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FIRM PROFILE …….…Since 1979
S P A N & ASSOCIATES (Formerly S. Ganguli & Associates)
Chartered Accountants 14/28 Golf Club Road
Kolkata 700033 |Guwahati| Jamshedpur| New Delhi|
Phone: +91 33 24235099/87| Tel Fax: 91-33-2423 5086 | Email: [email protected] ; [email protected]
www.spanca.in
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OUR JOURNEY FROM SGA TO SPAN
M/S S GANGULI & ASSOCIATES WAS BORN IN A SUMMER AFTERNOON AS A PROPRIETORSHIP FIRM ON JUNE 1979 IN A SOUTH KOLKATA RESIDENCE. IT WAS FORMED AS PARTNERSHIP W.E.F. OCTOBER 1984. IN 1997 ONWARDS IT HAS ESTABLISHED ITSELF AS PART - C AUDITOR OF RBI. SINCE 1998 IT IS GETTING MAJOR ASSIGNMENTS FROM C & AG OF INDIA. IT HAS BEEN APPOINTED BY RBI AS ONE OF THE CENTRAL STATUTORY AUDITORS OF A MAJOR NATIONALISED BANK ON 2008 FOR 3 YEARS. IN THE YEAR 2011 C & AG HAS APPOINTED IT AS STATUTORY AUDITOR OF ISP. IN GOVT SECTOR IT IS EMPANELLED WITH AND EXECUTING ASSIGNMENTS FROM LIC, CIL, MAJOR NATIONALISED BANKS ON REGULAR BASIS APART FROM SERVING MULTINATIONAL CLIENTS IN PRIVATE SECTOR. DURING OCTOBER, 2011 TO HAVE A STRONGER PAN INDIA PRESENCE, IT HAS UNDERGONE THE PROCESS OF MERGER WITH M/S SASWATI GHOSH & CO HAVING 3 PARTNERS TO FORM SPAN & ASSOCIATES WITH 15 PARTNERS AS PER SCHEME ENVISAGING MERGER APPROVED BY THE COUNCIL OF ICAI IN ITS 250TH MEETING HELD IN APRIL 2005 & 280TH MEETING HELD IN AUGUST 2008. AS A RESULT THE MERGED ENTITY WILL ENJOY THE SENIORITY OF THE OLDER FIRM AND HAVE FLEXIBILITY TO CHOOSE A NAME SUJECT TO PROVISION OF SEC 190 OF ICAI ACT.
SUMMARY STATUS AS ON DATE
Particulars On or after 24.10.2011 Up to 23.10.2011 Name : SPAN & Associates S. Ganguli & Associates
ICAI Firm Registration No : 302192E 302192E RBI Unique Code No : 070137 070137 CAG Empanelment No. : CA0424 CA0424 Address : 14/28, Golf Club Road, Ground Floor,
Kolkata – 700 033 14/28, Golf Club Road, Ground Floor, Kolkata – 700 033
Telephone No : 033-24235086/87/99/5104 033-64517229
033-24235086/87/99/5104 033-64517229
Tel Fax : 91-33-24235086 91-33-24235086 E-Mail Website
: [email protected] [email protected] www.spanca.in
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A. BACK DROP: SPAN & Associates (Formerly S. Ganguli & Associates), Chartered Accountants, was born in June 1979.
The Firm has had considerable focus in almost all the facets of the accounting and auditing profession. It is
manned by fifteen thorough bred matured professionals groomed through years in various industries,
auditing, consultancy, taxation and secretarial functions. The firm is duly empanelled with CAG, RBI, IDBI,
different Banks and Financial Institutions.
The partnership firm has acquired the capacity and thus ability to shake off the traditional pedestrian
approach to look at things what it is but confidently look for what it should be and effectively helps to
become so. It is capable of looking beyond the Balance Sheet and provides state-of-the art services to the
society.
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B. RESUME OF THE PARTNERS: CA NIRMAL KUMAR CHAKRAVARTTY, Partner FCA, FICWA, ACIS (IND), ACS (LONDON)
(A) Work Experience 1) Lovelock & Lewes, Chartered Accountants
Auditors – 1956-58 – 2 years
2) British Paints (presently BERGER PAINTS) FMCG Manufacturer – 1958-60 – 2 years
3) McNeil & Burry Ltd Agency House, Manufacturers – 1960-70 – 10 years
4) Mather & Pratt (I) Ltd
Manufacturer, Turnkey Jobs 1970-1990 – 20 years
5) S Ganguli & Associates – Chartered Accountants Auditor – 1984 – 30 years
(B) Audit Exposures 1) Auditing of Accounts, Reports and Returns
i) Coal (Equitable, Barakar) ii) Tea (Imperial, Macleod, Finlays) iii) Insurance (Royal, LIC, New India, NIC) iv) Banking (SBI, CBI, UBI, SBBJ) v) Railways (Light Railways) vi) MSIS, SIS, Associations vii) Manufacturing (Marshalls, Braithwaits)
2) Inspection and Investigation
i) RBI (NBFCS) ii) IISCO (Kulti) iii) SBI (Branches)
(C) Financial Exposures
Financial Planning - (Cash Flow, Credit Control, Payables Control, Inventory Control, Cash Flow) Cost Controls – Forecast, Budgeting, Capital Expenditure, Cost Distribution and Recoveries. Tendering, Projects Products, Evaluation and Monitoring.
