 19570633283<br />

KADAMBARI ENTERPRISES 19571826286<br />

KHUSHBOO POLYMERS 19570792266<br />

KISHAN KUMAR KHANNA 19570352274<br />

KNIT-N-CRAFT 19571513267<br />

KOLKATA TRADERS 19571670213<br />

KRISHLITE ELECTRICALS 19571683211<br />

KRISHNA TRADING CORPORATION 19570898287<br />

MADAN TRADING CORPORATION 19570434239<br />

MAHAVIR & CO. 19570041292<br />

MAHAVIR PLASTIC 19570727276<br />

NAVIN GOYAL DEVELOPERS PVT. LTD., 19571679234<br />

POWER ELECTRONICS 19570919239<br />

PRATISTHA ENTERPRISE 19571668273<br />

RAHMAN ZARDA FACTORY 19571845298<br />

RAJ ELECTRIC STORES 19570125294<br />

RASHMI ELECTRICALS 19570801287<br />

SHAKTI MINERALS, 19571869257<br />

SHREE KRISHNA PRINT & PUBLICITY CONCERN 19571692232<br />

Page 291 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 04<br />

Trade Name CST No.<br />

SINHA ELECTRICALS PVT. LTD. 19570661219<br />

Group : 05<br />

Trade Name CST No.<br />

BAIJ NATH CHOUBEY & CO 19570006275<br />

C. D. AUTOMATION PRIVATE LIMITED 19570807204<br />

CHAITANYA AGRO PRODUCTS 19571196271<br />

ELECTRICAL MICANITE CORPORATION 19570249260<br />

J.J. JEWELLERS 19570581291<br />

LOTUS TEA PACKERS PVT. LTD. 19570850272<br />

S.K.TRADING CO. 19570150223<br />

SREE NURSING ELECTRIC STORES 19570029264<br />

Group : 06<br />

Trade Name CST No.<br />

ARUPSA TRADERS 19571641210<br />

ASSAM TRADE & AGENCY 19570298245<br />

ASSOCIATED SALES CORPORATION 19570246253<br />

BAGRI ENTERPRISES 19570722232<br />

BAJRANGI FIREWORKS FACTORY 19570254207<br />

BAPAN ELECTRIC CO. 19571772257<br />

CHATTERJEE BROTHERS(ELECTRICAL) 19570891206<br />

G.D.R.CHEMICAL CORPORATION 19570282240<br />

GANESH COMMERCIAL CO 19570816225<br />

GANEX INTERNATIONAL 19571677294<br />

GAZIPUR STAR CHEMICAL WORKS 19570989273<br />

HEMANT TRADING CO. 19570831260<br />

J. PATEL & CO. 19571406276<br />

KHIMJEE HUNSARAJ 19570018206<br />

M.J.ELECTRIC 19570713211<br />

M.S.INTERNATIONAL 19571059210<br />

MEET INTERNATIONAL 19571871294<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 06<br />

Trade Name CST No.<br />

MINAL DYE-CHEM 19571116246<br />

MITALI TRADERS. 19571246226<br />

MODERN ENGG. CO. 19570736297<br />

MUTHA WRITING INSTRUMENTS 19571463215<br />

OFFICEDGE INDIA PVT. LTD., 19571627242<br />

OPTICO INTERNATIONAL 19570767240<br />

PADMAWATI HYDRAULICS 19571786225<br />

PERFECT ELECTRO STEEL 19571718228<br />

PIONEER POWER PRODUCT 19571439256<br />

PLASTIC SALES 19571454291<br />

PRECISION ENGINEERS(BR.) 19571712214<br />

RAJSHREE ENERPRISES 19570716218<br />

S.B. ENTERPRISES 19571102278<br />

SABIR ALI & SONS 19571244286<br />

SARAF ENTERPRISES 19570683238<br />

SHIV DRILLERS 19570679261<br />

SREE DURGA SUPPLY AGENCY PVT. LTD. 19570395245<br />

SUNRISE PLASTICS INDUSTRIES 19570411250<br />

THE CALCUTTA SUPPLY CO. 19570915262<br />

UTTARA TRADERS 19571704260<br />

VELOCITY YARNS PRIVATE LTD., 19571093257<br />

VIKAS ENTERPRISES 19570223264<br />

Group : 08<br />

Trade Name CST No.<br />

ALAKANANDA TEA HOUSE 19570003268<br />

ANUP TRADERS 19571420244<br />

ARHAM DEALCOMM PVT.LTD. 19571338279<br />

ASSOCIATED SUPPLY CORPORATION (I) 19570930297<br />

BHARAT GENERAL AGENCY 19571531212<br />

C.K.TRADING CO. 19570659279<br />

Page 293 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 08<br />

Trade Name CST No.<br />

CROCKERY POINT 19571557208<br />

DEEPSUN INDUSTRIAL CORPN. 19570231218<br />

DEV MARKETING 19571573213<br />

DUTS INSTRUMENTS CO. 19570244216<br />

EVEREST INDUSTRIAL AGENCY 19340501074<br />

HEERA BRUSH 19571749268<br />

IDEAL MARKETING ENTERPRISE 19571112269<br />

INDO PLAST. 19571230221<br />

J.K.ELECTRO POWER 19571214216<br />

JAI BALAJI BARTER PVT. LTD. 19571743254<br />

JAJU BROTHERS 19570372256<br />

JYOTI HOLDINGS (P) LTD. 19571721235<br />

JYOTI SALES AGENCIES 19570445297<br />

K. M. IMPEX 19571665266<br />

K. M. TRADERS 19571540233<br />

K.P.ELECTRICALS 19570198238<br />

KANJI SHAVJI PAREKH (CALCUTTA) PRIVATE LTD. 19571188220<br />

KARUNAMAYEE ENTERPRISES 19571171245<br />

KRISHNA COMPANY 19571579227<br />

KUNDAN EDIBLE PRODUCTS LTD 19571307239<br />

LLOYDS MERCANTILE CORPORATION 19570068258<br />

LLOYDS MERCANTILE CORPORATION 19570068258<br />

M. M. ELECTRICALS 19571682241<br />

MANISH ELECTRICALS 19570472263<br />

MEHTA & SONS 19570844258<br />

N.G.BROTHERS 19570648221<br />

NATIONAL SURGICAL & MEDICAL ASSOCIATION (P) 19571472236<br />

LTD.,<br />

NAVRANG INTERNATIONAL 19571714251<br />

NICE SHOE CO. 19570671210<br />

Page 294 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 08<br />

Trade Name CST No.<br />

P L G AGROTECH LTD. 19571354284<br />

PANEL LAMP MANUFACTURING COMPANY 19570561212<br />

RAJ ASSOCIATES 19571223237<br />

REENA ELECTRIC CO. 19570310273<br />

S.G. MERCHANTS PVT. LTD., 19571394248<br />

SARVAMANGLA ENTERPRISE 19571751208<br />

SAVITRI PLASTICS PVT. LTD. 19571215283<br />

SHARMA ELECTRIC & TRADING CO. 19570119280<br />

SHREE BALAJI TRADERS 19571758289<br />

SHREE MERCANTILE & CREDIT PVT. LTD. 19571829293<br />

SOHINI MARKETING (P) LTD., 19571353217<br />

STARLINE ENGG. CO. 19571239242<br />

SWASTICK SYNDICATE 19570466249<br />

TECHNO COMMERCIAL CORPORATION 19570381277<br />

TIRUPATI BUILDCON PVT. LTD., 19571661289<br />

TRIPUTI PHARMA 19570967254<br />

UNIVERSAL SALES CORPORATION, 19571434212<br />

V. R. UDYOG 19571310246<br />

WIRE HOUSE 19570283210<br />

Group : 09<br />

Trade Name CST No.<br />

APEX INTERNATIONAL 19571581264<br />

BALAJI SALES CORPORATION 19571339249<br />

D.N.ELECTRIC STORE 19570464212<br />

DHANBAD ELECTRICALS (P) LTD 19570521248<br />

KISHORE PADAMRCE 19570193291<br />

KRISHNANICS CONTROLS P. LTD. 19571072208<br />

MARUTI ENTERPRISE 19570706227<br />

MEHRA ELECTRIC CO. 19570086203<br />

NATIONAL TRADERS 19570230248<br />

Page 295 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : EZRA STREET<br />

Group : 09<br />

Trade Name CST No.<br />

OPTICO (INDIA) 19570235292<br />

OXFORD SURGICAL 19571858296<br />

PIONEER TRADERS 19571693202<br />

PRADEEP TRADERS 19570073205<br />

PRODUCTIVE 19571323244<br />

S. K. SURGICALS 19571405209<br />

S.N.MUKHERJEE (P) LTD. 19570893243<br />

SEN ELECTRIC CO. 19570093284<br />

TIRUMALA TRADERS 19571542270<br />

TULSI FRAGRANCE 19570670240<br />

V.I.P.STEEL CORPORATION 19570243246<br />

VARRA CRAFTS 19571572243<br />

VIKASH INSTRUMENTS 19570803227<br />

WINDSON INTERNATIONAL 19570818262<br />

ZENITH LIGHT EMPORIUM 19571070268<br />

Page 296 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 01<br />

Trade Name CST No.<br />

ADHUNIK INDUSTRIES LTD. 19460893206<br />

B.D. CASTINGS LTD. 19460830253<br />

BDG METAL & POWER LIMITED 19461067224<br />

DEEKAY STEEL CORPORATION 19461025223<br />

ESSEL KITCHENWARE LTD. 19460836267<br />

GOEL STEEL INDUSTRIES (P) LTD. 19461014262<br />

H M P TEA CO. LTD 19460009245<br />

HOWRAH IRON & STEEL 19460175212<br />

NAGARJUNA AGRICHEM LTD. 19460890296<br />

S.L. POLY PACK PRIVATE LIMITED 19460953249<br />

SRC METALICKS PVT. LTD. 19461012225<br />

SWARUP CHEMICALS (P) LTD. 19460835297<br />

SYNTHETIC MOULDERS LTD 19460597259<br />

TIJIYA STEEL PVT. LTD. 19460693289<br />

UPADHYAY VALVES MANUFACTURER (P) LTD. 19460158237<br />

UTKARSH TUBES & PIPES LIMITED 19461023283<br />

Group : 02<br />

Trade Name CST No.<br />

ACCENT INDUSTRIES LTD. 19461024253<br />

ADHUNIK METALIKS LTD., 19461045205<br />

ALFA INDUSTRIES 19460434202<br />

ANJANA EXPORTS (P) LIMITED 19460467279<br />

ANJANI COMMERCIAL PRIVATE LIMITED 19461147249<br />

AVON STEEL PRIVATE LIMITED 19460484254<br />

DARJEELING TEA & CHINCHORA ASSOCIATION 19460012252<br />

LIMITED<br />

DOHARIA STEEL INDUSTRIES 19460657205<br />

DUM DUM FOUNDRY &ENGINEERS PVT.LTD. 19461106218<br />

DUNCAN TEA LIMITED 19460296268<br />

EKTA UDYOGE 19460514227<br />

Page 297 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 02<br />

Trade Name CST No.<br />

HARD CASTLE & WAUD MFG CO. LTD. 19460570293<br />

HOOPS & STRIPS (P) LTD. 19460356214<br />

INDUSTRIAL MINING CORPN. 19461061210<br />

JANSON BEARING & ENGINEERING COMPANY 19460204215<br />

JINGCHENG INDIA 19461143272<br />

LOHIA MINING TOOLS MFG. CO. PVT. LTD. 19460901257<br />

M. R. IRON & STEELS PVT. LTD. 19460458258<br />

MACKLEACCOY (INDIA) (P) LIMITED 19460612294<br />

METSA ENGGINEERING COMPANY 19460437209<br />

MODERN INFRA PROJECTS INDIA LTD. 19461292264<br />

MOHUA ENTERPRISE 19461114269<br />

N. GOKULDAS & COMPANY 19460056290<br />

NIRMAL INFOTECH PVT. LTD. 19461180229<br />

OM SHIVAM INTERNATIONAL 19461131244<br />

PAHARGOOMIAH TEA ASSOCIATION LTD. 19460013222<br />

POWER INTERNATIONAL 19461042295<br />

PULKIT VENEER MILLS (P) LIMITED 19460405296<br />

PUTINBAREE TEA ASSOCIATION LIMITED 19460596289<br />

RAMBAL MOULDERS PVT. LTD. 19460457288<br />

RAMESH KUMAR & COMPANY (P) LIMITED 19460252230<br />

SHREE BALLABH RAJESH KR 19461141235<br />

SRC WATERWAYS & LAND DEVELOPMENT CO.(P) 19461149286<br />

LTD.<br />

STEEL & METAL TRADING COMPANY 19460444290<br />

SUMAN ENTERPRISES 19461085266<br />

SUPER STAHL INDIA (P) LTD. 19461054226<br />

SWASTIK ENTERPRISES 19460543230<br />

TECHNO STEEL 19460318287<br />

TIRU COAL PROJECT ( J. V.) 19461111262<br />

TIRUPATI MACHINERY CORPN. 19460699206<br />

Page 298 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 02<br />

Trade Name CST No.<br />

TUBEROSE EXPORTS (P) LIMITED 19460547207<br />

V. T. EXPORTS (P) LIMITED 19460471256<br />

VINAYAK WIRE PRODUCTS PVT . LTD . 19461183236<br />

Group : 03<br />

Trade Name CST No.<br />

A.K.I. INDUSTRIAL ENGINEERS (P) LTD. 19460237292<br />

AMICO ENGINEERS PRIVATE LTD. 19460179286<br />

ASHOK ENTERPRISES 19460124287<br />

ASHOKA TOOLS (p) LTD. 19460255237<br />

B. G. M CONSORTIUM PVT. LTD. 19460818225<br />

B.D.B.EXPORTS (P) LTD 19460897280<br />

BAJRANG STEEL TRADING CO. (I) PVT. LTD. 19460903294<br />

BHAGWATI UDYOG (P) LTD. 19461035214<br />

BIO-TEA ESTATES LTD. 19460982252<br />

BRITE INSULATIONS 19460689215<br />

CALCUTTA HALDIA SHIPPING SERVICE PVT. LTD. 19461159277<br />

CONTECH ENGN. 19460285210<br />

CONTROL DEVICE 19460302282<br />

DAS ENGG. CO. 19460313243<br />

DISHA INTERNATIONAL 19461027260<br />

EASTERN METALIK FORGINGS PVT. LTD. 19460908241<br />

EASTERN STEEL CORPN. 19460283270<br />

EVER EXOTIC 19461013292<br />

FLOW INSTRUMENT (P) LTD. 19460140292<br />

GANNON DUNKERLEY & COMPANY LTD. 19460607250<br />

GARNISH TRADERS 19461209232<br />

J.V.STEEL TRADERS 19460771277<br />

K.D.GUPTA & CO. 19460213236<br />

KAPI INTERNATIONAL PVT. LTD. 19461236295<br />

KARAN ENTERPRISES 19461289257<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 03<br />

Trade Name CST No.<br />

KDG PROJECTS PVT. LTD. 19461179259<br />

KNOWELL INTERNATIONAL (P) LTD. 19460889229<br />

MCGREGOR & BULFOUR (INDIA) LTD. 19460006238<br />

MODERN ENGINEERING CO 19460048239<br />

N.P.SYNDICATE 19460385217<br />

NAGRI FARM TEA CO. LTD. 19460808234<br />

P. C. PRODUCTS 19461119216<br />

PARAM ENTERPRISES PVT. LTD. 19460797273<br />

PARMESWARI DASGUPTA & CO. 19460112259<br />

PEE BEE EMM INDUSTRIES 19460552251<br />

POLMIT & CO. 19460261251<br />

POOJA SPICES INTERNATIONAL CO. 19461123290<br />

PRAKASH BROTHERS 19460120213<br />

RAM AWATAR BANSAL & CO. 19460137285<br />

RAYBON METALS (P) LTD., 19460856249<br />

RIVERVIEW JUTE PRODUCTS PVT.LTD. 19461047242<br />

S.D.INDUSTRIAL CORPORATION 19461026290<br />

SANKAR TEA COMPANY PRIVATE LIMITED 19460980215<br />

SHRAVYA MARKETING PVT. LTD. 19461086236<br />

SHREE JEE INTERNATIONAL (INDIA) 19461115239<br />

SHREE LAXMI STEEL (INDIA) AGENCY 19460347290<br />

SHREE STEEL 19460546237<br />

SPENCER'S RETAIL LIMITED 19461296241<br />

SRC UDYOG LIMITED 19460899220<br />

STEEL CORPN. OF BOMBAY 19460936274<br />

SURYA ELECTRICALS & ENGINEERS PVT. LTD. 19460812211<br />

SWASTIC INDUSTRIES 19460782238<br />

SYCOTTA TEA COMPANY PRIVATE LIMITED 19460981282<br />

TECHNO ENGINEERING & RUBBER INDUSTRIES 19461006211<br />

THE ATOZ CO. 19460054253<br />

Page 300 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 03<br />

Trade Name CST No.<br />

TIRUPATI ENTERPRISE 19460969254<br />

TRANSAFE SERVICES LIMITED 19460487261<br />

UPDATE SYSTEMS & SOLUTIONS 19460847228<br />

Group : 04<br />

Trade Name CST No.<br />

A B C ELECTRICALS P LTD. 19460424211<br />

APURVA ORGANICS LTD 19460638290<br />

ASHOKA JUTE PRODUCTS PVT. LTD. 19460781268<br />

ASHWINI KUMAR & CO. 19460762256<br />

AYUSHI ABHIYANTA (P) LTD. 19460963240<br />

BANGUR BROTHERS LTD. 19460024280<br />

BEHARY LAL DUTTA & SONS 19460003231<br />

BHAGWATI STEEL 19461186243<br />

CASTAL EXTRUSION P. LTD 19461095257<br />

CHAMONG TEA EXPORTS PVT.LTD. 19460625292<br />

DEEPAK & CO. 19460276286<br />

DEEPAK TRADERS 19340224042<br />

EASTERN ENGINEERING SYNDICATE 19461058203<br />

ETALENCER (P) LTD. 19460780298<br />

FUTURISTIC STEEL (P) LTD. 19460783208<br />

GANGES ENTERPRISES 19460799213<br />

GAYATHRI NIRMAN SERVICES, 19460845288<br />

GEEPEEKAY ENTERPRISES 19460198298<br />

GLOBAL INDUSTRIES 19461052286<br />

GOYAL STEEL SUPPLY CO 19460223227<br />

HANUMAN INDUSTRIAL CORPORATION 19460803287<br />

IMPEX INTERNATIONAL 19460965277<br />

INDIA PESTICIDES LTD. 19460840244<br />

INDIAN SUPER CRAFT INDUSTRIES 19460670203<br />

INTER-DOMINION (SALES) AGENCIES 19460300245<br />

Page 301 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 04<br />

Trade Name CST No.<br />

ISWARPRASAD DEW KINANDAN P. LTD. 19460940251<br />

JAIN ELECTRICALS 19460863233<br />

JAYASREE CHEMICALS LTD. 19460104208<br />

JUPITER CARGO (P) LTD. 19460971291<br />

JUTE TEXTILE CORPORATION 19460711234<br />

KALI INTERNATIONAL (P) LTD. 19460832290<br />

KAP-CHEM INDUSTRIES 19460957226<br />

KIRAN TEA ESTATES PVT. LTD. 19460876231<br />

KISSENLALL BANGUR 19460589208<br />

M L STEEL TRADERS PVT. LTD. 19460209259<br />

M. C. SALES & SERVICE 19461156270<br />

MANISH ENTERPRISE 19460526255<br />

MARKS HOUSING PVT. LTD. 19461136288<br />

MARUTI TRADING COMPANY 19460952279<br />

MAXX SOLUTIONS 19461059270<br />

MEHTA SANGVI & COMPANY 19460599296<br />

N. SAHA & CO. 19460106245<br />

NORTHERN UDYOG (P) LTD 19460796206<br />

P & P ISPAT PVT LTD. 19460834230<br />

PRONTO INDUSTRIAL SERVICES LTD. 19460447297<br />

RADHIKA ENTERPRISES 19460651288<br />

RAINBOW IRRIGATION LTD 19460791259<br />

RAMKISHORE & SONS 19460053283<br />

RELIABLE DISTRIBUTORS 19460102268<br />

SANJOY ELECTRICALS 19460485224<br />

SATYAM TELECOM 19461005241<br />

SHAW MACHINERY 19460224294<br />

SRC STEELS PVT LTD 19460674277<br />

SUN STEEL INDUSTRIES (P) LTD 19460240202<br />

T P I INDUSTRIES 19461166261<br />

Page 302 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 04<br />

Trade Name CST No.<br />

V B C FERRO ALLOYS LTD 19460389291<br />

VICTORY SHIP STORES INTERNATIONAL 19460247283<br />

Group : 05<br />

Trade Name CST No.<br />

ABHISEK PROJECTS (P) LTD., 19461219223<br />

ADHUNIK MEGHALAYA STEELS PVT. LTD. 19461226207<br />

ADHUNIK STEELS (P) LTD. 19460574270<br />

ALLIED VYAPAR PVT. LTD. 19460606280<br />

ALLOY STEEL (INDIA) AGENCY 19460768270<br />

ALUMINIUM INDUSTRIES (ASSAM) (P) LTD. 19460186270<br />

ARUN TRADING CO. 19460118273<br />

ASSOCIATED INDUSTRIES 19460156297<br />

BIJOY TRADING CO. 19460060267<br />

BROADWAY INTERNATIONAL 19460788252<br />

CEEBUILD COMPANY (P) LTD. 19460411213<br />

DEEPAK STEEL ENTERPRISES 19461020276<br />

DIRECTORATE OF BRICK PRODUCTION 19460408206<br />

DUNCANS TEA HOUSE PVT. LTD. 19460886222<br />

FERRITE ALLOYS PRIVATE LIMITED 19461154233<br />

HARIPA INDUSTRIES 19461158210<br />

HARSHIT ENTERPRISES 19460917262<br />

HARYANA PIGMENT & CHEMICAL INDUSTRIES 19460904264<br />

INDIAN ALLOYS FABRICATORS 19460677284<br />

INDO TOSSA (P) LTD, 19460915225<br />

J. P. STEEL ENTERPRISES 19460646244<br />

MAUD TEA & SEED CO. LTD. 19461015232<br />

OXFORD PAPER & BOARDS 19460766233<br />

PACE DISTRIBUTION & MARKETING PVT. LTD 19460894273<br />

PERMA CONSTRUCTION AIDS PVT. LTD. 19461068291<br />

RAJ CORPORATION 19460761286<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 05<br />

Trade Name CST No.<br />

RAWATSONS ENGINEERS (P) LTD. 19460329248<br />

SHREE SHANTI POLYSACKS PVT. LTD. 19461162284<br />

SINGAL PROJECTS (P) LTD. 19461218253<br />

SREE CHAND ELECTRICALS IND.PVT.LTD. 19460474263<br />

SRI PRAKASH INDUSTRIAL CORPORATION 19460080249<br />

SUN IMPRESSION PVT. LTD. 19461198271<br />

T.P.BHATTACHARJEE & CO.PVT.LTD. 19460034271<br />

UTEX INDUSTRIES 19460130204<br />

UTEX MACHINERIES 19460315280<br />

V.B.AGENCIES 19460379203<br />

VED SONS & CO. 19460119243<br />

VINTAGE COMMERCIAL PVT. LTD. 19461164224<br />

Group : 06<br />

Trade Name CST No.<br />

STYLE FILE EVENTS LTD. 19461246286<br />

ALSON INDUSTRIES 19460428285<br />

APEX SALES CORPORATION 19460336232<br />

ARIHANT PET INDUSTRIES 19460726269<br />

AROON & CO. 19460050276<br />

ARTEE EXPORTS 19460721225<br />

B & M CHEMICALS 19461152293<br />

BHAGAWATI INDUSTRIES 19460233218<br />

BLUEMOON COMMERCIAL PVT. LTD. 19461138228<br />

BRIJLAL SHIVNATH 19460598229<br />

BRISTHI VINIMAY PVT.LTD., 19461238235<br />

DEVENDRA & COMPANY 19460281233<br />

DISHA - INTERNATIONAL 19461074208<br />

EVERGREEN JUTE MILLS PVT.LTD. 19460738297<br />

GOEL STEEL INDUSTRIES 19460380270<br />

GOPAL BROS. & CO. 19460200238<br />

Page 304 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 06<br />

Trade Name CST No.<br />

HINDUSTHAN SALES CORPORATION 19460346223<br />

JAINCO PROJECTS (INDIA) LTD. 19460639260<br />

JESSORE INDUSTRIES (I) LTD. 19460951212<br />

KAMDHENU IMPEX 19461120283<br />

KRISH IMPEX 19461206225<br />

LINKAGE INDIA CORPORATION 19460683298<br />

MANI COMMERCIAL LTD. 19460489298<br />

MARKS DEVELOPERS 19461146279<br />

MARS UDYOG 19461071298<br />

MILK COMMISSIONER,WB,MILK & MILK PROD, 19461094287<br />

DISTR SCHM.<br />

MOHATA COAL CO. P. LTD 19460775254<br />

NAWAGE TUBE CORPORATION 19460512287<br />

P.L.GINODIA & CO. 19460147276<br />

PANSARI VEGETABLE & OILS (P) LTD. 19461212239<br />

PROGRESSIVE METALS PRIVATE LIMITED 19460344283<br />

R. V. INDUSTRIES 19461167231<br />

R.K.AGENCIES LTD. 19460127294<br />

RATHI STEEL INDUSTRIES PRIVATE LIMITED 19461142205<br />

S.C. CHAKRAVORTY 19460954219<br />

S.K. SINHA ROY & CO. INDIA 19460579217<br />

SALASAR HANUMANJI INDUSTRIES 19460729276<br />

SHAILJA INTERNATIONAL 19461017269<br />

SHIV NIKETAN PVT. LTD. 19461213209<br />

SHREE VISNU ROLLING MILLS 19200586043<br />

SIGMAINC 19460462235<br />

SRIDHAR ENERGY (P) LTD. 19461215246<br />

STARTRACK INTERNATIONAL LTD. 19460722292<br />

STERLING CORPORATION 19490810043<br />

SURTI TRADERS 19460636253<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : FAIRLEY PLACE<br />

Group : 06<br />

Trade Name CST No.<br />

TEACON INTERNATIONAL 19460719285<br />

TELE SIGNALS 19461069261<br />

UNITED SALES AGENCY 19460192284<br />

VAC INTERNATIONAL 19460779231<br />

VERSATILE CO. 19461087206<br />

VIJAY INDUSTRIES 19460188210<br />

VISHAKHA STEEL CORPORATION 19461078282<br />

ZENITH CORP. 19460720255<br />

Group : 99<br />

Trade Name CST No.<br />

MAHR EXIM (P) LTD. 19461230281<br />

MAHR EXIM (P) LTD. 19461230281<br />

NEELKANTHA ENTERPRISE 19461161217<br />

THE ROY INDUSTRIES 19461092250<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 01<br />

Trade Name CST No.<br />

BHAGYADEVI FACTORY 19680004275<br />

DURGA ENGGINEERING CO 19680407213<br />

HOWRAH GAS SERVICE 19681393218<br />

HOWRAH WIRE NETTING CONCERN PVT. LTD. 19681895290<br />

INDUSTRIAL FORGING INDUSTRIES 19681200285<br />

QUALITY SPRING & ENGG. CO. (PVT) LTD. 19682253220<br />

VENUS PUMPS PRIVATE LTD. 19682327231<br />

Group : 02<br />

Trade Name CST No.<br />

A.K.GHOSH & CO 19681098241<br />

A.K.MULLICK & CO. 19680044239<br />

A.S.INDUSTRIES 19680623232<br />

ANNAPURNA TRADING 19683358244<br />

ARVIND PROJECT (BENGAL) LTD. 19681935254<br />

AUTOMECH ENTERPRISE 19683430218<br />

AVI TRADING CONCERN 19681237242<br />

B N ENTERPRISE 19684559298<br />

C.C.KOLEY & BROS. 19680011259<br />

CHANDRA CHEMICALS & METAL WORKS. 19681475280<br />

CLASSIC CASTINGS & ENGINEERING CO. 19682136238<br />

COSMOS TRADERS 19680911225<br />

D.R.SHAW & CO. 19682955209<br />

DAS INDUSTRIES 19683380263<br />

DEEP HIGHCON (P) LTD. 19682790212<br />

DILIPLAL MALLICK & COMPANY 19683506266<br />

EASTERN INDIA MARKETING AGENCY 19684646210<br />

FLANCON INDIA 19681334242<br />

FLANGE CO. (INDIA) 19682909231<br />

G. R. ENTERPRISE 19681220267<br />

GARIMA ENTERPRISE 19682743264<br />

Page 307 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 02<br />

Trade Name CST No.<br />

GENCO INDUS.CONCERN 19681209209<br />

HARADHAN DAS & BROS 19680047246<br />

HINDUSTAN MINERAL AGENCY 19680085270<br />

HOWRAH ENGG. CO. 19680147253<br />

INDIA INSTRUMENTITION 19680338246<br />

INDUSTRIAL EQUIPMENTS 19684140258<br />

INDUSTRIAL PNEUMATIC SPARES 19681042272<br />

J.P.GHOSH & CO. 19680530209<br />

KALI BRASS FOUNDRY 19680072272<br />

KANAK ENGG. WORKS 19680373263<br />

KARTICK SHAW & BROTHERS 19681998207<br />

KOLLEY INDUSTRIES 19680470263<br />

LAXMI TUBE COMPANY 19681851252<br />

M. M. ENGINEERING 19681632226<br />

MA DURGA ENGG. WORKS 19682432282<br />

MAKERS INDIA 19681670250<br />

MANDAR MACHINERY 19683217206<br />

MECHANO INDUSTRIES 19681558215<br />

MRINAL KUNDU 19683360281<br />

MUNNA STEEL CENTRE 19682389214<br />

NEW B M S UDYOG 19682313263<br />

OM ENGINEERING CORPORATION 19684439212<br />

R.D.ENTERPRISE 19682194244<br />

R.S.D.ENTERPRISE(METAL) PRIVATE LIMITED 19680497229<br />

RANJAN INDUSTRIES 19683202268<br />

RELIABLE ENGG. CONCERN 19682378253<br />

RINKU ENGINEERING WORKS 19680840221<br />

S K ENGINEERS 19682712224<br />

S. V. JUTE INDUSTRIES 19682838227<br />

S.T. ENGINEERING WORKS 19683423234<br />

Page 308 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 02<br />

Trade Name CST No.<br />

SANKAR TRADING CO. 19683332248<br />

SANKARJEE INDUSTRIES 19681101248<br />

SARKAR ENTERPRISES 19684048205<br />

SHALIMAR ENGINEERING 19682500279<br />

SHATRUGHAN SINGH & SONS 19683254260<br />

SHAW ENGINEERING WORKS 19683316243<br />

SHIVA ENGG. WORKS 19681404276<br />

SHUKLA DAIRY FARM 19683355237<br />

SOCKET CENTRE 19680502273<br />

SUBIR KARAR 19682907291<br />

SUN FLAG STEEL INDIA 19683386277<br />

T K INSULATION 19683592208<br />

T S ENTERPRISE 19684784241<br />

TANUJA INDUSTRIES 19684561238<br />

TARAMA ENGG. ENTERPRISE 19680826253<br />

Group : 03<br />

Trade Name CST No.<br />

AKASH ENTERPRISE 19684606246<br />

ALBERT SMITH & CO. 19682821252<br />

ANGEL ENGGINEERING WORKS 19681845238<br />

ASSOCIATED FABRICATOR 19680822276<br />

BENGAL STORAGE BATTERY 19680180233<br />

BIKASH ENTERPRISE 19684080215<br />

BODHAK AND COMPANY 19684242205<br />

CENTRAL ENGG. CONCERN 19682911268<br />

DAYAL ENTERPRISE 19683977298<br />

DEVANSHI ENGINEERING WORKS 19684280229<br />

DUTCO 19681339286<br />

ELEC TRANS (INDIA) 19684214269<br />

GARAVS AND SONS 19681017246<br />

Page 309 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 03<br />

Trade Name CST No.<br />

GHOSH INDUSTRIES 19680218257<br />

HASI INDUSTRIES 19680161221<br />

HIMECH ENGINEERS 19682601256<br />

HOWRAH ENGG.WORKS 19682355264<br />

INDIAN TECHNOCRAFT 19683504229<br />

INDO MECHANICAL CORPN 19680696273<br />

LUC ENGG. CONCERN 19682678274<br />

LUCKY GARMENTS 19683054246<br />

MAA KALI UDYOG 19684411276<br />

MECH O FAB 19684820228<br />

MILTON ENTERPRISE 19681824286<br />

MODERN SPRING MFG. CO. 19683240292<br />

N C VALVES (I) 19681826032<br />

NEMAI ENTERPRISE 19683970217<br />

OXFORD INDUSTRIES 19684318253<br />

P K ENGINEERING CORPOERATION 19683585224<br />

P R TRADERS 19684910244<br />

P.K.ENGG.WORKS 19680913262<br />

P.N.NANDY & SONS 19680096231<br />

PAUL INDUSTRIAL CORPORATION 19684794232<br />

R K STEEL 19683552244<br />

R.L.PRODUCTS 19681882292<br />

R.M.INDUSTRIES 19680953226<br />

RAHUL UDYOG 19684558231<br />

S K INDUSTRIES 19684400218<br />

S K STEEL ENGINEERS 19684904230<br />

S M ENTERPRISE 19684437272<br />

S R ENTERPRISE 19684916258<br />

S S UDYOG 19684478206<br />

S.K.ENTERPRISE 19681349277<br />

Page 310 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 03<br />

Trade Name CST No.<br />

S.R.ENTERPRISE 19681355291<br />

SANI ENGG. WORKS 19681978225<br />

SPRING SUPORTS MFG.CO 19681176229<br />

TECHNICO 19680519248<br />

THE BEST VALVES 19684934203<br />

UCO INDUSTRIES 19681922256<br />

UNICON 19681856296<br />

UNITED STEEL SALES AGENCY 19680408280<br />

VANGUARD ENGG.WORKS 19680165295<br />

VIPEX INDUSTRIES 19681163231<br />

Group : 04<br />

Trade Name CST No.<br />

A. RAMAIKALAL & CO 19680154237<br />

ASSOCIATED PIPE FITTING WORKS 19681647261<br />

AVIRUP ENGG.CENTRE 19680613241<br />

B B ENGINEERING 19683005261<br />

B K B ENGINEERING 19683081212<br />

B.N.MONDAL & CO. 19680112236<br />

BALTIKURI TIMBER TRADERS 19680950219<br />

BHARAT SALES SERVICE 19683418287<br />

BIJOY KRISHNA ENTERPRISE 19684374222<br />

D M UDYOG 19684648247<br />

D.B.R.INDUSTRIES 19680473270<br />

DAMANI UDYOG 19680608294<br />

DASCON 19681342293<br />

DELTA ENGINEERING WORKS 19681554238<br />

DETON ENGG.WORKS 19681482264<br />

DHARA ENGINEERING WORKS 19683858279<br />

DIAMOND ENGG.WORKS 19680157244<br />

EAST INDIA COMPANY 19682996240<br />

Page 311 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 04<br />

Trade Name CST No.<br />

ELECTROLYTE (INDIA) 19681997237<br />

ENGINEERING PROJECTS CONSTRUCTION 19683139218<br />

G R INTERNATIONAL PVT. LTD. 19682807284<br />

INDIA INDUSTRIAL WORKS 19680059274<br />

J M D STEEL CORPORATION 19683650214<br />

J.N. ENTERPRISE 19681818272<br />

KRISHNA ENTERPRISE 19682169218<br />

KRISHNA KANTA ENGINEERING CORPORATION 19684895209<br />

MA TARA ENGGINEERING CONCERN 19680501206<br />

MAA TARA HARDWARE STORES 19681726219<br />

MADHU ENTERPRISE 19684409239<br />

MONDAL BROS. 19680848272<br />

MYCO ENGG. WORKS 19682800203<br />

N.R. PATEL & CO. 19682970244<br />

P.C.ENGG.CONCERN 19681934284<br />

PARAMOUNT SPRING & ENGGINEERING COMPANY 19680500236<br />

PARBOTI IRON FOUNDRY 19683321287<br />

PATRA & CHANDRA ENGINEERING 19680224271<br />

R.R. INDUSTRIES 19683092270<br />

R.R.ENTERPRISE 19681373236<br />

S K ENTERPRISE 19684291287<br />

SARADA ENGINEERING WORKS 19684282266<br />

SHREE ENGINEERS 19681024230<br />

SIMRAM ENTERPRISE 19684353270<br />

SUDHAMANI ENGG. WORKS 19680271219<br />

TECHNO (INDIA) 19682797293<br />

TECHNO AID 19680402266<br />

UNISTAR ENGG. CO. 19682066204<br />

V.D. INTERNATIONAL MACHINERY 19683011275<br />

VIDYAWATI MOLDERS & ENGG 19681444240<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 04<br />

Trade Name CST No.<br />

WEST COT 19683362221<br />

Group : 05<br />

Trade Name CST No.<br />

A R S INDIA BUYING AGENCIES 19684608283<br />

ABHISEK INDUSTRIES 19681646291<br />

ADIL AGRO 19684172268<br />

ADITI ELECTRICAL 19684587234<br />

AKASH IRON & STEEL TRADERS 19681510297<br />

AMIT POLY PLAST 19682575260<br />

ANKIT STEEL TRADERS 19682240222<br />

APSARA BANARASI MAHAL 19681639210<br />

ARISHMITA ENGINEERING COMPANY 19684498285<br />

AYUSHI DRILLING SPARES 19682805247<br />

BAISHALEE ENTERPRISE 19683607243<br />

BHARAT COAL 19684694225<br />

BIJON INDUSTRIES 19683807257<br />

CHAKRABORTY ENGINEERING ENTERPRISE 19683715204<br />

CMET INDUSTRIES 19683052209<br />

CONTINENTAL ENGINEERS & ASSOCIATES 19681003278<br />

DUTTA CORPORATION 19684901223<br />

ELECTRO IMPEX PVT. LTD., 19541760069<br />

EMCON INDUSTRIES 19680930237<br />

EVERGREEN TRADING CORPORATION 19684230274<br />

GOEL ENGG. CORPORATION 19680625269<br />

GUPTA HARDWARE INDUSTRIES 19683076265<br />

HEAVY ENGINEERING COMPANY 19684786278<br />

HIND ENGINEERING CONCERN 19681388271<br />

HOWRAH ENTERPRISE 19680213213<br />

HOWRAH PIPE FITTING CONCERN 19680117280<br />

INDUSTRIAL AIDS 19681827293<br />

Page 313 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 05<br />

Trade Name CST No.<br />

IONIA ELETRIM PVT LTD. 19680783282<br />

J K STEEL TRADERS 19684320290<br />

J.M.D. TRADING CO. 19682244296<br />

JAYASHREE ENGG. WORKS 19681798290<br />

K.S.PIPE FITTINGS 19682248273<br />

KHAN BROTHERS 19680230285<br />

KOLEY ENGG. WORKS 19680545244<br />

LOKENATH ENGINEERING WORKS 19683162207<br />

M.DHARA & BROTHERS 19680313220<br />

M.ENGINEERING WORKS 19680302259<br />

MA DURGA IRON SUPPLIERS 19685025286<br />

MAHALAXMI ENGG. WORKS 19681833210<br />

MAITRA ENGG. WORKS 19680330292<br />

MAKALI PIPE FITTINGS 19680987273<br />

MANJI ENGG. CONCERN 19680166265<br />

MANNA ENGG. WORKS 19683289277<br />

MASS DISTRIBUTORS 19683148239<br />

MODERN PNEUMATIC TOOLS & COMPANT 19684070224<br />

PRECISION COMPONENTS 19681679271<br />

PRECISION ENTERPRISE 19683031257<br />

R K ENGINEERING WORKS 19683211289<br />

R K ENTERPRISE 19684275282<br />

R K TRADING COMPANY 19684946231<br />

RAILTECH ENGINEERING CORPORATION 19683748281<br />

RUPAM INDUSTRIES 19680937221<br />

S A ENTERPRISE 19684714207<br />

S S R D INTERNATIONAL 19684603239<br />

S. CUBE CONSULTANCY SERVICE 19682751218<br />

S.C.INDUSTRIES CORPN. 19680525262<br />

S.ROY & CO 19680069265<br />

Page 314 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 05<br />

Trade Name CST No.<br />

SALASAR TRADING COMPANY 19684423207<br />

SAPNA ENGINEERING WORKS 19683408296<br />

SARADA CONSTRUCTION 19683033294<br />

SARITA UDYOG 19682819215<br />

SAS PIPE FITTING CO 19680481224<br />

SATYA FOOD PRODUCTS 19685126263<br />

SHREE ENTERPRISE 19683998250<br />

SHREE SWASTIK BYAPAR 19684216209<br />

STAR LINK ENTERPRISE 19684659208<br />

STEEL WHEEL CORPORATION 19682366225<br />

SUSHAMA ENGINEERING 19684192250<br />

TIRUPATI SHEET METAL 19682308219<br />

TRIPPLE S.N. ENGG. RANGE 19682251280<br />

ULTIMATUM 19684626228<br />

UNITED INDUSTRIES 19680609264<br />

Group : 06<br />

Trade Name CST No.<br />

A..M. ELECTRO MECHANICALS 19683089263<br />

A.K.INDUSTRIES 19700980040<br />

A.R. ENGINEERING CO. 19682083276<br />

ADCO 19684602269<br />

AGARWAL BROTHERS 19682424231<br />

ASHA SPRING & ENGINEERING COMPANY 19685207258<br />

ASSOCIATED ENGG. 19682353227<br />

BISWAKARMA INDUSTRIES 19680365212<br />

BM NUT BOLT MANUFACTURING PRIVATE LTD. 19683153283<br />

BRAHMAPUTRA INDUSTRIES 19684509246<br />

C M INDUSTRIES 19683532262<br />

CAMLIN ENGINEERING COMPANY 19681425228<br />

CAPSCON (INDIA) (P) LIMITED 19680679298<br />

Page 315 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 06<br />

Trade Name CST No.<br />

D C ENGINEERING UDYOG 19683491231<br />

DUTTA & PATRA ENGG.CONCERN 19680521285<br />

ESSEM ENGINEERING 19681810221<br />

GALBA IMPEX PVT. LTD. 19682983242<br />

GENIOUS ENGG. WORKS 19682390281<br />

I.P.J. INDUSTRIAL CORPORATION 19681178266<br />

J P ENGINEERING COMPANY 19685145275<br />

K.K. IRON WORKS 19683084219<br />

K.N.ENTERPRISE 19681991223<br />

KALYAN ENGG.ENTERPRISE 19681455298<br />

M R TRADING 19683276279<br />

MA JAHURA INDUSTRIES 19681062254<br />

MA KALI INDUSTRIES 19680331262<br />

MA TARA GATE GRILL WORKS 19684002227<br />

MAA TARA TRADERS 19684117269<br />

MANNA LAL TEKRIWAL & SONS 19682793219<br />

PARAMOUNT ENG.WORKS 19680083233<br />

PRAPTI INDUSTRIES 19682590295<br />

PRECISION MECHANICAL WORKS 19680683275<br />

R M ENTERPRISE 19684042288<br />

R.B.ENGG.WORKS 19680199245<br />

RAJLAXMI ENTERPRISE 19682526275<br />

RAM KRISHNA ENGG. WORKS 19683416250<br />

ROSLER ENGG. CO., 19680716255<br />

ROY ENGG. ENTERPRISE 19682902247<br />

S KOLLEY ENTERPRISE 19680885229<br />

S. D. ENTERPRISE 19682430245<br />

S. M. ENTERPRISE 19681649298<br />

S.B. ENGGINEERING CONCERN 19680908218<br />

S.P.PNEUMATIC SPARES 19682660232<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 06<br />

Trade Name CST No.<br />

SARODA MOTOR & TRADING CO. 19681915272<br />

SRI KRISHNA ENGINEERING WORKS 19682021293<br />

TOMS MUDRAN 19684654261<br />

WEIGHFAC INDIA 19682290274<br />

Group : 07<br />

Trade Name CST No.<br />

AMBEY ENTERPRISE 19684973294<br />

B. K. ENGG. WORKS 19682468269<br />

B. N. PIPES (P) LTD. 19681665206<br />

B.P.ENGG.WORKS 19682121203<br />

BAJARANGBALI PIPE FITTINGS 19681864250<br />

BIJOY ENGG.WORKS 19680127271<br />

BINACO ENGGINEERING WORKS 19680499266<br />

CRESENT ENGINEERING WORKS 19684269268<br />

EAST INDIA CHEMEX COMPANY 19682834250<br />

EVES MARKETING PVT LTD 19685070294<br />

FAIRDEAL (INDIA) 19683421294<br />

HOWRAH HOMEO LABORATORY 19681946215<br />

J M S INDUSTRY 19684072261<br />

J. S. INDUSTRIES 19682537236<br />

LAXMI UDYOG 19684154226<br />

LOKENATH ASSOCIATES 19685150222<br />

M & BOSE & CO 19680200215<br />

M.SON ENTERPRISE 19680995227<br />

MA DURGA MANUFACTURING COMPANY 19685160213<br />

MA-TARA ENTERPRISE 19682956276<br />

MINA ENGG. CONCERN 19681855229<br />

MIRACLE COMMERCIAL APPLIANCE 19684328244<br />

MONDAL BROTHERS 19683646237<br />

NATIONAL HOME ENTERPRISE 19683591238<br />

Page 317 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 07<br />

Trade Name CST No.<br />

NOVELTY ENGINEERING CO. 19682997210<br />

POREL ELECTRICALS 19685120249<br />

R.R.ENGINEERING CONCERN 19682597279<br />

R.S.ENGG.WORKS 19681504283<br />

REKHA SANTRA 19682396295<br />

RIDERS POINT 19684615267<br />

S K ENGINEERING WORKS 19683653221<br />

S M ENGINEERING WORKS 19683681254<br />

S S ENGINEERING SERVICE 19684471222<br />

S.GHOSH & CO. 19682710284<br />

S.M.ENTERPRISE 19682721245<br />

SANJOY BEARING AGENCY 19683678247<br />

SHAH ENGINEERING WORKS 19682465262<br />

SISIR MALLICK 19685083292<br />

STANDARD PETRO PRODUCTS 19681760266<br />

TARAMA ENGG.WORKS 19680568233<br />

TARAMA FERROUS & NONFERROUS TRADING CO 19685052252<br />

PVT LTD<br />

TARUN INDUSTRIES 19680210206<br />

TECHNO CRAFT 19685164287<br />

UNIVERSAL ENGG. WORKS 19680024257<br />

Group : 08<br />

Trade Name CST No.<br />

A K TRADING COMPANY 19684088266<br />

A R INCORPORATION 19683811234<br />

ANNAPURNA ELECTRICAL WORKS 19681102218<br />

D.S.ENTERPRISE 19681346270<br />

EUREKA RUBBER WORKS 19684255203<br />

FLOW TECH ENGINEERS 19681491285<br />

GANESH STEEL 19684125223<br />

Page 318 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 08<br />

Trade Name CST No.<br />

GHOSH ENTERPRISE 19683794259<br />

GRAND CO.IRON & ALLIED INDS. 19680348237<br />

J B ENGINEERING WORKS 19684290220<br />

JAC ENGGINEERING WORKS PRIVATE LIMITED 19680088277<br />

JIYA GARMENTS 19683989229<br />

KALIMATA ENGG. WORKS 19680567263<br />

KARAR ENTERPRISE 19682959283<br />

LAXMI ENGG. WORKS 19682380290<br />

MORISON INDUSTRIAL CORPORATION 19681556275<br />

OVERSEAS CARBON INDUSTRIES 19682059220<br />

P D ENTERPRISE 19682939204<br />

PRECISSION BENDING WORKS 19682382230<br />

PRINTEX ROLL 19682940271<br />

R K ENTERPRISE 19683870210<br />

RADIAN ENTERPRISE 19682415210<br />

RAKESH STEELS 19682220240<br />

RANUKA ENGG.WORKS 19681624272<br />

ROY BROTHERS & ENGG.CO. 19681553268<br />

S. S. PACES 19682472246<br />

SAHAY STEEL INDUSTRIES 19682892256<br />

SIDDHESWAR ENTERPRISE 19682709217<br />

SIPRA ENGINEERING WORKS 19683002254<br />

SPARES ENTERPRISE 19683963233<br />

SRI RAMKRISHNA TRADING CO. 19680843228<br />

SRI TIRUPATI BALAJI TRADING COMPANY 19683766226<br />

TOUCH WORLD 19683842274<br />

VISHNU PLY 19683793289<br />

Group : 09<br />

Trade Name CST No.<br />

A C E TRADERS 19683578240<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 09<br />

Trade Name CST No.<br />

A.M.ENGG.CONCERN 19681066231<br />

A.R.METALS 19681751245<br />

ALLIED MEDI-CHEM 19683391224<br />

ANKITA ENGINEERING WORKS 19683960226<br />

B.M.S.ENGG.WORKS PVT. LTD. 19680023287<br />

BARODA ENGG. CORPORATION 19680789296<br />

BASUBINA INDUSTRIES 19682659262<br />

BIMAL & COMPANY 19680175286<br />

BIMAL INDUSTRIES 19680997264<br />

BINA ENGINEERING WORKS 19683795229<br />

C.B.TRADING CO. 19682729296<br />

D N TRADING & ENGINEERING COMPANY 19684225230<br />

D.D.EXPORTS 19682347213<br />

DEB KR BANERJEE 19682768290<br />

DOLPHIN ENGG. CO 19681363245<br />

DUTTA PIPE FITTING WORKS 19681637270<br />

EASTERN TRADING COMPANY 19684679287<br />

FANI ENGG. CO. 19681294278<br />

FORK LIFT SPARES INDIA 19683403252<br />

HARDWARE CENTRE 19681924293<br />

HAZRA & BROTHERS 19680907248<br />

I F I INDUSTRIES 19684067217<br />

INDUSTRIOUS ENTERPRISES 19684349293<br />

J D MANUFACTURING COMPANY PVT LTD 19684458224<br />

JAGANNATH INDUSTRIES 19683933260<br />

JIKINA DEY 19680391208<br />

KARUNAMOY ENGINEERING 19681201255<br />

LAXMI TRADERS 19683224287<br />

LIFT MECHO 19681537263<br />

MAGNUM UNIVERSE EXPRESS 19682798263<br />

Page 320 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 09<br />

Trade Name CST No.<br />

MATARA PNEUMATIC CORPORATION 19683123213<br />

MD ENGINEERING WORKS PVT. LTD. 19683170258<br />

PRAKRITY ENGINEERING WORKS 19684941284<br />

S. N. ENTERPRISE 19682453234<br />

TARA MAA ENGINEERING WORKS 19680676291<br />

TART GROUP CO. 19682350220<br />

TECHNICO 19681399232<br />

TEE CEE INDIA 19680511294<br />

TULIP APPAREL 19684268298<br />

UNIQUE SCIENTIFIC CO. 19681694209<br />

VIVEK ENTERPRISE 19680647288<br />

Group : 10<br />

Trade Name CST No.<br />

ALLIED ENGINEERING WORKS, 19682202295<br />

ANNAPURNA SHILPA UDYOG 19683320220<br />

BHADURY & CO. 19681124237<br />

BHARAT ENGINEERING 19684591211<br />

BODHAK ENGINEERING WORKS 19684163247<br />

BUTAILE RUBBER INDUSTRIES 19681589255<br />

CAPITAL ENTERPRISE 19684307292<br />

D.S. CORPORATION 19682881295<br />

ENGLE INDUSTRIAL WORKS 19682556248<br />

FAITH ENGINEERING WORKS 19683722285<br />

FLORENCE INDIA 19684249286<br />

J.S.ENTERPRISE 19681640277<br />

JAI NETAI ENGINEERING WORKS 19682877221<br />

JANA ENGG. WORKS 19681964257<br />

K.M.IRON FOUNDERY 19680727216<br />

LAKSHMI ENGINEERING WORKS. 19682872274<br />

MA ENGINEERING WORKS 19683182286<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 10<br />

Trade Name CST No.<br />

MARDA TRADING COMPANY 19685262257<br />

MEGA STEEL COMPLEX 19682965297<br />

MICRONIKS 19683747214<br />

MITRA ENGG. 19682286297<br />

MODERN METAL MOULDERS 19684396241<br />

MONDAL BROTHERS 19680920246<br />

MONDAL ENGG. WORKS 19681651238<br />

MONDAL MFG. CO. 19682946285<br />

NIRMAL UDYOG 19683288210<br />

P S TRADER 19683617234<br />

PAUL INDUSTRIES 19682517254<br />

PRUDENTIAL CORPORATION 19682090260<br />

S S ELECTRICALS 19684692285<br />

S S INDUSTRIES 19685057296<br />

SHIB SHAKTI STONE PRODUCTS 19684261217<br />

SHREE OHM AGENCIES 19684433295<br />

SHREE SHYAM TRADING CORPORATION 19683848288<br />

SREE GANESH STEEL CORPORATION 19683718211<br />

SREE LAXMI MFG.CENTRE 19680089247<br />

STANDARD ENGINEERING CONCERN. 19682865290<br />

SUNTECH EQUIPMENTS 19682826296<br />

T. S. ENGINEERS 19681728256<br />

TAKE RUBBER MANUFACTURING COMPANY 19685050215<br />

THE EXCEL ENTERPRISE 19684056256<br />

TURBULENT ENGINEERING WORKS 19684158203<br />

UDAY ENGGINEERING WORKS 19680208266<br />

UMA INDUSTRIES 19681461215<br />

Group : 11<br />

Trade Name CST No.<br />

AMITA ENGG. WORKS 19682511240<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 11<br />

Trade Name CST No.<br />

AZTEK 19683971284<br />

BEE KAY INDUSTRIES 19684128230<br />

BHATTACHARYA ENGINEERING WORKS 19683411206<br />

CHAKRABORTY TRADING 19684859222<br />

CIVILIN 19684852238<br />

D K SAIKAT 19682536266<br />

DAS MEDICINE DISTRIBUTORS 19683482210<br />

DASS ENGINEERING COMPANY 19684305255<br />

DYNAMIC ENGINEERING ENTERPRISE 19682553241<br />

EARTH MOVE INTERN. 19682569246<br />

H. LAL & CO 19680228248<br />

HARISON ENGG.CO 19680050253<br />

HAZRA ENGG.CO 19680458235<br />

HOWRAH TECHNICIANS ENTERPRISE PVT. LTD. 19681205232<br />

J. P. ENGG. WORKS 19682508233<br />

J.D.ENTERPRISE 19682740257<br />

J.M.K. ENGG. 19682645294<br />

JAY KRISHNA ENGG. WORKS 19681736210<br />

JOY MA-TARA ENTERPRISE 19682588258<br />

K. C. N. ELECTRONICS 19682533259<br />

KADAMTOLA TEMPO HOUSE 19682225284<br />

KRIPA ENGG. CONCERN 19682614254<br />

LOKENATH ENTERPRISE 19683932290<br />

M.C.GOSWAMI & SONS 19680033278<br />

M.G.ENGG.WORKS 19680107289<br />

MA DURGA ENGINEERING WORKS 19684999290<br />

MA KOUSHLYA ENTERPRISE 19684730212<br />

MAINTANANCE SUPPORT & SERVICES 19682608240<br />

MANGALAM 19682758202<br />

MANNA INDUSTRIES 19682552271<br />

Page 323 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 11<br />

Trade Name CST No.<br />

MASUM SALES CORPORATION 19682621238<br />

MINING PNUEMATIC SPARES 19682493295<br />

MOSES CONFECTIONARY 19681949222<br />

NATIONAL ENGG. WORKS 19682543250<br />

NEON ENGINEERING WORKS 19683356207<br />

NEW KOLEY WATCH COMPANY 19684884248<br />

PATEL INDUSTRIES 19681886269<br />

PAWAN UDYOG 19682576230<br />

POWER EQUIPMENT & SPARES ENGINEERS 19684935270<br />

PRECESION ENGG. CONCERN 19680561249<br />

PROGRESSIVE ENGG. WORKS 19680983296<br />

R K TRADERS 19684418260<br />

R.K. MANUFACTURER 19682628222<br />

RADHARANI ENGG.WORKS 19680040262<br />

RAS ENGINEERING 19682611247<br />

RINTU ENTERPRISE 19683872247<br />

ROY ENGG. CONCERN 19682641220<br />

S L STEEL 19682951232<br />

S.K. ENGG. WROKS 19682011205<br />

S.M. ENGG.& INDUSTRIAL CORPORATION 19680993287<br />

SASS ENGINEERS 19682734243<br />

SCAN INDUSTRIES 19682548294<br />

SEA GULL SPORTS INTERNATIONAL 19682539273<br />

SEEMA ENTERPRISE 19682630259<br />

SHIVA DURGA IRON & STEEL 19682964230<br />

SHREE READERS 19684335228<br />

SINHABAHINI ENGG. ENTERP. 19682480297<br />

SMALL ENGG.CO 19680322241<br />

SOHAN BIJLI UDYOG 19682815238<br />

SOHON FABRICATORS 19684923242<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : HOWRAH<br />

Group : 11<br />

Trade Name CST No.<br />

SOLANKI THRIOD DYEING 19684092243<br />

SPIRKLE HOUSE 19681748238<br />

SREE KALI ENGG. WORKS 19683194217<br />

SREE KALI ENGG.CO 19680084203<br />

STANDARD ENTERPRISE 19680612271<br />

SUKLA ENTERPRISE 19683641290<br />

SUNCO INTERNATIONAL INDIA 19684545233<br />

SUNITA ENGG. WORKS 19681121230<br />

SWEETY COLLECTION 19684264224<br />

THE B.R.G.ENTERPRISE 19683191210<br />

THE NEW YEAR INDIA ENTERPRISE 19684013285<br />

TIRUPATI INDUSTRIES 19682323254<br />

UNIVERSAL VALVES INC. 19682853262<br />

WESTON GLASS CORPORATION 19681708274<br />

Group : 99<br />

Trade Name CST No.<br />

B B ENTERPRISE 19683964203<br />

INDIAN SCIENTIFIC COMPANY 19683736253<br />

JGM ENGINEERING COMPANY 19683792222<br />

MALLIKA COLLECTION 19684500225<br />

Page 325 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JALPAIGURI<br />

Group : 01<br />

Trade Name CST No.<br />

ANJUMAN TEA CO. LTD. 19830002262<br />

B.GANGULY & ASSOCIATS 19831664260<br />

BAJRANLAL SITANI 19830819293<br />

BIDESH PLYWOOD FACTORY 19830550215<br />

BISWANATH SANJEB KR. 19830840245<br />

CHIRENJILAL TEA CO. (P) LTD. 19831024254<br />

CORONATION TEA CO. LTD 19830008276<br />

DOSMIT 19831005242<br />

DURGA TEA INDUSTRIES 19831659216<br />

GARO HILLS ENTERPRISES 19832064288<br />

GOODWILL TEA CO. LTD 19830014290<br />

KAMAKSHI COAL DEPOT 19832068265<br />

LOKNATH TEA PROCESSING PVT. LTD. 19831601210<br />

MARS PLYWOOD INDUSTRY PVT. LTD. . 19833080266<br />

MOHITNAGAR GREEN VIEW TEA CO. (P) LTD. 19831397219<br />

RAJESH MARKETING 19831679295<br />

SAH TRADING CO. 19832053230<br />

SANKAR SPUN PIPE INDUSTRIES 19830974202<br />

SUKNA TEA CO. LTD. 19830023214<br />

THE EASTERN TEA CO.LTD. 19830012253<br />

YUKSOM BREWERIES LTD 19830960234<br />

Group : 02<br />

Trade Name CST No.<br />

ANJANI UDYOG 19831426222<br />

ATIABARI TEA CO. PVT. LTD. 19830003232<br />

CHACHAN TEA 19831204286<br />

DEEPAK INDUSTRIES 19830431293<br />

JAI SHANKAR TEA CO. PVT. LTD. 19831163061<br />

JAYSHREE SALES AGENCY 19831009219<br />

KAMAKHYA HARDWARE 19831861267<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JALPAIGURI<br />

Group : 02<br />

Trade Name CST No.<br />

KRISHNA TRADERS 19831634287<br />

MAHADEV ASBESTORS PVT. LTD. 19831525259<br />

MECH INDUSTRY 19831118247<br />

MOHPAL INDUSTRIES 19831168202<br />

NORTHERN SCIENTIFIC MART 19830191218<br />

SANA SPUN PIPE INDUSTRIES 19831110293<br />

SHREE KRISHNA MINERAL INDUSTRIES 19831102242<br />

SUNNY VALLY TEA & INDUSTRIES LTD 19830007209<br />

TEESTA CHEMICAL INDUSTRIES 19831008249<br />

TEESTA PARTICAL BOARD INDUSTRY 19830735291<br />

UNIQUE VENEER INDUSTRIES 19830633247<br />

Group : 03<br />

Trade Name CST No.<br />

AGNI H.P.GASSERVICE 19831714215<br />

BHUTNIGHAT BOARD INDUSTRIES 19830987297<br />

BISWAJIT TIMBER DEPOT 19830398216<br />

BISWAKARMA PLYWOOD INDUSTRIES 19831178290<br />

DUTTA ENTERPRISE 19831164225<br />

HARIGOPAL MAHESWARI 19830585232<br />

JAI JALPESH INTERNATIONAL (P) LTD. 19831159278<br />

KAMALA TRADING CO 19831481221<br />

KUNAL AUTO AGENCY 19830721226<br />

LOYAL ENGG. CO-OP CONSTRUCTION LTD. 19831464246<br />

MAA DURGA MINERALS 19831857290<br />

RANJU BIKE MASTER 19831589279<br />

TAPAS KR. SAHA 19831022217<br />

TERAI FOODS PVT. LTD. 19831176253<br />

VIJAYA INDUSTRIES 19831073239<br />

Group : 04<br />

Trade Name CST No.<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JALPAIGURI<br />

Group : 04<br />

Trade Name CST No.<br />

ABHRA GHOSH 19831054227<br />

B & B STAMPS 19831060241<br />

BHAVNA TRADERS 19833161261<br />

CHAMPU GARAGE 19832063221<br />

CHANDAN FURNITURES & SUPPLIERS 19831235229<br />

CHANLEA 19831527296<br />

DHUPGURI CYCLE STORES 19830372220<br />

DILIP KUMAR SHARMA 19831632250<br />

DOLPHIN INTERNATIONAL 19833363215<br />

FRONTLINE EXPORTS 19831976212<br />

GANESH SARKAR 19831382281<br />

GOPAL SAHA 19832320271<br />

GUPTA & CO 19832980259<br />

INTIGRATION CONSTRUCTION 19831236296<br />

JAYANTA MUKHERJEE 19831271216<br />

JINDAL FEEDS PVT. LTD. 19831160248<br />

K.K.BANERJEE & BROTHERS 19830264259<br />

KAMALA SUPARI CENTRE 19832297282<br />

KMALA WIRE INDUSTRIES 19830716279<br />

KRISHNA COLLECTION 19831242213<br />

KRISHNA KR. KHORIA 19830535277<br />

MA KALI BAMBOO SUPPLIERS 19831133282<br />

MAA BHAWANI INDUSTRIES 19831156271<br />

NABADAY FURNITURE CENTRE 19831251234<br />

NARAYANI SALES 19831699277<br />

OLIVE MARKETING 19832022287<br />

PROVU RAM SARMA 19832884229<br />

R. R. ENTERPRISE 19832885296<br />

R.M.G. ENTERPRISE 19831409247<br />

RAJ TYRES 19831922280<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JALPAIGURI<br />

Group : 04<br />

Trade Name CST No.<br />

RAMA TRADERS 19831670274<br />

RANJIT KUMAR ROY 19832047216<br />

RANJIT SINGH 19831225238<br />

REGENT WATCH CO 19831492279<br />

S.K.GHOSH 19830803288<br />

SANJOY KR. AGARWALL 19830853243<br />

SASTI SHIL 19832107259<br />

SHAH MINI RICE MILL 19831114270<br />

SHARMA INDUSTRIES 19831116210<br />

SHIV TRADERS 19830669234<br />

SHREE NURSHING TEA CO. 19831592286<br />

SRI BIKAS KR. AGARWALA 19831438250<br />

SRI BALAJI TRADERS 19831303226<br />

STONE BRICKS 19831139296<br />

SURANA TRADING CO. 19832129278<br />

TIRUPATI AUTO TRADERS 19830999228<br />

Group : 05<br />

Trade Name CST No.<br />

ARIJIT KUMAR ROY 19833129251<br />

ASHIS BISWAS 19830589209<br />

BASUDEV GUHA 19831100205<br />

CHHAGMAL OMPROKASH 19830082287<br />

D.B. CHOWDHURY 19832180203<br />

DUTTA BROTHERS 19830210230<br />

FIRST COLLECTION 19832082233<br />

GURJANJHORA TEA CO. 19830021274<br />

JALDACCA TEA PLANTATION (P) LTD 19830032235<br />

JALPAIGURI CENTRAL ENGINEERS COOP. SOC. LTD. 19832012296<br />

JASHOMOTI JEWELLERY 19830639261<br />

KRISHI UDYOG 19832654242<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JALPAIGURI<br />

Group : 05<br />

Trade Name CST No.<br />

LOKNATH TRADERS 19831528266<br />

M.GOSWAMI & SONS 19830112260<br />

M/S GHOSH ENTERPRISES 19832457235<br />

M/S S.R.D. ENTERPRISE 19832501273<br />

MAYANAK AGENCY 19831081290<br />

MOBILE WORLD 19832301259<br />

NICKI PAVING BLOCK & TILES INDUSTRIES 19831299249<br />

PINAK SAW MILL 19830538284<br />

PRADIP KR. KUNDU 19830461266<br />

RANICHERRA TEA CO LTD. 19833177266<br />

RATAN KR.DAS 19830572234<br />

S.P. TRADERS 19833480294<br />

S.R.K. TRADERS 19832200282<br />

S.S. TRADING 19832174286<br />

SAHA ENTERPRIAE 19832805271<br />

SANJOY STONE COMPANY 19832665203<br />

SAPTARSHI TIMBER CONCERN 19831216217<br />

SENGUPTA ENTERPRISE 19831689286<br />

SHREE G.M. ENTERPRISES 19833118290<br />

SOUMITRA GHOSH 19830397246<br />

STEEL CRAFT 19831143273<br />

SUMA INTERNATIONAL 19832042269<br />

SUNIL KR. BOSE 19830459229<br />

TARACHAND DEBIPROSAD 19830102269<br />

TARIT ILLUMINATION STORES 19830052217<br />

UNIQUE TEA BORN (P) LTD. 19830976239<br />

VENUS POLYMERS 19831590249<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 01<br />

