Courier Register

COURIER REGISTER 2022-2023
SL-NO SENDER RECEIVER THROUGH NUMBER

MARCH-08-2022
2530 SRI SHYAM LOGISTIC ETHICS BY HAND
2531 SRI SHYAM LOGISTIC VIVID BY HAND
MARCH-09-2022
2532 Kamakhya Silk vivid Skyking 403443299
Easternsilk Good Luck 641316626
2533 Seth Baldev das eye Hospital keshav
2534 T.N. Malavik Reddy ESIL DTDC H28265801
MARCH-11-2022
2535 India Exposition Mart Ltd. ESIL DTDC Z73176163
2536 Kamakhya Silk Vivid Skyking 403443339
2537 ct kudtarkar esil Speed post em922784477in
2538 INDIAN EXIM BANK ESIL Speed post EW931077772IN
2539 INDIAN EXIM BANK ESIL professional 100054449
2540 HDFC BANK ESIL Skyking 918667801
2541 DAKSH FASHIONS LLP BINANI BRHAG OBERSEAS
2542 SHIVAM SILK Vivid SPIDERMAN 31263
MARCH-12-2022
2543 SBI ESIL Speed post EW215656252IN
2544 SBI ESIL Speed post EW215656249IN
MARCH-14-2022
2545 SABYASACHI CALCUTTA LLP VIVID 6907831
2546 RAHUL,BANGALORE KALLOL Professional HRD399267337
2547 SHIVAM SILK Vivid SPIDERMAN 31284
MARCH-16-2022
2548 HDFC BANK VIVID BLUE DART 16071039880
2549 HDFC BANK PKT BLUE DART 16071039596
2551 CITY BANK Vivid BY HAND
MARCH-17-2022
2552 CUSTOMS UNIVERSAL OVERSEAS LTD Speed post ED002936593IN
2554 RAHUL,BANGALORE RAVI C BLUE DART 16037576505
MARCH-19-2022
2555 SBI RAVI SERVICE PVT LTD STAFF PF Speed post EW217242797IN
2556 SBI GEMINI OVERSEAS LTD STAFF PF Speed post EW217242939IN
MARCH-21-2022
2557 RAHUL,BANGALORE KALLOL BLUE DART 16037579386
2558 SETH BELDEV DAS KESHAV MISHRA BY HAND
2559 LIC CHAMUNDI FABRICS Speed post EW218347017IN
2560 ICLS ETHICS NIRMAN PVT LTD Speed post EW097385902IN
2561 HDFC BANK P.K. TEXTILES STAFF PF BY POST
2562 PRAKASHBHAI K. VAGHELA P.K. TEXTILES BY POST
MARCH-22-2022
2563 Federal Bank ESIL by post RL668707941IN
2564 cs ushasathyam ESIL BY POST
2565 BANGALORE ESIL/BANK DEPT. professional HRD399271166
MARCH-24-2022
2566 Bharat Relief Society Shah Charitable Trust by hand
2567 Rudra/bangalore KESHAV MISHRA BLUE DART 16037579390
2568 Microweb International Vivid
2569 YES BANK JAN SEVA NIDHI BY HAND
2570 YES BANK G D SHAH MEDICAL INSTITUTE BY HAND
MARCH-25-2022
2571 PADMA RAGHAVAN ESIL Speed post ED137854226IN
2572 ALCO PKT BY HAND 12A CARTREDGE /88A CARTREDGE TOT
MARCH-26-2022
2573 AMU SHARES & SECURITIES ESIL NANDAN COURIER LTD 1778200108430
2574 YES BANK PKT dtdc z87907526
2575 SBI FORTUNE ENTERPRISES PVT LTD Speed post EW232349929IN
2576 Kunal Transport Corporation ESIL by hand
MARCH-26-2022
2577 kamakhya Silk Vivid Skyking 407483330
2578 BANGALORE/ESIL VIVID/NAROTTAM professional HRD399271815
2579 BANGALORE/KUMAR ESIL/BINANI professional HRD399272067
2580 SABYASACHI CALCUTTA LLP vivid THE MERCHANTS 6913794
2581 YES BANK VIVID DTDC Z87380948
2582 YES BANK ESIL DTDC Z87909093
2583 INDIA EXPOSition Mart Ltd. ESIL DTDC Z87901324
APRIL-04-2022
2584 J.P. HANDLOOM VIVID DTDC X36198179
2585 Kamakhya Silk VIVID Skyking 407484430
2586 blue dart esil BLUE DART 39279599100
2587 bharat Chember of Commerce pkt / narottam mundhra by hand
2588 Amrapali Services pvt ltd Shah Charitable Trust Speed post EW223940320IN
2589 SBI FORTUNE ENTERPRISES PVT LTD Speed post EW226193343IN
2590 DOCUTECH SOLUTIONS esil by hand
2591 Saboo Computers pkt by hand
APRIL-05-2022
2592 Esil bangalore hazra professional HRD399274886
APRIL-06-2022
2593 ESIL BLR ESIL professional HRD399274887
2594 Kamakhya Silk vivid Skyking 407484550
2595 SETH BELDEV DAS ESIL/ KESHAV TRACKON 3304781816
APRIL-07-2022
2596 shree Gaurang Ved Vidyalaya trust Jan seva Nidhi by hand
2597 vk feb vivid designs 792
2598 YES BANK lucky goldstar by post
2599 YES BANK tarun fabric by post
2560 vinod gupta esil by post
APRIL-08-2022
2561 D.M. MANJUNATHA ESIL Speed post EK337263652IN
2562 SULOCHANA ESIL Speed post EK337263666IN
2563 MR PRADIP DHAR FORTUNE ENTERPRISES PVT LTD BY POST RW92438248OIN
2564 esil\blr vivid BLUE DART 16037579342
2565 esil\blr\RUDRA RAVI C\ESIL professional HRD399275615
2566 GOKUL TEXPRINTS PVT LTD VIVID Skyking 269555644
APRIL-08-2022
2567 HDFC
2568 AUDITOR
APRIL-11-2022
2569 ESIL/BLR VIVID professional HRD399275546
2570 Kamakhya Silk VIVID Skyking 407479655
2571 CARGO-PARTNER VIVID BLUE DART 16105168870
2572 ESIL/BLR VIVID BLUE DART 16037577780
APRIL-12-2022
2573 ESIL/BLR CKT BLUE DART 16037585830
APRIL-13-2022
2574 KAMLYN FABRICS VIVID SKYKING 269522775
2575 HDFC ESIL SKYKING 924225919
2576 ESIL\BLR VIVID BLUEDART 15987680273
APRIL-14-2022
2577 SHIVAM SILK VIVID APOORVA TRANSPORT 4413
2578 SETH BALDEV DAS ESIL/KESHAV GOODLUCK 641318609
2579 BHARAT RELIEF SOCIETY ESIL/ SUNEEP SHAH BY HAND
2581 SABYASACHI CALCUTTA LLP VIVID MARCHENT 6910771
APRIL-16-2022
2582 ESIL/BLR VIVID BLUE DART 16037577861
2583 POOJA POTDAR VIVID/ NAROTTAM BLUE DART 20334358671
2584 BHARAT CHEMBER OF COMMERCE PKT/ ESIL BY HAND
APRIL-18-2022
2585 POOJA POTDAR VIVID/ NAROTTAM BLUE DART 20334618566
2586 VK FAB VIVID SPIDERMEN 387
2587 ASSISTANT COMMISSIONER CUSTOM ESIL SPEED POST EM903660713IN
APRIL-19-2022
2588 SRTEPC ESIL BY POST
2589 RELIGARE BROKING PKT BY POST MANDATORY UPDATION OF EMAIL AND
2590 YES BANK ESIL BY POST CHANGE IN HOLDING PATTERN OF YOUR YES BANK CURREN
2591 YES BANK PKT BY POST CHANGE IN HOLDING PATTERN OF YOUR YES BANK CURREN
2592 CONTINENTAL SHIPPING & FORWARDING LOGISTICS PKT BY HAND
2593 GOKUL VIVID SKYKING 269555743
APRIL-20-2022
2594 ESIL/BLR VIVID PROFESSIONAL HRD399279883
2595 HDFC BANK VIVID BLUEDART 16109719975
2596 SPIDERMAN VIVID BY HAND
APRIL-21-2022
2597 ESIC LUCKY GOLD STAR SPEED POST EW109822386IN
2598 ESIC LUCKY GOLD STAR SPEED POST EW109822369IN
2599 SHIVAM SILK VIVID SPIDERMAN 31929
2601 CREATION AD VIVID MAHAVIR 175120004427
2602 ESIL/BLR ESIL\RAVI BLUEDART 15997024470
2603 ESIL/BLR VIVID BLUEDART 16037577872
2604 ESIL/BLR ESIL\CKT PROFESSIONAL HRD399280153
2605 SABYASACHI VIVID 6911963
APRIL-22-2022
2606 KAMAKHYA SILK VIVID SKYKING 407481870
2606 H.A. QUDDUS SILK( P) LTD. VIVID SKYKING 406936340
2606 FEDERAL BANK ESIL BY POST RL668708394IN
2606 GOKUL TEXPRINTS PVT LTD VIVID SKYKING 269555764
APRIL-23-2022
2607 SHIVAM SILK VIVID APOORVA TRANSPORT 4488
2608 FALTA SPECIAL ECONOMIC ZONE ESIL SPEED POST EW044383900IN
2611 YES BANK VIKRAMSILA DTDC Z87918253
2612 YES BANK PKT DTDC Z87917724
2613 BLR\RUDRA CKT\RAVI JI BLUE DART 15987680321
2614 BLR\RAHUL CKT\KALLOL\ASHISH PROFESSIONAL HRD399280489
APRIL-25-2022
2615 ESIL\BLR VIVID BLUE DART 15990282243
2616 REFRIGERATION CONTROLS INDIA PVT LTD ESIL BY HAND
APRIL-27-2022
2617 ESIL\BLR VIVID PROFESSIONAL HRD399280894
APRIL-29-2022
2618 KMC P.K. REGENCY PVT LTD SPEED POST EW228935600IN
2619 KMC P.K. REGENCY PVT LTD SPEED POST EW228935595IN
2620 KMC ETHICS NIRMAN PVT LTD SPEED POST EW228935587IN
2621 KMC LUCKY NIRMAN PVT LTD SPEED POST EW228935573IN
2622 KMC GEMINI OVERSEAS LTD SPEED POST EW228935729IN
sp 2623 KMC LUCKY NIRMAN PVT LTD SPEED POST EW204918451IN
2625 KMC ETHICS COMMERCIALS LTD SPEED POST EW228926660IN
2626 YES BANK VIKRAMSILA INDUSTRIES PVT LTD POST YOUR REQUEST TO CLOSE ACCOUNT N
2627 raj kishor sharma 32125
APRIL-30-2022
2628 shilok trading pvt ltd ESIL BY POST
2629 HDFC GEMINI OVERSEAS LTD STAFF PF BY POST STATEMENT FROM 04/02/2022 TO 04
2630 KMC GINIA DEVI SHAH SPEED POST EW228935114IN
2632 KMC SUNDEEP SHAH SPEED POST EW228935644IN
2633 PNB KAVITA SHAH POST
2634 VK FEB VIVID SPIDERMAN 440
May-02-2022
2636 KMC VIJAY TRADING CO SPEEDTEST EW228935675IN
2637 KMC SM SAMITA BANERJEE SPEEDTEST EW228935091IN
2638 KMC SRI PROMOD KUMAR SHAH SPEEDTEST EW228935635IN
2639 KMC SRI SHASHI SHAH SPEEDTEST EW228935701IN
2640 KMC SRI SUNDEEP SHAH SPEEDTEST EW228935689IN
VIVEKANANDA
2641 ROCK MEMORIAL AND VIVEKANANDA KENDRA PASCHIMBANGA PRANTA ESIL\S.SHAH SKYKING 404479534
2642 BLR\RAHUL ESIL\KALLOL GANGULY PROFESSIONAL HRD399282036
2643 sabyasachi VIVID marchent 7086507
May-03-2022
2644 SHIVAM SILK VIVID PRIME
May-03-2022
2645 STAR SECURITY SERVICES ESIL BY HAND
2646 STAR SECURITY SERVICES AMARKUNJ BY HAND
2647 HDFC UNIVERSAL OVERSEAS LTD EMP GRA FUND BLUE DART 16125091054
2648 HDFC PKT BLUE DART 16125091054
2649 BLUE DART ESIL BLUE DART 39632651380
May-05-2022
2650 CARGO PARTNER VIVID BLUE DART 16109046785