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Interaction with Banks Accounts Finalisation & Internaction with Auditors (External and Internal) Shipping, Export, Import Public Issue & Shares Taxation (Personal, Corporate, Excise, Sales Tax)
(D) Industrial Exposures
General Administration H R Development (Recruiting, Placement, Training, Promotion, Rewards & Job enrichment) Computerisation Interaction with Employees Unions (CPM, CITU, HHS, Congress) Interaction with Business/Employers’ Associations (BCCI, ACCI, ICCI)
(E) Secretarial Exposures
Balmer Lawri, Andrew Yule, Gillanders, Dunlop, Clarions Interaction with Company Law Board
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CA HIRENDRA KUMAR MITRA, Partner FCA
14 years in Wellman Incandescent India Ltd, a Multi-National Company with parent office in the U.K.
specialised in Design, Manufacturing, Erection & Commissioning of Industrial heat Treatment Furnaces and
makers of Power Transmission couplings. Joined as Finance Controller and Secretary, retired as President.
Looked after the Departments of Finance & Accounts, Costing & Inventory Management, Secretarial Matters,
H.R.D., Income Tax, Central and State Sales Tax, Customs and Central Excise Duty. Also associated with the
Production, procurement of Inputs, Imports and Exports, Marketing, Estimating and Policy matters.
20 years in B B J Construction Co Ltd, one of the foremost Indian organisations of Civil and Structural Engineers
and Contractors in India both the famous Howrah Bridge and the modern Second Hoogly Bridge over river
Ganga in Calcutta have been constructed by BBJ. As Secretary and Chief Accountant, departments under
control: Finance, Accounts, Purchase, Inventory, Secretarial, HRD, Direct and Indirect Taxation, Imports and
Exports.
1 year in Lovelock and Lewes, Chartered Accountants as Qualified Assistant. Experienced in Audit of Imperial
Tobacco Ltd (now ITC), Britannia Biscuits Co Ltd, James Finlay, Bird & Co Ltd. etc.
21 years as Full Time Partner of S Ganguli & Associates, Experienced in handling various types of Audit in
Public and Private Sector, Insurance Companies, Central Statutory Audit of Nationalised Bank, State
Government undertakings such as West Bengal State Tourism Development Corporation Ltd., West Bengal
Leather Development Corporation Ltd. Internal Audit of Central Government Public Sector undertaking such
as National Seeds Corporation of India, Bharat Bhari Udyog Nigam Ltd, Systems & Transaction Audit and
Special Audit of units of Eastern Coalfields Ltd, Central Coalfields Ltd, Internal Audit of ECL & NECL under Coal
India Ltd.
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CA DEBAPRIYA SAHA, Partner FCA 1. RESIDENCE : 174/27 N S C BOSE ROAD,
KOLKATA 40 PHONE: 2377 0418 2. EDUCATION : A Double Graduate in ‘Arts’ and ‘Commerce’ from the Calcutta University
: Passed C.A. in 1958.
A Fellow Member of the Institute of Chartered Accountants of India. 3. TRAINING : Working Capital Management & Principal of Management conducted by
Administrative Staff College of Hyderabad.
: Energy Audit conducted by Unesco and Institute of C.A. of India.
: Several seminars in Banking, Finance, Co. Act, various other Acts, Peer Reviews etc organized by Institute of C. A. of India.
4. PEER REVIEW : Appointed as Peer Reviewer for 3 Audit Firms.
5. EXPERIENCE : (a) With a decade of experience in various
responsible capacities of BOC India. Besides corporate office, responsibilities were given in Division and Branches
(b) With Heckett Engg. Co. having H.O. in USA and operating throughout world as Finance Head of India Operations. They were ‘part and parcel’ of every major steel plants of the country. Travel to USA (near Pittsburg) was arranged to have more insight in the operation and finance assisted by President and Vice President of the Corporation having a formidable position in the list of FORTUNES.
(c) Joined profession as Partner with direct working experience in
statutory audit of Public Sector undertakings, Banks, Insurance Companies, Internal Audit of various Private Organisations and Outsource Jobs of multinational companies, Viability Study Report/Evaluation/Review etc.
My career has had been developed evenly both in the industry and profession, over years (50 years), covering almost all the facets of financial management and some exposures in general management as well.