Trade Name CST No.<br />

BENIMADHAB TAH & SONS (P) LTD. 19330751216<br />

HIND SPECTRON MANUFACTURERS PVT.LTD. 19330810289<br />

K. S. OILS LIMITED 19331770298<br />

M. K. PATEL EXIM PVT. LTD. 19331554279<br />

N.C. BASAK & CO. 19330844239<br />

NIKHIL IMPEX 19331632267<br />

NIRMALA ENTERPRISES 19331336223<br />

SHREE KRISHNA TIMBER CO. P. LTD. 19330653246<br />

SILVERTOSS SUPPLIERS (PVT.) LTD. 19331281224<br />

SRI BALAJI FOREST PRODUCTS PVT. LTD. 19331212257<br />

SRI BALAJI LOGS PRODUCTS PVT. LTD. 19330893224<br />

Group : 02<br />

Trade Name CST No.<br />

AADHUNIKTRAKING CO 19331349221<br />

ABHISEKH TRADING CO. 19330973249<br />

ASHOKA ISPAT PVT LTD. 19331544288<br />

ATMARAM SUSHIL KUMAR 19330243227<br />

B. K. TRADING COMPANY 19330318208<br />

BABA LOK NATH STORES 19330250211<br />

BENGAL TRADERS 19330636271<br />

CERAMIST ALLOY CASTING INDUSTRIES 19331345244<br />

CHOUDHARY STEEL SUPPLY CO 19331538274<br />

CHUNILAL BEHATI & CO. 19330412298<br />

DAGA ENTERPRISE 19330422289<br />

DURGA TIMBER CO. 19330206270<br />

DURGA TIMBER CO. 19330206270<br />

G.S. COMFORT INCORPORATED 19331277247<br />

G.S. REFRIGERATION( PVT)LTD. 19331125248<br />

GANGARAM PANNALAL & CO. 19330208210<br />

HITAISHI K.K.MFG.COMPANY PRIVATE LTD.. 19330404247<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 02<br />

Trade Name CST No.<br />

HITAISI KREATIV KRAFT UDYOG LTD. 19330895261<br />

HI-TECH ELECTRONICS 19331617232<br />

HOME AIDS 19331280254<br />

JAGDAMBA TRADERS 19331419255<br />

JAI SHREE ETERPRISES 19331183254<br />

K.P. TRADING CO. 19331153281<br />

KALIGANGA TRADING CO. 19330450225<br />

KAMAL DISTRIBUTORS 19331204206<br />

LAXMI ENTERPRISES 19330722213<br />

LAXMI ENTERPRISES 19330722213<br />

LOKENATH BAG 19331767291<br />

MA-KALI TIMBER CO 19330661297<br />

MANNA BOX CENTRE 19331817246<br />

MITASHO STEELS 19330609208<br />

NAURANG LAL ARUN KUMAR 19330827264<br />

ORIENT TEXTILE MILLS 19331981273<br />

PARAMESHWARLAL BISWANATH 19330778279<br />

PRAKASH STEEL PRODUCTS PVT. LTD. 19331980206<br />

PRATAP TRADING CO. 19330652276<br />

PRINT PACK (INDIA) 19331429246<br />

RAJGARIA TIMBER PVT. LTD. 19330349248<br />

RELIABLE INTERIORS & WOOD PRODUCTS 19331513248<br />

S.S. TIMBER TRADERS 19330800298<br />

SAKTI ART CO. 19331718209<br />

SANDIP 19331565240<br />

SANTHLAL AGARWAL & CO. 19330724250<br />

SARKAR TIMBER WORKS 19330242257<br />

SHARMA TIMBER TRADERS 19330334213<br />

SHREE ANADAMOYEE PLYWOOD 19331360279<br />

SHREE MANGLA SALES CORPORATION 19331756233<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 02<br />

Trade Name CST No.<br />

SHREE SATI TIMBER COMPANY 19330309284<br />

SHREE SHANKAR BHANDAR 19331820253<br />

SITARAM CHANACHUR 19331752256<br />

SREE CHEM 19330823287<br />

TIRUPATI HOSIERY 19331415278<br />

TRIMURTI WRITING AIDS 19331361249<br />

VEDANGA VYAPAAR (P) LTED. 19331592206<br />

VISHAL ENTERPRISES 19330621236<br />

Group : 03<br />

Trade Name CST No.<br />

ABHISHEK STEEL 19330542278<br />

ACTION DISTRIBUTORS PVT. LTD. 19331821223<br />

AJAY KUMAR AGARWAL 19330670221<br />

ALLIED UDYOG PVT.LTD. 19330444211<br />

ANMOL TRADERS 19331796294<br />

AURO SALES PVT. LTD. 19330663237<br />

B J CHEMICAL 19331844212<br />

B. M. GRAPHICS 19331732274<br />

BANSI FOODS & DEVERAGES PVT. LTD. 19331717239<br />

BHAGIRATHMAL SATYANARAYAN 19331009236<br />

BHAGIRATHMAL SITARAM 19330878286<br />

BHWANI CHILLY TRADING AGENCY. 19330854230<br />

BRIJMOHAN & CO. 19330541211<br />

CHANDA INTERNATIONAL 19330987217<br />

CHOWDHURY & CO. 19330992261<br />

CHOWDHURY SALES CORPORATION 19331250281<br />

DEB & SONS 19330577004<br />

DESHAPRIYA STORES 19330510268<br />

EMAAI COMMERCIAL CORPORATION 19330964228<br />

ESKAY ENTERPRISE 19331758270<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 03<br />

Trade Name CST No.<br />

EXCEL ENTERPRISES 19330571281<br />

GANGA TIBRS 19331559226<br />

GANPATI ELECTRONICS 19331630230<br />

GSG CORPORATION 19331404220<br />

INDIAN TOOLS CORPORATION 19330741225<br />

J. K. TRADING CO. 19331018257<br />

JALAN ENTERPRISES 19330699224<br />

JANGLOO'S CHANDAK CREATION PVT. LTD. 19331284231<br />

KAR ENTERPRISES 19330660036<br />

KEJRIWAL ASSOCIATES 19331698227<br />

KOLKATA SALES CORPORATION 19331769231<br />

LUCKY TEA CO. 19330058248<br />

M.N.SONS 19330180274<br />

MAA KAMAKHAYA STORES 19331597250<br />

MAHAVIR TRADING CORPORATION 19330394256<br />

MEDI SURGE 19330922227<br />

MILLER SALES 19331707248<br />

NARAYANI CONSTRUCTION CO. 19331852263<br />

NATHMAL JAJODIA 19331555249<br />

NATIONAL RADIO PRODUCTS 19330767221<br />

NAVJYOTI TRADING CO. 19331622276<br />

NKP STEEL AND ALLOYS PVT. LTD. 19331775245<br />

P. K. UDYOG 19331463293<br />

PANCHSAKHA COMMERCIAL PRIVATE LIMITED 19331793287<br />

PARAMOUNT ENTERPRISES 19331553212<br />

PINTEX CORPORATION 19331214294<br />

PURBANCHAL UDYOG 19330382228<br />

RAGHAV INTERNATIONAL 19331798234<br />

S.B. TEXTILES 19331289275<br />

SAHA TRADING CO. 19331055214<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 03<br />

Trade Name CST No.<br />

SANDEEP TRADING CO. 19331010206<br />

SARAD INDS. 19330187258<br />

SHIVAM CORPORATION 19331192275<br />

SHREE GANESH BHANDER 19331703271<br />

SHREE PRADIP TRADERS 19331100222<br />

SHREE SHIV SHAKTI BHANDAR 19331186261<br />

SHREE SHYAM ENTERPRISES 19331347281<br />

SHUBHAM TRADING CO 19331599287<br />

SIDHI VINAYAK ENTERPRISES 19331731207<br />

SPRINT COMMUNICATIONS 19331451265<br />

SREE KRISHNA KUMAR & CO. 19330557216<br />

SRI PLY WOOD 19331396266<br />

SUBH INTERNATIONAL 19331664277<br />

SWASTIKA MINERALS & CHEMICALS 19331323225<br />

SWATANTRA ENTERPRISES 19331822290<br />

THE ENGINEERING ENTERPRISE 19330439264<br />

TIRUPATI TIMBER WORKS. 19331178210<br />

VAISHNAWI MARKETING INDIA 19331652249<br />

WESTERN FE-ALLOYS LTD. 19330424229<br />

Group : 04<br />

Trade Name CST No.<br />

ANIL TRADERS 19330727257<br />

BABAJI MATHAJI EXPORTS 19331577268<br />

BAGRI UDYOG 19330930278<br />

CALCUTTA MANUFACTURERS 19330319275<br />

D. M.P. PROJECTS PVT. LTD. 19331607241<br />

EASTERN TYRES 19331273270<br />

EPCON TARADING COM. 19331605204<br />

GLOBE INTERNATIONAL 19331251251<br />

GOVERDHAN MERCANTILE PVT. LTD. 19331816276<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 04<br />

Trade Name CST No.<br />

HANSHA TRADES CORPORATION 19330648202<br />

JEENMATA TRADERS 19331179277<br />

K K KNITWEAR 19331044253<br />

KALI GANGA TRADERS 19330194242<br />

KHEMKA & CO. 19330494263<br />

LAKSHMI ENTERPRISES 19330972279<br />

MAXWELL RUBBER INDUSTRIES 19330226252<br />

METACON INDUSTRIES 19330630257<br />

NAVKAR OVERSEAS PVT. LTD 19331387245<br />

OM SAI ENTERPRISES 19331598220<br />

P. . ENTERPRISE 19331534297<br />

PECIFIC MARBLES (PVT) LTD. 19331172293<br />

PONTIAC MERCHANTS (P) LTD. 19331355235<br />

RAM KRISHNA PURE OIL MILL 19330013240<br />

RATAN PROJECTS & ENGINEERING CO. PVT. LTD. 19330749276<br />

SARA INC 19331223218<br />

SHIVA TEA CO. 19330764214<br />

SHIVARCHANA IRON TRADING CO. 19331596280<br />

SHREE ANNAPURNA SYNDICATE 19330245264<br />

SHREE BALAJI UDYOG 19331322255<br />

SHREE BHAGWATI DAYAL PLYBOARD 19331353295<br />

SHREE DAYAL TIMBER P.LTD. 19331120204<br />

SHREE PUSHPADANT UDYOG 19331610248<br />

SHREE TRADERS 19331528283<br />

SREE GANESH VEGETABLE STORES 19330051264<br />

SREE SHANKAR SAW MILL PVT. LTD. 19330075223<br />

SUBHAM ENTERPRISES 19330919220<br />

TAMRA DHATU UDYOG PRIVATE LIMITED 19331570284<br />

VAISHNO TIMBERS PVT. LTD. 19331376284<br />

VINAYAK TRADING CO. 19331730237<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 05<br />

Trade Name CST No.<br />

ABBOTT TRACON (PVT) LTD. 19331329239<br />

AMAN ISPAT CORPORATION 19331460286<br />

B G PLYBOARDS PVT. LTD. 19331778252<br />

BAIJNATH IMPEX PRIVATE LIMITED 19331749249<br />

COMPUTER INDIA 19331161235<br />

EAST INDIA INDUSTRIAL PRODUCTS 19331635274<br />

GANPATI EXPORT PROCCESSORS 19331285298<br />

GOVINDA INDUSTRIAL WORKS 19331275210<br />

H.P. TEXTILE MILLS 19331229232<br />

HARI BHANDAR 19331335253<br />

K.K.ENTERPRISES 19330677205<br />

K.K.INDUSTRIES 19330090258<br />

MAA TARA TIMBERSL PVT. LTD. 19331354265<br />

MASCOT WOOD CRAFTS PVT LTD 19330870235<br />

NARSINGH COMMODITIES PVT. LTD 19331424202<br />

P. V. M. UDYOG 19331651279<br />

PAWAN (INDIA) CORPORATION 19331626253<br />

R.K.AGRO PRODUCTS 19330578265<br />

RAJESH TRADING CO. 19331669224<br />

RAMAWATAR AGARWAL & CO. 19330441204<br />

RELIABLE UDYOG 19331745272<br />

RUDRA TRADER 19331542251<br />

SADHUKHAN BHANDAR 19331529253<br />

SARDA & SONS 19331268226<br />

SHREE TRADERS 19330959281<br />

SUWALAL RAVI PRAKASH 19331084217<br />

YAATAHARTH TARADAING PVT ALTD 19331527216<br />

Group : 06<br />

Trade Name CST No.<br />

A W VIRDHI SCREENS CO 19330816206<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 06<br />

Trade Name CST No.<br />

AASTHA TRADERS 19331799204<br />

COIR SUPPLY AGENCY 19330789240<br />

CONTINENTAL FUMITECH PVT. LTD. 19331660203<br />

DEVA INTERNATIONAL 19331248244<br />

DEVYANSH TRADERS 19331791250<br />

DIBYENDU PAL 19331782229<br />

GANESH TEXTILES 19331591236<br />

HINDUSTHAN HOSIERY INDUSTRIES 19330904282<br />

I.B. TIMBER AGENCY. 19330710282<br />

INDIGO VANIJYA PVT. LTD. 19331545258<br />

KHANDELWAL POLYTEX 19331771268<br />

LUXMI TRADING CO. 19330709215<br />

M.K.CHEMICALS & FERTILZERS 19330825227<br />

MASCOT SALES (P) LIMITED 19331578238<br />

MAXO METAL INDUSTRIES 19331461256<br />

MEGA MINERAL INDUSTRIES 19331242230<br />

N.C.BASAK 19330969272<br />

OM ENTERPRISES 19331602294<br />

PRATIK SALES CORPORATION 19331721216<br />

R.B. INCORPORATION 19331674268<br />

RAHUL INDUSTRIAL ENTERPRISES PVT. LTD. 19331238253<br />

RAMLAL & CO. 19330134296<br />

RENU TRADING CO 19331269293<br />

RULLY EXPORTS 19331081210<br />

S B TRADERS 19331028248<br />

SATI MARBLES 19331227292<br />

SHAKTI ORGANICS 19330985277<br />

SHREE BALAJI TRADERS 19331069279<br />

SHREE SHYAM CHEMICALS 19331431283<br />

SHREE TRADE AGENCY 19331738288<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 06<br />

Trade Name CST No.<br />

SREE KHETRA MOHAN OIL MILLS 19330056211<br />

SRI GOUR BHANDAR 19330505224<br />

STANDARD STEELS 19331781259<br />

SWASTIK TRADERS 19331445251<br />

TANTIA NET WORK SYSTEMS 19330943276<br />

TEX CHEM (INDIA) 19330881293<br />

TUBE TEK-INDIA 19330527243<br />

UNITED CHEMICAL 19330714259<br />

Group : 07<br />

Trade Name CST No.<br />

AFRO ASIAN TIMBER PRODAUCTS PVT LTD 19331524209<br />

AGARWAL FOREST PRODUCTS (P) LTD. 19330678272<br />

AMBICA RESEARCH & DEVELOPMENT PVT. LTD. 19331801241<br />

BHAGWATI TIMBER & CO. 19330041273<br />

BHARAT ENGG. & TRADERS 19330092295<br />

BHAWANI PURE OIL MILL 19330010233<br />

CLASSIC GLASS EMPORIUM 19331464263<br />

COOKME (SPICE) PVT. LTD. 19331600257<br />

D.M.R. INTERNATIONAL 19331716269<br />

DE PLASTIC INDUSTRIAL 19330156218<br />

DUTSON ELECTRIC 19330858207<br />

FORTUNE INFOMATICS 19331370270<br />

G S R INFOTECH (P) LTD. 19330995268<br />

GANAPATI TIMBER 19331391222<br />

GOUTAM ENTERPRISE 19330732204<br />

HANUMAN PROSAD SITARAM 19330112277<br />

HEMANGA SUNDAR TAH 19330766251<br />

HENSH CONSTRUCTION 19331809292<br />

HINDUSTHAN TIMBER TRADERS 19330149234<br />

HULLER SCREEN MFG. CO. 19330225282<br />

Page 339 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : 07<br />

Trade Name CST No.<br />

INDUSTRIAL PACKING CORPN. 19330507261<br />

J. K. CREATIONS 19331557286<br />

JOGMAYA GHEE DEPLOT 19331425269<br />

KALIMATA STORES 19330907289<br />

KHEMKA WOOD WORKS 19330616289<br />

KRISHNA & CO.(AGENCY) 19330602224<br />

M. B. ENTERPRISES 19331498213<br />

M/S IDEAL SANITATION 19561452039<br />

MAA TARA TRADERS 19330723280<br />

MAHENDRA KUMAR JAIN 19330029245<br />

MANCHANDA & CO. 19330988284<br />

MONOJ KR, SATISH KR.& CO 19330234206<br />

NATRAJ STORES 19331317211<br />

P.K. TRADING COMPANY 19331488222<br />

PACE PRO AUDIO PRIVATE LIMITED 19331773208<br />

PADMAVATI UDYOG 19331733244<br />

PLASTO CHEM PVT. LTD. 19330356232<br />

SHARMA THREAD INDUSTRIES 19331480268<br />

SHREE JAGADAMBA TEA CO. 19330479228<br />

SHREE JAGADAMBA TEA SYNDICATE 19330702231<br />

SHREE MANGAL WOOD CRAFTS 19330971212<br />

SRI GANAPATI TRADERS 19331203236<br />

VAGESH TECHNOLOGIES 19331003222<br />

VAISHNAVI & CO. 19331107206<br />

VANSH ENTERPRISE 19331466203<br />

VIVID APPARELS 19331751286<br />

Group : 99<br />

Trade Name CST No.<br />

SHREE BALAJEE TRADING CO. 19331621209<br />

SIDHARTH INDUSTRIES 19331417218<br />

Page 340 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORABAGAN<br />

Group : A2<br />

Trade Name CST No.<br />

ANAND TRADERS 19331202266<br />

B.K.AGRO PRODUCTS PVT. LTD. 19331839265<br />

BADA SAAB GARMENTS (P) LTD. 19330989254<br />

C TRADERS SUPPLIERS 19330880226<br />

DAGA PLASTIC INDUSTRIES 19330754223<br />

DEEPAK TRADING CO 19330927271<br />

ENGINE SALES DEPOT 19331155221<br />

HARI OM ENTERPRISE 19331249214<br />

MEGACITY CEMENT P LTD. 19330889247<br />

NAWAL KISHORE TRADING CO. 19331197222<br />

PAWAN KUMAR KISHAN KUMAR 19331252221<br />

PLYMEX TIMBER (P) LTD. 19330647232<br />

PRAGATI AGRI PRODUCTS PVT LTD 19330847246<br />

RINGO FOODS & BEVERAGES P. LTD. 19330794284<br />

ROHIT KR. & CO. 19330866258<br />

SHIV IMPEX 19331261242<br />

SHREE TULSIAN MARBLE 19330872272<br />

SUMAN PROTEINS PVT. LTD. 19330935225<br />

SURDHANI CHEMICAL & BORD. MFG. CO. PVT. LTD. 19330511238<br />

SWETA IMPEX PVT.LTD. 19331982243<br />

UMESH CHANDRA SAHA 19330443241<br />

ZENITH TIMBER PRODUCTS PVT. LTD. 19330950260<br />

Page 341 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORASANKO<br />

Group : 01<br />

Trade Name CST No.<br />

B.N.EXPORTS PVT.LTD, 19341378245<br />

BAAZAR RETAIL LTD. 19340841253<br />

HIND POLYFAB (P) LIMITED 19600497061<br />

JALANIDHI BITUMEN SPECILIST (P) LTD. 19340485263<br />

KANK DHARA POLY FAB PVT. LTD. 19340678293<br />

MANISH CO. PVT. LTD. 19340301254<br />

RAJ EXPORTS 19341326253<br />

RAMESH INDUSTRIES 19340565288<br />

SOMANI CREATION PVT. LTD. 19340878210<br />

SRI HANUMAN TRADING CO. 19340867249<br />

VARDHMAN PLASTICS (P) LTD. 19340613206<br />

Group : 02<br />

Trade Name CST No.<br />

AABHUSHAN JEWELLERS 19340474205<br />

ARUN TRADERS CORPN 19340244218<br />

B S D ENTERPRISE 19340345292<br />

B.SARAF GEMS & JEWELLERS 19341322276<br />

BAIJANATH PRASAD MAHABIR PRASAD 19340055262<br />

BALAJI NAILS & RIVETS 19340971233<br />

BEGANI JEWELLERS (P) LTD., 19341295213<br />

BHIMRAJ GUPTA 19340064283<br />

BINDAWALA CABLES & CONDUCTORS P LTD. 19340827285<br />

BINDAWALA ELECTRICAL INDUSTRIES LTD. 19340229280<br />

CALCUTTA EXPENDED (M) MFG CO (P) LTD. 19340011224<br />

DALMIA TEA PLANTATION & INDUTRIES LTD. 19340914294<br />

DHIRESH INTERNATIONAL 19341346235<br />

FASHION WORLD 19341049221<br />

G D GOEL & CO. 19340247225<br />

GEMINI METAL CORPORATION 19340293203<br />

GOEL SYNTHETICS 19341012264<br />

Page 342 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORASANKO<br />

Group : 02<br />

Trade Name CST No.<br />

HARDWARIMULL MAHABIRPRASAD 19340498261<br />

HARICO'S MARBLE & TILE CO 19340833202<br />

HARSARUP AGARWALA & CO. 19340024222<br />

HARSH TRADING CO 19341085208<br />

HINDUSTHAN ROPE WORKS 19340383219<br />

HINDUSTHAN STEEL INDUSTRIES 19340506215<br />

IMPEX ENTERPRISES INDIA 19340292233<br />

INDIAN COMMERCIAL CORPN. 19340619220<br />

INDIAN STONE MERCHANT CO. 19340545209<br />

KANWAR SAAB 19340845230<br />

KASAT APPARELS 19340412222<br />

KAUSHIK ASSOCIATES PVT LTD 19340374295<br />

KUBER INTERNATIONAL 19341238274<br />

LABELS EXHIBITION 19340456260<br />

LOHIA ISPAT UDYOG 19340286219<br />

M G R IRON & STEEL WORKS P LTD. 19340262260<br />

M.M.INDUSTRIES 19340230250<br />

MAA GAWARJA TRADERS 19341491250<br />

MAHABIR JUTE COMPANY 19340738239<br />

MAHESH STEEL CORPORATION 19340392240<br />

MAJAJI TRADING CORPORATION 19340582263<br />

MANVIJAY DEV CO LTD 19340354216<br />

MARUDHAR MARBLE & GRANITE 19340877240<br />

MAYANK EXIM 19340681203<br />

MITHILA TRADING CO. 19340941260<br />

MOHINI JEWELLERS 19341182208<br />

MOOLCHAND & SONS 19340200277<br />

MOOLCHAND & SONS 19340580226<br />

MORE VIKASH ENTERPRISES 19341100243<br />

NAVPAR ENTERPRISES 19341152235<br />

Page 343 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORASANKO<br />

Group : 02<br />

Trade Name CST No.<br />

NEHA TRADING CO. 19341495227<br />

NEHA CREATION 19340944267<br />

NEW MARBLE EMPORIUM 19340386226<br />

NEW MARBLE MUSEUM & CO. 19340216282<br />

R.V.MANUFACTURING CO. 19340855221<br />

RAM GOPAL LACHIMI NARAIN & CO. 19340065253<br />

RATHI CHEMPELS 19340451216<br />

S R TRADING CO 19340983261<br />

SANJANA EXPORTS PVT. LTD 19341062219<br />

SHREE DURGA ENTERPRISES 19341272224<br />

SHYAM TRADING COMPANY 19341124202<br />

SONA-RUPA 19341511232<br />

SONI TRADING CO. 19340368281<br />

SRIMAL INTERNATIONAL 19340952221<br />

STAR SALES CENTRE 19340329287<br />

SUMANGAL ELECTRONICS PVT LTD. 19340274288<br />

SUPREME 19341510262<br />

SUPREME PACKAGING 19341285222<br />

SURAJ STEELS 19340415229<br />

SURANA HANDLOOM CORPORATION 19341229253<br />

SURYA MARBLE CENTRE 19340657244<br />

THAR MARBLES 19340629211<br />

VAISH & CO. 19340016268<br />

VIDIT CASTINGS PVT. LTD. 19341501241<br />

VIKASH STEELS 19340285249<br />

YOGENDRA INTERNATIONAL 19340652297<br />

YUVRAJ 19341086275<br />

Group : 03<br />

Trade Name CST No.<br />

A.B. CORPORATION 19341569238<br />

Page 344 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORASANKO<br />

Group : 03<br />

Trade Name CST No.<br />

AADARSH TRADING CO. 19341488243<br />

ADITYA STEEL CORPORATION 19341227216<br />

ADWITEEYA CREATION 19341464284<br />

AGARWAL BROTHERS 19341589220<br />

AJAY INDUSTRIES 19341172217<br />

AKM ELECTRICAL & ELECTRONICS 19341485236<br />

AMBAY CORPORATION 19340923218<br />

ANIKET TEXTILES 19340791298<br />

ARIHANT OVERSEAS INDIA CO 19340990245<br />

AROMA TEXTILES 19340794208<br />

ASPECTIVE MARKETING PVT.LTD., 19341224209<br />

B,N,INDUSTRIES 19340736202<br />

B.C. JAIN OVERSEAS PVT. LTD. 19341291236<br />

BALAJI ENTERPRISES 19340980254<br />

BALAJI POLYPLAST 19340864242<br />

BALAJI ROPES MFG. CO. PVT. LTD. 19340680233<br />

BHUPESH RAKHI 19341150295<br />

CALCUTTA IRON UDYOG 19340181265<br />

CHARBHUJA TRADING CO. 19341541205<br />

DEOKI HOSSIERY FACTORY 19340017238<br />

DHOLI SATEE SAREES 19341470298<br />

EAST INDIA 19341215285<br />

FOAM & FABRICS 19340871226<br />

GAKERIWAL TEXTILES 19340636292<br />

GANAPATI ELECTRICALS 19340810213<br />

GANPATI JUTE UGYOG 19341096266<br />

GOLCHA INK INDUSTRIES 19340808273<br />

JOHNY INTERIORS 19341120225<br />

KALI IMPEX PVT.LTD., 19341235267<br />

KOLKATA TRADING CO 19341059212<br />

Page 345 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORASANKO<br />

Group : 03<br />

Trade Name CST No.<br />

MARUTI NANDAN UDYOG 19340797215<br />

MEHTA TRADING COMPANY. 19340130243<br />

MISS FASHION 19340737269<br />

N M SAHA & CO. 19340109291<br />

NEW CREATIONS 19341019248<br />

OLIYA STEEL PVT. LTD. 19341532281<br />

ONKAR TEXTILE INDUSTRIES 19340336271<br />

ORIGINAL ELECTRICAL TRADING CORPORATION 19341560217<br />

RADHA ENTERPRISES 19340396217<br />

RAJESH & COMPANY 19340470228<br />

RAMBO INFRASTRUCTURE AND DEVELOPERS PVT. 19340811280<br />

LTD.<br />

RAMBO MARKETING PVT.LTD., 19341168240<br />

RAMDEO FASHION PLACE P. LTD. 19340617280<br />

RAUVINS 19341184245<br />

RITIKA STEEL INDUSTRIES PVT. LTD 19341103250<br />

S K CHEMICALS 19341518216<br />

S.B.TRADERS 19340439285<br />

S.L.PACKAGING PVT.LTD. 19341487273<br />

SAGUN TRADERS 19341566231<br />

SAHA & SAHA 19340464214<br />

SARAFF JEWLLERS 19340659281<br />

SATISH KUMAR & CO 19340288256<br />

SATYANARAYAN KEDIA & CO. 19340132280<br />

SHRI MAHAVIR ENTERPRISE 19341260293<br />

SITARAM RAMKUMAR 19340348202<br />

SREE POWEER ELECTRIC CO. 19340698275<br />

STYLE GEM & JEWELLERY P. LTD. 19340637262<br />

THE NEW TARAI ASSOCIATION LTD. 19340112298<br />

TIDBIT MERCHANTILES PVT LTD 19340977247<br />

Page 346 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORASANKO<br />

Group : 03<br />

Trade Name CST No.<br />

VASCO TRADING CORPORATION 19341570208<br />

VINAR TEXTILE MILLS 19340783247<br />

Group : 04<br />

Trade Name CST No.<br />

AGARWAL BROTHERS 19341246228<br />

BANGAL CASKET 19341217225<br />

BATOOK FASHION PVT.LTD., 19341357293<br />

BENZ FLIES EXPORTS PVT.LTD. 19341318202<br />

BHADANI GEM & JEWELLERS 19340814287<br />

BHAGABATI UDYOG 19341452256<br />

BHAGBATI UDYOG 19340457230<br />

EVER YUTH FASHION 19341439258<br />

GUNNY SUPPLY CO. 19340019275<br />

M.B.ADVISORY SERVICES PVT.LTD 19341219262<br />

MOONLIGHT ENTERPRISES 19341407248<br />

PODDAR GIFT INTERNATIONAL 19340563251<br />

PRAKASH SPICES PVT. LTD. 19340866279<br />

RIDHI SIDHI IMPEX 19341418209<br />

S.K. PRODUCTS 19341391243<br />

SAKTI ENTERPRISES 19340364207<br />

SANGAM TEXTILES 19340813220<br />

SATAL DEALCOM PVT.LTD., 19341225276<br />

SENCO METALS 19341366217<br />

SHAILY IMPEX 19341130216<br />

TEWARI BROTHERS 19340015298<br />

YSHI STORES 19341270284<br />

Group : 05<br />

Trade Name CST No.<br />

ACE WORLD 19340556267<br />

ARYA DIGITAL SOLUTIONS 19341174254<br />

Page 347 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : JORASANKO<br />

Group : 05<br />

Trade Name CST No.<br />

ARYAN IMPEX 19340846297<br />

B.S.P. MULTIWORTH INDIA PVT. LTD. 19340404268<br />

BLACK 19340742216<br />

GAMPA (INDIA) PVT LTD 19340767242<br />

GANESH STEELS 19340422213<br />

GEOGRAPHIC INFRASTRUCTURE PVT.LTD., 19341347205<br />

K.D.GARMENTS 19340605252<br />

KHANDELWAL BROTHERS 19340544239<br />

M. R. AGENCY 19341319269<br />

M.G. ENTERPRISES 19341416269<br />

M.S.STEEL 19341379215<br />

MADAN LAL AGARWALA 19340600208<br />

N.D DIAMONDS 19341599211<br />

PRAGATI ENTERPRISES 19341352249<br />

RADIANT ESTATES PVT. LTD. 19341375238<br />

SATYENDRA KUMAR & CO 19341364277<br />

SHANKAR RUBBER WORKS 19340080288<br />

SHREE FINANCIAL SERVICES PVT.LTD., 19341243221<br />

SHREE KRISHNA ENTERPRIE 19341271254<br />

SHREE KRISHNA INDUSTRIES 19340241211<br />

SHREE KRISHNA TRADING CO. 19340044204<br />

SHREE MAHABIR CO. 19340954258<br />

SRI RAMKRISHNA TRADING AGENCY 19340184272<br />

TESLA TRANSFORMERS & ELECTRICALS 19340949214<br />

TILECO'S 19340502238<br />

Page 348 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 01<br />

Group : 02<br />

Trade Name CST No.<br />

A.D.ELECTRO STEEL CO. PVT. LTD 19692522222<br />

ADVANTEC REFRIGERATION CO 19692731257<br />

AJTECH EQUIPMENTS PVT. LTD. 19691436210<br />

ASHOKA GLASS & MIRROR PVT LTD 19693263205<br />

ASSOCIATED TOOLINGS INDIA PVT. LTD. 19690818223<br />

ATEL ENGG.COMPANY 19690888257<br />

B.P.SPRING & ENGINEERING CO.(P) LTD. 19693166205<br />

BHARGAV ENGGINEERING WORKS 19690029225<br />

DASNAGAR PRECESSION ENGG PVT. LTD 19690661277<br />

DIAMOND SCAFFOLDING CO. 19691372287<br />

DIAMOND SEAFFOLDING COMPANY PVT LTD 19693197245<br />

DILIP INDUSTRIAL CO. P LTD. 19690274247<br />

DUGAR AUTOMOTIVES PVT LTD 19693541207<br />

G.M.DALUI & SONS PRIVATE LIMITED 19691624293<br />

H.SARKAR & COMPANY 19690156295<br />

KRISHNA ENGINEERING & EQUIPMENT 19693509294<br />

MANUFACTURING PVT<br />

MESCO EQUIPMENTS PVT.LTD. 19690696294<br />

PANCHKARI OIL MILL 19691586269<br />

PREMIER IRON & STEEL WKS PVT.LTD. 19691600237<br />

ROYAL ENGG. CORPORATION 19692061278<br />

STANDARD GAVAMISER 19692143243<br />

THE PRECISION PROCESSING EQUIPMENT 19690499287<br />

COMPANY<br />

Trade Name CST No.<br />

A B STEEL 19691626233<br />

AGARWAL ELECTRICAL INDUSTRIES 19690230209<br />

AJOY AMAR STEEL (SALES) 19690520239<br />

AKSHAT ENTERPRISE 19693674291<br />

Page 349 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 02<br />

Trade Name CST No.<br />

ASMURAMA ENGINEERING PVT LTD 19693099275<br />

B C INDUSTRIES 19691509251<br />

B.K.STEEL SUPPLY CO 19690630237<br />

BAJRANG STEEL CORPN 19690620246<br />

BAJRANG TRADING 19693534223<br />

BALAJI UDYOG 19692823213<br />

DILIP METAL WORKS 19690211294<br />

ECO INDUSTRIES 19691250261<br />

ELECTRO MACHINE TRADERS 19692433273<br />

G M ENGINEERING WORKS 19692915266<br />

GANESH STEEL CENTRE 19690690280<br />

GHOSH ENGG. WORKS 19692073209<br />

GUPTA METAL CORPN 19691132212<br />

HINDUSTHAN TRADERS 19693822216<br />

INTERNATIONAL TRADERS 19693471270<br />

JAISWAL TRADING CO. 19691751266<br />

JAYDEE INDUSTRIES 19690482215<br />

M I POWER & CONTROL 19693656249<br />

M K ENGG. WORKS 19692182237<br />

MA LAKHI IRON STORES 19691785216<br />

MANNAN & BROTHERS 19692014233<br />

MAXWELL FABRICO 19692867251<br />

N C DAS & COMPANY 19692797217<br />

NANDY ENGG. CONCERN 19690440214<br />

NAV DURGA IRON STORES 19691937215<br />

NAVA BHARAT IRON & STEEL COMPANY 19691019207<br />

PACHERIA FOUNDRY WORKS PVT. LTD. 19691552222<br />

PADMA ENGINEERING 19692779272<br />

PANEL PIN MANUFACTURING COMPANY PRIVATE 19690006236<br />

LIMITED<br />

Page 350 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 02<br />

Trade Name CST No.<br />

PANJA ENTERPRISE 19692638234<br />

POREL DASS WATER & EFFLUENT CONTROL PVT. 19691105246<br />

LTD.<br />

PRIYANSHU BIKASH BHATTACHARYYA 19693537230<br />

R M S ENGINEERING COMPANY 19693518218<br />

R N SPRING & ENGINEERING CO 19692735234<br />

RAJ IRON & STEEL CO. 19690436237<br />

RAJDEO SHAW & BASUDEO PROSAD 19690287245<br />

RAMKRISHNA IRON WORKS P. LTD. 19690456219<br />

RELIANCE COMMERCIAL CO. 19690442251<br />

S. K. STEEL ENGG. CORPN. 19691388292<br />

S.K.INDUSTRIES 19690561270<br />

SANTOSHI STEEL CENTRE 19691504207<br />

SATHI STEEL FURNITURE 19693405213<br />

SHIV SHAKTI IRON STORES 19691684239<br />

SHREE GANESH TRADERS 19693806211<br />

SHREE GANESH TRADING CO. 19692147220<br />

SREE RAM ENGG. 19691358222<br />

STEEL COMPLEX 19691680262<br />

STEEL TUBE CORPORATION 19690807262<br />

STUMM INDIA 19691710235<br />

SUNRISE HARDWARE SUPPLY. 19692293205<br />

T. K. ENGG. & CO. 19691970292<br />

TARAKNATH ENGGINEERING & FORGING WORKS 19690122248<br />

TEKNO POWER IRONICS 19691926254<br />

UNITED INDUSTRIES 19690915223<br />

Group : 03<br />

Trade Name CST No.<br />

ADITYA CORPORATION 19692585272<br />

AGARWAL STEEL TRADERS 19693442267<br />

Page 351 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 03<br />

Trade Name CST No.<br />

ANIL TUBE COMPANY 19692389235<br />

BAJARANGBALI TUBE CORPN. 19691931298<br />

BENGAL PIPE FITTING WORKS 19690183261<br />

BHAGABATI ENGGINEERING WORKS 19690171233<br />

BHARAT ELECTRICAL & ENGG. WORKS 19691007276<br />

BHARAT INDUSTRIES 19691406237<br />

BHAWANI ENGINEERING WORKS 19692310277<br />

BRIGHT INDUSTRIES 19692479251<br />

D. K. MONDAL & CO 19691981253<br />

DAKSHINASWARI IRON FOUNDRY 19690495213<br />

ELBOW BENDS MFG. CO. 19692553262<br />

FITWELL ENTERPRISES 19691200209<br />

GUPTA IRON UDYOG 19693441297<br />

HETAMPURI ISPAT UDYOG 19691816256<br />

HETAMPURIA STEEL CENTRE 19691820233<br />

HOWRAH LEATHER INDUSTRIES 19690139223<br />

HOWRAH SALES CORPORATION 19692431236<br />

JYOTI INDUSTRIES 19692940292<br />

KASHI NATH HAZRA & CO. 19690536244<br />

LUXHIMI NARAYAN IND 19690900285<br />

MA KALI TRADING CO. 19692626206<br />

MA TAA PIPE FITTINGS 19693407250<br />

MONA ENTERPRISE 19692059241<br />

N.D.ENGG. WORKS 19690409271<br />

NATIONAL RUBBER INDUSTRIES 19690892234<br />

NATIONAL STEEL FITTING WORKS 19692329289<br />

PANJA ENGG. WORKS 19690400250<br />

PRAGATI ENTERPRISE 19690547205<br />

PUNJAB TUBE CORPN. 19692015203<br />

R.K.STEEL CORPORATION 19691647282<br />

Page 352 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 03<br />

Trade Name CST No.<br />

RAJ INDUSTRIES 19691236293<br />

RAJASREE INDUSTRIES 19690309264<br />

RAMKRISHNA PIPE FITING WORKS 19691314281<br />

ROY ENGINEERING 19692690226<br />

S S SEAFOLDING COMPANY 19693574284<br />

S. S. INTERNATIONAL 19692111233<br />

SAKAMBARI WAX 19693819209<br />

SANJIT KUMAR SATISH KUMAR 19691772218<br />

SAP INDUSTRIES 19690353205<br />

SHIB DURGA PIPE FITTINGS WORKS 19690958291<br />

SHIV KALI ENTERPRISE 19692380214<br />

SHIVA DURGA SPRING COMPANY 19692981226<br />

SHIVAM TRADING 19692309210<br />

SHREE JAGDAMBA PIPE CENTRE 19693026234<br />

SONALI COAL SUPPLY 19691915293<br />

SREE NARAYAN ENGINEERING CONCERN 19690181224<br />

TIRUPATI TRADERS 19692570237<br />

TRANSMISSION LINE PRODUCTS 19692455292<br />

UMB ENTERPRISE 19693447214<br />

Group : 04<br />

Trade Name CST No.<br />

A K ENGINEERING WORKS 19692772288<br />

ASHOK BROTHER 19692561216<br />

ASIA ENGG.WORKS 19690634214<br />

B S UDYOG 19692806238<br />

DIVYA IRON & STEEL 19693679238<br />

G R S 19693652272<br />

HINDUSTHAN ENGINEERING WORKS 19690853240<br />

HYGEIA PRODUCTS 19693128278<br />

JOY MA TARA COMPANY 19692852216<br />

Page 353 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 04<br />

Group : 05<br />

Trade Name CST No.<br />

MA DURGA ENGINEERING & COMPANY 19693133225<br />

MA MANASHA IRON INDUSTRIES 19690732281<br />

MA TARA WELDING WORKS 19692822243<br />

MAA TARA TRADING 19692959207<br />

MAKALI ENTERPRISE 19693075219<br />

MINA ENGG. WORKS 19692332296<br />

N ENGINEERING WORKS 19693080263<br />

OM INTERNATIONAL 19692961244<br />

PRINAL ENTERPRISE 19692792270<br />

RAI INTERNATIONAL 19692984233<br />

RAYMON SPRING MANUFACTURING COMPANY 19692916236<br />

S A ENTERPRISE 19692736204<br />

S P ENTERPRISES 19692878212<br />

SAIKAT INDUSTRIES 19693284254<br />

SEW FLEX COUPLING 19693145253<br />

SHAHIL ENTERPRISE 19693115280<br />

SHAKTI ENGINEERING INDUSTRIES 19693438290<br />

SHIVAM CHEMICALS 19692801291<br />

SHIVAM ENTERPRISE 19693522292<br />

SUSMITA ELECTRICAL 19691683269<br />

SWABHIMAN INDUSTRIES 19693210243<br />

SWASTIK ENGINEERING INDUSTRIES 19693491252<br />

TIRUPATI BALAJI ENGINEERING & TRADING 19693483298<br />

COMPANY<br />

Trade Name CST No.<br />

A K ENGG. CO. 19692554232<br />

ASMA ENTERPRISE 19693472240<br />

B K SALES & SUPPLIERS 19693473210<br />

B.C. SHARMA 19690222255<br />

Page 354 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 05<br />

Trade Name CST No.<br />

B.P.STEEL INDUSTRIES 19691784246<br />

BEDIKA CHEM PRODUCTS 19693823283<br />

D.M.ENGINEERING CONCERN 19690374254<br />

DEBDAS ENGG. CO. 19692233259<br />

HBACO 19690627230<br />

HI-TECH MOTOR 19692871228<br />

HOWRAH CHEMICAL INDUSTRIES 19690218278<br />

HOWRAH ENGG. CONCERN 19692184274<br />

INDEX SUPPLIERS PVT LTD 19693740251<br />

INDIAN VALVE (CAL) PRIVATE LIMITED 19690237290<br />

JOY GURU ENTERPRISE 19692886263<br />

M.M.C.(INDIA) 19690556226<br />

NEW FAR CO 19691085264<br />

P.K.ENGINEERING 19691917233<br />

PROGRESSIVE INDUSTRIES 19693274263<br />

R K TRADERS 19693810285<br />

RAMKRISHNA ENGINEERING WORKS 19692810215<br />

RANJAN INDUSTRIES 19692637264<br />

RELIABLE ENGG. WORKS 19690840242<br />

S. & S. ENGG. WORKS 19691741275<br />

S. R. M. INDUSTRIES 19690978273<br />

S.N. ENGG. WORKS 19692202219<br />

SHAMON ENGINEERING CORPORATION 19691607221<br />

SHAMON PROCESSLINE & EQUIPMENTS PVT.LTD. 19691606251<br />

SHIMNA ENGINEERING PVT. LTD. 19692624266<br />

SHIVTARA ENGG. WORKS 19691091278<br />

SHREE RAM IRON WORKS PVT. LTD 19690009243<br />

SONALI ENGG.WORKS 19691160245<br />

SONU ENTERPRISE 19693637237<br />

SREEMA ENGGINEERING WORKS 19690935205<br />

Page 355 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 05<br />

Trade Name CST No.<br />

SWAGATAM ENTERPRISE 19693063288<br />

SWASTIK UDYOG 19691004269<br />

SWASTIKA INDUSTRIES 19692462276<br />

TEA MACINERY SPARES & COMPANY 19693106259<br />

TECHNICO 19690510248<br />

U M ENGINEERING & ENTERPRISE 19692847269<br />

UDAY INDUSTRIES 19692469260<br />

VARSHA ENTERPRISE 19692999268<br />

Group : 06<br />

Trade Name CST No.<br />

ANIL ENGINEERING WORKS 19693673224<br />

B.G.ENGGINEERING CONCERN 19690979243<br />

BEST METAL INDUSTRIES 19690295296<br />

BOLTS MECHANO (I) 19690215271<br />

DASNAGAR AUTO & CYCLE MART 19690886220<br />

DURA PRODUCTS 19693771291<br />

ESSAR ENG. INDUSTRIES 19692122291<br />

G M ENTERPRISE 19691517205<br />

GAYARAM OIL MILL 19690659240<br />

GHOSH INDUSTRIES 19690863231<br />

GREAT EASTERN FOUNDRY ENGINEERING WORKS 19690048237<br />

JINDAL TUBES 19693357295<br />

JOY DURGA TRADING 19693431209<br />

KEITH CERAMIC INDIA LTD. 19692391272<br />

KHERIA PLASTIC INDUSTRIES 19692712245<br />

KUNDU AUTO HOUSE 19691466280<br />

LAXMI VIDYUT UDYOG 19692524259<br />

MONDAL PLASTIC 19692186214<br />

MON-LETX INDUSTRIES 19690188208<br />

N.G.ENGINEERING 19691152291<br />

Page 356 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 06<br />

Trade Name CST No.<br />

NATIONAL STORES SUPPLY AGENCY 19690025248<br />

NEW FORZING WORKS 19690735288<br />

NEW SAMANTA CYCLE STORES 19691343284<br />

ORIENT ENGGINEERING WORKS 19690105273<br />

P. K. ENGG. WORKS 19691997258<br />

PHARMA ASSOCIATES 19691791230<br />

PIPE LINE TRADERS 19692548218<br />

QUICK ENGG. & TRADING CO. 19691290225<br />

R.N.ENGGINEERING WORKS 19690227202<br />

RADHIKA STEEL SYNDICATE 19693666240<br />

RUBRIC ENGINEERING ENTERPRISES 19692791203<br />

SAB ENGINEERING WORKS 19690877296<br />

SHAKAM BARI ENGINEERING WORKS 19690137283<br />

SHITAL DISH END MFG. WORKS 19691675218<br />

SHIVA STONE INDUSTRIES 19691587239<br />

SITALA ENGGINEERING CONCERN 19690196259<br />

SRI LUXMI TRADING CO. 19692422215<br />

SYSTEC FLEXO PRODUCTS (P) LTD. 19694123207<br />

TARA MA UDYOG 19693404243<br />

THE A.P.CAST 19690474261<br />

UNIQUE INDUSTRIES 19692036252<br />

VINAYAK STERIO 19692683242<br />

YOGESH UDYOG 19691321265<br />

Group : 07<br />

Trade Name CST No.<br />

A.K.STEEL CORPORATION 19692562283<br />

ALLAHABAD FACTORY 19690246214<br />

ANCO ENGG.CONCERN 19691231249<br />

ANKIT INTERNATIONAL 19692868221<br />

APPEX INTERNATIONAL 19692877242<br />

Page 357 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 07<br />

Trade Name CST No.<br />

ASSOCIATED CHEMICAL TRADERS 19690491236<br />

B R ENGINEERING WORKS 19693688259<br />

B.K.INTERNATIONAL 19692075246<br />

BHARAT STEEL UDYOG 19691138226<br />

BINAYAK TECHNOLOGY 19692269246<br />

CONTENT ENGINEERING 19691640298<br />

DAS ENTERPRISE 19691823240<br />

DURGA IRON STEEL 19690217211<br />

DYNAMIC TECHNOLOGIES PVT. LTD. 19692183207<br />

ELECTRO POINT 19693432276<br />

ELECTRONICS WORLD 19693239246<br />

FABRICON ENGINEERS 19693448281<br />

FANCY MARBLES 19692385258<br />

G M ENGG. 19691637291<br />

G P INDUSTRIES 19692951253<br />

G.R.PIPES (INDIA) 19690502294<br />

GENUINE ENGG. CONCERN 19692072239<br />

GLEAM COMPUTERS 19693069205<br />

HALDER ENGINEERING WORKS 19692932241<br />

HAZRA PAINT 19692774228<br />

HINDUSTHAN CHEMICALS 19692646285<br />

INDIA SPRING & ENGG.CO 19691269273<br />

JAISWAL TRADERS 19693034285<br />

JASU ENGINEERING CONCERN 19693556242<br />

JAYANT ELECTRICAL 19691449208<br />

K.R. OVERSEAS PVT. LTD. 19692396219<br />

KALI TARA INDUSTRIES 19692394279<br />

KAMLA TRADING COMPANY 19692836211<br />

KRISHNA BUILDING MATERIALS SUPPLIER 19693335276<br />

KRISHNA ENGINEERING & SPARES EQUIPMENT 19692519215<br />

Page 358 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 07<br />

Trade Name CST No.<br />

LOKENATH ENTERPRISE 19692980256<br />

MA KALI ENGINEERING WORKS 19692785286<br />

MACRO TRADING COMPANY 19693038262<br />

MAKALI INDUSTRIES 19693524232<br />

MATARA TRADE IMPEX 19692628243<br />

MECHANO ENGGINEERING WORKS 19691022214<br />

MECON ENGINEERS 19692195235<br />

MIRACALE TRADE CENTRE 19693270286<br />

MITHU TRADE LINK 19693123234<br />

NASKAR ENGINEERING WORKS 19692931271<br />

POLE STAR INDUSTRIES 19690639258<br />

POWER INSULATION PRODUCTS 19690823267<br />

PREFECT ENGINEERING 19690604241<br />

R S AGENCIES 19692805268<br />

ROY CHOWDHURY ENTERPRISE 19691248224<br />

ROYAL SPRING INDUSTRIES 19692372260<br />

S K INDUSTRIES 19691448238<br />

SANDHA ENGINEERING WORKS 19693142246<br />

SANGITA SALES CORPORATION 19691311274<br />

SHREE STEEL CORPORATION 19692598270<br />

SINGH RUBER PACKING CO. 19691075273<br />

SPEED STEP 19693214220<br />

SREE GURU PAINT & VERNISH CO. 19690365233<br />

SREE-MA ENGGINEERING CONCERN 19690269203<br />

SRIRAM INDUSTRIES 19690793294<br />

STANDARD SPRING MFG. CO. 19692866281<br />

SUPREME INDUSTRIES 19692753276<br />

SYSTORN 19691715279<br />

TARAMA ENTERPRISE 19692556269<br />

TRADE (INDIA) CORPORATION 19692430266<br />

Page 359 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 07<br />

Trade Name CST No.<br />

VASUDHA IRRIGATION EQUIPMENT 19691781239<br />

VISHAL STEEL & SUPPLY CO 19692663260<br />

Group : 08<br />

Trade Name CST No.<br />

B K TRADERS 19693412294<br />

B.N.INDUSTRIAL WORKS 19690679222<br />

DURGA VALVE CO. 19691534277<br />

GLOBAL ENTERPRISE 19693527239<br />

GOUTAM ENTERPRISE 19693443237<br />

H R S ENGINEERS 19693242253<br />

JAY SRI RADHEY APPARELS 19692291265<br />

JOY BALAJI CORPORATION 19693287261<br />

KAIZOR RAIL MECH. 19691888230<br />

KALA APPAREL 19692034215<br />

KONDAR RESINS & ALLIED PRODUCTS P LTD. 19691629240<br />

LAXMI KUIT WEAR 19692175253<br />

M.S. NANDY & SONS (FOUNDERS) PVT. LTD. 19690564277<br />

MA KALI ENGG. WORK 19690444288<br />

MAA SARNANANGALA ENTERPRISE 19691953220<br />

MECHCOM 19693600280<br />

N.K.KHAN & CO 19691058298<br />

PARTHANA ENTERPRISE 19690846256<br />

ROSE ISLAND ENGG WORKS 19200523090<br />

S. ENGINEERING WORKS 19692023254<br />

S.B.ENGG. WORKS 19690485222<br />

SAHAY MILL EQUIPMENTS 19693309280<br />

SAMAR TRADING CO. 19691371220<br />

SAMTEC ENGG. CO. 19692190288<br />

SIMA ENGINEERING WORKS 19693277270<br />

SOMA ENGINEERING WORKS 19693362242<br />

Page 360 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 08<br />

Trade Name CST No.<br />

SPORTS CENTRE 19693268249<br />

SREE BALAESWARNATH OIL MILL 19690666224<br />

SWAPAN INDUSTRIES & SONS 19691529233<br />

THE MINING & ENGINEERING CORPORATION 19693234202<br />

UNIQUE ENTERPRISE 19693249237<br />

Group : 09<br />

Trade Name CST No.<br />

A K STEEL CENTRE 19693565263<br />

A. B. ENTERPRISE 19692063218<br />

AMBAY PLASTIC 19693391245<br />

ANJALI ENGINEERING WORKS 19693216257<br />

CHAKRABORTY ENTERPRISE 19693205296<br />

D M ENTERPRISE 19693289298<br />

ELECTRICAL MFG. CORPORATION 19690487259<br />

ESS CEE ENTERPRISE 19693800294<br />

FAIR TRADING CO. 19692005212<br />

KAY PEE ENGINEERING WORKS 19693250207<br />

LIBAS UDYOG 19693623269<br />

M.R.NANDI & CO. 19690755270<br />

NMEC 19692160218<br />

R S TRADING UDYOG 19693299289<br />

R.K.ENGGINEERING CONCERN 19690260279<br />

R.P.ENGG.PVT.LTD. 19690801248<br />

RICO INTERNATIONAL 19693608234<br />

S M INDUSTRIES 19692237236<br />

S N TRADERS 19693410257<br />

SAHADEB BERA & SONS 19690138253<br />

SALONI TRADING CORPORATION 19693821246<br />

SAOLI ENTERPRISE 19693356228<br />

SHAKTIMAN ENTERPRISE 19693217227<br />

Page 361 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KADAMTALA<br />

Group : 09<br />

Trade Name CST No.<br />

SHIMIRIN INTERNATIONAL 19693218294<br />

TECHNO ENGINEERING 19693387268<br />

TECHNOMECH 19690760217<br />

WESTERN ENTERPRISE 19690540221<br />

Group : 99<br />

Trade Name CST No.<br />

EVERGREEN TEA COMPANY 19693715225<br />

SOURAV MEDICINE DISTRIBUTORS 19693703294<br />

Page 362 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KRISHNANAGAR<br />

Group : 01<br />

Trade Name CST No.<br />

ANANDA SARKAR 19772478255<br />

DIPAK BHANDAR 19772031279<br />

DIPAK OIL MILL 19772064259<br />

MARBLE KING 19771802262<br />

MONIMADHAB SAHA 19770125229<br />

NITYANANDA BHANDER 19771671215<br />

R K GAIN DRY FLOWER SUPPLIER 19772334210<br />

THE INTERNET DISTRIBUTING CENTRE 19772536261<br />

Group : 02<br />

Trade Name CST No.<br />

BHARAT SANITARY & MARBEL 19772855294<br />

ISHITA ENTERPRISE 19774341237<br />

LAKSHMI NARAYAN COVER INDUSTRY 19774503227<br />

NADIA SAW MILL 19772376211<br />

PENGUIN INTERNATIONAL 19772000239<br />

RIFAH ENTERPRISE 19772493290<br />

SHREE KRISHNA IMPEX 19773886210<br />

Group : 03<br />

Trade Name CST No.<br />

ALLIED PAINTS 19773074223<br />

ANAMIKA TOBACCO 19775411244<br />

ANMOL TRADERS 19775194255<br />

ANNAPURNA TRADERS 19772383292<br />

ASHOK KUMAR GHOSAL 19774818283<br />

GOUTAM KUNDU 19773029215<br />

JYOTI TRADING COMPANY 19773013210<br />

KALACHAND SAHA 19771401264<br />

KARTICK CH.SAHA 19770472295<br />

MAA MANASA TIMBER CO 19775595253<br />

MAA SARADA TRADING CO. 19773298293<br />

Page 363 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : KRISHNANAGAR<br />