2651 CALCUTTA POLICE ESIL BY HAND
2652 AMRAPALI SERVICE PVT LTD SHAH CHARITABLE TRUST SPEED POST EW482197210IN
2653 HDFC VIVID BLUE DART 16124620304
2654 ESIL/BLR ESIL/BANK DEPT PROFFETIONAL HRD399282289
COURIER DOCUMENTS BLR NO 9146 DATE 23/0
May-07-2022
2655 DGFT ESIL SPEED POST EW16665327
May-102022
2656 BLR VIVID BLUE DART 16037598183
2657 SHYAM LOGISTIC VIVID
2657 SHYAM LOGISTIC VIVID
May-11-2022
2658 SR & ASSOCIATES ESIL BY HAND
May-12 -2022
2661 ESIL\BLR ESIL\KOL PROFESSIONAL HRD399244335

2662 M/S GITA AGENCY VIVID BY HAND BILL NO -MAY/22/045 DATE 02.05.2022
2663 PRATEEK\BLR ABHISHEK HARLALKA \ESIL PROFESSIONAL HRD399244833
May-14 -2022
0 FALTA SPECIAL ECONOMIC ZONE ESIL SPEED POST EW044384595IN
May-16 -2022
2664 AZZL &OSTA SAL VIVID DHL 6345555683
2665 SETH BALDEO DAS KESHAV\ESIL TRACKON 3304781817
2666 DOCUTECH SOLUTIONS ESIL BY HAND
May-17 -2022
2668 KAMAKHYA VIVID SKYKING 407437835
2669 HDFC MUTUAL DUND VIJAY TRADING POST
May-18 -2022
2670 VKB, BHAGALPUR CKT SKYKING 407438790
2671 HDFC BANK VIVID BY POST ADDING / DELETION OF AUTHORISED SIGNATORY OF AC/NO
May-19 -2022
2673 CHITRAKOOT PROPERTIES LTD JHUNJHUNWALA JANAKALYAN TRUST BY HAND
May-20 -2022
2673 YES BANK VIKRAMSHILA POST
May-21 -2022
2674 HM INTERNATIONAL( NEW DELHI) VIVID DTDC Z75871398
2675 YES BANK VIKRAMSHILA POST
2676 TATA MUTUAL FUND UNIVERSEAL OVERSEAS POST
May-23 -2022
2677 KAMIYAR FABRICS SURAT VIVID SKYKING 269933306

2678 kothari brothers PKTL BY HAND
May-24 -2022
2679 CARGO PARTNER VIVID BLUE DART 16111903754
May-25 -2022
May-26 -2022
2681 ALCO PKTL BY HAND
May-27 -2022

2684 ISEPC ESIL DTDC Z76158781
2685 RUDRA\BLR ESIL\RAVI C PROFESSIONAL HRD399278388
May-30 -2022
2686 BHIKHIBEN K PATEL ESIL/ RAHUL JAISWAL SPEEDPOST EG090943819IN

2687 Sabyasachi Calcutta llp vivid the marchent 7090657
May-31 -2022
2688 HDFC BANK PKT DTDC 16111917430

2689 ESIL/BLR ESIL PROFESSIONAL HRD399278869
June-01 -2022
2690 Foreign trade esil speed post ew166659241in
2691 rajesh o kantawala esil post erm143870510in
June-02 -2022
2692 SIDDESH KOLOMK/ 8446693113 ESIL\CKT TRACKON 2356469435

2693 GD HARNATHKA ESIL\CKT POST RT879657645IN
2694 KOTHARI BROTHERS
2695 ADITYA BIRLA SUN LIFE JAN SEVA NIDHI PUST ACCOUNT STATEMENT 2021 TO MAR
2696 YES BANK GEMINI OVERSEAS DTDC IMPORTANT UPDATE REGARDING YOUR CUR
June-03 -2022

2698 TSR CONSULTANTS PVT LTD ETHICS COMMERCIALS POST
2699 CHANDAN TEXTILES VIVID TRACKON 4106285144
2700 SUNDARAM MUTUAL SHYAM SUNDER SHAH POST
2701 AMRAPALI SERVICES PVT LTD SETH BALDEO DAS SPEED POST EW956164883IN
2702 DGFT ESIL SPEED POST EW166659414IN
2703 BLUE DART ESIL BLUE DART 39635747115
2704 The Haritage Academy SUNDEEP SHAH BY HAND
2706 STAR SECURITY SERVICES ESIL BY HAND
June-06 -2022
2707 Regrigeration Controls India Pvt Ltd PKT by hand
2708 SBI Fortune Enterprises p ltd speed post ew249323280in
June-07 -2022
2709 SRI SHYAM LOGISTIC vivid spiderman

2710 ESIL BLR ESIL professional hrd399283262
June-08 -2022
June-09 -2022
2712 SHIVAM SILK VIVID PRIME 4880

2713 WEST END INVESTMENT FINANCE CONSULTANCY PVT LTD GEMINI OVERSEAS LTD SPEED POST EM857620635IN
2714 KOTHARI BROTHERS PKT BY HAND
2715 DGFT ESIL SPEED POST 166659799IN
June-10 -2022
2716 NIDHI CHAUDHARY H&M ( NEW DELHI) NAROTTAM (VIVID) BLUEDART 40766183614
June-10 -2022
2717 HDFC BANK PKT DTDC 16236465081
2718 SABYASACHI CALCUTTA LLP VIVID SPIDERMAN 7092441
2719 DILIP SHAH ( DESIGNERS RESOURCES ) VIVID PROFESSIONAL HRD305594316
June-10 -2022
2720 shyam logistic vivid by hand
June-15 -2022
2721 Mr. Anil Agarwal Megha shah speedpost ew394577230in
2722 national company law tribunal esil speedpost ew106871269in
2723 Mr. Anil Agarwal rahul jaiswal speedpost ew394577291in
2724 Mr. Anil Agarwal ghanashyam das harnathka speedpost ew394577265in
2725 Mr. Anil Agarwal prateek chhawchharia speedpost ew394577209in
2726 DOCUTECH SOLUTIONS PKT BY HAND
2727 kamakhya silk vivid skyking 407493520
June-17 -2022
2728 rudra ravi choudhary blue dart 15998243435
June-18 -2022
2729 HM INTERNATIONAL VIVID DTDC D22809861

2730 CANARA BANK ESIL POST RM042056544IN
2731 CBI TARUN ABRICS LTD SPEED POST EM852711878IN
2732 refrigeration controls india pvt ltd pkt by hand
June-21 -2022
2733 H.A. QUDDUS SILK P LTD VIVID SKYKING 406941871

2734 UTTAM SINGHANIA RAHUL JAISWAL PAWAN 24754
2735 meharia and company PK TEXTILES LTD SPEED POST EW267565693IN
2736 kamakhya silk vivid SKYKING 407494622
2737 shivam silk VIVID spiderman 37860
2738 kamakhya silk VIVID SKYKING 407494635
2739 FRIENDS O TRIBALS SOCIETY BHAGIRATHI DEVI MEMORIAL TRUST SKYKING 404571491
June-22 -2022
2740 ESIL BLR VIVID PROFESSIONAL HRD399286189
June-24 -2022

2744 ESIL BLR VIVID BLUEDART 58043965991
June-25 -2022
2745 NARANG SONS VIVID SPEED POST ED150041527IN
2746 seth baldev das, bhagalpur esil trackon 3304881333
2747 sbi esil speedpost ew263233072in
2748 esil blr vivid professional hrd399286340
2749 kamlyan fabrics rara avis fashions vivid shree ganpati courier service surat 26106010
June-27 -2022
2745 ESIC ESIL SPEEDPOST EW224627988IN

