Anushka Singh

1.Statutory & Tax Audits

(Corporate and non- corporate clients engaged in mfg. and sub- contracting businesses)

• Checked compliances of various laws applicable to the entity.
• Drafting of the Financial Statements in accordance with Schedule III.
• Assisted in Preparation of Independent Auditors Report along with CARO.
• Preparation of Form 3CA, 3CB and 3CD and applicable annexure.

2.GST

(Service sector & sub- contracting businesses)

• Assisted clients in accounting of GST at its initial stages.
• Engaged in filing GST Returns, Credit Transferring and related matters.
• GST Registrations.
• GST2A reconciliations with the records maintained by the the supplier.
• Involved in GST Audit and filing of form GSTR9, GSTR9A, GSTR 9C and applicable reconciliation.
• Applied for GST cancellation and filed final return.
• Analyzed , prepared and submitted response in relation to notice under form GST ASMT – 10 Rule 99(1)for scrutiny assessment, show cause notice issued for cancellation of registration, summon issued u/s 73(1).

3.Internal Audit

(Schools)

• Quarterly checking of books, vouching, cash verification, internal control check and stock verification on random basis.
• Preparation of Internal Audit Report suggesting changes required in internal control procedures.

4.Income Tax

(Company, Firms, LLP, Trust & Individuals)

• Preparation & filing ITRs, filing form 15CA- 15CB analyzing demands raised by tax authorities, Rectifying ITRs, resolving TDS mismatches, computations and others.
• Analysis of transaction for applicability of transfer pricing.
• Analyzed, prepared and filed response in relation to notice issued under section 143(2) for scrutiny assessment, notice issued under 147 for income escaping assessment , 133(6), 153A and others.
• Filing of Appeal in form 35 to Commissioner of Income Tax.
• Trust 12AA, 12AB registration, filed form 10B and 10BD

5. Company & Other matters.

(Company, LLP and others)

• Filing of form INC 22A, AOC 4, MGT 7, DPT 3, ADT 1, DIR 3, DIR 6,DIR 11, DIR 12 of companies.
• Incorporation of LLP.
• Filing of form 11, form 8 of LLP.
• Prepared Project report for hotel industry
• Trademark registration, file form TM – O counter statement against notice of opposition.
• Verification and certification of Net worth.
• Stock Audit
• Udyam registration.
• Prepared Projection report and ratio analysis.

6.Bank branch Audit

(Public Sector bank )

• Verified all advances on sampling basis Cash credit and overdrafts, Housing loans, Term loans, Education loans, Vehicle loans, loan against deposits, loans against financial assets with CCDP report and BaNCS software, Verified all the documents.
• Checked Concurrent Audit Report, Internal Audit Report, Revenue Audit Report, RBI inspection report.
• Checked Profit and loss statement, Yearly Assets and liabilities Statement of Account.
• Filled and submit LFAR, RA and RW, Statutory Branch Audit Report.