Group : 03<br />

Trade Name CST No.<br />

MANIRUL SK. 19773076260<br />

NAKASHIPARA JUTE & FIBRE CO. PVT. LTD. 19772549259<br />

PRABHUDAYAL AGARWALA 19774061295<br />

PROBHATI TRADING 19774905292<br />

RIMA TRADERS 19774185261<br />

SHIKHAR TELECOM 19774817216<br />

SHYAM AGENCY 19770977277<br />

SREE MAA MANASHA TIMBER CO. 19775770241<br />

UTTAM KR.SAHA 19771303294<br />

Group : 04<br />

Trade Name CST No.<br />

DIGICON 19771983264<br />

Group : 05<br />

Trade Name CST No.<br />

AHINDRA BHUSAN CHATTERJEE 19772107230<br />

Group : 06<br />

Trade Name CST No.<br />

ASIT KUMAR JOARDER 19772382225<br />

BABA BHOLANATH ENTERPRISE 19775172236<br />

BABA BISWAKARMA OIL MILL 19773677272<br />

BISWAS MARBLE PALACE 19772548289<br />

BUROMA GAS SERVICE 19771413292<br />

CHAKRABORTY ENTERPRISE 19771301257<br />

MAA BASANTI CYCLE STORES 19771814290<br />

MAA KAMALA TRADING 19772386202<br />

SHREE MAA TRADING 19772494260<br />

SREE OM TRADERS 19772221205<br />

SUMAN TRADING CO. 19771532214<br />

TARA CYCLE STORES 19771810216<br />

Page 364 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 01<br />

Trade Name CST No.<br />

ANNAMS ENGG. CO. (P) LTD 19470118294<br />

CENTRAL CALCUTTA SALES PVT.LTD. 19470903218<br />

CREATIVE CORNER 19470548295<br />

DHIRENDRA KUMAR 19470732207<br />

GENERAL STORES & ENGG. CO. 19470085217<br />

HOWRAH FORGINGS LIMITED 19470423262<br />

JAI SALASAR BALAJI INDUSTRIES PVT. LTD. 19470853263<br />

PAPER TRADE & INDUSTRIES PVT. LTD. 19471558259<br />

R.K. FORGING & INDUSTRIES 19471051240<br />

RAGHAV AGRO PRODUCTS PVT. LTD. 19471609281<br />

RAMDEO ELECTRICALS 19470835221<br />

RAMESHWAR DAS HARI PRASAD IMPEX 19471342240<br />

Group : 02<br />

Trade Name CST No.<br />

A M JORDAN P. LTD. 19471290248<br />

A.K. GRAPHICS 19470819216<br />

ANNAPURNA TRADERS 19471654289<br />

BALAJI ENTERPRISES 19470918253<br />

BENUD BEHARI DUTT 19471315274<br />

BENUD BEHARI DUTT PVT. LTD. 19471350291<br />

BHARAT ELECTRICAL INDUS. LTD. 19471227295<br />

BHARAT MARBLE CO. 19470007229<br />

BIMAL KUMAR DEOKINANDAN 19470322285<br />

BLUE MAX ENTERPRISE 19470800204<br />

CALCUTTA CYCLE CO. 19470237216<br />

CAMPBELL PRINTING WORKS 19470040209<br />

CANADIAN CRYSTALINE (INDIA) P. LTD. 19471044256<br />

CHEMIPAINT INDUSTRIES 19470190268<br />

CICIKO OFFICE MACHINE PRIVATE LIMITED 19470326262<br />

CREATIVE DISTRIBUTORS PVT. LTD. 19471208283<br />

Page 365 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 02<br />

Trade Name CST No.<br />

GABRIEL INDIA LTD. 19470808255<br />

GLOBAL CHEMICALS 19470921260<br />

INDUSTRIAL SAFETY ENTERPRISE 19471717242<br />

KIC METALIKS LTD. 19432063060<br />

TRINETRA ELECTRONICS LTD. 19471658266<br />

Group : 03<br />

Trade Name CST No.<br />

A. V. ENTERPRISES 19471634210<br />

AIR FILLER INDUSTRIES PVT. LTD. 19470989257<br />

APEX COMMUNICATIONS 19471449231<br />

APS INDUSTRIES 19471002255<br />

BAID MARBLE & TILES 19470646265<br />

BHARAT ENGINEERING WORKS 19471763220<br />

BIG SPACE FASHION INDIA LTD. 19471753229<br />

CALCUTTA GRAMOPHONE MART. 19470138276<br />

CALSTAR SPONGE LTD. 19471382204<br />

CANDID DRUG DISTRIBUTORS 19470776245<br />

CENTRAL WATCH EMPORIUM 19470071249<br />

CLIMAX STEELS LTD. 19471714235<br />

CORONA STEEL INDUSTRY (P) LTD. 19470321218<br />

COSMOPOLITAN TRADERS 19471299269<br />

D.R.DISTRIBUTORS 19470840265<br />

DANKUNI STEELS LTD. 19470253221<br />

DARSHANLAL ANAND PRAKASH & SONS PVT LTD. 19470556249<br />

DEE NU TECH FORMS 19471498216<br />

DIGICONTROLS NORTHERN PVT.LTD. 19471847222<br />

DLX LIMITED 19470145260<br />

EASTERN AGENCIES 19470483208<br />

EASTERN ENGINEERING CO. 19471332249<br />

EASTERN INSTRUMENTS 19470302206<br />

Page 366 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 03<br />

Trade Name CST No.<br />

ELKAY ELECTRICALS 19470996241<br />

ENDERS INDUSTRIES LIMITED 19471635277<br />

ESBEE EXIM PVT. LTD. 19470627253<br />

ESBEE INFRASTRUCTURE 19471726263<br />

ESCICO PVT. LTD. 19471251254<br />

ESTEE EXPORTS PRIVATE LIMITED 19470620269<br />

FOXIN TECHNOLOGIES PVT. LTD. 19471557289<br />

GAYATRI ENTERPRISE 19470557219<br />

HERTZ DIGITRON PVT. LTD. 19470915246<br />

ICS DYECHEM ENTERPRISES 19470960254<br />

INDIA EARTHMOVING SPARES CORPORATION 19470229262<br />

J.B.MARKETING & FINANCE LTD. 19470824260<br />

J.K.MARBLE & TILES CO. 19470207243<br />

JAGEE ENTERPRISES 19470422292<br />

KARATOA ENTERPRISES 19470977229<br />

KASIM BROTHERS 19470186291<br />

KOHINOOR LEATHER CO. 19470140216<br />

KRISHNA ENTERPRISE 19471446224<br />

KRISHNA EXPORT CO. 19471616265<br />

KRISHNA STEEL & METAL CRAFT 19471752259<br />

KWALITY ENTERPRISE 19470640251<br />

KWALITY TILES & SANITATIONS 19470329269<br />

MARTIN BURN CONSTRUCTIONS LTD. 19471503260<br />

MATHAR & PLATT. (I) LTD 19470258265<br />

MODERN STEEL FURNITURE 19471648275<br />

NEW STANDARD WATCH CO. 19470012273<br />

NORTHERN MINERALS LTD. 19470784296<br />

ORIENT ABRASIVES LIMITED 19470360212<br />

OVERSEAS MARKETING 19471630233<br />

PANCHANAN MERCHANTS PVT. LTD. 19471732277<br />

Page 367 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 03<br />

Trade Name CST No.<br />

POWER & MACHINERY CONSTRUCTION CO. (P) 19470747242<br />

POWER ENGINEERS & TRADERS 19470197252<br />

R. D. B. AUTOMOBILES PVT. LTD. 19471591239<br />

R. K. MONDAL & SONS 19470684289<br />

SHANGRILA INDIA LTD. 19470997211<br />

SHREE BALAJI MINERALS 19471387248<br />

SIGMA TEA SYNDICATE 19471743238<br />

SUMITA EXPORTS (P) LTD. 19471283264<br />

SURENDRA INFRASTRUCTURE PVT. LTD. 19471690276<br />

SWAMJEE COMMERCIAL (P) LTD. 19471022237<br />

TEEKAY ENTERPRISES 19471749252<br />

TESTING INSTRUMENTS MFG. CO. PVT. LTD. 19470480298<br />

TODI TEA CO.LTD. 19470754226<br />

TOP FURNITURE 19471705214<br />

UNITED SPARES 19471666220<br />

UTKAL SOAP PRODUCTS LTD. 19470427239<br />

UTKARSH GALVA LTD. 19471472220<br />

V.KANTILAL & CO. 19470243230<br />

YASHODA ELECTRO PRIVATE LIMITED 19470865291<br />

Group : 04<br />

Trade Name CST No.<br />

A.M.TRADING COMPANY 19470319278<br />

ADROIT POWER EQUIPMENT PVT.LTD. 19470638214<br />

AGRO STEELMECH PVT. LTD 19471484248<br />

AIR SYSTEM (P) LIMITED 19470382231<br />

AJIT MARKETING 19471259208<br />

ALIPURDUAR ENTERPRISES LTD. 19470927274<br />

AMIT CORPORATION 19471586292<br />

ANAND MOTOR & SONS 19470902248<br />

ANJALI TRADERS 19471707251<br />

Page 368 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

ANUP ENTERPRISES 19471813272<br />

AQUARIUS MARKETING( P). LTD. 19471238256<br />

ARIHANT TRADERS 19471068215<br />

ARORA METAL INDUSTRY 19470807285<br />

ASHOK TRADING CO 19470027211<br />

ASHOKE KUMAR NARANDRA KUMAR 19471397239<br />

ASIA ENGGINEERING & INDUSTRIES CO (P) LTD 19470022264<br />

ASSOCIATED AGENCIES 19470554212<br />

ASSOCIATED IMPORT & EXPORT CO.PVT. 19470032255<br />

ATTACHMACH COMPUTER 19470820283<br />

B.K.SAHA & CO. 19471246210<br />

BABA MUSICAL MART 19470674298<br />

BAJAJ EXPORTS 19470873245<br />

BALAJI ISPAT UDYOG 19470439267<br />

BHAIA ELECTRONIC & ELECTRICALS. 19470353228<br />

BHOWMICK ENTERPRISES INDIA 19470272233<br />

CENTRAL MOTOR PARTS & ACCESSORIES CO. (P) 19470046223<br />

LIMITED<br />

COTTON EMPORIUM 19470392222<br />

DEB STEEL & CASTINGS (P) LTD. 19470940272<br />

DHANANJOY COMML.CO. 19470413271<br />

DIANA TEA CO LTD 19470737251<br />

DISCON (P) LTD 19470417248<br />

DISCON SALES PVT.LTD. 19470263212<br />

EAST INDIA THERMOPACK (P) LTD. 19471405290<br />

EVEREST SALES AGENCIES 19470955210<br />

EXCEL TEA MACHINERY (P) LTD 19470559256<br />

EXPO METAL INDS. 19470279217<br />

FLUERIR EXPORTS (P) LTD. 19471128258<br />

G.S. SOLVENT PRIVATE LTD. 19471071222<br />

Page 369 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

GAJRAJ TRADERS 19471288211<br />

GENERAL ELECTRIC STORES 19470812232<br />

GLOBAL CHEMI-ALLIANCE 19471364259<br />

IMECO LTD. 19470276210<br />

INDIA OIL SEALS & SYNTHETIC PRODUCTS 19471340203<br />

INDUSTRIAL METAL & WIRE MESH ENGG. CO 19470204236<br />

JAJODIA SALES (P) LTD 19471345247<br />

KADER PERFUMERY HOUSE 19470804278<br />

KHAITAN ENTERPRISES. 19470245267<br />

LAXMI TIMBER INDUSTRIES 19471073259<br />

M/S. R. D. B. RASAYANS LTD. 19413461079<br />

M/S. VENUS DISTRIBUTORS 19470589229<br />

MADHUSUDAN & CO. 19471276280<br />

MAGNUM EXPORT 19471241263<br />

MEDIATECH INDIA DISTRIBUTION P. LTD. 19471614228<br />

MEGHNA TIMES 19471529256<br />

MEHTA ENTERPRISE 19470909232<br />

MERCANTILE DISTRIBUTORS 19471548268<br />

MONDAL BROTHERS 19470134202<br />

MUKHERJEE TEA CO 19470212287<br />

N. K. AGENCIES 19471047263<br />

NAVSUN MARKETING PVT. LTD. 19471105269<br />

NILPUR MARKETING PVT.LTD. 19470891287<br />

NIRAJ ENTERPRISES 19470320248<br />

NOBLE WATCH CO 19470044283<br />

PLANTERS STORES & ENGG. CO. 19470211220<br />

POOJA ENTERPRISE 19471719279<br />

POWER & ALLIED EQUIPMENT 19470755293<br />

PRIYAM TEA CO 19470356235<br />

R.P.TRADING CO. 19471056284<br />

Page 370 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

RAINBOW (INDIA) 19471408297<br />

RAMCHAND & SONS 19470749279<br />

RGB GARMENTS PVT. LTD. 19471059291<br />

RUKMANI TEA INDS. (P) LTD 19470569247<br />

SACHI ENTERPRISES 19471542254<br />

SAM ENGINEERING ENTERPRISES (P) LTD. 19470668284<br />

SANJAY FOOD PROCESSORS (P) LTD 19471171229<br />

SAUMAS MERCANTILES PVT. LTD. 19471211290<br />

SEWMACH SYNDICATE 19470869268<br />

SHIVA ENTERPRISES 19470959284<br />

SHYAM AGENCIES 19470677208<br />

SOUTH INDIA CORPORATION (AGENCIES) LTD. 19470896234<br />

STAR TEA COMPANY PVT. LTD. 19470706211<br />

STAR TRADING CO. 19471730240<br />

SUN ENTERPRISES 19470255258<br />

SUNBEAM WATCH CO 19470073286<br />

SUNDEEP UDYOG & AGENCIES 19470571284<br />

SWASTIK ENTERPRISES 19470660233<br />

SWASTIK INDUSTRIAL CORPORATION 19470117227<br />

TEA SAMRAT 19470546258<br />

THE ANTIBIOTIC STORES LIMITED 19471366296<br />

THE BRAITHWAITE BURN AND JESSOP CONS. CO. 19470009266<br />

LTD.<br />

TIME TRADERS 19470710285<br />

TRADE TECH 19470702234<br />

TRIMURTY EXPORTERS 19470588259<br />

TRIVELLORS LOCO REPAIR WORKS 19470607271<br />

TSAI ENTERPRISES PVT LTD 19470351288<br />

VARCHAMAN TRADING CO. 19471242233<br />

WATSON INDUSTRIAL TIMERS 19470318211<br />

Page 371 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

ZENITH EXPORT LTD 19470362249<br />

Group : 05<br />

Trade Name CST No.<br />

A S JEWELLERS PVT. LTD. 19471580278<br />

A. V. HYDRAULICS 19471650215<br />

ANCHALA ENTERPRISES 19471505297<br />

ASIAN DISTRIBUTION TRADE CORPORATION 19470529283<br />

AVON TEA CO. 19470504257<br />

BINA CYCLES 19471452238<br />

C. PERIPHERALS 19471437203<br />

CALCAST FERROUS LIMITED 19470860247<br />

CALCUTTA EXPORT COMPANY 19471060261<br />

CALSTAR STEEL LIMITED 19471065208<br />

CARRYON LUGGAGE & BAGGAGE 19471684262<br />

CONSOLIDATED TEA CORPORATION 19470464293<br />

CONTROL ENGG. CO 19471570287<br />

D R B EXPORTS (P) LTD. 19471305283<br />

DE'S TECHNICO. 19470300266<br />

DIPAK KUMAR CHHAPARIA & CO. 19471633240<br />

ENDERS CYCLES PVT. LTD. 19471079273<br />

HIMACHALFUTURISTIC COMMUNICATIONS LTD 19471844215<br />

HOUR GLASS 19471306253<br />

HOUR GLASS PVT. LTD. 19471734217<br />

JAJODIA CYCLE UDYOG 19470418218<br />

KOEF PACKS PVT. LTD. 19471502290<br />

M.P.ENTERPRISES 19470315204<br />

MADOORIE TEA ESTATE 19471520235<br />

MARTIN BURN LIMITED 19470016250<br />

MATA INDIA PVT. LTD. 19471235249<br />

MONARCH ELECTRONICS 19470284261<br />

Page 372 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 05<br />

Trade Name CST No.<br />

N B U PACKAGING PRINTING WORKS (P) LTD 19471029221<br />

NAGARIKA EXPORTS LIMITED 19470535297<br />

NEW TOBACCO CO . LTD. 19470968208<br />

OLYMPIC CYCLE MART. 19470717269<br />

POWER AND PROTECTION 19470215294<br />

POWER TRANSMISSION 19470486215<br />

R V MEHTA & SONS 19470026241<br />

R.S.K. FISCAL SERVICES (P) LTD. 19471354268<br />

RAWAL RUBBER (1971) WORKS 19470967238<br />

S. BROTHERS & CO. 19471509274<br />

SAM ENGINEERING CO. 19471660206<br />

SEAGULL 19471600260<br />

SEW ENGINEERS & CONSULTANTS 19470641221<br />

SEWING MACHINERIES & SPARES 19470536267<br />

SHAH BROTHERS 19470306280<br />

SHANKAR ELECTRIC WORKS 19471006232<br />

SPR MARKETING IND 19471450298<br />

STICHWELL EXPORTS PVT. LTD. 19470813202<br />

SURENDRA KHANIJI PVT. LTD. 19470495236<br />

THE FLOOR CREATORS 19471414214<br />

WEB INFOTECH 19471462229<br />

Group : 06<br />

Trade Name CST No.<br />

MILL STORES TRADERS 19470087254<br />

NEW INDUSTRIES & COMMERCE (P) LTD 19470104229<br />

OLYMPIC BEARING CO 19470110243<br />

PAL COMMERCIAL CORPORATION 19471038242<br />

PROGRESSIVE PRODUCERS' CORPORATION 19470375247<br />

SAMAY MARKETING(SOUTH CALCUTTA) 19470986250<br />

SREE KRISAN ENGG. CO 19470385238<br />

Page 373 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 06<br />

Trade Name CST No.<br />

SRISHTI TEA EXPORT 19470610278<br />

SUN TIME & CO. 19471011276<br />

SUNITI PVT. LTD 19471166282<br />

Group : 07<br />

Trade Name CST No.<br />

AALTEX INTERNATIONAL 19471271236<br />

ABHISHEK TRADING CO. 19471284234<br />

AEI CORP PRIVATE LIMITED 19470114220<br />

BALAJEE INTERNATIONAL 19471561266<br />

BELLS INSULATIONS CORPORATION 19470738221<br />

BEST & CO. 19471541284<br />

BHARAT TIMES 19471230205<br />

BHUTAN DUARS TEA ASSOCIATION LIMITED 19470721246<br />

BINAGURI TEA CO.PVT. LTD. 19470222278<br />

C. RINGER & CO. 19471540217<br />

CALCUTTA IRON FOUNDRY 19471077236<br />

CANTON SWISS WATCH CO. 19470966268<br />

D.R.BRIJMOHAN & CO. 19470466233<br />

DALOO TEA COMPANY LIMITED 19470129255<br />

ELDORADO HOLDINGS PVT. LTD. 19471695223<br />

FULBARI PATAN TEA ESTATE 19470169219<br />

GANGA ELECTROCAST LTD. 19471504230<br />

GEMINI OVERSEAS LIMITED 19470289208<br />

HI-TECH TEA CONSULTANCY (P) LTD. 19470970245<br />

IMPERIAL WATCH CO. 19470002282<br />

INDIA TOOLS CRAFTS (PVT) LTD 19470127218<br />

JSP TRACOMM (PVT) LTD. 19471517228<br />

KAILASH AGENCIES 19470951233<br />

KAYBEE INDUSTRIAL ALLOYS (P)LTD. 19470551205<br />

LEDO TEA COMPANY LIMITED 19470386208<br />

Page 374 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 07<br />

Trade Name CST No.<br />

MAHENDRA & COMPANY 19470151274<br />

MANAKSIA LTD. 19471742268<br />

MANISH TRADERS 19471601230<br />

MODERN TRADING COMPANY 19471257268<br />

MOHANLAL ROONGTA 19471758273<br />

MURLI ENTERPRISES 19471771271<br />

N PRASAD & CO. 19471118267<br />

ORGANIC GREEN FOODS LTD. 19471328272<br />

PECON INFOTECH LTD. 19470481268<br />

PRABHUJI PLANTATION (P) LTD. 19471154254<br />

PRECISION ENGINEERING COMPANY 19470175233<br />

PUNRASAR ENGINEERS & TRADERS 19470689236<br />

RAMDURLABHPUR TEA COMPANY LIMITED 19470109273<br />

RENOWNED AUTO PRODUCTS MFG. 19471109246<br />

ROTAMIC HYDRAULICS PVT. LTD. 19471278220<br />

S.A.WATCH & CO. 19470015280<br />

S.H.MUMTAZUDDIN 19470126248<br />

SHRI RAMRUPAI BALAJI STEELS LTD. 19471130295<br />

SIEWAR & DHOLAKIA LIMITED 19470056214<br />

SIGMA ENTERPRISE 19471597253<br />

SILVERLINE CORPORATION 19471657296<br />

SINGHANIA TEA COMPANY (P) LIMITED 19470201229<br />

SPECTRUM FILTRATION PVL. LTD. 19470905255<br />

SRI VINAYAKA ENTERPRISE 19470994204<br />

SURYA BUSINESS PVT. LTD. 19470861217<br />

T & I PRIVATE LIMITED. 19470744235<br />

TECHNO ELECTRIC & ENGGINEERING COMPANY 19470187261<br />

LIMITED<br />

THE KALYANI TEA COMPANY LIMITED 19470722216<br />

THE OODLABARI COMPANY LIMITED 19470716202<br />

Page 375 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LALBAZAR<br />

Group : 07<br />

Trade Name CST No.<br />

THE SOUTH INDIA RUBBER WORKS 19470062228<br />

THIRANI (INDIA) PVT. LTD. 19471415281<br />

TIF (CASTINGS) LIMITED 19470335283<br />

TINKLE INDIA 19470383298<br />

TRIBENI TEA COMPANY 19470271263<br />

TRINAYANI EXPORTS PVT. LTD. 19471063268<br />

UNIQUE TRANSMISSION (INDIA) PVT. LTD. 19470078233<br />

VENKATESWAR CORPORATION 19471703274<br />

VIKASH TRADERS 19471473287<br />

VIKRAM INDIA LTD. 19470389215<br />

VINAY INDUSTRIES 19471099255<br />

Group : 99<br />

Trade Name CST No.<br />

K. C. MOHTA 19200777036<br />

Page 376 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 01<br />

Trade Name CST No.<br />

ALS - MBL JV 19481202290<br />

ASHOKA INDUSTRIES 19480341221<br />

BENGAL ELECTRICAL INDUSTRIES 19480591287<br />

DAS ENGINEERING WORKS 19480355286<br />

DIAMOND INFOTECH PVT. LTD. 19480816230<br />

GALAXY COMPUTECH PVT. LTD, 19480810216<br />

GILLANDERS ARBUTHNOT & CO LTD 19481313258<br />

GOPIRAM GUPTA 19480617283<br />

HITECH INDUSTRIES 19480507285<br />

INDERSON SHYAMLAL (P) LTD. 19480789264<br />

J. J. SOLUTIONS, 19481171250<br />

JAYER & CO. 19480602248<br />

MAHANAGAR ENGG.PVT.LTD. 19480347235<br />

NISHANT MARKETING & MFG CO 19350887058<br />

PURSHOTAM CO. PRIVATE LTD. 19480354219<br />

S.A.ENTERPRISES 19480404271<br />

STANDARD ELECTRICALS LIMITED, 19432715094<br />

STAR CABLETRONICS 19480750270<br />

WINDOW GLASS LTD. 19480585273<br />

Group : 02<br />

Trade Name CST No.<br />

A M SERVICES 19481325286<br />

ALPHA PACKAGING INDUSTRIES 19480370224<br />

ANAND JUTE INDUSTRIES 19481075220<br />

ANIL INTERNATIONAL 19480985204<br />

B. S. L. GLOBAL 19481150298<br />

B.K.ENTERPRISE 19480280208<br />

B.P.GANERIWALA & CO 19480470231<br />

BAID IMPEX 19480815260<br />

BEARDSELL EASTERN (P) LTD. 19480994225<br />

Page 377 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 02<br />

Trade Name CST No.<br />

BEARDSELL POLYMERS PVT. LTD. 19481345268<br />

BRIGHT HARDWARE MART 19481221205<br />

BRITANNIA GLASS CO 19480072240<br />

CONMIX INDUSTRIES 19481327226<br />

CRESCENT JUTE CO.(P) LTD. 19481089285<br />

DEL PIERO GLASS HOUSE 19480747263<br />

DIYA ENTERPRISE 19481302297<br />

EAST INDIA CONFECTIONERIES LTD. 19480838249<br />

ECONOMIC GLASS HOUSE (P) LTD 19480047214<br />

FERRO MAX (INDIA) 19481076287<br />

FIBRE COMMERCIAL (P) LTD. 19481028272<br />

GARODIA ENTERPRISE 19480167203<br />

GIRI RAJ ENGG WORKS 19480411255<br />

GLOBAL TRADELINK 19481060282<br />

GLOBE IMPEX 19480749203<br />

GOENKA & SONS. 19481341291<br />

GOUTAM INDUSTRIES 19480145281<br />

GURUDAYAL GANGABUX (P) LTD 19480287289<br />

HILL GREEN COMPANY OF INDIA 19480802262<br />

INCEPT PROJECTS & SERVICES 19481350215<br />

JET TECH INDUSTRIES 19480386229<br />

KANORIA PLASTICS PVT LTD 19480628244<br />

LAMBODAR INTERNATIONAL 19481080264<br />

LAMI PACK (INDIA) PVT.LTD. 19480466254<br />

LINES & DOTS 19481304237<br />

LOIWAL COMMERCIAL PVT.LTD. 19480235297<br />

MACHINERY & SPARE PARTS CENTRE 19480187282<br />

MICROSENSE SOFTWARE 19481215288<br />

MITTAL COMMERCIALS (P) LTD 19480457233<br />

MORGAN INDIA 19481130219<br />

Page 378 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 02<br />

Trade Name CST No.<br />

NAJMI INDUSTRIAL STORES 19480422216<br />

NAVEEN POLYMERS & CHEMICALS 19481343231<br />

POWER OIL DISTRIBUTORS 19481065229<br />

PRACHIRAJ METAL PVT. LTD. 19481296283<br />

R. K. ENTERPRISES 19481144284<br />

R.K.GLASS STORES 19480263233<br />

RAHA EXPORTS 19480648226<br />

RISHABH JUTEX (P) LTD. 19480772289<br />

RUPANI BROTHERS 19480295243<br />

RUTTONPORE PLANTATIONS PVT. LTD. 19480338214<br />

S. S. ENTERPRISES 19481252245<br />

S.L.COONDOO & CO. 19480391273<br />

SANCHEM SOPHIN PVT. LTD. 19481236240<br />

SCOTT & SAXBY LIMITED 19480056235<br />

SEALORD 19480020248<br />

SHAGUN OVERSEAS 19480849210<br />

SHANKER & CO. 19480317262<br />

SHIV SHANKAR STEELS 19480286222<br />

SHREE BALAJI AGENCY 19481297253<br />

SHREE CHEMICAL INDUSTRIES 19480440258<br />

SHREE R.S.TRADING AGENCY 19481049224<br />

SINGHANIA ASSOCIATES 19481160289<br />

SOORYATECH PERIPHERA (P) LTD. 19481082204<br />

SPINTEX CORPORATION 19480127239<br />

SUNIL CHEMICALS 19480777236<br />

SUNIL INTERNATIONAL TRADER 19480847270<br />

SURENDRA CHEMICAL & INDUSTRIES 19480418239<br />

TASATI TEA LTD. 19480599241<br />

TEMPLE ENGG. WORKS 19480252272<br />

THE TENGPANI TEA CO. LTD., 19480004243<br />

Page 379 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 02<br />

Trade Name CST No.<br />

TOTAL AGRICARE CONCERN (P) LTD 19481032249<br />

TYG INTERNATIONAL 19481036226<br />

UNIQUE SALES AGENCIES 19480291266<br />

UNIVERSAL PRIME ALUMINIUM LTD. 19480246258<br />

VIDHYASAGAR INDUSTRIES LTD. 19480782280<br />

VISION INFOTECH 19480788294<br />

Group : 04<br />

Trade Name CST No.<br />

AARKEY INTERNATIONAL 19480425223<br />

ALLIED PAPER PRODUCTS AND UNITED 19481356229<br />

PACKAGING<br />

ARIHANT MANUFACTURING COMPANY 19480474208<br />

AWADH TEA CO. 19481266213<br />

B. K. TRADING CO. 19481232263<br />

COMNET RESOURCES (P) LTD. 19480739212<br />

DADU BAGS MANUFACTURING CO 19480318232<br />

DURGA ALLOY STEEL (P) LTD. 19481105290<br />

EASTMAN COMMERCE 19480830295<br />

ESRAY & CO 19480097266<br />

GALAXY ENTERPRISES 19480336274<br />

GANERIWALA & SONS 19480093289<br />

H D AJMERA & CO 19480033246<br />

HI-TECH INDUSTRIES 19480663261<br />

INDIA STEEL CORPORATION 19480518246<br />

INDUSTRIAL CHEMICAL SUPPLYING CO 19480625237<br />

J. KUTHARI & ASSOCIATES 19480799255<br />

J.BASU & CO. 19480353249<br />

JALAN INFOTECH PVT LTD. 19480267210<br />

K.D.INTERNATIONAL MARKETING ORGANISATION 19480446272<br />

KUSUM ENGINEERING CORPORATION 19480231223<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 04<br />

Trade Name CST No.<br />

MACHINE TOOLS SYNDICATE 19480109294<br />

MAHALAXMI OVERSEAS 19481324219<br />

MAHAVIR INDUSTRIAL CORPORATION 19480275261<br />

MEGA ENTERPRISE 19481256222<br />

MIRACLE EXPORTS 19481246231<br />

MOHANLAL DHUR 19480751240<br />

PRESTIGE APPARELS 19481243224<br />

R. K. TRADING CO. (INDIA) 19481285225<br />

RAMA VYAPAAR PVT.LTD. 19480624267<br />

RAYMANN CONSORTIUM 19480890241<br />

RELIABLE TRADERS & ENGINEERS 19481330233<br />

RUBBER PRODUCTS INDIA 19480184275<br />

S. K. VEGEXPORT P. LTD. 19481284255<br />

S.D. ENTERPRISES 19480439288<br />

SAI INTERNATIONAL 19480369254<br />

SHIVAM ENTERPRISES 19481073280<br />

SIBLAL GUPTA & CO. 19480461210<br />

SIDDHESWARI TRADING CONCERN 19480327253<br />

STRAIGHTWAYS TRADE CENTRE 19480251205<br />

TECHNO TRADES 19481097239<br />

UNITED ENGG. INDUSTRIES 19480340251<br />

VATSYA MINERALS (P) LTD. 19481241284<br />

WESTERN TRADERS 19480387296<br />

Group : 05<br />

Trade Name CST No.<br />

A.K.ELECTRICALS & ELECTRONICS 19480420276<br />

ACCENTURE METALS PVT. LTD. 19481318205<br />

ACME INDUSTRIAL CORPORATION 19480259256<br />

ADVERTISING & SALES PROMATION 19480344228<br />

CO(IND.PRES.EXC.LTD)<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 05<br />

Trade Name CST No.<br />

AGARWAL STEEL TRADING CO. 19480233260<br />

ALLIED ENGINEERS 19480307271<br />

ALPHA ENTERPRISE 19480277298<br />

AMARAWATI TEA CO. LTD. 19480523290<br />

AMBO FOODS COMPANY 19480826221<br />

AMIR INDUSTRIES 19480481289<br />

ARIHANT ENGINEERING CORPORATION 19481224212<br />

AVON METAL PVT.LTD. 19480505248<br />

AYUSH INDUSTRIES 19480759291<br />

B. A. MIRROR EMPORIUM 19481270287<br />

B.K.ROY & CO. 19480053228<br />

B.M.AGENCIES 19481079294<br />

BAJRANGLAL CHANDRA KUMAR 19480322209<br />

BALAJI TRADING COMPANY 19481154275<br />

BARIN & CO 19480104250<br />

BASU TEA (P) LTD. 19481038263<br />

BOTHRA ENTERPRISES 19480400294<br />

BOYD SMITH PVT LTD 19480382252<br />

BRIGHT VISION PVT.LTD. 19480757254<br />

CERA SANITARY WARE LTD. 19480429297<br />

CONTINENTAL ENGINEERING CO 19480185245<br />

D T R EXPORTS 19480650263<br />

D.WREN INDST. (P) LTD 19480027232<br />

DELUXE ENGG. CORPN. 19480180298<br />

DHANDHANIA EXPORTS (P) LTD. 19481004216<br />

DHANOOLALL & SONS 19480142274<br />

DHELAKTAT TEA CO. LIMITED 19480324246<br />

DOSHI ENTERPRISE 19480824281<br />

DRS ENGINEERING PRODUCTS PVT.LTD. 19480546279<br />

ELEGANT STEEL TUBE & FITTINGS 19480744256<br />

Page 382 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 05<br />

Trade Name CST No.<br />

ESKAY INTERNATIONAL 19480489243<br />

EXPO SALES SYNDICATE 19480335207<br />

GEMUS ENGINEERING LTD. 19480809246<br />

GEN - X IMAGES 19481314228<br />

GOENKA & ASSOCIATES 19481162229<br />

GOENKA UDYOG 19481192202<br />

H. M. STEEL CORPN. 19480203287<br />

HONEY OVERSEAS 19481295216<br />

INDO STEEL FABRICO 19480169240<br />

IROSTEE(I) 19480296213<br />

J.J.UDYOG 19481369227<br />

JEEVAN JYOTI AGENCIES PVT. LTD. 19480800225<br />

KARNATAKA JUTE EXPORTS 19481013237<br />

KOTHARI & SONS 19480178261<br />

LALCHAND DHARAMCHAND 19480105220<br />

LASER HOLOGRAMS (P) LTD. 19481220235<br />

M P ENTERPRISE 19481293276<br />

M.A.TOOLS CORPORATION 19480326283<br />

MANIPUR TEA CO. (P) LTD. 19480007250<br />

MARCOPOLO RESTAURANTS (P) LTD. 19480828258<br />

MOHIT AROMATICS 19480977250<br />

N.S.TRADING CO. 19480220262<br />

NATIONAL MARKETING CORPORATION 19480681206<br />

NIRMAN UDYOG 19481095202<br />

NOUVEAU INFOTECH PVT. LTD. 19480844263<br />

PEEKAY INDUSTRIES 19480310278<br />

PRAGATI IMPEX PVT. LTD. 19480801292<br />

QUALITY PERFUMERY CENTRE 19480313285<br />

QUALITY TEA PRODUCING CO.(P) LTD. 19480241214<br />

R. D. ENTERPRISE 19481255252<br />

Page 383 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 05<br />

Trade Name CST No.<br />

RAILCON INTERNATIONAL 19481272227<br />

S. B. GARG AGRO PRIVATE LIMITED 19481209274<br />

S. J. PLAZA PVT. LTD. 19481199283<br />

S.A.HARDWARE MART 19480560247<br />

SAKET ENTERPRISES 19480215218<br />

SANDEEP FORMS CENTRE 19481057275<br />

SATURN INFO-SOL 19481261266<br />

SHREE MANA MA FINANCE (P) LTD. 19480969296<br />

SHREE TIRUPATI BALAJEE ENTERPRISES 19481263206<br />

SPHINX TRADES (P) LTD. 19481107230<br />

SREE DURGA ENTERPRISES 19480270217<br />

SREE HARI TRADERS 19480362270<br />

SREEKISAN PANNALAL 19480108227<br />

SUPREME CHEMICAL WORKS 19480796248<br />

SWASTIK SALES CORPORATION 19480798285<br />

T. K. INDUSTRIES 19481254282<br />

TECHNO PROCESS (INDIA) 19480173217<br />

VIJAY INDUSTRIAL CORPORATION 19481070273<br />

VIJAYSHREE COMMERCIAL PRIVATE LIMITED 19480095229<br />

VINAYAK ENGINEERING WORKS 19480339281<br />

VISHNU TRADE CENTRE 19480194266<br />

VORA INTERNATIONAL 19480320269<br />

Group : 06<br />

Trade Name CST No.<br />

A B ENTERPRISES 19480720297<br />

ALUFOIL PRODUCTS PVT. LTD. 19480703225<br />

ANITA TEA CO. 19480673252<br />

ARIHANT INTERNATIONAL 19481198216<br />

ARIHANT TRADING CO 19480715253<br />

B. C. PAUL & CO 19481335277<br />

Page 384 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 06<br />

Trade Name CST No.<br />

BAJAJ SALES AGENCY 19480274291<br />

BAJAJ TEA COMPANY, 19480811283<br />

BHARMAL ENTERPRISES 19480996262<br />

CHOUDHARY COMMERCIAL CO. 19481329263<br />

D.R.UDYOG 19480569268<br />

DHANDHANIA TRADERS PVT.LTD. 19480516209<br />

EASTERN METALLIZING CO.PVT.LTD. 19480081261<br />

ELECO ENGG 19480722237<br />

EMCO ENTERPRISES 19480721267<br />

ESARBI ENTERPRISES 19481016244<br />

FERRO WIRES 19480729221<br />

FESTINO MARKETING CO. PVT. LTD 19480657247<br />

GOBIND RASHYAN UDYOG 19480390206<br />

INDIA FORMS CENTRE PVT. LTD. 19480548219<br />

INDIAN COMMERCIAL COMPANY 19480547249<br />

INDUSTRIAL PRODUCTS (INDIA) 19480156242<br />

K B SPONGE IRON LTD. 19481120228<br />

K M PACKAGING LTD 19480711276<br />

K.P.NANDY & CO. 19480725244<br />

KAMALA EXPORT 19481185218<br />

KAY KAY CORPORATION 19480506218<br />

KOTHARI RUBBER CO. PRIVATE LIMITED 19480665298<br />

MANAV JUTE PRODUCTS PVT. LTD. 19480459270<br />

MAYUR ENTERPRISES 19480522223<br />

NATHANY INDUSTRIES 19480134223<br />

NATWARLALL & CO. 19480760261<br />

NITESH NAVEEN UDYOG 19480724274<br />

PLAZA EXPORTS (P) LTD. 19480543272<br />

POWER ELECTRICALS 19481116251<br />

PRAHLADRAI SATNARAIN & CO.PVT.LTD. 19480293206<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : LYONS RANGE<br />

Group : 06<br />

Trade Name CST No.<br />

PRAMAN DISPOSOWARE LTD. 19480758224<br />

R K TRADERS 19481348275<br />

ROY GLOBAL TRADING PVT. LTD. 19481197246<br />

RUPSHALI ENTERPRISES 19481106260<br />

RYAM COMMERCE & PLANTATIONS LTD. 19481054268<br />

RYDAK SYNDICATE LTD. 19480044207<br />

S M FASHIONS 19480527267<br />

SHAKTI INDUSTRIES PVT. LTD. 19481337217<br />

SHREE BALAJI & SONS 19480697211<br />

SHREE PACK 19480526297<br />

SPECTRA DYECHEM 19480699248<br />

SUMANGAL INFOTECH, 19481170280<br />

SUPER FORGINGS & STEELS LTD 19481071243<br />

SUPER TECHNICIANS 19481334210<br />

SUREKA COMMERCIAL PVT. LTD. 19480656277<br />

THE METAL MART 19480723207<br />

TRISTAR EXPORTS 19480520283<br />

VALUTECH METALLIKS LTD. 19481344298<br />

VEDANT INTERNATIONAL 19480752210<br />

WAYMAN TRADING CORPORATION 19480553263<br />

WEAVELL SALES 19480647256<br />

Group : 08<br />

Trade Name CST No.<br />

STEEL SYNDICATE 19531105007<br />

Group : 27<br />

Trade Name CST No.<br />

TECH TRENDZ SYSTEM 19481305207<br />

Page 386 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MALDAH<br />

Group : 01<br />

Trade Name CST No.<br />

ASHOKE SALES AGENCY 19870997275<br />

ASIAN FOOD PRODUCTS 19872687209<br />

ASIAN PLASTICS 19872879269<br />

BALA MANDAL & CO. 19871531260<br />

BHARAT GLASS HOUSE 19870620236<br />

DEBOLINA ENTERPRISE 19872543261<br />

ELECTRICAL & MECHANICAL ENGINEERING 19870813266<br />

CORPORATION<br />

ELECTRO MECHANICAL IMPLEMENTS 19870692210<br />

M. SAHA & COMPANY 19870832278<br />

MA MASAN KALI DISTRIBUTORS 19871022204<br />

MA SITALA OIL MILL 19871430283<br />

MEDILINK 19872544231<br />

NIKHAT OIL MILL 19872424242<br />

NILOY KUMAR PANDE 19872411244<br />

PAUL ENTERPRISE 19870711222<br />

PLANET WHEELS P. LTD. 19870426236<br />

PRAGATI OIL MILL 19871850293<br />

R.L. ROY CONSTRUCTION 19872402223<br />

RADHA GOBINDO BHANDER 19871594213<br />

RAMPAL PAPER MILLS PVT. LTD. 19870890284<br />

S.R.ASSOCIATED CONSTRUCTION CO. (P) LTD. 19870993298<br />

SAHA & SARKAR TRADING CO. 19871563270<br />

SARVODAYA ONLINE BUSINESS MARKETING 19872621249<br />

SEN ENTERPRISE 19872155261<br />

SENCO COAL 19872471287<br />

SETAB ENTERPRISE 19872637254<br />

UNITED DIESEL 19870642255<br />

UNITED TRADING CO. 19871301273<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MALDAH<br />

Group : 02<br />

Trade Name CST No.<br />

AMIRUDDIN SK. 19873977212<br />

BEE GEE CONSTRUCTION 19872287278<br />

BEGRAJ DAL CHAND 19870309254<br />

DAS & CHOWDHURY INTERNATIONAL 19871894234<br />

DURGA MACHINERY MART 19870152211<br />

GANESH STONE WORKS 19871915283<br />

HARISHCHANDRAPUR TRADING COMPANY 19873378237<br />

JHARNA AGENCY 19871440274<br />

MAA TARA STORE 19870294219<br />

NANIGOPAL BOSE 19870510238<br />

NEW MALDA DIESELS 19871732244<br />

PASUPATI OIL MILL 19870345241<br />

PATIT PABAN SARKAR 19871568217<br />

PHOENEX COLD STORAGE PVT. LTD. 19872388255<br />

PUNJAB ALI 19871601294<br />

R.S. ENTERPRISES 19873117210<br />

RELIANCE INDUSTRIAL CONSORTIUM LIMITED 19871822260<br />

S B TRADERS 19871965238<br />

SANJAY STEEL 19871966208<br />

SHARMA EXPORT 19874068295<br />

SHASTHI SAHA 19871434260<br />

SHIBNATH SAHA & BROTHERS 19870183251<br />

SONA METAL INC. 19871437267<br />

SREE MEDICINE AGENCY 19871389252<br />

SUJATA ENTERPRISE 19871232209<br />

SWARNAMAL BHAKAT 19870194212<br />

TRISUL PLY WOOD 19871034232<br />

Group : 03<br />

Trade Name CST No.<br />

A.S.D.TRADERS 19870582212<br />

Page 388 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MALDAH<br />

Group : 03<br />

Trade Name CST No.<br />

AJIT KR. MONDAL 19871676275<br />

ASHANANDA SARKAR 19871770268<br />

ASHTYA OIL & FLOUR MILL 19871564240<br />

AZEDA MARBEL ENTERPRISES 19871734281<br />

BUBNA TRADING 19872397276<br />

CHITTARANJAN SIKDAR 19870209247<br />

D.S.N.ENTERPRISE 19870628287<br />

DADA BHAI VARIETIES 19872493209<br />

DEB SHARMA TRADING CO. 19871161205<br />

DELUX SAW MILL (PLY) 19870569214<br />

DUKE INTERNATIONAL 19872317251<br />

DUTTA CYCLE STORES 19870700261<br />

EASTERSIDE STANDARD WOOD 19870206240<br />

G B HARDWARE AGENCY 19871632237<br />

GITANJALI DRY FISH 19872268266<br />

GOURI SPORTS 19872661213<br />

GREAT RAJASTHAN STORE 19870083244<br />

HINDUSTHAN MEDICAL (DISTRIBUTOR 19871426209<br />

JAI MAA DURGA RICE MILL (P) LTD. 19872668294<br />

KHADIJA TRADING CO. 19871854270<br />

KISHALAYA CONSUMER CO-OP SCT 19871937205<br />

KOCHRICHT &CO. 19871441244<br />

M.A.ENTERPRISE 19870568244<br />

M.R. BROTHERS 19872973262<br />

MAKALI OIL INDUSTRIES 19870669221<br />

MALDA AGRO MACHINERY WORKS 19871872215<br />

MALDA ALUMINIUM FACTORY 19870860214<br />

MALDA MANGO CO-OP SOCIETY LTD. 19870614222<br />

MALEK SAW MILL 19870613252<br />

MONOFIL SALES CENTRE 19871756203<br />

Page 389 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MALDAH<br />

Group : 03<br />

Trade Name CST No.<br />

MOUSUMI DAIRY AND FOOD PRODUCTS 19872606214<br />

NARMADA ACCOSOLVE 19872915256<br />

NEW MALDA BASANALAYA 19871603234<br />

PACKERS INDIA 19870680279<br />

RADHA GOVINDA OIL MILL 19870621206<br />

RADHA MEDICAL AGENCY 19871791220<br />

RAJ LAXMI STORES 19870105263<br />

RAMESHWARLAL KALIASH PRASAD 19870765251<br />

RAMKRISHNA OIL MILL 19870506261<br />

RANJIT MR. BISWAS 19871735251<br />

ROYAL TRADING COMPANY 19872790223<br />

S. K. STORES 19870883203<br />

SAHA TRADING 19873048243<br />

SAIJUDIN AHMED 19871443281<br />

SAMANTA APIARY 19872504267<br />

SAMANTA TRADERS 19870556216<br />

SARADA ENTERPRISE 19871621276<br />

SUDHIR EXPORT INTERNATIONAL 19871419225<br />

SUNAYANA ENTERPRISE 19872070289<br />

SWASTIK MARKETING AGENCY 19872203276<br />

T K ENTERPRISE 19872256238<br />

TIRUPATI HARDWARE 19871402250<br />

Group : 04<br />

Trade Name CST No.<br />

ALUMINIUM BHANDAR 19870093235<br />

AMRITY SAW MILL 19870275207<br />

ASIT KR SAHA & BROTHERS 19872162245<br />

BABUL MEDICAL ENTERPRISE 19871840205<br />

BAI BHAV 19872123251<br />

BEE PEE ENTERPRISE 19871014250<br />

Page 390 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MALDAH<br />

Group : 04<br />

Trade Name CST No.<br />

BENGAL ENTERPRISE 19872038279<br />

BENGAL HOSPITALITIES 19871843212<br />

BINOY SARKAR 19871512248<br />

BOSANTA KUMAR JAIN 19870713259<br />

BURIMA ENTERPRISE 19871446288<br />

CHAKRABORTY ENTERPRISE 19873054257<br />

CHEMI INSTRUMENTAL SERVICES 19871794227<br />

CHOWDHURY CYCLE STORES 19870651276<br />

DAMODAR MEDICAL AGENCY 19870881263<br />

DAS SANITARY 19870635271<br />

DAS TIMBER & DAS MARBLES 19870351255<br />

E.T.C.MEDICINE 19871318248<br />

GANAPATI ENTERPRISE 19871560263<br />

JATINDRA MODERN RICE MILL 19871074293<br />

JOY SHANKAR BRICK FIELD 19872898281<br />

M T C ENTERPRISE 19871881236<br />

M.R.ENTERPRISE 19871412241<br />

MAHENDRA EXIM 19871768231<br />

MALDA WHOLESALE CONSUMERS CO-OP. SOCIETY 19870828204<br />

LIMITED<br />

MARBLE CENTRE 19871249281<br />

MONORANJAN SAHA 19870300233<br />

MOTI TRADERS 19871901218<br />

NARAYAN CHANDRA SAHA 19871124248<br />

NORTH MALDA TRADING CO. 19871444251<br />

PRAN INTERNATIONAL 19873302286<br />

R K ENTERPRISE 19873708231<br />

RADHA GOBINDA BHANDER 19870597247<br />

RADHA OIL MILL, 19871105236<br />

RAJ KISHOR SINGH 19873488235<br />

Page 391 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MALDAH<br />

Group : 04<br />

Trade Name CST No.<br />

RANI SATI CEMENT WORKS (P) LTD. 19871327269<br />

REBA DRUG AGENCY 19871380231<br />

S. SIKDAR & COMPANY 19870835285<br />

S.K.MAZUMDAR 19871557256<br />

SACHINANDAN SAHA 19870017284<br />

SANDHYA CYCLE STORE 19870664274<br />

SREE LOKONATH JUTE PRODUCTS PVT. LTD. 19871541251<br />

UDYOG, 19871839235<br />

UNIWORTH LTD. 19871510211<br />

Page 392 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 01<br />

Trade Name CST No.<br />

ALMA MATER PHARMACEUTICALS 19350838267<br />

ANTARCTICA LTD. 19350446290<br />

AUSUN SYSTEMS CONSULTING P.LTD. 19351034207<br />

BANIK & CO. 19350210289<br />

BIJOYA DRUMS (PVT) LTD 19350175272<br />

C.S.I. CHEMICAL & PHARMACEUTICALS PVT. LTD. 19350849228<br />

D.B.MACHINE TOOLS 19350421264<br />

HINDUSTAN OIL INDUSTRIES 19350946228<br />

INDIA TIMBER TRADERS 19350219213<br />

KHALID ANWAR 19351240235<br />

MD. SAGIR & COMPANY 19352178225<br />

NEW BHARAT SHOE CO 19350136278<br />

PRAGATI TRADERS 19351436272<br />

PRATICHI VINIMOY (P) LTD. 19351580220<br />

RAJU BROTHERS 19350113289<br />

S.B. TRADING CO. 19351243242<br />

S.C.DEY & CO 19350067214<br />

S.N.TRADERS 19351247219<br />

SALT & CHEMICAL (P) LTD. 19350377226<br />

SHREE SAI VAHAN DISTRIBUTORS (P)LTD. 19351766266<br />

SK.N. BIRI MERCHANTS LTD.&GLOBAL F & 19350043255<br />

LEATHER C IND<br />

VADILAL ENTERPRISES LTD. 19381848003<br />

VADILAL INDUSTRIES LTD. 19290950079<br />

Group : 02<br />

Trade Name CST No.<br />

A.B.P. ENTERPRISE 19351400285<br />

A.K.INDUSTRIES 19351903230<br />

A.T.DEV (P) LTD 19350031227<br />

AARGEE FOOTWEAR 19350613227<br />

Page 393 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 02<br />

Trade Name CST No.<br />

ADITYA BEARING TRADERS 19350478203<br />

AGENCY HOUSE 19350295261<br />

ALBERT FOOTWEAR 19351845224<br />

AMAR SHOES 19351680227<br />

ARUN KUMAR & BROTHERS 19350976298<br />

ASHA DIE TOOLS CO 19350936237<br />

BALAJI HARDWARE & MILL STORES 19351070291<br />

BALLAV BHAI & CO. 19350242202<br />

BARMAN LEATHER STORES 19350308259<br />

BEAUTI SLIPPER 19350287210<br />

BENGAL UDYOG 19351920205<br />

BHARAT FOOTWEAR 19352047275<br />

BHOLA BHAI & CO 19350172265<br />

BIPU FOOTWEAR INDUSTRIES 19351914288<br />

CHARANALAYA 19350476263<br />

CLASSIC INDIA. 19351373222<br />

CLASSIC SHOE 19350895206<br />

COSMOS ORIENTAL UDYOG PVT LTD 19351612230<br />

D.S.FOOTWEAR 19350720218<br />

DAS & SONS 19350451237<br />

DAWN AGENCY 19351858222<br />

DAWN SHOE CO. 19351039251<br />

DEV SAHITYA KUTIR (P) LTD 19350060230<br />

DIPAK FOOTWEAR 19350979208<br />

DIPTI FASHION SHOE 19351157203<br />

DUTTA SHOE STORES 19350545230<br />

EARTHING ELECTRIC 19351570229<br />

ECKO FOOTWEAR 19350132204<br />

ELECTRO EQUIPMENT 19350830216<br />

FIXSOL METALLERGICAL INDIA 19350684231<br />

Page 394 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 02<br />

Trade Name CST No.<br />

FOOT MARK 19350685298<br />

FOOTWEAR TRADER 19350623218<br />

FRONT LINE FOOTWEAR 19350960293<br />

GAUTAM BROTHERS 19350165281<br />

GAYADIN ABRASIVES 19350875224<br />

GUDYA LEATHER WORKS 19352084232<br />

H.M. ENTERPRISE 19351320260<br />

HERO SLIPPER CO 19350071288<br />

HINDUSTHAN CHAIN INDUSTRIES 19350827209<br />

INDERRAJ GULSHAN GULATI 19350270235<br />

J. J. ENTERPRISE 19351004234<br />

JAGDEO PRASAD RAKESH KUMAR 19351218216<br />

JAYMAA STORES 19351244212<br />

JAYMATADI ENGINEERING WORKS 19351184266<br />

JHAMAPUKUR HOSIERY FACTORY PVT. LTD. 19351342279<br />

KANHAIYALAL SHAW 19350396238<br />

LEATHER TRADERS 19350107275<br />

LILY FOOTWEAR 19350862226<br />

LUCKY FOOTWEAR 19350238225<br />

M/S. SAIMA LEATHER CO 19352041261<br />

MAITY ELECTRICAL & MECHANICAL ENGG. WORKS 19350560265<br />

MEGHDOOT FOOTWEAR 19350652221<br />

MINING & BOREWELL SERVICES 19350893266<br />

MINING MACHINERY COMPANY 19350726232<br />

MODERY DYEING CO. 19351086296<br />

NEW BRIGHT FOOT WEAR 19350721285<br />

NEW FINE WALK 19350135211<br />

NEW MAKALI TRADERS 19351628235<br />

NICE FOOTWEAR 19350220280<br />

NONA FOOTWEAR INDUSTRIES 19350403222<br />

Page 395 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 02<br />

Trade Name CST No.<br />

O.K.SHOE HOUSE 19350330278<br />

OM INTERNATIONAL 19351480213<br />

ORIENT AUTO 19351098227<br />

PANCHAWATI METAL WORKS 19351174275<br />

PARAMOUNT PLASTIC MANUFACTURER & 19351251293<br />

ENGINEERING CO.<br />

PASTUR LABORATORIES PVT. LTD. 19350845251<br />

PHINIX 19350932260<br />

POWER & LINE EQUIPMENTS 19350886282<br />

PRINCE FOOTWEAR 19350282263<br />

PUJA ENTERPRISE 19351234221<br />

R.C.GUPTA & SONS 19350428248<br />

RAHUL INDUSTRIES 19350915285<br />

RAJ SHOE CO 19350642230<br />

RAJA FOOTWEAR 19350640290<br />

RAM SHANKAR DAYA SHANKAR 19351263224<br />

RAMKRISHNA TRADERS 19350620211<br />

RANA TRADERS 19350767263<br />

RELAX FOOTWEAR 19350546297<br />

ROY & SONS 19350318250<br />

RUBY FOOTWEAR 19350289247<br />

S.N.BEARINGS & MILL STORES 19350824202<br />

SAHA & CO 19350143262<br />

SANKAR & SANKAR 19350592275<br />

SANTI SALES CORPORATION 19350717211<br />

SARADA TRADERS 19351264291<br />

SHARKAR FOOTWEAR 19350191277<br />

SHERA HOSIERY PRIVATE LIMITED 19351080282<br />

SHREE GAGANUDYOG 19351671206<br />

SHREE GANESH METAL WORKS 19350151216<br />

Page 396 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 02<br />

Trade Name CST No.<br />

SREEMA STORES 19350624285<br />

STANDARD REFRIGERATIONA CO 19351611260<br />

STEEL CENTER 19350859219<br />

T.S.B.LEATHER 19350559295<br />

UNIQUE LEATHER 19350722255<br />

UNITED ENGG. SYNDICATE 19350114259<br />

UNIVERSAL SHOE CO 19350462295<br />

VIJAYAN TRADING CO. 19350928283<br />

VISION ENTERPRISE 19350906264<br />

YATRIK FOOTWEAR 19350973291<br />

ZEPHYR INTERNATIONAL 19351662282<br />

Group : 03<br />

Trade Name CST No.<br />

ADITYA ENTERPRISE 19351683234<br />

BENGAL ENTERPRISES 19351092213<br />

BETTERMAN ENGINEERS PVT. LTD. 19351640263<br />

COMPUTER CITY 19351350233<br />

GOURAV UDYOG 19350653288<br />

HARILAL SHAW & COMPANY 19351642203<br />

INTERNATIONAL COMMERCIAL CORPORATION 19351581287<br />

JAFRI & BASAK (P) LTD 19350157230<br />

JEETRAJ OFFSET 19351508246<br />

MAA TARA TUBE CO. 19351623288<br />

MAHABIR STEEL TRADERS 19351114232<br />

MARUT ENTERPRISE 19350952242<br />

MEDICAL FILM AGENCY (P) LTD. 19351018202<br />

MILLENIUM CONSTRUCTION CO. 19351112292<br />

MITRA BROTHERS 19351363231<br />

MODERN STEEL TRADERS 19350554251<br />

N. K. STEEL TRADERS 19351546270<br />

Page 397 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 03<br />

Trade Name CST No.<br />

OM LEATHER ART DECO PVT. LTD. 19350753295<br />

PREM STEELTRADERS 19350529225<br />

STEELCO 19351854245<br />

SUBODH BROTHERS PVT LTD. 19350815278<br />

SURAJ BHAM RAM PREM CHAND 19350333285<br />

TRADE INTERNATIONAL 19350897243<br />

UNION CORPORATION 19351682264<br />

Group : 04<br />

Trade Name CST No.<br />

A. S. CREATION 19351657238<br />

A.B. FOOTWEAR 19351417260<br />

A.K.ENTERPRISE 19350858249<br />

AMARNATH SALES CORPORATION 19351193287<br />

BHARAT BRIGHT -O- BARS. 19350407296<br />

BHARAT COMMERCIAL CORPN 19350093210<br />

BRIGHT BARS INDIA 19350255297<br />

CHICAGO LEATHER 19352083262<br />

D.C.ENGG CO 19350580247<br />

D.J. TRADING CO. 19351819228<br />

DEEKAY ENTERPRISES 19351815251<br />

EASY TRADING MFG. CO. 19351019269<br />

ELITE FURNITURE 19351573236<br />

FAIRDEAL ENTERPRISE 19351966280<br />

G. L. ENTERPRISES 19352112265<br />

HARI PRASAD & SONS 19351178252<br />

J.K.TRADING CO 19350759212<br />

JADAB ELECTRIC CO 19350703243<br />

JAISWAL STEEL ENTERPRISE 19350520204<br />

K R ENTERPRISE 19352081225<br />

K.C.ENTERPRISE 19350774247<br />

Page 398 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 04<br />

Trade Name CST No.<br />

MAA DURGA TRADING CO 19351632212<br />

MAA SARWAMANGALA IRON STORES 19351215209<br />

MANJU ENTERPRISE 19352011288<br />

MINING &CONSTRUCTION EQUIPMENT 19351238295<br />

MULTI MAX 19351902260<br />

N. RANGA RAO & SONS 19352114205<br />

NETCOM SOLUTIONS 19351356247<br />

ON LINE SERVICES 19351224230<br />

PARAS ENGINEERING WORKS 19351641233<br />

PIONEER FOOT WEAR 19351562275<br />

POWER INDUSTRIES 19351104241<br />

PROSAD GROUP OF INDUSTRIES 19351932233<br />

R.K. FOOTWEAR 19351197264<br />

R.K.ENTERPRISE 19350879298<br />

RAJ ENGINEERING 19351772280<br />

RAM SEVAK JAGANNATH 19350795296<br />

RAMJOSHI HARILAL 19350076235<br />

RISHAB CORPORATION 19350548237<br />

ROSHNI ENTERPRISE 19351842217<br />

S. ANTOOL & CO. (P) LTD. 19350017259<br />

SANGAM PLASTIC 19350754265<br />

SANJAY TRADING CORPORATION 19350455214<br />

SANTUKA ASSOCIATES PVT. LTD. 19352180262<br />

SANTUKA ASSOCIATES PVT. LTD. 19352180262<br />

SARASWATI IRON & STEEL 19350142292<br />

SARASWATI STEELS 19351584294<br />

SHIVA SHANKAR CARD BOARD & PACKAGING BOX 19352030203<br />

CO.<br />

SUPER METAL INDUSTRIES 19351011218<br />

SWAPAN PRINTING WORKS P. LTD. 19350370242<br />

Page 399 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 04<br />

Trade Name CST No.<br />

VIVEK STEEL 19350741267<br />

Group : 05<br />

Trade Name CST No.<br />

ANGEL CONTAINER 19350349290<br />

ARUN SIGN SERVICE 19352065220<br />

B S ENGINEERING CORPORATION 19351175245<br />

B.S.MFG. P. LTD. 19350471219<br />

BAJAJ CHEMICALS PVT. LTD. 19351168261<br />

BENGAL BEKING CORP. 19350868240<br />

BERA ENGINEERING WORKS 19351408239<br />

BHUTNATH TRADING CO 19351637256<br />

BOX PACK 19351038281<br />

BRITEX BATTERY COMPANY 19351335295<br />

CAVTCH BIJOY SAW MILL 19350040248<br />

CHANDRA ASSOCIATES 19350394298<br />

CITY SERVICE 19351209292<br />

FILE COVER (MFG) CO. 19351428221<br />

GANESH BATTERY INDUSTRIES 19350728269<br />

GOUR BENODE SAHA & CO 19350014252<br />

HAZRA ENGG.WORKS 19350164214<br />

HEMANTA BATTERY ENTERPRISES 19350359281<br />

HIND ICE COLD STORAGE P. LTD. 19350033264<br />

J.D.PETROCHEM 19351015292<br />

JAMUNA PROSAD SHAW 19350306222<br />

JANATA ENGINEERING INDUSTRIES 19350628262<br />

JITENDRA SAW MILL 19350389254<br />

KUNDU & CO 19350374219<br />

M.M ENTERPRISE 19351181065<br />

MA KALI INDUSTRIES 19351561208<br />

MA KALI SCRAP CORPORATION 19350237255<br />

Page 400 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 05<br />

Trade Name CST No.<br />

MEGA ENERGY PVT. LTD 19351321230<br />

METAL DESIGN 19350706250<br />

MODEL ENGG.WORKS 19350171295<br />

NEW ERA INDUSTRIES 19351180289<br />

PARAMOUNT STEEL TRADERS 19351673243<br />

PRATIME CHEMICAL INDUSTRIES 19351066217<br />

QUALITY GRINDING WORKS 19351192220<br />

RAHUL PLYWOOD CENTRE 19350639223<br />

RAINBOW ENTERPRISE 19351994216<br />

RAJENDRA PROSAD, LAXMI PROSAD 19350231241<br />

RAJESH KUMAR & BROS 19351401255<br />

RIMSO BATTERY INDUSTRIES 19350852235<br />

S D INSTRUMENTS & EQUIPMENTS 19351106278<br />

S K METALS 19351919235<br />

S. R. TRADING 19351940284<br />

S.D.HARDSON & CO 19350074295<br />

S.R. ENTERPRISES 19351241205<br />

SADHUKHAN ENTERPRISE 19351228207<br />

SAGO PACKAGING (PVT) LTD. 19351597292<br />

SANJEEV ENTERPRISE 19351693225<br />

SASANKA SEKHAR HAZRA 19350297298<br />

SATISH TRADING CO 19350708287<br />

SHAW ENTERPRISE 19350764256<br />

SHYAN ELECTRONICS 19351028290<br />

SREE GANESH IRON STORES 19351134214<br />

SUNRISE STEEL TRADERS 19350619241<br />

THE C.G. INDUSTRIES 19351206285<br />

TIVY FINANCE PVT. LTD. 19351678287<br />

UNITED GASES 19350616234<br />

UNIVERSAL DIESEL SERVICE 19351296204<br />

Page 401 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 05<br />

Trade Name CST No.<br />

UTTAM INDUSTRIES 19350564242<br />

V TECH WORKS (P) LTD. 19350584224<br />

VENUS PRINTING INKS PVT. LTD. 19350153253<br />

VINEET CHOWDHURY 19351541226<br />

WHITE TRADING CO. 19351668296<br />

Group : 06<br />

Trade Name CST No.<br />

A.B.S.FASHIONS 19351084259<br />

A.K.ENGINEERING 19350869210<br />

A.K.MUKHERJEE & CO 19350496245<br />

ANKEET MEDIA 19351331221<br />

ARVIND TRADERS 19351194257<br />

B. JOY & WORKS (INDIA) 19350668226<br />

BALARAM COTTON WEAR 19351089206<br />

CONSTRUCTION ENTERPRISES 19350204275<br />

DEY'S INDUSTRIES 19350799273<br />

EASTERN UMBRELLA UDYOG 19351151286<br />

ELECTRICAL SPARE 19350104268<br />

EXHIBIT 19350688208<br />

HARDWOOD HANDLES CO 19350419227<br />

HITECH SENSORS 19350634276<br />

JAI MATA DI ENTERPRISE 19351684204<br />

JAININD 19350507206<br />

KEDAR RAM & SONS 19350504296<br />

KING SPORTS INDUSTRIES 19351305225<br />

KISHAN TRADING CORORATION 19351164284<br />

MAA DAKSHINESWARI ENTERPRISE 19351894209<br />

MAXFLOW FANS MANUFACTURING PVT. LTD. 19351899253<br />

MUNNILAL HIRALAL 19350170228<br />

PRATAP SAW MILL 19350037241<br />

Page 402 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 06<br />

Trade Name CST No.<br />

PRINT - O - MAX 19352076278<br />

PRINT CONCEPT 19351202211<br />

PUNJAB SOAP FACTORY 19350163244<br />

RAM KRISHNA PRINTING WORKS 19350667256<br />

SATIS CHANDRA DEY 19350794229<br />

SHEW SHANKAR IRON STORES 19351348293<br />

SOURAV ENTERPRISES 19351617274<br />

SPECTRA GRAPHICS 19351913221<br />

STAR ENGINEERING WORKS 19351221223<br />

SUPER FOGE FABRICATOR 19350474226<br />

SUPERDOORS PLY WOODS 19350326204<br />

T.T.J. ENTERPRISE 19351547240<br />

TECTONICS INDIA 19351093280<br />

THE BOSE PRINTING HOUSE 19351340242<br />

THE EAST END HOSIERY MILLS PVT. LTD. 19350027250<br />

THE TRADE LINK 19351111225<br />

THE UNIVERSAL HOSIERY MILLS (PVT) LTD 19350029287<br />

VIVEK BULB INDUSTRIES (P) LTD 19350829246<br />

Group : 07<br />

Trade Name CST No.<br />

A.M.ENTERPRISES 19350366265<br />

A.R.VARMA & SONS 19350209222<br />

AMAR & CO 19350069251<br />

ANAMIKA SERVICE CENTRE 19351714274<br />

ARUN TRADING CORPN 19350762219<br />

ASIA PNEUMATIC CO. 19351016262<br />

AURO ORTHOPAEDICS 19351448203<br />

AZIZ OFFSET 19351843284<br />

B.K. STEEL CORPORATION 19351948238<br />

BABA LOKENATH & CO 19351707290<br />

Page 403 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MANICKTOLA<br />

Group : 07<br />

Trade Name CST No.<br />

BENGAL DRUM SUPPLY CO. 19350352297<br />

BENGAL ENGINEERING SYNDICATE 19350447260<br />

BENGAL STEEL TRADERS 19350998220<br />

BOSE RUBBER INDUSTRIES 19350820225<br />

CLASSIC METAL CONTAINER 19350978238<br />

DEYCO LAB INSTRUMENTS 19351716214<br />

DINSHAW INDUSTRIES 19351770243<br />

E.P.I.INDIA (P) LTD 19350161207<br />

FLY SHOE CO 19350663279<br />

GANAPATI EXIM 19351699239<br />

GANPAT STEEL UDYOG 19351728242<br />

GEE KEE TRADERS 19351791292<br />

GRAFICOM TECHNOLOGIES 19350997250<br />

GYFT INDIA PVT LTD 19351720288<br />

KALIKA PRESS (P) LTD 19350007268<br />

KALPANA PANCHING 19351972294<br />

MAA DURGA SUPPLIERS 19351953282<br />

MANGESH BATTERY CO. 19351709230<br />

OXFORD OFF SET PRINTING AND PLATE MAKING 19351453247<br />

(P) LTD<br />

PHOENIX OVERSEAS PVT. LTD. 19352040291<br />

RAJU BROTHERS 19350433292<br />

SARAT ENTERPRISE 19351458291<br />

SMILAX TREXIM PVT. LTD. 19351821265<br />

SUNDEEP STEEL TRADERS 19350776284<br />

UTTAM ENTERPRISE 19350874254<br />

UTTAM SHOE MART 19351879271<br />

Page 404 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 01<br />

Trade Name CST No.<br />

ARYAVRATA STEEL PVT. LTD. 19842632244<br />

INTERNATIONAL TRACTORS LTD. 19844021284<br />

M S INDUSTRIES 19844707268<br />

RAJ SALT & CHEMICALS (P) LTD. 19842121248<br />

RAMCO INDUSTRIES LIMITED 19842644272<br />

RASHMI ISPAT LTD. 19842115234<br />

SREE GOPAL VINIYOG P. LTD. 19842595287<br />

SREE MADHAB EDIBLE PRODUCTS LTD. 19841186265<br />

SREE MADHAB SOLVEXTRACTS P. LTD. 19840668285<br />

SUPER GASES & APPLIANCES P. LTD. 19841446225<br />

Group : 02<br />

Trade Name CST No.<br />

ALAMGIR ENTERPRISE 19843536284<br />

ANNAPURNA TRADERS 19840801272<br />

ARABINDA ROY 19840181248<br />

ARIF TRADERS 19843855220<br />

ARIHANT EBTERPRISE 19844573214<br />

ARUP TRADERS 19844204226<br />

B.MMAITY STORES 19840550236<br />

BALAJEE TRADERS 19845179270<br />

BASANTI DRY FLOWER UNIT 19843759287<br />

BEHARILAL MAKHANLAL 19840102290<br />

BELDA CHEMICAL INDUSTRIES 19840866262<br />

BERA & BERA 19843851243<br />

BHUBAN MOHAN SAW MILL 19841211291<br />

BRIGHT TRADING CORPORATION 19844550225<br />

CHAHAL AUTO PARTS 19843699244<br />

CHAUDHARY UDYOG P LTD 19843584202<br />

DONA TRADERS 19843607288<br />

GADADHAR DAS 19843853280<br />

Page 405 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 02<br />

Trade Name CST No.<br />

GALAXY 19845462219<br />

GUPTA TYRE RETREADS CO. 19842570261<br />

HINDUSTHAN CYCLE AGENCY 19840973253<br />

ISLAMIA SAW MILL 19840378255<br />

JAISWAL AUTO PARTS 19840886244<br />

JOY KRISHNA JANA 19840528217<br />

JYOTI OIL COMPANY 19843290292<br />

KALIA COAL TRADERS 19842132209<br />

KHARAGPUR PETROLEUM PRIVATE LTD 19844679235<br />

M/S BALARAM MANNA 19845321278<br />

M/S BISHNUPRIYA ENTERPRISE 19846234242<br />

MA AMBE AGRO FOOD PROCESSING P. LTD 19845085277<br />

MA SUBHASINI SAW MILL 19841572228<br />

MA TARA ENTERPRISE 19845189261<br />

MAITY TRADING 19843702251<br />

NIGAM BHANDAR 19843023251<br />

NILMONI SAW MILL 19840297260<br />

PAHARI TRADING 19842695294<br />

RAMESH CHANDRA RAJESH KUMAR 19840244298<br />

RAMKUMAR JANA 19841018261<br />

RANA ENTERPRISE 19843700214<br />

RASHMI CHEMICALS 19840192209<br />

RATNA LOUHA BHANDER 19841436234<br />

RETREAT 19843630277<br />

S.M.MARBLE 19842664254<br />

SAHA MOTORS 19843999265<br />

SAKTI BRICK FACTORY 19840935229<br />

SANTOSH KR. JANA 19842840212<br />

SANTOSHI COMPUTER FORMATS 19844961214<br />

SARBAMANGALA DHANYA VANDAR 19845343297<br />

Page 406 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 02<br />

Trade Name CST No.<br />

SBA JEWELLERS 19843259252<br />

SHIV TRADING COMPANY 19840295223<br />

SHYAM DISTRIBUTORS 19842790257<br />

SONA SAW MILL 19841848290<br />

SUBAL CH.KHATUA 19841075297<br />

SUBHANKAR PRADHAN 19840822224<br />

SUN MARBLES 19844086274<br />

SURAJ LOGISTIX PVT LTD 19845526239<br />

SWASTI TRADING CO. 19841355239<br />

TIRUPATI TRADERS 19841445255<br />

USHA GAS AGENCY 19841339234<br />

VAISNO FRUIT CO 19843704288<br />

VASANT TRADERS 19840764218<br />

VIVEKANANDA SAW MILL 19843435210<br />

Group : 03<br />

Trade Name CST No.<br />

A.H.S. ENTERPRISE 19844346234<br />

GANAPATI RICE MILL 19841946066<br />

PURUSOTTAM HOMEO BIKASH LABORATORY 19842681229<br />

VA TECH WA BAG LTD. 19852023008<br />

Group : 04<br />

Trade Name CST No.<br />

DUTTA TRADERS 19841194219<br />

SANJOY TIMBER TRADERS 19840539275<br />

Group : 05<br />

Trade Name CST No.<br />

AMBICAK SANKAR DEY & SONS 19843027228<br />

ANJALI AUTOMOBILES 19845785229<br />

B.K.BROTHERS 19840504258<br />

BABA LOKENATH ENTERPRISE 19842708292<br />

Page 407 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 05<br />

Trade Name CST No.<br />

BESUI GAS CENTRE 19840756264<br />

BHAWANI SHANKAR DEY 19840087255<br />

BISWALANANI OIL MILL 19840001216<br />

CENTRE FOR ADVANCE COMMUNICATION 19841847223<br />

DURGA STORES 19840421226<br />

HARIHAR RICE MILL 19840019258<br />

INTERGRATED CHEMICALS INDS. 19840923298<br />

JOGESWAR KAR & SONS 19840417249<br />

JOSHI MOTOR STORES 19840121205<br />

KALIKA STONE WORKS 19840446252<br />

KALYANI MOTORS 19842631274<br />

KAMALA RICE MILL 19840074257<br />

KAR HARDWARES ARG. HOUSE 19840637245<br />

KRISHNA TRADING 19840750250<br />

MA SARADA RICE MILL 19842811209<br />

MAA DURGA STONES 19841094212<br />

MAHABIR AUTO DISTRIBUTOR 19840754227<br />

MAIKAP AUTOMOBILES 19844102279<br />

MITTAL TRADING CO. 19845856233<br />

PROTENTIAL ENGG. WORKS 19840863255<br />

RAMANANDA AGENCY 19844488242<br />

RAMESH BARDHAN TRADERS 19840220242<br />

S R INDUSTRIES 19842562210<br />

SASHI CHARU IN DANE 19842889294<br />

SEN ENTERPRISE 19843989274<br />

SHIV SAKTI OIL MILL 19840563234<br />

SREE MA STONES 19840610279<br />

SREE SANKAR OIL RICE MILL 19840188232<br />

SREEMA BASTRALAYA 19840311228<br />

SREEMA TIMBER 19840692244<br />

Page 408 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 05<br />

Trade Name CST No.<br />

SRI KRISHNA ENTERPRISE 19841670295<br />

SRINIVVASA ENTERPRISE 19844518215<br />

SUNRISE CHEMICALS 19840486216<br />

SUTANU KUMAR DEY 19842130269<br />

T.K.SAHA 19840672262<br />

TIRUPATI OIL INDUSTRIES 19840745206<br />

VIVEKANANDA SAW MILL 19844485235<br />

Group : 06<br />

Trade Name CST No.<br />

ACCURATE ENGINEERING COMPANY 19842742242<br />

ACME ENGG. WORKS 19840042247<br />

AJANTA AUTO CORNER 19840786237<br />

ANIL TRADING COMPANY 19842687243<br />

BALAJI ALANKAR 19840653250<br />

BHABANI OIL MILL 19840909233<br />

DINESH KUMAR AGARWALA 19840925238<br />

GANDHI BROS. 19840084248<br />

GIRNAR 19843611265<br />

GYANCHAND BHANDARI & SONS 19840053208<br />

HANEMANN HOMEO RESEARCH LABORATORY 19841335257<br />

HINDUSTHAN STORES 19840240224<br />

JAY MATADI STORES 19842799278<br />

KAR CO. HARDWARES 19840881297<br />

KISHORE KUMAR DEY 19840815240<br />

KISHORI MOHAN DAS 19840099283<br />

M/S HERB MED MARKETING CO. 19845346207<br />

MAA DURGA SYNDICATE 19842582289<br />

MAITI AUTO DISTRIBUTORS 19842633214<br />

MANIK CHAND PAUL 19841657297<br />

MD GHOUSE & SONS 19840076294<br />

Page 409 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 06<br />

Trade Name CST No.<br />

MIDNAPUR MOTOR 19840581276<br />

PRADIP TRADING CO. 19841230206<br />

SAGGU BROS. 19840318212<br />

SETH RATANLAL 19840107237<br />

SHOBA TILES 19841221282<br />

SHYAM SILICATE UDYOG 19840806219<br />

STEP IN 19841261246<br />

SUR-O-DARSHAN 19841423236<br />

SWADESHI TRADERS 19842682296<br />

SWAPNA HOTEL 19842003296<br />

VINAYAK ENTERPRISE 19842108250<br />

VISHNU ENTERPRISE 19840933289<br />

Group : 07<br />

Trade Name CST No.<br />

AJIT KUMAR GHOSH 19840932222<br />

ARUN ENTERPRISE 19842564247<br />

ASIT KUMAR GHOSH 19840221212<br />

BHABANI SAW MILL 19840428210<br />

BHUBANESWARI OIL MILL 19840046224<br />

DEY ENTERPRISE 19844136229<br />

DIBYENDU TEWARI 19841254262<br />

FALGUNI TIMBER TRADERS 19840491260<br />

GANAPATI ENTERPRISE 19842925281<br />

GARBETA VARIETY STORES 19841315275<br />

HIMALAYA CEMENT INDUSTRIES 19842821297<br />

KALO BARAN GHOSH & SONS 19840180278<br />

MAA GAYATRI ENTERPRISE 19843511258<br />

MAHALAXMI SAW MILL 19840101223<br />

NIGAM MACHINERY 19840407258<br />

NUR ALI KHAN 19844114210<br />

Page 410 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 07<br />

Trade Name CST No.<br />

ORTEK CONTROLS LTD. 19842797241<br />

PALASH TEWARI 19841536241<br />

PANCHANAN KUNDU 19840384269<br />

RAJ LAXMI VARIETY STORES 19844644218<br />

SAHOO BARDANA BHANDER 19841632271<br />

SANAT KR. DAS 19840250215<br />

SHIB DURGA SAW MILL 19840686230<br />

SHREE SIDDWVINAYAK PACKAGING INDUSTRIES 19841789217<br />

SHYAMAL CHANDAR 19842710232<br />

SOUMYA KANTI BISWAS 19841035236<br />

TARAK DAS GUIN & BROS. 19840097246<br />

TEE KAY ENTERPRISE 19844045243<br />

VADILAL 'D' UPADHYAY 19840071250<br />

Group : 08<br />

Trade Name CST No.<br />

AMRIT AUTOMOBILE 19843096292<br />

JASWANT CABINET MART 19840047291<br />

MAHABIR & CO. 19842796271<br />

MIDNAPORE DISTRICT WHOLE SALE CONSUMER 19841292286<br />

CO-OP S LTD<br />

PALCO HARDWARE 19841279288<br />

SHIVA SAKTI TRADING CO. 19840557220<br />

SHREE PAWAN INDS. 19840590297<br />

SREE GURU CYCLE STORES 19840236247<br />

SRINIVAS TRADING CO. 19841814243<br />

Group : 09<br />

Trade Name CST No.<br />

AMRIL LAL KUNDU SITRAM KUNDU 19842144237<br />

BHAGBATI ELECTRONICS 19844356225<br />

CLASSIC ENTERPRISE 19843049247<br />

Page 411 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MIDNAPORE<br />

Group : 09<br />

Trade Name CST No.<br />

D.A.M.CARBON PRODUCTS 19842366270<br />

DAMODAR OIL MILL 19842336297<br />

DASPUR SAW MILL 19842182261<br />

GOPAL OIL MILL 19842778229<br />

GOURANGA SAW MILL 19842155295<br />

KALIMATA AUTOMOBILES 19842607218<br />

LONATH ENTERPRISE 19844775265<br />

MA SITALA HARDWSARE SHOP 19844569237<br />

MAA GANDHESWARI OIL MILL 19842752233<br />

MAHALAXMI TIMBER 19842199236<br />

MALLICK BUILDERS 19842560270<br />

NEW BISALAXMI OIL MILL 19843930298<br />

NEW DAMODAR OIL MILL 19842379268<br />

NEW MAMPPI PERFUMERY WORKS 19842558233<br />

RAJASTHAN MARBLE HOUSE 19842480245<br />

SAANGITA ENTERPRISE 19844517245<br />

SHREEDHAR OIL MILL 19842777259<br />

SITARAM KUNDU & CO. 19842158205<br />

SREE GAURANGA OIL MILL 19842224262<br />

SUBHASH CHANDRA MONDAL 19842194289<br />

SURANDHAN ENTERPRISE 19842891234<br />

UPADHYAY'S 19845688229<br />

VIDYASAGAR INDUSTRIES 19842434267<br />

Group : 99<br />

Trade Name CST No.<br />

S E RAILWAY/ KHARAGPUR 19842820230<br />

TECHNO SERVICE(INDIA) 19845241253<br />

Page 412 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MONOHARKATRA<br />

Group : 01<br />

Trade Name CST No.<br />

ELECTRIC WINDING WIRE & CO 19250966291<br />

UNIQUE MARKETING 19251184250<br />

VIGEX INDUSTRIES 19250359265<br />

Group : 02<br />

Trade Name CST No.<br />

AJAY INDUSTRIES 19250152267<br />

AKASH AKOMA ESSENTIAL OIL COMPANY 19251522295<br />

AVM CORPORATION 19251575257<br />

CHOWDHURY FASHIONS (P) LTD. 19251128281<br />

K.R.SHRELAXMI DEALS PVT.LTD. 19251079296<br />

KUSUM AGENCIES 19251171252<br />

M/S. ANNAPURNA METALS. 19250612241<br />

MONADEEP INTERNATIONAL 19251594269<br />

S.C.KUNDU & SONS 19250017243<br />

VIKRAM INTERNATIONAL 19250850279<br />

Group : 03<br />

Trade Name CST No.<br />

KRISHNA HARDWARE STORES 19250192231<br />

Group : 04<br />

Trade Name CST No.<br />

BAID INTERNATIONAL 19251290271<br />

BALAJI WELDMESH INDUSTRIES 19251400269<br />

CHOUDHARY HYDRO CARBON PVT. LTD. 19251259231<br />

DAYLIGHT DRESS 19250767247<br />

ENGINEERING TOOLS & STORES 19250439290<br />

INDIAN ENGINEERS 19250798287<br />

INTERNATIONAL MARKETING AGENCIES 19250832237<br />

INTERNATIONAL TEXTILE SYNDICATE 19251076289<br />

INTERWELL STEELS (P) LTD. 19251127214<br />

KANAIYALAL BISWANATH 19250762203<br />

Page 413 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MONOHARKATRA<br />

Group : 04<br />

Trade Name CST No.<br />

KARTICK SAREE SELECTION, 19251496202<br />

KOMAL CORPORATION 19250448214<br />

LALIT INDUSTRIAL CORPORATION 19251070275<br />

LLOYD IRON & ENGG. CORPORATION 19250353251<br />

M.K.CHEMICAL 19250811285<br />

M.M.CHATTERJEE & BROTHERS 19250235202<br />

MAHARAJA WATCH CO. 19250107259<br />

MULTI-YARN INTERNATIONAL 19251161261<br />

NATIONAL TAPE STORES 19250355288<br />

POPULAR TRADERS 19250502243<br />

R.S.INDUSTRIES 19250449281<br />

RAJASHRI ENTERPRISE 19250805271<br />

RAMESH CHAND & BROTHERS 19250296215<br />

S.P.TEXTILES 19251265245<br />

SUNIL TEXTILE 19251168245<br />

SURAJ STORES 19250690229<br />

SURANA TRADING COMPANY 19250961247<br />

SWATI ENGINEERING COMPANY 19281640019<br />

TENT TARPAULIN INDUSTRIAL CORPORATION 19250370226<br />

UMED TRADING COMPANY 19251412297<br />

VEERAYATAN BROTHERS 19251631226<br />

Group : 05<br />

Trade Name CST No.<br />

AAR KAY CHAING & SLINGS 19251037295<br />

ESSEM ENTERPRISE 19250617285<br />

H.G.CO. PVT. LTD. 19250260228<br />

M/S KUMARI ENTERPRISE 19251546254<br />

OCI COPPER PRIVATE LTD., 19251347210<br />

RAWALWASIA STRIPS (P) LTD 19251116253<br />

RELIABLE PACKAGERS 19251123237<br />

Page 414 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : MONOHARKATRA<br />