2753 GBM FABRICS VIVID TIRUPATI COURIER SERVICES 116101160473
2754 ESIL BLR ESIL/ KESHAV PROFESSIONAL HRD399286742
2755 SHIVANI HANDLOOM INDUSTRIES VIVID DTDC T12915459
2759 SHIVAM SILK PKT SPIDERMAN 37883
June-28 -2022
2760 DEVALIBEN CHHAGAKAWBHAI BORAD ESIL POST RG242183234IN
June-29 -2022
2761 MEHARIA AND COMPANY ESIL SPEEDPOST EW267409013IN
July-04 -2022
2762 kamakhya vivid skyking 407495717
2763 JP HANDLOOM VIVID DTDC X36198172
July-05 -2022
2764 STAR SECURITY SERCICES ESIL BY HAND
2765 STAR SECURITY SERCICES amarkunj
2766 amrapali service pvt ltd seth baldeo das speed post ew90869391
2767 spiderman vivid by hand
2768 SRI SHYAM vivid by hand
July-06 -2022
2770 hdfc universal overseas ltd post
2772 SABYASACHI VIVID MARCHENT 7096281
July-07 -2022
https://www.youtube.com/watch?v=69
July-08 -2022
2775 ESIL VIVID PROFESSIONAL HRD399288430
July-09 -2022
2776 Esil\ blr ravi ji\ esil kol bluedart 20362470100
2777 vk feb vivid spiderman 795
July-11 -2022
2778 shivam silk varanasi prime transport 82
2779 DAKSHIN KALIKATA SANSAD SUNDEEP SHAH BY HAND
2781 esil blr BSNK DEPT. ESIL professional HRD399291531
2782 universal overseas ltd/ new delhi chandrakant skyking 925948176
July-12 -2022
2783 seth baldev das Keshav\esil trackon 3304881407
July-13 -2022
2784 ESIL/ BLR NAROTTUM MUNDHRA PROFESSIONAL HRD399289474
2785 ESIL/ BLR RAVI JI PROFESSIONAL HRD399289475
2786 ESIC LGCL/VK MAKHARAIA SPEED POST EW162288911IN
2787 ESIC LGCL/MANORANJAN MONDAL SPEED POST EW162288925IN
2788 spiderman vivid by hand
2789 spiderman ecl by hand
July-13 -2022
2791 esic lucky gold star speed post ew162288899in
2792 shivem silk vivid spiderman 32974
July-14 -2022
July-16 -2022
2794 RUDRA/ ESIL BLR RAHUL JAISWAL PROFESSIONAL HRD399289793
2795 INDUSLND BANK PKT PROFESSIONAL VPL214490549
2796 chitrakoot properties ltd jhunjhunwala
July-18 -2022
2797 DOCUTECH SOLUTIONS PK TEXTILES BY HAND

2798 rudra / blr esil/ ck/kallol profossional HRD399290224
2799 ESIL / BLR ESIL/ KOL profossional HRD399290226
2800
July-20 -2022
July-22 -2022
2802 ESIC TARUN FABRIC SPEED POST EW208106135IN

2803 ESIC TARUN FABRIC SPEED POST EW208106250IN
2804 esil blr VIVID PROCESSIONAL HRD399290615
2405 ACLO INFOTECH PK TEXTILES BY HAND
July-23 -2022
2406 dgft pktl speedpost ew226049182in
2407 PKTL BLR VIVID PROFESSIONAL HRD399291085
2708 PKTL BLR VIVID PROFESSIONAL HRD399294852
July-25 -2022
2709 CGST AND CX LUCKY GOLD START SPEED POST EW401706294IN
July-26 -2022
2709 VK FEB VIVID PRIME 187
2711 YES BANK VIKRAMSHILA DTDC Z90366558
YES BANK ESIL DTDC Z89023414
YES BANK VIVID DTDC Z90366529
July-29 -2022
2712 HDFC VIVID BLUEDART 16141189411
Auguest-01 -2022
2713 pkt vivid professional hrd399296279
Auguest-04 -2022
2714 STAR SECURITY SERVICE AMARKUNJ SERVICE BY HAND
2716 AMRAPALI SERVICES PVT LTD SHAH CHARITABLE TRUST SPEEDPOST EW952511004IN
2719 P.K. TEXTILES VIVID PROFESSIONAL HRD399297245
Auguest-05 -2022
2720 vkfev vivid prime cn258
Auguest-06 -2022
2723 sri shyam logistic vivid spiderman
Auguest-08 -2022
2724 Seth Baldev das Keshav Mishra trackon 5014
Auguest-11 -2022
2725 Patel Fleet Logistics Pvt Ltd vivid maruti 264133109
2726 pkt blr vivid professional hrd399301535
Auguest-12 -2022
2727 chandan textiles vivid dtdc d24134125

2728 Shivam Silk vivid prime transport
2729 ESIL BLR ESIL KOL PROFESSIONAL HRD399301380
2730 chandan textiles vivid anjani 1986031943
Auguest-13 -2022
2731 India Exposition Mart Ltd Esil dtdc Z78576460

Auguest-16 -2022
2733 SHIVAM SILK VIVID PRIME 326
Auguest-17 -2022
2734 Shivam Silk Vivid spiderman
Auguest-18 -2022
2735 docutech solutions pk textiles by hand
Auguest-19 -2022
2736 directorate general of gst intelligence gemini overseas limited speedpost ej236152604in
2737 EUREKA FORBES PKT BYHAND
Auguest-22 -2022
2738 Chandan Textiles Vivid Designs dtdc d24134163

2739 SBI ESIL POST RK860917352IN
2741 hdfc PKT BLUE DART 16141209210
2742 ALCO PKT HAND
Auguest-23 -2022
2743 zeal Advertising pvt ltd esil byhand advartisment fees inv-ZA/08/596/22-2
Auguest-24 -2022
2746 Shivam Silk Vibvid prime
Auguest-25 -2022
2747 axis bank esil post
2750 YES BANK esil DTDC Z90419326
2751 gbm fabrics VIVID tirupati 116101160651
2752 shivam VIVID prime 399
Auguest-26 -2022
2753 office of the additional commissioner of customs esil speedpost EK388025855IN

2754 RENT CONTROL PK TEXTILES POST RW551870115IN
Auguest-30 -2022
2756 CARGO PARTNER LOGISTICS VIVID BLUE DART 16225954824

2757 HDFC BANK GEMENI OVERSEAS LTD POST
September-01 -2022
2758 CARGO PARTNER LOGISTICS VIVID BLUE DART 16225954695
Septermber-02 -2022
2759 Kunal Textiles vivid by hand
September-03 -2022
2760 kmc gemini overseas ltd post
2761 commercial tax esil /koley speedpost ccu-001-514
2762 blue dart esil bluedart 30802091202
September-05 -2022
2764 ESIL/BLR` ESIL BLUEDART 20385095824

2765 SHIVAM SILK VIVID
2766 AMRAPALI SERVICES SETH BALDEODAS SHAH SPEEDPOST EW230379256IN
2767 DGFT PKT SPEEDPOST EW226050897IN
2768 BHARAT RELIEF SOCIETY SHAH CHARITABLE TRUST BY HAND
2769 MEGAA MODA PVT LTD S=SUNDEEP SHAH DTDC K39668049
2770 EXIM BANK SUNDEEP SHAH POST RM118929434IN
2771 EXIM BANK MEGHA SHAH POST RM118929451IN
2772 EXIM BANK ESIL POST RM118929425IN
2773 SETH BALDEV DAS SHAH TRUST KESHAV MISHRA TRACKON 3304983443
2774 KALYAN BHARTI TRUST SUNDEEP SHAH BY HAND AGENDA PAPERS 92TH MEETING OF BOARD
September-06 -2022
2776 CENTURY ENKA LIMITED LUCKY GOLD START CO LIMITED POST

2777 CENTURY ENKA LIMITED ESIL POST
September-07 -2022
2778 custom house esil speed post ew223316383in

September-09 -2022
September-10 -2022
2780 CESC ETHICS NIRMAN PRIVATE LIMITED speedpost ew910386901in
2781 DESIGNER AND RESOURESE ESIL /GAURAV PROFESSIONAL HRD305625176
September-12 -2022
2782 ESIL BLR VIVID\ HAZRA PROFESSIONAL HRD399304936

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September-13 -2022
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September-14 -2022

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September-17 -2022
September-22 -2022
2792 DESIGNER RESOURCES PVT LTD CKT BLUEDART 20391099002
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2794 SBI FORTUNE ENTERPRISES PVT LTD SPEEDPOST EW905249562IN
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2798 SRR FABRICS VIVID SPIDERMAN 29986
September-23 -2022
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September-24 -2022
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September-26 -2022
2808 CUSTOMS ESIL SPEEDPOST EK374159764IN