6. OFF TIME INTEREST : Travelling, Photography, Music, Study of books.
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CA SUMIT KUMAR BASU, Partner FCA Professional Practice: Since 1998 He has extensive experience in audit of Banks including Statutory Central Audit of a Nationalised Bank, NBFCs, Insurance, Manufacturing, Power, Mining, Aviation and FMCG Companies, spanning over more than 15 years. Experience in Audit of Social Sector like education and health. He has also carried out extensive due diligence and assurance assignments for major multinational corporations and was involved in the process of issue of IPO of a major Nationalized Bank. Empanelled as Peer Reviewer with ICAI
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CA AMLAN KUSUM MANDAL, Partner FCA, DISA Started career as co-founder of a Leather Export and Manufacturing firm in the year 2000. Retired on 2005. Became qualified Chartered Accountant in the year 2005, November and joined as Commercial Manager in C.F.C.P. Ltd. Looked after Accounts, Taxation, Costing, MIS and Commercial activities. Joined in Profession in the year 2006 December. Qualified in Information System Audit from Institute of Chartered Accountants in India and became Partner in the year 2008. Completed certificate courses on IFRS, Valuation and Bank Concurrent Audit conducted by ICAI. Having hands on experience in Tally, ERP, SAP and FINACLE. Thorough experience in Statutory Audits and Internal Audits of various industries falling under Mining, FMCG, Engineering, Aviation, Retail and Banking.
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CA BEJOY KRISHNA DE, Partner M.A., B. Com., F.C.A., M.C.M.I. (London)
Did Masters from the University of Calcutta. Post-qualification as CA after a stint of article ship with Messrs
Lovelock & Lewes, joined industry and held important and senior executive positions in Gramophone
Company Ltd. (His Master’s Voi8ce) and Machinery Corporation Ltd., a company in the Mahindra & Mahindra
group. Was on the Board of Directors of The Microprocessor Manufacturing Company Private Ltd and also
acted as its Secretary. Selected by the Institute of Chartered Accountants of India, New Delhi as one of the
members of its 8-member In-country Study Team on Budgetary Control to survey the practices employed by
leading Indian Companies in the Calcutta Industrial Region including Ranchi and Jamshedpur. A keen student
of Management studies, particularly in Financial Management, attended a large number of national and
international seminars and conferences. A long-time member of the Chartered Management Institute, UK
(formerly, British Institute of Management). Holder of Card of Recognition from the Institute of Chartered
Accountants of India, New Delhi in commemoration of completion of 50 years of continuous membership on
1st July 1999. Also awarded a Plaque by the President of the Institute in salutation of the 60th year of
membership on the occasion of Diamond Jubilee Year of ICAI on 1st July 2009.
A split personality, has a literary bend of mind and a flair for writing, having authored and published a great
number of poems, lyrics, short stories, articles and letters in periodicals, magazines and India’s leading
national and business dailies.
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CA TAPAN KUMAR DAS, Partner FCA, DISA, CISA Joined Mather Platt (UK)’s Indian Business as a Trainee Accountant In early 1978 after passing final examination of the ICAI. The Company was globally known for Fire Protection system. The business was subsequently taken over Mather Platt (India) Ltd, a widely held public limited Company. Mr. T K Das was mainly associated with Fire protection Business and worked in various locations in various responsibilities in his career with Mather & Platt. He finally left service in the year 2004, as DGM(F&A). During his long stint with the Company he discharged the following functions and responsibilities:
1. Development of Costing System at Works and compuerised accounting system for operations including development of a system for monitoring of dispatches of equipments for fire protection systems for timely completion of Projects.
2. Complying with International Reporting Standard for Global Consolidation.
3. Discharged responsibility as head of operation in Easter Region for Turnkey contracts, which includes finalizing Tender for Quoting for Projects, looking after big Turnkey Contracts with Organisation like, NTPC, BPCL, DVC, BRPL, Engineers India Limited, recovering of outstanding from Customers.
4. Compliance of Labour Laws, Direct/Indirect Taxation including Excise Laws.
5. Looked after Legal matters relating to Contracts for recovery of dues and other business litigations. 6. Acted ac a compliance Officer under Indian Companies ACT as head of Finance & Accounts at
Company’s Head Office. After leaving service, he started practice individually and joined S Ganguli & Associates as a Partner in 2010. He has expertise in Indirect Taxation and thorough experience in Insurance, Coal, Steel and Social sector audits.
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CA KARTIK CHAKRABARTI, Partner FCA Institute of Chartered Accountants : 015363 Residential Address : Flat No. 2C, Block – A P-144, Motijheel Avenue. Dum Dum. P.O.-Motijheel Kolkata – 700 074 Summary Qualification : Passed M Com. from University of Calcutta in 1971. Passed Chartered Accountancy in May 1973. Working Experience :
Served as Chief of Finance of Kulti Foundry under erstwhile IISCO (Now ISP, SAIL) till October 1997.