Group : 05<br />

Trade Name CST No.<br />

S.MONDAL & BROTHERS 19250596236<br />

SINGVI ROLLING SHUTTER & ENGINEERING WORKS 19251081236<br />

TRAXPO ENTERPRISE (P) LTD. 19251090257<br />

VINEET WIRE NETTING STORES 19250875208<br />

Group : 06<br />

Trade Name CST No.<br />

GANESH STORES 19251404246<br />

RAJSI ARTS PVT. LTD. 19251495232<br />

Group : 99<br />

Trade Name CST No.<br />

LAXMI TRADING CO. 19251665273<br />

PARASNATH & CO. 19251190264<br />

Page 415 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.D.SARANI<br />

Group : 01<br />

Trade Name CST No.<br />

ASIAN DIESEL SPARES 19490340272<br />

ECONOMICS INDIA 19491196297<br />

R. G. STAINLESS ENGINEERS LIMITED 19490475296<br />

REWARD COMMERCIALS (P) LTD. 19414520028<br />

SENDOZ IMPEX LIMITED 19490966213<br />

SEVEN STARS ENTERPRISE 19490280229<br />

SREE RANI SATI UDYOG 19490198264<br />

SREE RANI SATI UDYOG 19490198264<br />

SUPREME ELECTROTECH PVT. LTD. 19490613230<br />

Group : 02<br />

Trade Name CST No.<br />

ADNAN TRADE CENTRE 19491079218<br />

ALLIED ENGG. STORES 19490507209<br />

ALLIED EXIM & CONSTRUCTION CO. PVT. LTD., 19491094253<br />

ALUMS & CHEMICALS 19490217276<br />

APURBA OVERSEAS PVT. LTD. 19490892202<br />

AVALANI ENTERPRISES 19490296234<br />

AVINASH AGENCIES 19490291287<br />

BAJRANG TRADING CO. 19490941284<br />

BALAJI EXPORTS 19490222223<br />

BALAJI MFG.CO. 19490612260<br />

BANARASHI DAS & SONS 19490195257<br />

BANIK TRADERS 19491005207<br />

CALCUTTA DIESELS 19491060206<br />

CHHABRA ISPAT PRIVATE LIMITED 19491020242<br />

CIMMCO SPINNERS(A DIV.OF SPENTEX IND.LTD.) 19490871250<br />

CLASSIC ELECTRONICS (INDIA) 19490936240<br />

CMB COMMERCIALS (P) LTD. 19491089209<br />

CONTINENTAL HARDWARE MART 19490495278<br />

CYCAS TRADING (P) LIMITED 19490961266<br />

Page 416 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.D.SARANI<br />

Group : 02<br />

Trade Name CST No.<br />

CYCAS TRADING (P) LIMITED 19490961266<br />

CYCAS TRADING (P) LIMITED 19490961266<br />

D.K.TRADING CORPORATION 19490069254<br />

DEVIKRIPA TRADING METAL & IRON PVT. LTD. 19491056229<br />

EAST COAST AGENTS 19490149279<br />

EAST COAST AGENTS 19490149279<br />

EASTERN STORES SUPPLIES 19490167224<br />

FLOW & FLUID CONTROL CENTRE 19490386250<br />

GANAPATI PACKAGING PVT.LTD. 19490607216<br />

GITANJALI ENTERPRISES 19490414283<br />

GLOBAL TRADING CORPORATION 19490651254<br />

HMTC ENGINEERING COMPANY (KOLKATA)PVT. 19490007271<br />

LTD.<br />

ICON IMPEX 19491102207<br />

JAIN MACHINERY CORPORATION 19490589271<br />

JAYPEE ENGG.& HYDRAULIC EQUIPMENT 19490408269<br />

CO.PVT.LTD.<br />

K. M. C. ENGG. (P) LIMITED 19490448233<br />

KANCHANJUNGA HERBALS PVT.LTD. 19490813244<br />

LALBABA MACHINO IMPEX (P) LTD 19490872220<br />

MAHA SATI ENGINEERING & SONS. 19491067287<br />

MINERAL METAL CENTRE 19310608002<br />

MOHIT & COMPANY 19490948268<br />

PAWAN STEEL CORPORATION 19490048205<br />

RATTAN STEEL SUPPLY CO. 19490265291<br />

S. M. LOGISTICS 19491023249<br />

SADHANA INTERNATIONAL PRIVATE LIMITED 19491088239<br />

SAGAR MARINE & ENGINEERING CO 19490256270<br />

SANATAN MERCHANTS PVT. LTD. 19490593248<br />

SANGITA PLYWOOD INDUSTRIES 19490355210<br />

Page 417 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.D.SARANI<br />

Group : 02<br />

Trade Name CST No.<br />

SANKAR ENGG. & MOULD COMPANY 19490493241<br />

SARBAMANGALA TRADING CO. 19490513223<br />

SHOUNIK EXPORT 19491028293<br />

SHREE COAL AGENCY 19491113265<br />

SHRI BASUKI POLYMERS 19490833226<br />

SREE EXPORTS(ADIVN.OF ERT 19491062243<br />

SHIPP.&WAREHOUSING P.LTD<br />

STEEL TUBE AGENCIES 19490516230<br />

SWASTIK ENGG.CO. 19490035207<br />

TIRUPATI TIMBER PACKAGING PVT. LTD. 19490247249<br />

WOOANI HYZIENE (P) LTD. 19490671236<br />

Group : 03<br />

Trade Name CST No.<br />

A V S ENTERPRISES 19490839240<br />

AGARWAL INDUSTRIES 19490164217<br />

BABBU FISCAL SERVICES PVT. LTD. 19491031203<br />

BHARAT UDYOG 19490811207<br />

CALCUTTA FORGING & STEEL INDUSTRIES 19490249286<br />

DIVINE FORGE PVT.LTD 19490536212<br />

EACO DIESEL SPARES 19490954282<br />

EVERGREEN MINING & MINERALS PVT. LTD. 19491044298<br />

GHOSH ENTERPRISE 19490963206<br />

H C M EXPORTS 19490842247<br />

IMPERIAL INFOTRADE 19490972227<br />

JEWELLERY DISPLAY & PACKAGING PVT. LTD. 19490623221<br />

K.K.ENGINEERS (I) 19490409239<br />

KEEKAY TRADING CORPORATION 19490787248<br />

MACEDON VINIMAY (P) LTD. 19490805290<br />

MARODIA STEELS (P) LTD. 19490847291<br />

MEGHNA COMMERCIAL 19490602269<br />

Page 418 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.D.SARANI<br />

Group : 03<br />

Trade Name CST No.<br />

NEW INDIA TRADERS 19490012218<br />

R. G. ENTERPRISES 19490934203<br />

R.B.INTERNATIONAL 19490807230<br />

R.K.TRADERS 19490343279<br />

RAJIWA ELECTRICALS 19490911214<br />

RANJAN AGRO INDUSTRIAL CO 19490644270<br />

RUBBER (INDIA) 19490043258<br />

SCOPER COMMERCIALS (P) LTD. 19490889292<br />

SOBHAGYA VINIMAY (P) LTD. 19491007244<br />

SRI BALAJI INTERNATIONAL 19490850298<br />

STANDARD JUTE TRADING CO. 19490297204<br />

STEEL ALLOYS CO. 19490520207<br />

UREKA POWER ENGINEERS 19490840210<br />

Group : 04<br />

Trade Name CST No.<br />

ALFOMEGA HYDRORELICS 19490470252<br />

ALFOMEGA HYDRORELICS 19490470252<br />

BEHANI BANDHU PVT.LTD. 19490364231<br />

CENTRAL SALES CORPORATION 19490172268<br />

COSMOS PHARMACEUTICALS 19490528258<br />

COSMOS PHARMACEUTICALS 19490528258<br />

DUTTA TEA CO. 19490782204<br />

ENEMBEE ENGINEERING PVT. LTD. 19490837203<br />

GLOBE IMPEX 19490480243<br />

GLOBE IMPEX 19490480243<br />

HARDWARE TRADING CO. 19490397211<br />

HINDUSTAN TRADERS 19491156236<br />

HINDUSTAN TRADERS 19491156236<br />

HINDUSTAN TRADERS 19491156236<br />

HOWRAH CABLES INDUSTRIES 19490447263<br />

Page 419 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.D.SARANI<br />

Group : 04<br />

Trade Name CST No.<br />

INDIA SINCO 19490278289<br />

INDIAN INDUSTRIAL SUPPLIERS 19490054219<br />

INDIAN TEA HOUSE 19490348226<br />

INLAND BEARINGS PVT. LTD. 19491008214<br />

KALYANI INDUSTRIES 19490971257<br />

KANODIA OVERSEAS CORPN. 19490638256<br />

KESHAV MACHINERY COMPANY 19490477236<br />

LAKSHMI EARTHMOVERS 19491017235<br />

LAKSHMI TRADING CORPORATION 19490305255<br />

M. K. TRADING COMPANY 19490937210<br />

M.B.ENTERPRISES 19490768236<br />

MAHAK COMMERCIAL PVT. LTD., 19491065250<br />

MAK POWER TRANSFORMERS (P) LTD. 19490793262<br />

MEDINI PUMPS (P) LTD 19490540286<br />

MEGHDOOT BUSINESS NIDHI (P) LTD. 19490698202<br />

NEPTUNE DISTRIBUTOR PVT. LTD. 19491101237<br />

NISHANT TRADING COMPANY. 19491132277<br />

NISHANT TRADING COMPANY. 19491132277<br />

NISHANT TRADING COMPANY. 19491132277<br />

NORFOLK ASEA TRADERS 19490282266<br />

ORCHID TIE UP PVT. LTD. 19491046238<br />

PIPE HOUSE 19722720068<br />

PRABHAT AGENCIES 19490691218<br />

PUSHPA INTERNATIONAL PVT. LTD. 19491186209<br />

R.K.TRADING CORPORATION 19490766296<br />

RADHA SHREE 19490862229<br />

RADHA SHREE 19490862229<br />

S. D. HEAVY IRON WORKS 19491130240<br />

SHEKHAWATI HOUSING PVT. LTD. 19491036247<br />

SHIVAM HIGHRISE PVT.LTD. 19490577243<br />

Page 420 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.D.SARANI<br />

Group : 04<br />

Trade Name CST No.<br />

SHREE AMBAJI GREEN TREE SYRINGE PVT LTD. 19490812274<br />

SHRI BIHARIJI COLD ROLLERS PVT. LTD. 19490900253<br />

SHUBHAM STEELS 19490455217<br />

SOLUX GALFAB P. LTD. 19490657268<br />

SUPREME & CO. PVT. LTD. 19491182232<br />

SWASTIK TEA ENTERPRISE 19491108221<br />

SWASTIK TEA ENTERPRISE 19491108221<br />

TARA EXPORTS 19490286243<br />

TECHNO TRADE LINK 19490684234<br />

THE NEW RED BANK TEA COMPANY PVT LTD 19490301278<br />

TUBE CON 19490696262<br />

TUFF TUBES PVT. LTD. 19490463268<br />

TULSI COMMOTRADE PVT. LTD. 19490955252<br />

UNI-TECH (INDIA) 19490571229<br />

V. S. GEM & JEWELLERS P. LTD. 19491125293<br />

WESTERN TRADING CORPORATION 19490264224<br />

WHEELS MARKETING AUTOMOTIVE PVT. LTD. 19491119279<br />

Group : 99<br />

Trade Name CST No.<br />

NEPUCHAPUR TEA CO. 19491191253<br />

Page 421 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.S.ROAD<br />

Group : 00<br />

Trade Name CST No.<br />

CALNET SYSTEMS 19260980280<br />

Group : 01<br />

Trade Name CST No.<br />

ANAND HARDWARES & TOOLS CO. 19260276254<br />

ARMSTRONG PACKAGING PVT. LTD. 19260778229<br />

BEARING SALES CORPORATION 19260292259<br />

DEEPAK ENGG. CO. 19260644272<br />

GOLCHHA ENGG. ENTERPRISES 19260314278<br />

HIND WIRE NETTING INDUSTRIES 19260399250<br />

HOOGHLY PRINTING CO LTD. 19260031232<br />

HUSAMI STORES 19260635251<br />

JAYPEE PROJECTS LTD., 19260683266<br />

NATIONAL INDUSTRIAL CORPORATION 19260638258<br />

S ABBAS & CO. PVT. LTD. 19260669298<br />

SIMPLEX ENGG CO 19260684236<br />

SPACE MATRIX LIMITED 19260941286<br />

SRI SHAKTI TRADING CORPORATION 19260519239<br />

SURYA TWINES PVT.LTD. 19260592280<br />

UDAY ENTERPRISE 19260451242<br />

Group : 02<br />

Trade Name CST No.<br />

ANIRUDH ENGINEERS 19260610225<br />

APEX EQUIPMENT & INSTRUMENTS 19260227269<br />

APEX VALVES (P) LTD. 19260460263<br />

BENGAL ELECTRICALS 19260349295<br />

DAGA GLOBAL CHEMICALS LTD. 19260508278<br />

DAGA METALS & ALLOYS MFG. CO. 19261176220<br />

EFFICIENT HARDWARE TOOLS CO. 19260216211<br />

ELECTRONIC EQUIPMENT CO PVT.LTD. 19261060208<br />

ENGO TEA CO. LTD., 19260646212<br />

Page 422 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.S.ROAD<br />

Group : 02<br />

Trade Name CST No.<br />

FITWELL ENTERPRISES 19260356279<br />

G. R. GARMENTS 19261186211<br />

GOLD MOHAR IMPEX PVT. LTD. 19261245284<br />

GOOD DEAL IMPEX PVT LTD 19261153231<br />

HADECHA METAL SYNDICATE 19260793264<br />

HASANI ENTERPRISE 19261227242<br />

INDIAN GEMS & CHEMICALS CO. 19260195259<br />

INDUSTRIAL & CHEMICAL CONCERN 19260710232<br />

INDUSTRIAL ENGG. PRODUCTS 19260656203<br />

KARAN INTERNATIONAL 19261211237<br />

MD. ISMAIL 19260015227<br />

P.B.DAS & CO 19260275284<br />

P.K.SEN & CO 19260120278<br />

PACKAGING CONCEPTS 19260611292<br />

PAULCO 19260734288<br />

POLYMOULD SEATING SYSTEMS (P) LTD. 19260712269<br />

RADIENT ENGG. PRODUCTS 19260376261<br />

RONIX POLYMER PVT LTD 19260559203<br />

RTS POWER CORPORATION LTD. 19260717216<br />

SHERA TUBE FORGE (P) LTD., 19260716246<br />

SHREE KRISHNA MARKETING 19261146247<br />

SHREE WOOLTEX(INDIA) 19260983287<br />

SPARES & EQUIPMENTS EMPORIUM 19260405264<br />

STAR TRADES CORPORATION 19260740205<br />

SURYA PACKAGES 19260439214<br />

WML MACHINERY LTD., 19260958261<br />

Group : 03<br />

Trade Name CST No.<br />

ASKARAN BINJRAJ 19260003296<br />

BALAJI ENTERPRISES 19261212207<br />

Page 423 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.S.ROAD<br />

Group : 03<br />

Trade Name CST No.<br />

BENGAL PAINT SUPPLY CO., 19260686273<br />

BENRA ENGG. WORKS(P) LTD. 19260735258<br />

BHABA ENGG.UDYOG (P) LTD 19260002229<br />

CALDEX ELECTRICALS (I) PVT. LTD. 19260205250<br />

GLOBAL MERCHANDISE 19260370247<br />

GOROV OVERSEAS CORPN., 19260624290<br />

GOVARDHAN DAS P.A.(CALCUTTA) 19260403227<br />

HALDIA LOGISTICS PVT. LYD. 19261161282<br />

HARDIK INC 19261155268<br />

HI-TECH MINERALS & CHEMICALS 19260915290<br />

INDECOM TRADE LINK 19260382275<br />

INDUSTRIAL TRANSMISION CENTRE 19260414285<br />

J.M.INDUSTRIAL ORGANISATION 19260551249<br />

KAILASH TRADING 19261200276<br />

LIFE STYLE MERCHANTS (P) LTD. 19260810239<br />

M.J.TRADERS 19260134246<br />

M.SHAH & COMPANY 19260198266<br />

M/S SPARECOM 19261183204<br />

PURUSHOTTAM DAS & SONS 19260058295<br />

PUTUL AGRO CHEM 19261163222<br />

RAJDEEP ENTERPRISES 19260463270<br />

S. K. ENTERPRISE 19260605278<br />

SHANKAR ENGINEERING WORKS 19260905202<br />

SHIVA INTERNATIONAL 19260663284<br />

SOURASTRA TRADING CO 19260200206<br />

STAR ENTERPRISES 19260696264<br />

STARLING ENGG.WORKS 19260513225<br />

SUKAN DESAI & CO 19260305257<br />

THE MINING INDUSTRIAL CORPORATION 19260599264<br />

TOTLA TRADES 19260201273<br />

Page 424 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.S.ROAD<br />

Group : 03<br />

Trade Name CST No.<br />

UNIMECH INDUSTRIES 19260246281<br />

UNION STORES SUPPLIERS 19260123285<br />

UNIVERSAL ENTERPRISES 19261124228<br />

Group : 04<br />

Trade Name CST No.<br />

A.DAMIANO & CO. 19260166256<br />

GEEKAY ENTERPRISE 19260962238<br />

MACHINERY & TOOLS (INDIA) 19260277224<br />

RADHA INDUSTRIAL CORPORATION 19260261219<br />

SEASON'S 19261065252<br />

THE BENGAL MILL STORES SUPPLY CO. 19260036276<br />

UNIMECH LIFTING EQUIPMENTS (P) LTD. 19260441251<br />

Group : 05<br />

Trade Name CST No.<br />

ALLOY STEEL EMPORIUM (P) LTD. 19260309234<br />

ANANYA INTERNATIONAL 19261037219<br />

ANISH INDUSTRIAL CORPORATION 19260524283<br />

BADRI ENTERPRISES 19260837205<br />

CARDEX INDIA 19260388289<br />

CHEMI COLOUR INTERNATIONAL 19261070296<br />

COSTCO IMPEX PRIVATE LIMITED 19261109290<br />

DAGA METAL TRADING COMPANY 19260105243<br />

G. D. INDUSTRIES 19260767268<br />

H.P. ISPAT PVT LTD 19261084264<br />

HARISADHAN DEY & GRANDSONS 19260563277<br />

JAYPEE (I) PRIVATE LIMITED 19260384215<br />

KUNJ ENTERPRISES 19260543295<br />

LOHIA INSULATIONS 19260836235<br />

M.R.ENTERPRISES 19260536214<br />

N.C.CHEMICALS 19260306227<br />

Page 425 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.S.ROAD<br />

Group : 05<br />

Trade Name CST No.<br />

N.T.A.ENTERPRISES 19260176247<br />

PAMI METALS PVT.LTD. 19260516232<br />

PLICARE CRANES MANUFACTURING COMPANY 19260183231<br />

R.M.INDUSTRIES 19260555226<br />

R.SHANKARLAL SALES PVT. LTD., 19260984257<br />

RASHBEHARI GHOSH 19260024248<br />

S.T.C.ENTERPRISE 19260522246<br />

SAGUN ENTERPRISES 19260333290<br />

SHERATON ENTERPRISES 19260909276<br />

SHREE BALAJI IRON FOUNDRY 19260521276<br />

SPARES & EQUIPMENTS 19260217278<br />

SUPREME VALVES FITTINGS CO. 19260532237<br />

TPS FABLONS 19260957291<br />

VIKASH CREATION 19261118214<br />

Group : 06<br />

Trade Name CST No.<br />

ADVANCE ENGG. CORPORATION 19260040253<br />

AGARMET CORPORATION 19260452212<br />

B.R.OVER-SEAS CORPN. 19260825274<br />

BALAJI COMMERCIAL 19260814216<br />

ENGO TRADING & TEA CO. PVT. LTD. 19260813246<br />

G.M.CORPORATION 19260553286<br />

GAJANAN COMMERCIAL COMPANY 19260952247<br />

H.P.INDUSTRIES 19260823237<br />

IMPERIAL STORES SUPPLY CO. 19260811209<br />

JOYTARA ENGINEERING WORKS 19260828281<br />

KANAK SOLVO P. LTD. 19260454249<br />

KEPRO TOOLS & EQUIPMENTS PRIVATE LIMITED 19261115207<br />

MARTIN METALS (P) LTD. 19260829251<br />

MAYUR COATINGS & CHEMICALS 19260947203<br />

Page 426 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : N.S.ROAD<br />

Group : 06<br />

Trade Name CST No.<br />

MIRACLE INTERNATIONAL 19260622253<br />

PARAMOUNT ENTERPRISES 19261061275<br />

PAVLO FIRE ENGINEERS PVT. LTD. 19260785213<br />

PREETI JHAWAR 19260899285<br />

R.K.IRON CO LTD 19260418262<br />

R.R.MADHOGRIA IRON FOUNDRY 19260373254<br />

SHATRUGHAN PRASAD & SONS 19261088241<br />

SRI GOBORDHAN DHARI TRADING CO 19260923244<br />

SUDHARSHAN PAPER MART. 19260465210<br />

TPI CORPORATION 19260812276<br />

Group : 99<br />

Trade Name CST No.<br />

BARJORA STEEL & RE-ROLLING MILLS PVT. LTD. 19261292232<br />

M/S D. H. & CO. 19261154298<br />

Page 427 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : NEW MARKET<br />

Group : 01<br />

Trade Name CST No.<br />

AGLO POLYMERS PVT. LTD.. 19451015017<br />

AMRUTANJAN HEALTH CARE LIMITED 19470286007<br />

BOURNE & SHEPHERD 19420007221<br />

EAST INDIA ARMS CO. 19420125270<br />

ENGINEERING SPECIALITIES (P) LTD. 19420372232<br />

H. D. ENTERPRISES 19420876244<br />

HIP'S WEAR 19420555271<br />

HORIZON 19420241282<br />

INDOTAN CHEMICALS LTD. 19420702226<br />

MAJULA PVT. LTD. 19420095297<br />

MODI ELECTRONICS 19420290267<br />

NEOSA ELECTRONICS PVT. LTD. 19420700286<br />

PASSPORT BRANDS CLOTHING CO. (P) LTD. 19420587281<br />

RIGHTEX COMMERCE (P) LTD. 19420647227<br />

S.HARALALKA 19420506286<br />

S.S.ENTERPRISE 19420488244<br />

SIMPLEX PROJECTS LTD. 19420621231<br />

THE CALCUTTA PHOTOTYPE CO. LTD. 19420034284<br />

THE PRINCESS 19421097210<br />

UNITED METAL 19420648294<br />

Group : 02<br />

Trade Name CST No.<br />

ABINASH CHUNDER DUTT 19420134291<br />

AIRSON INDIA 19421115252<br />

AJOOBA 19420385230<br />

ANKIT 19420740250<br />

ARC-MAX TECHNOLOGY CO. 19421014275<br />

ARMONIX INFRASTRUCTURE 19421399268<br />

AUTO REXINE AGENCY 19420543243<br />

BAND SPEK 19420735206<br />

Page 428 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : NEW MARKET<br />

Group : 02<br />

Trade Name CST No.<br />

BHARAT LEATHER CLOTH CO. 19421118259<br />

BONNY SALES 19421254253<br />

DANISH COLLECTION 19421358237<br />

EASTERN SWITCH GEAR & ELECTRICAL CO.P.LTD. 19420304235<br />

EUREKA ENGGRS. 19420733266<br />

EXCELLENCE 19421042211<br />

FAIR LAWN HOTEL PVT. LTD. 19420404242<br />

FLORENCE OFFSET PROCESS PVT. LTD. 19421410229<br />

FRLAA EXPORTS 19421249209<br />

GARDINER EXIM PVT. LTD., 19421318273<br />

HARALALKA BROTHERS 19420223240<br />

HORMASJI & CO. 19420157280<br />

JAI HANUMAN ENTERPRISE 19421359207<br />

JERAJ & COMPANY. 19420853255<br />

JEWEL CRAFT 19420087246<br />

JOYTOY INCORPORATION 19421051232<br />

KHAIRAT AHMED 19420368255<br />

KIMPORTEX 19420526268<br />

KRISHNA ENTERPRISE, 19421102254<br />

KRISHNA MARKETING 19421514213<br />

L.G.LILARAM & CO 19420065227<br />

LORD GANESH ENTERPSRISE PVT. LTD. 19421161230<br />

LYSA 19420395221<br />

METRO MUSIC HALL 19420229254<br />

NAVORAJEE & CO. 19420161257<br />

NIFS - 4 - ( WACHDEL MOLLA FLAGSHIP ) 19421421287<br />

OVERSEAS FURNISHINGS 19421114282<br />

PARADISE 9 STATIONERY 19421418280<br />

PROGRESSIVE TRADERS 19420199281<br />

QUEENY(H.U.F) 19420198214<br />

Page 429 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : NEW MARKET<br />

Group : 02<br />

Trade Name CST No.<br />

RAJ DRESSES 19420736273<br />

RAJESH KUMAR GUPTA 19421203231<br />

RODRICK SON WINE HOUSE 19420261264<br />

SARANG 19421085279<br />

SATYAM SALES CORPORATION 19421072281<br />

SHANKAR ENTERPRISES 19420545280<br />

SHAW BROS. (WINE) PRIVATE LTD. 19421306245<br />

SHIV KUMAR & ANIL KUMAR 19420852285<br />

SHREE CHANDI PLASTIC UDYOG 19420281246<br />

SHUBHAM METALS 19421324287<br />

SIGN & NEON CO. 19420360204<br />

THE BOMBAY BURMAH TRADING CORP. 19420175225<br />

LTD.(FORMICA I DIV<br />

THE HANDICRAFTS & HANDLOOM EXPORT CORPN. 19420670216<br />

INDIA LTD<br />

THE NEXT, 19421018252<br />

THE ULTIMATE 19420800293<br />

THE V.P.STORES 19420011295<br />

URFEE'S 19420411226<br />

Group : 03<br />

Trade Name CST No.<br />

ADITI OIL LTD, 19531889058<br />

ANMOL COMPONENTS PVT. LTD. 19421099247<br />

B.S. TEWARY & CO. 19421166274<br />

BENGAL SILVER ART 19420449250<br />

BESTOMECH ENGINEERS 19421408289<br />

BRISAS FASHION PVT. LTD. 19421026206<br />

C.C.SAHA LTD 19420655278<br />

CLASSI MARKETING 19420723275<br />

COTTON GALLERY, 19420941234<br />

Page 430 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : NEW MARKET<br />

Group : 03<br />

Trade Name CST No.<br />

DELTA PLUS INDIA PVT. LTD., 19421169281<br />

DELTMAL SAFETY SHOES LTD. 19420832206<br />

DUPATTA CORNER 19421139211<br />

EAGLE MEDIA PVT. LTD., 19421271228<br />

EDEN INFRASTRUCTURE PVT.LTD. 19421405282<br />

EDEN REAL ESTATES PVT. LTD. 19421404215<br />

EVEREST GARMENTS 19420443236<br />

FARAN EXPORTS PVT. LTD. 19420901270<br />

G.B.TOOLS & ACESSORIES 19420399295<br />

GAJKUMAR DISTRIBUTORS 19421282286<br />

GANAPATI DRESSES 19420641213<br />

GANGA WATCHES PRIVATE LIMITED 19421332241<br />

HALDER GLASS HOUSE 19421157253<br />

KOLKATA HARDWARE 19420883228<br />

LINDSAY INTERNATIONAL (P) LTD. 19420745294<br />

M.L.SHAW PVT LTD 19420056206<br />

MALLCOM (INDIA) PVT LTD 19420671283<br />

MALLCOM FASHION KNITTERS PVT. LTD., 19421322250<br />

MAMS FOOT-WEAR 19420823282<br />

MARSON'S COPPER AND STRIPS PVT. LTD. 19421502282<br />

MEGA GLASS HOUSE 19420829296<br />

NIMBUS TECHNOLOGIES 19420837250<br />

NISHA 19420788265<br />

NURSING VANIJYA PRIVATE LIMITED 19421017282<br />

POPULAR PLASTICS & PACKAGING INDUSTRIES 19420339252<br />

POWERTECH 19421255223<br />

R. VIJAY KUMAR & SONS 19420761202<br />

RAM LAKSHMAN & CO 19420064257<br />

RIDHI SIDHI AGENCY 19421259297<br />

S.M.CREATION 19421340292<br />

Page 431 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : NEW MARKET<br />

Group : 03<br />

Group : 04<br />

Trade Name CST No.<br />

SCRAPT TRADER 19421034257<br />

SEL WEL COMMOTRADE PVT. LTD., 19421287233<br />

SHIVA ENGINEERS 19420627245<br />

SHREE AMBE EXPORT 19420884295<br />

SHREE SHYAM UDYOG 19421429241<br />

SIMPLEX TEXTILE 19420588251<br />

SNEH GARMENTS PVT. LTD. 19420817268<br />

STAR TRADE VYAPAAR PVT. LTD., 19421291210<br />

SUBHA GENTS AND LADIES FOOTWEAR 19421415273<br />

SUMANTA SUSANTA EXPORTS PVT. LTD. 19420598242<br />

SUSHILA STEEL COMPLEX (P) LTD. 19420692235<br />

T. M. TRADING CO. 19420795249<br />

TECH IT 19421351253<br />

THIND EXPORTS 19420930273<br />

THIND INTERNATIONAL 19420843264<br />

VIKSUN STEEL CO., 19421162297<br />

VISHAL IMPEX 19420875274<br />

VOGUE "N" HYDE PVT. LTD. 19421030280<br />

W.B. MINERAL DEVELOPMENT & TRADING 19420286290<br />

CORPORATION LTD<br />

Trade Name CST No.<br />

AGNES EXIM PRIVATE LIMITED, 19421053269<br />

ASHUKA 19421303238<br />

CURIO EMPORIUM 19420170278<br />

D.D.CHOPRA & CO. PVT. LTD. 19420129247<br />

DEYI ENGINEERING WORKS 19421089256<br />

DREAM TOWERS 19421190233<br />

EVEREST 19420270285<br />

GALAXY FASHIONS, 19420924259<br />

Page 432 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : NEW MARKET<br />

Group : 04<br />

Group : 05<br />

Trade Name CST No.<br />

GOMUKH 19421435255<br />

IDEN GRAPHICS PVT.LTD. 19420749271<br />

INTER LEAVES 19420712217<br />

KOTHARI HANDICRAFTS (P) LTD., 19421372205<br />

KRISHNA TECHNICAL SERVICES 19420341289<br />

MAGIC MOMENTS, 19420887205<br />

MALACCA CONSTRUCTION & STEEL 19421286263<br />

MALHOTRA IMPEX 19420718231<br />

P.L.CHOPRA, H.U.F. 19420389207<br />

PROGRESSIVE PRINTERS COMPANY 19420163294<br />

RITESH SHOEZTHEQUE 19421374242<br />

S K PROMOTERS PVT. LTD. 19421416243<br />

SCREEN PROCESS PRINTERS 19420218293<br />

SHANKAR COMMERCIAL CO. 19420346236<br />

SHREE RAM COTSPIN PVT. LTD. 19421355230<br />

SILKY PLASTIC PVT. LTD., 19421251246<br />

SPINTEX TRADING CORPORATION 19421370265<br />

SUPERIOR INK & VARNISH CO. 19420340222<br />

TRENZ 19421297224<br />

VENKY HI-TECH ISPAT LTD. 19421474249<br />

WEST BENGAL STATE MINOR IRRIGATION COR. 19420292207<br />

LTD.<br />

Trade Name CST No.<br />

AMIYA KUMAR DAS 19420381253<br />

ARADHANA DISTRIBUTORS PVT. LTD.. 19421119229<br />

B & B N DEY 19420633259<br />

CHANDRALAYA 19420100244<br />

CHILD CLUB 19420405212<br />

COMMERCIAL AGENCIES 19420302295<br />

Page 433 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : NEW MARKET<br />

Group : 05<br />

Trade Name CST No.<br />

CORPORATED CONSULTANCY & ENG. ENTERPRISE 19672157072<br />

PVT.LTD.<br />

COTTON HOUSE 19421093233<br />

DANISH MUSIC CORNER 19421092263<br />

EL BROS. 19420151266<br />

FABCON 19420466225<br />

G.C.LAHA (P) LTD. 19420103251<br />

J.L.J. ENTERPRISES 19421272295<br />

JUPITOR ELECTRIC & CO. 19420310249<br />

LITTLE SHOP 19420094230<br />

MINERVA STORES 19420038261<br />

MIRAGE 19420263204<br />

QLM COMBINED 19421206238<br />

ROY VARIETY STORES 19421189263<br />

SATISH TRADERS 19421126213<br />

SHEETAL 19420392214<br />

SIDDHARTH ASSOCIATES 19421382293<br />

TEENAGERS, 19420888272<br />

THE NOVELTY 19420142245<br />

Group : 99<br />

Trade Name CST No.<br />

ORPAK SYSTEMS LTD. 19626521094<br />

Page 434 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 01<br />

Group : 02<br />

Trade Name CST No.<br />

ADANI ENTERPRISES LTD 19432061217<br />

ASSAM CO. LTD. 19430557232<br />

GLOBAL AUTOMOBILES PRIVATE LIMITED 19433343266<br />

LOVEY'S CONFECTIONIERS 19430723296<br />

NEO METALIKS LIMITED, 19432726249<br />

PANASONIC INDIA PVT.LTD. 19633829074<br />

POWERICA SALES & SERVICES PVT. LTD. 19433017249<br />

SANYO BPL PVT. LTD., 19433139275<br />

SANYO INDIA PVT. LTD., 19433140245<br />

SUBHAS PROJECTS & MARKETING LTD. 19433460248<br />

WARREN TEA LTD 19430023247<br />

WILSON ENGINEERING INDUSTRIES PRIVATE 19433956209<br />

LIMITED<br />

Trade Name CST No.<br />

A.K.TRADE CENTRE (P) LTD. 19431206259<br />

ACCEL TRANSMATIC LTD., 19433543280<br />

ACE MARKETING 19431153297<br />

AIR INDIA LTD. 19433482267<br />

AKARSH PRINTERS LTD, 19432184213<br />

AKT EXIM 19431124294<br />

ALPHA OVERSEAS INTERNATIONAL PVT.LTD. 19433626215<br />

ANU PRODUCTS LTD. 19432100211<br />

ASAL IMPEX PVT. LTD. 19431892243<br />

ASMA INTERNATIONAL TRADING CO. 19433326291<br />

ASSAM CARBON PRODUCTS LTD 19430166225<br />

ASSAM TEA BROKERS PVT. LTD. 19432268215<br />

AVISHKA CORPORATION 19430664223<br />

B.MOTIRAM JEWELLERS (P) LTD. 19433252280<br />

BAYER POLYCHEM (INDIA) LIMITED, 19432605290<br />

Page 435 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 02<br />

Trade Name CST No.<br />

BEE ELECTRONICS LTD. 19431605220<br />

BOSE PACIA KOLKATA 19433442206<br />

C. SETHIA & CO. 19433233268<br />

CAL-CREATION 19432557275<br />

CAMAC COMPUTER 19433367225<br />

CAMELLIA ENTERPRISES LTD. 19432718295<br />

CEMEX AGENCIES PVT. LTD. 19433429208<br />

CENTOM CONSTRUCTIONS 19623226004<br />

CHEMIN ENTERPRISES 19432796283<br />

CHENGMARI TEA CO.LTD. 19432598209<br />

CONSOLIDATED CARPET INDUSTRIES LTD. 19433685288<br />

CONTINENTAL ADVERTISING SERVICES 19431379210<br />

CTS INDUSTRIES LIMITED 19433590228<br />

DHP INDIA LTD. 19430985293<br />

DSS MOBILE COMMUNICATIONS LTD. 19431065221<br />

EDEN ROSE TRADING PVT. LTD., 19433119293<br />

EVERSAFE BUILDING CONTROLS PVT. LTD. 19432837217<br />

FASHION GLOBAL RETAIL PVT. LTD. 19433567239<br />

FENASIA OVERSEAS PVT.LTD. 19432070238<br />

GAYSON & CO. (P) LTD. 19430719222<br />

GBM MANUFACTURING PVT LTD 19433718268<br />

GENERAL FOODS LTD. 19432282280<br />

GOLDEN TAJ ASRAFI TRADERS 19433374209<br />

GOPAL ENTERPRISES 19433389244<br />

GULF CAROSSCRIE INDIA LTD. 19431621225<br />

HEMRAJ INDUSTRIES PVT. LTD. 19432209239<br />

HERBAL HEALTH, 19432183243<br />

HINDUSTHAN ENTERPRISES 19430737264<br />

I. A.G. COMPANY LIMITED 19433686258<br />

INDIA TYRE & RUBBER CO. (INDIA) LTD. 19432074215<br />

Page 436 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 02<br />

Trade Name CST No.<br />

INDIAN DRUGS & PHARMACEUTICALS LTD. 19432028237<br />

INDIAN METAL & FERRO ALLOYS LTD. 19430249257<br />

J M AGRO INDUSTRIES 19433304272<br />

JAMSHEDPUR UTILITIES & SERCIVES COMPANY 19433554241<br />

LIMITED<br />

JUNCTION PLUS, 19432663296<br />

KHARJAN TEA ESTATES PVT. LTD., 19433555211<br />

KONESUMEX SERVICES 19431564286<br />

KOTAK MAHINDRA PRIME LTD. 19433185253<br />

M/S. FIVES STEIN INDIA PROJECTS PVT LTD 19431572240<br />

MACHINE TOOLS (INDIA) LTD 19430036245<br />

MACKEIL POLYCHEM (PVT.) LTD. 19431920276<br />

MAHADEOBARI TEA CO. PVT.LTD, 19432189257<br />

MAHINDRA ASHTECH LTD, 19432185280<br />

METHODEX SYSTEMS LTD 19430120247<br />

MICHELIN INDIA TYRES PVT. LTD., 19432723242<br />

MICRO TOOLS & EQUIPMENTS 19430349264<br />

MIDDLETON PROPERTIES LTD., 19432698216<br />

MODERN NDIA STEEL ROLLING MILL PVT. LTD. 19430877235<br />

MODERN INDIA ENTERPRISES 19431474270<br />

MULTIWYN DESIGNER TILES, 19432556208<br />

MUNDHRA INDUSTRIES 19433010265<br />

NEEL EXIM (P) LTD. 19432062284<br />

NORTHERN DIGITAL EXCHANG LTD 19431442260<br />

OSCAR EQUIPMENTS PVT LTD 19430741241<br />

OYZTERBAY (P) LTD, 19432165298<br />

P.E.C.LTD. 19433676267<br />

PAREKH MARKETING LIMITED 19432022223<br />

PASUPATI TRADERS 19432800260<br />

PAVI ELECTRICAL INDUSTRIES (P) LTD 19430398249<br />

Page 437 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 02<br />

Trade Name CST No.<br />

PHARMA IMPEX LABORATORIES PVT LTD 19431683208<br />

PRIYANK EXIM PVT. LTD. 19431212273<br />

PYRETHRUM (INDIA) PVT. LTD. 19433372269<br />

R.P.G.TRANSMISSION LTD. 19433461218<br />

RAHEE INDUSTRIES LTD 19433159257<br />

RAHEE NAVKETAN JV 19433024233<br />

SANSU EXIM 19433272262<br />

SARABHI ZYDUS ANIMAL HEALTH PVT. LTD. 19432058210<br />

SATTS OVERSEAS LIMITED 19433511270<br />

SCORE INFORMATION TECHNOLOGIES LIMITED, 19432555238<br />

SEA-LINKERS PVT. LTD. 19432655245<br />

SEASOFT SOLUTIONS PVT. LTD. 19433295251<br />

SHALIMAR PELLET FEEDS LTD. 19431818232<br />

SHANVI SHIPPING PRIVATE LIMITED 19433404279<br />

SHRADDHA JEWELS PVT. LTD., 19433544250<br />

SILKTEX EXPORTS 19432999207<br />

SMS PLASTICE 19430568290<br />

SOMANI FERRO ALLOYS LTD. 19431187247<br />

SONA VETS PVT LTD 19432052293<br />

SONY FIBRES P. LTD 19430444227<br />

SPECGRAPH (INDIA) PVT LTD. 19433500212<br />

SREE SYNTHETICS LTD 19430200272<br />

SREE VEGETABLE OIL (P) LTD. 19432517214<br />

SUBLIME AGRO LTD. 19433782288<br />

SUN GOLD CREATION PRIVATE LIMITED 19433564232<br />

SUNSHINE ONFOCOM (P) LTD 19431793206<br />

SURAMA PURE PRODUCTS 19430337236<br />

SWADEVIKA IMPEX INDIA PVT. LTD., 19432774264<br />

SYSCOMP IMPEX PVL. LTD. 19431850242<br />

SYSTEMS 19430841248<br />

Page 438 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 02<br />

Trade Name CST No.<br />

TATA REFRACTORIES LTD. 19431405206<br />

TATA ROBINS FRASER LTD 19430115203<br />

TATA TECHNODYNE LTD. 19432464252<br />

TEA MA CONSORTIUM INDIA LTD 19430142266<br />

THE A CHEMICAL (P) LTD 19432475213<br />

THE ANANDA BAG TEA CO. LTD. 19430068255<br />

THE ATLANTIC OIL CO. PVT. LTD., & VIBRANT 19433756292<br />

BIOTECH<br />

TIRUPATI AIRCONDITIONING SYSTEM AND 19433750278<br />

TIRUPATI BALAJI BLESSING COMPANY 19433243259<br />

TRINITY REACH PVT. LTD. 19431930267<br />

U.S.CAMAC QUEEN 19430960267<br />

USHA COMMERCIAL CORPORATION 19432798223<br />

USHA CORPORATION LTD. 19433186223<br />

UTOPIA FLEXIPACK PVT. LTD. 19431100238<br />

VAISHNO ENCLAVES PVT. LTD., 19433161294<br />

WOVEN GOLD BATH IMPRESSIONS PVT.LTD, 19432221267<br />

YELLOW MOON PAPER COMPANY, 19432166268<br />

Group : 03<br />

Trade Name CST No.<br />

ADAM & COMPANY 19431881282<br />

AMALGAMATED BEAN COFFEE TRADING CO. LTD. 19432527205<br />

AMBO EXPORTS LTD. 19432205262<br />

APARAJITA 19433246266<br />

ASC ENTERPRISES LTD. 19433420284<br />

ATTITUDE 19433320277<br />

B.K.STEELS (P) LTD. 19431140202<br />

BASF CONSTRUCTION CHEMICALS (I)(P)LTD 19432620228<br />

BLUE GREEN CONSTRUCTIONS & INVESTMENTS 19433888212<br />

LTD.<br />

Page 439 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 03<br />

Trade Name CST No.<br />

CLARIANT CHEMICALS IND. LTD. 19200642012<br />

CONCEPT JEWELLERY (I) PVT LTD 19433109205<br />

DELTA SALES INC. 19431430232<br />

FENNER (INDIA) LTD. 19433666276<br />

G N G EXPORTS 19431465249<br />

GINNIS GIFT CORNER 19433048289<br />

HANUMAN STEEL WIRES (P) LTD 19430725236<br />

HINDUSTAN STEEL WORKS CONSTRUCTION LTD 19430355278<br />

HOBB INTERNATIONAL 19430969288<br />

HUTCHISON ESSAR SOUTH LIMITED, 19432716258<br />

HUTCHISON MAX PAGING PVT.LTD, 19432148226<br />

HUTCHISON TELECOM EAST LTD. 19431066288<br />

IDL BUILDWARE LTD., 19433209212<br />

IEE ENGG INTERPRISES P LTD 19430743278<br />

INDIAN PACKAGING INDUSTRIES 19430370216<br />

INDIFABS OVERSEAS PVT. LTD., 19433172255<br />

ION EXCHANGE (INDIA) LTD 19431403266<br />

JANKI PROPERTIES (P) LTD. 19433056243<br />

JAYANTA ENTERPRISES 19432660289<br />

JIWANRAM SHEODUTTRAI INDUSTRIES PVT.LTD. 19431847235<br />

K.E.C.INTERNATIONAL LIMITED 19430073202<br />

KALPENA INDUSTRIES LTD. 19432762236<br />

KARNIKA 19430798277<br />

KIRLOSKAR BROS. LTD. 19431326248<br />

KOLKATA SURGICAL (P) LTD., 19433085246<br />

KRYPTON TYRES LTD. 19433556278<br />

L. MADANLAL (DOMESTIC APPLIANCES) PVT. LTD. 19433303205<br />

L.MADANLAL (ALUMINIUM) LIMITED 19433658225<br />

M/S OPAL INTERNATIONAL 19431141269<br />

MADHUSHREE ENTERPRISES 19430953283<br />

Page 440 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 03<br />

Trade Name CST No.<br />

MCC ENTERTAINMENT 19433475283<br />

MCC IMAGING (P) LTD. 19433518254<br />

MINISOFT TECHNOLOGIES PVT LTD 19431473203<br />

MODI INDUSTRIES SALES DEPOT 19430163218<br />

MSP VANYJA PVT. LTD. 19432324281<br />

MUNNA'S ENTERPRISES 19433368292<br />

N.R.INDUSTRIAL CORPORATION 19430271276<br />

NIRLON LTD 19430160211<br />

OTIS ELEVATOR CO (I) LIMITED 19200575082<br />

POLYMECH INTERNATIONAL 19433354227<br />

PRESSED STEEL COMPANY PVT. LTD. 19430686242<br />

PRIME IMPEX LTD. 19431093254<br />

R.D. TEA LIMITED 19431311213<br />

RAJDA INDUSTRIES & EXPORTS P LTD 19431500266<br />

RANPAC COMPUTERS 19433484207<br />

RELIANCE BIG T V PRIVATE LIMITED 19433719238<br />

RELIANCE COMMUNICATIONS LIMITED 19433401272<br />

SAFCON SEALS PVT. LTD., 19432974278<br />

SONITPUR AGRO INDUSTRIES (P) LTD 19430795270<br />

STANDARD ENGIGZER 19430628236<br />

STEAM & MINING INDUSTRIES 19431360295<br />

SUMARAN PROJECTS PRIVATE LIMITED. 19433229291<br />

SURYA INTERNATIONAL 19432929270<br />

SUTTON & SONS (I) PRIVATE LIMITED 19430001228<br />

TARA HOLDING P LTD. 19433591295<br />

THERMAX INSTRUMENTATION LTD., 19433293214<br />

TWINMOS TECHNOLOGIES (INDIA) PRIVATE 19433398265<br />

LIMITED<br />

ULKA ENGINEERING WORKS 19430403293<br />

UNION GENERAL CO. LTD. 19433672290<br />

Page 441 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 03<br />

Trade Name CST No.<br />

VINEET OILS PVT.LTD. 19432909288<br />

WALUJ COMPONENTS PVT. LTD. 19430364202<br />

WINN INTERNATIONAL 19433182246<br />

Group : 04<br />

Trade Name CST No.<br />

A. P. ENTERPRISES 19433383230<br />

ALI JOO FABRIERS 19430018203<br />

ANJANA STEEL INDUSTRIES PVT LTD 19311185055<br />

APE POWER PVT. LTD., 19433027240<br />

APEEJAY TEA LIMITED 19430517268<br />

AUTO ENTERPRISES 19431264265<br />

BAGARIA BUSINESS PRIVATE LIMITED, 19432098271<br />

BALJIT AGROTECH LTD. 19432740217<br />

BDJ GLASS INDUSTRIES (P) LTD. 19431536253<br />

BHATTER CHANDIWALA, 19432575220<br />

C M S COMPUTERS LTD 19392478039<br />

C.M.S.TRAFFIC SYSTEMS LTD. 19393032006<br />

C.S.DHAWAL & COMPANY 19430250227<br />

CAMAC LEATHERS (P) LIMITED 19430510284<br />

COSMOS FASHION 19433388274<br />

EASTERN CARPETS PVT. LTD. 19432830233<br />

EMPIRE & SINGLO TEA LIMITED 19430524252<br />

H M T WATCHES LTD 19433692272<br />

HAARVIKS TUBETEC CORPORATION 19431775261<br />

HPL CO - GENERATION LTD 19431802227<br />

IMPRESSIA IMAGING PVT. LTD. 19433327261<br />

INDO THAI FLEXIBLE TUBES LIMITED, 19432111269<br />

INFINITY DECORATIVE PVT. LTD. 19431897287<br />

INTERMARK TRADE SERVICE PVT. LTD. 19431934244<br />

ISLAND TRADING CO (P) LTD. 19432732263<br />

Page 442 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 04<br />

Trade Name CST No.<br />

LAXMI GLOBAL PVT. LTD. 19432880285<br />

LOGOTECH CLOTHING PVT. LTD., 19433387207<br />

LORDS BLUETECH CO. PVT. LTD., 19433476253<br />

MAXWORTH INDUSTRIAL SERVICES LIMITED, 19432108262<br />

MIRONDA TRADE & COMMERCE PVT. LTD 19451932055<br />

ODD JOBS 19430685272<br />

ON CALL INDIA 19433469269<br />

PLAZA CABLES ELECTRIC PVT. LTD., 19433064294<br />

POLYLINK POLYMERS (I) LTD., 19433110272<br />

POWER MAX INDIA (P) LIMITED 19431329255<br />

PRABHU POLY PIPES PVT. LTD., 19433330268<br />

PRIYANKA JEWELLERS 19433699256<br />

SANJAY TRADE IMPEX 19433321247<br />

SAVISONS & COMPANY 19430383214<br />

SCHEFIELDS EXPORTS LTD. 19431232255<br />

SEVISYL & COMPANY 19430996254<br />

SHIV PRAYAY ENTER[PRISES 19433100281<br />

SHREE BALAJI ENTERPRISE 19433036261<br />

SHREE BALAJI GLASS MANUFACTRUING PVT. LTD. 19431840251<br />

SHREE RAM ASSOCIATES, 19432626242<br />

SHREE RAM UDYOG 19431614241<br />

SINGER (I) LTD. 19452457019<br />

STESALIT INFOTECH LTD, 19432220297<br />

SURENDRA COMMERCIAL & EXIM PVT. LTD. 19431067258<br />

SURESH CONSTRUCTION PVT LTD 19431053290<br />

SWADEVIKA COMMERCIAL INDIA PRIVATE 19433279246<br />

LIMITED.<br />

SWETA APPAREL 19432104285<br />

T & I GLOBAL LTD. 19433741257<br />

TERRACO INDIA PVT LTD 19431072205<br />

Page 443 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 04<br />

Trade Name CST No.<br />

THE GOOD COMPANIONS 19430008212<br />

TIMES EXIM PVT. LTD. 19433636206<br />

TIME'S FURNISHING (P) LIMITED 19430984226<br />

UNIFLEX PACKAGING CORPORATION 19430842218<br />

VISA COMTRADE LIMITED 19433507293<br />

VISHAL PROFIN PVT. LTD. 19431863240<br />

WORLD WIDE FUND FOR NATURE INDIA 19433181276<br />

YUVRAJ IRON & STEELS 19433356264<br />

Group : 05<br />

Trade Name CST No.<br />

A C P L JEWELS PVT. LTD. 19432276266<br />

ACALMAR OILS & FATS LIMITED, 19432668243<br />

AGRO COMMODITIES 19430782272<br />

ALCHROME CHEMICAL INDUSTRIES 19430530266<br />

AMERICAN SPRING AND PRESSING WORKS (P) LTD. 19431866247<br />

ANIMARK ENTERPRISES PVT. LTD. 19431958203<br />

ASHIRVAD TECHNOMECH PVT LTD 19432280243<br />

ASSOCIATED MAGNATES 19432134258<br />

BAMBI 19430537250<br />

BENGAL WATER PROOF LIMITED 19200248095<br />

BHASKAR INDUSTRIAL DEV LTD. 19433854262<br />

BHASKAR SHRACHI ALLOYS LTD. 19431721232<br />

BOBYS CAMAC QUEEN 19433490221<br />

CENTRAL INDIA POLYESTERS LTD. 19433025203<br />

CENTURY EXTRUSIONS LTD. 19433712254<br />

CLASSIC INTERIORS 19431069295<br />

COSMIC FERRO ALLOYS PVT.LTD. 19432642247<br />

CYGNET INDIA (P) LTD. 19430755209<br />

D C INDUSTRIAL PLANT SERVICES PVT. LTD. 19440091071<br />

D G H EXOCON (I) PVT.LTD. 19431531209<br />

Page 444 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 05<br />

Trade Name CST No.<br />

DAMGAN RETAIL JEWELLERY PVT. LTD. 19433459278<br />

ELECTRO INSTRUMENTS 19430187274<br />

EUROPEAN FOODS 19431899227<br />

FARINNI LEATHER PVT. LTD. 19431113236<br />

FREEDOM INTERNATIONAL 19432267245<br />

HALWASIYA (P) LTD 19431281240<br />

INDUSIND BANK LIMITED, 19432710244<br />

L.M.J.SERVICES LTD. 19430596226<br />

LANSHREE PRODUCTS AND SERVICES LTD. 19433162264<br />

M.J. ENGINEERING CO. 19432989216<br />

MAHALAXMI TRADING CO. 19432152203<br />

MAK ENGG.INDUSTRIES LTD. 19433853292<br />

MANABARRIE TEA CO. LTD. 19430774221<br />

MANAS FORGING PVT LTD 19433855232<br />

MANJUSHREE PLANTATIONS LTD. 19431758286<br />

MAXWORTH STEEL CO 19430792263<br />

MAYUR VENEER & PLYWOOD INDUSTRIES 19432873204<br />

NEMICHAND BAMALWA & SONS (EXPORT) 19432330295<br />

PARAGON HYGIENE PRODUCTS (P) LTD. 19431550221<br />

PETRON CIVIL ENGINEERING PVT. LTD. 19431776231<br />

PETRON ENGINEERING CONSTRUCTION LTD. 19431781275<br />

POWER TECH ENGINEERS 19431030204<br />

PRECISION BALANCE (INDIA) 19430280297<br />

R G HOLDINGS PVT. LTD. 19432320207<br />

RAJESH JEWELLERS 19430922243<br />

RECON ENGG. CO. (P) LTD. 19430442287<br />

REET ENGINEERS (P) LTD 19430453248<br />

S.KRISHNA & CO. 19432159284<br />

SARADA BROS PVT LTD 19430895277<br />

SCOTCHY INTERNATIONAL 19431073272<br />

Page 445 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 05<br />

Trade Name CST No.<br />

SEW ENGINEERING SYSTEM LTD. 19431207229<br />

SHARMILEE 19430242273<br />

SHRUTI WOOD & WOODS PVT LTD 19430451211<br />

SHYAM GARMENTS 19431537223<br />

STORES SUPPLY AGENCY 19433439296<br />

SUN BIOTECHNOLOGY LIMITED 19431763233<br />

SURYA ALLOY INDUSTRIES PVT.LTD. 19432554268<br />

T.J. PAREKH 19431864210<br />

THE JOREHAUT TEA LTD. 19432889209<br />

THE ROYAL BANK OF SCOTLAND N V 19431953256<br />

TWIN COLLECTIONS 19432911228<br />

VIDULA CHEMICALS & MFG. INDUSTRIES LTD. 19432812288<br />

VINTAGE HALLMARK SHOP 19431084233<br />

WAQT, 19430880242<br />

WINSOME TEA PLANTATION PVT LTD 19431064251<br />

WIPRO NETWORKS PTE LTD. 19432582204<br />

ZEDD INTERNATIONAL 19433028210<br />

ZETA POTENTIAL LTD. 19431718225<br />

Group : 06<br />

Trade Name CST No.<br />

AAREM CHEMICALS (P) LTD. 19432641277<br />

ADITYA SALES CORPN. 19430949209<br />

ALFA ALUMINIUM P. LTD 19431006245<br />

ALTONA EXIM P LTD 19431545274<br />

ANISHA ESTATE & FINANCE PVT. LTD. 19433617291<br />

ARUN ENGG.& MANUFACTURING PVT.LTD. 19430310270<br />

ASBESCO INDIA PVT LTD 19431439253<br />

AUCKLAND MARKETING (P) LTD. 19431383284<br />

BALLOONS 19433081269<br />

Page 446 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 06<br />

Trade Name CST No.<br />

BENGAL UNITECH UNIVERSAL INFRASTRUCTURE 19433285260<br />

PVT. LTD.<br />

BLUE & BLUES FASHIONS (INDIA) LIMITED. 19433132291<br />

CALICUT ENGINEERING WORKS LTD. 19430130238<br />

CHOWDHURY IRON CO PVT LTD 19433219203<br />

CICO DIMET (P) LTD. 19430793233<br />

CITIZEN WATCHES (INDIA) PVT. LTD. 19433715261<br />

EASTERN TIMBER COMM. TRADE (P) LTD. 19433743294<br />

ENGINEERING PROJECTS (INDIA) LTD. 19431314220<br />

GANAPATI ENTERPRISES 19433012205<br />

GLOBAL DRIED FLOWERS 19432786292<br />

HINDUSTHAN COMPOTITES LIMITED. 19430693226<br />

HINDUSTHAN REFRIGERATION (P) LTD. 19430414254<br />

JAIMATADI MACHINERY PRIVATE LIMITED 19433623208<br />

JUST KIDDING, 19432342226<br />

KARIGAR 19431602213<br />

KLG SYSTEL LTD., 19414295085<br />

KRYPTON INDUSTRIES LTD. 19431385224<br />

LA MAISON 19431025257<br />

LEVCON INSTRUMENTS (P) LTD. 19431368249<br />

LIMTEX (INDIA) LTD. 19431974208<br />

LIMTEX INDUSTRIES LTD. 19432053263<br />

LIMTEX STEELS LTD., 19432661259<br />

LIMTEX TEA & INDUSTRIES LTD. 19431973238<br />

LORD POLYMER (INDIA) PVT. LTD. 19433873274<br />

M/S SUJALI TEA & INDUSTRIES LTD., 19432470266<br />

MAGNUM ENTERPRISES (P) LTD. 19430980249<br />

MALIKA'S KANTHA COLLECTION & TRADING 19431506280<br />

PVT.LTD.<br />

MANGALAM FISCAL SERVICES PVT. LTD. 19433684221<br />

Page 447 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 06<br />

Trade Name CST No.<br />

MEGAA MARKETING 19432975248<br />

MEHRASONS OPTICIANS OPTICAL STUDIO 19433082239<br />

MOHAN JUTE LIMITED 19480403010<br />

MOKALBARI KANOI TEA ESTATE PVT. LTD. 19432808214<br />

NAVKETAN PVT.LTD. 19432523228<br />

ORCHARDZ 19432832270<br />

PALSONS EXPORTS 19431554295<br />

PRECISION WELDARC LTD. 19433637273<br />

PREMIER POWER PRODUCTS (CALCUTTA) 19450189062<br />

PRODORITE ANTICORROSIVES LTD. 19430761223<br />

RISHABH CORPORATION 19432831203<br />

SAMAR SINGH JAISWAL PVT. LIMITED 19431268242<br />

SANHITA ENG.PVT.LTD. 19431234292<br />

SARAF IRON FOUNDRY & ROLLING MILLS PVT.LTD. 19433757262<br />

SARDA IRON & STEEL CO. 19430534243<br />

SESA INTERNATIONAL LTD. 19433654248<br />

SEVA MARKETING (P) LTD. 19430957260<br />

SHREE AMAR TEXTILES 19431966254<br />

TIRUPATI INTERNATIONAL 19430706224<br />

TIRUPATI FUELS PVT. LTD. 19433627282<br />

TIRUPATI JARS PVT. LTD., 19432632256<br />

TROPICANA EXOTICS PVT. LTD. 19432848275<br />

UNICOS ASSOCIATES 19430579251<br />

UNITECH HI-TECH STRUCTURES LIMITED 19433695279<br />

VINAY TRADING COMPANY 19430872288<br />

Group : 07<br />

Trade Name CST No.<br />

A H W STEELS LTD 19432822279<br />

AGS VALVES PVT. LTD 19431107222<br />

ALPS EXPORTS (P) LTD. 19431175219<br />

Page 448 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 07<br />

Trade Name CST No.<br />

BHARAT MINMET EXIM LIMITED 19433639213<br />

BMW CERAMICS PVT.LTD, 19432468229<br />

BMW INDUSTRIES LIMITED. 19433299228<br />

CAROLINA FOOD & INDUSTRIES PVT. LTD., 19433021226<br />

DEEPAK NIZRAT AND NIVESH PVT. LTD. 19431971298<br />

FENGSHUI BOUTIQUE 19433204265<br />

FOOTPRINTS, 19432700253<br />

FURNITUREWALLA, 19432767280<br />

INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE 19433413203<br />

LIMITED<br />

INDIAN JEWEL CARPETS 19430314247<br />

INTRA PROJECT CONSULTANTS 19431157274<br />

ISPAT DAMODAR LTD., 19432745261<br />

JUNEJA CHEMICAL INDUSTRIES PVT LTD 19431086270<br />

K.C.M.CARPET CENTRE 19431378240<br />

KISHORILAL SHYAMSUNDAR 19433934287<br />

LEATHERMAN 19430871221<br />

M/S. NIHARIKA BUSINESS PVT. LTD. 19413753049<br />

MANOR FLOATEL LTD., 19433207272<br />

MARHALL FOWLER ENGINEERS INDIA PVT. LTD. 19432983202<br />

MARSHAL MARKETING INC 19433783258<br />

MIRADOR COMMERCIAL PVT. LTD. 19432885232<br />

MULLER & PHIPPS (I) LTD 19430053220<br />

OLYMPIA ELECTRONICS (PVT) LTD 19430527259<br />

OLYMPIA ELECTRONICS (PVT) LTD 19430527259<br />

OLYMPIC SERVICE CENTRE I P LTD 19431581261<br />

OLYMPIC SERVICE CENTRE I P LTD 19431581261<br />

P.U.ENTERPRISE PVT. LTD., 19432195271<br />

PANKAJ INTERNATIONAL 19431783215<br />

PATTON INTERNATIONAL LIMITED 19431812218<br />

Page 449 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 07<br />

Trade Name CST No.<br />

PHUGURI TEA ESTATE( PVT.)LTD. 19432188287<br />

POWER ELECTRIC COMPANY 19430830287<br />

POWERTECH INSULATION SOLUTIONS 19433506226<br />

PRAGATI ENGINEERING (P) LTD 19430352271<br />

PRATIK FOOD PRODUCTS 19430928257<br />

ROYAL SECURITIES LTD., 19432760296<br />

SAIL BANSAL SERVICE CENTRE LTD., 19432721205<br />

SHERYA ENTERPRISES 19433146259<br />

SHREE MAHALAXMI VINIMAY PVT. LTD. 19433914208<br />

SRIJI JEWELLERS, 19432198278<br />

T M POWER LINE PRODUCTS PVT LTD 19431535283<br />

TETENAL INDIA LTD, 19432201285<br />

THE BENGAL CLUB LTD 19430807298<br />

TWOPLUS FASHION PVT. LTD. 19433183216<br />

UNIVERSAL CORPORATON LTD., 19432610237<br />