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September-27 -2022
2810 PVRN&CO pkt trackon 1440501791
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September-29 -2022
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September-30 -2022
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October-10 -2022
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October-11 -2022
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October-12 -2022
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October-13 -2022
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October-14 -2022
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October-19 -2022
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October-20 -2022
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October-25 -2022
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October-29 -2022
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October-29 -2022
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November-01 -2022
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November-02 -2022
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November-03 -2022
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November-04 -2022
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November-07 -2022
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November-08 -2022
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November-10 -2022
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November-11 -2022
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November-12 -2022
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November-14 -2022
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November-17 -2022
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November-18 -2022
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November-19 -2022
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November-21 -2022
2905 esil vivid PROFESSIONAL
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November-22 -2022
2908 SBI ESIL SPEEDPOST EW365365723IN
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November-23 -2022
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November-25 -2022
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November-26 -2022
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November-28 -2022
2916 HDFC ETHICS COMMERCIALS LTD by hand 17658
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November-30 -2022
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December-1 -2022
2919 sundaram mutual shyam sundar shah post 600035
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2922 CUSTOMS ESIL speedpost EW264495035IN
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December-2 -2022
2925 arck resolution professional llp esil /rahul jaiswal bluedart 16134452342
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December-3 -2022
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December-5 -2022
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2830 Friends of tribals society sundeep shah post
December-6 -2022
2832 shivam silk VIVID prime 1411
December-7 -2022
2833 CGST & CX, BBD BAG-II DIVISION ESIL speedpost EW282972924IN
December-9 -2022
2834 arck resolution prof RAHUL JAISWAL bluedart 16134462691
2835 BIRLA CELLULOSE NAROTTAM MUNDHRA bluedart 30642593446
2836 india exposition mart ltd esil dtdc Z39740981
December-10 -2022
2838 SBI ESIL SPEEDPOST EW321085248IN
2839 PKT VIVID PROFESSIONAL
December-12 -2022
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2844 yes bank vikramsila post
2846 ISEPC SUNDEEP SHAH dtdc z10067212
December-13 -2022
2847 arck resolution professionals llp rahul jaiswal bluedart 16153455006
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December-15 -2022
2852 HP SINGH VIVID DTDC Z10726718
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December-16 -2022
2854 designers resource textiles pvt ltd gaurav mehta PROFESSIONAL hrd305649073
December-19 -2022
2856 HDFC VIVID bluedart 20423812205
December-20 -2022
2859 summons superintendent presidency small cause court, calcutta PKT post RW618005747IN
2860 sabyasachi narottam mundhra marchent 332252
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December-21 -2022
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December-22 -2022
2865 ESIL VIVID PROCESSIONAL HRD899332865
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2868 YES BANK gemini overseas dtdc z93254183
December-23 -2022
2869 seth baldew das chakhu hospital keshav mishra trackon 3305091056
2870 lucky gold start company/ vkm ESIC speedpost ew289785515in
2871 lucky gold start company/rudra prasad sinha ESIC speedpost ew289785492in
2872 lucky gold star company/ m mondal esic speedpost ew289785529in
December-24 -2022
2873 HDFC BANK JANSEVA NIDHI POST TAX CERTIFICATE FOR Q2 OF FY 2022-23 PAN
2874 kalyan chowdhury narottam mundhra/ vivid maruti 334853
December-26 -2022
2875 velwm new delhi Narottam/ Esil skyking 932882321
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December-27 -2022
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2881 LIC pkt post
December-28 -2022
2882 ESIL VIVID professional HRD399327768
December-29 -2022
2885 VK FAB VIVID PRIME 1672
December-30 -2022
2886 office of th commissioner cgst& cx lucky gold start speedpost EW389592129IN
2887 aditya birla narottam mundhra bluedart 30642592525
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January-02 -2023
2890 ESIL ESIL KOL PROFESSIONAL HRD399328680

January-03 -2023
2891 VK FAB ESIL MARUTI 9905713298
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January-04 -2023
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January-06 -2023
2894 baldev das chakshu hospital keshav mishra esil trackon 3305091063
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January-07 -2023
2896 PKT RAVI CHOWDHURY ESIL PROFESSIONAL HRD305652167
2897 fortune letter post
2898 HDFC BANK PKT BLUEDART 16254040563
January-11 -2023
2899 federation of indian export organisation sundeep shah megacity courier 102459365
2900 arck resolution professional llp mr rahul jaiswal BLUEDART 16150647391
January-12 -2023
2901 grasim industries limited narottam mundhra BLUEDART 30931230886
January-24 -2023
2902 ratan back 9830918018 mumbai` vivid/ narottam mundhra professional 608581324
2905 TDS TRACES ETHICS COMMERCIALS LTD POST
2906 spiderman xpress pvt ltd vivid by hand
January-25 -2023
2907 pawan hardicraft, lalkothi bhagalpur vivid blue dart 16110573684
January-27 -2023
2909 shivam silk vivid designs
2910 FS/ 9311502608 VIVID Nandan courier ltd 2524200030293
January-28 -2023
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2912 ESIL BLR HAZRA professional hrd399314962
2913 baldev das chakshu hospital bhagalpur keshav mishra trackon 3305096932
2914 pkt tarun shah ckt esil blue dart 20439655132
February-03 -2023
2915 esil bangalore vivid design /hazra professional hrd399316627
2916 amrapali service pvt ltd seth baldeo das shah charitable trust speedpost ew300910279in
2917 CUSTOMS COMMISSIONER PK TEXTILES POST RK655045379IN
2918 yes bank vivid design dtdc z94710819
February-04 -2023

2920 directorate general of gst intelligence ethics commercial ltd speed post ej247664737in
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February-07 -2023
2920 ARCK RESOLUTION RAHUL JAISWAL BLUE DART 16150643913

February-09 -2023
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February-10 -2023
2923 BHARAT RELIEF SOCIETY SUNDEEP SHAH BY HAND
February-11 -2023
2924 ESIL VIVID HAZRA PROFESSIONAL HRD399315616
2925 hdfc bank pkt blue dart 16256226932
2926 bhakchand lakhichand chhajed esil speedpost em307272956in
February-13 -2023
2927 ZEAL advertising pvt ltd esil by hand

2928 SHIVAM SILK VIVID SPIDERMAN
2929 TATA CONSULTANCY SERVICES LTD ESIL SPEEDPOST EM144081059IN

2930 RAJESH KUMAR ESIL SPEEDPOST EP704513945IN
2931 techno trade dtdc VIVID by hand
February-14 -2023

2933 ESIL HAZRA VIVID PROF HRD399337252
February-15 -2023
2934 PRATEEK CHHAWACHHARIA ESIL RAHUL BLUEDART 20446345850
2935 tarun shah ckt professional hrd305661733
2936 arck resolution rahul BLUEDART 16276093256
February-16 -2023
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February-17 -2023
2838 esil rahul professional hrd399338031

February-18 -2023
2839 PANKAJ MOHAN LOGISTIC PVT LTD VIVID DEL15777

2840 seth baldev das keshav trackon
2841 srr fabrics VIVID spiderman 31109
2843
February-20 -2023
2845 sky fashion vivid dtdc z14246111
2846 pnb esil speedpost ew301973933in
February-21 -2023
2850 patel fleet logistics pvt ltd VIVID maruti 264215438
2851 orbit export ltd vivid narottam bluedar 20448781312
2852 designers resource vivid sm express 63017603
2853 DOCUTECH SOLUTIONS PKT by hand
February-22 -2023
2854 mr pratik esil keshav bluedart 20449030081
2855 pramod kr shah varun speedpost ed08595286in
February-23 -2023
2857 tarun shah ckt bluedart 20449392585
2858 jane zhong sichuan silk age imp exp trading no 18 jinxanqiao road sundeep shah /esil fedex 771334121948
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2860 pnb esil speedpost ew300541548in
2861 arck resolution professionals llp rahul jaiswal bluedart 16276096826
2862 the silk factory vivid nandan 2524200031399
February-24 -2023
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February-27 -2023
2865 TARUN SHAH CKT BLUE DART 20450543886

2867 PKT VIVID PROFESSIONAL HRD305666878
February-28 -2023
2868 Tarun Shah CKT bluedart 2045091333

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March-01 -2023
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March-02 -2023
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March-03 -2023
2875 seth baldev das keshav esil trackon 3305190425
2876 Amrapali Services pvt ltd seth baldeo das shah charitabke trust speedpost ew300551307in
2877 shyam sundar shah city post
2878 m.k.Sharma esil / keshav shree maruti 22056150100355
March-04 -2023
2879 navin narottam professional hrd305665518
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2882 tarun shah ravi c professional hrd305665516
2883 esilblr hazra professional hrd399340552
March-10 -2023
March-13 -2023
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28842 alco infotech pkt by hand inv-ALCO/77324/2223 RS-3398
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28844 shree gaurang ved vidyalaya trust shah foundation by hand
March-14 -2023
28845 esil hazra professional hrd399342512
March-17 -2023
28846 directorage general of gst inteligence Ethics commercial ltd speedpost ew385133706in
28847 microweb vivid g2156
March-19 -2023
28848 RAVINDRA PKT professional HRD305670210
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March-20 -2023
28851 ESIL BLR ESIL KOL professional HRD399333974
28852 seth baldev das esil trackom 3305210082
March-21 -2023
28853 Tarun shah ckt esil bluedart 20458905294
March-22 -2023
28854 pratheek chhawachharia rahul jaiswal blue dart 20459519301
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March-23 -2023
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28861 CGST AND CX ESIL SPEED POST EW397590884IN
28862 PATEL FLEET LOGISTICS PVT LTD VIVID skyking 271631740
March-25 -2023
28863 hdfc bank gd shah medical institute bluedart 31267288371
March-27 -2023
28864 tarun shah ckt prof hrd305669690
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March-30 -2023
28868 Hanuman Estates ltd pkt speedpost ew354502865in
28869 swasti vinayaka synthetics ltd vivid professional vpl941408646
March-31 -2023
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April-03 -2023
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April-05 -2023
28880 tarun shah ckt bluedart 20464769323
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April-06 -2023
28886 tarun shah ravi choudhary bluedart 20465039210
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April-07 -2023
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April-08 -2023
28892 VK FAB VIVID SPIDERMAN 2103
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April-10 -2023
28894 sana textiles vivid skyking 412076844
28895 dilip das narottam mundhra professional hrd305674110
28896 sabyasachi calcutta llp VIVID marchent 3340372
28897 VK FAB narottam mundhra
April-11 -2023
28898 prakash silk fabrics VIVID transport
28899 microweb international VIVID marchent 2287017
April-13 -2023
28900 bharat chember of commerce pkt by hand
April-14 -2023
289002 seth baldeo das shah chakshu hospital keshav trackon 3305210099
April-18 -2023
289003 hp singh agencies pvt ltd narottam mundhra dtdc z15409861
289006 hp singh agencies pvt ltd vivid dtdc z15409703
April-19 -2023
289007 nandkumar anaji rane mukesh kumar speedpost em177863800in
April-20 -2023
289008 TARUN SHAH CKT BLUEDART 20470540930
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April-21 -2023
289012 queens emporium vivid tirupati 161600067859

April-21 -2023
289013 venketashwar vivid dtdc h72187520
April-26 -2023
289014 pk textiles ltd ckt bluedart 20472702180
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April-27 -2023
289017 deputy commissioner customs pkt speedpost ek360169470in
289018 Refrigeration controls india pvt ltd pkt by hand INV-R/0043/2324 RS-4956
289019 hp singh narottam (Vivid) dtdc z15409002
April-28 -2023
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April-29 -2023
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May-02 -2023
289026 debt recovery tribunal no 1 kolkata ethics speedpost ew385081442in
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289032 ESIC MANORANJAN MONDAL speedpost EW341873624IN
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289034 esil esil kol professional hrd399349734
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May-04 -2023
289038 tarun shah ckt professional hrd741075005