Served as DGM Finance (Cost & Budged) with Burnpur Works of IISCO (Now ISP, SAIL) till June 2002.
Served as GM Finance IISCO (Now ISP, SAIL) since June 2002 & also served as IISCO Finance Department.
Served as Executive Director Finance with full responsibility of IISCO (Now ISP, SAIL) since October 2005.
Served as Executive Director with RDCIS, SAIL from March 2008 till October 2010.
During the tenure of service with SAIL for about 36 years had the exposure of handling various financial, accounting & audit related issues. During the tenure of service had an exposure of handling the tendering process and awarding the project contacts in relation to green field modernization projects of ISP SAIL at Burnpur. Had the opportunity of represent the company with senior Govt. officials of both State and Central Govt. as also various offices and agencies. Joined Profession on 2011 Extra Curriculum Activities : Lover of music and games.
Maintains interest in spiritual activities.
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C . RESUME OF THE MANAGERS & QUALIFIED ASSISTANTS: CA AKHILESH CHANDRA ACA Audit Manager Qualified on 2011 TRAINING & EXPERIENCE
Hands on exposure of working on Operating Software as Windows XP, Windows 7 & 8 as well as for Utilities as MS Office, ERP SAP, ERP Farvision and Tally ERP 9.
Attended Information Technology Training of 250 hrs conducted by ICAI which includes MS Office and Tally. Completed a 15 days program on General Management and Communication Skills conducted by ICAI. Joined SPAN & ASSOCIATES on 2013
Over 2 years of professional experience, since 2012, in Mining, Insurance, Petro Chemical, Government Authority, Aviation, Banking sector, Manufacturing, Due Diligence Review etc. HOBBIES & PURSUITS: Active participation in Quiz Contests and Sports and writing small poems. AWARDS & ACHIEVEMENTS: Representation for State of Assam in National Level Quiz Competition organized by Bharat Vikas Parishad.
CA RUPESH KUMAR ACA Audit Manager Qualified on 2013
TRAINING
Successfully completed 100 hrs of CCT programme as prescribed by ICAI. Successfully completed Computer training by Aptech with 80% marks prescribed by ICSI. Tally 9, ERP, ACE SAP MS Office (Word, Excel, Power Point)
Worked in PAWAN HANS LTD on deputation from M/S SPAN & ASSOCIATES as Accounts in-charge at KATRA
BASE from June 2012 to July 2013. Joined SPAN & Associates on 2014
EXPERIENCE
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ABHIK MANDAL ACMA Audit Manager Qualified on 2004 Joined SPAN & Associates in 2008 Experience of over 10 years in the Field of Audit & Assurance. He has expertise in Audit of Coal and worked as in-charge in Internal Audit/System & Transaction Audit of different subsidiaries of Coal India Ltd over last 10 years. Also experience in Social Sector Audits apart from Banking & Aviation. Working with MS Excel, MS Word and E-tds Package. Worked as Branch Head of SPAN & Associates at Guwahati Assam. Worked with M/S J. L. Sengupta & Co from 2004 to 2008 ABHIJIT DUTTA ACMA Audit Manager Qualified on 2013 Training Ms-Office, Tally-7.2, Internet, HTML, VB, C & C++, Tally-9.0(ERP) Experiance Conducted Cost Audit, Internal Audit (System & Transaction Audit) for subsidiaries of Coal India Ltd, Wages Audit, Physical Verification of Stores and Spares with CCL, BCCL, SECL, GRAPHAITE INDIA LTD., INDIAN EXPLOSIVE LTD., etc
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GOPAL CHANDRA Das ACMA Qualified Assistant Qualified on : 1999 Experience Experience in Bank Audit, Internal Audit at different Subsidiary of Coal India Limited. Preparation of Budget, Finalization of Accounts, Income Tax, VAT, Preparation of MIS Report etc. SAIBAL MITRA ACMA Qualified Assistant Qualified on : 1996 Experience Experience in Stone India Ltd, Paharpur Cooling Towers Ltd, B. E. Pumps Pvt. Ltd. Audit experience in Banks and in subsidiaries of Coal India Ltd. Cost Audit of Hindustan Paper Corporation and experience in the field of Indirect Taxation. AMIT DEY ACMA Qualified Assistant Qualified on : 2014 Experience Experience in Retail, Banking sector and in audit of NGOs. Accounting experience with Municipalities.
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D. JOBS UNDERTAKEN:
1. ACCOUNTING & ALLIED MATTERS:
Preparation, maintenance and implementation of various types of accounts, systems and procedures including MIS, Accounting, Operations and Internal Audit Manuals, Feasibility study reports, Forecasting and Projections for procuring Bank Loans etc.
2. AUDITING & REPORTING:
Statutory Audits, Propriety Audits, Tax Audits, Special Audits, Internal Audits and Management Audits
3. TAXATION (INCOME TAX, SALES TAX, WEALTH TAX AND EXCISE DUTY):
Counselling for individual and corporate bodies, tax returns of various kinds and representations thereof to the assessing authorities etc.
