ALOK KUMAR

AUDIT

• Conducted financial audits of companies and organizations to ensure accuracy of reported financial information.
• Developed audit plans based on client needs, risk assessment and regulatory requirements.
• Reviewed internal controls for compliance with applicable laws and regulations.
• Prepared reports detailing audit findings, observations and recommendations.
  Analyzed financial statements, ledgers, journals and other records to identify discrepancies in reporting or operations.
• Prepared and managed audits for diverse range of public and private clients across multiple industries.
• Adhered to audit principles, standards and practices to keep company in good standing.
  Performed audits of operational and financial areas to check compliance.
• Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
• Delivered superior level of customer service to small business clients.
• Posted financial data in Excel spreadsheets and managed inventory.
• Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
• Maintained accurate accounts for cash, fixed assets and other transactions.
• Liaised with auditors to complete annual audits and maintain compliance with local, state and federal requirements.
• Conducted few INDAS compliances
• Conducted various Tax audits of individuals Partnership Firms & Companies & compliance with the provision of form 3CA/3CB+3CD(Prescribed forms for Tax Audit reports).

DIRECT TAXATION

• Preparation & filling of ITR form of individuals Partnership firms & companies.
• Provided opinions on various tax matters, providing clients with strategic insights and compliance solutions, contributing to informed decision-making and optimized tax positions.
• Conducted thorough research and analysis to offer well-founded tax advices.

ASSESSMENT & LITIGATION

• Performed Scrutiny Assessment under Section 143(3) and Reassessment (Section 147) of The Income Tax Act by effectively responded to queries raised under Section 142(1) with a comprehensive reply.
• Worked on in more than five Income Tax Search & Seizure cases, conducted u/s 132.
• Independently handled the four individual & Companies, Income Tax Survey cases conducted U/s 133A of the Income Tax Act, 1961.
• Filled objections against most controversial case of the FY 2021-22, notice issued u/s 148A of the Income tax Act, 1961.
• Preparation & filling of CIT Appeals.
• Preparation & presentation of ITAT Appeals.
• Successfully filed rectification U/s 154 against tax demand, showcasing a proactive approach to resolving tax issues.
• Worked on IT, GST & VAT refund cases.

INDIRECT TAXATION

• GST Registration.
• reparation & filling of monthly return GSTR-1 &GSTR-3B.
• Preparation of GST Audit form 9 & 9C.
• Provides opinion on small matters.