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May-08 -2023
289041 m.goenka vivid skyking 415047659
May-12 -2023
289042 hdfc bank pkt blue dart 20478081492
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May-15 -2023
May-15 -2023
May-18 -2023
289046 srr fabrics vivid spiderman 31695
289047 docutech solutions pkt by hand INV-DS/2023-24/073
May-19 -2023
289048 dgft gemini speedpost ew352242725in
289049 tarun shah ravi shah blue dart 20481020350
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May-22 -2023
289051 seth baldew das esil keshav mishra trackon 3305246378

May-23 -2023
289052 kamakhya silk vivid skykin 420084652
289053 bharat chember of commerce esil by hand
289054 sabyasachi calcutta llp vivid trackon 3347897
289055 arck resolution professionals llp rahul blue dart 16276350215
May-25 -2023
289056 customs gemini speedpost ew328731860in
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May-27 -2023
289058 globus logisys pvt ltd vivid blue dart 30930385080
May-29 -2023
289059 Kamakhya silk vivid skyking 420084758
289060 seth baldev das keshav mishra esil trackon 3305246933
289061 CGST AND CX RANGE ii ESIL SPEEDPOST EW334594448IN
289062 CGST AND CX RANGE ii LUCKY GOLDSTART SPEEDPOST EW335375259IN
May-30 -2023
289063 TARUN SHAH CKT PROFESSIONAL HRD741076448
289064 VKFAB VIVID TRACKON 9905713298
May-31-2023
289067 yes bank vivid dtdc z27053992
June-01-2023
289068 CGST PKT SPEEDPOST EW334730228IN
June-02-2023
289070 tarun shah keshav mishra professional hrd50372310
June-03-2023
289071 amrapali service seth baldev das SPEEDPOST ew364701185in
June-06-2023
289072 arck relolution rahul jaiswal blue dart 16276358836

289072 pwti medica services pvt ltd gopalan venkatesh maruti 222122574
June-07-2023
289073 bangalore esil narottam professional hrd399371117
June-08-2023
289074 pkt ckt professional HRD50372368

June-08-2023
289075 pkt ckt bluedart 20488349851
June-10-2023
June-15-2023
289077 DR Gaurav mehta professional hrd741077748
289078 DR hazra professional hrd741077747
June-16-2023
289081 sbi esil post rk860722078in
June-17-2023
289082 amrapali services seth baldeo das speed post ew364714878in
June-18-2023
289083 pkt ckt bluedart 20491780201
289084 arck resolution rahul jaiswal bluedart 15993559444
289085 verve fabrics vivid professional
289087 esil narottam mundhra professional hrd399357626
289088 vk fab vivid trackon 7482
289089 seth baldew das hospital keshav mishra voucher trackon
June-20-2023
289090 DOCUTECH SOLUTIONS vivid BYHAND
June-21-2023
June-22-2023
June-26-2023
289094 PKT CKT BLUE DART 20494445473
289095 JIANGSU HENGYUAN IMPORT EXPORT VIVID DHL 1657412304
June-27-2023
289096 gbm fabrics VIVID tirupati 116101288103
June-28-2023
289098 pkt blr vivid rs-250
June-29-2023
July-03-2023
290001 GBM FABRICS VIVID tirupati 116101288136
July-04-2023
290003 AMRAPALI SERVICES PVT LTD SETH BALDEODAS SAHA POST EW457068933IN
290004 ridhi sidhi enterprises vivid designs skyking 936921539
July-05-2023
290005 EASTERNSILK JAGADEESH VIVID PROFESSIONAL HRD399369300
290006 alco pkt by hand inv-ALCO/19344/2324
July-06-2023
290007 jaynath gupta pkt bluedart 39944237163
290008 sri shyam logistic VIVID by hand
July-07-2023
290009 HDFC ETHICS COMMERCIALS by hand C006914
290010 GENERAL OF FOREIGN TRADE ESIL SPEEDPOST EW428459906IN
July-10-2023
290011 rs enterprises vivid ccf blr202325612
290012 esil vivid professioanl hrd399366963
July-11-2023
290013 shivam silk vivid
July-12-2023
290014 india exposition mart ltd ESIL DTDC Z18165625
290015 INDIA EXPOSITION MART LTD ESIL DTDC Z17318587
290016 FABRIC STATION VIVID AKASH GANGA 114336078
290017 M.VENKATESWARLU VIVID GATIKWE 496188285
290018 kamakhya silk VIVID skyking 420188802
July-13-2023
290021 dgft pkt SPEEDPOST ew428462088in
July-15-2023
290022 garden textiles pvt ltd esil shree maruti 23186200071167
290023 RIDHI SIDHI ENTERPRISES VIVID skyking 938562006
290024 techno trade VIVID by hand
July-18-2023
290026 sri shyam logistic
PARTICULERS GIVEN TO NOTE
CH-08-2022
INVOICE SSL/192122004533 RS-32/- AMAR DA
INVOICE SSL/192122004534 RS-189/- AMAR DA
CH-09-2022
Sample Cutting Anindita
Cash Voucher KESHAV
KYC DOCUMENTS KALLOL
CH-11-2022 Notice of 12th Extraordinary general

meeting of the company SSHAH
Paking slip, eway bill, invoice(GST/21-22/1638) Rs-185926 Hazra
kyc documents kallol
Rejection of one time settlement (ots) offer ckt
Rejection of one time settlement (ots) offer ckt
REF# EASTERN 20000050 DEBASISH
BILL MONEY AND RECEIPT RS-43904.26/- BINANI
INVOICE # SS110/21-22 RS-83,654.00/- ANINDITAs
CH-12-2022
PENDING PAYMENT/PARTIAL PAYMENT RAVI C
EXPORT BILL DELAY RAVI C
CH-14-2022
SAMPLE CUTTING Hazra
LOAN , STOCK HOLDING DOCUMENT KALLOL
INVOIVR # SS113/21-22 Rs-296747.00 Hazra
CH-16-2022
SUBMIT THE RELATED EXPORT DOCUMENTS RAVI C
SUBMIT THE RELATED EXPORT DOCUMENTS RAVI C
FEBRIC RAVI S
CERTIFICATE OF INWARD REMITTANCE NAROTTAM
CH-17-2022
PERSONAL HEARING BINANI
PAN CARD XEROX PRATEEK C RAVI C
CH-19-2022
KYC UPDATE NOTICE RAVI C
KYC UPDATE NOTICE RAVI C
CH-21-2022
CASH VOUCHER KESHAV
GGPE POLICY NO. 22387 ckt
COMPANIES ACT 2013 REGARDING COMPLAINT ckt
STATEMENT 01/01/17 TO 19/01/2022 ckt
SHARE STATEMENT kallol
CH-22-2022
SHIPPING BILL OUTSTANDING IN XOS SSHAH
FORM ISR-3 kallol
EXPORT DOCUMENTS BLR NO 9095 TO 9145 DEBASISH confirm the count 50 or 51
CH-24-2022
donation letter SSHAH
post office passbook, megha shah, tarun shah, varun shah KESHAV
invoice # gst-1714/21-22 rs-38276/- ravi s
KYC REQUIRMENT FOR CUST ID 813171 DEBASISH
KYC REQUIRMENT FOR CUST ID 813170 DEBASISH
CH-25-2022
FORM ISR-1 kallol
12A CARTREDGE /88A CARTREDGE TOTAL 8 PICE AJAY
CH-26-2022
Advance Remittance received for export Ravi c
KYC UPDATE NOTICE
Bill no- KTC/KOL/877/21-22 RS-14600/- BINANI
CH-26-2022
GST/21-22/1713 Rs-3,92,579.00/- ravi s
SAMPLE CUTTING ANINDITA
FILE BINANI
Advance Remittance received for export DEBASISH
Advance Remittance received for export DEBASISH
SHARE CERTIFICATE KALLOL
L-04-2022
JPZF/385/21-22 RS-1,11,416.00/- Hazra
GST/22-23/0001 RS-12626/- Hazra
20223119r00002604 rs-1494.79/- amar da
Annual Membership Rs-8260/-2022-2023
AS22-23/9 RS-1027.08/-/ AS22-23/8 RS-1031.08/-
kyc documents
INVOICE: DS/2022-23/013 RS-1592/-
smps rs-590/- Ajay replace with atanu das system
L-05-2022
SAMPLE CUTTING HAZRA
L-06-2022
GST/22-23/0036 RS-132381.00 Hazra
VOUCHER KESHAV
L-07-2022
Money receipt KESHAV
kyc requirment for cust id 5293657 DEBASISH
kyc requirment for cust id 7491179 DEBASISH
form isr-2
L-08-2022
FORM NO SH-13 KALLOL
FORM NO SH-13 kallol
BY RETURN KALO
DOCUMENTS RAVI C
L-08-2022
CKT
INVOICE ASHISH
L-11-2022
SAMPLE CUTTING
GST/22-23/0052 RS-259581/-
CARGO INVOCE
SAMPLE CUTTING
L-12-2022
DOCUMENTS CKT
L-13-2022
Receipt of Export advance CKT
L-14-2022
VOUCHER KESHAV
LIST IF OFFICE BEARERS & EXECUTIVE
COMMITTEE MEMBERS FOR THE PERIODE
OF 2021 TP 2023-24 SUNDEEP SHAH
SSL/192223004663 RS-524/- AMAR DA
L-16-2022
121 ST AGM S.SHAH/ N.MUNDHRA
L-18-2022
SAMPLE CUTTING RAVI S
APRIL 18-2022 S.SHAH
L-19-2022
MEMBERSHIP SUBSCRIPTION MEMO AVIJIT
MANDATORY UPDATION OF EMAIL AND MOBILE NO KALLO
E IN HOLDING PATTERN OF YOUR YES BANK CURRENT CCOUNT 00178130000043
KALLO
E IN HOLDING PATTERN OF YOUR YES BANK CURRENT CCOUNT 019081300002219
KALLO
RS-23436.00 Avijit
L-20-2022
RETURN OF EXPORT DOCUMENTS DEBASISH
INVOICE Rs-761 AMAR DA
L-21-2022
HEARING IN RESPECT OF C-18 MUKESH
HEARING IN RESPECT OF C-18 MUKESH
SS010/22-23 RS-232577/- HAZRA
INVOICE HAZRA
PAPER HDFC BANK CKT
SAMPLE CUTTING
L-22-2022
GST/22-23/0113 RS-132381.00 RAVI S
INVOICE NO :31 / RS-76808.00/- RAVI S
SHIPPING BILLS/SOFTEX OUTSTANDING IN
XOS- CAUTION LISTING CKT
SI/11170/22-23 RS-273.00/- RAVI S
L-23-2022
INV-SS012/22-23 RS-5387/- HAZRA
OUTSTANDING RENT-REG BINANI
ADV. REMITTANCE RECEIVED FOR EXPORTS DEBASISH
DOCUMENTS AND CHECQUE RAVI
DOCUMENTS ASHISH\KALLOL
L-25-2022
RCIPL/0023/2223 RS-8260.00/-
L-27-2022
L-29-2022
PROPERTY TAX BILL 2022-2023 S.SHAH
YOUR REQUEST TO CLOSE ACCOUNT NUMBER DEBASISH
pension documents Mukesh
L-30-2022
SHARE PURCHASE REQUEST KALLOL
STATEMENT FROM 04/02/2022 TO 04/02/2022 Mukesh
PNB ATM CARD S.SHAH
-02-2022
INVITATION S.SHAH
DOCUMENTS KALLOL
-03-2022
SAMPLE HAZRA
-03-2022
G/SSS/0041/22-23 RS-37445
G/SSS/0041/22-23 RS-37442
please provide current account beneficial owner details for your customer
sebmit export documents
INVOICE RS-2314.22/- (2022419R00000836)
-05-2022
INVOICE -CCUIT2223002718 / 78447.21 HAZRA