4. COMPANY LAW MATTERS AND SECRETARIAL FUNCTIONS:
Umbrella services are available for incorporation including preparation of Memorandum and Articles of Association and Prospectus, conversion of non- corporate bodies into corporate units, maintenance of various registers, minutes and filing of various returns, as required under the law, providing services and facilities for the shareholders including maintenance of records, acting as Receiver and Liquidator under the Companies Act etc.
5. MANAGEMENT CONSULTANCY SERVICES:
Drawing and implementation of appropriate costing and Budgetary Systems and reporting thereon, general MIS, procurement of loans from various Financial Institutions and Banks for financing capital projects in the form of Loan/Bonds/Equity participation etc. and periodical monitoring thereof, function as valuers of various assets, acting as ‘Head Hunters’ for the clients for selecting the required key man-power, preparation of various conveyance deeds etc. We are providing BPO services in various fields like Transaction Processing, Finance and Accounting, Human Resources etc.
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PARTICULARS OF THE FIRM
1. Name of the Firm : S P A N & ASSOCIATES (Formerly S. Ganguli & Associates)
2. Date of Establishment : 6th June 1979. 3. I.C.A.I. Registration No. : 302192E 4. RBI Unique Code No: : 070137 5. CAG Registration No: : CA0424 6. Address of Head Office : 14/28, GOLF CLUB ROAD, GROUND FLOOR,
KOLKATA – 700 033. Telephone No : (033) 2423 5086/87/99/24235104 Tele fax : +91 – 33 – 2423 5086 Email : [email protected] / [email protected] Website : spanca.in
7. Branch/Office : | Jamshedpur|Guwahati|Port Blair|Bhubaneswar| 8. Full-time Partners Name Membership
No. Date of
becoming A.C.A
Date of becoming
F.C.A
Date of Joining the
firm i) Mr. Nirmal Kumar Chakravartty 003307 25-08-1955 16-10-1984 24-10-1984
ii) Mr. Hirendra Kumar Mitra 003397 24-11-1955 20-08-1982 24-10-1984 iii) Mr. Debapriya Saha 003935 14-01-1957 13-06-1972 01-01-1996 iv) Mr. Sumit Kumar Basu 059220 26-08-1998 02-09-2003 01-03-1999 v) Mr. Amlan Kusum Mandal DISA 064631 13-02-2006 01-02-2012 01-10-2008
vi) Mr. Bejoy Krishna De 001551 01-07-1949 19-04-1956 15-12-2008 vii) Mr. Tapan Kumar Das CISA, DISA 053080 05-03-1986 13-12-2006 28-12-2010 viii) Mr. Kartik Chakrabarti 015363 14-11-1973 11-01-2011 26-02-2011 9. Audit Staff Employed :
Qualified Managers/ Asstt.
: Mr. Akhilesh Chandra ACA M. No. 420549 Mr. Rupesh Kumar ACA M. No. 423938 Mr. Abhik Mandal ACMA M. No. 025743 Mr. Gopal Chandra Das ACMA M. No. 022527 Mr. Saibal Mitra ACMA M. No. 021398
Mr. Abhijit Dutta ACMA M. No. 036223 Mr. Amit Dey ACMA M. No. 037763
Audit Staff : 70 including people with an Engineering/IT background
IT Operators : 1 CISA (Certified Information Systems Auditor) & 2 DISA (Diploma in Information Systems Audit) Qualified Partners. Tally. Database Management including RDBMS and MS SQL Conversant with MS Office, DOS, Tally, Windows 98/ME/XP etc.
Banking
:
Bank Audits are handled by our Bank Audit Division headed by a Ex Bank Officer retired as Senior Manager with CAIIB qualification under the supervision of Partners. Ex-GM of a Cooperative Bank and one Ex-Chief Manager of a Nationalized Bank are also working with us as Associates.
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Others
: We have associates from Oil & Gas, Mining, FMCG, Telecommunications, Media, Marketing, Manufacturing, Engineering, Retail, Construction and Real Estate.
10. Past Work done (Major ones):
A. PRIVATE SECTOR
1. Hindustan Unilever Limited : Audit & Reconciliation of Claims, Depot Commercial & Stock Audit, RS / RD point Audit and Retail Audit, VAT Audit, FA Verification, TDS Reconciliation, Support Services, Forensic Audit.