ZICOM ELECTRONIC SECURITY SYSTEMS LTD 19433124240<br />

Group : 08<br />

Trade Name CST No.<br />

A.V.THOMAS & CO.LTD. 19431414227<br />

AEGIS BUSINESS LTD. 19433325224<br />

APSON TURNER (P) LTD 19430704284<br />

ARBEITS EXPORTS (INDIA) PVT. LTD. 19433116286<br />

ARCHII SYSTEMS PVT. LTD. 19432518281<br />

ASIAN RETAIL LIGHTING LIMITED 19433662202<br />

BEAUTIFUL LIVING PVT. LTD. 19432807244<br />

BHARAT ELECTRONICS LTD 19430353241<br />

BRIJ INFOTECH PVT. LTD. 19433597212<br />

C. I. LIMITED 19430662283<br />

CHANDRA MUKHI IMPEX P LTD 19431586208<br />

CHOPRA ENTERPRISES 19433141215<br />

Page 450 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 08<br />

Trade Name CST No.<br />

CITICORP FINANCE (INDIA) LTD. 19433381290<br />

CONCEPT 19433410293<br />

CONCEPT IMAGES PVT.LTD. 19432552231<br />

CYGNUS 19433262271<br />

DOLLY'S COLLECTION 19432420214<br />

FLEX IBLE HOSE INDUSTRIES 19433062257<br />

FRONTIER GARMENT PVT. LTD. 19432526235<br />

GLASS IMPEX 19433464225<br />

GLOBUS AGRO ENTERPRISES 19432781248<br />

GURU ISPAT LTD. 19431346230<br />

H.GURU ELECTROTHERM 19433425231<br />

HYUNDAI ELECTRONICS INDIA LTD., 19432777271<br />

INDESIGN DESIGNERS PRIVATE LIMITED 19433512240<br />

KEJRIWAL CASTINGS 19432169275<br />

M.S.INDUSTRIAL PRODUCTS 19430296205<br />

MAL SEANAV PVT. LTD., 19433135298<br />

MARSHALL SON & CO INDIA LTD 19430243243<br />

MCNALLY SAYAJI ENGINEERING LTD. 19430402226<br />

NICE FOTO MAKERS (P) LTD. 19432516244<br />

POOJA EXPORTS (INTERNATIONAL) 19431981289<br />

RAMPO EXPORT IMPORT PVT. LTD. 19432020283<br />

RED CERAMICS LTD. 19432009225<br />

RELIANC E CAPITAL LIMITED, 19432507223<br />

RELIANCE TELECOM LTD. 19431247290<br />

RUCHI GLOBAL LIMITED, 19432164231<br />

RUNGTA PROJECTS LTD., 19432667273<br />

SHAROFF METALS 19430589242<br />

SHIVAM TELEPOINT 19433290207<br />

SHREYAS AUTO CENTRE 19430556262<br />

SOVA FOOD PRODUCTS PVT. LTD. 19431830066<br />

Page 451 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 08<br />

Trade Name CST No.<br />

STANDARD PHARMACEUTICALS LTD. 19432799290<br />

STRYKER (INDIA) PVT. LTD., 19432158217<br />

SWIFT ENGINEERS 19433281283<br />

TARSON PRODUCTS 19433516217<br />

TIMS POLYMERS PVT. LTD. 19432004278<br />

TRIDENT EXPORT CORPORATION, 19432771257<br />

UNITED CONVEYOR CORPN. (INDIA) PVT. LTD. 19431989243<br />

UNITED STORAGE & TANK TERMINALS LTD. 19431970231<br />

URAL INDIA LIMITED, 19432735270<br />

VENTILATION ENGG CO.P.LTD. 19431417234<br />

VINAIN ENTERPRISES 19430920206<br />

WEST BENGAL AGRO TEXTILE CORPORATION LTD. 19432424288<br />

WEST BENGAL AGRO TEXTILE CORPORATION LTD. 19430474297<br />

WIRE AND WIRELESS (INDIA) LIMITED 19433483237<br />

ZEROSTOCK RETAIL PRIVATE LIMITED 19433732236<br />

Group : 09<br />

Trade Name CST No.<br />

AARYA INDUSTRIAL PRODUCTS (P) LTD. 19432331265<br />

ABM SALES CORPORATION 19431502206<br />

ALOM EXTRUSIONS LTD. 19432769220<br />

ANNAPURNA PACKAGING INDUSTRIES PVT. LTD., 19433167211<br />

ESSEL MINING & INDUSTRIES LTD. 19432463282<br />

G.S.ATWAL & CO.(ENGINEERS) PVT LTD 19430766267<br />

GAMUT INFOSYSTEMS LIMITED 19432208269<br />

INOX AIR PRODUCTS LTD. 19413953063<br />

KEHE BARMAZ CO. INC. 19432071208<br />

M.L.DALMIYA & CO. LTD. 19432627212<br />

MANISH CREATION 19431915232<br />

MATADOR SERVICES 19432910258<br />

MAYUR PLY INDUSTRIES PVT. LTD. 19432872234<br />

Page 452 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 09<br />

Trade Name CST No.<br />

MOHAN IMPEX 19433242289<br />

NEHH RETAIL PVT. LTD., 19431945205<br />

NEO BUILT CORPORATION 19430688279<br />

NEXTGEN AUTOMOTION PVT. LTD. 19432334272<br />

P B UDYOG 19432653208<br />

POLYAD 19432746231<br />

RELIANCE TELECOM INFRASTRUCTURE LIMITED 19433467232<br />

RELIANCE WEBSTORE PRIVATE LIMITED, 19432335242<br />

S. B. PIGMENTS PVT. LTD. 19433575290<br />

SAI SPONGE (INDIA) LTD. 19433154213<br />

SAJ INDUSTRIES (P) LTD. 19432083236<br />

SARAN ELECTRICALS 19430964244<br />

SATYA AIRCON SYSTEMS 19432313223<br />

THE BIJNI DOOARI TEA CO LTD 19430416291<br />

THE EASTERN DOARS TEA CO LTD 19430417261<br />

THE GOPALPUR TEA COMPANY LIMITED 19431251267<br />

UNIVERSAL MACHINES LTD. 19432754282<br />

VINAYAK PRECAST PVT. LTD., 19433415240<br />

VIV MARBEL & GARANETS 19430884219<br />

WEILBURGER COATINGS (INDIA) PRIVATE LIMITED 19433403212<br />

Group : 10<br />

Trade Name CST No.<br />

ABHILASHA 19431578254<br />

ACCEL FRONTLINE LTD. 19432036288<br />

ADITYA VARNA (P) LTD. 19430422208<br />

ANADI TRADING & INVESTMENT PVT. LTD. 19431905241<br />

ANANT IMPEX 19433641250<br />

APPEARANCE 19432089250<br />

ART GALLERY 88 19432329228<br />

ASHISH PROTEINS & FOOD (P) LTD, 19432214283<br />

Page 453 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 10<br />

Trade Name CST No.<br />

BALA BESTOS (INDIA) LTD. 19430574207<br />

BANSILAL LEISURE PARKS LTD. 19430959297<br />

BENGAL ENERGY LIMITED 19433737280<br />

BHARAT ENGG. WORKS 19432048219<br />

BHARAT FOODS CO-OPERATIVE LTD. 19433610210<br />

BHASKAR FORGINGS (P) LTD 19430878205<br />

BHUKHANVALA TOOLS PVT. LTD., 19433634266<br />

BIO-RAD LABORATORIES(INDIA)PVT.LTD., 19432711214<br />

BIRLA TEA LTD. 19431838214<br />

BRAHMAPUTRA VALLEY FERTILIZER 19432581234<br />

CORPORATION LIMITED,<br />

COMMERCE LINK SERVICES 19431132248<br />

COOCHBEHAR TEA COMPANY LIMITED 19433785295<br />

DEVANSH EXPORTS 19432824219<br />

DEVANSH EXPORTS 19432824219<br />

DIA GOLD JEWELS PVT. LTD. 19432045212<br />

DUGAR SEATING SYSTEMS 19433615254<br />

EAST INDIA AGRO INDUSTTRIES P. LTD. 19430162248<br />

ENGINEERS INCORPORATED 19430728243<br />

ESBI HI-FLEX PVT.LTD. 19431380277<br />

ESBI TRANSMISSIONS (P) LTD 19431358258<br />

EXCLUSIVE LINES 19431906211<br />

EXOTICA 19432997267<br />

FABRO FORGE 19432829263<br />

FEM CARE PHARMA LIMITED, 19432521288<br />

G E CAPITAL TRANSPORTATION FINANCIAL 19430838241<br />

SERVICES LTD.<br />

GLORIA ENGINERING WORKS (P) LTD. 19430208226<br />

HIMALAYA EXPORTS 19430867244<br />

HOP SCOTCH 19433614284<br />

Page 454 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 10<br />

Trade Name CST No.<br />

INDUCTOTHERM (INDIA) P. LTD. 19431835207<br />

INTER JEWELS (MUMBAI) PVT. LTD., 19433333275<br />

J. M. GLOBAL FINANCE LTD. 19432037258<br />

J.G.HOSSIERY PVT. LTD. 19433781221<br />

J.J.SPRING MANUFACTURING PVT.LTD. 19414971078<br />

JAI KISHANDAS MALL JUTE PRODUCTS PVT. LTD. 19433951262<br />

JAINSONS INTERNATIONAL, 19432699283<br />

KEJRIWAL & ASSOCIATES 19433604293<br />

KOKILA DEVI FASHION PRIVATE LIMITED 19433678207<br />

KOLKATA WEST INTERNATIONAL CITY (P) LTD. 19433652211<br />

KUSUM INTERNATIONAL 19432059277<br />

L N FIELDS PVT. LTD. 19431831230<br />

LICON ESKEY ENTERPRISES (INDIA) PRIVATE 19431870224<br />

LIMITED<br />

M/S COMPUTER EXCHANGE 19430642204<br />

M/S GENSET INDIA PVT LTD., 19430583228<br />

MA KAMAKSHYA MARKETING AGENCY 19433682281<br />

MAGMA FINCORP LIMITED 19430027224<br />

MOTIVE POWER INC. 19432734203<br />

MYRAID TECHNO PVT.LTD. 19431603280<br />

NANTRA RETAILING & DISTRIBUTION LTD., 19433019286<br />

NATIONAL MOULDING COMPANY LTD. 19433670253<br />

NCI CABLE PRIVATE LIMITED 19430395242<br />

NIK NISH RETAIL LTD 19432038228<br />

NIPHA EXPORTS (P) LTD 19431822209<br />

NIPHA INDIA PVT. LTD 19431834237<br />

NUBILT CLASSIC 19430917296<br />

NUBILT INTERIOR 19430918266<br />

PETROFARMS SALES LIMITED 19431909218<br />

PREMIER MFG. CORPN. 19431016236<br />

Page 455 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PARK STREET<br />

Group : 10<br />

Trade Name CST No.<br />

QUACKER CHEMICAL INDIA LIMITED 19200697011<br />

RADIANT ADVERTISING & MARKETING (I) PVT. 19430267202<br />

RAM'S 19431331292<br />

RANSAL RUBBER INDUSTRIES (P) LTD 19430062241<br />

SARAFF JEWELS & CO. 19420919021<br />

SCANDIA BELTING CO (P) LTD 19430759283<br />

SHARP BUSINESS SYSTEMS (INDIA) LIMITED 19432065291<br />

SHREE G.R. EXPORTS (PVT) LTD. 19431254274<br />

SHRISTI INFRASTRUCTURE DEVELOPMENT CORPN. 19432066261<br />

LTD.<br />

SILVER CHARMS & JEWELLERY PVT. LTD. 19432748268<br />

SKYLARK FISCAL SERVICES PVT. LTD. 19432826256<br />

SOUBHIK EXPORTS LTD. 19432551261<br />

STYLE SPA FURNITURE LTD. 19432035221<br />

SUN INTERNATIONAL 19432044242<br />

SUPERLITE 19433058280<br />

SURABHI ENTERPRISES PVT. LTD. 19432533219<br />

SYNDICATE INTERNATIONAL PVT. LTD., 19433089223<br />

T.I. FLEXIBLE TUBES LTD. 19432834210<br />

TATA RYERSON LTD. 19432057240<br />

TECHNO TELECOM 19433153243<br />

UDK JEWELLERY CREATIONS PVT.LTD. 19433602256<br />

UMA EXPORTS (P) LTD 19433689265<br />

UMA PLASTICS LIMITED 19432073245<br />

UNIMARK COMMERCIAL COMPANY 19431842288<br />

WINSOME INTERNATIONAL LTD. 19430392235<br />

Page 456 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : POSTABAZAR<br />

Group : 01<br />

Trade Name CST No.<br />

AMAN IMPEX 19362174269<br />

BAHUBALI TRADERS PVT. LTD. 19361696253<br />

GANESH PRODUCTS PVT LTD 19360683282<br />

HALDIRAM BHUJIWALA LTD. 19361004255<br />

HINDUSTHAN PRODUCE CO. 19360885236<br />

J M HOSIERY FACTORY 19361254224<br />

KNYA COMPANY 19362175239<br />

KOLKATA TRADERS 19361358208<br />

LUX INDUSTRIES LTD. 19361144226<br />

MODI REVLON (P) LTD 19360974282<br />

MORTEX INDIA 19360897264<br />

P.B.HOLOTECH INDIA P.LTD. 19361218237<br />

R K IMPEX 19361399239<br />

R.S.JULLIRAM SHAMLAL 19360072279<br />

RAJKUMAR DEYING & PRINTING WORKS PVT. LTD. 19360257258<br />

SARVOSHREE IRON WORKS 19361050233<br />

SINGHAL ENTERPRISES 19361506230<br />

VINAYAK OIL & FATS PVT. LTD. 19361157224<br />

Group : 02<br />

Trade Name CST No.<br />

BALAJEE IMPEX 19361616228<br />

BASANT TRADERS 19361515251<br />

BINA UDYOG PVT. LTD. 19361339293<br />

HAMILTON HOUSEWARES PVT. LTD. 19361443277<br />

KALZEM INTERNATIONAL 19360917246<br />

MAHA SHAKTI TRADING CO. 19360991257<br />

PLASTO PACK (INDIA) 19360856233<br />

RATHI BROTHERS 19360450288<br />

S.R.ENTERPRISE 19360852256<br />

SETHIA FINANCE & TRADING CO. 19360996204<br />

Page 457 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : POSTABAZAR<br />

Group : 02<br />

Trade Name CST No.<br />

SHREE LAXMI STEELS 19360863217<br />

SREE GANESH FIBRE PRODUCTS 19360803271<br />

SURESH STEEL 19361653282<br />

Group : 03<br />

Trade Name CST No.<br />

ALLOYS METALS (INDIA) 19360461249<br />

CHORARIA EXIM (INDIA ) PVT.LTD. 19361629226<br />

DIMPLE EXIM PVT LTD 19361440270<br />

HARIPADA DUTTA & CO 19360100215<br />

ISPAT INDIA 19360667277<br />

K. K. ENTERPRISES 19361195248<br />

K.A. AGRO FARM (P) LTD. 19361814205<br />

KAMAL KUMAR SAMANTA & SONS. 19361781225<br />

LAKHI STEELS 19360783289<br />

MAHESH STEEL CO. 19361179243<br />

METRO MARBLES & GRANITES 19361391285<br />

MODERN ZIPFASTO PVT.LTD. 19361593239<br />

NARAYAN WIRE PRODUCTS (INDIA) 19360468233<br />

P.K. TRADING CO. 19360845272<br />

R.J.MISHRA & CO 19360660293<br />

RAJ KUMAR SUBHAS KUMAR 19361430279<br />

SETT STEEL COMPANY 19360910262<br />

SHREE COLLECTIONS 19362073292<br />

SINGHI BROTHERS 19360390245<br />

UNIVERSAL TRADING CORPN. 19360964291<br />

VIVEK STEELS 19360785229<br />

Group : 04<br />

Trade Name CST No.<br />

AGARWAL SPICES 19360812292<br />

DEY PAUL CHOUDHURY 19360013206<br />

Page 458 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : POSTABAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

MANPURIA & SONS 19361537270<br />

Group : 05<br />

Trade Name CST No.<br />

A.W. FABER CASTELL INDIA PVT. LTD. 19361105232<br />

BHAGWATI STEEL 19360992227<br />

BIDHU BHUSAN DAS & BROTHERS 19360367256<br />

JAI DURGA SPICES 19360563293<br />

JAYTEE EXPORTS 19360995234<br />

K.S.STEEL & ALLOYS (P) LTD. 19360866224<br />

MANISH ENTERPRISES 19361892290<br />

MARKS ASSOCIATES 19361041212<br />

RABINDRA DE & ARNAB DE 19360705204<br />

ROUNAK ENTERPRISES 19361182250<br />

S. D. INTERNATIONAL 19361494202<br />

SATAKSHI 19362096281<br />

SHRI RADHABALLABH STEELS PRIVATE LTD. 19361812265<br />

SOMANI OIL INDUSTRIES 19360395289<br />

TECHNO MECH (INDIA) 19361075259<br />

TRUMALA ROPES 19360617225<br />

U.B.EXIM PVT. LTD. 19361273236<br />

Group : 06<br />

Trade Name CST No.<br />

BHIKARAM CHANDMAL 19360832274<br />

COURTESY 19360598213<br />

EDIBLE AGRO PRODUCTS LTD 19361332212<br />

EXCEL TRADERS PVT.LTD., 19361906258<br />

GOLDEN REFRIGERATION 19361068275<br />

INTERNATIONAL PRINT 'O' GRAPH 19360697250<br />

ISPAT ENTERPRISES PVT.LTD. 19361116290<br />

KHERIA MKTG.PVT.LTD. 19360850219<br />

Page 459 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : POSTABAZAR<br />

Group : 06<br />

Trade Name CST No.<br />

M.B.TIMBER PRIVATE LTD. 19361287204<br />

NARENDRA TRADING CO. 19360967298<br />

RAJESH & CO. 19360303236<br />

SANDEEP INDUSTRES 19361005225<br />

SHIVA INDUSTRIAL 19360500243<br />

SHREE BALAJI IRON WORKS 19361279250<br />

SPRING VINIMAY PVT.LTD., 19361907228<br />

SRAWAN STEEL CORPORATION 19360296252<br />

SRI PANCHMUKHI MINERALS CO. (P) LTD. 19361511274<br />

THREE STEEL MEN 19360320211<br />

V M OILS PVT. LTD. 19361356268<br />

VIJAY ENGG. WORKS 19360313227<br />

Group : 07<br />

Trade Name CST No.<br />

AA PEE SHIP BREAKERS PVT. LTD. 19361259268<br />

AMBICA AGENCY 19360944212<br />

ANCHAL GARMENTS 19361042279<br />

ANGEL PETRO CHEMICAL INDUSTRIES 19360575224<br />

D N SARKAR S K DAS (P) LTD 19360904248<br />

DURGA IRON TRADE (P) LTD. 19361253254<br />

EASTERN TRADE CENTRE 19360800264<br />

GANESH SEWING MACHINE & SPARES 19362156227<br />

INDARMAL LAKHI CHAND 19360792213<br />

INDUSTRIAL ASSOCIATES 19360387238<br />

J.D. MINING ENGG. PVT. LTD. 19361098248<br />

LAXMI OIL CO PVT LTD 19360859240<br />

MADHU SUDAN DEY 19360162295<br />

NANDI DEY PVT. LTD. 19360882229<br />

NARAYAN WIRES (P) LTD 19361121237<br />

PRASANJIT KUNDU 19361148203<br />

Page 460 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : POSTABAZAR<br />

Group : 07<br />

Trade Name CST No.<br />

RATAN ENTERPRISES 19360373270<br />

SAHARA COMPUTERS 19361153247<br />

SHREE BALAJI NAILS 19361666280<br />

SHREE VEERAYATAN STEEL INDUSTRIES (P) LTD/ 19361240256<br />

SINGHI PROJECTS PVT. LTD. 19361754259<br />

TIRUPATI AGENCIES 19360920253<br />

VIRANSH IMPEX 19361962227<br />

Group : 99<br />

Trade Name CST No.<br />

GAJANAND ENTERPRISES 19361905288<br />

Page 461 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PRINCEP STREET<br />

Group : 01<br />

Trade Name CST No.<br />

BENGAL ELECTRICALS 19580459286<br />

BENGAL MACHINERY CORPORATION 19580442214<br />

CESC LTD 19580009206<br />

D.M.SHAH & CO.(PVT) LTD. 19580712262<br />

EASTERN METALLIZING LTD. 19580824297<br />

HYDRAX INTERNATIONAL 19580437267<br />

JAGDAMBA MOTORS 19580978236<br />

KINGSLAY INDUSTRIES LTD 19580281291<br />

M/S. SYSTEMATIX MEDIA 19411344054<br />

MANISH ENTERPRISES 19580683259<br />

PARTS CORPORATION OF INDIA 19580456279<br />

PRIME MOVER AUTO ASSOCIATES PVT LTD. 19580837295<br />

PRINCE TEA CO. 19580093208<br />

PUJA TEA CO. 19580928281<br />

ROCKWELL CORPORATOIN 19580253258<br />

SAI FERTILIZERS PVT. LTD. 19581070289<br />

SAI INDUSTRIES PVT. LTD. 19580889287<br />

SAI SULPHONATES PVT.LTD. 19580632237<br />

SETH COMMERCIAL CO. 19580665217<br />

SYNERGY POWER COMPUTERS PVT. LTD., 19581076206<br />

UNITED MACHINERY & APPLIANCES 19580806255<br />

V.A. PATEL 19580187298<br />

VICTORY AUTO AGENCIES (P) LTD. 19580878229<br />

VICTORY AUTO DISTRIBUTORS 19580770268<br />

VINIT GLOVES MANUFACTURING (P) LTD., 19581137219<br />

WIRES AND FABRIKS (S.A.) LIMITED 19580961261<br />

Group : 02<br />

Trade Name CST No.<br />

A. P. TRADING & FINANCE CO. PVT. LTD., 19581223258<br />

A.V.M.SALES PVT.LTD. 19580691213<br />

Page 462 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PRINCEP STREET<br />

Group : 02<br />

Trade Name CST No.<br />

ADRIOT ENGINEERING PVT. LTD. 19580267226<br />

AGNES TRADE COMMERCE PVT.LTD. 19580043253<br />

ASIAN EXPORTS 19580451235<br />

B.G.ENTERPRISES 19580256265<br />

BAREJA PUMPS (P) LTD. 19580225225<br />

BOSE ENGINEERING & MARKETING CO., 19581060298<br />

D.K.CHAMARIA & CO 19580489259<br />

D.KUNTAL & CO. 19580719246<br />

DEVI AUTO PARTS 19580096215<br />

EAST COAST MANUFACTURING & MARKETING (P) 19580828274<br />

LTD,<br />

ESSEM ENTERPRISE 19580840205<br />

G.K.FASTENNERS INTERNATIONAL 19580638251<br />

INDO EUROPA TRADING CO.PVT.LTD. 19580272270<br />

INDUSTRIAL POWDERS & CHEMICAL CO. 19580432223<br />

J. K. ENGINEERS 19581231212<br />

J. K. ENTERPRISE 19581129265<br />

JAYCO EXPORTS PVT.LTD. 19580725260<br />

JITSON FILTER INDUSTRIES 19580592273<br />

K.R.INDUSTRIAL CORPORATION 19580960291<br />

KAMAKHYA (INDIA) LIMITED 19580562203<br />

KAMRUP TEA CO. 19580449295<br />

KAPANY ENGG.CO.PVT.LTD. 19580383238<br />

MAKKAR EXPORTS 19580838265<br />

MEKAN IRRITECH 19580977266<br />

MITTAL HOLOGRAPHIC & ALLIED INDUSTRIES 19580077203<br />

ORINT ENGG.COR. 19580655226<br />

PAR IMPORTS & EXPORTS 19580918290<br />

PARIJAT INVESTMENT LTD 19580467240<br />

ROYAL BANGAL EXPORTS (P) LTD 19580635244<br />

Page 463 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PRINCEP STREET<br />

Group : 02<br />

Trade Name CST No.<br />

S.M.G. ELECTRONICS PVT. LTD. 19580626223<br />

SAA GUPTA & CO. 19581028288<br />

SANGITA ROHINI CORPORATION 19581281264<br />

SHAW AUTO EARTHMOVERS 19580105236<br />

SHIVA FERROUS PVT. LTD. 19580561233<br />

SHREE TULSI PACKING (P) LTD. 19580800241<br />

SHYAM SEL LTD. 19531291053<br />

SWASTIK TRADING COMPANY 19580877259<br />

TEA PACKERS (I) PVT.LTD 19580349288<br />

TEAMCO MACHINERIES PVT. LTD. 19580336290<br />

WEST BENGAL STATE CO-OPERATIVE LTD. 19580813239<br />

Group : 03<br />

Trade Name CST No.<br />

ASHOKA BUSINESS SYSTEMS PVT. LTD. 19580014250<br />

B.N.MARKETING 19580775215<br />

CALCUTTA AGENCIES 19580254228<br />

COMMERCIAL BARREL & CO. 19580249281<br />

DATA INFOSIS 19581193285<br />

G.S.PHARMBUTOR PVT. LTD. 19580936235<br />

GENERAL SALES CORPORATION 19580133269<br />

GRAND ENTERPRISE 19580016287<br />

GURKIRPA ENTERPRISES 19580589266<br />

HETAL ENTERPRISE 19581162245<br />

INDIA DIGITAL LIFE STYLE DISTRIBUTORS 19581303283<br />

JAI TRADING CO 19580433290<br />

JAY INDUSTRIAL TRADERS 19580428246<br />

KAMTANU ENTERPRISE 19580365293<br />

KARNATAKA AGRO CHEMICALS 19580850293<br />

KASHI CYCLES & RICKSHAW MART 19580130262<br />

KISHAN BEARING CO. 19580814209<br />

Page 464 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PRINCEP STREET<br />

Group : 03<br />

Trade Name CST No.<br />

KOHLI AUTOMOBILES 19580366263<br />

KOTHARI ISPAT UDYOG 19580088261<br />

MAHABIR TRADING CO 19580669291<br />

MARSONIA MOTORS 19580388282<br />

MATADOR SPARES 19580060228<br />

MEHTA BROTHERS 19580613225<br />

NECCO (INDIA) LTD 19580641258<br />

ORION PAPER & INDUSTRIES LTD. 19581215207<br />

PANCHAM MARKETIERS PVT. LTD., 19581095218<br />

PANJARAT INDUSTRIES, 19581138286<br />

PIONEER ABRASIVES PVT. LTD., 19581114230<br />

PROLINE INDIA LTD. 19580089231<br />

PUNAM MACHINE & TOOLS 19580630297<br />

RAJDOOT MOTORS 19580351228<br />

RAJESH TRADING CO 19580677245<br />

SHARMA VANIJYA LTD 19580678215<br />

SIMRAN TRADERS 19581048270<br />

SRI VENKETESWARA ENTERPRISES LIMITED 19580612255<br />

SUPER DIESEL SERVICE 19580259272<br />

SURANA & CO 19580167219<br />

T.S.FOUNDRY EQUIPMENT PVT LTD 19580331246<br />

UNITED SALES AGENCY 19580303213<br />

UNIVERSE TRADE ENTERPRISE 19580361219<br />

VORA MOTORS 19580063235<br />

Group : 04<br />

Trade Name CST No.<br />

ASTRIC COMPUTERS 19581153224<br />

AUTOMOBILES STORES 19580503227<br />

BENCO ENGINEERING & CONSTRUCTION CO. 19580302243<br />

BHARAT SALES CORPORATION 19580524276<br />

Page 465 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PRINCEP STREET<br />

Group : 04<br />

Trade Name CST No.<br />

CALCUTTA SUPPLIER 19581115297<br />

DAMAN AMAN INTERNATIONAL 19580798204<br />

EASTERN MARBLE & GRANITE 19581249254<br />

GRAPHIC AIDS 19580483245<br />

HINDUSTHAN TRACTORS & MACHINERY WORKS 19581308230<br />

JAYANTA ENTERPRISES 19580111250<br />

JYOTI POLY PRODUCTS 19581239263<br />

K. C. D. CORPORATION 19580108243<br />

KANORIA INTERNATIONAL 19580300206<br />

KOHLI SALES CORPORATION 19580099222<br />

KOTHARI STEEL ENTERPRISES 19581016260<br />

LIBRA EXPORT LTD. 19580278284<br />

LOKENATH ENTERPRISES 19580863291<br />

MECHANO PAPER MACHINES LTD. 19581306290<br />

MODERN AUTO STORES 19580359279<br />

NANDY MOTOR 19580304280<br />

ORIGIN INFO MEDIA PRIVATE LIMITED 19580982213<br />

S. K. ENTERPRISES 19581164282<br />

S. S. HARDWARE 19581276220<br />

S.K.COMMERCIAL CO. 19580705278<br />

SHUBHAM EARTHMOVERS 19580935265<br />

SRI GOVIND ENTERPRISES 19580614292<br />

STANDARD ENGG. CORPORATION 19580192245<br />

SUN INTERNATIONAL 19580908202<br />

SUPER DIESEL SPARES 19580498280<br />

SWASTIKA NEXGEN (P) LTD. 19580059258<br />

TIRUPATI PLASTIC CO., 19581044293<br />

USHA HYDRAULICS INTERNATIONAL LTD. 19580972222<br />

WATER TECHNIK INDIA 19580494206<br />

Page 466 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PRINCEP STREET<br />

Group : 05<br />

Trade Name CST No.<br />

AKAASH TELEPOINT 19581077273<br />

ALCO INFOTECH PVT. LTD. 19581035272<br />

ALLEN RICHARDS & COMPANY (P) LIMITED 19580660270<br />

ASHOK ENGINEERING & CONSTRUCTION CO. 19580219211<br />

ASSOCIATED ENGINEERS 19580710225<br />

AUTO LUX CORPORATION 19580274210<br />

BANI DISTRIBUTORS 19580841272<br />

BHAGWATI SPARES MANUFACTURING PVT.LTD. 19580465203<br />

BLUE STAR (AUTO) 19580546295<br />

COMPAX TECHNOLOGY PVT. LTD. 19580880266<br />

CRESCENT FRAGRANCES 19581047203<br />

EASTERN TRADER AGENCY 19580157228<br />

ENVIROFLO PROJECTS & ENGINEERS (I) PVT LTD 19580081277<br />

EXCELSIOR MARCHANT PVT. LTD., 19581083287<br />

GANESH DAS RAMGOPAL 19580186231<br />

GUPTA TRADING CORPORATION 19581267296<br />

HIPOLIN LIMITED, 19581311237<br />

IBIJI LIFTS PVT. LTD. 19580476261<br />

IRAN TEA TRADING CO. P. LTD. 19580008236<br />

JAIVANTI COSMETIC 19580072256<br />

KAUSHAL ENTERPRISE 19580670261<br />

KHURANA TRADERS 19580076233<br />

L. R. TEA (PVT) LTD., 19581062238<br />

M.G.SAHANI & CO. (CAL) PVT. LTD. 19580120271<br />

MURARKA AUTO AGENCY 19580821290<br />

NEOTERIC INFORMATIQUE PVT. LTD. 19580916253<br />

NEW ERA ENTERPRISE 19580934295<br />

ORIENTAL TRADE LINK 19580724290<br />

PUROLATOR INDIA LTD. 19580035202<br />

RAKSPORT INTERNATIONAL 19581104239<br />

Page 467 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PRINCEP STREET<br />

Group : 05<br />

Trade Name CST No.<br />

RAMA SPARES MFG. PVT. LTD. 19580454242<br />

RAMINDIA EXPORTS PVT.LTD 19581013253<br />

RAYCO ENGINEERING SYNDICATE 19580409234<br />

RELIABLE TYPEWRITER COMPANY 19580932258<br />

RELIANCE PRODUCT PVT.LTD. 19580126285<br />

S. S. APPARELS 19580882206<br />

S.C.KHAITAN & COMPANY 19580980273<br />

S.R.TRADING CO. 19580528253<br />

SHIV KRISHNA ENTERPRISE 19581111223<br />

SIDDHARTH COMPUTERS 19581266229<br />

SIRMAN & ASSOCIATES 19580513218<br />

SPECTRUM FORMS PVT.LTD. 19580861254<br />

SRI GOPAL SUPPLIERS PVT. LTD. 19581232279<br />

SUMITRA & CO. 19581075236<br />

SWASTIKA CONSTANT CARE 19580886280<br />

TALBROS TECHNOLOGIES PRIVATE LIMITED 19580023271<br />

TEKNOKRAFT 19580051207<br />

THE CALCUTTA WHOLESALE CONS'. CO-OP. 19580807225<br />

SOCIETY LTD.<br />

THE ORIENTAL MILL STORES CO. 19581248284<br />

UNICRAFT MACHINERY & TROLLEY (P) LTD. 19580479268<br />

UNITED COMMERCIAL INDUSTRIES 19580414278<br />

Group : 99<br />

Trade Name CST No.<br />

POWER CONTROL 19450201090<br />

POWER SYSTEM 19450200023<br />

Page 468 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PURULIA<br />

Group : 01<br />

Trade Name CST No.<br />

BHAJUDIH COAL WASHERY 19750099288<br />

BISCO SPONG IRON PVT. LTD. 19751352237<br />

BISCO STEEL UDYOG (P) LTD. 19751408206<br />

D D INTERNATIONAL PVT. LTD. 19751375226<br />

KUSHAL POLY SACKS PVT. LTD. 19751087233<br />

MA CHHINAMASTIKA STEEL AND POWER PVT. 19751259214<br />

PURULIA METAL CASTING PVT. LTD. 19751564279<br />

PURULIA PACKAGING PVT. LTD. 19751232248<br />

REDICHEM PIGMENTS PVT.LTD. 19750809231<br />

REFCOM INDIA PVT.LTD. 19750314240<br />

S.R.S. SPONGE IRON PVT. LTD. 19751562242<br />

SAKTI COKE PLANT 19752074208<br />

SANJIB TRADING CO 19750546264<br />

VISUAL TIE-UP PVT. LTD. 19751857219<br />

Group : 02<br />

Trade Name CST No.<br />

ASL IRON & STEEL CO. PVT. LTD. 19751353207<br />

IVRCL INFRA STRUCTURES AND PROJECTS LTD. 19751851205<br />

KALI PADA KARMAKAR 19750130231<br />

MAA KALI STEEL UDYOG 19751836267<br />

Group : 03<br />

Trade Name CST No.<br />

B K ENTERJPRISE 19752273252<br />

BASANTI RICE MILL 19750039245<br />

DEEPAK TEXTILE 19751761286<br />

GANESH DAL & OIL INDUSTRIES 19750436266<br />

MAHAMAYA RICE MILL 19750303279<br />

RAI MATA CERAMICS 19751964210<br />

RAJESH PROCESSING CORPORATION 19750556255<br />

ROYAL REFRACTORIES PVT.LTD. 19750901284<br />

Page 469 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : PURULIA<br />

Group : 03<br />

Trade Name CST No.<br />

S.B. CHEMICAL 19750656262<br />

SHAKTI SAW MILL 19750064271<br />

SIBRAM SINHA 19750969281<br />

SREE RAM GLASS SILICATE & WORKS 19750468276<br />

Group : 04<br />

Trade Name CST No.<br />

BANDWAN SOUTH LAMP 19750450234<br />

J P TRADERS 19751882245<br />

JANTA SUPPLIERS 19752592285<br />

LAXMI BRICKS & STONE CRUSHER 19750971221<br />

OM INDUSTRIES 19751362228<br />

SHREE SHAW TRADING CO 19751410243<br />

SINHA PIPE INDUSTRIES 19750428215<br />

SRI PLASTIC 19751142232<br />

TIRUPATI REFRACTORIES 19751332255<br />

Group : 99<br />

Trade Name CST No.<br />

DAS ELECTRIC, ELECTRONICS & FURNITURE HOUSE 19751461265<br />

LAXMI BHANDER 19751699206<br />

Page 470 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RADHABAZAR<br />

Group : 01<br />

Trade Name CST No.<br />

A.TOSH & SONS (INDIA) LTD 19500560289<br />

ADVANCE TRADING COMPANY (CAL) 19500393255<br />

BALAJI PAPER & NEWSPRINT PVT. LTD. 19500757296<br />

EAST COAST DISTRIBUTORS PVT. LTD. 19500652245<br />

EMPIRE DRAWING INSTRUMENTS CO. 19500348247<br />

G. T. Z. (INDIA) PVT. LIMITED 19500005255<br />

HIMALAYA PAPER COMPANY 19500349217<br />

HOLOFLEX LTD. 19500645261<br />

INDIA INDUSTRIAL ENTERPRISES 19500594239<br />

JYOTI COATERS P. LTD. 19500371236<br />

JYOTI STATIONERY PRODUCTS PVT LTD 19500627219<br />

KISWOK INDUSTRIES PVT. LTD. 19500579204<br />

PREMIER STEEL & FORGEINGS (P) LTD. 19500385204<br />

PREMIUM ENERGY TRANSMISSION LTD. 19500891253<br />

PREMIUM GLASS HOUSE 19500608207<br />

R. S. CHEMICALS 19500641284<br />

RELIABLE ROTO MOULDERS (P) LTD. 19500485211<br />

S. G. TRADERS 19500102255<br />

SAFARI INDUSTRIES (I) PVT. LTD. 19500314297<br />

SARAF GLASS (P) LTD. 19500661266<br />

SHAH ENTERPRISES 19500396262<br />

SHIVA POLYMERS PRIVATE LIMITED 19500664273<br />

TEA SPARES (INTERNATIONAL) 19500468236<br />

UNISOL CORPORATION 19500600253<br />

VIJAY KUMAR & CO.(JUTE) PVT.LTD. 19500012239<br />

ZENITH FORGINGS PVT. LTD. 19500463289<br />

Group : 02<br />

Trade Name CST No.<br />

A.N.SECURITIES (P) LTD. 19500916279<br />

AJANTA FINE FOODS PVT. LTD. 19500178206<br />

Page 471 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RADHABAZAR<br />

Group : 02<br />

Trade Name CST No.<br />

ARIHANT AGENCIES 19500596276<br />

ASHOK TRACON PRIVATE LIMITED 19501114256<br />

BASAK ELECTRICAL CO. 19500313230<br />

BIG STAR G. SERVICES PVT. LTD. 19501175269<br />

CENTURY COMPUTER CORPORATION 19500642254<br />

CHEMTEX CORPORATION 19500181213<br />

EAST COAST ENTERPRISERS LTD. 19500165208<br />

ELEQUIP TOOLS PRIVATE LTD. 19500142219<br />

ESCON UDYOG (INDIA) 19500751282<br />

GARG INTERNATIONAL CORPORATION 19500651275<br />

GENERAL SUPPLY CORPORATION 19500248240<br />

INDIA INDUSTRIAL ENTERPRISES PVT LTD. 19500933254<br />

INNOVATIVE MACHINERY (EXPORT) PVT.LTD. 19500497239<br />

J. K. ENTERPRISES 19501033261<br />

JEEWAN ELECTRICALS 19500420221<br />

KALPANA POLYTEC INDIA LTD. 19500729263<br />

KOUSIK ENTERPRISE 19500305276<br />

LIGHT OFFSET INDIA PVT. LTD. 19500853229<br />

MAHABODHI TEA HOUSE 19500567273<br />

MESSERS D. BISWAS (I) SALES AGENCY 19501178276<br />

MIGRANI ENVIROTECH ENGINEERS PVT. LTD. 19501207279<br />

N.B.TRADERS 19501004258<br />

NAGARDAS DAMODARDAS 19500928210<br />

NATIONAL GUM & PAPER ROLLS CO. 19500404216<br />

NOMAAN BROTHERS 19500394225<br />

OASIS IRRIGATION EQUIPMENT CO.LTD. 19500592202<br />

P.P.ENTERPRISE 19500623242<br />

PRABHAT STORE 19500117290<br />

PRIMER 19500382294<br />

PRINTERS TRADERS PVT. LTD. 19500171222<br />

Page 472 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RADHABAZAR<br />

Group : 02<br />

Trade Name CST No.<br />

R.B.SALES CORPORATION 19500574257<br />

R.KUMAR & CO 19500575227<br />

RAJESH COAL COMPANY 19501056250<br />

RAMA KRISHNA EXPORTS PVT.LTD. 19500555245<br />

RAS FOILS & PACKAGING (P) LTD. 19500894260<br />

RAUNAQ INTERNATIONAL LIMITED 19500668250<br />

ROTEWELL INDUSTRIES 19500176266<br />

S. R. INTERNATIONAL 19501048296<br />

S.N.ENTERPRISES 19500833247<br />

SANTOSH CO 19500298292<br />

SHAUNAK STEEL 19500783292<br />

SHOBHA CARDS PVT. LTD. 19501136275<br />

SHREE HANUMAN TRADING COMPANY 19501255294<br />

TECHNO ENTERPRISES (INDIA) 19500350284<br />

THE NORTH-WESTERN CACHAR TEA CO.LTD. 19500200225<br />

Group : 03<br />

Trade Name CST No.<br />

A. K. BANERJEE & BROTHERS 19500019223<br />

ANKIT ELECTROTECH 19500549231<br />

ARIHANT ENTERPRISES 19500755259<br />

ASHIRBAD BINDI CENTRE 19501018226<br />

B. K. ENTERPRISES 19500731203<br />

GARUD AGENCIES P. LTD. 19501047229<br />

GUNJAN PAPER INDUSTRIES. PVT. LTD. 19500409260<br />

HAZRA BANGLES STORES 19500969241<br />

IRMA IMPEX 19501032291<br />

JAI JAGADAMBA TRADERS 19500937231<br />

JAY SREE SUPPLY AGENCY (CAL) PVT. LTD. 19500040272<br />

K. K. COMMERCIAL SYNDICATE 19500507230<br />

KHAN SALES CORPORATION 19500625279<br />

Page 473 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RADHABAZAR<br />

Group : 03<br />

Trade Name CST No.<br />

KUMAR PLASTICS PVT. LTD. 19500694246<br />

LIVING LIFESTYLE (P) LTD. 19501049266<br />

MAA TARA TRADING CO. 19500998244<br />

MAHINI JEWELLERS 19500749245<br />

MALPANI TRADE LINKS (P) LTD. 19500690269<br />

MATRIX PACKAGING P. LTD. 19501186230<br />

MAXWELL ENTERPRISES (P) LTD 19500827233<br />

NAMRATA COMPUTERS 19501034231<br />

NATARAJ INDUSTRIAL CORPORATION 19500343203<br />

NAYANA DOSHI 19501221247<br />

O.P.GUPTA & CO. 19500269289<br />

PAL EMKE 19500194211<br />

PARAGAN TRADE CENTRE 19500206239<br />

RASHMI AGENCIES 19500650208<br />

S G SUPPLY AGENCY 19500965264<br />

S.TASH & CO. 19500127281<br />

SANGITA DISTRIBUTORS 19501026277<br />

SEN & SEN PVT. LTD. 19501110279<br />

SHALIMAR BALOONS STORES 19500471243<br />

SHIVA GLASS WORKS CO.LTD. 19500391218<br />

SKB ELASTOMERS 19500841298<br />

TEA & ALLIED CONCERN 19500868264<br />

THE LACKATOORAH TEA CO. LTD. 19500418281<br />

TIME POLY-PLAST (P) LTD. 19500436226<br />

Group : 04<br />

Trade Name CST No.<br />

ABHI COLLECTION 19501149273<br />

ARVIND METAL & MINERAL PVT. LTD. 19500159291<br />

B.K.SHAW & CO. 19500042212<br />

BALAJI TRADELINK 19501030254<br />

Page 474 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RADHABAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

BANERJEE CO. 19500057247<br />

BINANI & CO. 19500275206<br />

CALCUTTA PORCELAIN SUPPLY CO 19500901244<br />

CHEMICALS (INDIA) COMPANY 19500373273<br />

DUKENHENGRA TEA PVT.LTD. 19500647298<br />

ESKAY INDUSTRIES 19500319244<br />

GANAPATI GLASS CORPORATION 19501147236<br />

GUPTA STORES 19500235242<br />

H.K.STATIONARY 19500265215<br />

HALMIRA ESTATE TEA PVT.LTD. 19500084213<br />

HARADHAN SEN 19500701230<br />

HIMALAYA RICE MILL 19500835284<br />

INDIAN ENGINEERING AGENCY 19501198258<br />

JAI NARAYAN ENTERPRISES 19500484241<br />

JCT LIMITED (FILAMENT DIVISION) 19500603260<br />

JYOTI ELECTRIC CO. 19500285294<br />

KOTHARI FABRICATORS & ENGINERS 19500706274<br />

LATA STEELS 19500199255<br />

MD ZAHIRUDDIN & SONS 19500381227<br />

MITESH PAPERS 19500941208<br />

MOONHOUSE TRADING & FINANCING LTD. 19500910265<br />

N R INTERNATIONAL LTD. 19501223284<br />

NATIONAL ENGINEERING CO. 19500239219<br />

ORIENT ENGGINEERING & COMMERCIAL COMPANY 19500100218<br />

LTD.<br />

PERFECT ENTERPRISES 19501146266<br />

PUNJAB NATIONAL BANK 19500788239<br />

R.SHANTILAL RADIO & T.V.COMPANY 19500156284<br />

RAHUL ENTERPRISE 19501002221<br />

RITESH APPARELS PVT. LTD. 19501213293<br />

Page 475 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RADHABAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

RITESH TRADING & AGENCIES PVT.LTD. 19500457275<br />

ROHIT ENTERPRISES 19500658259<br />

S. DUTTA ASSOCIATES 19501097281<br />

S.N.AGARWALA 19500160261<br />

S.NOMI & COMPANY 19501190207<br />

S.S. IRON PVT. LTD. 19500340293<br />

SANDIP ENTERPRISES 19501065271<br />

SANSKAR ENTERPRISE 19501140252<br />

SPECTRA FASHIONS 19501091267<br />

T C DUTTA & SONS 19500879225<br />

T. C. DUTTA MERCHANTS (P) LTD. 19501073225<br />

TARA WIRE NETTING INDUSTRIES 19501166248<br />

TEA MACHINERY & SPARES 19500460282<br />

TEA SPARES (INDIA) 19500208276<br />

TIRUPATI PLASTIC & PAPER CO. 19500380257<br />

TRIBENI TRADING CORPORATION 19500486278<br />

TRIVENI TAPES & CONTAINERS PVT.LTD. 19500685225<br />

V.J.CHEMICALOUR CO 19500299262<br />

Group : 99<br />

Trade Name CST No.<br />

PURUSOTTAM AGENCIES 19290185040<br />

Page 476 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 01<br />

Trade Name CST No.<br />

1. RUPA HARDWARE & ELECTRICAL. & 2. RUPA 19882042277<br />

MARKETING<br />

ABHISEK ENTERPRISES 19880830262<br />

AJIT KUMAR KUNDU 19880050285<br />

AMIT KUNDU 19880897289<br />

ANIL BARAN SAHA 19880644216<br />

ARUN KR KUNDU 19881369291<br />

ASHOK KUMAR SAHA 19880607259<br />

BABA LOKENATH ENTERPRISE 19881237274<br />

BABA LOKNATH TRADERS 19881406248<br />

BALBIR SINGH 19882145291<br />

BIMAL SAHA 19881315262<br />

BIMALA BAKERY 19882959218<br />

DARSHANLAL SALES & MARKETING (P) LTD. 19881059279<br />

DIBYENDU MAZUMDAR 19880473205<br />

GOLDEN TRADING CO. 19881239214<br />

HARENDRA KUMAR MONDAL 19881311285<br />

HARI GOPAL PAL 19880695238<br />

HINDUSTHAN BRICKS & CO. 19881462217<br />

J AHMED CONSTRUCTION PVT LTD 19882192239<br />

J CHATTERJEE & CO 19882016281<br />

JAYANTA SOME 19880346232<br />

JHUMARMALL PINCHA 19880758288<br />

JOY DURGA MINI RICE MILL 19881361240<br />

JOY GURU TRADERS 19880699215<br />

KAMAL PRASAD SAHA 19880655274<br />

KUNDU TRADING COMPANY 19881186252<br />

KUNDUS 19882847280<br />

LIBERTY 19882665211<br />

M/S RAMA TRADERS 19882159259<br />

Page 477 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 01<br />

Trade Name CST No.<br />

MAA MANGALCHANDI ALUM IND. 19880770219<br />

MAHALAXMI OIL & DAL MILL 19881355226<br />

MAHAMAYA IRRIGATION 19880867219<br />

MANJUR ALAM 19880781277<br />

MANOJ KR. MAHESWARI 19881202257<br />

MILLENIUM ROAD CONSTRUCTION PVT.LTD. 19881989218<br />

MOBIL RELATION 19882104260<br />

NARAYAN CH RAY 19880827255<br />

NARAYAN CH.BASAK 19880341285<br />

NAVNEET TRADERS 19882058282<br />

NIJAMUDDIN AHMED 19880614243<br />

P M DAS & SONS 19882670255<br />

PAHARI TEA PACKAGERS 19881046281<br />

PEARL COMFIN PVT. LTD. 19881023292<br />

PRABIR KR. KUNDU 19880656244<br />

PRANAB KR. AICH 19881367254<br />

PROSENJIT PAUL 19881440295<br />

QUICK CONSTRUCTION 19882041210<br />

R S TRADING 19882144224<br />

RABINDRA NATH BHOWMIK 19881207204<br />

RADHA KRISHNA MINI RICE MILL 19880844230<br />

RAIGANJ ENTERPRISE 19881247265<br />

RAIGANJ R.C.C.SPUN PIPE 19880132250<br />

RAJLAXMI ENTERPRISE 19881451256<br />

RAJLAXMI STORES 19880057269<br />

RAJLAXMI TRADING 19880651297<br />

RAMEN CHANDRA SAHA 19880896222<br />

SARKAR & SARKAR MINI RICE MILL 19881360270<br />

SHANKAR DAS 19882102223<br />

SHIB SNAKAR TIMBER DEPOT 19882076227<br />

Page 478 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 01<br />

Trade Name CST No.<br />

SHILA KUNDU 19881179268<br />

SHREE GOUTAM TRADERS 19882010267<br />

SHRI BHANU PAUL 19881417209<br />

SHYAM KAMAL KUNDU 19882131226<br />

SONY MOTORS 19882160229<br />

SRI BALAJI CHILI CENTRE 19881135230<br />

SRI GOPAL OIL MILL 19880236234<br />

SRI JAGU KUNDU 19881065293<br />

SUBHAM ENTERPRISES 19882824291<br />

SUBHASH CH GHOSH 19880700282<br />

SUKAMAL KUNDU 19881357263<br />

SWAPAN SAHA 19880931239<br />

TARANI GHOSH 19881359203<br />

UNITED TIMBER INDUSTRIES 19880267274<br />

UNITED WOOD PRODUCTS 19880736269<br />

Group : 02<br />

Trade Name CST No.<br />

ABDUL BASED 19881964289<br />

AGARWAL TRADERS 19881881257<br />

AMIT PACKAGERS 19881858268<br />

ANJALI MINI RICE MILL 19882608272<br />

BENGAL AUTO CENTRE 19882758234<br />

BHOLANATH SAHA 19880318296<br />

BIJAY TRADING 19881295280<br />

BISHAL ENTERPRISE 19881184215<br />

BLAZING INFORMATION SERVICES PVT. LTD. 19881461247<br />

CHOUDHARY SALES AGENCIES 19881386266<br />

CHOWDHURY HARDWARE STORES 19880036220<br />

DIBYA ENTERPRISE 19881008257<br />

DURGA ACID SUPPLY & DEALER 19882649206<br />

Page 479 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 02<br />

Trade Name CST No.<br />

FANCY AND FANCY 19880664295<br />

FANCY FOOT WEAR AGENCY 19881915207<br />

GLOBAL TRADERS 19882385269<br />

GOPAL BHANDAR 19881880287<br />

GOURI SHANKAR PRASAD 19881064226<br />

HARIRAMPUR BOARD INDUSTRIES (P) LTD 19880768279<br />

HIMALAYA SOAP WORKS 19880046211<br />

IMAN ENTERPRISE 19880313252<br />

J K TRADERS 19882834282<br />

JAI LAXMI TRADERS 19881997269<br />

JAI MATADI 19881158219<br />

JOY DEEP ENTERPRISE 19881965259<br />

KALIPADA SAHA 19883357209<br />

KALPANA PLY WOOD 19880210238<br />

KALYANI SOLVEX PVT. LTD. 19881277238<br />

KAMAL CHANDRA SARKAR 19881988248<br />

KANIKA ENTERPRISE 19881992225<br />

KARMAKAR TEA ESTATE 19880876240<br />

KULIK PAPER INDUSTRIES (P) LTD. 19880384256<br />

LAXMI NARAYAN RICE MILL 19881946247<br />

LOKENATH EMPORIUM 19882995205<br />

LOKNATH ENTERPRISE 19881459210<br />

LOKNATH INFO 19881903276<br />

M N TRADERS 19882092232<br />

MA DURGA DAL & OIL MILL 19880462244<br />

MAHALAXMI BHANDER 19880359230<br />

MOHANLAL BADRIPRASAD 19880262230<br />

NARAYANI STORES 19880023222<br />

PALLAB KUMAR KUNDU 19881335244<br />

PARAMESH DRUG DISTRIBUTORS 19882884237<br />

Page 480 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 02<br />

Trade Name CST No.<br />

PAUL TIMBER 19880835209<br />

RAKESH OIL MILL 19880907280<br />

RAM KUMAR ASHOKE KUMAR 19882711286<br />

RANI CONSTRUCTION 19881111271<br />

ROY BUILDERS 19881438258<br />

SANKAR SHARMA 19881939263<br />

SARAT TEA CO.PVT.LTD. 19880453223<br />

SARKAR TIMBER 19880838216<br />

SATYAM AGRO INDUSTRIES 19881999209<br />

SHREE MOHAN OIL MILL 19880381249<br />

SHREE SHYAM OIL & DAL MILLS 19881425260<br />

SHYAM MARBLE 19881298287<br />

SHYAMA AUTOMOBILES 19880836276<br />

SONA TEA MAKERS PVT LTD 19882416212<br />

SRI HARADHAN KANJILAL 19881300227<br />

STAR AGRO INDUSTRIES 19881178298<br />

SUN MOON ENTERPRISE 19881715290<br />

SURAJ ENTERPRISE 19882116288<br />

SURENDRA STORES & PADAM CHAND BURAD 19880343225<br />

SUSHIL TRADERS 19882672292<br />

T R TRADERS 19881898232<br />

TIBAT SOAP FACTORY 19880074244<br />

UMESH MAHATO 19882111244<br />

YUGAL KISHORE AGARWAL 19881061219<br />

ZEENAT ENTERPRISE 19881475215<br />

Group : 03<br />

Trade Name CST No.<br />

ABEON CONSTRUCTION 19881162293<br />

ARJUN TRADERS 19881280245<br />

BABA TRADERS 19881840226<br />

Page 481 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 03<br />

Trade Name CST No.<br />

BAJRANGLAL AGARWALA 19880257283<br />

BENGAL DRESSES 19881748270<br />

BHAGWATI TRADERS 19881348242<br />

BINA INDUSTRIES 19880235264<br />

BIRENDRA KUMAR JAIN 19881900269<br />

CHATTERJEE ENTERPRISE 19881870296<br />

CHOWDHURY BUILDERS STORES 19881825288<br />

DEBASHIS PAUL 19880648290<br />

DELWAR HUSSAIN TURIBON 19881529244<br />

DIPALI TRADING & CO 19881542242<br />

DIPTI ALUMINIUM INDUSTRIES 19881926265<br />

EKTA PIPES 19881638272<br />

GOLDERN TEA 19884144073<br />

GOYAL UDYOG 19881256286<br />

HELEL TRACTORS & MOTORS 19881643219<br />

INTEGRATED TECHNOLOGY 19881586280<br />

J B ENTERPRISE 19883214231<br />

JAGDISH CHANDRA DAS 19882423293<br />

JAY AMBAY TRADERS 19881326223<br />

JOY MAA DURGA JEWELLERS 19881632258<br />

JOYGURU OIL & DAL MILL 19881037260<br />

K B MINI RICE MILL (CHIRA MILL UNIT) 19883037206<br />

KALYANI HARDWARE 19881394220<br />

KRISHNA AGENCY 19881667275<br />

LAKHOTIA ENTERPRISE 19881110204<br />

LAXMI TEA PROJECT 19884142036<br />

LIPIKA ENTERPRISE 19883142257<br />

MAA DURGA MODERN RICE MILL 19881769222<br />

MAA MANASA MODERN RICE MILLS PRIVATE 19881619260<br />

LIMITED<br />

Page 482 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 03<br />

Trade Name CST No.<br />

MAA RATANTIKA LOUHA BHANDER 19880812220<br />

MAA SHIBANI MINI RICE MILL 19883059225<br />

MAHABIR HARDWARE 19880796215<br />

MAHESWARI TRADING CO. 19881125239<br />

MANOJ TRADING COMPANY 19881583273<br />

NIRMAL KUMAR DAS 19880629278<br />

NITISH CHANDRA SAHA 19881866222<br />

NORTH BENGAL TEA PROCESSERA & PACKAGERS 19884139029<br />

PANKAJ TRADING 19881814230<br />

PAUL AGRO FOOD PRODUCTS 19881718297<br />

PAUL ELECTRIC WORKS 19881373268<br />

PIYA ICE INDUSTRIES 19882003283<br />

PODDAR ENTERPRISE 19880696208<br />

PRADIP KR BHOWMICK 19880878277<br />

PRANABANANDA TIMBER DEPOT. 19880519280<br />

RADHIKA TRADERS 19881873206<br />

RAJ TRADERS 19881432244<br />

RAJA FOOD INDUSTRIES 19882412235<br />

RAJAK ENTERPRISE 19883355269<br />

RAJESH KR MAHESWARI 19880779240<br />

RAMESWARLAL AGARWALA 19880161253<br />

RATAN SAHA 19881481229<br />

RENUBALA INDUSTRIES 19883112284<br />

S S DAS 19881837219<br />

SAHA BROTHERS 19880382219<br />

SAMBHU CHOWDHURY 19880444202<br />

SANJIT CHAKI 19881625274<br />

SARADA BOARD INDUSTRIES 19881633228<br />

SARADA TOBACCO STORES 19881733235<br />

SARKAR COAL ENTERPRISE 19882609242<br />

Page 483 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 03<br />

Trade Name CST No.<br />

SARKAR ENTERPRISE 19883075230<br />

SATYA SARKAR 19881216225<br />

SHIV KUMAR AGARWALA 19880589217<br />

SHREE LAXMI BHANDAR 19883079207<br />

SHYAMAL KANTI ROY 19884147080<br />

SKY STAR ENTERPRISE 19882875216<br />

SPANDAN RICE MILL PVT LTD 19883212291<br />

SREE BALAJI TRADERS 19880716287<br />

SRI BHAWANI ENTERPRISES 19881620230<br />

SRIKRISHNA ENTERPRISE 19883210254<br />

SRIKRISHNA TIMBER 19880834239<br />

STEEL STAR 19881260263<br />

SUB & COMPANY 19881562224<br />

SUBHALAXMI BHANDER 19880868286<br />

SUNIL KR AGARWALA 19880725211<br />

SUNNY SANITARY MART 19881580266<br />

SWARAJ TRADERS 19881416239<br />

TORUPATI INDUSTRIES 19883145264<br />

Group : 04<br />

Trade Name CST No.<br />

A CYTA CONSTRUCTION PVT. LTD. 19881120292<br />

A.K.PAUL & BROTHERS 19880598238<br />

ACHARJEE TIMBER DEPO. & JOY DURGA SAW MILL 19880232257<br />

ADITYA ENTERPRISES 19881618290<br />

AMAR CHAND JAIN 19880497261<br />

AMIT SAHA 19880900296<br />

ARIHANT HARDWARE 19881107294<br />

ASHOK KUMR AGARWALA 19880955295<br />

BISWAKARMA CYCLE STORES 19880041264<br />

BISWAKARMA DAL & ATTA MILL 19880498231<br />

Page 484 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 04<br />

Trade Name CST No.<br />

CHAKRABORTY CHATAI ENTERPRISE 19883016254<br />

DAS ENTERPRISE 19883100256<br />

DAS ENTERPRISE 19883209284<br />

DEB AUTO STORES 19880075214<br />

DILIP KUMAR JAIN 19881069270<br />

HAR KIRAN RISING AGENCY 19881478222<br />

HIND TRADERS 19880258253<br />

INDARLAL ACHHALAL 19880156209<br />

JAI KAMALA TRADERS 19880338278<br />

KALI AGRO INDUSTRIES P LTD 19884134082<br />

KARANDIGHI CO-OP MKT. SOCIETY LTD. 19880989245<br />

KOMAL ENTERPRISE 19881159286<br />

KOUSTUV KUNDU 19881332237<br />

KRISHI INTERNATIONAL 19881477252<br />

KWALITY FOOD PACKERS 19881223209<br />

LAKSHMI BHANDAR 19884133015<br />

LAXMI OIL MILL 19881374238<br />

MAA AAAAPURNA ENTERPRISE 19882771232<br />

MAA KAMAKHYA TRADERS 19881193236<br />

MAA MANGAL CHANDI OIL AND DAL MILL 19881629251<br />

NABA KUMAR CHOWDHURY 19881622267<br />

NARAYAN BHANDER 19880014298<br />

NARAYAN MACHINERY SHOP 19880294240<br />

NILIMA RANI SAHA 19880488240<br />

P.G.TIMBER & P G INDUSTRIES 19880549253<br />

RADHAKISHAN SATYANARAYAN AGARWALA 19880159216<br />

RAIGANJ VENEER & TIMBER INDUSTRY 19880307238<br />

RAMSARAN RAMAWABATAR 19880010224<br />

RATAN KUMAR SAHA 19880605222<br />

SATYABAN BASAK & BROS. 19880423250<br />

Page 485 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAIGANJ<br />

Group : 04<br />

Trade Name CST No.<br />

SHIB SAMBHU LOUHA BHANDER 19880708236<br />

SHIV SHANKAR ENTERPRISE 19881630221<br />

SHYAM ENTERPRISE 19881653210<br />

SREE GANESH CLOTH STORES 19880067260<br />

SREE MOHINI HARDWARE 19880134287<br />

SRI SHYAM OIL MILL 19880546246<br />

SUBRATA KUMAR ROY 19881779213<br />

TANKA NATH MANDAL 19880310245<br />

TIRUPATI SOAP INDUSTRIES 19881442235<br />

TRUPATI PLYWOOD INDUSTRIES 19880962279<br />

TULSHI PACKAGERS 19881185282<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAJAKATRA<br />