DONATION REJECT
INV-AS22-23/112 RS-1027.08/- KESHAV
RETURN OF EXP. DOCUMENTS DEBASISH
EXPORT DOCUMENTS BLR NO 9147 TO 9202 DATE 19.04.2022 (56 DEBASISH
DOC)
COURIER DOCUMENTS BLR NO 9146 DATE 23/03/2022 (20 DOC)
-07-2022
Redemption of advance authorisation no 0210210053 BINANI
y-102022
INV-SSL/192223004770 RS-32 AMAR
INV-SSL/192223004771 RS-824 AMAR
-11-2022
CERTIFICATE UNDER REGULATION 40 (9) KALLOL
INV-SS022/22-23 DATE 10/5/2022 RS-181371/- RAVI S
-12 -2022
EXPORT DOCUMENTS (28 +26) DEBASISH

BILL NO -MAY/22/045 DATE 02.05.2022 RS-18171/- AMAR DA
CHEQUE OF RS-2000 ( PRANAB DHAR) HARLALKA
-14 -2022
LETTER BINANI
-16 -2022
SAMPLE ANINDITA
VOUCHER KESHAV
INVOICE-DS/2022-23/076 RS-2493/- AMAR DA
-17 -2022
half yearly consolidated account statement
-18 -2022
TAX PAPER CKT
/ DELETION OF AUTHORISED SIGNATORY OF AC/NO XX7637 CURRENTCKT
ACCOUNT
-19 -2022
INVOICE- 22/RP/4/22-23 KESHAV
-20 -2022
RE-KYC DEBASISH
-21 -2022
SAMPLE HAZRA
ACCOUNT CLOSING CONFIRMATION DEBASISH
ACCOUNT SUMMARY MARCH 31, 2022 KESHAV
-23 -2022
SAMPLE
INV-2200145 RS-62942.00 RAVI
-24 -2022
INV-CPCC900495/2022 RS-42722.52/- Anindita
-25 -2022
SAMPLE CUTTING
-26 -2022
CARTREDGE (5+5) PICE RS-4248.00/- AJAY
-27 -2022
INV-192223005108 RS-124/- HAZRA

SAMPLE HAZRA
INVITATION LETTER AJAY
REQUEST FOR ADDING NOMINEE IN FD RAVI C
-30 -2022
SHARE DOCUMENTS rahul

sample ravi
-31 -2022
SUBMIT THE RELATED EXPORT DOCUMENTS DEBASISH

EXP DOCUMENTS 44 DEBASISH
-01 -2022
redemption of advance authorization binani
share documents cancelled cheque kallol
-02 -2022
DOCUMENTS CK
DOCUMENTS CKT
INV 2200181 RS-14339/- RAVI
ACCOUNT STATEMENT 2021 TO MARCH 2022
IMPORTANT UPDATE REGARDING YOUR CURRENT ACCOUNTDEBASISH
-03 -2022

OUTSTANDING PAYMENT RS-806.00 CKT
INV-2022-23/A187 RS-15245.00/- CKT
ACCOUNT STATEMENT CKT
INV-AS22-23/287 RS-1027.00 /- CKT
discharge of export obligation against advance authorization binani
INV-2022519R00000842 RS-1535.86/-
MEETING DOCUMENTS SSHAH
INV-G/SSS/0103/22-23 RS-37455.00 CKT
INV-G/SSS/0102/22-23 RS-8000.00 CKT
-06 -2022
INV-RCIPL/0106/2223 RS-24485/- Narottum
compliance with know your costomer (KYC) regulation ravi c
-07 -2022
INV-29222380035 RS-12260/- hazra

sample cutting anindita
-08 -2022
SAMPLE AND INV-GST/22-23/0343 RS-131738/- HAZRA
-09 -2022
INV-SS028/22-23 RS-119943/- HAZRA

CONFIRMATION OF ACCOUNT ASHISH
INV-2200201 RS-10086.00/-
DISCHARGE OF EXPORT OBLIGATION AGAINST ADVANCE AUTHORIZATION
DUTTA
-10 -2022
-10 -2022
SUBMIT THE RELATED EXPORT DOCUMENTS DEBASISH
150000 CHEQUE
-10 -2022
INV-SSL/192223004891 RS-1098 AMAR DA
-15 -2022
INV-DS/2022-23/121 RS-2340/- amar da
sample cutting hazra
-17 -2022
paper keshav
-18 -2022
INV-HM258/2022-23 RS-6983/- ( PLUS SAMPLE) HAZRA

OUTSTANDING XOS BILLS IN YOUR IE CODE DEBASISH
ORDER TO PRODUCE DOCUMENTS OR ARTICLE U/SEC.91 CR.P.C CKT
INV-RCIPL/0106/2223 RS-8260
-21 -2022
INV-146 RS-250152.00/- ANINDITA

DOCUMENTS RAHUL
NOTICE UNDERSECTION 17 (4A) KALLOL
INV-GST/22-23/0393 RS-6336.50 HAZRA
FORM NO 10BE KESHAV
-22 -2022
ADVANCE REMITTANCE RECEIVED FOR EXPORT DEBASISH

SAMPLE
SAMPLE RAVI S
voucher keshav
kyc updation debasish
ACCOUNT STATEMENT MUKESH

SAMPLE HAZRA
RASHEE FAB CLOSE LETTER KESHAV
SAMPLE ANINDITA
INV-29222380037 RS-7243/- HAZRA
INV-29222380035 RS-10286/- HAZRA
INV-SS045/22-23 RS-118572/- HAZRA
SHARE TRANSFER LETTER KALLOL
COURT ORDER MUKESH
sample RAVI
INV-JP2G/095/22-23 RS-132017 RAVI
INV-G/SSS/0159/22-23 RS-8000/-
INV-G/SSS/0161/22-23 RS-37445/-
INV-AS22-23/460 RS-1031 KESHAV
INV-AS22-23/461 RS-1027.08 KESHAV
INV-192223005222 RS-1918 AMARDA
INV-29222380043 RS-4689.00 AMARDA
sample cutting HAZRA

ac no 00262320000033 to dormant DEBASISH
anindita
https://www.youtube.com/watch?v=695tjXjp0jw
1.92022230068066E+017

sample cutting
bank documents ravi ji

sample hazra
INV-4233/22-23 KESHAV
sample hazra
EXPORT DOCUMENTS DEBASISH
documents ckt
voucher keshav
SAMPLE NAROTTUM MUNDHRA

LETTER RAVI JI
ESIC CKT
ESIC CKT
INV-192223005248 RS-35/-\ AMAR DA
INV-192223005260 RS-779 AMAR DA
sample ravi
esic letter ckt
INV- SS052/22-23 RS-4669 AMAR
SAMPLE HAZRA
CHEQUE RAHUL
NON SUBMISSION OF EVIDENCE OF EXPORT FOR THE ADVANCE RECEIVED
CKT
INV -83/RP/7/22-23 RS-7225 KESHAV
INV- DS/2022-23/187 RS-3208.00/- AMAR DA

CHEQUE/ SHARE DOCUMENTS CK/KALLOL
SAMPLE ANINDITA
MUKESH
MUKESH
SAMPLE HAZRA
PRINTER CARTREDGE 12a AND 88 A AJAY
emption/regularization of adv.authorization no 0210209701 dated 22.01.2020

Notice for conducting audit under section 65 if tge cgst act 2017reg
SAMPLE CUTTING
Settlement of Bill of Entry through outward remittance for import
debasish
Advance remittance received for export debasish
Advance remittance received for export debasish
LETTER DEBASISH
sample hazra
INV-G-SSS/0214/22-23 RS-35933
SAMPLE HAZRA
INV-AS22-23/641 RS-1027.08 TAMAL / MAIL SENT TO RUDRA KESHAV
INV-192223005330 AMAR
INV-SSL/192223005059 AMAR
SAMPLE ANINDITA
sample hazra
sample hazra
sample hazra
INV 29222380064 RS-15244
voucher keshav
inv-GL123000530- RS-12190.50 HAZRA

documents hazra
sample and invoice (inv-2022-23/a444) rs-2163 Hazra

sample Hazra
EXPORT DOCUMENTS 39 AND COURIER DOCUMENTS 16 DEBASISH
inv-2022-23/a444 rs-45426 Anindita
Request for dematerialisation of shares for

share transfer and registration of emailid
under green initiatives in corporates
governance rahul
SAMPLE HAZRA
SAMPLE HAZRA
sample hazra
inv-ds/2022-23/247 rs-2588 amar da
under section 70 of the cgst act 2017

INV-15548/AUG229 RS-2700+5100+7625
sample/ inv-2022-23/a477 rs-60442/- hazra

ON OF OVERDUE BILL OF ENTRIES FOR THE IMPORTS PAMENT TRANSACTION MADE
ON OF OVERDUE BILL OF ENTRIES FOR THE IMPORTS PAMENT TRANSACTION MADE
SUBMIT THE RELATED EXP DOCUMENTS DEBASISH
INV-ALCO/33876/2223 RS-1462 HOME 55
advartisment fees inv-ZA/08/596/22-23 RS-3293 RAHUL

sample cutting ANINDITA

revised fee structure for current accounts debasish
ADVANCE REMITTANCE RECEIVED FOR EXPORT debasish
sample ravi
sample hazra
RECOVERY AMOUNT DUE AS PER ORDER

