sm gupta
   

Experience & & Achievements :-

Peer Reviewed Auditors certified by ICAI
  1. Experienced in Audit of Public Sector Undertakings as allotted by CAGI Such as - Tea Garden
    • Shipbuilding &Engineering
    • Jute Industry Etc.
  2. Statutory Audit of Bank Branch Audit for nearly last 3 decades.
    • United Bank of India
    • Syndicate Bank
    • Andhara Bank
    • Federal bank
    • State Bank of Patiala etc.
  3. Internal Audit and special assignments In Representative Capacity.
    • UCO Bank
    • Standard Chartered Bank
  4. Private sector Audits (both Listed and Unlisted)
    • Share Broking Companies
    • Finance companies - Non –Banking Financial Companies
    • Manufacturing Companies
    • Trading Concerns – Plastic Goods, Auto Parts, Chemical etc.
    • Service Sector – Tour & Travels, Job Work, Etc.
    • Film Making & Distribution Companies
    • Construction builders & Realty Sectors
    • Chemical Industry
    • Electricity Companies.
    • Cotton & Ginning Companies
    • Jute Industry
    • Food grain & Oil Seed Brokers
  5. Charitable Trusts & Institutions:-
    • Cooperative Society Audits
    • School Audits
    • Seva Mandals,
    • Liabraries.
  6. Empanelment's
    • Comptroller & Auditor General Of India.
    • Reserve Bank of India
    • Department Of Income Tax for Special Audits.
    • Department Of Central Excise & Customs for Special Audits under Service Tax.
    • West Bengal Co-operative Societies.
    • Director of Education West Bengal.
    • Official Liquidator Calcutta high court.

Achievement of Senior Partner: CA Sagar Mal Gupta

Representation & Consultation Before financial Authorities.
  • Representation Consultancy, Planning & Implementation for direct & Indirect Taxation.
  • Successful appearing , pleading & representation various clients with

    Assessing Officer, Commissioner Appeals, Income Tax Appellate tribunal, ADI, DDI & DI etc in connection with Income tax, Customs and Service Tax.

  • B. Co-ordination with
  • Stock exchanges

    SEBI

    Listing of Various companies

    Private Placements

    Merchant bankers for Initial Public Offering.

    Registrar to issue

    Banker to Issue for various proceeding under the law.

  • Business Consultancy (Software & Hardware) & Foreign Travel in connection with representation Various clients.
  • Setting up of software Technology Park Units (STPI, EHTP) sine 1992 as 100% Export Oriented Units.

    Getting registered with DGFTD as recognized Export House.

    Participating & Representating Electronic & Software Promotion Council as Chairman EIRC to various Foreign Delegation, Trade fairs and Seminars to Japan, Australia, USA( Las Vegas, LA , Atlanta), Europe , Taiwan, Indonesia, Singapore, Hongkong, Thailand, Ethiopia, Tunitia & Morroco..

  • Company Law Consultants: Incorporation, Secretarial &Compliances work with MCA, Stock Exchanges & SEBI, Representation with ROC & Other Company Law Authorities for various Clients..
  • Management Consultancy & Speaker in Various Forums:
  • Project Reports – preparation & getting vetted with Banks & FI's.

    Designing Internal control System & Writing up Manuals.

    SAP Consultants

    Speaker at

  • 11th All India Conference on E-commerce Organized by Institute of Chartered Accountant's of India.
  • SAP as an Audit Tool – DTPI Kolkata.
 
SM Gupta and company