Group : 01<br />

Trade Name CST No.<br />

CHAKRESH STORES 19270236214<br />

CHEMA POLYMERS 19270517223<br />

COMERGENT ENTERPRISES 19271693251<br />

ELECTRO COPPER & ALLOYS MANUFACTURING 19270734212<br />

COMPANY<br />

KALYANMULL GULAB CHAND 19270765252<br />

NIRMAL WIRE P.LTD 19270489287<br />

PERFUNOVA (INTERNATIONAL) LIMITED 19271279255<br />

R.K.WIRE PRODUCTS LTD. 19270359210<br />

RAJKUMAR BROTHERS 19270711223<br />

SINDHARAM SANWARMAL 19270245235<br />

V. R. S. FOODS LTD. 19270891255<br />

VISISTA SALES CORPORATION 19271001253<br />

Group : 02<br />

Trade Name CST No.<br />

A.A.GHOSH & CO 19270633235<br />

AISHWARIYA COLLECTIONS 19271249282<br />

ASHISH INDUSTRIAL CORPORATION 19270459217<br />

B.M. APPARELS 19271029286<br />

BAJAJ CORPORATION 19270684257<br />

CHERRY APPARELS 19271230270<br />

DOLLY KNITWEAR 19270920258<br />

DURGAPADA SINGHA 19271769202<br />

GOPESWAR MISRA 19270151242<br />

HARIRAM GUPTA & CO. 19340221035<br />

JALAN DEVI & COMPANY 19270424297<br />

JAY JEWELLERS 19270597248<br />

KASTURI EXPORT 19270599285<br />

KRISHA APPARELS 19271620210<br />

LAXMI BHANDAR 19271345215<br />

Page 487 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAJAKATRA<br />

Group : 02<br />

Trade Name CST No.<br />

MA BHAGABATI STORES 19271559294<br />

MAA PADMAVATI IMPEX 19271088262<br />

MAHABIR TEXTILES 19270975257<br />

N.C.JARIWALA 19270394227<br />

NETWORK INDUSTRIES LTD. 19271599258<br />

NIRMAL KUMAR, ABOY KUMAR 19270362217<br />

PREMIER INDUSTRIAL 19270721214<br />

RAJKUMAR DUBEY & BROS. 19271627291<br />

RITA STORE 19271571225<br />

SHANTANU 19271068280<br />

SHANTI INTERNATIONAL 19270427207<br />

SHIV ASHISH TEXTILE 19270953238<br />

SHREE RAJ HARDWARE 19271612256<br />

SHREE SHYAMDEV UDYOG 19270885241<br />

SHREE VENKATESH EXIM CORPORATION 19271650280<br />

SINHAL TRADING COMPANY (P) LTD. 19270387243<br />

SRI BALAJI TRADING CO. 19271560264<br />

SUMAN TEXTILES 19271014251<br />

SWALRAM HARIKISHAN 19270086252<br />

THE INTERNATIONAL CHEMICAL AGENCIES 19270179275<br />

VAIBHAV ENTERPRISES 19271567248<br />

Group : 03<br />

Trade Name CST No.<br />

AKASH GARMENTS 19270966236<br />

AMRIT TEXTILE (P) LTD. 19270978264<br />

ARUN KUMAR & CO 19270215262<br />

ASHA EMPORIUM 19270197220<br />

BAJAJ & SONS 19270544286<br />

BENGAL COMMERCIAL CO. 19270738286<br />

BHOMI TRADERS 19271607212<br />

Page 488 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAJAKATRA<br />

Group : 03<br />

Trade Name CST No.<br />

BULLION BUSINESS P. LTD. 19271132203<br />

CHOWDHARY WATERPROOF WORKS 19270041244<br />

DALMIYA TRADING CO 19270653217<br />

DEVI MAA GARMENTS 19271006297<br />

KEWALRAM SHIW KUMAR 19270192273<br />

NRIPENDRA CH.MODAK & CO 19270306248<br />

PAWAN TRADERS 19270388213<br />

PIYUSH INDUSTRIES 19270989225<br />

PODDAR BAGARIA INDUSTRIES 19270564268<br />

PUNAM ENTERPRISES 19270464261<br />

RIDHI COLLECTION 19271516226<br />

S. C. SARKAR 19271456280<br />

SRI MAHABIR TRADERS 19270318276<br />

SUNNY TYRES & TREADS (P) LTD. 19270550203<br />

TRIVENI WIRE CRAFT 19270345242<br />

Group : 04<br />

Trade Name CST No.<br />

AGARWAL INDUSTRIAL FEEDERS 19270872243<br />

ANAND ENTERPRISE 19270879227<br />

ANNAPURNA GLOBAL LTD. 19270962259<br />

ASHUTOSH AGRO 19271792288<br />

BAGARIA TRADING LIMITED 19270448256<br />

BAJAJ ENTERPRISES 19270541279<br />

BIRBHUM SHOPING MALL (P) LTD. 19271796265<br />

BLACK BURN & CO. PVT.LTD. 19270508202<br />

CALCUTA SALES CORPORATION 19270856238<br />

CHANDA SHREE 19270344272<br />

DAW DUTTA & CO. 19270053272<br />

FREE INDIA TEXTILES 19270066270<br />

HANUMAN DAS SHYAMLAL 19270142221<br />

Page 489 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAJAKATRA<br />

Group : 04<br />

Trade Name CST No.<br />

MAGNA PROJECTS (P) LTD. 19270999216<br />

ORIENTAL RUBBER WORKS 19270115255<br />

SUSHIL KUMAR MONOJ KUMAR 19270530221<br />

VARUN EXPORT (M.P.S) 19270860215<br />

W &W ELECTRO AUTOMATION 19271025212<br />

Group : 05<br />

Trade Name CST No.<br />

ADINATH CREATION 19271217272<br />

CABLE & MOTORS 19271170227<br />

CHUNINLAL CHAMPALAL 19270482206<br />

DEEKAY KNIT WEARS 19270501218<br />

DINA NATH & COMPANY 19270462224<br />

GREEN HOSIERY & CO. 19270954208<br />

HANUMAN PLASTIC 19271142291<br />

KEWAL RUM SUNIL KUMAR 19270918221<br />

KISHANLAL SHIVNARAYAN 19271000283<br />

KTC EXPORT PVT. LTD. 19270893292<br />

M.RAJ KRISHNA & CO 19270755261<br />

M/S INDUSTRIAL SALES CORPORATION, 19270335251<br />

MODI TERPOLIN MFG.CO 19270290243<br />

MOULDED FIBRE GLOSS PRODUCTS 19270445249<br />

OVER DRIVE GARMENTS 19271581216<br />

PANKAJ TRADING CO. 19270465231<br />

PAPER CORNER 19271448229<br />

S.M. APPARELS 19270947224<br />

SANTOSH CHAND SOHANLAL 19271079241<br />

SHREE BIHARIJI ENGG.CORPORATION 19270926272<br />

SHREE SHYAM TRADERS 19270917251<br />

SHREE TIRUPATI TRADING CO 19271163243<br />

SONA SELECTION 19270690271<br />

Page 490 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAJAKATRA<br />

Group : 05<br />

Trade Name CST No.<br />

SRIKRISHNA ENTERPRISES 19271038210<br />

STAR SILK EXPORTS PVT. LTD. 19271921298<br />

SUDIPTA KUMAR NANDY 19271821291<br />

TIGER BRUSH PRODUCT 19270957215<br />

VIKASH TRADING CO 19270559224<br />

Group : 06<br />

Trade Name CST No.<br />

AMIT METAL INDUSTRIES 19270444279<br />

ARIHANT TUBE COMPANY 19270814237<br />

AURUM PHARMACHEM PVT. LTD. 19270967206<br />

BINANI COSME 19270420223<br />

CALCUTTA FERROUS LTD. 19270426237<br />

DENON MERCHANDISE (P) LTD. 19271621277<br />

G. K. ENTERPRISES 19271337261<br />

HANUMAN TRADING CO 19270327297<br />

HOWRAH LIGHT CASTING 19270416246<br />

INTELLIGENT AUTOMATION SYSTEMS PVT. LTD., 19271124249<br />

JAGDAMBA ENTERPRISES 19270783294<br />

JALAN GOLD & SILVER PVT. LTD., 19271032293<br />

JEWEL BOX HOUSE 19271878230<br />

JHAWAR TEA CENTRE 19271477232<br />

KORP GEMS (INDIA) PVT. LTD. 19271007267<br />

LALMOHAN AUSADHALAYA 19270378222<br />

M.M.ENTERPRISES 19270319246<br />

MAA LAXMI INDUSTRIES 19271553280<br />

MAKALI ROPE TAR MARCHANT 19270634205<br />

MEGHDOOT 19270767289<br />

MICRO VENTURE 19271045291<br />

PANCHIRAM BUDHSINGH 19271584223<br />

PETRO GEM INDIA 19270399271<br />

Page 491 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : RAJAKATRA<br />

Group : 06<br />

Trade Name CST No.<br />

PREM SELECTION 19271146268<br />

R. V. S. CREATION 19270910267<br />

RAJESH TRADING CO 19270558254<br />

ROURKELA STEEL CORPORATION 19271089232<br />

RUNGTA FASHION 19271617203<br />

SHARDA APPARELS 19271086225<br />

SUMANGAL POLYMERS PVT. LTD. 19270896202<br />

SUPREME SULFONATORS (PVT) LTD. 19270912207<br />

THAKUR STORES 19270778250<br />

Group : 07<br />

Trade Name CST No.<br />

AMBICA METALS 19270392287<br />

BHABANI SHANKAR KARFA 19270261240<br />

JAGADISH DRESSES 19270140281<br />

KUTIR UDYOG 19270889218<br />

NATIONAL CORPORATION 19270361247<br />

PAVAN UDYOG 19270352226<br />

TECHPACK CORRUGATORS (P) LTD. 19270915214<br />

UMESH STEEL HOUSE 19270395294<br />

VISHWANATH SHYAM SUNDAR 19270264247<br />

Page 492 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 01<br />

Trade Name CST No.<br />

ANGLO FRENCH DRUGS & INDUSTRIES LTD. 19721421238<br />

B R TRADING COMPANY 19720410207<br />

BALMUKAND BAJRANGLAL 19720257238<br />

CONSUMER PRODUCTS (METAL DIVN) 19720466273<br />

DORCAS MARKET MAKERS PVT. LTD. 19721981219<br />

HINDUSTAN ADHESIVES LTD. 19721233252<br />

JANAKI ENGG. & TRADING CO. 19720381204<br />

MACKEIL & COMPANY (P) LIMITED 19720270236<br />

PXL ENTERPRISES 19721702247<br />

SANKAR SAW MILLS PVT. LTD. 19720025214<br />

SHREEBHUMI STEEL PVT. LTD. 19721323268<br />

STEEL CRACKERS PVT. LTD. 19721344220<br />

VINDHYACHAL PAINTS & CHEMICALS PVT.LTD. 19721354211<br />

WOODWORTH TREXIM (P) LTD. 19721356248<br />

Group : 02<br />

Trade Name CST No.<br />

ADITYA ENTERPRISE 19712271034<br />

ALFA INDUSTRIES 19722490275<br />

ARIHANT GARMENTS 19721725236<br />

ARSU ISPAT CORPORATION 19722933274<br />

ARVIND STEEL TRADERS 19720456282<br />

B. C. MARINE STORES SUPPLY CO. 19721512224<br />

B.N.BROTHERS 19720311267<br />

BABA COMPUTERS 19722893213<br />

BALAJI TRADING COMPANY 19722934244<br />

BELUR IRON & STEEL WORKS (P) LTD 19722071235<br />

BHAJJANKA ISPAT PVT LTD 19723162291<br />

BHASKAR TRADING CO. 19721477207<br />

CLASSIC ENTERPRISES 19721950276<br />

DEVSHAR GARMENT PVT LTD 19722411220<br />

Page 493 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 02<br />

Trade Name CST No.<br />

DINESH ENGGINEERING WORKS 19720266259<br />

EASTERN INKS (P)LTD. 19721376230<br />

FABRI-O-CON 19721456255<br />

GANAPATI STEEL TRADING COMPANY 19722649258<br />

GARG & GOEL STEEL SYNDICATE 19720496246<br />

GRAND INDUSTRIES 19722521218<br />

GREEN FIELD 19722106252<br />

HINDUSTHAN MERCANTILE CO. 19721379237<br />

J N ISPAT UDYOG 19721488265<br />

JAYANTI SALES CORPORATION 19722811248<br />

JIWAGO PRECISION DIES PVT.LTD. 19723040265<br />

L.G. STEEL CO. 19722063281<br />

LINK ENTERTAINMENT (PVT) LTD. 19722972268<br />

MAA DURGA ISPAT ENTERPRISES 19722473203<br />

MAHENDRI JEWELLERS 19722652265<br />

MANJULA STEEL TRADERS 19722819202<br />

MAXWORTH INDUSTRIES 19720383241<br />

PLASTOMECH 19721955223<br />

PLUS MECH. 19720799274<br />

PROGRESSIVE SALES CORPORATION 19722463212<br />

PURNA ENTERPRISE 19721568290<br />

R. S. TRADING CORPORATION 19720598290<br />

R.M.ENGGINEERING WORKS 19720362289<br />

RADHEY KRISHAN ENGINEERING COMPANY 19723005248<br />

RELIABLE STEEL INDUSTRIES 19721870251<br />

S K AGENCIES 19722905241<br />

SHANTI TRADING CO. 19721763260<br />

SHIVAM TRADERS 19722895250<br />

SHREE DEEP IRON CO. 19721938248<br />

SHREE GANESH STEEL CORPN. 19722034278<br />

Page 494 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 02<br />

Trade Name CST No.<br />

TECHNO-CHEM INDUSTRIES 19721563246<br />

TIRUPATI UDYOG 19720492269<br />

TRIDEO INTERNATIONAL 19722990213<br />

U.K. TRADING CO. 19721961237<br />

UNIVERSAL EXPORTS 19721292228<br />

Group : 03<br />

Trade Name CST No.<br />

A.G.V. EXPORTS 19721220254<br />

A.K.ENTERPRISES 19721867244<br />

ALEXENDRA JUTE MILLS PVT. LTD. 19721701277<br />

ALPHA MEDICAL SERVICES PVT LTD 19722315287<br />

AMAR ENGINEERING WORKS 19721137222<br />

B S ENGINEERING CORPORATION 19722503273<br />

BANSAL DISTRIBUTORS 19722965284<br />

BENGAL STEEL CORPORATION 19722476210<br />

BIJOY CHAND RAMESH CHAND 19721053220<br />

CALCUTTA TRADING CO. 19720229205<br />

CHALANTIKA 19722043202<br />

FASHION CLUB 19723054233<br />

FORGINGS (I) IRON & STEEL LTD. 19721060204<br />

G.R.STEEL INDUSTRIES 19720888223<br />

GANESH TRADERS 19722875268<br />

GARMENT INDIA 19723180236<br />

GUPTA INTERNATIONAL 19723031244<br />

HINDUSTAN TRADING COMPANY 19720778225<br />

INDUSTRIAL FASTENERS 19722141269<br />

J D ENTERPRISE 19722528202<br />

KASHYAP YANTRIQUE PVT. LTD. 19720517295<br />

LAXMI CROCKERY (PUNE) PVT LTD 19722558078<br />

LIME LIGHT ENTERPRISE 19721670237<br />

Page 495 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 03<br />

Trade Name CST No.<br />

MODERN ENGGINEERING WORKS 19720589269<br />

MODERN STEEL & ENGG. COMPANY 19721038282<br />

N.N.ROY (P) LIMITED 19720026281<br />

NUPUR FABRIC 19722952286<br />

R S ENTERPRISE 19722816292<br />

R.S.TRADING COMPANY 19721246250<br />

REFRATECH(INDIA) 19720816249<br />

RVS FORMS PVT LTD 19720982216<br />

S.ROY & CO. 19720907235<br />

SADHURAM & SONS, 19721325208<br />

SHREE UDYOG 19721782272<br />

TRIMURTY ENTERPRISES 19722978282<br />

VISHNU UDYOG (S) 19720526219<br />

WEST BENGAL CHEMICAL STORES 19721184267<br />

Group : 04<br />

Trade Name CST No.<br />

AAKASH TRADING CO. 19720780262<br />

AASTHA INDUSTRIAL CORPORATION 19722344290<br />

AESTHETIK ENGINEERING PVT. LTD. 19723160254<br />

AGARWAL ENGINEERING WORKS 19720048203<br />

ANNAPURNA TRADERS 19721566253<br />

ASHOK LAXMI PACKAGING INDUSTRIES 19720889290<br />

B K ENTERPRISE 19720171296<br />

B M PET INDUSTRIES 19722696206<br />

B P BLOW INDUSTRIES 19722704257<br />

BHARAT TUBE CORPORATION 19720389255<br />

BURIA ENTERPRISE 19721824273<br />

CENTRO STEEL FURNITURE 19721968221<br />

EASTERN TUBE COMPANY 19721393205<br />

FRONTIER TEXTILES PVT. LTD. 19721983256<br />

Page 496 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 04<br />

Trade Name CST No.<br />

G.D.STEELS 19722197238<br />

GANESH STEEL UDYOG 19721898284<br />

GANGOTRI 19721001228<br />

GANPATI SPADE WORKS 19722176286<br />

GARG TUBE COMPANY 19720579278<br />

GIRIRAJ STEEL TRADERS 19721227238<br />

GOLDEN MACHINEX CORPORATION 19721099295<br />

GOOD LUCK ENTERPRISE 19723129214<br />

INDO GRANITE & MARBLE CO. 19721463239<br />

J K SALES CORPORATION 19722525292<br />

J.B.S.TUBES (INDIA) 19720366266<br />

JAI MAA DURGA TRADERS 19722398222<br />

JOY GURU ENTERPRISES 19722770217<br />

KSHITIJ ENTERPRISES 19721978212<br />

LALBABA ISPAT UDYOG 19720119207<br />

LAXMINARAYAN AGARWAL & SONS 19720104269<br />

MAA VAISHNAVI STEEL 19721008212<br />

MADHAB TRADERS 19723145219<br />

MEDAL ENTERPRISE 19721596226<br />

NAMRATA TEXTILES 19721843285<br />

NEHA TRADING CO. 19720989297<br />

OMSONS SALES (P) LTD. 19720808295<br />

P.K.INDUSTRIES 19720545231<br />

P.R.K. (STEELS) ENTERRPRISE 19721442287<br />

R K STEEL TRADERS 19722805234<br />

R.K.INTERNATIONAL 19721194258<br />

RADHASHYAM PAWAN KUMAR 19720177213<br />

RAHUL TUBES (P) LTD 19720926247<br />

RAJESH APPARELS PVT LTD 19721876265<br />

S P ENTERPRISE 19723085273<br />

Page 497 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 04<br />

Trade Name CST No.<br />

S.K.BROTHERS 19720784239<br />

SABITA AUTO PRODUCTS 19720251224<br />

SHARDA STEEL CORPORATION 19720905295<br />

SHREE GANESH TRADES 19722886229<br />

SHREE KRISHNA TUBES CO. 19721588272<br />

SHREE SHYAM TRADERS CORPORATION 19722263295<br />

SHRI KRISHNA ENTERPRISE 19720414281<br />

SIXER INDIA 19721343250<br />

STANDARD ENGG COMPANY 19722434209<br />

TIRUPATI UDYOG 19721677221<br />

TRANS METAL. 19721403293<br />

VINAYAK STEEL TRADERS 19722985266<br />

WINDOWS 19721105212<br />

Group : 05<br />

Trade Name CST No.<br />

A.K.DUTTA 19720606244<br />

A.K.STEEL CO. 19721016263<br />

ALFA ENGINEERS 19720225228<br />

ANGEL OVERSEAS 19722903204<br />

ANIMA PAUL 19720098255<br />

ANKIT INTERNATIONAL 19720789283<br />

ASHA ENTERPRISE 19722175219<br />

BABA BISWAKARMA SUPPLY AGENCY 19720946229<br />

BABA LOKENATH ENGINEERING WORKS 19722363205<br />

BENGAL STEEL CO. 19721595256<br />

BLUE DOT THEOREM 19721792263<br />

CALCUTTA CHEMICAL INDUSTRIES 19720108246<br />

CALCUTTA ISPAT UDYOG 19722643244<br />

D K ENTERPRISE 19722169205<br />

FOURRTS (INDIA) LAB. PVT. LTD. 19721433266<br />

Page 498 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 05<br />

Trade Name CST No.<br />

GLOBAL INDUSTRIES 19722249230<br />

GOLDY TRADERS 19720634277<br />

HIND TRADERS 19720271206<br />

HOBBE INFORMATICS 19721095221<br />

IMPERIAL PIPE & ENGINEERING WORKS 19720028221<br />

JAI MATADI DEVELOPERS 19722061244<br />

JAIN UDYOG 19722067258<br />

K D SALES CORPORATION 19722889236<br />

KUNDU ENGINEERING WORKS 19720188271<br />

M H STEEL TRADERS 19722980222<br />

M.D.DIESEL SPARES 19722164258<br />

M.M.PATEL & COMPANY 19720110283<br />

MARAM ISPAT PVT LTD 19722890206<br />

MOBILE WORLD 19722971298<br />

NAVNEET PUBLICATIONS INDIA LTD. 19721745218<br />

PANKAJ ENTERPRISES 19720951273<br />

PARAS METAL CO. 19720928284<br />

PARUL STEELS 19722488238<br />

POOJA WIRES 19721366239<br />

RAMKRISHNA TRADING 19720830217<br />

RANJIT MOULD & ENGG.WORKS 19720330279<br />

S A ENTERPRISE 19722676224<br />

S.D.ENTERPRISES 19721017233<br />

S.S.ENTERPRISES, 19721342280<br />

SATYA ENGGINEERING ENTERPRISE 19720452208<br />

SCRAP (INDIA) 19720685202<br />

SHAKTI ENTERPRISE 19723092257<br />

SHANTI COMMUNICATION 19722837244<br />

SHIV SHAKTI ENGINEERING CORPORATION 19722964217<br />

SHREE DURGA BHANDAR 19721607284<br />

Page 499 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 05<br />

Trade Name CST No.<br />

SHREE LAXMI ENTERPRISE 19721109286<br />

SHREE MAA JAGADAMBA TRADERS 19722775261<br />

SMART LINK 19722678261<br />

SPANCOR MANUFACTURER & TRADERS 19722782245<br />

STEEL & METAL COMPANY 19721082223<br />

STEEL ERA. 19720475294<br />

STEELS (INDIA) 19720550275<br />

SUBHAG TRADING COMPANY 19722986236<br />

SUMAN TRADERS 19722927260<br />

TIBREWALA PLASTO MOULDS PVT LTD 19722750235<br />

TIRUPATI BALAJI UDYOG 19722422278<br />

VIBTEX INCORPORATION 19721931264<br />

Group : 06<br />

Trade Name CST No.<br />

AGRASEN TRADING CO. 19721561209<br />

ANKIT ENTERPRISES 19722546244<br />

ASSOCIATED JUTE INDUS. 19720791223<br />

B S & COMPANY 19722555265<br />

B. S. TRADING CO. 19721681295<br />

B.V.ENTERPRISES 19720763287<br />

BIOPACK INDIA CORPORATION LTD 19722595229<br />

CENTURY COKE 19722109259<br />

CHIRAN PANACEA VACCINESS PVT LTD 19722820269<br />

CONSOL ENGINEERING AND FASTNERS INDUSTRIES 19722534216<br />

DEY & CO. 19721206286<br />

EPOCH ELECTRONICA LTD. 19720445224<br />

GEETA SALES AGENCIES 19720602267<br />

HOWRAH STEEL CORPORATION 19722594259<br />

MAA VAISHNO IRON & STEEL 19722669240<br />

MATARA ENGINEERING WORKS 19721699240<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 06<br />

Trade Name CST No.<br />

METAL MOULDERS & FABRICATORS 19722448274<br />

MIRA INDUSTRIES 19721557038<br />

P R TRADING COMPANY 19722470293<br />

R.G. ENTERPRISES 19721936211<br />

S K STEELS 19722755279<br />

S R LOG PRODUCTS PVT LTD 19722749265<br />

SALASAR EXIM PVT LTD 19722307236<br />

SHARMA ENTERPRISE 19722794273<br />

SHIV SAKTI STEEL FURNITURE 19721163218<br />

SHREE BAISHNAV EXPORTS 19723026297<br />

SHREE MARUTI OIL INDUSTRIES 19720743208<br />

SHYAM ISPAT UDYOG 19720335226<br />

SHYAM STEEL TRADING 19720740298<br />

SREE DURGA SAW MILL 19721226268<br />

SREE PRABHU STEELS 19720760280<br />

SRI BALAJI INDUSTRIAL GASES 19720709258<br />

SRI BALAJI TRADING CO. 19720732247<br />

STAR POLY PRINT INDUSTRIES 19720768234<br />

TOTAL FUELS P. LTD 19722107222<br />

VADHBHAG PAPER & BOARD MILLS PVT. LTD. 19721172239<br />

VINAYAK DAIRAY & FOOD PRODUCTS PVT. LTD. 19721574207<br />

VINDHYA VASINI IRON & STEEL 19722421211<br />

Group : 07<br />

Trade Name CST No.<br />

A. R. STEEL CORPORATION 19721467216<br />

ASHOKE ENGINEERING CONCERN 19720102232<br />

ASHOKE ENTERPRISES 19720538247<br />

BALAJI UDDYOG 19720775218<br />

BALJIT ENGG. PVT. LTD. 19721738234<br />

BOSE ELECTRONICS PVT.LTD 19720421265<br />

Page 501 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 07<br />

Trade Name CST No.<br />

BOSE PLASTIC INDUSTRIES 19720745245<br />

CANDICO (I) LTD. 19721962207<br />

CLIMEX ENGGINEERING WORKS 19720379264<br />

G.R.ENTERPRISE 19720246277<br />

GOLDEN MACHINERY CORPORATION 19720050240<br />

GOLDEN SHEARING 19721404263<br />

HARTEX RUBBER PVT. LTD. 19722768277<br />

HINDUSTHAN FORGING 19720212230<br />

HOWRAH FOODS PVT. LTD. 19721532206<br />

HOWRAH GENERAL STORES 19723080229<br />

INDIA TRADING COMPANY 19720757273<br />

J.K.ENTERPRISE 19720501290<br />

KUALITY POLY MOULDERS 19720265289<br />

LAXMI TRADING CO. 19721608254<br />

M. G. STEEL CO. 19721591279<br />

MAA DURGA HARDWARE STORES 19722604250<br />

MAHABIR METAL & STEEL UDYOG 19720971255<br />

MAHABIR STEEL TRADING COMPANY 19720522242<br />

MAHENDRA STEEL. 19720402253<br />

MAITY & COMPANY 19722301222<br />

MANEESH STEEL CO. 19720746215<br />

MA-TARA ENGINEERING WORKS 19721521245<br />

MAXWELL & CO. 19721844255<br />

MCCOY TECHNORISE COMPANY 19720486255<br />

MEDICON PHARMACEUTICALS 19721632213<br />

MODERN HEATING EQUIPMENTS 19722559242<br />

MOHANLAL SATYANARAYAN 19720075266<br />

NARMODA CARAMICS (INDIA) 19721716215<br />

PACHARIA EXPORTS PVT. LTD. 19721387288<br />

PHELPS UDYOG LIMITED 19720645238<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 07<br />

Trade Name CST No.<br />

PIONEER ENGGINEERING WORKS 19721125291<br />

PLUSTOMECH MACHINERY PVT LTD. 19722566226<br />

PRAGATI UDYOG 19721493212<br />

PREMIER CONFECTIONERY WORKS 19721182230<br />

PUSPA TRADING CORPORATION 19720341240<br />

R.K.STEEL COMPANY 19720569287<br />

R.P.TRADERS 19720940215<br />

ROLL X TECHNOLOGIES 19722880215<br />

S. P. POLYMERS 19721688279<br />

SHAKTI 19720654259<br />

SHARMA STEEL ENTERPRISES 19720122214<br />

SHIV SHANKAR ENTERPRISES 19723051226<br />

SHREE BAJRANG STEEL INDUSTRIES 19720239293<br />

SHREE HANUMAN INDUSTRIES 19721696233<br />

SHREE JAGANNATH INDUSTRIES 19720106209<br />

SHREE JAGANNATH IRON FOUNDRY (P) LIMITED 19720127258<br />

SHREE RADHEY STEEL TRADERS 19722807271<br />

SHREE RANI SATI PLASTIC INDUSTRIES 19721113263<br />

SREE GANESH FORGING COMPANY 19720073229<br />

STEEL CRACKERS 19720234249<br />

STEEL FORGE 19721223261<br />

SURESH STEEL 19721385251<br />

TECHNO SERVICES (CAL) 19721209293<br />

THE EXCLUSIVE 19722026227<br />

UNITED METAL 19721155264<br />

VINAYAK PRODUCTS 19723047249<br />

WORKWELL ENGINEERING (INDIA) PVT. LTD. 19721540257<br />

Group : 08<br />

Trade Name CST No.<br />

A P S ENTERPRISE 19722553228<br />

Page 503 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 08<br />

Trade Name CST No.<br />

A.K.STEEL 19721256241<br />

ACCURATE TURNERS PVT. LTD. 19721546271<br />

AMAN RAJ INDUSTRIES 19721639294<br />

AMBICA PROSAD & COMPANY 19721048273<br />

BHARAT INDUSTRIAL CORPORATION 19720796267<br />

BISHNU TRADING COMPANY 19720878232<br />

BITHIKA ENGINEERING WORKS 19722496289<br />

CHIRAG GARMENTS 19723018246<br />

DUSHARAJ KUMAR JAIN & CO. 19722088210<br />

EASTERN HARDWARE INDUSTRIES 19720869211<br />

EDCONS (MKS) CASTINGS (P) LIMITED 19723082266<br />

GOUTAM INDUSTRIES 19721774221<br />

GUPTA TRADING COMPANY 19722781275<br />

HIND SUTER SHELLAC PVT LTD 19722371256<br />

J.G.CHEMICALS PVT. LTD. 19721126261<br />

JAI BHARAT STEEL 19720584225<br />

JAI MATADI BRIGHT INDUSTRIES 19722773224<br />

JAI MATADI TRADERS 19722790296<br />

JAISWAL TRADERS 19722196268<br />

JYOTI INFOTECH 19722725209<br />

KAPIS COMMERCIAL PVT LTD 19722951219<br />

KASHAV ENTERPRISES 19722931237<br />

KHANDELWAL SALES CORPORATION 19720607214<br />

KOUSHIKA ISPAT UDYOG 19723118253<br />

KRISHNA IRON STORES 19722817262<br />

L D STEELS 19722334202<br />

M J R STEELS (P) LTD. 19721322298<br />

M K STEEL TRADERS 19721877235<br />

M.J.SCRAP PVT.LTD. 19721255271<br />

MARUTI NANDAN INDUSTRIES 19721196295<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALKIA<br />

Group : 08<br />

Trade Name CST No.<br />

MINU TEXTILE 19721754239<br />

NEW MAHAMAYA BHANDAR 19721646278<br />

NIRMAL KUMAR PANKAJ KUMAR 19721370216<br />

OMEX INTERNATIONAL 19720825270<br />

P S ENTERPRISE 19722543237<br />

PHUL CHAND SHAW & COMPANY 19723119223<br />

PIONEER CONVERSION INDUSTRIES 19721851239<br />

PRITY HOSIERY 19722347297<br />

RAMA METAL INDUSTRIES 19722011289<br />

RIDHI SIDHI ENTERPRISES 19722451281<br />

RISHI INDUSTRIES 19721757246<br />

RUCHI INTERNATIONAL 19692170015<br />

SHIV SHAKTI PIPE TRADERS 19722415294<br />

SHIV SHAKTI STEELS 19722731223<br />

SHIVAM GARMENTS 19721996254<br />

SHREE DURGA ENTERPRISE 19722765270<br />

SHREE ELECTRO EQUIPMENTS 19722190254<br />

SHREE MAHAVIR STEEL CORPORATION 19720332219<br />

SINHA INDUSTRIAL CORPORATION 19720629233<br />

SMART FABRIC 19723074215<br />

SOMANI STEEL TRADERS 19720334256<br />

SUBHASH STEELS 19720679285<br />

SUV PHARMACEUTICAL 19721849202<br />

SWASTIKA ENTERPRISES 19723157247<br />

T J ENTERPRISE 19720706251<br />

THE PEOPLES ENGINEERING & MOTOR WORKS LTD 19722697273<br />

V S ENTERPRISE 19723039295<br />

VIKAS UDYOG 19722597266<br />

Page 505 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 01<br />

Trade Name CST No.<br />

ALSTOM PROJECTS (I) LTD. 19677046260<br />

ANURUP TRADERS 19675840259<br />

AREVA T & D INDIA LTD. 19677619239<br />

ASHOKE ELECTRICAL STAMPINGS P.LTD. 19672334097<br />

BHARATI AIRTEL LTD. 19672228270<br />

DIXON TECHNOLOGIES (INDIA) PVT. LTD. 19672459227<br />

FAMILY CREDIT LTD. 19677018227<br />

FASHION SUITING P. LTD. 19673094286<br />

HAIER APPLIANCES (INDIA) PVT. LTD. 19672971290<br />

INDIAN IMMUNOLOGICALS LTD. 19672055222<br />

INDUSTRIAL PERFORATION (I) PVT. LTD. 19670836223<br />

JAYANTA LAMP INDUSTRIES (P) LIMITED 19670407289<br />

KHERIA INDUSTRIES (P) LTD 19671692248<br />

KUSHAN HONDA 19673069260<br />

LEELAMAYEE FOODS (P) LTD 19670827202<br />

MADONA PHARMACEUTICALS RESEARCH (P) LTD. 19670656094<br />

MS/ CONCEPT PHARMACEUTICALS (P) LTD. 19677181284<br />

NOKIA SIEMENS NETWORKS PVT. LTD. 19676678242<br />

NORTEL NETWORK INDIA (P) LTD 19673118245<br />

POWER CONCEPTS 19673347262<br />

POWERPLUS TECNOLOGY (INDIA) PRIVATE LTD 19673234257<br />

PRIME OPHTHALMIC PRODUCTS (P) LTD 19673215245<br />

PULSAR RUBBER MFG. CO. PVT. LTD. 19671273208<br />

R. S. ISPAT LTD 19677107273<br />

R.K.MARBLE 19671661208<br />

ROLTA MOTORS 19676859244<br />

SAHA & SARKAR SAW MILL PRIVATE LIMITED 19672892235<br />

SHREE BHARAT BUILDERS 19673161216<br />

SHYAM STEEL INDUSTRIES LTD. 19677077203<br />

STUDIO PRINT ART 19675169213<br />

Page 506 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 01<br />

Group : 02<br />

Trade Name CST No.<br />

SUBTLE WEIGH ELECTRIC (I) P LTD 19673107284<br />

T. K. T. ASSOCIATES 19672004297<br />

TCG LIFESCIENCES LTD. 19677183224<br />

THE NEW INDIA GLASS WORKS (CAL) (P) LIMITED 19670783261<br />

WBSET CO LTD 19676222245<br />

WEST BENGAL STATE ELECTRICITY DISTRIBUTION 19671325297<br />

CO. LTD<br />

Trade Name CST No.<br />

1 & 2 MHARIDADI OVERSEAS 19673202247<br />

ABCO ENTERPRISES (P) LTD. 19672295297<br />

AMBICA SALES 19676806282<br />

APARNA RESORTS PVT. LTD.(HOTEL HOST 19670025206<br />

INTERNATIONAL)<br />

APHRODITE POLYPRENE (P) LTD. 19677010273<br />

AQUATECH 19673025222<br />

ARPITA ENGINEERING CO 19674743286<br />

ASCO PLASTICS 19670076228<br />

AXSYS TECHNOLOGIES LTD. 19677175270<br />

BHARTI COMTEL LTD 19672752264<br />

BHUMI ENTERPRISE 19675556243<br />

CHANDA PLYWOOD CENTRE 19673271214<br />

CHORUS INSTRUMENTS 19674912260<br />

CONCRET SOLUTION 19673110291<br />

COOKING GAS APPLIANCES 19670112215<br />

CREATIVE ENTERPRISE 19670114252<br />

D C PAUL GROUP CONSTRUCTION PVT LTD 19676664274<br />

DELTA FABRICS (P) LTD 19671557224<br />

DELTA INDIA 19670156253<br />

DIAGNO INDIA 19676461253<br />

Page 507 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 02<br />

Trade Name CST No.<br />

DISHA TEXTILES (P) LTD 19673072267<br />

ELECTRO MECHANO PLAST 19673728278<br />

EMPIRE HOME APPLIANCES LIMITED 19675094232<br />

EREVMAX TECHNOLOGIES PVT LTD 19676321282<br />

E-TRANS SOLUTIONS PVT. LTD. 19675331203<br />

EVEREST ENGINEERING ENTERPRISES 19670079235<br />

EXCELLANCE MARKETING & CONSULTANCY 19672717247<br />

SERVICES<br />

FABROCAST 19674552293<br />

FINE TESTING MACHINES SALES & SERVICE 19671652284<br />

FLUXION CONTROLS 19674599241<br />

GREENCO BIOLOGICALS (P) LTD 19671402218<br />

GUEST ACCOMODATION 19676833248<br />

HASFOW FILTER PVT LTD 19674783250<br />

HAZRA PLASTO MOULDER 19676166276<br />

HEINEN & HOPMAN ENGG. (INDIA) PVT. LTD. 19672070063<br />

HOMEOPATHIC RESEARCH LABORATORY 19672784274<br />

INDUS INTEGRATED INFORMATION MANAGEMENT 19676622273<br />

LTD.<br />

INDUTRIAL RUBBER & ALLIED PRODUCTS 19673930232<br />

INTERNATIONAL DRUGS 19675278241<br />

INTERRA INFORMATION TECHNOLOGIES (I) PVT. 19672166287<br />

LTD.<br />

INVENTION INDUSTRIES 19673724204<br />

J M DRESSES 19677139283<br />

J P ENTERPRISE 19675929208<br />

JAGANNATH TRACOM PVT LTD 19676826264<br />

JAI BHAGAVAN 19674017241<br />

JASODA ENGG WORKS 19671328207<br />

JUPITER HEALTH CARE SERVICES 19677525246<br />

K K MAJUMDER & CO 19675649266<br />

Page 508 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 02<br />

Trade Name CST No.<br />

L.M.INDUSTRIES 19671461291<br />

LIGHT KRAFTS 19676108270<br />

LOKENATH MEDICAL HALL 19671991202<br />

LOKENATH RUBBER PRODUCTS 19671095213<br />

LOKSOFT 19672888258<br />

LUMINOUS INTERNATIONAL 19670405252<br />

M.B.ENTERPRISE 19670137241<br />

MAHAVEER MEDICALS 19672746250<br />

MANASHA SIGNS 19677034232<br />

MAYUR ENTERPRISE 19671673236<br />

MEDISUN ENTERPRISE 19676627220<br />

METALASTIK MANUFACTURING CO. PVT. LTD. 19671032260<br />

N.K.MARBLE PVT LTD 19673898222<br />

NETWINGS COMMUNICATION 19672115071<br />

NICCO PARKS & RESORTS LTD. 19671791285<br />

NIPPON AUDIOTRONIX LTD. 19674990248<br />

NUDDEA PLANTATIONS LIMITED 19671835226<br />

P. DEY SARKAR & SONS 19673854281<br />

P.S.VISWANATHAN 19671592241<br />

PATANJALI SEVA KENDRA 19676397233<br />

PRESSCO ENGINEERING (P) LTD 19672696295<br />

PROTEK SOLUTION PRIVATE LIMITED 19677021234<br />

PUNJAB INDS 19671358277<br />

RAHUL ENTERPRISES 19672886221<br />

RAJMATA TRADE LINK PVT LTD. 19675977223<br />

RANJAN CHATTERJEE INTERNATIONAL 19674548219<br />

RAYCHEM RPG LTD. 19451640085<br />

RESEARCH ENGINEERS PVT. LTD. 19673392270<br />

ROHIL ENTERPRISE 19671957252<br />

S. K. ENTERPRISE 19672175211<br />

Page 509 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 02<br />

Trade Name CST No.<br />

S. S. INDUSTRIES 19672154259<br />

S.P.ELECTRONICS 19671071254<br />

SAB WATER TREAT 19674722237<br />

SADHUKHAN & SONS 19673453283<br />

SATYA SAI AGROILS PVT. LTD. 19673996289<br />

SHAKTI ENTERPRISES 19674797218<br />

SHOCKLEY HALL ELECTRONICS PVT. LTD. 19671963072<br />

SHREE GANESH ENTERPRISE 19673012224<br />

SREE GANESH POLYMERS 19671798269<br />

STYLE FURN 19675843266<br />

SUGANDH TRADING CO. 19671996246<br />

SUMAN IRON UDHYOG 19675052231<br />

SUMAN TRADING 19676077230<br />

SUNRISE ENTERPRISE 19675192202<br />

SWASTIK ENGINEERS 19673895215<br />

T S TECHNICS 19674709239<br />

TARAK NATH ENGINEERING WORKS 19673210298<br />

THE W.B STATE HANDLOOM WEAVERS 19671868206<br />

CO-OP.SOCIETY LTD.<br />

UPASANA 19674903239<br />

VISION COMPTECH INTEGRATORS LTD. 19677047230<br />

WEBEL ELECTRONICS COMMUNICATION SYSTEM 19671686234<br />

LTD<br />

WINEX TRANS PVT. LTD. 19676395293<br />

WORKSPHERE ARCHITECTS (I) PVT LTD. 19676479295<br />

XTEC SOFTWARE (P) LTD 19671683227<br />

Group : 03<br />

Trade Name CST No.<br />

AEM PLASTICS (P) LTD. 19673396247<br />

ALA PLAS PVT. LTD. 19671875287<br />

Page 510 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 03<br />

Trade Name CST No.<br />

ALLIED POLYMERS CONCRETE (P) LTD. 19670532225<br />

ANIRBAN ENTERPRISE 19671516290<br />

ASMI TECHNOLOGIES PVT LTD. 19676441271<br />

ASSOCIATED TIMBERS (P) LTD. 19671756268<br />

B.K.BHATTACHERJEE & CO 19671555284<br />

BISHAL PAINTS & CHEMICALS 19670873277<br />

BOSCH CHASIS SYSTEMS(INDIA) LTD. 19672911247<br />

BRILLIANT ELECTRICALS 19675308214<br />

DECOR-X-SYSTEM 19676339227<br />

DHAR ENTERPRISES 19675427233<br />

EASTERN SWEETENERS 19672477075<br />

ELMUN METAL PRODUCT 19670226287<br />

EXON BIOSERVE 19676038236<br />

FLOANA COATINGS 19670218236<br />

GANAPATI TRADERS 19673190219<br />

GITA ENTERPRISE 19676117291<br />

GLOBE IMPEX 19672731215<br />

GOLDEN INN PRIVATE LIMITED 19672361257<br />

GREEN FIELED PRODUCTS 19671981211<br />

GTL INFRASTRUCTURE LTD 19676979233<br />

HINDUSTHAN ELECTROPLASTIC CORPORATION 19671319283<br />

INDUSTRIAL SERVICES 19673346292<br />

JAYA MARKETTING & EXPORTS 19675194239<br />

KARIWALA INDUSTRIES LTD. 19673093219<br />

L.T.S.PLASTICS (INDIA) P. LTD. 19672447296<br />

LOREN BEAUTIFIERS PVT. LTD. 19670473249<br />

MAHESHWARA TRADERS 19673747290<br />

MARS MINERAL ENGINEERING 19673842253<br />

MAY WELL TRADERS 19674221232<br />

PEARSON DRUMS & BARRIELS (P) LTD. 19670881231<br />

Page 511 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 03<br />

Trade Name CST No.<br />

PERFECT BLOCKS 19672008274<br />

POWERMASTER ELECTRICALS PVT. LTD. 19670227257<br />

RAMA FERRO-ALLOYS & FINANCE PVT. LTD. 19672025249<br />

RAW ENTERPRISES 19671635212<br />

ROSE VALLY HOTELS & ENTERTRAINMENTS LTD 19676986217<br />

S D ENTERPRISE 19676147264<br />

SHREE GOURI ELECTRIC ENTERPRISE 19674443265<br />

SONTOSHIMA ENTERPRISE 19672072294<br />

STEELCON 19670554244<br />

SURJYA UDYOG 19670465295<br />

SVARNA INFRASTRUCTURE &BUILDERS P LTD 19676716266<br />

SWAMIJI KNITWEAR (P) LTD 19675714256<br />

T KUMAR & CO. 19671913214<br />

TARU PAKAGING 19671933293<br />

TYCO FIRE & SECURITY INDIA (P) LTD. 19672499288<br />

VAISHNAV PLAST INDUSTRIES 19673537285<br />

VIAT INSTRUMENTS PVT. LTD. 19676865258<br />

VULCAN SEFIRE INDUSTRIES 19676256292<br />

YOUNGMEN TRADERS 19671515223<br />

Group : 04<br />

Trade Name CST No.<br />

AAKASH DEEP 19671083282<br />

AJANTA LEATHER FASHIONS (P) LTD. 19675123235<br />

ARGOSY 19676326229<br />

BENGAL RESEARCH & CHEMICAL LABORATORY 19675344298<br />

(P)LTD<br />

D.B. IMPEX & TRADE 19672100036<br />

DAS INDUSTRIES 19670615257<br />

HERITAGE INDIA 19672035240<br />

HINDUSTHAN STEEL & ENGG WORKS 19670544253<br />

Page 512 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 04<br />

Trade Name CST No.<br />

INTERGRATED INDUSTRIAL CORPORATION 19673081288<br />

JAMUNA MINERALS & CHEMICALS ENTERPRISE 19671743270<br />

JENNET ENTERPRISE 19671768296<br />

JHUNV AGENCY 19675441007<br />

KAMALA UDYOG 19672668262<br />

KUNDU PLASTIC PRODUCTS & SUPPLIERS 19673760288<br />

LOKNATH INDUSTRIES 19670017252<br />

MEASUREMENT ENGG 19670099217<br />

MICROTECH 19671599225<br />

MODERN ENGINEERING INDUSTRIES 19671703209<br />

MONOJ WOOD PRODUCTS 19670601289<br />

NATURAL PRODUCT MANUFACTURERS 19674426290<br />

NON DESTRUCTEIVE TEST APPL.(P) LTD 19676431280<br />

POWELL HOMOEO RESEARCH LABORATOR 19671393294<br />

R&J ENTERPRISE 19675488246<br />

RAJDEEP MOULDS PVT LTD 19672095283<br />

RITWIKA ARTS 19676845276<br />

S. R. MUSICAL INDUSTRY 19673433204<br />

SOHAN ROAD CONSTRUCTION EQUIPMENT P. LTD. 19672540222<br />

SYSTANA SERVICES PVT. LTD. 19675133226<br />

THE GEETA ELECTRIC WORKS 19671732212<br />

VENUS INDUSTRIES 19676070246<br />

VORTEX ELECTRONICS (P) LIMITED 19672653227<br />

Group : 05<br />

Trade Name CST No.<br />

A K ENTERPRISES 19673432234<br />

ALLEN LABORATORIES LTD. 19671975294<br />

BIBA APPARELS PVT. LTD. 19673152292<br />

DAS-CO 19670580240<br />

DEBDIP RUBBER WORKS PRIVATE LIMITED 19670083212<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 05<br />

Trade Name CST No.<br />

DESTINY CORPORATE GROUP 19676934225<br />

DUTTSON 19670560258<br />

DYNAMIC DIGITAL TECHNOLOGY (P) LTD 19673339211<br />

GLASS FIBRE ROOFING INDUSTRIES 19673386256<br />

GOLD MOHUR FOOD & FEEDS LIMITED 19674494287<br />

H P TRADING CO. 19670720211<br />

HF JDS HYDRAULIC INDIA PVT. LTD. 19674718260<br />

IDEAL SERVICES 19673054225<br />

INDEX 19673608289<br />

MAA TARA IMPEX 19675090255<br />

MAHARAJA WHITELINE INDUSTRIES 19675077257<br />

MAYSUN ENGG CO. 19672853241<br />

OSCAR APPARCL (P) LTD 19670973284<br />

POWER SYSTEM 19671232274<br />

PRIMUS RETAIL PVT. LTD. 19675378248<br />

RAIMA TRADING COMPANY 19673280235<br />

RAMA HEALTH CARE LTD 19673695298<br />

RESPONSE TECHNOLOGIES 19673331257<br />

ROSE VALLEY INDS. LTD. 19672078211<br />

RSB EQUIPMENTS PVT LTD 19670198254<br />

S. K. TRADING 19673772219<br />

SAHA ENGG &MFGS 19670271295<br />

SHINE PHARMACEUTICALS LTD 19673924218<br />

SKY SPORTS INTERNATIONAL 19676462223<br />

TALWAR BROTHERS (P) LIMITED 19675962285<br />

TOOLS & COMPONENTS 19670034227<br />

TUAREG MARKETING PVT LTD 19674136260<br />

VIRBAC ANIMAL HEALTH INDIA PVT LTD 19675245261<br />

Group : 06<br />

Trade Name CST No.<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 06<br />

Group : 07<br />

Trade Name CST No.<br />

AMREX ENTERPRISES P. LTD. 19672330217<br />

ATUL ENTERPRISE 19671608246<br />

BHARAT DISTRIBUTOR 19673105247<br />

CROWN SPORTS INDUSTRIES 19674152265<br />

DISHNET WIRELESS LIMITED 19676643225<br />

EASTERN ENTERPRISE 19674814290<br />

EASTERN SALES ENTERPRISES 19673763295<br />

G4S SECURITY SYSTEMS (I) PVT LTD 19671584287<br />

GARIMACREATION PVT. LTD. 19676558253<br />

GLOBAL FREQUENCY CONTROL 19672705219<br />

LAA-JEE ENTERPRISE 19674981227<br />

NUAGE JUTE PRODUCTS (P) LTD 19671443249<br />

ORBIT INDIA 19674206294<br />

P.N.MUKHERJEE & CO.PVT.LTD. 19671507269<br />

PRAGATI VYAPAR CORPN 19675968202<br />

PRIMACONS INDIA PVT. LTD. 19672803286<br />

RAAD FILTERS 19676328266<br />

S.K INFOTECH 19672693288<br />

SAFETY CREATIONS 19673468221<br />

SAHA TRADING 19676691240<br />

SWADHIN GHOSH 19674662291<br />

TANDRA TRADERS 19677029285<br />

TIAS GRAPHICS 19674361203<br />

VIJAY ENTERPRISES 19674446272<br />

VIKRANT SPECIAL MACHINES (P) LTD 19672796205<br />

WEST BENGAL HANDICRAFT DEVELOPMENT 19671895269<br />

CORPORATION<br />

Trade Name CST No.<br />

AMALGAMATED SYNTHETIC MOULDERS PVT.LTD. 19670499245<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 07<br />

Trade Name CST No.<br />

ARCHEES CREATION 19672907270<br />

CAPITAL DRESSES 19671744240<br />

DEY ENGINEERING 19675941236<br />

DOLPHINE HOSSIERY & GARMENTS 19672368241<br />

FOUR STAR INTERNATIONAL 19673394210<br />

INDOBANGLA TRADELINKS 19674417269<br />

KARIWALACREATIONS LTD 19673903266<br />

MORFLUX ENTERPRISE 19673742246<br />

PRESSURE CONTROL EQUIPMENT 19670834283<br />

PSC ENGINEERS P LTD 19411813049<br />

S. D. INDUSTRIES 19672211295<br />

S.M INDUSTRIES 19673626234<br />

SANNU ENTERPRISE 19672858285<br />

SCHNEIDER ELECTRIC INDIA PVT. LTD., 19678219281<br />

SIEMENS VAI METALS TECHNOLOGIES PVT LTD 19672427217<br />

SUBRA PLASTIC & RUBBER INDUSTRIES 19672860225<br />

UNITED HANDLING TECHNOCRATS PVT. LTD. 19673141234<br />

WATER WORKS 19674335207<br />

ZENITH FORGE LTD., 19675071243<br />

Group : 08<br />

Trade Name CST No.<br />

ALFA ELECTRONICS 19675986244<br />

KANISHK OPTICALS 19675917277<br />

USHA CAPACITORS PVT. LTD. 19676796291<br />

Group : 09<br />

Trade Name CST No.<br />

AMARA RAJA ELECTRONICS PVT. LTD. 19674672282<br />

ANAMIKA ENTERPRISES 19676738285<br />

AURIO PHARMA LABORATORIES (P) LTD. 19671384273<br />

AYAN ENTERPRISE 19676740225<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 09<br />

Trade Name CST No.<br />

B B ENTERPRISE 19670815271<br />

BHARAT HEAVY ELECTRICALS LTD 19675372234<br />

BINA TRADING COMPANY 19675239247<br />

BIO DIVERSE FARMING (P) LTD 19673277228<br />

BOSE ENTERPRISE 19672722291<br />

BT EXIM PVT. LTD. 19676623243<br />

CICO TECHNOLOGIES LTD. 19675577292<br />

CSS AUTOMATION PVT. LTD. 19677701204<br />

DIAMOND ELECTRONICS 19676198286<br />

DIATEK 19672502295<br />

DYNAMIC EXIM 19676602291<br />

EASTERN EARTHMOVERS 19675323249<br />

GEE KAY POLYMER 19670798296<br />

GIVER INDUSTRIES 19674948247<br />

INDUSTRIAL CHEMICAL CORPRN 19670745237<br />

INDUSTRIAL RUBBER PRODUCTS 19670677240<br />

INNO VATIVE FOODSLTD 19676273267<br />

JOYDEEP INDUSTRIES 19671705246<br />

JUPITER TRADING 19676872242<br />

JUTEK 19671017225<br />

LAKSHMI NARAYAN SHAW 19672503265<br />

LIDCAL ENTERPRISE 19670759205<br />

LIFE STYLE 19675726284<br />

LOKNATH ENTERPRISE 19676566207<br />

MICO ENGG 19671244205<br />

NEXGEN ELECTRIC & CABLE CO. 19674204257<br />

OVERLAND TRADE CENTRE, ALLIED ADHESIVE & 19671068247<br />

CHEMICALS<br />

P D ENTERPRISE 19674909253<br />

PHARMA TRADERS 19672686207<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 09<br />

Trade Name CST No.<br />

PRAGOTI INDUSTRIES 19673627204<br />

PRANAY AGENCIES PVT. LTD. 19672832289<br />

PROCESS EQUIPMENTS & VESSELS ENGINEERING CO 19670703236<br />

PUJA & DUJA CO. 19677126285<br />

R K INDUSTRIES 19671329274<br />

RABI ENGG WORKS 19671248279<br />

RELIANCE ENTERPRISES 19676858274<br />

ROYAL JEWWL BOX 19672758278<br />

S D ENTERPRISE 19674594294<br />

S D SCIENTIFIC WORKS 19671487287<br />

SANGITA ENGG. WORKS 19672454280<br />

S-D-ENTERPRISE 19674570238<br />

SHAW TRADERS 19675292209<br />

SRI BALAJI CEMICALS 19672406265<br />

STANDARD EQUIPMENTS 19671960259<br />

STANDARD INSTRUMENTS 19673398284<br />

SWEETY ENTERPRISE 19673542232<br />

THEISM ENGINEERING CO 19672982251<br />

TIKENDRA TEXTILES MILL 19672902226<br />

TRADE LINK 19673022215<br />

UNIC FAB 19674063219<br />

V. S. L. INDIA (PVT.) LTD. 19673007277<br />

VISHNU KNITTING 19675571278<br />

Group : 10<br />

Trade Name CST No.<br />

AUXILIERIES & ELECTRICALS 19670309222<br />

B B INTERNATIONAL 19676335250<br />

B.N. ENTERPRISES 19674983264<br />

BECTON DICKINSON INDIA PVT LTD, 19392714040<br />

Page 518 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 10<br />

Trade Name CST No.<br />

BOSE PANDA INSTRUMENT PVT LTD 19671026246<br />

CALDYNE AUTOMATICS LTD 19678234219<br />

CALPRIN ADS PVT. LTD. 19671517260<br />

CLEAN FILTER INDUSTRIES PVT. LTD. 19670349283<br />

DSA INTERNATIONAL 19674950284<br />

ENKAY ELECTRICALS PVT. LTD. 19394586043<br />

GHOSH EXPORTS 19677668224<br />

I.A.&I.C.CHEM. PVT. LTD. 19673200210<br />

IKEBANA 19674541235<br />

INDO EAST CORPORATION PVT. LTD. 19560335084<br />

MAA INDUSTRIES AND SALES CORPORATION 19675222272<br />

MAGNACON ELECTRO INDUSTRIES PVT. LTD. 19670516220<br />

MEDITECH CONTROL SYSTEMS PVT. LTD. 19673204284<br />

MUN MARK EXPORT (PVT) LTD. 19671116262<br />

N.B.S.RUBBERS INDUSTRIES 19670067207<br />

ORCHID INN INTERNATIONAL PVT LTD 19674195236<br />

PIONEER SURVEYORS 19676467267<br />

QUALITY ENGINEERING & SERVICES 19671942217<br />

RADHARANI NATURAL MARBLE PRIVATE LIMITED 19675587283<br />

RAMESWAR ENGG. WORKS 19671761215<br />

RISING PLASTIC INDUSTRIES 19671715237<br />

ROOS TEMPKOOL LTD. 19671985285<br />

S.K DRESSES 19673170237<br />

S.P.ENGG 19670299231<br />

SHAHI ELECTRIC ENGG. CO. PVT. LTD. 19290912055<br />

SHAKERS APPLIANCES PVT LTD 19673680263<br />

SHIVANG ENTERPRISES 19672163280<br />

SM STEEL TRADERS 19676581242<br />

SUPER FOIL 19674117248<br />

Page 519 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 10<br />

Trade Name CST No.<br />

TECHSOFT ENGINEERING SERVICES(INDIA) PVT. 19672917261<br />

LTD.<br />

TORQUO CONVEYOR SYSTEM 19672680290<br />

VERSATILE EXIM PVT.LTD 19676074223<br />

VERSATILE OVERSEAS PVT.LTD. 19676078297<br />

VERTEX SOLUTIONS 19674157212<br />

YASH SYNDICATE PVT. LTD. 19672927252<br />

ZIRCON FOOD & AGRO PVT. LTD. 19674661224<br />

Group : 11<br />

Trade Name CST No.<br />

BAG SOLUTIONS 19672625291<br />

BOSE METAL INDUSTRIES 19670086219<br />

CHOWDHURY PACKAGING PVT. LTD. 19671774213<br />

CHYAVAN AYURVEDIC RESEARCH LABORATORIES 19672618210<br />

DIE-HARD POLYMER PRODUTS 19671357210<br />

DUTTA & CO. 19672082285<br />

GEETA RUBBER ENTERPRISE 19672439245<br />

GHOSH ENTERPRISE 19676828204<br />

GOURI MOULDS & DIES (KOLKATA) 19672637222<br />

INDUSTRIAL APPLICATOR 19673661251<br />

JCD ELECTRONICS 19672048238<br />

JIVANDEEP TRADERS 19677003289<br />

KAMALA FIRE 19674918274<br />

KRISHMA INTERNATIONAL 19676617229<br />

LEGENDS 19672992242<br />

M K PACKAGING PRODUCTS 19674553263<br />

M. A. IMPEX 19672641296<br />

MACHINE TOOLS MFG CO 19670458214<br />

MASCOT IMPEX (P) LTD 19673077214<br />

MIAMI INDUSTRIES 19672606279<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SALT LAKE<br />

Group : 11<br />

Trade Name CST No.<br />

MILAN GARMENTS 19675744229<br />

MUKHERJEE & CO. 19670459281<br />

NON FERRIOUS CASTING (P) LTD 19670113282<br />

ORDNANCE FACTORY (DUM DUM) 19670931283<br />

PIONEER TRADING CO 19676024268<br />

PLASTIC EXTRUDERS (INDIA) PVT. LTD. 19671307255<br />

QUALITY ENGINEERING 19672581253<br />

RAINBOW PIGMENT INDUSTRIES 19675098209<br />

S C CHEMICALS 19676265216<br />

S M ENTERPRISE 19676517222<br />

S. S. ENGINEERING 19673221259<br />

S. S. PROCESS CONTROL 19672167257<br />

STEEL WILD (INDIA) PVT. LTD. 19670610213<br />

TARA ENGINEERING 19674431237<br />

TOPCON 19673583263<br />

Group : 99<br />

Trade Name CST No.<br />

BUCKLAY MEDICAL INSTRUMENTATION 19673242211<br />

KRANO BLOCK PVT LTD 19670172258<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SEALDAH<br />

Group : 01<br />

Trade Name CST No.<br />

BCPL RAILWAY INFRASTRUCTURE LTD. 19592633271<br />

MOHENDRA DUTT & SONS 19590923258<br />

RITIKA PVT. LTD. 19591179241<br />

Group : 02<br />

Trade Name CST No.<br />

A. T. PRESS 19590209241<br />

ADVANCE ENGINEERING 19591297290<br />

ALMUJTABA LEATHERS 19591480232<br />

AMHARST BRUSH FACTORY 19591471211<br />

APEX MARKETING 19592480205<br />

ASHRAFI LEATHERS 19591073220<br />

BAG KING 19591404281<br />

BANIK SHOES 19590809283<br />

CALCUTTA ART STUDIO (PVT) LTD. 19590026202<br />

CALCUTTA JEWELLERY BOX 19591116288<br />

CAPITAL HIDE & SKIN CO. 19590517216<br />

CAPITAL SHOE & CHAPPAL 19590872236<br />

DISHA VISION 19592470214<br />

GBS TANNERS PVT. LTD. 19591078264<br />

INDUSTRIAL SALES CORPN. 19591258296<br />

OVERSEAS PAPER TUBE CO. 19590180238<br />

PARIDA ENGINEERING COL PVT. LTD., 19592024208<br />

PAUL ENTERPRISE 19591066236<br />

SARKAR SHOE & CO. 19591089225<br />

SONI LEATHERS 19590552233<br />

TOTAL PLASTIC SOLUTIONS (P) LTD 19591293216<br />

UNICON 19590633228<br />

Group : 03<br />

Trade Name CST No.<br />

PRINT - O - MAX 19592194249<br />

Page 522 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SEALDAH<br />

Group : 03<br />

Trade Name CST No.<br />

S. B. TRADERS 19592244204<br />

S. K. ENTERPRISE 19591476255<br />

S.GHOSH & CO. 19590010294<br />

SHREE MUDRANI 19591746206<br />

SUPER ARTS INTERNATIONAL 19591911203<br />

SUPERCON 19591140247<br />

Group : 04<br />

Trade Name CST No.<br />

AXIOM DEVICES 19592267290<br />

DUTSON SPORTS CO 19590215255<br />

HAHNEMANN PUBLISHING CO (P) LTD. 19590909290<br />

INDUSTRIAL LEATHER & RUBBER WORKS 19591343268<br />

M/S. HINDUSTAN BUSINESS CONCERN, 19591161296<br />

O. M. MARKETING 19592008203<br />

RAJ ENTERPRISE 19592072223<br />

RUP AGENCY 19591187292<br />

SANGHATI ENTERPRISE 19592441211<br />

SARAF TEA EMPORIUM 19590747203<br />

SIMNANE SKINS 19591747273<br />

T.BHOWMICK & CO. 19590790271<br />

VENTURE 19591433284<br />

Group : 05<br />

Trade Name CST No.<br />

A. R. STEELS 19592275244<br />

CARTON CONCERN 19591678209<br />

CHITRALEKHA DISTRIBUTORS PVT. LTD. 19592146234<br />

HAHNEMAN HOMOEO CONCERN 19591764248<br />

HAHNEMANN SOCIETY 19592077267<br />

IXORA SYNTHETIC PVT. LTD. 19591205237<br />

JINDAL UDYOG LIMITED 19281704039<br />

Page 523 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SEALDAH<br />

Group : 05<br />

Trade Name CST No.<br />

KAILASH HARDWARE STORES, 19590822281<br />

KUNDU & CO, 19591051298<br />

LITON SHOE CO. 19591169250<br />

NEW AGE ENTERPRISE 19592139250<br />

RIDDHI - SIDDHI 19590999209<br />

SMITA PAPER & BOOKS PRODUCTS 19591724284<br />

SOOR NEOGI COOMAR & CO. PVT. LTD. 19590910260<br />

THE CRESCENT MOON 19591371204<br />

THE IDEAL HOMEOPATHIC STORE 19590089252<br />

Page 524 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 01<br />

Trade Name CST No.<br />

AMIT INDUSTRIES 19702323296<br />

B.T. PROJECTS PVT. LTD. 19681620004<br />

COSMIC ENGINEERS 19701459220<br />

DIAMOND PLASTICS (PVT) LTD. 19702036273<br />

H.R. INTERNATIONAL LTD. 19704943266<br />

HUNTSMAN ADVANCED MATE RIALS(I)PVT.LTD. 19602930015<br />

KRISHNA TECHNOCHEM (P) LTD. 19703351205<br />

MOBIS INDIA LIMITED 19676378027<br />

NATIONAL FORGING COMPANY 19706179240<br />

S.H. COMMERCE PVT. LTD. 19702397210<br />

SECURE PRINT SOLUTIONS PVT. LTD. 19704638298<br />

STAR PIPE PRODUCTS (INDIA) PVT LTD 19702272274<br />

STERLING BOLTS (P) LTD. 19701758271<br />

TOWER OVERSEAS LTD 19705198279<br />

TURTLE LTD. 19701002253<br />

VEDANT FASHIONS PVT. LTD. 19702483249<br />

YASHRAJ CONTAINEURS LTD 19705742255<br />

Group : 02<br />

Trade Name CST No.<br />

A S ENGG. ENTERPRISE 19700545092<br />

AARKAY ENGINEERS & TECHNOCRATS 19702478205<br />

AJAY TUBE COMPANY 19700576229<br />

ALFA FRUIT PRODUCT 19701227293<br />

ARUN ENGINEERING CONCERN 19703853277<br />

ATOZ ELECTRICALS 19703953284<br />

B S ENGINEERS 19703754240<br />

BHARATI CONSTRUCTION CO. 19701648273<br />

BOMBAY CHEMICALS PRIVATE LIMITED 19705195272<br />

C R R TELECOM 19702727204<br />

CHATTERJEE & COMPANY 19704157275<br />

Page 525 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 02<br />

Trade Name CST No.<br />

CHEMICAL INTERNATIONAL 19700747240<br />

CLASSIC INDIA 19701771269<br />

COMPOSIT AQUA SYSTEMS & EQUIPMENT PVT LTD 19703834265<br />

DARUN DESIGN PVT LTD 19704173280<br />

DAS FURNITURE 19703964245<br />

DECON CONSULTING ENGINEERS 19702745246<br />

DREAM HOME 19704010223<br />

DREAM HOME MESA JV 19705124268<br />

EQUITABLE RUBBER & ENGGINEERING WORKS 19700187259<br />

F. CON ENTERPRISE 19701769232<br />

FUJI REPROGRAPHICS INDUSTRIES 19700626281<br />

GHOSH CONCERN 19702202240<br />

J B ENGINEERING & INDUSTRIAL CO 19703457226<br />

J K ELECTRICAL INDUSTRIES 19703869282<br />

JAY BEE APPARELS PVT. LTD. 19701630231<br />

KAMAL ENTERPRISE 19705044243<br />

KUNAL ENGINNERING & CONSTRUCION 19701086255<br />

M A TRADINMG & MANUFACTURING CO 19700575259<br />

MAGNUM LABORATORY 19701365227<br />

MARTINA SURGICAL (PVT) LTD 19701347282<br />

MICRO & MACRO ENGINEERS 19701581246<br />

MITTAL IRON FOUNDRY LIMITED 19700885271<br />

NATIONAL TRADING COMPANY 19703465277<br />

NEOTECH INFRASTRUCTURE 19706036262<br />

PANCH DIP CONSTRUCTION PVT. LTD. 19700383296<br />

PAUL TRADING CONCERN 19701207214<br />

PRIMAX EQUIPMENT PVT. LTD. 19702526220<br />

R. M. SINHA & CO. 19701322256<br />

RAJ RUBBER & PLASTIC MANUFACTURER 19701736252<br />

S C ENTERPRISE 19703188245<br />

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LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 02<br />