IN ORIGINAL IN 294/2022 DATE
31/03/2022 Binani
RENT CONTROL NOTICE
INV-GST/22-23/0842 RS-133513/-
TAX INVOICE CREDIT NOTE DEBIT NOTE ANINDITA

TAX INVOICE CREDIT NOTE DEBIT NOTE ANINDITA
sample and inv- kt/loc/0177 rs-1442.75/-
notice keshav
INV-G/SSS/0275/22-23 RS-37455/-
DCOUMENTS RAHUL
INV-SS066/22-23 RS-143693/- HAZRA
INV-AS22-23/814 RS-1031.08/- KESHAV
DIPOSIT OF CUSTOMS DUTY WITH INTEREST 203544/- BINANI
FORM NO 10AC KESHAV
FIEO ELECTIONS REGIONAL CHAIRMAN SSHAH
ON OF NAMES OF THE COMPANY AND ITS DIRECTORS IN RBI/CICS LISTSSHAH
OF WILFUL DEFAULTERS
AGENDA PAPERS 92TH MEETING OF BOARD OF TRUSTEES SSHAH

INV-SSL/192223005145 RS-5605.00/-
DEMAND DRAFT RS-150

DEMAND DRAFT RS-760
mission of proof of discharge of export obligation /export obligation discharge

binani certiicates
INV-29222380091 RS-15905.00/- HAZRA
cheque of rs 201932.51
SAMPLE

DOCUMENTS RAHUL
LAEGAL NOTICE SSHAH
SAMPLE HAZRA
INV-DAC/SC-635/22-23 RS-2714.00 KESHAV

INV-SRM/22577/22-23 RS-2655 AJAY
INV-GST/22-23/0992 RS-411729.00 HAZRA
SAMPLE HAZRA
SAMPLE HAZRA

SAMPLE ckt
ADVANCE REMITTANCE RECEIVED FOR EXPORTS ckt
KYC UPDATION ckt
SAMPLE narottam
SAMPLE HAZRA
INV-192223005486 RS-1935/- AMAR DA
sample anindita
notice for submission of proof of discharge of export BINANI

notice for submission of proof of discharge of export BINANI
PLAN RAHUL
documents RAHUL
documents ckt
witness under section
SHOW CAUSE NOTICE NO 507/2022

transaction review audit of esil RAHUL
DOCUMENTS CKT
SHOW CAUSE NOTICE NO 363/ 2022

ORRIGENDUM TO THE 21ST ANNUAL REPORT FOR FINANCIAL YEAR 2021-22
inv-AP/SEP/059/22-23 RS-1003
INV-AP/SEP/102/22-23 RS-131000
bmission of overdue billof entries for the mports payment transaction made
bmission of overdue billof entries for the mports payment transaction made
INV-14443 RS-110636/-
SHOW CAUSE NOTICE NO 284/2022 AND282/2022
INV-AS22-23/987 RS-1031.08 KESHAV
inv-G/SSS/0323/22-23 RS-37760 CASHIER
SAMPLE HAZRA
export documents
documents
inv-192223005554 rs-1168 amar da
letter asish
sample hazra
documents rahul jaiswal
CARTREDGE 12a 4 PICE AND 88A 4 PICE AJAY
inv-2922238000112rs-45295.00 amar da
SAMPLE HAZRA
BANK DOCUMENTS RAVI CHOWDHURY

SAMPLE HAZRA
RS-2231.00
rs-23943/-
BANK DOCUMENTS DEBASISH
invoice
SAMPLE
SAMPLE HAZRA
SAMPLE ANINDITA
SAMPLE ANINDITA
DOCUMETNS ASHISH KEJRIWAL
SAMPLE ANINDITA
ADVANCE REMITTANCE RECEIVED FOR EXPORT
sample
STATEMENT OF ACCOUNTS Mukesh\

sample
sample narottam
Settlement of bill of entry through outward remittance for iportDEBASISH
SSHAH
file claim statement in ac no 450/2022 SSHAH
inv-G/SSS/0370/22-23 RS-35324/- CKT
DOCUMETNS RAHUL
inv 16117 rs-221519/ inv16904 rs-114660 anindita

binani
ASHISH
binani
DOCUMENTS rahul
DOCUMENTS rahul
DOCUMENTS rahul
DOCUMENTS rahul
INV-AS22-23/1162 RS-1027 keshav
SAMPLE HAZRA
DOCUMENTS ckt
inv-gst-1317/22-23 rs-40454.00/- HAZRA
no 4068 rs-246251 HAZRA

sample HAZRA
DOCUMENTS DEBASISH
RAHUL
sample harzra
CHEQUE OF RS 309160/- RETURN FOR UNSUFFICIENT FUND KESHAV

SAMPLE HAZRA
INV-SSL/192223005359 RS-10843/- AMAR DA
sample hazra
sample hazra
CKT
sample hazra
env no-2501452 account statement keshav
sample hazra
sample HAZRA
inv-151/rp/10/22-23 rs-7225/-
sample
Mandatory update of financial documentary evidence
Mandatory update of financial documentary evidence
documents
shed card hazra

inv-292223800128 rs-21449/-
you have a demand for a.y. 2021-22

G scheme license no .0232001546 24.11.21 calling for installation certificate evidencing installation of the capital goods
bill no 22-23/29 rs-77165/-
bill
inv-ds/2022-23/417rs-2606
inv-gst/22-23/1491 rs-144281.00
documents
rs47597
INV-JPZG/217/22-23 RS-123984/-
SAMPLE
follow up of overdue export bills-delay in realising the export proceeds

binani
RESERV BANK OF INDIA MASTER CIRCULAR ON PRUDENTIAL NORMS
KYC RAVI C
SAMPLE HAZRA
important update regarding your current ac 1058 DEBASISH
account statemtnt DEBASISH
inv-ZA/11Z1051/22-23 RS-3763 RAHUL
SAMPLE HAZRA
eze/debit freeeze made in account 00171300001058 by the name of gemini overseas
notice of garnishee in from u/s of the code of criminal procedure of 1973

voucher
SAMPLE
account statement for the periode 01/04/2022 to 30/09/2022DEBASISH

SAMPLE HAZRA
SAMPLE HAZRA
NOTICE for submission of proof of discharge of export obligationBINANI
Important update regarding your current account no 6932 DEBASISH
important update regarding your current account no 0043 DEBASISH
documents
inv-192223005695 rs-1316/- RAHUL
,1999 read with section 131 (1) of the income tax ace 1961 and sectionCKT
30 of the code of civil procedure 1908)
invG/SSS/0454/22-23 RS-37760/- KESHAV

appeal for adoption of emal vidyalaya SS
gst/22-23/1625 rs-144144.00/- HAZRA

SAMPLE HAZRA
pt of goods services from non existing unit and availling wronmg itc thereof
BINANIQuery reg
RAHUL
NAROTTAM
KALLOL
SAMPLE HAZRA
ECLARATION OF CONTROLLING NATURAL PERSON BENEFICIAL OWNERSHIP
BINANI
INV-10220 RS-33647/- HAZRA
SAMPLE HAZRA
advance remittance received for exports DEBASISH

SAMPLE HAZRA
t of expenses incurred for attending 160th meeting of committee of administration
sshah held at munnar
documents rahul
cheque book ravi c
kyc updatation ravi c
inv-ssl-192223005500 rs 13967
inv-ssl/192223005502 rs-6409.00
SAMPLE HAZRA
cheque name of south wind travel agents p ltd rs-54850/- hold

inv-ds/2022-23/480 rs-1840 ravi shah
g hdfc bank for routhing your export remittances and trust you haveDEBASISH
been satisfied with our services
SAMPLE HAZRA
You are requested to submit the attached annexure v-b rahul
HIGH COURT FORM NO. (P) 5 MUKESH

sample hazra
0000 to pkt for reimbursement of 160th coa meeting helf at munnar on 23th september
ramashankar vijayshankar inv-213 rs-96516/- sshah
mukesh
itr will be treated as invalid/non-est keshav
SAMPLE HAZRA
Important update regarding your current ac 6932 debasish
important update regarding your current ac 0043 debasish
important update regarding your current account 1058 debasish
voucher keshav
compliance under the previsions of esi act 1948 as amended mukesh
TAX CERTIFICATE FOR Q2 OF FY 2022-23 PAN# AAATJ4903D keshav

sample HAZRA
sample hazra
share rahul
sample hazra
Advance remittance received for exports debasish
sample hazra
sample hazra
renewal due notice KALLOL
SAMPLE hazra
Advance remittance received for exports
Advance remittance received for exports
SAMPLE hazra
ucting audit in respect of ms lucky goldstart company under section 65 of the cgst act 2017 reg
yearly donation
COURIER SHIPMENT DOCUMENT 44 PICES DEBASISH
SAMPLE HAZRA
inv-G/SSS/0497/22-23 RS-36237/-
SAMPLE HAZRA
voucher keshav
documents rahul
documents RAVI CHOWDHURY

kollol
SUBMIT THE RELATED EXP DOCUMENTS
renewal of rcmc for the year 2023-2024 sshah

documents rahul
sample narottam
sample ravi
inv-ssl/192223005682
STATEMENT
inv-192223005832 1198
sample hazra
inv-292223800258 rs-2465
sample hazra
sample hazra
letter
sample hazra
voucher keshav
letter cket
sample hazra
inv-AS22-23/1676 RS-1031 keshav
INTIMATION OF PERSONAL HEARIG IN RESPECT OF SHOW CAUSE NOTICE
binani
advance remittance received for export debasish
GST/22-23/2036 RS-1223772 hazra

summons keshav
dcouments kallol
DECUMENTS RAHUL
SAMPLE CKT
SAMPLE HAZRA
LETTER SSHAH
SAMPLE HAZRA
submit the related export documents ravi c
share kyc documents kallol da
invoice (ZA/02/1334/22-23) RS-3763.00 RAHUL