2. I T C Ltd : : :
Stores & Spares Verification – Tobaco Division PV of good stock – Personal Care Division Vendors Due – Diligence Audit
3. ADOR Welding Limited : Internal Audit 4. TATA Chemicals : Claims Audit – Salt Audit at RS point 5. ERICSSON : VAT Audit & Certification 6. Philips : Internal Audit 7. SPENCER’S : Stores Audit, GRN Checking, Commercial Audit at DC 8. ABRL- More Shop : Stores Audit, VM Audit. 9. Godrej Saralee Ltd. : Claims Processing, PV of Good Stock, Retail Audit 10. Godrej CP Ltd. : Claims Processing, 11. Godrej Harshey Ltd. : PV of Good Stock, F.A. Verification. 12. Britania Industries. Ltd. : CFA Audit, Retail Audit 13. L’OREAL : Commercial Audit at Stockiest Point 14. Pidilites : PV of Good Stock, Damage Destruction, Scheme Audit. 15. Colgate : Coupon Verification. 16. Nokia : Commercial & Stock Audit
: Vendors Due-Diligence Audit : Branded Retail – Return on Investment Verification
17. Exxon Mobil : Commercial & Stock Audit 18. Kaya : Monthly Stock Taking at stores 19. Amara raja Batteries : Commercial & Stock Audit 20. Marico : Retail Audit 21. Mattel Toys : Stock Taking & Banding 22. Tropicana : Retail Audit 23. Dorcas : Internal Audit ,Commercial & Stock Audit 24. Apple : Price Protection Audit 25. Torrent Pharma : Assessment of CFA 26. VLCC : Stock Taking, Retail Audit 27. Wellman Incandescent India Ltd. : Internal Audit / Accounting 28. International Garments (EOU) : Statutory / Tax Audit 29. Tac Electronics Pvt. Ltd. : Statutory / Tax Audit 30. Hind Lever Chemicals Limited : Verification Job 31. Easy Space System : Statutory / Tax Audit 32. Mohini Udyog Pvt. Ltd. : Statutory / Tax Audit 33. Karfab (India) Pvt. Ltd. : Statutory & Tax Audit 34. Macneill & Magor Limited : Certification Work 35. Mather & Platt (India) Limited : Certification Work 36. Tuscon Engineers Pvt. Ltd. : Financial Consultancy 37. Amrutanjan : Stockiest Point Audit 38. P & G : Vendors Due – Diligence Audit 39. Kotak Mahindra Cards : Vendors Due – Diligence Audit 40. Kotak Mahindra Prime Ltd : Dealer Finance Audit 41. Kilburn Engineering Ltd : Internal Audit
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42. Spectrum Petromac Private Limited : Statutory Audit 43. PUMA : Vendors Due-Diligence Audit 44. Cherytech (India) Pvt Ltd : VAT Audit 45. Marcury Travels : Tax Consultancy 46. Abbott India Limited : Support Services
NOTE: We are providing Services in the field of Transaction Processing/Claim Processing to the largest FMCG
Company in India for more than 9 years. B. PUBLIC SECTOR COMPANIES & GOVT. DEPARTMENTS:
1. Steel Authority of India Ltd (SAIL) – ISP, Burnpur : Statutory & Tax Audit 2. NTPC Ltd – Bongaigaon Thermal Power Project (Bongaigaon TPP) : Internal Audit 3. Power Grid Corporation of India Limited (PGCL) : Internal Audit 4. West Bengal Food Processing Industries and Horticulture : Internal Audit 5. Food Corporation of India (FCI) – West Bengal Region : Internal Audit & Physical Verification work 6. Uranium Corporation of India Ltd. (UCIL) : Statutory & Tax Audit 7. Druk Air Corporation Limited, Bhutan : Statutory Audit 8. Garden Reach Shipbuilders & Engineers Ltd (GRSE) : Internal Audit 9. Andrew Yule & Company Limited – Engineering Division : Internal Audit 10. North Eastern Coalfields Ltd – CIL (NECL) : Internal Audit, System/Transaction Audit 11. Bharat Bhari Udyog Nigam Limited (BBUNL) : Internal Audit 12. The Braithwaite Burn and Jessop Construction Co Ltd (BBJ) : Internal Audit 13. Jharkhand Sarva Siksha Mission (JEPC) : Statutory Audit 14. National Seeds Corporation Ltd (NSC) : Internal Audit 15. Government of West Bengal Department of Health & Family Welfare : Internal Audit 16. Pawan Hans Helicopters Ltd : Accounting & Support Service 17. West Bengal State Electricity Distribution Company Limited
(WBSEDCL) : Internal Audit
18. Rastriya Madhamyk Siksha Abhijan, Assam (RMSA) : Statutory Audit 19. Burn Standard Co Ltd : Internal Audit 20. Assam Petrochemicals Ltd. : Statutory Audit 21. Paschim Banga Sarva Siksha Mission : Internal Audit 22. Coal India Limited (CIL) : Internal Audit, System/Transaction Audit 23. Eastern Coalfields Ltd. (ECL) : Internal Audit, System/Transaction Audit 24. Northern Coalfields Limited NCL) : Road Sale Audit, 25. Northern Coalfields Limited (NCL) : Physical Verification of Stores & Spares of