Trade Name CST No.<br />

S S ENTERPRISE 19705374237<br />

S. B. CONSTRUCTION 19701761278<br />

SABITA ENGINEERING WORKS 19700599218<br />

SCAF ENGINEERS LTD. 19701338067<br />

SHREE KRISHNA HOSIERY PVT. LTD. 19701971283<br />

STEEL SYNDICATE 19702400217<br />

UTTAM PACKAGING INDUSTRIES 19700801269<br />

Group : 03<br />

Trade Name CST No.<br />

A R TRADING 19700646263<br />

A T M ENGINEERING INDUSTRIES 19704576218<br />

AMBICA DHATU PVT LTD 19702279258<br />

APPU COMMODITIES PVT LTD 19705074216<br />

B.N.WOOD PRODUCTS (P) LTD. 19705442234<br />

B.S.ENGINEERING CO. 19701495207<br />

BABLU RUBBER WORKS 19705865251<br />

BALAJI STEEL INDUSTRIES 19704114207<br />

BEEKAY INDUSTRIAL CORPORATION 19705142213<br />

BHADANI GARMENT 19703122285<br />

BHARAT INDUSTRIES 19700100250<br />

C K INTERNATIONAL 19700603292<br />

CHOWDHURY ENTERPRISE 19702161209<br />

DIAMOND POLYMERS INDUSTRIES 19704685246<br />

DINU ROPE WORKS 19701241261<br />

DUECHEM PROCESS PVT. LTD., 19704829291<br />

DYNAMIC INDUSTRIAL LIMITED 19701275211<br />

ESOLS WORLDWIDE LIMITED 19705441264<br />

G TRADERS 19704688253<br />

GANDEWA COMMERCIAL PVT. LTD. 19702243271<br />

GANESH TIMBER 19702365297<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 03<br />

Trade Name CST No.<br />

GHOSH MARBLE & SANITARY STORES 19702495277<br />

GILL ENGG WORKS 19701545259<br />

GLASSON (INDIA) 19701835289<br />

H S B AYURVEDIC PRODUCTS 19704926291<br />

HAG POLYTECH (I) LTD. 19702113291<br />

HERAMBH APPAREL PVT. LTD. 19702396240<br />

HISA POLYMER WOEKS 19702386249<br />

IKON IMPORT AND EXPORTS PVT LTD 19705715289<br />

INDIA INDUSTRIAL GARMENT MACHINES PVT. LTD. 19705969235<br />

INTERCON IMPEX PVT.LTD. 19702477235<br />

J K ENTERPRISE 19704083264<br />

JOYEE LAKSHMI & COMPANY 19703699241<br />

KAY PEE PAPER INDS(P)LTD. 19701325263<br />

KIRAN ENTERPRISES 19701058222<br />

L.D. FABRICATORS 19701253289<br />

L.D.ENTERPRISE PVT.LTD. 19701624217<br />

LAHLIWALA STEELS PVT LTD 19722556041<br />

LOTUS TEA COMPANY 19700737249<br />

M.HALDER & SONS 19700283289<br />

MAC SALES AND MARKETING 19703444228<br />

MAKALI BHANDER 19700590294<br />

MARUTI TRADERS 19701679216<br />

MASS E;ECTRICALS 19703724267<br />

MAX ENTERPRISES 19703490206<br />

N S INDUSTRIES 19704525293<br />

NARMADA FILAMENTS 19705420215<br />

NATIONAL PLASTO PRODUCTS (P) LTD. 19701902219<br />

ODDSHORE CONSTRUCTION COMPANY 19705057241<br />

P.P.PRODUCTS 19701061229<br />

POTATOKING FOODS LTD . 19706185254<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 03<br />

Trade Name CST No.<br />

RAMNIK MARKETING PVT LTD 19704641208<br />

RAUNAK INDUSTRIAL CORPORATION 19704411221<br />

ROMAN PRINTERS PVT. LTD. 19700342071<br />

ROY COOL ENTERPRISE 19701487253<br />

S H ENTERPRISE 19705929271<br />

S. K. MERCHANDISE PVT. LTD. 19706064295<br />

SHALIMAR STEEL WORKS (P) LIMITED 19700041274<br />

SOUTHERN ENTERPRISE 19703726207<br />

SREE HOWRAH STORES 19700225283<br />

SUBRICO ENTERPRISE 19703582259<br />

SUNTEX GARMENTS 19701052208<br />

THE ANKUR INDUSTRIES 19701422069<br />

UNIBERSHAL MAGNETICS 19700633265<br />

Group : 04<br />

Trade Name CST No.<br />

ANNAPURNA CHEMICAL & DETERGENT WORKS 19701388216<br />

ASHA ENTERPRISE 19701072287<br />

BANDANA ENGINEERING 19705421282<br />

BINDUNATH NASKAR 19704068229<br />

CHANDRA SALES 19704165229<br />

ENGSER LTD. 19705371230<br />

ESSAR INC 19705025231<br />

ESSEN ENTERPRISE 19701617233<br />

FLOMECH VALVES 19703898285<br />

GOUTAM TEXTILES 19705137266<br />

HARKHANI UDYOG 19701846250<br />

HOWRAH TRADING & ENGINEERING CO. 19700094042<br />

INDUS ORIENATION 19704652266<br />

INSTRUMENTS CARE SERVICES 19703519209<br />

MA KALI ENGINEERING 19704936282<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 04<br />

Trade Name CST No.<br />

P & P INDUSTRIES 19705241250<br />

PROSPERITY EXIM PVT LTD 19704430233<br />

STANDARD DRUGS 19701400244<br />

SUSKNIT EXPORTS PVT. LTD. 19702407298<br />

TAKNO RUBBER WORKS 19705687256<br />

VINITA PROJECTS PVT. LTD. 19701943250<br />

Group : 05<br />

Trade Name CST No.<br />

ANANDA MOYEE TRADERS 19704425286<br />

ANKITA ENTERPRISES 19704427226<br />

ANNAPURNA ENTERPRISE 19705659223<br />

ANUPAM UDYOG 19701259206<br />

BENGAL TRADERS 19704081227<br />

BHARAT ROPE INDUSTRIES 19700742293<br />

BHARDWAJ POLYMERS 19700915244<br />

BHAWANI ENTERPRISE 19705367253<br />

CONCARD NONWOVEN INDUSTRIES PVT. LTD. 19704532277<br />

DEYS ENGGINEERING WORKS 19700076291<br />

DHAULAGIREE POLYOLIFINS (P) LTD. 19702271207<br />

DYNAMIC ENTERPRISE 19702055285<br />

HOWRAH TEA MACHINERY 19700787204<br />

ICON INDUSTRIES 19704462243<br />

KAILASHI TAR PVT. LTD., 19704547215<br />

KRITI GARMENT 19705040266<br />

LAKSHMI AUTOMOBILE 19704719293<br />

LOKENATH UDYOG 19702132206<br />

MAA PARBATI WOODEN FURNITURE |& TIMBER 19704782246<br />

WORKS<br />

MAKALI TIMBER WORKS 19700547226<br />

METALANE ENGINEERING 19704990214<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 05<br />

Trade Name CST No.<br />

MODERN MANUFACTURERS 19702371214<br />

NETWORK SOLUTIONS 19704556236<br />

NEW TURBO ENYERPRISE 19701479202<br />

NICE ENTERPRISE 19704011290<br />

NVJ ELECTRONICS & SERVICES 19706505257<br />

PINTAL 19703828251<br />

POWER MAX 19705016210<br />

R.N.R.ENGG. 19700484273<br />

RAGHUNATH PRINTERS 19705725280<br />

RAY ENGG.CONCERN 19700386206<br />

RECTON ENGG.CORPORATION 19700371268<br />

RUBBER TECH. 19701296260<br />

SHREE GANESH ENGG.WORKS 19700475252<br />

SK SAMSER DOHA 19700634235<br />

SUDIPTA UDYOG 19702155292<br />

THE ROY INDUSTRIES 19704402297<br />

TIRUPATI INDUSTRIES 19702257239<br />

VIKAS CASTINGS 19702549209<br />

WATER TREATMENT ENGG. 19702296233<br />

Group : 06<br />

Trade Name CST No.<br />

ANAMIKA ESTATE PVT LTD 19704202283<br />

APARNA PRINT PACK (P) LTD. 19702307291<br />

APEX INDUSTRIES 19704467287<br />

APEX INDUSTRIES & MAGNUM EXPORT 19700726288<br />

ARIHANT TRADING CO. 19700786234<br />

BESTO ENGG.SERVICES 19700936293<br />

C.G.S. MACHINE-O TRADE(P) LTD. 19701122242<br />

DEXTAR ENGINEERING WORKS 19701312265<br />

DHARA ENGINEERING WORKS 19704233226<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 06<br />

Trade Name CST No.<br />

DURGA INDUSTRIES 19705473274<br />

HOWRAH CONSUMER STORES 19701669225<br />

HOWRAH LOCK INDUSTRIES 19700160293<br />

HOWRAH MACHINE TOOLS 19702230273<br />

IMPERIAL CARBON OVERSEAS 19703239267<br />

INDO INDUSTRIAL SERVICES 19702179251<br />

INDO TECH SERVICES 19702091272<br />

J J ENTERPRISE 19700517253<br />

J. B. & COMPANY 19700079298<br />

J. K. ENGG. WORKS 19702504298<br />

JAIN CREATIONS 19705642248<br />

JAY KALI ENGG. WORKS 19701735282<br />

KAJAL RUBBER MFG COMPANY 19703219285<br />

KESHAV OIL MILL 19701193246<br />

L & B CREATION 19433310092<br />

L V S ENGINEERING COMPANY 19705243287<br />

LASKAR ENGG. CONCERN 19700665275<br />

LAXMI CHANACHUR 19703820297<br />

LOKENATH TRADING CENTRE 19704149224<br />

MAGNAM ENTERPRISE 19704473204<br />

MAKPOWER ENGINEERS 19702033266<br />

MAYA FURNITURE 19700923295<br />

MERGER SYSTEM 19702046264<br />

METRO ENGINEERING WORKS 19700593204<br />

MINA INDUSTRIES (INDIA) 19700491257<br />

MITRA MFG. CO. 19701133203<br />

MODERN METAL CRAFT 19700190266<br />

MODERN RUBBER MOULDING CO. 19703002296<br />

MOHADEV ENGINEERING WORKS 19702340271<br />

NAVRATAN EXPORTS 19705468230<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 06<br />

Trade Name CST No.<br />

NEHA ENTERPRISE 19705453292<br />

P. R. ENGINEERING ENTERPRISE 19701919291<br />

P.S.TRADING CO. 19702120275<br />

PANASONIC SPORTS INDUSTRIES 19703829221<br />

PIONEER ENGINEERING CONCERN 19705168209<br />

PIONEER TRADERS 19705282281<br />

PITAMBER SYNTHETICS 19701333217<br />

R S P RUBBER TECH 19705336213<br />

RELIANCE SALES COMPANY 19703689250<br />

RUPA ENGG.CONCERN PVT.LTD. 19700570215<br />

RUPALI PLASTIC PVT.LTD. 19700327230<br />

S M MARKETING 19705258225<br />

S.B.ENTERPRISE 19700372238<br />

S.RAHUL RUBBER MFG. CO. 19700879257<br />

SANJAY ENGG. CO 19701124279<br />

SAWNORE ENGINEERING WORKS 19702213298<br />

SONALI ENTERPRISE 19704820270<br />

SREE JAGANNATH ENGG WORKS 19701667285<br />

T.S.ENGG.WORKS 19700357203<br />

TARA MA GRINDING WORKS 19704527233<br />

UNITECH INDUSTRIES 19704917270<br />

USHA TRADING COMPANY 19705622266<br />

Group : 07<br />

Trade Name CST No.<br />

ABHISHEK DYING & BLEACHING 19704053291<br />

ALCO ENGINEERING WORKS 19703909246<br />

APEX BELTING COMPANY PVT LTD 19704753243<br />

ASHA & RESINS & CHEMICALS 19704815226<br />

BANI ENTERPRISE 19701969246<br />

BIHAR FOOD STORES 19703296206<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 07<br />

Trade Name CST No.<br />

BIKRAM ENTERPRISE 19700852291<br />

C.I. LABORATORIES (SHIBPUR) 19702047234<br />

COMMERCIAL SUPPLY CORPORATION 19704847236<br />

EASTERN RUBBER INDUSTRIES 19701283262<br />

EVEREST CONTAINERS 19701737222<br />

FUTURE TECHNOLOGIES 19703748226<br />

HIND RUBBER INDUSTRIES 19700296287<br />

HOWRAH MACHINERY CORPN. 19701570285<br />

INDESSA GASES PVT LTD 19702634278<br />

INDIANA TEXTILES MILLS 19702577242<br />

INDUSTRIAL ELECTRODES (HOW) PVT LTD 19700725221<br />

JANA GLASS WORKS 19702831285<br />

JEWEL BOX 19703468284<br />

JUG MUG CONTAINERS 19701566211<br />

KIRAN COLLECTIONS 19703686243<br />

KOLEY CONVERTING MACHINERY (P) LTD. 19701303244<br />

KUNJ AUTO PARTS MFG PVT LTD 19704268243<br />

MA TARA ENGINEERING WORKS 19704679232<br />

MARKET LINKS 19700622207<br />

METAL PROCESSING SYNDICATE 19701989228<br />

NASKAR & COMPANY 19700262240<br />

NATIONAL ENGINEERS CORNER 19704835208<br />

R. APPAREL 19701806286<br />

R.B.ENTERPRISE 19700952298<br />

R.J. TACKLES PRIVATE LTD. 19702736225<br />

RINA ENGG. WORKS 19700682250<br />

RUPA INTERNATIONAL 19702069253<br />

S. J. S. POLYSET INDUSTRIES 19702080214<br />

S.S. ENTERPRISE 19702387219<br />

S.S.R. RUBBER MOULDERS 19702435234<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 07<br />

Trade Name CST No.<br />

SAFFRON ENTERPRISE 19704882253<br />

SARADA INDUSTRIAL GASES & ACCESSORIES 19702929255<br />

SHIV SHAKTI ENTERPRISE 19704768278<br />

SHIVAM TRADING CO 19701164243<br />

SUTAPA PRINTING INK. 19700835219<br />

SWASTIK ASTNER PVT LTD 19704072206<br />

T A RUBBER & PLASTIC INDUSTRIES 19704671278<br />

TRANSASIA BIOMEDICALS LTD 19704598237<br />

UMA INDUSTRIES 19703576245<br />

VINAYAK RAIL TRACK 19702276251<br />

Group : 08<br />

Trade Name CST No.<br />

AL-ZASIA APPARELS INDIA (P) LTD. 19702153255<br />

ASHA ENTERPRISE 19700730265<br />

ELEGANT ENGINEERING INDUSTRIES 19703502234<br />

ENGICO MECHANICAL CONCERN 19703329283<br />

ENTITE ENGINEERING WORKS 19705735271<br />

HARSH INTERNATIONAL 19706035292<br />

IMAGE OVERSEAS 19705992224<br />

JAGANNATH ENTERPRISE 19702783270<br />

JANA BROS. 19700411232<br />

LOKOTARA INDUSTRY 19702556290<br />

QUALITY INDUSTRIES 19702037243<br />

RINGTONG PLASTICO (INDIA) 19700185222<br />

S P D ENGINEERS 19702215238<br />

SHAKAMBHARI ENGINEERING CO. 19702342211<br />

SURIMO FASHION 19704209267<br />

SWASTIK SHILPA UDYOG 19702909273<br />

TECHNICAL ENGG. 19700883234<br />

THE UNICON ENGINEERS 19705862244<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 08<br />

Trade Name CST No.<br />

U S D ENTERPRISES 19705935285<br />

Group : 09<br />

Trade Name CST No.<br />

BIMAL COAL AGENCY 19702575205<br />

CHANDANA CYCLE STORES 19700479229<br />

FERROTECH 19701788244<br />

J & G JUTE MANUFACTURING PVT LTD 19704934245<br />

JAY ANNAPURNA BROOM SUPPLIER 19701958285<br />

N K JEWELLERS 19704522286<br />

NANDI KESHWARI STEEL INDS. (P) LTD. 19701809293<br />

NATIONAL TAR PRODUCTS 19704055231<br />

S N INDSTRIES 19703756277<br />

S.M. INDUSTRIES 19702710229<br />

SOUGHAT INDUSTRIES 19703838242<br />

SREE MA SARADA ORES & FORGINGS PVT LTD 19703513292<br />

STELLAR PACKAGING (P) LTD. 19703679259<br />

THE HOWRAH STORES 19700228290<br />

UNIQUE RUBBER WORKS 19702360253<br />

VIRAL STEEL INDUSTRIES 19704717256<br />

WIREMESH INDUSTRIES 19702196226<br />

Group : 10<br />

Trade Name CST No.<br />

AJALI STORES 19704179294<br />

AMRIT IMPEX 19705026298<br />

ANMOL JEWELLER'S ART 19702378295<br />

ARHAM BOOKS INDUSTRIES 19702589270<br />

BADSHA COCONUT STICK 19704456229<br />

D.K. INDUSTRIES 19702546202<br />

DUTTCO INSTRUMENTS 19702377228<br />

DYNAMIC ISPAT PVT LTD 19705912296<br />

Page 536 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHIBPUR<br />

Group : 10<br />

Trade Name CST No.<br />

EASTERN ENGG. CO. 19702554253<br />

GOLDEN GUTKHA PVT. LTD. 19702598291<br />

INTERNATIONAL INDUSTRIAL GASES LIMITED 19431356027<br />

IRIS CLOTHINGS 19702947297<br />

J J INDUSTRIES 19702791224<br />

M.K. COTTAGE 19702573265<br />

MODERN TECH RUBBER MFG. CO. 19701979237<br />

NATIONAL PACKAGING INDUSTRIES 19700914274<br />

RAJESH UDYOG 19704546245<br />

RUDRA APPARELS 19521109060<br />

SAGAR COLLECTION 19704555266<br />

SARAN TRADERS 19702758244<br />

SHREE BALARAM INDUSTRIES 19702586263<br />

SHREE ENTERPRISE 19704184241<br />

SIGMA INDUSTRIES 19702690247<br />

TEA SERVICES (INDIA) 19701108274<br />

THE RICH ENTERPRISE 19702767265<br />

UNITECH FEBRICATOR'S ENGG. (P) LTD. 19706280217<br />

UNITRADZ BENGAL JUTE MILL COMPLEX 19702580249<br />

Group : 99<br />

Trade Name CST No.<br />

AGWANI FASHIONS PVT. LTD. 19520561010<br />

SADANI CREATION 19703785280<br />

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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHYAMBAZAR<br />