INVOICE
SS-143/22-23 RS-127433.00
SS-136/22-23 RS-92538.00
SS-151/22-23 RS-2389.00 Hazra
CHEQUE RS-8640/-
Demating of share certificate in my depository account
inv-TT-256/2023 RS-5679
inv-GST/22-23/2092 RS-414687.00 HAZRA

SAMPLE HAZRA
DOCUMENTS ADDRESS kallol

documents ckt
documents kallol
RS-216991.00/- HAZRA
cancel cheque ravi
INV-HM331/2022-23 RS-94308
voucher keshav
sample hazra
inv-ssl/192223005811 rs-19088
sample hazra
sample hazra
erdue export bills unrealized for more than 5 years against your customer
binani
id
SAMPLE hazra
sample hazra
sample hazra
inv-GJ123001456 RS-10159
sample card narottam
sample
INV-DS/2022-23/607 RS-2375.00
documents keshav
documents sshah
sample hazra
documents hold
sshah
preamble binani
erdue export bills unrealised for more than 5 years against your customer
ravi cid
documents rahul
sample hazra
on/regularigation by way of clubbing of following give nos of advance authorization

documents for redemption against lic no 00211000827 dt 07-06-21
AADHAR PAN rahul

SAMPLE HAZRA
SAMPLE HAZRA
checque and documents inform ckt and given to ravi c.

sample hazra
GST/22-23/2174 RS-407162/- hazra

advance remittance received for exports debasish
inv-'292223800316 rs-7256 amar da
documents rahul
sample hazra
voucher keshav
document keshav
document keshav
sample hazra
invoice
sample
sample hazra
sample hazra
inv-fec-84 (22-23) rs-3540/- 3540

CARTREDGE 12A 88A ajay
donation of rs-120000 keshav
sample hazra
quest for reversal of inaddmissible amount of itc available on the basis of gst
inv-gst-2156/22-23 rs-30107
sample hazra
sample hazra
sample
BANK DOCUMENTS DEBASISH

voucher keshav
documents ckt
documents rahul
sample hazra
donation receipt rs-200000/- keshav
cheque rs-6lakh (4 pic) keshav

sample
Compliance under he provisions of esi act 1948 as amended MUKESH
Compliance under he provisions of esi act 1948 as amended MUKESH
Notice for conducting audit under section 65 of the cgst act 2017regCKT
INV-9398 RS-3397 ravi shah
cheque rs-30000/-
cheque 140000 ckt
SAMPLE
voucher
cheque of rs=28,508
ss
tax invoice rs 263.00
sample hazra
sample
export remittances
share documents rahul
SAMPLE
annual membership subscription for the year 2023-24 14160 Avijit
annual membership subscription for the year 2023-24 8260
advance remittance received for exports
cheque ckt
sample hazra
inv-gj123001710 rs-21641/- hazra
sample tarun shah
Documents hazra
Documents ravi
Documents rahul
Documents keshav
documents RAVI C
Non Submission of Evidence of Export for
the avdance received debasish
sample hazra
SAMPLES
DOCUMENT
inv-0013 rs-17129/- hazra

SAMPLES
SAMPLES
Rs-95537.00 hazra
rs-98421/-inv-gst-51/23-24 hazra
monet recept of rs-8260 avijit

sample hazra
voucher keshav
sample hazra
inv ds/2023-24/021 ravi
sample hazra
sample hazra
DOCUMENTS MUKESH
DOCUMENTS CKT
NOTICE FOR CONDUCTING AUDIT UNSER SECTION 65 OF CGST ACT 2017
discharge of export obligation export obligation discharge certificate eods against 01 authorisation regarding
discharge of export obligation export obligation discharge certificate eods against 01 authorisation regarding
payment voucher rs-3121/- ravi shah
sample
documents ckt
RS-19470 (Laptop 2nd hand with charger) ajay
ce to the partices of the date fixed for hearing of appeal cross objection under
notice to show cause binani

INVOICE ravi
sample hazra
donation of rs-200,000/- keshav

e to the parties of the date fixed for hearing of appeal cross objection under
binani the
notice undersection 148 of the incoe tax act 1961 ss
rahul
rahul
rahul
rahul
rahul
SPEAKING ORDER IN COMPLIANCE ckt
49 documents debasish
settlement of bill of entry through outward remittance for import
debasish
sample hazra
sample hazra
documents ckt
Submit the export related documents debasish
AS23-24/109 RS-1027
inv-1759 rs-113861/-
document return memo
confirmation of accounts
SAMPLE CARD HAZRA
gst/23-24/0230 rs-310149/- hazra
sample hazra
RS-1542.00/- RAVI
show cause notice sundeep sir

documents ravi c
sample hazra
voucher keshav
sample hazra
tax invoice (BCC/MS/0469/23)
sample hazra
documents rahul
order
sample hazra
tax invoice
sample hazra
voucher keshav
NON PAYMENT OF GST
AUDIT REPORT UNDER SECTION 65 (6)
DOCUMENTS CKT
SAMPLE HAZRA
SAMPLE HAZRA
Short/non reversal of input tax ckt

documents
inv-AS23-24/278 RS-1027
documents rahul
DOCUMENTS CKT
sample hazra
sample
sample
inv-gst/23-24/0449 rs-148979 ravi

submission of overdue bill of entries for the debasish
voucher
documents
documents
sample
sample
sample
sample
3305246988
INV-DS/2023-24/125 RS-2369/-
sample
sample HAZRA
HAZRA
CHANDRAKANT
sample hazra
sample hazra
sample ravi
sample hazra
sample hazra
sample hazra
sample
INV-AS23-24/451 RS-1031/- KESHAV

inv -rse/23-24/263 rs-81512
sample hazra
45725/-
documents debasish
inv-ssl/192324006439 rs-16066/-
CHEQUE RETURN RS-200000 CHK NO 000103
SHOW CAUSE NOTICE
sample hazra
sample hazra
sample hazra
INTIMATION ABOUST DECLARATION

REQUEST FOR DEMATERIALISATION OF SHARES
INV- RS-4889
SAMPLE
sample
sample hazra
documents debasish
export obligation discharge certificarte
sample hazra
INV-RSE/23-24/352 RS-28928/- hazra
inv-tt-59/2023 rs-5177 hazra
inv-DS/2023-24/180 RS-2182

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COURIER REGISTER 2022-2023

SL-NO SENDER RECEIVER THROUGH NUMBER

2650 CARGO PARTNER VIVID BLUE DART 16109046785

2655 DGFT ESIL SPEED POST EW16665327

2661 ESIL\BLR ESIL\KOL PROFESSIONAL HRD399244335

2677 KAMIYAR FABRICS SURAT VIVID SKYKING 269933306

2680 ESIL\BLR VIVID BLUE DART 15990282221

2682 SPIDERMAN VIVID BY HAND

2686 BHIKHIBEN K PATEL ESIL/ RAHUL JAISWAL SPEEDPOST EG090943819IN

2688 HDFC BANK PKT DTDC 16111917430

2692 SIDDESH KOLOMK/ 8446693113 ESIL\CKT TRACKON 2356469435

2697 VK FEB VIVID SPIDERMAN 590

2709 SRI SHYAM LOGISTIC vivid spiderman

2711 KAMAKHYA SILK VIVID SKYKING 407497760

2712 SHIVAM SILK VIVID PRIME 4880

2728 rudra ravi choudhary blue dart 15998243435

2729 HM INTERNATIONAL VIVID DTDC D22809861

2733 H.A. QUDDUS SILK P LTD VIVID SKYKING 406941871

2742 YES BANK ESIL DTDC Z87726958

2745 ESIC ESIL SPEEDPOST EW224627988IN

2761 MEHARIA AND COMPANY ESIL SPEEDPOST EW267409013IN

2773 KAMAKHYA SILK VIVID SKYKING 409445625

2797 DOCUTECH SOLUTIONS PK TEXTILES BY HAND

2801 KAMAKHYA SILK VIVID SKYKING 409448118

2802 ESIC TARUN FABRIC SPEED POST EW208106135IN

2727 chandan textiles vivid dtdc d24134125

2731 India Exposition Mart Ltd Esil dtdc Z78576460

2738 Chandan Textiles Vivid Designs dtdc d24134163

2746 Shivam Silk Vibvid prime

2753 office of the additional commissioner of customs esil speedpost EK388025855IN

2756 CARGO PARTNER LOGISTICS VIVID BLUE DART 16225954824

2758 CARGO PARTNER LOGISTICS VIVID BLUE DART 16225954695

2764 ESIL/BLR` ESIL BLUEDART 20385095824

2776 CENTURY ENKA LIMITED LUCKY GOLD START CO LIMITED POST

2778 custom house esil speed post ew223316383in

2782 ESIL BLR VIVID\ HAZRA PROFESSIONAL HRD399304936

2789 ESIL VIVID PROFESSIONAL HRD399305781

2791 ESIL BLR VIVID PROFESSIONAL HRD399306128

2805 pkt esil bluedart 29aabcp90zigizf

2808 CUSTOMS ESIL SPEEDPOST EK374159764IN

2880 HDFC BANK ETHICS BLUEDART 30800863763

2890 ESIL ESIL KOL PROFESSIONAL HRD399328680

2919 kamakhya silk vivid skyking 413377857

2920 ARCK RESOLUTION RAHUL JAISWAL BLUE DART 16150643913

2927 ZEAL advertising pvt ltd esil by hand

2929 TATA CONSULTANCY SERVICES LTD ESIL SPEEDPOST EM144081059IN

2932 kamakhya silk vivid skyking 413353239

2838 esil rahul professional hrd399338031

2839 PANKAJ MOHAN LOGISTIC PVT LTD VIVID DEL15777

2865 TARUN SHAH CKT BLUE DART 20450543886

2868 Tarun Shah CKT bluedart 2045091333

28876 vk fab vivid spiderman 2075

28890 Indusind Bank Pkt professional VPL217186894

289007 nandkumar anaji rane mukesh kumar speedpost em177863800in

289012 queens emporium vivid tirupati 161600067859

289038 tarun shah ckt professional hrd741075005

289044 ESIL VIVID professional HRD399360829

289051 seth baldew das esil keshav mishra trackon 3305246378

289058 globus logisys pvt ltd vivid blue dart 30930385080

289072 arck relolution rahul jaiswal blue dart 16276358836

289074 pkt ckt professional HRD50372368

KYC DOCUMENTS KALLOL