Stores and reconciliation of Fixed Assets 26. Central Coalfields Limited (CCL) : Systems & Transaction Audit,
Audit of Wages, Salary & Allowance paid 27. Central Coalfields Limited (CCL) : Internal Audit of System/Transaction 28. South Eastern Coalfields Limited (SECL) : Audit of Wages, Salary & Allowance paid 29. Bharat Cooking Coal Limited (BCCL) : Certification of Stock & Production 30. The Andaman & Nicobar Islands Integrated Development
Corporation Ltd : Internal Audit
31. State Nutrition Strategy & Monitoring Unit (SNSMD), West Bengal (Department of Women and Child Development and Social Welfare)
: Internal Audit of CDPO Offices & Anganwadi Centre
32. West Bengal Renewable Energy Development Agency (WBREDA) : Statutory Audit 33. Mineral Exploration Corporation Limited (MECL) : Internal Audit 34. Govt. of Assam, Secretariat Admn. (Accounts) Department : Filling of ETDS Return 35. National Rural Drinking Water Programme, Assam (NRDWP) : Statutory Audit 36. Housing & Urban Development Corporation Ltd. (HUDCO) : Certification of Accounts 37. Public Health Engineering Department – Hengrabari Circle (11
Divisions) : Statutory Audit
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38. Public Health Engineering Department – Nalbari Circle (5 Divisions) : Statutory Audit 39. Assam State Disaster Management Authority : Statutory Audit 40. Agricultural Technology Management Agency (ATMA), 24 PGS (N) : Statutory Audit 41. North Eastern Electric Power Corporation Limited (NEEPCO) : Statutory & Tax Audit 42. Bharat Sanchar Nigam Ltd : Statutory & Tax Audit 43. West Bengal Tourism Development Corpn. Ltd (WBTDCL) : Statutory & Tax Audit 44. Eastern Distilleries & Chemicals Ltd. (EDCL) : Statutory & Tax Audit 45. West Bengal State Leather Dev. Corpn. Ltd : Statutory & Tax Audit 46. West Dinajpur Spinning Mills Ltd : Statutory Audit 47. National Textile Corporation : Statutory Audit 48. Balmer Lawrie & Co. Ltd. : Project Report 49. West Bengal State Seed Corp. Ltd. : Accounting Work 50. Indian Farmers Fertiliser Cooperative (IFFCO) : Physical Verification Fixed Assets
C. INSURANCE COMPANIES: i) Life Insurance Corporation Ltd. : Statutory Audit
ii) New India Assurance Co. Ltd : Statutory & Tax Audit iii) National Insurance Co. Ltd. : Statutory & Tax Audit iv) General Insurance Co. Ltd. : Internal Audit v) Shriram General Insurance Co. Ltd : Statutory Audit
D. BANKING SECTOR:
a. STATUTORY CENTRAL AUDIT i. United Bank of India
b. STATUTORY BRANCH AUDIT
i) Allahabad Bank ii) Mizoram Rural Bank iii) Oriental Bank of Commerce iv) Punjab National Bank v) State Bank of Bikaner & Jaipur vi) United Bank of India
c. CONCURRENT AUDIT
i) Allahabad Bank ii) Bank of India iii) Bank of Baroda iv) Central Bank of India v) Indian Bank vi) Indian Overseas Bank vii) IDBI Bank Ltd viii) Oriental Bank of Commerce ix) Punjab National Bank x) Punjab & Sind Bank xi) State Bank of Bikaner & Jaipur xii) Syndicate Bank xiii) The Federal Bank Ltd. xiv) The South Indian Bank xv) The Vysya Bank Ltd xvi) UCO Bank xvii) Union Bank of India
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xviii) United Bank of India xix) Vijaya Bank xx) Assam Gramin Vikash Bank
d. REVENUE/INCOME AUDIT
i) Allahabad Bank ii) Bank of India iii) Bank of Maharashtra iv) Canara Bank v) Central Bank of India vi) Indian Overseas Bank vii) Oriental Bank of Commerce viii) Punjab National Bank ix) State Bank of India x) UCO Bank xi) Union Bank of India xii) United Bank of India xiii) Vijaya Bank
e. VERIFICATION AND VALUATION OF SECURITIES (STOCK, BOOK DEBTS, LAND BUILDING, PLANT AND MACHINERY):
i) Allahabad Bank ii) Andhra Bank iii) Bank of Baroda iv) Bank of India v) Bank of Maharashtra vi) Central Bank of India vii) Indian Bank viii) Indian Overseas Bank ix) Punjab National Bank x) Syndicate Bank xi) Union Bank of India
f. INSPECTION/VERIFICATION AUDIT:
i) Allahabad Bank ii) Bank of India iii) State Bank of India iv) United Bank of India
g. SYSTEM AUDIT:
i) Corporation Bank ii) Oriental Bank of Commerce iii) Union Bank of India iv) Assam Gramin Vikas Bank
h. CONSULTANCY JOB:
i) Standard & Chartered E. Non-Banking Finance Companies:
i) Alliance Credit - Special Audit of Non-Banking Financial Investment Ltd.