Group : 01<br />

Trade Name CST No.<br />

ARTERIOR INDIA 19371396253<br />

ASHIAN OIL PVT. LTD. 19372201256<br />

ASHISH INDUSTRIES 19372320275<br />

BANSI AUTOMOTIVE TYRES (P) LTD. 19370904269<br />

BHAGIRATHI FERTILIZER COMPANY 19370194229<br />

BISWA PRINTERS 19370682236<br />

CENTURY PRODUCTS 19370633251<br />

D D HOSIERY PVT. LTD. 19371392276<br />

DVS ELECTRONICS PVT LTD. 19371351245<br />

ELECTROCARE SALES 19414259098<br />

GIRDHARILAL MOHANLAL 19370761291<br />

GOURAV PHARMACEUTICALS 19371170243<br />

HORE ENGINEERING WORKS 19370895248<br />

INTERIOR INSTALLATION 19371487239<br />

JANATA TIMBER WORKS 19370750233<br />

KRISHNA TRADERS 19370054258<br />

M M EXPORTS 19370395213<br />

MADE & TRADE CO. 19371367250<br />

MAHIMA TEX TECH. PVT. LTD. 19371159282<br />

MMP FILTRATION PVT LIMITED 19371171213<br />

MONDAL BISCUIT COMPANY 19370808239<br />

NEW JANATA TRADERS 19371429233<br />

PAE LIMITED 19372366253<br />

PEOPLE FURNITURE 19371704228<br />

R.K. INTERNATIONAL 19370961208<br />

R.S.MARKETING 19301315014<br />

RAMESH TIMBER 19370689220<br />

RAMPRASAD BRIJLAL 19370061242<br />

ROTO-FLEX POLY PRINT 19370862074<br />

S K ENTERPRISE 19370586206<br />

Page 538 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHYAMBAZAR<br />

Group : 01<br />

Trade Name CST No.<br />

SHREE GURUDEVAM 19371123295<br />

SURAKSHA PRIDUCTS PVT LTD 19372341227<br />

UNITED OIL INDUSTRIES 19370915230<br />

UNITY SUPPLY AGENCY 19370960238<br />

VIBEK ENTERPRISE 19370938219<br />

Group : 02<br />

Trade Name CST No.<br />

AMBIKA LIFE STYLE PVT. LTD. 19371295276<br />

BEST TELELECTRONICS (P) LTD 19370955291<br />

DEBASHIS INDUSTRIES 19371306237<br />

GOENKA STEEL CORPORATION 19370575245<br />

Group : 03<br />

Trade Name CST No.<br />

ABHINANDAN ENTERPRISES 19370985264<br />

AMIT TRADE CENTRE (P) LTD. 19370997292<br />

AUTO PLANNET 19371175287<br />

B A PHARMACEUTICALS 19370810276<br />

BALAJI PACKAGING & AGENCY 19370779236<br />

BANERJEE ENTERPRISE 19372158285<br />

BENGAL ENTERPRISES 19370385222<br />

BENGAL TAR & CHEMICAL PRODUCTS 19370840249<br />

BHASKER APPARELS 19371750206<br />

CHINKI OILS 19372054204<br />

DIPAK ENTERPRISES 19371340284<br />

GANEX INDIA MARKETING (PVT) LTD. 19371518279<br />

GIRISH HOSSIERY 19371056268<br />

GIRISH KNITWEARS 19371120288<br />

GLOBE ELECTRICAL WIRE INDUSTRIES 19371604221<br />

INDIAN PERFUMERS 19370804262<br />

K B HOSIERY MILLS 19371101276<br />

Page 539 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHYAMBAZAR<br />

Group : 03<br />

Trade Name CST No.<br />

K SCIENTIFIC INDUSTRIES 19370072203<br />

KALIKA GLASS INDUSTRIES 19370068226<br />

MAHABIR CHEMICALS & OTHER SUPPLIERS 19372215224<br />

MA-KALI INDUSTRIES 19370300250<br />

MANASA TRADE COMPANY 19371017274<br />

METAL ENGINEERING WORKS 19370680296<br />

MOREX TRADERS 19371958271<br />

NATIONAL INDUSTRIES 19370192289<br />

NETWORK SOLUTIONS 19371862241<br />

PARASH READYMADE GARMENTS 19372087281<br />

PETROLEUM TESTING INSTRUMENTS 19370965282<br />

PODDAR TYRE & TREAD 19372288265<br />

POL-CHEM PRODUCTS 19370406271<br />

POPULAR COLOUR LAB. 19370837048<br />

S K DAS & BROTHERS 19370073270<br />

S K TRADING COMPANY 19370778266<br />

S.B. MINERALS PVT LTD 19371183241<br />

SHREE KRISHNA TRADERS 19372057211<br />

SWETA HOSIERY MILLS (P) LTD. 19371361236<br />

TROPICAL ENTERPRISE 19370731221<br />

VIJOYA BODY CARE PRODUCTS LTD. 19370869252<br />

Group : 04<br />

Trade Name CST No.<br />

A B PLASTIC PVT.LTD. 19370551286<br />

A.K. BUILDERS 19372091258<br />

ASHIRBAD PROCESS 19371584239<br />

B K ENTERPRISE 19371648259<br />

BAJRANG POLY PACK 19372104256<br />

ESS KEY DEE ENTERPRISE 19370665261<br />

IMPEX ENTERPRISES 19372161292<br />

Page 540 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHYAMBAZAR<br />

Group : 04<br />

Trade Name CST No.<br />

JAYANTI APPARELS 19372103286<br />

KANAK BANGELS 19372182244<br />

KMP SALES CORPORATION 19371868255<br />

KOSHIK COMM. & CO. 19370937249<br />

LOG INDUSTRIES 19372071276<br />

METRO TECH 19371696274<br />

MICRO THERMAL 19371709272<br />

MURALI EXPORT HOUSE 19370585236<br />

NATIONAL ENTERPRISES 19372032282<br />

NORTH CALCUTTA PAINTS (P) LTD. 19371135226<br />

OPTIMUM 19372098242<br />

PODDAR SONS EXL (P) LTD. 19370847233<br />

PRANABANANDA AGENCY 19371386262<br />

RAJESH TIMBER WORKS 19370174247<br />

S. K. MUKHERJEE 19371416235<br />

SADAJIT SHEET METALS 19372128215<br />

SAJ GHAR 19372078260<br />

SHIVAM INDUSTRIAL PRODUCTS 19370929295<br />

SHREE AGENCIES 19370612202<br />

SINHA PRODUCTS 19371089248<br />

SYSTEM ENGINEERS 19372082237<br />

TARUN TRADERS 19372096205<br />

TECHNO NEON SIGN & CO. 19372088251<br />

TRINATH ENTERPRISE 19372025298<br />

TRIO METRICS 19372034222<br />

VIKRANT SCIENTIFIC CO. 19370732288<br />

VINAY ENTERPRISES 19372107263<br />

Group : 05<br />

Trade Name CST No.<br />

AMBICA OPTICAL INDUSTRIES 19370305294<br />

Page 541 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHYAMBAZAR<br />

Group : 05<br />

Trade Name CST No.<br />

ANAND AGENCIES & MFG. CO (P) LTD. 19371292269<br />

ARHAM CARD BOARD 19371605288<br />

AWADHOOT AGRO (P) LTD 19371574248<br />

BALAJI PROPERTIES 19372109203<br />

CHANDAN GARMENTS 19371218258<br />

D S TRADING COMPANY 19370099266<br />

GANAPATI IMPEX 19372008226<br />

GENERAL ORDER SUPPLIERS 19370415292<br />

HERING HOMEO STORES 19370795241<br />

JANABANI PRINTERS PUBLISHERS (P) LTD. 19371265206<br />

JANAKALYAN CHEMICAL WORKS 19370636258<br />

JYOTI INDUSTRIES 19370270277<br />

K M CHOPRA & BROTHERS 19370625297<br />

KEMACS SPARES MANUFACTURING (P) LIMITED 19370500264<br />

LADIA STEEL CORPORATION 19371484232<br />

MANIFOLD DEAL 19370714246<br />

METAL & ALLIED PRODUCTS 19371621293<br />

NARENDRA KUMAR SURENA 19370403264<br />

NIPPRO (INDIA) 19370987204<br />

P L METAL MANUFACTURING COMPANY 19370198206<br />

PAULSON INDIAN ENTERPRISE 19371699281<br />

PLASTIC & FIBRE GLASS 19370459233<br />

PRADIP STEEL TRADERS 19371818203<br />

RAJA PLASTIC 19372200286<br />

RAJENDRA PROSAD GUPTA 19370865275<br />

SAMPURNA PLASTICS PVT LTD 19372030245<br />

SENCO 19370218285<br />

SHILPALAYA 19371583269<br />

SHREE TIRUPATI TRADING COMPANY 19370556233<br />

SHYAMALI SAHA 19371733231<br />

Page 542 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHYAMBAZAR<br />

Group : 05<br />

Trade Name CST No.<br />

SPC IRON & STEEL TRADERS PVT. LTD. 19372055271<br />

TINEX INDIA 19372151204<br />

VASHUDHA ENTERPRISE 19370666231<br />

VEE FORMS 19371191292<br />

VIJOY STEEL CORPORATION 19371363273<br />

Group : 06<br />

Trade Name CST No.<br />

A -FAIR COSMETIC 19372112210<br />

AJAY TRADING COMPANY 19371814226<br />

ARUP TRADING 19371630217<br />

ASHIMA 19370117211<br />

BATTY & CO. PVT. LTD. 19370042230<br />

BENGAL HOSIERY MACHINERY CONCERN 19370339244<br />

BHARAT PRINTING & BINDING WORKS, 19371228249<br />

BINA ENTERPRISE 19371809279<br />

CALENDONIAN BRUSH WORKS 19370013227<br />

DAGA TIMBER 19370230216<br />

DINESH ENTERPRISES 19372243257<br />

DUTSON MINERALS 19371080227<br />

GHOSH TIMBER CO. 19371501207<br />

HEM KANT LOHIA (H.U.F) 19371423219<br />

J P PRODUCTS HOSIERY 19371124265<br />

JHAJHARIA EXPORTS PVT LTD 19371166266<br />

K. R. GARMENTS 19371982230<br />

LUMI STARS 19372189228<br />

M & M METAL WORKS 19370407241<br />

M. K. ENTERPRISE 19371014267<br />

MAA COIR TRADERS 19371722270<br />

MAKALI TEXTILES 19371092255<br />

MANI KANCHAN JEWELLERS PVT. LTD. 19370087238<br />

Page 543 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SHYAMBAZAR<br />

Group : 06<br />

Trade Name CST No.<br />

MODERN INDUSTRIAL CORPORATION 19371594230<br />

MUNNA TEXTILES 19371093225<br />

N. K. THAKKAR 19371800258<br />

N.B. FASTENERS 19370715216<br />

NEW MAYA HOSIERY 19371078287<br />

OM ENTERPRISE 19371293239<br />

PARADISE MOTORS 19370204220<br />

PLASTO MOULD 19372031215<br />

POLYMER ENTERPRISE 19371916270<br />

PRESCO INDUSTRIES 19370542265<br />

R S ENTERPRISE 19370518209<br />

R.K. MINERALS 19371112237<br />

RAJARSHI MOULDERS 19370343221<br />

RATNA MAHAL 19371841289<br />

RECTOR ELECTRICS INDUSTRIES 19370248258<br />

RECYA PACKERS 19370964021<br />

ROTO PACK 19370444295<br />

S CHAKRABORTI & COMPANY (P) LIMITED 19370841219<br />

S R ASSOCIATES 19370499294<br />

SHREE RAM ENTERPRISE 19370697077<br />

SHREE VISHWAKARMA POLY INDUSTRIES 19371781246<br />

SMW PRODUCTS 19370458263<br />

SREE DURGA GALVANISED WORKS 19370153295<br />

UNITED ENTERPRISE 19370774289<br />

YOGESH ENTERPRISES 19371726247<br />

Page 544 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 01<br />

Trade Name CST No.<br />

ASHIANA IMPEX PVT.LTD. 19894387273<br />

B. R. ARORA & ASSOCIATES (P) LTD. 19898736268<br />

BONGAIGAON REFINERY & PETROCHEMICALS LTD. 19894059219<br />

DABRIWAL WATCHES 19895615293<br />

EASTERN ENGINEERING CO. 19896463267<br />

MILLENNIUM CEMENT CO. PVT. LTD. 19898015267<br />

NATIONAL HYDRO ELECTRIC POWER 19893560251<br />

CORPORATION LTD.<br />

OSHO OILS 19892163257<br />

P.C.M. CONCRETE POLES 19893258290<br />

P.C.M.CEMENT CONCRETE (P) LTD. 19891879241<br />

PCM TEA PROCESSING PVT. LTD. 19893653080<br />

SINCLAIRS HOTEL & TRANSPORTATION PVT LTD. 19892243282<br />

SUNRISE COMMUNICATION 19898993221<br />

VIMAL OIL & FOODS LTD. 19895953241<br />

ZYDUS HEALTHCARE 19898585239<br />

Group : 02<br />

Trade Name CST No.<br />

ALEX INDUSTRIES 19898953257<br />

ANIL TRADERS 19891249226<br />

ASIAN TEA & EXPORTS LTD. 19892002237<br />

BAJLA MOTORS PVT. LTD. 19893602252<br />

BAJRANGBALI ROLLING MILLS P LTD. 19893936223<br />

BANSAL AGRO & TEA MFG. P. LTD. 19891744217<br />

BANSAL SALES 19892249296<br />

BIJAY DISTRIBUTORS 19893179235<br />

DHANNA ENTERPRISES 19895336224<br />

EPITOME PLASTO-O-PACK PVT. LTD. 19899083237<br />

ESSEL ENTERPRISES 19898268243<br />

HARSHITA ENTERPRISE 19893950288<br />

Page 545 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 02<br />

Trade Name CST No.<br />

I C ISPAT PVT. LTD. 19893227250<br />

JAIN SONS & BROS. 19891971294<br />

KALWGA DISTRIBUTORS PVT. LTD. 19894007227<br />

LOGIC FUSION P. LTD 19672379008<br />

PRAGATI IMPEX 19898353215<br />

RUNGTA IRRIGATION LTD. 19891344286<br />

SILIGURI SANJAY AGENCY 19890394268<br />

SREE SWASTIK TRADERS 19890974231<br />

TATA PROJECTS LIMITED 19895705212<br />

TYRE AGE 19891312276<br />

Group : 03<br />

Trade Name CST No.<br />

DARJEELING AUTOMOBILES (P) LTD., 19893766279<br />

FOOD PLAZA N.J.P. 19898299283<br />

G. FASHION 19896302247<br />

JAISWAL STEELS 19894909230<br />

JIWAN JYATI OILS & FOODS INDUSTRIES 19894415209<br />

MAA LAXMI IRON STORES 19896611289<br />

MALNADY TEA ESTATE 19893604289<br />

NANDI TEA CO. P. LTD. 19891620251<br />

RAUNAK ENTERPRISES 19897735228<br />

ULTRASAFE & CO. 19894536265<br />

Group : 04<br />

Trade Name CST No.<br />

ARABINDA ROY 19895367264<br />

CORRELATE ELECTRICAL ENGINEER'S CONCERN 19898082294<br />

DURGA MARBLES 19894014211<br />

GEETA FOOD SUPPLY 19898462243<br />

MA TARA MARBLE & BUILDERS 19894161263<br />

OAK PHARMACEUTICAL PVT. LTD. 19894335281<br />

Page 546 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 04<br />

Trade Name CST No.<br />

PRASAD ENTERPRISE 19896493240<br />

RADHA TIMBER WORKS 19898134286<br />

RISHAV ENTERPRISE 19897092215<br />

S. P. SALES 19896491203<br />

SUTRADHAR TIMBER 19895648273<br />

SWARNALI APPLIANCES 19898379211<br />

Group : 05<br />

Trade Name CST No.<br />

A.C.PAUL (AG.) CO.PVT.LTD. 19890782268<br />

Group : 06<br />

Trade Name CST No.<br />

BENGAL PACKERS 19891086266<br />

D K ENTERPRISE 19892190223<br />

HIMALAYAN SERVICE 19890557228<br />

JINDAL SALES AGENCIES 19892133284<br />

MAA KAMAKHYA INTERNATIONAL 19895104297<br />

MANAKAMNA TEA INDUSTRIES PVT. LTD. 19894708246<br />

MANOJ MEDICAL AGENCY 19892281209<br />

MARDA MARKETING 19895796295<br />

QUALITY CYCLE CO. 19890880238<br />

RAMKRISHNA CYCLE STORES 19892230284<br />

RATAN TEA CO. 19890465272<br />

SHIV SHANKAR ENTERPRISE 19891869250<br />

SOVARANI TEA CO.PVT. LTD. 19893130250<br />

SREE MAHABIR INDUSTRIES 19890025280<br />

Group : 07<br />

Trade Name CST No.<br />

A.A.& CO. 19891362231<br />

ACME DEVELOPMENT CONSTRUCTION 19893375272<br />

ASHIRWAD ENTERPRISES 19896402254<br />

Page 547 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 07<br />

Trade Name CST No.<br />

CARE TEA PVT LTD 19895080241<br />

DHRITI TEA CO 19895076264<br />

DUKE TEA (P) LTD. 19894262240<br />

DURGA IRON STORES 19890536276<br />

ESSELES FUND MANAGEMENT (P) LTD 19895085285<br />

GALAXY ENTERPRISES 19893732232<br />

GANAPATI TRADING CO 19895082278<br />

GANESH KUMAR SINGH 19894394257<br />

HIMALAYAN TEA AGRO (P) LTD. 19893502245<br />

HIMALAYAN TEA MARKETING 19897339274<br />

HI-TECH SCIENTIFIC & MEDIQUIPS 19894208211<br />

JADABPUR TEA CO. LTD. 19894634235<br />

JITESH KR. & CO 19890998287<br />

K. N. KEDIA & SONS 19896008240<br />

KAMALPUR TEA CO 19890768203<br />

KUNDU BROTHERS 19890382240<br />

LAXMI STEEL 19896243271<br />

M.K. TRADING CO. 19895180248<br />

MAG TEE PRIVATE LTD 19894799232<br />

MAHABIR STORES 19890010245<br />

NILKANTH TEA CO. (P) LTD. 19893742223<br />

NITESH TEA CO. 19891291227<br />

NORTH BENGAL BOTTLE SUPPLIERS 19891988269<br />

PANKAJ TRADING CO. 19896770272<br />

PRABHAT TEA & TEXTILES CO. LTD. 19891144272<br />

PRABHATI & CO. 19890697296<br />

PRINCE PAINTS INDUSTRIES 19894062226<br />

R. K. ENTERPRISE 19897620283<br />

RAJASTHAN TEA TRADERS 19892304295<br />

RUCHI TRADING CO. 19893222206<br />

Page 548 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 07<br />

Trade Name CST No.<br />

S. K. CONCRETE PVT. LTD. 19898566227<br />

SHIVA ASSOCIATES 19894194243<br />

SUNDARAN AGRO PRODUCTS 19893449283<br />

SUNIT TRADING CO. 19893219296<br />

SUPER KLASS TEA PROCESSORS (P) LTD. 19893441232<br />

USHASHREE TEA PVT. LTD. 19893462281<br />

Group : 08<br />

Trade Name CST No.<br />

A.B. ENTERPRISE 19892622261<br />

AARESS PLASTICS 19892449213<br />

AASTHA ENTERPRISE 19896088265<br />

ADYAMA BOARD (P) LTD. 19892503242<br />

AKASH ENTERPRISE 19892673283<br />

ALINCO TRADING (P) LTD. 19896380235<br />

AMON SURGICAL AGENCIES 19898314221<br />

ANAND ELECTRICALS 19891442256<br />

ANANDALOKE COLD STORAGE 19894763245<br />

ANKUR TRADERS 19891569229<br />

ARHAM SALES 19896922271<br />

ARIHANT ENTERPRISE 19894595241<br />

ARUN AUTO PARTS 19897639295<br />

ARUN CH. SARKAR & SONS 19898172213<br />

ASSOCIATED CHEMICAL IND. 19892375202<br />

B. KHARNAIOR 19894145258<br />

B.B.TECH INDUSTRIES 19894738219<br />

B.L.INTERNATIONAL 19893611273<br />

B.N. TRADERS 19892489274<br />

B.N.BHADURY 19890165251<br />

BAJRANGBALI TRADING CO. 19892032210<br />

BALSAM ASSOCIATES 19893885298<br />

Page 549 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 08<br />

Trade Name CST No.<br />

BASAK BHANDAR 19891015262<br />

BASANT TRADERS 19892620224<br />

BASUDHARA TRADING CO. (BENGAL SUPARI 19893039264<br />

CENTRE)<br />

BENGAL AGENCY 19892770283<br />

BHAGAT AUTO STORES 19894098213<br />

BHARAT TRADING CO 19893974247<br />

BHAWANI CANVAS INDUSTRIES 19892126203<br />

BINA MEDICAL AGENCY 19898974209<br />

BINOY BROTHERS 19891113232<br />

BISWANATH TRIPATHI 19898020214<br />

CHAKRABORTY AUTO STORES 19891303255<br />

CHANDRASAIN MAHABIR PRASAD 19890053216<br />

CHHAGANLAL OMPRAKASH 19890224227<br />

CHOUDHURY AUTO STORES 19890262251<br />

CLASSIC ENTERPRISE 19894357203<br />

CONTINENTAL TRADERS 19890280293<br />

DALLA'S INTERNATIONAL 19893595268<br />

DALMIA ENTERPRISES 19893407282<br />

DEBIDUTT PHOOLCHAND BROS. & CO. 19892941294<br />

DEBOON INDIA 19893271288<br />

DEE GEE DISTRIBUTORS 19892446206<br />

DEY'S INFOSYS 19898204223<br />

DURAJ ENTERPRISES 19893659288<br />

DURGA AUTOMOBILES 19890181256<br />

DURGA MOTOR STORES 19891589211<br />

DUTTA TRADING 19894772266<br />

EAST WEST SERVICE STATION 19896020268<br />

EASTERN METAL & G-WARE PRODUCTS 19893087279<br />

EVERGREEN DISTRIBUTORS 19892201281<br />

Page 550 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 08<br />

Trade Name CST No.<br />

EVERGREEN DOOARS TEA (P) LTD. 19893392247<br />

G.M.VYAS & CO.(COIMBATORE) 19893430271<br />

G.S.DISTRIBUTORS 19893011231<br />

GANPAT LAL SHARMA & BRS 19893616220<br />

GHOSH ENTERPRISE 19891755275<br />

GHOSH ENTERPRISE 19895809293<br />

GHOSH ENTERPRISES 19894773236<br />

GHOSH SALES AGENCY 19893568205<br />

GLOBE MARKETING AGENCIES 19896434264<br />

GOEL TEA STORES 19890915255<br />

GUPTA MEDICAL HALL 19892250266<br />

HANUMATEY EXPORTS (P) LTD. 19893645223<br />

HARENDRA KR. GUPTA 19892820238<br />

HARISH TRADING CO. 19892662225<br />

HEMANT DISTRIBUTORS 19896392263<br />

HILL VIEW FUELS 19895617233<br />

HIMALAYAN OPTICAL CENTRE 19891750231<br />

INDIAN AUTO PART 19890500289<br />

INTELLEGENT SOLUTION 19896997252<br />

JAI HIND AUTO PARTS 19895317212<br />

JAI MATA ENTERPRISE 19892430298<br />

JAIN SPARES 19895114288<br />

JAY AMBAY TRADE CONCERN 19896662214<br />

JINMATA TRADING CO. 19894770229<br />

K. K. ENTERPRISE 19893210275<br />

K.C. ENTERPRISE 19894056212<br />

KAYAN AGRO INDUSTRIES & CO. (P) LTD. 19893391277<br />

KAYSONS AUTOMOTIVE (P) LTD. 19892591221<br />

KHUSHBU TRADING CO. 19892984265<br />

KRISHNA AUTO AGENCY 19892056266<br />

Page 551 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 08<br />

Trade Name CST No.<br />

KUNDU MARBLE 19894741226<br />

KUSUM ENTERPRISE 19893747267<br />

KUSUM TEA CO 19890274279<br />

LALCHAND GANGANAND 19890732216<br />

LALIT KR. GIDRA & SONS 19892562218<br />

LAMP-N-LITES 19892415263<br />

LOHANI AUTO SUPPLY 19890954249<br />

LOKENATH TRADERS 19896669295<br />

M.B.TEA & ALLIED PRODUCTS PVT. LTD. 19895407228<br />

M.L.TRADERS 19893052262<br />

MAA ENTERPRISE 19894759268<br />

MAA ENTERPRISE 19893587217<br />

MAA KALKA ENTERPRISES 19893556274<br />

MAA VAISHNODEVI ENTERPRISE 19896673272<br />

MAHANANDA SALES & SERVICES 19892454257<br />

MANAS MOTORS 19895852264<br />

MANGAL AUTO STORES 19890031294<br />

MARKETING SERVICE 19894159226<br />

MARUTI ENTERPRISE 19892068294<br />

MATIGARA TYRE CENTRE 19896614296<br />

MAX PRO ENTERPRISES 19896622250<br />

MIKEYS CORPORATION 19891402292<br />

MILLENNIUM TYRE AGENCY 19895905226<br />

MITASA CHEMICALS PVT. LTD. 19891790292<br />

MOHINI MOHAN BHANDER 19891122253<br />

NAV DURGA ENTERPRISES 19894554210<br />

NEUMAN COMPUTERS 19892895219<br />

NEW KAMALA SHOE STORES 19895919291<br />

NEW P.K.AUTOMOBILES 19890395238<br />

NISCHAL ENTERPRISES 19894462254<br />

Page 552 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 08<br />

Trade Name CST No.<br />

O. P. KANDOI & CO. (P) LTD. 19898360296<br />

OM ALUMINIUM UDYOG 19893624271<br />

OMPRAKASH KAILASH CHAND & CO. 19890863263<br />

OPEX IND. 19890694289<br />

OSWAL PAPER BAG INDUSTRIES 19891029230<br />

P. B. ELECTRONICS 19894689234<br />

P.M. AUTOMOBILE 19892532245<br />

P.R.TRADING CO. 19892555234<br />

P.S.ENTERPRISE 19891666229<br />

PALI AUTOMOTIVE PVT. LTD. 19896117268<br />

PARAMESWARI AUTOMOBILES 19890911278<br />

PARWATI ASSOCIATE 19897611262<br />

PARYAG TRADING CO. 19892932273<br />

PAYAL AGENCIES 19892253273<br />

PICKUP DISTRIBUTORS 19892956232<br />

PRADIV AUTO 19896193219<br />

PRAKASH & CO. 19891877204<br />

PRANJAL ENTERPRISES 19897568291<br />

PREM CHAND AGARWAL 19898045240<br />

PRITAM ENTERPRISE 19895736252<br />

PURAN BHAGAT GOPAL RAM 19890085226<br />

PUSPAK AUTO 19892444266<br />

PYRITES PHOSPH. & CHEMICALS LIMITED 19892333298<br />

R. P. TRADERS 19897943293<br />

R.K.CHOWDHURY & CO. 19890875291<br />

RADHESHYAM JUGALKISHORE 19892241245<br />

RADIANT ENTERPRISES 19895256296<br />

RAJ AUTOMOTIVE 19897035276<br />

RAJESH AUTOMOBILES 19894164270<br />

RAMDHARI RAM GULAB CHAND 19891974204<br />

Page 553 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 08<br />

Trade Name CST No.<br />

RANJIT STORES 19890854242<br />

RDS PROJECT LIMITED 19893281279<br />

RINKU AUTO AGENCY 19896398277<br />

ROY TRADERS 19896238227<br />

RUBBER INDIA 19894413269<br />

RUSTOGI STORES 19891945298<br />

S P TRADERS 19894301234<br />

S T ENTERPRISE 19894303271<br />

S X TRADERS 19893583240<br />

S. V. ENTERPRISES 19896799275<br />

S.B.ENTERPRISES 19893545216<br />

S.P.SARKAR 19890511250<br />

S.S.ENTERPRISES 19894778280<br />

SAHA TRADERS 19890986259<br />

SAHARA ELECTRIC WORKS 19896329213<br />

SANJAY EARTHMOVERS 19895433224<br />

SANJAY TRADING CENTRE 19891444293<br />

SAROJ DEVI AGARWAL 19893274295<br />

SAYAN CONFECTIONERY 19894744233<br />

SHARMA ELECTRIC IRON WORKS 19896814213<br />

SHEW TEA TRADERS 19890176212<br />

SHIBA ENGINEERING CO. 19891658275<br />

SHREE KRISHNA LIME CHEMICAL INDUSTRIES 19892354250<br />

SHREE RAM TEA MANUFACTURE CO. PVT. LTD. 19893288263<br />

SHREE SHYAM TRADERS 19893989282<br />

SHRI RANI SATI TRADERS 19890750258<br />

SHYAM POLY PLAST (P) LTD. 19893248202<br />

SIDDHI VINAYAK AGENCY 19895236217<br />

SIDDHI VINAYAK ENTERPRISE 19898398223<br />

SILIGURI BATTERY CO. 19890273212<br />

Page 554 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 08<br />

Trade Name CST No.<br />

SILIGURI TIMBER AGENCIES 19890571293<br />

SIMCO CEMENT 19896350262<br />

SIPCO KNITWEARS (P) LTD. 19891775257<br />

SRI BAGARIA TRADERS 19891553224<br />

SUBHASH GANDHI 19898246224<br />

SUBHKAMNA 19891935210<br />

SUPER TEA TRADERS 19891237295<br />

T. R. AUTOMOBILES 19897071263<br />

TEESTA CONSTRUCTION 19898035249<br />

TEESTA INTERNATIONALS 19893018215<br />

TINBAN ENTERPRISE 19894739286<br />

TOPLINE PRODUCTS (P) LTD 19892974274<br />

TRIMURTI TRADERS 19893010261<br />

TRINATH BHANDAR 19893046248<br />

UNITED AGENCY 19890850265<br />

VIJOY KUMAR ASHOKE KUMAR 19890108215<br />

VIKASH GOYAL 19891997290<br />

VIKRAM TRADING CO. 19896819257<br />

VINAR MARBLE 19893748237<br />

VINAYAK AUTOMOBILE 19896269267<br />

VIVEK MOTORS 19892625268<br />

Group : 09<br />

Trade Name CST No.<br />

A.B.C.CONFECTIONARY 19892324277<br />

ALUMINIUM WORKERS MENTION 19894565268<br />

AMBIKA TILES 19897677222<br />

ANAN ENTERPRISES 19890973261<br />

ANNAPURNA & CO. 19893693238<br />

ANSH ELECTRONICS 19895601228<br />

ARYA TEA CO. 19893709243<br />

Page 555 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 09<br />

Trade Name CST No.<br />

B K ENTERPRISE 19893927202<br />

B.D.S.ENTERPRISE 19892499265<br />

BABU DAS 19894154279<br />

BISHNU POLYMER UDUOG 19891261254<br />

Group : 10<br />

Trade Name CST No.<br />

ANUPAM TRADERS 19892413226<br />

B.B.TRADERS 19892501205<br />

BALAJI FASHION 19892398288<br />

EVERGREEN ENTERPRISE 19891433235<br />

GOLDEN TEA HOUSE 19892117279<br />

IEE KAY MOTORS & TRACTORS 19892486267<br />

INDRA AUTOMOBILE 19890397275<br />

MAA LAXMI TRADERS 19892441259<br />

METRO SHOE 19890489231<br />

NORTH STAR WAIR PRODUCTS 19891339242<br />

PEAK PAINT 19891561275<br />

R.M.& SONS 19891983225<br />

RABIN PAUL 19890595252<br />

RADHA KISHAN DEVKINANDAN 19890191247<br />

RUPAYAN 19890292224<br />

S.C.GHOSH 19890233248<br />

SALASIR ENTERPRISE 19891686211<br />

SARKAR WOOD IND. 19892106221<br />

SAURABH TEA CO. 19891748291<br />

SITARAM SHARMA 19891425281<br />

SREE PAWAN H/W STORES 19891909214<br />

STUDIO ELLORA 19890417257<br />

SUNDARI 19892461241<br />

SURANA AUTO AGENCIES 19891770213<br />

Page 556 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 10<br />

Trade Name CST No.<br />

SWASTIK AUTOMOBILES 19890945228<br />

TEA LEAVES 19892472202<br />

THE ROY JEWELLER 19891710267<br />

Group : 11<br />

Trade Name CST No.<br />

AAJA BHOLI 19894318209<br />

AMIT TRADING CO. 19894896232<br />

ANJAN SANITARY 19893494291<br />

ANURADHA TEA ESTATE 19892426224<br />

ARHAM POLYMERS 19894895262<br />

ASHIS BISWAS 19894908260<br />

ASHISH GROUP OF INDUSTRIES 19897068256<br />

ASIAN FOOD INDUSTRIES 19896071290<br />

AVON GASES & CO. 19893228220<br />

BABA AGENCY 19892490244<br />

BABYLAL SHRIBHAGWAN 19893428234<br />

BASIA PHARMACEUTICALS 19894235274<br />

COMTECH UDYOG 19894671289<br />

CONTINENTAL DRUGS & CHEMICALS 19894111211<br />

CRYPTONIC 19894322283<br />

D.K.NATH & SONS 19891407239<br />

EAGLE FURNITURE 19891803290<br />

ELLORA TRADING 19895524210<br />

EVERLIGHT PAINTS & CHEMICALS 19893483233<br />

K.K.ENTERPRISE 19893293210<br />

MAA SANTOSHI TRADERS 19893358297<br />

MANOJ CHOWDHURY 19894694278<br />

MEHER FOUNDATION AND CIVIL ENGINEERING 19894066203<br />

PVT. LTD.<br />

PODDAR PLANTATIONS 19892129210<br />

Page 557 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 11<br />

Trade Name CST No.<br />

R.K.INTERIOR 19891392204<br />

RAJ NARAYAN CO. 19893498268<br />

RAMKRISHNA ELECTRICAL ENGINEERING WORKS 19894587287<br />

SREE MA DURGA IRON STORE 19892735266<br />

VIJAYSRI TEA INDUSTRIES 19891932203<br />

Group : 12<br />

Trade Name CST No.<br />

ARVIND PRODUCT 19898582232<br />

ASSAM TEA SUPPLIERS 19898596297<br />

BABA LOKENATH ELECTRICAL ENTERPRISE 19898744222<br />

CHAKRABORTY ELECTRONICS 19895805219<br />

DHAKESWARI ENGINEERING WORKS 19898564287<br />

GUPTA TRADERS 19896724294<br />

LAXMI SUPARI BHANDAR 19898543238<br />

M. L. ENGINEERING CO. 19898821240<br />

NARAYAN ELECTRONICS 19898918240<br />

NEELGIRI FOOD PRODUCT 19896437271<br />

NIPUN ENTERPRISE 19898844229<br />

OM ENTERPRISE 19898638298<br />

RAJU TRADING 19898678262<br />

SHIVAM ENTERPRISE 19898831231<br />

SHREE SALASAR BATTERY 19898897288<br />

SIKKIM GAS AGENCY 19898858294<br />

SUTAPA ENTERPRISE 19898548282<br />

THE IMPRESSION 19898549252<br />

TITLI TRADING 19898586209<br />

TUSHAR ENGINEERING WORKS 19896535241<br />

UPKAR TRADING CO. 19898810279<br />

VIMAL PASARI 19898870225<br />

YUVARAJ SHAHI 19898590283<br />

Page 558 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SILIGURI<br />

Group : 99<br />

Trade Name CST No.<br />

MINTRI TEA COMPANY (PVT) LIMITED 19893913234<br />

Page 559 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SRIRAMPUR<br />

Group : 01<br />

Trade Name CST No.<br />

CHAKRABORTY ENTERPRISE 19738535239<br />

G.K.PLASTICS (P) LTD. 19732623283<br />

MUKHERJEE TRADERS 19738012215<br />

NATIONAL COAL TRADERS 19733398216<br />

RUSTEC PROTECTIONS PVT. LTD. 19733350298<br />

SNOWMAN FROZEN FOODS LTD. 19733577278<br />

SRIJANI 19738830216<br />

SUPER SUPPLY 19738555221<br />

Group : 02<br />

Trade Name CST No.<br />

APEX SOLUTIONS 19738646207<br />

ARUNA ENGINEERING WORKS 19736569243<br />

B CHAKRABARTY & CO. 19731972219<br />

BEE BEE DISELS 19730639245<br />

BHAVATARINI REFRIGERATION 19735305236<br />

BURMA ENGG. WORKS 19738918292<br />

CATER ENGINEERING PVT. LTD. 19737920259<br />

DEEP ENTERPRISE 19731802275<br />

DEYS & CO 19733268236<br />

HI-TECH WIRE INDUSTRIES 19732428216<br />

J K MECHANICAL TOOLS CO. 19731874249<br />

KRISHNA 19738396238<br />

MA TARA FOLOWERS 19737036298<br />

MAA LAXMI INDUSTRIES 19737257264<br />

MAJUMDER ELECTRONICS 19737349220<br />

NIRMAN UDYOG 19731557253<br />

R I P L INDUSTRIES 19738164214<br />

R K TRADERS 19732454212<br />

S.B. ENTERPRISE 19736435286<br />

S.G.S.S. UDYOG 19735504280<br />

Page 560 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SRIRAMPUR<br />

Group : 02<br />

Trade Name CST No.<br />

SATISH CHANDRA JANA 19730243291<br />

SOHAM ENTERPRISE 19733184234<br />

SREE KRISHNA METAL INDUSTRIES 19732578275<br />

VENUS ENTERPRISE 19737189267<br />

WESBEN PHARMACEUTICAL (P) LTD. 19732069219<br />

WOODWILL 19736596209<br />

Group : 03<br />

Trade Name CST No.<br />

D.P. SARKAR 19733286278<br />

ESSAR UDYOG 19735261295<br />

GREEN AUTOCARE PVT. LTD. 19736885269<br />

INDIGENCO PHARMACEUTICALS PVT. LTD. 19733659243<br />

INTERNATIONAL TRADE CORPORATION 19730940236<br />

PAUL ENTERPRISE 19732146237<br />

POL'S SPORTSWEAR GALAXY 19733799214<br />

RAJSHREE INDUSTRIES 19733066282<br />

SINGH TRADERS 19738587231<br />

SUROVI ENTERPRISE 19738269265<br />

TRUNKEY ELECTRONECH WORKS (P) LTD. 19732683229<br />

Group : 04<br />

Trade Name CST No.<br />

ADVANCE SURFACTANTS INDIA LTD 19433405055<br />

BIO-CAPS INDIA LTD. 19432890082<br />

CHANDITALA THANA L.S.P.AGR.MARKET SOC.LTD. 19730305274<br />

DEY CLEARING AGENCY 19733676218<br />

HAZRA AGENCY 19734900261<br />

HOOGHLY CERAMICS (P) LTD 19732119271<br />

INTERSCAPE 19739393204<br />

K D ENTERPRISE 19734041229<br />

MAA CHAMUNDA ENGINEERING WORKS 19737490258<br />

Page 561 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SRIRAMPUR<br />

Group : 04<br />

Trade Name CST No.<br />

MAITY ENTERPRISES 19733376294<br />

RUKMANI ELECTRICAL AND COMPONENTS PVT. 19732934265<br />

LTD.<br />

S.S. STEELS 19733792230<br />

SAI CONSTRUCTION 19735320271<br />

SIDHARTHA INDUSTRIES 19736354291<br />

TAKKRA ENGINEERING ENTERPRISE 19733429256<br />

VIMAL COLOURS 19737208279<br />

Group : 05<br />

Trade Name CST No.<br />

MUKTI OIL INDUSTRIES 19735216287<br />

RATAN WIRE NETTING INDUSTRIES 19733584262<br />

SHANKAR TIMBER 19730545252<br />

SREE KRISHNA FOOD PRODUCTS 19733567287<br />

Group : 06<br />

Trade Name CST No.<br />

DOLPHIN INDIA 19737460285<br />

MAITRA TRADERS 19732706218<br />

QUALITY CONFECTIONERY CO. IND. 19732855210<br />

Group : 07<br />

Trade Name CST No.<br />

A B C ENTERPRISE 19736017216<br />

BHADRESWAR STEEL & ALLOY CASTING PVT. LTD. 19730417212<br />

CONTINENTAL ENGINEERING CO. 19731946223<br />

EASTERN ENTERPRISE 19738067214<br />

GEOTECH INSTRUMENTS INC. 19734988240<br />

IONIC & ENGG.CO. 19730571248<br />

MEDILINK 19735704294<br />

PETROLEUM INS. (INDIA) PVT LTD 19731434257<br />

RAJASTHAN MARBLE 19733527226<br />

Page 562 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SRIRAMPUR<br />

Group : 07<br />

Trade Name CST No.<br />

RELIABLE ENTERPRISE 19730436224<br />

ZOOM INFO 19734737204<br />

Group : 08<br />

Trade Name CST No.<br />

ARAMBAGH HATCHARIES LTD. 19731980270<br />

PARAMHANSHA FOOD PROCESSING PVT LTD 19737222247<br />

PUSPA ENGINEERING 19739031297<br />

Group : 09<br />

Trade Name CST No.<br />

AGITATORS & MIXING SOLUTIONS 19735863277<br />

BALESWAR OIL INDUSTRIES 19731362283<br />

BALESWAR OILS PVT. LTD. 19733181227<br />

DIAMOND CERAMIC 19732288245<br />

EXIM INDIA 19732309294<br />

H S ENTERPRISE 19735970268<br />

JANAKI OIL INDUSTRIES 19733837238<br />

OM TRADING COMPANY 19736709214<br />

P.K.BRICKS 19731404284<br />

PARU ENGINEERING 19730684253<br />

RAJESWAR TRADING CO. 19733971292<br />

TECHNO CHEM 19731039273<br />

TRANS ELECTRIC CORPORATION 19730758264<br />

Group : 10<br />

Trade Name CST No.<br />

MA CHANDI TIMBER TRADING 19732538214<br />

MAN-N-MACHINE 19733473294<br />

R. T. INDUSTRIES 19733087234<br />

SREE HARI SAW MILL 19731041213<br />

Group : 11<br />

Trade Name CST No.<br />

Page 563 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SRIRAMPUR<br />

Group : 11<br />

Trade Name CST No.<br />

ACME ENGG. & CONSTRUCTION 19733742275<br />

BENGAL CONSTRUCTION CO 19733497253<br />

BIJAY TRANSFORMER 19732669261<br />

CHATTERJEE ELECTRIC 19737739257<br />

ESOTERICS INDIA 19732931258<br />

KUMAR ASSOCIATES 19733488232<br />

SRIMA CONSTRUCTION 19732414248<br />

Group : 99<br />

Trade Name CST No.<br />

AMLON PHARMACEUTICALS 19738018229<br />

APAN DRUGS & PHARMACEUTICALS 19733464273<br />

RINA UDYOG 19737872244<br />

SAHA BROTHERS 19734226208<br />

SAITECH 19737164241<br />

Page 564 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 01<br />

Trade Name CST No.<br />

ASSOCIATED BEARING ENTERPRISES 19281232231<br />

EAST INDIA BEARING CO. PVT. LTD. 19280373296<br />

HARSH IMPEX 19282051202<br />

INDUSTRIAL PUMPS & MOTORS AGENCIES 19280499202<br />

KAMALA METACHEM 19281428268<br />

MILL STORES TRADING COMPANY 19280124297<br />

RAJGAON STONE COMPANY PVT.LTD. 19280155240<br />

UNITED TAR PRODUCTS PVT LTD. 19280815228<br />

Group : 02<br />

Trade Name CST No.<br />

ADVANCED MACHINE TOOLS PVT.LTD. 19281515277<br />

AKG ENTERPRISE 19281823252<br />

ALPHA TRADING CO. 19282205238<br />

ANAND GARMENTS 19280835210<br />

ANNAPURNA ENTERPRISES 19281883295<br />

ARCHIE UDYOG 19281453294<br />

ASHOKA UDYOG 19280980225<br />

B. SARKAR & CO. 19280193264<br />

BANSAL ENTERPRISES 19281946248<br />

BENGAL ROLLING SHUTTERS & ENGG. WORKS 19280456231<br />

BHABA SINDHU ROY 19280118283<br />

CALCUTTA ASBESTOS & BELTING CO. 19280202285<br />

CENTRAL MACHINERY & SPARES 19280332265<br />

CHITLANGIA TRADING CORPORATION 19280501239<br />

CHOWDHURY & CO. 19280215283<br />

H.M.BROTHERS 19281247266<br />

HAKIMI ENGINEERING CONCERN 19282002217<br />

INDIA MARINE HOUSE 19280241279<br />

INDUSTRIAL ASSOCIATES 19281975251<br />

INDUSTRO TRADERS 19281785228<br />

Page 565 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 02<br />

Trade Name CST No.<br />

ISHAAN PLASTIC PVT. LTD.,. 19281768253<br />

J K ENTERPRISES 19281526238<br />

J.DILIP KUMAR & CO. 19280287257<br />

JINDAL TRADERS 19280306269<br />

KARAN POLYMERS (P) LTD. 19281414203<br />

KARNANY ENTERPRISES 19280837247<br />

M.G.ABHISHEK & CO 19281925296<br />

M.S. CONVEYOR & TRANSMISSION CO. (P) LTD. 19280825219<br />

M/S. IMPERIAL ENTERPRISES. 19282276242<br />

MAGNUM MARKETTING 19282215229<br />

MALSONS POLYMERS PVT. LTD., 19281730229<br />

MEHTA COMMERCIAL CO. 19280458268<br />

MERCURY ENTERPRISES 19280994290<br />

METRO HARDWARE MART 19280070268<br />

NANO TRADERS 19282027243<br />

NEWMAN CORPORATION 19281333208<br />

P.V. TRADING CO. 19281953232<br />

PARBATI TRADERS 19281856232<br />

QUALITY BEARING COMPANY, 19281484237<br />

R M CO. 19282222213<br />

R.N.HARDWARE STORES PVT.LTD. 19280033214<br />

RAILCON INTERNATIONAL 19281467262<br />

SHIVMONI AND COMPANY 19281362211<br />

SHREE RANI SATI MILL STORES 19280329258<br />

SUPER STEEL ENTERPRISES 19281445243<br />

SURAJ NARAYAN BISHWANATH 19281265211<br />

THE UNITED STORES 19281264241<br />

UNICK CONTROL SYSTEM 19281406249<br />

UNITED MACHINERY STORES PVT.LTD., 19280046212<br />

VENUS ENTERPRISES 19280301225<br />

Page 566 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 02<br />

Trade Name CST No.<br />

VICTORIA CORPORATION(INDIA) 19280170275<br />

Group : 03<br />

Trade Name CST No.<br />

A H SIRAJ & CO PVT LTD 19280067261<br />

A.K.TRADING 19282175265<br />

ALL BENGAL HARDWARE STORES 19280023223<br />

BATAVIA BROTHERS 19280494255<br />

D B SHAH & BROTHERS 19280226244<br />

DEEP ENTERPRISE 19281317203<br />

DEVI ISPAT LTD. 19281753218<br />

EASTERN SUPPLY CO. P. LTD. 19281246296<br />

EVEREST ASBESTOS MANUFACTURING COMPANY 19280607260<br />

FLOCHEK INDUSTRIES 19280854222<br />

GANDHI HARDWARE MART 19280431205<br />

GRAIN PROCESSING INDS.(I) PVT. LTD. 19281800263<br />

IMPACT GRAPHICS 19281622268<br />

INDIAN BALL BEARING STORES 19280116246<br />

JAI BHARAT MILL STORES 19280086273<br />

KHEMA OIL ENGINES PRIVATE LIMITED 19282140248<br />

MAHESH TRADING CO 19280390271<br />

MARFATIA & CO 19280176289<br />

MARINE LINKS 19282014245<br />

NANDA FORGINGS PVT LTD 19282060223<br />

NEW ROSE ENTERPRISE 19282239285<br />

PIONEER MILL STORES COMPANY 19280291234<br />

R B TRADING CO 19280232258<br />

R S SALES CORPORATION 19280846268<br />

R. B. ENTERPRISE 19281982235<br />

R.D.AGENCIES 19281425261<br />

S. D. ENTERPRISE 19282241225<br />

Page 567 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 03<br />

Trade Name CST No.<br />

SANJAY TOOLS & INDUSTRIES 19282003284<br />

SHAH ENGINEERING STORES CORPORATION 19280084236<br />

STEEL MAKERS 19281429238<br />

SUJAUDDING & CO 19280069298<br />

SUPER INDIA SALES CORPORATION 19282246269<br />

SURESH KUMAR SHYAM SUNDAR 19280646254<br />

SWATI TRADE CENTRE 19281971274<br />

TARMAL ENTERPRISE 19282152276<br />

UDAY ENGINEERING ENTERPRISES 19280402202<br />

UNIQUE MOULDERS & ENGINEERS 19280760229<br />

Group : 04<br />

Trade Name CST No.<br />

AGARWAL CHEMICALS 19280528205<br />

ALLIED SALES CORPORATION 19280413260<br />

ALOK METAL MINERALS 19280491248<br />

ARTI ENTERPRISES 19280540233<br />

ARUN TRADE CENTRE 19281034254<br />

BHARUKA METALS 19281085276<br />

CALCUTTA METAL DEPOT 19280747231<br />

CAPITAL CHAIN STORES 19281172285<br />

CENTRAL ENGG. INDUSTRIES 19280471266<br />

CHOUDHARY PETRO CARBON 19281852255<br />

DUKCS PHARMACEUTICALS 19281297221<br />

ECO JUTE (P) LTD. 19281443206<br />

EFFICIENT TOOLS TRADERS 19280302292<br />

G. D. GARMENTS 19282036264<br />

H. D. HARDWARE STORES 19280775264<br />

IMRAN INTERNATIONAL 19281765246<br />

INDIA PIPE FITTING CO. 19282252283<br />

J.BROTHERS 19281323217<br />

Page 568 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 04<br />

Trade Name CST No.<br />

JALAN MARKETING 19281370262<br />

JHAWAR TRADERS 19280365245<br />

JUTE & TEXTILES ACCESSORIES CO. 19280353217<br />

KHARVEL SALES CORPORATION 19281688228<br />

KHASAMWALA AND SONS 19282045285<br />

M.R. TRADING CO. 19281746234<br />

MAA DURGA LIFTING ENTERPRISE 19282176235<br />

MITRA TRADING CO. 19281100214<br />

MODERN ENGG. CO. 19280112269<br />

NEEL KANTA INDUSTRIES 19281669216<br />

P.K. KUNDU & SONS 19280228281<br />

PADIA EXPORTS PVT. LTD. 19281589288<br />

PEACOCK PLYWOOD PVT LTD. 19280965287<br />

PLASPICK ENTERPRISE 19280766243<br />

PMD IMPEX PVT. LTD., 19281691235<br />

PNEUMATIC TOOLS & EQUIPMENTS 19281719268<br />

R.D. ENTERPRISE 19281527208<br />

S.K.SYNTHETICS. 19280995260<br />

SHREE JAGADAMBA TRADING CO. 19281544280<br />

SHRI VISHNU INDUSTRIES 19281402272<br />

SRI 0M ENTERPRISE 19281714224<br />

SUNIL & CO. 19280740247<br />

SWIFT INTERNATIONAL 19281863216<br />

TIGER BRUSH CO. 19282166244<br />

TIRUPATI INDUSTRIES 19280862273<br />

TOPGRIP INSTRUMENTS COMPANY 19280870227<br />

TRANS VIDYUT CONTROL 19281943241<br />

UNIMAC AGENCIES 19281887272<br />

Group : 05<br />

Trade Name CST No.<br />

Page 569 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 05<br />

Trade Name CST No.<br />

AJANTA ENGG. WORKS 19281345236<br />

B.K.TRADE CENTRE 19280919212<br />

BENGAL BEARING CORPORATION 19280688255<br />

BIG EYE COMMUNICATION 19282102224<br />

BIJOY KUMAR GUPTA 19282050232<br />

CHAUDHURY DESIGN & DEVELOPMENT PRIVATE 19282006291<br />

LIMITED<br />

CWHEC-HCIL(J.V.) 19281567269<br />

ENGINEERS ENT. 19282211252<br />

GANCOSS (INDIA) COMPANY 19282167214<br />

GEEKAY ELECTRICAL 19280734233<br />

GLOBAL FIRE PROTECTION CO. 19282124243<br />

GOODWILL RUBBER INDUSTRIES (P) LTD. 19280355254<br />

HITECH BEARING ENTERPRISES 19281897263<br />

J.K. WIRE CLOTHS INDUSTRIES 19281028240<br />

J.K.WIRE NETTING STORES 19281244259<br />

JALAN MODI & CO. 19280064254<br />

KALYAN ENTERPRISES 19281014272<br />

LOHIA UDYOG 19280700283<br />

MAA VAISHNO VANIJYA PRIVATE LIMITED 19282110275<br />

MAHAVEER ENGGINEERING 19280432272<br />

MARINE HARDWARE CENTRE 19282189233<br />

MRT SIGNALS LIMITED 19280768280<br />

NIKUNJ POLYMERS PVT.LTD. 19281365218<br />

PIONEER MARKETING 19281796286<br />

R M INDUSTRIAL EQUIPMENTS 19282168281<br />

RAMEN ENGINEERING 19280678264<br />

RIKAZ CO. 19280418207<br />

S.S. TRADING CO. 19281710247<br />

SALASAR INDUSTRIES 19281103221<br />

Page 570 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 05<br />

Trade Name CST No.<br />

SHREE SHYAM TRADING COMPANY 19282217266<br />

SINGHAL BROTHERS 19281410226<br />

TRI SHAKTI INDUSTRIAL SUPPLYING COMPANY 19281954202<br />

UNITED STEEL & HARDWARE CO 19280448277<br />

VIJOY & CO. 19280519281<br />

WEST BENGAL PIPE DISTRIBUTORS 19280110232<br />

Group : 06<br />

Trade Name CST No.<br />

AVON HYDRAULICS & BEARING 19281764276<br />

BENGAL DIESELS 19280765273<br />

BHARAT SANITARY STORES 19280910288<br />

BURHANI ENTERPRISES 19280486204<br />

CALCUTTA LEATHER SUPPLY AGENCY 19280400262<br />

CENTRAL RUBBER TRADING CO. 19280660222<br />

DHARMESH ENTERPRISES 19281055206<br />

EASTERN BEARING ENTERPRISES 19280644217<br />

G V STORES 19282163237<br />

GAJANAND NAWALKISHORE 19280886232<br />

HEMKO ENGINEERING CORPORATION 19281812291<br />

INOVATIVE ARTS. 19281535259<br />

JAI BALAJI ENGINEERING SORKS 19282224250<br />

JOGMAYA SALES AGENCY 19282093203<br />

KALI ENGG. CO. 19280335272<br />

KETAN ENTERPRISES 19280545277<br />

M.AGENCIES 19281290237<br />

M.G.HYDRAULIC INDIA (P) LTD. 19280916205<br />

M.P.TRADING CO. 19280441293<br />

M/S, KAMDAR ENGG. CO. 19280315290<br />

M/S, S.N. CHATTERJEE & BROS. 19280012262<br />

NANDA TECHNISCH (P) LTD. 19281058213<br />

Page 571 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 06<br />

Trade Name CST No.<br />

P. KUMAR & BROTHERS 19280559245<br />

PABCO ENGINEERING INDUSTRIES 19280259224<br />

R. BEE TRADING CO. 19280505216<br />

RELIANCE ENTERPRISES 19280939291<br />

ROY & SONS 19280136228<br />

SHILABATI HORTICULTURE & AQUACULTURE 19282130257<br />

SHREE MAHABIR ENGG. WORKS 19280314223<br />

SHREE SHYAM INTERNATIONAL 19281051229<br />

SHREYA WORK LTD. 19281530215<br />

SIPRA CHEMICALS PVT LTD 19281880288<br />

STEELCO PRODUCTS 19280562252<br />

SUMIT ENTERPRISES 19282185256<br />

TIRUPATI SUPPLIERS PRIVATE LIMITED 19282113282<br />

TULSYAN TREXIM P LTD. 19281214286<br />

Group : 07<br />

Trade Name CST No.<br />

ALBURHAN TRADE LINKERS 19281846241<br />

ALLIANCE ENGINEERS PVT.LTD. 19280076282<br />

AMIT TRADING CO. 19281806277<br />

APEX ENGINEERING CONCERN 19281094297<br />

ARHAM POLYCHEM (P)LTD. 19281382290<br />

ASIAN MILL STORES 19281018249<br />

ATLAS INDUSTRIAL STORES 19280337212<br />

BARDSON & CO. 19280244286<br />

BENGAL TOOLS CORPN. 19281165204<br />

BHARAT PIPE FITTING COMPANY 19280369222<br />

DEEKAY ENTERPRISES(TUBES) PVT. LTD. 19281082269<br />

DURGA TRADING CO. 19281158220<br />

HILLOCKS & BAY TRADING CORPORATION 19280736270<br />

HOWRAH MARINE & ENGINEERING CO. 19280428295<br />

Page 572 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 07<br />

Trade Name CST No.<br />

INDO MINING EQUIPMENTS LTD 19281366285<br />

M.K.ENTERPRISE 19281568239<br />

MOHTA TUBES 19281200221<br />

RAJ TRADE CENTRE 19281751278<br />

S. R. TRADERS 19281945278<br />

SAFE BEARING & MACHINERY MART. 19281110205<br />

SHIVA MARKETING 19281167241<br />

STEEL CENTRE 19280712214<br />

SUDERSAN TRADES & ENGINEERS 19281078292<br />

THE LUNAR ENGINEERING WORKS 19280024290<br />

V.B.TOOLS CORPORATION 19280554298<br />

Group : 08<br />

Trade Name CST No.<br />

ACCORD BEARING SOLUTION 19282107268<br />

BENGAL VANIJYA (P) LTD 19282038204<br />

BHARAT MILL STORES 19280493285<br />

EMSON ENGG ENTERPRISES 19280977218<br />

FACTORY STORES 19282030250<br />

I.A.HARDWARE MART 19281407219<br />

JALAN ENTERPRISES 19280379213<br />

KONARAK TUBE CO. 19280873234<br />

M/S. BHARATI ELECTROCAST CO. 19282097277<br />

MACRO HARDWARE 19281970207<br />

MOREX (INDIA) 19282336285<br />

PLANTATION RUBBER TRADES 19280983232<br />

R.C.TRADING CO. 19280498232<br />

S.S.ENTERPRISES 19280732293<br />

SHARMA TRADE CENTRE 19282057216<br />

STORES SUPPLY CORPORATION 19281354257<br />

VASCO TRADING CORPORATION 19281986212<br />

Page 573 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : STRAND ROAD<br />

Group : 99<br />

Trade Name CST No.<br />

BRIGHT ENTERPRISES 19281857202<br />

Page 574 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : SURI<br />

Group : 01<br />

Trade Name CST No.<br />

BANSHIDHAR CHEMICALS 19811112288<br />

JUGAL MINERALS INDUSTRIES 19810918288<br />

SANHIT POLYMER PVT LTD 19812514229<br />

SREE AMBICA RICE MILL 19810387213<br />

Group : 02<br />

Trade Name CST No.<br />

BENGAL TIMBER INDUSTRIES 19812233220<br />

MICRO SOUND 19815151271<br />

MONA ENTERPRISE 19813182268<br />

RANJIT TRADING CO 19812874293<br />

SHIV SAKTI OIL MILL 19810488287<br />

Group : 03<br />

Trade Name CST No.<br />

LAKSHMI ENTERPRISE 19812237294<br />

MAA MANASA RICE MILL 19813022218<br />

MOON STONE 19811055252<br />

NOBLE QUARRY PRODUCTS 19815208210<br />

SUNANDA CONSTRUCTIONS 19815343234<br />

Group : 04<br />

Trade Name CST No.<br />

AMARNATH RICE MILL 19813151228<br />

SANHIT POLYMER 19811787214<br />

SUBAL ENTERPRISE 19811892265<br />

Page 575 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 01<br />

Trade Name CST No.<br />

ALLIED CERAMICS (P) LIMITED 19440024238<br />

ARVIND INDUSTRIALS 19442470287<br />

CRIMSON PAINTS PVT.LTD. 19442046203<br />

GANPATI AGENCIES 19440046257<br />

HINDUSTHAN COMBINES 19440082244<br />

INDIA POTTERIES LIMITED 19440030252<br />

JAYPEE ENGG. WORKS 19440039273<br />

PANASONIC AVC NETWORKS INDIA CO LTD. 19442948206<br />

PARAMOUNT COSMETICS (INDIA) LIMITED 19440088258<br />

PODDAR TYRES LTD. 19442067252<br />

PROVOGUE (INDIA) LTD. 19442113230<br />

RADEL ELECTRONICS PVT. LTD. 19443197205<br />

ROTOMAC ELECTRICALS (P) LTD 19440064202<br />

SANDVIK ASIA LTD. 19440004256<br />

SARDA PLYWOOD INDUSTRIES LTD. 19441202206<br />

TAKSAL PHARMA PVT. LTD., 19442461266<br />

V. K. OILS LIMITED 19440002219<br />

Group : 02<br />

Trade Name CST No.<br />

A.K.INDUSTRIAL CORPORATION 19440238220<br />

AMAR TRADES LTD. 19441955217<br />

ARSHI EXPORTS 19441170293<br />

ASIAN KRAFTZ INC 19442355245<br />

ATI LIMITED 19440044220<br />

CALCUTTA PRINTING HOUSE 19441144297<br />

CAST METAL INDUSTRIES 19440120268<br />

CLASSIC CREATIONS, 19442004202<br />

DEE MAROQUINIER 19441172233<br />

EMAS EXPRESSWAY PVT. LTD., 19442703281<br />

ERI-TECH LIMITED 19442115267<br />

Page 576 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 02<br />

Trade Name CST No.<br />

ESSENCE EXPORTS 19442546238<br />

EVERGREEN LEATHER 19441163212<br />

GRAUER & WEIL (INDIA) LTD. 19440025208<br />

HINDUSTHAN MFG. 19440206210<br />

HYACINTH PRODUCTS 19441078240<br />

J.REYNOLD & CO. 19440106203<br />

KANODIA AUTO TRADERS 19442798244<br />

KOSABAN SERVICES 19440128222<br />

MEGA IMPEX 19442606281<br />

MELA RAM PAINTS 19440023268<br />

MUNSHI GARMENTS, 19441942219<br />

PARKWOOD FARMS PRIVATE LTD, 19441914283<br />

POPULAR MOTOR STORES 19440177207<br />

PREMIER VENTURE PROMOTIONAL (P) LTD 19442060268<br />

RADIATOR PRODUCT 19442793297<br />

RAHUL AUTO 19442899221<br />

S.P.INTERNATIONAL 19441904292<br />

SANTOSHI TRADING CO., 19442009246<br />

SHREE BALAJI LAMANATING INDUSTRIES 19440467237<br />

SILIGURI PRESS PVT. LTD. 19441894204<br />

SPEED BUSINESS (P) LTD., 19442058231<br />

STEELSWORTH INDIA 19440208247<br />

SUN BEAM 19442156298<br />

TEAMARK EXPORTS 19440280221<br />

V.C. MARKETING, 19442021274<br />

VIKASH AUTO ELECTRICALS 19440184288<br />

Group : 03<br />

Trade Name CST No.<br />

A.K.DISTRIBUTORS (PHARM) PVT.LTD. 19440324259<br />

AARBEE MACHINERIES PVT. LTD. 19441318218<br />

Page 577 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 03<br />

Trade Name CST No.<br />

AARKAY (ASITIC) INDUSTRIES PVT. LTD. 19440389249<br />

AARKAY ENGINEERING PVT. LTD. 19442086264<br />

AARKAY POWER & PROJECTS PVT. LTD. 19442743245<br />

AJAY TRADING CO. 19440476258<br />

AKJ MINERALS LTD., 19442612295<br />

ALBELI FASHIONS PVT. LTD. 19442092278<br />

ANAND SALES CORPORATION 19440068276<br />

ASHIRVAD ASSOCIATES 19440509238<br />

AUTO CRAFT 19440716236<br />

AUTO ZOOM 19441298236<br />

B & A LIMITED, 19442062208<br />

B.S.LEATHER 19442363296<br />

BANSAL AGRO INDUSTRIES 19442975269<br />

BANSAL OIL EXTRACTION (P) LTD. 19441977236<br />

BARAD INDUSTRIES 19440744269<br />

BED TIMES, 19441970252<br />

BISWAMITRA KARYALAYA 19440325229<br />

CELCIUS TECHNOLOGIES PVT.LTD. 19441341207<br />

CHEM CROWN EXPORTS PVT. LTD. 19441304250<br />

COMMUTATOR MFG. 19442632277<br />

CONTEMPORARY INDUSTRIES LTD. 19440455209<br />

CREATIVE PRODUCTS PVT. LTD. 19442299276<br />

D.C.BOSE & CO.(I) PVT.LTD. 19440479265<br />

DYNAMIC ENGINEERS 19440443278<br />

ENAM TANNERS 19442505207<br />

FASHION BAZAR, 19441981213<br />

FOAM WORLD, 19441359249<br />

G P GUPTA & CO. 19440450262<br />

GREEN CROSS THERAPEUTICS PVT. LTD. 19443011256<br />

GYAN CHAND CONSTRUCTION CO., 19442511221<br />

Page 578 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 03<br />

Trade Name CST No.<br />

HORA VALVES INDIA PVT. LTD. 19442359222<br />

IMCO INDIA 19440399240<br />

INDIAN CHEMICAL CO. 19440326296<br />

INSTRUMENTATION LTD. 19440417282<br />

J D JONES & CO.(P) LTD 19443198272<br />

JAISHREE EXPORT 19441930288<br />

JOVIAL CHEMICALS PVT. LTD., 19442391232<br />

K.B.ENTERPRISE 19440377221<br />

LABVANTAGE SOLUTIONS PVT.LTD, 19441324232<br />

LEXUS EXPORTS 19440897238<br />

MAC ASSOCIATES 19442270273<br />

MAHARAJA CARPETS 19440444248<br />

MALBROW EQUIPMENT PVT. LTD. 19441270203<br />

METALINK 19442172206<br />

MINOTEC INDUSTRIAL CO. 19441969282<br />

MOHEEMA LTD., 19442059298<br />

NAMINATH COMMERCIAL CO.PVT.LTD. 19440485279<br />

NARESH KUMAR & CO. PVT. LTD. 19442377264<br />

PH TRADING LTD. 19441732214<br />

PINNACLE HOME FASHIONS 19442295202<br />

POLYMER RUBBER & PLASTIC AGENCY 19440339294<br />

PRECISION ENGINEERING INDUSTRIES 19440346278<br />

R. PIYARELALL INTERNATIONAL PVT LTD 19431374069<br />

RAJ TRADING CO, 19441369240<br />

RANGOLI SAREES LTD. 19440440271<br />

RAVI AUTO LTD. 19441262249<br />

RAYMOND LTD.,CALCUTTA DEPOT. 19441285238<br />

ROBOTICS AUTOMATION INDIA PRIVATE LIMITED 19440938269<br />

S.B.TRADINGS 19442614235<br />

SAAB STEEL TRADING CO. P. LTD. 19440439204<br />

Page 579 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 03<br />

Trade Name CST No.<br />

SAAKAAR MEDIA PRODUCTIONS PVT. LTD., 19442478241<br />

SAARANG 19441043223<br />

SABOO SAREES (P) LTD. 19441250221<br />

SAILESH GEMS 19440654253<br />

SAKHI PRODUCTIONS 19440318245<br />

SAMCON RESORT & HOTEL PVT.LTD. 19441928251<br />

SAMPLE INDIA P LTD. 19440418252<br />

SAROVAR SAREE (P) LTD. 19441081247<br />

SHANTI FORTUNE (INDIA) PVT. LTD. 19442466213<br />

SHERA ELECTRIC SALES CORPORATION 19441021204<br />

SHREE RAJ INTERNATIONAL PVT LTD. 19441764224<br />

SHREEJEE JEWELLERS PVT. LTD. 19441224225<br />

SHREYAUSH INNOVATIONS PRIVATE LTD. 19442589209<br />

SOMA AGRO OIL PVT. LTD. 19441976266<br />

SOURENI PLANTATION (P) LTD. 19443017270<br />

SRM PVT. LTD. 19440057218<br />

STAR CEMENT AGENCY 19442670204<br />

STILTON DESIGN PVT.LTD. 19440048294<br />

SURANA GEMS & JEWELLERY 19442406267<br />

SWADESHWARI PRINTERS & PUBLISHERS (P) LTD. 19442365236<br />

TAL SALES PRIVATE LIMITED 19440413208<br />

TATA SKY LTD. 19442535277<br />

TECALEMIT INDUSTRIES LTD. 19440471214<br />

THE CITY CAMERA STORES 19440462290<br />

THE DUTTA ELECTRICAL EMPORIUM 19440972219<br />

THE STICKER WORLD, 19441443251<br />

TIRUPATI POLYCHEM 19441067279<br />

UNITECH PAPER & BOARD INDUSTRIES(PVT) LTD 19440370237<br />

WORLDWIDE FURNITURES PVT. LTD. 19442088204<br />

ZODIAC CLOTHING CO.LTD. 19440053241<br />

Page 580 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 04<br />

Trade Name CST No.<br />

A. M. OVERSEAS 19442418295<br />

ACUMEN IMPEX 19442990207<br />

AERO CLUB 19441182224<br />

AHURA TRADING COMPANY 19440507298<br />

ALFA ELECTRIC 19442672241<br />

ALSON ELECTRICAL & ACCESSORIES 19440513215<br />

ANAND ENTERPRISE 19442595223<br />

ANKUR OFFICE SYSTEMS 19441123248<br />

APARNAA SAREES PVT.LTD. 19441039246<br />

ASIA PACIFIC TRADING CO. 19441263219<br />

AUTO ENGINEERING WORKS 19440989291<br />

BRAND ALLOYS LTD. 19441042253<br />

CLASSIC TANNERS, 19441449265<br />

CYAN CREATIONS, 19441923207<br />

DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT. 19443051220<br />

LTD.<br />

DOOARS PLANTATIONS & INDUSTRIES LIMITED 19441003259<br />

DUARS UNION TEA CO LTD. 19440551239<br />

EAST INDIA ERECTORS 19442584262<br />

EASTERN EXPORTS, 19441972289<br />

EMY PRIME BAG 19441225292<br />

EPIC AGRO PRODUCTS PVT. LTD., 19442567287<br />

EPIC EXPORTS 19442335263<br />

ESES CONCERN 19440999282<br />

FLORA EXPORTS 19442244277<br />

FUNTIME INNOVATIONS PVT. LTD. 19441410271<br />

GANGES INDIA CORPORATION 19440569281<br />

GENERAL ENGGINEERING & MANUFACTURING 19440568214<br />

COMPANY<br />

GEONS NETWORK MARKETING PVT. LTD., 19442352238<br />

Page 581 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 04<br />

Trade Name CST No.<br />

GET SET APPARELS, 19441397273<br />

HATIM CARBON CO PVT LTD 19440052271<br />

HATIM DIELECTRICS (P) LIMITED 19440054211<br />

HEATCO. 19440574228<br />

HES PERUS 19440980270<br />

HINDUSTAN ENTERPRISE 19442459229<br />

HINDUSTAN TRADING CO., 19441964238<br />

J P S ENTERPRISE 19442688246<br />

JAGANNATH & CO. 19442093248<br />

JAIN TRADING CO. 19442448268<br />

KALINGA METALICS PVT. LTD. 19442831224<br />

KARIWALA HOME DECOR 19442663220<br />

KIRTI ELECTRONICS 19441265256<br />

MAHBOOB PAINTS 19442294232<br />

MANISH TRADING COMPANY 19440604298<br />

MARKETMAN TECHNICAL SERVICES 19442810272<br />

NALLLINI PRINTS 19442440217<br />

NAVNEET ARTS 19442384248<br />

NEW NESHA CONSTRUCTION 19442708228<br />

NEW VAISALI PAINTS SUPPLY 19440622243<br />

NIRMAL HOLDINGS LTD. 19442076273<br />

OMEGA INSTRUMENTS (I) PVT. LTD., 19442423242<br />

ORISSA METALIKS PVT. LTD., 19442675248<br />

OSWAL KNIT INDIA LTD, 19441347221<br />

P T ENTERPRISES PVT LTD. 19441100259<br />

PAN INDIA, 19441353235<br />

PRINT & CRAFT 19441080277<br />

PT IMPEX 19440958251<br />

R T OUTSOURCING SERVICES LTD, 19441435297<br />

R.A.AUTO ENGG. WORKS 19440649209<br />

Page 582 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 04<br />

Trade Name CST No.<br />

RADIANT PACKAGING 19440228229<br />

RASH ELECTRICAL WORKS 19442343217<br />

RDG SYSTEMS & SOFTWARE PVT. LTD. 19440419222<br />

S.P.LEATHER TECH (P) LTD. 19442634217<br />

S.S.INTERNATIONAL (INDIA) 19441114227<br />

SAICO, 19441927281<br />

SATVIK ENTERPRISES LTD. 19441936205<br />

SAWALKA AUTO INDUSTRIES PVT.LTD. 19440700231<br />

SAYAN INTERNATIONAL PVT. LTD., 19442219251<br />

SENIOR GARMENTS 19442647215<br />

SENSEA MARINE SERVICES 19441049237<br />

SHABBIR ENTERPRISE 19440942246<br />

SHREE BASUKINATH AGRO PRODUCTS (P) LIMITED 19441096282<br />

SIGNEA ENGINEERING PVT. LTD., 19442658273<br />

SILVER TOSS RUBBER PRODUCTS PVT.LTD, 19441420262<br />

SINGH ASSOCIATES 19442450208<br />

SKIPPER LTD. 19460350006<br />

SLEEK LEATHER WORKS 19440848253<br />

THE ARYA TEA COMPANY LIMITED 19441166219<br />

TOP INTERNATIONAL TRADERS 19442890297<br />

TORAN VYAPAR PVT. LTD., 19442711235<br />

TRADE INTERNATIONAL 19442739268<br />

TRADE WORLDWIDE 19442666227<br />

TULSYAN IMPEX P. LTD. 19440701298<br />

WESTON ENTERPRISES 19442854213<br />

WONG INTERNATIONAL 19442407237<br />

WORLD WIDE SAFETY (P) LTD. 19441309294<br />

XPO REFRIGERATION ENGINEERS 19442559236<br />

ZZONM 19442660213<br />

Page 583 <strong>of</strong> 607


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ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 05<br />

Trade Name CST No.<br />

A.P. ASSOCIATES 19443193228<br />

A-1 EXPORTS & IMPORTS 19442103239<br />

ABHISHEK COIR CONCERN 19442201209<br />

ACME BAGS 19442731217<br />

ADNAN EXPORTS 19441136246<br />

AIR COOL CORPORATION 19440712259<br />

AL-ABBAS TOBACCO EST. 19442152224<br />

ALCRAFT ENGINEERS 19442591246<br />

ALLEN MAX, 19441945226<br />

ALPHA MOTORS 19440718273<br />

ALPHA PRINT HOUSE 19440705275<br />

AMBA LEATHER SYNDICATE 19442308297<br />

ANKIT ASSOCIATES 19440722250<br />

ARPHI ELECTRONICS (PVT) LTD 19441030225<br />

ASHOK KR.SHEW KR. 19440720213<br />

ASRAR TOBACCO PVT. LTD. 19440520296<br />

ASSOCIATED PLASTICS 19440709252<br />

ATN TECHNOLOGIES INC. 19442807265<br />

AUTO SCOOT 19440710222<br />

AUTO STYLE 19441426276<br />

AUTO TRADING COMPANY 19442144270<br />

AVON FOOD INDUSTRIES 19441086291<br />

AYUSH AUTO 19440905289<br />

B.K.ENGG.WORKS 19440747276<br />

B.S.INDUSTRIES 19442622286<br />

BENGAL SALES AGENCY 19440743202<br />

BENGAL TRADING COMPANY 19441099289<br />

BHARAT MACHINERY CORPORATION 19442266296<br />

CALCUTTA PLYWOOD CENTRE 19440723220<br />

CALCUTTA STICKER 19442128265<br />

Page 584 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 05<br />

Trade Name CST No.<br />

CEASE FIRE INDUSTRIES LIMITED 19441907202<br />

CHOWDHURY BROTHERS 19440205240<br />

CHOWDHURY TRADERS 19440749216<br />

CONTEMPORARY EQUIPMENT & ENTERPRISES 19440538241<br />

PVT. LTD.<br />

DARSHANLAL RAMESH CHAND, 19441320255<br />

DHANSAR ENGINEERING COMPANY PVT. LTD., 19442438277<br />

DIAMOND ELECTRIC INDUSTRIES 19440730204<br />

DIAVIK CONSULTANTS 19442869248<br />

ELECTREX MARKETING SERIES (INDIA) PVT. LTD. 19441132269<br />

ELECTROLAB 19442318288<br />

ELMAC AGRO (I) PVT. LTD. 19440552209<br />

ELMAC AGRO MFG. P. LTD., 19442194225<br />

FIT-WELL ENTERPRISE, 19441953277<br />

FOTOSCAN GRAFIC PVT. LTD. 19440752223<br />

GASSIN PIERRE PVT LTD 19440968242<br />

GLOBAL TRADES & EXPORTS 19442054254<br />

GRAPHIC ENTERPRISES 19440183221<br />

GULAM NABI & CO. 19442850236<br />

H.A.LEATHERS 19442492209<br />

HALDER ELECTRIC WORKS 19440899275<br />

HANUMAN AUTO TRADERS, 19441445288<br />

HARSH ELECTROSYSTEMS PVT. LTD. 19440769295<br />

HINDUSTHAN ELECTRIC CORPORATION 19440764251<br />

IMAAN INC., 19441326269<br />

INDRAJIT TRADING PVT. LTD. 19441218211<br />

INDUSTRIAL APPLIANCES TECHNOLOGIES 19441190275<br />

INTECH SAFETY PVT. LTD. 19441971222<br />

INTEGRATED DATA SYSTEMS 19440776279<br />

INTEGRATED DIGITAL SYSTEM 19440770265<br />

Page 585 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 05<br />

Trade Name CST No.<br />

INTERNATIONAL ENGG.PLANT 19440773272<br />

J.P. TRADERS, 19441957254<br />

JAY MAA TARA TRADERS 19442872255<br />

K. B. ENTERPRISES 19441088231<br />

K.R. BUILDERS 19442149217<br />

KAMALA AUTO TRADERS 19442120214<br />

KHAZANA DEALCOMM PVT.LTD., 19441396206<br />

KOLKATA MUSIC CENTRE 19442100232<br />

KOUL AUTO CENTRE, 19441399213<br />

LALCHAND JAGANNATH & CO 19440794224<br />

LEATHER CRAFTS 19442813279<br />

LUMINEX 19440787240<br />

M.N. EXPORTS 19442479211<br />

M.R.TRADERS 19440816243<br />

M.S. BELT MFG. CO. 19442839275<br />

M.S.A. INTERNATIONAL, 19441348288<br />

MAHENDRA CHEMICALS 19440809259<br />

MENON PISTON RINGS PVT. LTD., 19442030295<br />

MENON PISTONS LIMITED, 19441339267<br />

MOHAN IMPRESSIONS (P) LTD. 19441028285<br />

MOTOR AND CYCLE SUPPLY STORES 19440609245<br />

MUKTA ENTERPRISES 19441276217<br />

MUNNI CORPORATION 19440995208<br />

NABEEN EXPORTS 19442876232<br />

NATHANY ENTERPRISE 19440615259<br />

NELOFAR LEATHER BAGS 19442851206<br />

NEW RAJESH AUTO 19442200239<br />

NUMERO UNO 19441158265<br />

ONLOOKER GARMENTS, 19441374284<br />

PARASNATH CRUSHER PVT. LTD., 19442262222<br />

Page 586 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 05<br />

Trade Name CST No.<br />

PASHUPATI PAINTS (I) PVT.LTD. 19440834285<br />

PIONEER PRINTING WORKS 19440835255<br />

RADIO DISTRIBUTORS 19440639218<br />

RAIS & CO 19440844276<br />

S.B.PERFUMERS 19441448295<br />

S.M. CREATIONS 19441986257<br />

SAGITTARIANS INTERNATIONAL LTD. 19440854267<br />

SANJAY ELECTRONICS 19440852230<br />

SANTI FAN INDUSTRIES 19440855237<br />

SARANG INTERNATIONAL 19442732284<br />

SHAMSHI CARD BOARD BOX MFG.CO. 19440148204<br />

SHREE GOPAL TRADING 19442416258<br />

SHREE SHAKAMBARI TIMBER & PLYWOOD 19442841215<br />

SKIPPER CARPETS, 19441944256<br />

SNG FASHIONS PVT. LTD. 19442678255<br />

SOLUTIONS INFINITE, 19441951240<br />

SONA HIRA DECORWALA 19442690283<br />

SPRINT GRAFIXX 19442238263<br />

STAR AUTO AGENCY 19440226289<br />

SUNNY LEATHER EXPORTS 19440866295<br />

SURAJ ENTERPRISE 19441273210<br />

SWATI ENGINEERING CONCERN 19442422272<br />

THACKER & COMPANY 19440868235<br />

THACKER DAIRY PRODUCTS PRIVATE LIMITED 19440869205<br />

TILES TRADERS 19442094218<br />

TOTAL 19441934265<br />

TRILOKI GREENFIELDS PVT. LTD., 19442593283<br />

TRIPLE STAR EXPORTS 19441334223<br />

UNIPRO SYSTEMS 19442621219<br />

UNITECH SYSTEMS 19440877256<br />

Page 587 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 05<br />

Trade Name CST No.<br />

UNIVERSAL ALUMINIUM 19442082287<br />

VAGAPRA INDUSTRIES PVT. LTD. 19441287275<br />

VIBGYOR PROPERTIES PVT. LTD. 19442971292<br />

VIBJYOR GOLD LTD. 19442721226<br />

VIVEK KUMAR & BROTHERS 19440882203<br />

W.R.GARMENTS 19442460296<br />

WESTERN AUTO 19440884240<br />

WHITE HOUSE INTERIORS 19442146210<br />

ZR OVERSEAS 19442508214<br />

Group : 06<br />

Trade Name CST No.<br />

A.C.ROY & CO. 19442712205<br />

ABS INDIA PRIVATE LIMITED 19442964211<br />

ADVANCED NIRYAT (P) LTD. 19442434203<br />

AFAQUE ENTERPRISES 19442373287<br />

AGRODOOT PIPES PRIVATE LIMITED 19440214261<br />

AIR COOL INDIA 19442641298<br />

AIRCO 19441252258<br />

ANDHRA SUGARS LIMITED 19440518259<br />

ANGLERS ACCESSORIES (INDIA) 19442279294<br />

AZAD AUTO SALES, 19441337230<br />

B M ENTERPRISES 19442771278<br />

B.P.LIGHT INDUSTRIES PVT. LTD 19440740292<br />

BKC EXIM PVT. LTD. 19442617242<br />

BLUE MOON FRAGRANCES 19441272240<br />

BUSINESS POINT, 19442026221<br />

CALCUTTA COOLING INDUSTRIES 19440532227<br />

CENTRAL REFRIGERATION SERVICE PVT. LTD. 19440038206<br />

CLASSIC CREATION 19441138283<br />

CONFIDENT DENTAL EQUIPMENTS LTD. 19441279224<br />

Page 588 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 06<br />

Trade Name CST No.<br />

DEWA CONSTRUCTION 19442755273<br />

DRESDEN MARKETING PVT. LTD., 19442560206<br />

E. H. LEATHER 19442604244<br />

ELRICH INTERNATIONAL 19441181254<br />

EXCELLENT EXPORTS 19442665257<br />

EXIM ASSOCIATES 19442725203<br />

FASHION IMPEX 19442472227<br />

FRENCH CHEMICAL 19440915280<br />

HUMI ENTERPRISES 19442005269<br />

ICON REFRIGERATION CO. 19442761287<br />

IGT EXPORT LTD. 19440387212<br />

IMPELCO ELECTRIC CO. 19441206280<br />

IMPELCO TRANSFORMER PVT. LTD. 19442517235<br />

INDIAN POLY PIPES 19442017297<br />

J. M. M. INTERNATIONAL INC 19441864231<br />

JILCO EXPORTS PVT. LTD. 19442168229<br />

JOCIL LIMITED 19440586256<br />

JYOTI MOTORS 19442382211<br />

K.K. BANIJYA PVT. LTD. 19443063248<br />

KOHINOOR ENTERPRISES 19440408261<br />

LEDER KRAFT 19442550215<br />

LINKMAN ENGINEERING CO.PVT.LTD 19440789277<br />

M. K. ENTERPRISES 19442823270<br />

MADEENA EXPORTS, 19442024281<br />

MECO TRANSMISSION & ENGINEERS 19442182294<br />

MEDICOSE AGENCIES 19440067209<br />

MITCO 19440808289<br />

N C AGENCIES 19442729277<br />

NAHAR DECOR PRIVATE LIMITED, 19441333253<br />

NEW PRINT 19440619236<br />

Page 589 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 06<br />

Trade Name CST No.<br />

NISHA GLASS CUTTING WORKS 19441291252<br />

NU WEAR COLLECTIONS 19442353208<br />

OM AIRTECH 19440633204<br />

PICASSO LEATHER 19401247033<br />

RAJESH AUTO & NEW RAJESH AUTO 19441157295<br />

RESITECH ELECTRICALS (P) LIMITED 19440647269<br />

ROSE TRADING CO. 19441009273<br />

S.K. UDYOG 19442083257<br />

S.N.ENTERPRISE 19440475288<br />

S.R. AUTO INDUSTRIES, 19441963268<br />

S.S. ELECTRONIC ENTERPRISE 19442016230<br />

SAMIR UDYOG 19440237250<br />

SHREE BABAJI TRADERS 19442474264<br />

SNEHA ENTERPRISE, 19442014290<br />

SNEHA OVERSEAS CORPORATION, 19441922237<br />

SRISTI FASHION PVT. LTD., 19442065215<br />

SUJATA COLOURS PHOTO LAB 19440669288<br />

TAJ LEATHER WORKS 19440005226<br />

THACKER (INDIA) PVT. LTD. 19442185204<br />

THE IMPERIA ELECTRIC CO. 19441319285<br />

THE NATIONAL ELECTRIC WORKS 19441140223<br />

TINMEN CHEMICAL & FLAVOUR CO. 19440676272<br />

TITEC LIMITED 19441251288<br />

VAISHALI ENTERPRISES 19442497253<br />

Z A MOTORS 19441065242<br />

ZAIN EXPORTS 19442188211<br />

ZIA ENTERPRISES 19442645275<br />

Group : 07<br />

Trade Name CST No.<br />

AARBE COSMETICS PVT. LTD., 19442253298<br />

Page 590 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 07<br />

Trade Name CST No.<br />

AD-ARCADE 19440714296<br />

ANNAPURNA CARD BOARD & PRINTERS 19440711289<br />

APEX TRADING 19442777292<br />

ASIAN PLYWOOD 19442723263<br />

BADRI PIPE FITTING & HARDWARE MART 19442815219<br />

BHARAT LITHOGRAPHING CO (P) LTD 19440746209<br />

BHARAT WELDING & ENGG.CO. 19440032289<br />

BLUE CHIP INTERNATIONAL 19442536247<br />

BUILD FAB 19440465297<br />

BURHANI INTERNATIONAL HARDWARE 19442801251<br />

BUSINESS CONSULTANTS & AGENCY 19440742232<br />

CITI BAZAR 19442648282<br />

CONCEPT LIGHTING SOLUTIONS LTD. 19442594253<br />

CRYSTAL PHOSPHATES LTD. 19442349231<br />

DALIA INTERNATIONAL 19442374257<br />

DENIMATIC INDIA PVT. LTD., 19442031265<br />

DESIGN - N - DISPLAY 19442655266<br />

DEVIDAYAL (SALES) LTD., 19442933268<br />

DUTTA ENGG.WORKS 19440734278<br />

EVERSHINE LEATHER WORKS 19441310264<br />

FINESSE DUPLICATORS PVT.LTD. 19440442211<br />

FREE INDIA GASKET CO 19440753290<br />

G.M.PROVIDER 19442840245<br />

GENERAL EQUIPMENTS (I) 19440098249<br />

GLUCONATE HEALTH LTD., 19441941249<br />

GREEN OIL CO. 19441701271<br />

GUPTA PLYWOOD 19440315238<br />

HANSE COMMERCIAL & CO., 19442327212<br />

HINDUSTAN PULVERISING MILLS, 19442003232<br />

HINDUSTHAN MINING & PHENUMATIC ENGG. CO. 19440101256<br />

Page 591 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 07<br />

Trade Name CST No.<br />

IMAGE GRAPHICS 19442526256<br />

IMPRINT INDIA 19442683202<br />

INDIA STEEL INDUSTRIES P. LTD. 19440108240<br />

INDO ALUMINIUM CO. 19442379204<br />

INDO PLY HOUSE 19441090268<br />

JAI SHREE RASAYAN UDYOG LTD. 19442556229<br />

JANATA SHIPPING CO. PVT. LTD., 19442435270<br />

JUMANA 19442346224<br />

JUTEX ENTERPRISE 19440952237<br />

K M C ENGINEERING CO. 19442081220<br />

KOHLI SCOOTERS 19440219208<br />

LAUREL BAKERY PVT.LTD. 19440900245<br />

LIGHT & SHADE 19442310237<br />

M.N.ENGG. CO. 19440888217<br />

M.N.ENTERPRISE 19442431293<br />

M/S. ECON INDIA 19441824267<br />

M/S.A.R. RURAL ELECTRICALS 19441823297<br />

MAXWELL FIRE SERVICE 19440152278<br />

MEDIA FX, 19442071229<br />

MODERN ENGG.WORKS 19440807222<br />

NEW ALLOY CASTING -O-CRAFTS 19440121238<br />

NEW DIAMOND ENGINEERING WORKS 19442296269<br />

OASYS INFOCOM PVT. LTD. 19441220248<br />

ORISSA TRADERS 19440829241<br />

P.R.S.CHEMICALS WORKS 19440099219<br />

PRASAD TEA AGRO 19442074236<br />

PRINT-O-ART 19440220275<br />

QUICK MACHINERY SPARES 19440349285<br />

RAJA & MITSU FASHIONS 19441011213<br />

RAJARAM & CO. PVT LTD 19440102226<br />

Page 592 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TALTALA<br />

Group : 07<br />

Trade Name CST No.<br />

RUTHINIUM DENTAL PRODUCTS PVT. LTD. 19442681262<br />

S K M COMPUTER CENTRE 19442571264<br />

S N SHAW & CO 19440138213<br />

S.C.GHOSH BROTHERS PVT. LTD. 19441662277<br />

S.K.ASHOKE 19442020207<br />

S.R.IMPEC 19442597260<br />

SAHA ENGG. WORKS 19440113284<br />

SAHANA CONSTRUCTION 19442788253<br />

SANJOY MUKHERJEE 19442337203<br />

SENBO INDUSTRIES LTD. 19441055251<br />

SHABAMIN EXPORTS 19441168256<br />

SHARMA STEEL FURNITURE REPAIRING WORKS 19442607251<br />

SHATABDI ENGINEERNG AND CONSULTANCY, 19442043293<br />

SHREE GANESH COMMUNICATION 19442750229<br />

SHREE KRISHNA CLOTHING CREATION 19442292292<br />

SILVER TRADERS 19442395209<br />

SMART INTERNATIONAL 19442089271<br />

SMART PRINT, 19442032235<br />

SREE MANSHA COMMERCIAL 19442966248<br />

SRIMANI SILPAYAN INDIA PVT.LTD. 19440472281<br />

TEST MECH, 19441317248<br />

THAKUR MIRROR SALERS, 19441388252<br />

THE GENERAL ENGINEERING WORKS 19442131272<br />

U.N. TRADER & AGENCY 19442698237<br />

VAN BOMMEL INTERNATIONAL 19442228272<br />

W.H.BRADY & CO. LIMITED 19442099262<br />

ZARAH ENTERPRISE 19442695230<br />

Group : 99<br />

Trade Name CST No.<br />

AFRA ENTERPRISE 19442401223<br />

Page 593 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TAMLUK<br />

Group : 01<br />

Trade Name CST No.<br />

BAEKON ENGINEERS 19855995255<br />

BUDDHADEV DAS 19853600228<br />

MARCUS OIL & CHEMICALS PVT. LTD. 19852760208<br />

MUSAFIR CASHEW PROCESSING 19855829288<br />

PUNJ LLOYD LTD. 19852811230<br />

RAJIB CASHEW PROCESSING 19852636242<br />

S J CONSTRUCTION 19853767262<br />

TANISHA ENTERPRISE 19856543208<br />

TECHNIP K.T. INDIA LTD. 19855256212<br />

Group : 02<br />

Trade Name CST No.<br />

CONSTRUCTION INDIA 19852783294<br />

DAS ENTERPRISE 19850839220<br />

MAA SUMITRA TRADERS 19856700251<br />

MASNODIA HUMAN HAIR 19856830231<br />

SHIBSANKAR TRADERS 19852438265<br />

SHYAM SUNDAR SAW MILL 19855026225<br />

SHYAMASHRI SAW MILL 19852809290<br />

TRIPTI ENTERPRISE 19852802209<br />

Group : 03<br />

Trade Name CST No.<br />

BIBHAS CHANDRA DINDA 19852540212<br />

ENGINEERS & ARCHITECTS 19852977294<br />

JANA TRADING CO. 19853112221<br />

MAA SARADA ENTERPRISE 19851768286<br />

MAKALI HARDWARES MART 19851916211<br />

RAJDHANI ENTERPRISE 19852685227<br />

RANJITA CASHEW CO. 19853455213<br />

SOLAR FEEDS PVT. LTD. 19856601214<br />

SONA AGENCY 19855834235<br />

Page 594 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TAMLUK<br />

Group : 04<br />

Trade Name CST No.<br />

BAPI AUTO CENTRE 19852088289<br />

JAY GURU AQUA FIRM 19852377252<br />

M B HEALTH CARE 19856341254<br />

M P AUTOMOBILES 19852043281<br />

MA KALI LIME DUST 19852464261<br />

MAA SANTOSHI OIL AGENCY 19852591234<br />

MANISH KUMAR DAS 19852151242<br />

MUNNA AUTO PARTS 19852881264<br />

RELIANCE AGENCY 19852050265<br />

S. P. BROOM SUPPLIERS 19852273268<br />

SREEMA MARKETING SERVICES 19852205271<br />

SRI CHAILANYA SAW MILL 19850300288<br />

TAMLUK KRISHI-O-ZAMINDARI CO-OP. AGRI. 19850252273<br />

SOCIETY<br />

TIRUPATI ENTERPRISE 19851898266<br />

W.B.C.A.D.C. 19852571252<br />

Group : 05<br />

Trade Name CST No.<br />

ALI FURNITURE 19855935212<br />

ANSARI SAW MILL 19853227263<br />

BHARAT SAW INDUSTRIES 19850148289<br />

CHANDIMATA CONCERN 19852765252<br />

DEBANJALI SIZE WOOD SUPPLIER 19852056279<br />

JOY GURU ENTERPRISE 19852071217<br />

K.S.CHOWHAN 19850182239<br />

MODEL FURNITURE HOUSE 19852084215<br />

NABAB FURNITURE 19856364243<br />

SAMANTA SALES CORPORATION 19853639222<br />

SATHI COMMERCIAL ENTERPRISE 19852206241<br />

SOUVICK ENTERPRISE 19854586233<br />

Page 595 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TAMLUK<br />

Group : 05<br />

Trade Name CST No.<br />

THE W.B.P.D.C.L. 19851476219<br />

Group : 06<br />

Trade Name CST No.<br />

GOPINATH COAL AGENCY 19852605202<br />

SARADIYA TRADING 19855628207<br />

SPIDER JEANS 19854860258<br />

Group : 07<br />

Trade Name CST No.<br />

AKSHAY TRADERS 19852937233<br />

BISWAKARMA SAW MILL 19853179248<br />

CHAKRABORTY CASHEW PROCESSING 19852307218<br />

DAIBAKI ENTERPRISE 19855290259<br />

GURUPRASAD ENTERPRISE 19852866229<br />

ISMAIL CASHEW PROCESSING 19852161233<br />

JAHANGIR TIMBER SUPPLIERS 19852634205<br />

KALYAN KUMAR MAHAPATRA 19850227247<br />

KAMESWAR SAW MILL 19850370225<br />

MA CHANDI MACHINERY STORES 19856583269<br />

MA-MANGALA SAW MILL 19851413266<br />

MANNA ENTERPRISE 19852862252<br />

MEHERBAN CASHEW PROCESSING 19852267254<br />

MINOTI ENTERPRISE 19852872243<br />

MONORAMA ENTERPRISE 19856594230<br />

MOONSTAR CASHEW PROCESSING 19852132230<br />

MRINAL KANTI BERA 19852695218<br />

OMKAR SAW MILL 19852201294<br />

PANCHABATI TIMBER SUPPLIER 19853350259<br />

RAJASTHAN MARBLES 19856684246<br />

SABITRI SAW MILL 19851685254<br />

SINHA CYCLE ENTERPRISE 19851346239<br />

Page 596 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : TAMLUK<br />

Group : 07<br />

Trade Name CST No.<br />

SWAGATA DISTRIBUTORS 19856579292<br />

ULLAH CASHEW PROCESSING CENTRE 19852262210<br />

UMA HARDWARE 19851855295<br />

UNIC AUTO CENTRE 19852719274<br />

UNIQUE MARBLES 19852404218<br />

Group : 08<br />

Trade Name CST No.<br />

PREMCO RAIL ENGG. LTD. 19850101244<br />

Group : 99<br />

Trade Name CST No.<br />

EVEREST DISTRIBUTOR 19852331274<br />

Page 597 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 01<br />

Trade Name CST No.<br />

BIOCHEM PHARMACEUTICALS INDUSTRIES LTD 19382001263<br />

KAUSIC SUPPLIER 19382117275<br />

M & B FOOTWEAR PVT. LTD. 19382724204<br />

NIRVANA FASHION CLOTHING 19382684240<br />

PAYAL INTERNATIONAL 19382515266<br />

RUCHI SOYA INDUSTRIES LTD. 19380555284<br />

RUIA CHEMICALS PVT.LTD. 19380387280<br />

SANJOY ENTERPRISE 19381105274<br />

SKIPPER ENTERPRISE 19381944227<br />

SRI RAM COMPUTERS 19382051218<br />

TCL INDIA HOLDINGS (P) LTD 19381656234<br />

WALZEN STEEL INDIA PVT. LTD. 19381761285<br />

WANBURY LIMITED 19382370251<br />

Group : 02<br />

Trade Name CST No.<br />

A S TRADING CO 19382442225<br />

AHLUWALIA CONTRACTOR (INDIA) LTD. 19380983248<br />

ART AND REALITY 19382513229<br />

ASIAN PAINTS INDUSTRIAL COATINGS LTD. 19381529261<br />

ATW SHOP IN 19381861292<br />

B.N.ROY WOOD INDUSTRIES 19380679250<br />

BARADA OIL MILL 19380480206<br />

CAXTON & CO. 19381296267<br />

CITIZEN MARBLE 19380839203<br />

CONTINENTAL ENGINEERING CO. 19382200210<br />

D. P. ENTERPRISE 19381233217<br />

DAS BROTHERS 19381178218<br />

DAS BROTHERS 19380450233<br />

DOWARI BOBBIN PRODUCTS 19381116235<br />

DURGA ENGG. WORKS 19380962296<br />

Page 598 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 02<br />

Trade Name CST No.<br />

ELECTRICAL EQUIPMENT & CONST 19382473265<br />

ESS BEE INTECH PVT LTD 19381576209<br />

FINE SPOON MAKERS 19381169294<br />

GANAPATI PARKS LTD 19381837236<br />

GLOBAL TRADERS 19381125256<br />

GOPAL INDUSTRIES 19381349229<br />

HIND MACHINERY MART 19382669205<br />

J S K MARKETING PVT. LTD. 19382786284<br />

J.R.INDUSTRIES 19380244205<br />

JUPITER TRADING CO. 19382103210<br />

KAKA PLY 19382213208<br />

LOKENATH ORTHO SURGICAL 19382417296<br />

LOKNATH PLYWOOD 19380383206<br />

M.K. TRADING CO 19382535248<br />

MAA BHAGWATI ENTERPRISES 19382659214<br />

MAHAMAYA INDUSTRIES 19382660281<br />

MAHIMA TRADERS 19381366010<br />

MOUSUMI PLYWOOD INDUSTRIES 19382016298<br />

MUKHERJEE INDUSTRIES 19380077268<br />

MULLICK PERFUMERY COMPANY 19381893205<br />

N.P.PROCESS 19381917261<br />

NATIONAL TILE & COLOUR INDS. 19380071254<br />

NATIONAL WOOD CRAFTS 19381161243<br />

NIHARIKA TRADING CO. 19381971290<br />

PARAMESHWARLAL SUREKA 19381446229<br />

PASHUPATI INTERIORS 19382493247<br />

PODDAR TIMBER INDUSTRIES 19381256206<br />

POWER ELECTRONIC ENGINEERS 19380334221<br />

PRAHLAD & CO. 19381374255<br />

PRAKASH TRADERS 19381699205<br />

Page 599 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 02<br />

Trade Name CST No.<br />

PRIYAM PAINTS 19381936273<br />

PRIYANKA ENTERPRISE 19382491210<br />

R.B.LEATHER PRODUCTS 19382148218<br />

RAJ TRADERS 19382252202<br />

RINA PACKAGINGS 19382386256<br />

S.D.PRODUCTS 19380216269<br />

S.G.TRADING CO. 19380589234<br />

SHIV SHAKTI TRADERS 19382666295<br />

SHRASTI INDUSTRIES 19382169267<br />

SHREE BALAJI POLY FILMS 19382425250<br />

SHREE BALAJI STEEL TRADERS & CO 19382450276<br />

SHREE BALAJI TRADERS 19382485293<br />

SHREE LAXMI TRADERS 19382679293<br />

SIMPLEX ENTERPRISES 19382661251<br />

SINGH PERFORATORS INDIA PVT. LTD 19380915251<br />

SONA EMPORIUM (P) LTD. 19382250262<br />

SPANTEK POLYMERS PVT. LTD. 19381530231<br />

STAPLES FUTURE OFFICE PRODUCTS PVT. LTD. 19382712273<br />

STAR PAINTS 19382107284<br />

SWASTICK INDUSTRIES & MARKETING CO. 19460620054<br />

SWASTIK WOOD PRODUCTS 19381967216<br />

T.D.ENTERPEISE 19382377235<br />

THE MOHANANDO DAS 19382540292<br />

TRINATH PLYWOOD INDUSTRIES 19380661208<br />

USA ENTERPRISE 19380181252<br />

Group : 03<br />

Trade Name CST No.<br />

AGARWAL'S 19382074207<br />

BALAJI SPORTS INDUSTRIES 19381315279<br />

BANSAL ENGINEERS & FLEXIBLES PVT. LTD. 19382611296<br />

Page 600 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 03<br />

Trade Name CST No.<br />

BHAGWATI ENTERPRISE 19381983221<br />

BHARAT GLASS INDUSTRIES 19380527251<br />

C. R. MACHINERY CORPORATION 19382612266<br />

C.K.EXPORTS 19381135247<br />

CARTON & CONTAINER 19381225263<br />

CENTURY FOODS & BEVARAGES 19381984288<br />

CLASSIC ELECTRONICS 19381734222<br />

CREATIVE LIFE STYLES P. LTD. 19382676286<br />

E-OFFICE PLANET INDIA PVT. LTD. 19381538282<br />

ERGO WOODLINES PVT. LTD. 19382013291<br />

GANESH BOBBIN PRODUCTS 19381520240<br />

I. IRONY PRIVATE LIMITED 19381626261<br />

M/S. ANANDA DESIGN & PRINTS ( P ) LTD. 19413347007<br />

MALL METALS 19382621287<br />

MERIT INFRASTRUCTURE PVT LTD 19382329220<br />

METAL & ALLOYS PRODUCTS 19381506272<br />

PEEKAY EXPORTS ENTERPRISES 19382746223<br />

PIONEER TEA & EXPORTS LTD. 19382315252<br />

PRAGYA OIL COMPANY 19382674249<br />

PUJA ENTERPRISE 19382296240<br />

QUALITY SALES & SERVICE 19382635255<br />

RAMDEO MARBLES & GRANITES (P) LTD. 19381263287<br />

RAUNAK EXPORTS 19381196260<br />

SCIENTIFIC LABORATORY INSTRUMENTS CO 19381515293<br />

SHIMANA LIFE CARE 19381919298<br />

UNITED PAINT INDUSTRIES 19380989262<br />

VIJAY TRADING 19382681233<br />

YOUCON EXPORTS (P) LTD. 19380880234<br />

Group : 04<br />

Trade Name CST No.<br />

Page 601 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 04<br />

Trade Name CST No.<br />

A.K.PRINT & PACK. 19382878240<br />

ANAND & CO. ELECTRONICS (P) LTD. 19381800279<br />

ATW NIRMAN PRIVATE LIMITED 19382496254<br />

BENGAL HOME INDUSTRIES 19380080275<br />

BESTWAYS 19381694258<br />

BHAGYA LAXMI ENTERPRISE 19380239258<br />

C. G. SUPPLIER 19381189276<br />

CALCUTTA FURNITURE 19380247212<br />

CALCUTTA STEEL SUPPLY CO. 19380535205<br />

CARRO PROTECT ENTERPRISE 19380929219<br />

DAGA ENTERPRISES 19382049278<br />

DEE-ESS MULTIMEDIA 19381887288<br />

EASTERN LAMINATION PVT LTD. 19381569225<br />

ELECTRO STAMPING ENGINEERS 19381322263<br />

EMS POLYSET (P) LTD. 19380849291<br />

G. G. ENTERPRISE 19381099260<br />

GEM STEEL PRODUCTS 19380766259<br />

GERMIND INDIA HEALTH CARE PVT. LTD. 19382549216<br />

GLOBAL TECH 19382706259<br />

GOLDEN CHEMICAL WORKS 19380562268<br />

HINDUSTHAN INSECTICIDE LTD. 19380429281<br />

HYDROFILAC 19382085265<br />

INFO-MATRIX 19381660211<br />

ISHA 19382637292<br />

KAIRTECH ENGG. 19380643263<br />

KUMAYUN DRUGS (P) LTD 19381047268<br />

KUSUM SALES CORPORATION 19381089269<br />

LAXMINARAYAN CARD BOARD 19380218209<br />

MAA ENGINEERING WORKS 19382507215<br />

MINDRILL SYSTEMS & SOLUTIONS PVT LTD 19382055292<br />

Page 602 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 04<br />

Trade Name CST No.<br />

MODERN CHEMICAL WORKS 19380418223<br />

MOHIT OVERSEAS 19382391203<br />

MONDAL EQUIPMENT IMPEX 19382589277<br />

NIDHI ENTERPRISE 19381211295<br />

NYLO-PLATE ENGRAVERS 19381556227<br />

P. C. CHANDRA GEMS PVT. LTD. 19381510249<br />

PARCOMM HYDRAULICS PVT. LTD. 19381649250<br />

PICASONA ENTERPRISE 19381221286<br />

PREMIER IND.CORPORATION 19380069217<br />

PROTECTIVE CHEM & COMP. 19380530258<br />

REPROCESS 19380585257<br />

S.K.BISWAS & CO 19381902226<br />

S.P.SUPPLIERS 19381763225<br />

SATISH KUMAR GUPTA 19380188236<br />

SATTIK EXPORTS PVT. LTD. 19382253269<br />

SRI LAKSHMI STORES 19382609259<br />

SRIGANESH TIN WORKS 19380101227<br />

SUBHAS TRADING AGENCY 19382577249<br />

SUNRISE INDUSTRIES 19381794265<br />

SUPREME TRADING CO. 19380910207<br />

TATA COMMUNICATIONS LIMITED 19381504235<br />

THE W.B.STATE FISHERIES CO-OP FEDERATION 19380794292<br />

TRINATH ENTERPRISE 19382646216<br />

TRITRON ENTERPRISES 19381370278<br />

UNITED SCIENTIFIC INDUSTRIES 19380937270<br />

WALZEN STRIPS PVT.LTD. 19380767229<br />

Group : 05<br />

Trade Name CST No.<br />

S P S TRADERS 19382335234<br />

ALLIED INDUSTRIES 19381805226<br />

Page 603 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 05<br />

Trade Name CST No.<br />

BINU ENGINEERING WORKS 19380058256<br />

CITY CONTAINERS 19380324230<br />

D.ROTO PRINT 19381561271<br />

DONA INTERNATIONAL 19381690281<br />

GAUTAM FRAMES & GLASS 19382474235<br />

GOODWILL EXPORTS 19381664285<br />

HOPES ELECTRIC WORKS 19380380296<br />

I.S.C.EXPORTS 19381153289<br />

I.S.C.PROCESSORS (P) LTD 19380591271<br />

JAISWAL ENGG.CO. 19380298234<br />

JHAWAR SALES AGENCIES 19382110291<br />

LOKNATH LAMP ASSOCIATES 19380646270<br />

LUCKY ACID CHEMICAL WORK (P) LTD. 19380030223<br />

M.S SURGICAL CENTRE 19381949271<br />

MAA DURGA STEEL TRADERS 19381143298<br />

NANDY ENTERPRISE 19381921238<br />

NATIONAL LAMINATES 19380308225<br />

NATIONAL PLY HOUSE 19380825235<br />

ORIENTAL MISCELLANY 19381460294<br />

P.K. TRADERS 19380858215<br />

PARK BATTARY INDUSTRIES 19380836293<br />

PARWATI SELECTIONS 19381642266<br />

PASHUPATI INTERNATIONAL 19381269204<br />

R.K.INDUSTRIES 19380224223<br />

S.R.PROCESSORS PRINTING WORKS 19380522207<br />

SENTEX OIL CO. 19382123289<br />

SHREE SHYAM ENTERPRISE 19381804256<br />

SREEMA ENGG.WORKS PVT. LTD. 19380399211<br />

T.T.D.INDUSTRIES 19380547233<br />

TECHNO ENGINEERS 19380291250<br />

Page 604 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 05<br />

Trade Name CST No.<br />

THE TRIO ENTERPRISE 19380879264<br />

UNITED TRADERS 19381695228<br />

YANTRALAYA 19380485250<br />

Group : 06<br />

Trade Name CST No.<br />

A.L.AZIZ ENTERPRISES 19381060266<br />

AJAY INDUSTRIAL CORPORATION LIMITED. 19382010284<br />

AJIT SARIA & SONS 19380254293<br />

AQUA JAVA INSTASIP 19381766232<br />

ASHIRBAD ENTERPRISE 19382284212<br />

AVI CREATION 19381640229<br />

BENGAL FABRICATOR 19380452270<br />

BHARAT TRADING CO 19381724231<br />

BIJOY KUMAR & RAKESH KUMAR 19381258243<br />

BINAPANI CORPORATION 19381344282<br />

BOBBY ELECTRICALS 19382304291<br />

CEMENT SUPPLY CONCERN 19380207248<br />

CHATTERJEE ENTERPRISE 19381918231<br />

CR2 SOLUTIONS 19382282272<br />

CRIMSON INDIA 19380525214<br />

D.B.ENTERPRISE 19381434298<br />

DEY'S CHEMICAL INDUSTRIES 19380413276<br />

ELECTRO LIGHT CORPORATION 19380309292<br />

ESDEE ENGG.WORKS 19380126253<br />

GOBINDA LAL SAHA 19381654294<br />

GUPTA TRADING CO. 19381479209<br />

INDIA WOOD PRODUCTS 19380438205<br />

INDUSTRIAL EQUIPMENT 19380195220<br />

JAWAID ENTERPRISE 19382477242<br />

KAILASH MARBLE UDYOG 19380949298<br />

Page 605 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 06<br />

Trade Name CST No.<br />

KALIJI ENGG. WORKS 19381061236<br />

KARUNA PLYWOOD 19380798269<br />

KHOTARI UDYOG 19380671296<br />

LOKENATH GLASS INDUSTRIES 19380190273<br />

MAHESH SAHI 19380947261<br />

MARVEL PRINT PVT LTD 19381942287<br />

MITTAL MARBLES & TILES PVT. LTD. 19381261250<br />

N.S.ENTERPRISE 19380426274<br />

NEW EMPIRE HOSIERY MILL 19380013248<br />

PACKARD INDIA 19380410269<br />

PERFACT PRINTING & PACAGING 19381943257<br />

R.R. PAPER PRODUCTS 19381818224<br />

RACHANA FOOD PRODUCTS PVT.LTD. 19381126226<br />

RADHA KRISHNA ENTERPRISE 19381118272<br />

RAJESH AGENCY 19382038220<br />

RAJIV INTERNATIONAL 19381608219<br />

RETAIL HARIZONS (P) LTD 19381704249<br />

RURU STAINLESS 19382149285<br />

SARADA ENTERPRISE 19382035213<br />

SHREE TRADERS 19382532241<br />

SIGMA STEEL & ENGG. 19380608246<br />

SIKDAR ENTERPRISE 19381033203<br />

SKK ENGINEERING WORKS 19382198270<br />

SRI GURU ENTERPRISE 19382113298<br />

SRI RAM VIJAY INDUSTRIAL DISTRIBUTORS 19380692248<br />

STEELMAN ENGINEERING UDYOG 19380830279<br />

SUPER CUTTER CO 19382293233<br />

SWEET INDIA INDUSTRIES 19380257203<br />

TARA ENTERPRISE 19381024279<br />

TELEYE 19382468221<br />

Page 606 <strong>of</strong> 607


LIST OF DEALERS AGAINST WHOM DEMAND NOTICES HAVE BEEN<br />

ISSUED IN FORM-4V UNDER CST ACT FOR THE ASSESSMENT YEAR<br />

2007-08<br />

Charge : ULTADANGA<br />

Group : 06<br />

Trade Name CST No.<br />

UNIQUE RUBBER MFG. 19380310262<br />

UTTAM WIRE INDUSTRIES 19381194223<br />

VARIETY TRADES COMPLEX 19380960065<br />

Group : 07<br />

Trade Name CST No.<br />

AERENR ENTER TAINMENT PVT. LTD. 19382710236<br />

AMAL CARD BOARD BOX CO. 19381372218<br />

ASHAPURA INTERNATIONAL LTD. 19381547206<br />

BABA ISPAT UDYOG 19382464244<br />

BENGAL POLES CORPORATION 19380822228<br />

DEY & DEY ELECTRICAL ENGINEERING CO. 19382461237<br />

ELECTRO-MECHANICALS 19381648280<br />

HIND PLYWOOD INDUSTRIES 19380151279<br />

INDIA RAW SILK EXPORT 19380754231<br />

K.G.N CARD BOARD BOX 19381817254<br />

KALPATARU (P) LTD 19380991202<br />

M/S V M INTERNATIONAL 19382542232<br />

OM--TRADING CO 19382342218<br />

S.R. TRADING CORPORATION 19382041227<br />

SHREE MAHABIR TEXTILE 19382024252<br />

SUPREME TILES 19380637249<br />

SWASTIKA ENTERPIRSE 19380868206<br />

UNITED PLASTICS 19381333224<br />

Page 607 <strong>of</strong> 607

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