Companies U/S 45-MA (3) of RBI (Amendment) Act, 1997
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F. Co-Operative Bank:
We have prepared a number of Project Reports on various Borrowal A/cs for Balagarh Co-Operative Bank Ltd.
G. Non-Governmental Organizations (NGOs) AIWC - Accounting Work
H. EMPLOYEE BACKGROUND CHECK (EBC)
We have conducted E B C for more than 5000 cases over a period of two years for companies like TCS, ING Vysya, HSBC, Deuchte Bank, Wipro, TVS, OTSIL, and COVANSYS etc.
I. HOSPITAL/ HEALTH DEPARTMENT (INTERNAL AUDIT) i) Abinash Dutta Maternity Home 2006-07, 2007-08, 2008-09 ii) Dr B C Roy Chest Sanatorium, Dhubulia 2007-08, 2008-09 iii) The National Medical College & Hospital, Kolkata 2014-15, 2013-14, 2012-13, 2011-12, 2009-10 & 2010-11 iv) Sub-Divisional Hospital, Tehatta, Nadia 2010-11 v) Kakdwip Sub Divisional Hospital 2014-15, 2013-14,2012-13, 2011-12
J. COLLEGE AUDIT (Govt. of West Bengal) – Audit of Accounts
1 Raniganj Girls’ College Year 2006-07, 2007-08 2 Midnapore College Year 2006-07, 2007-08
K. SCHOOL AUDIT
i. Govt. of West Bengal – Audit of Accounts
1. Sahapur High School Year 1999-00 to 2006-07 2. Gayasebad Achala Vidyamandir Year 1999-00 to 2006-07 3. Khorop High School Year 1999-00 to 2006-07 4. Mahishamuri Ramkrishna Vidyapith Year 1999-00 to 2006-07 5. Amulia Valuipara High School Year 1999-00 to 2006-07 6. Khalna Rai Radhagobinda Institution Year 1999-00 to 2006-07 7. Mahakalpur Mokshada Charan High School Year 1999-00 to 2006-07 8. Alugram Unnion Vidhyapit Year 1999-00 to 2006-07 9. Kushberia Mauza Baneswar Sikhely Year 1999-00 to 2006-07 10. Maheshpur High School Year 1999-00 to 2006-07 11. Dudumar Vidyasagar Vidyamandir Year 1999-00 to 2006-07 12. Gomukhpota Gunadhar Vidyamandir Year 1999-00 to 2006-07 13. Gopalpur D B C Junior High School Year 1999-00 to 2006-07
ii. Non – Govt. Aided Madrasahs in West Bengal – Audit of Accounts
a. Enayet Nagar M I High Madrasah Year 2011-12 to 2013-14 b. Enayetpur RSA SR Madrasah Year 2011-12 to 2013-14 c. Motherdighi Atherbanki Siddiquea High Madrasah Year 2011-12 to 2013-14
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iii. Ministry of Human Resource Development, Dept. of Education – Audit of Accounts
Jahar Navadaya Vidyalaya Samiti 42 Schools in North-East Region Year 2005-06 to 2008-09
iv. Rashtriya Madhyamik Shiksha Abhijan, Assam – Statutory Audit – FY 2012-13, 2011-12 v. Paschim Banga Sarva Siksha Abhijan – Internal Audit – FY 2012-13 & 2014-15
vi. Jharkhand Sarva Siksha Abhijan – Statutory Audit – FY 2012-13 & 2013-14
L. AUTHENTICATION AND CERTIFICATION OF BALANCE SHEET OF MUNICIPALITIES: We had been appointed by Kolkata Urban Services for the Poor (KUSP) – Change Management Unit for the authentication and certification of Balance Sheet as on 01.04.2007 for 2 units, Islampur Municipality and Kaliaganj Municipality of Uttar Dinajpur.
M. JOB ALLOTTED BY OFFICIAL LIQUIDATOR
Official Liquidator, High Court : Reports U/S 394 (1) of Companies Ad Act, 1956 regarding amalgamation of limited companies
Shree Ambica Jute Mills Ltd : Statement of Affairs (in liquidation)
N. PROCESS OUTSOURCING
1 Bajaj Allianz : Data Entry Job 2 Standard & Chartered : Outstation Cheque Collection Management. 3 Softex – HSBC & Cognizent : Consultancy- Export Declaration 4 Kotak Mahindra Bank Ltd. : Verification of Stock & Fund Utilisation 5 Indusind Bank Ltd. : KYC Verification & Collection 6 Canon India Ltd. : Debtors Management 7 Spencer’s Retail Ltd : Accounting and MIS of retail outlets
