CA Prachi Gupta

Tasks Handled:

• Filing of Income Tax Return, TDS Returns, TCS Returns and other Certification for Clients including Calculation of Tax Liability
• Assisted Tax Consultancy to Clients
• Preparation of Written Submissions in response to Assessment Proceedings of Clients
• Uploading documents of Client under E Proceeding tab in e-filing Portal
• Filing Various forms with MCA on behalf of clients, for example AOC-4, ADT-1, ADT-3
• Filing of Form 3CA and 3CD for Tax Audit
• Detailed Scrutiny of General Ledgers and checking of Bank Reconciliation Statement

Clients Handled:

• Vikram Solar Limited (Manufacturer of Modules)
• Rungamatee Tea & India Ltd (Tea Garden)
• The New Town School, Silk Association (Non-Profit Organization)
• Senco Gold Limited (Internal Audit)
• Rahee Infratech Limited

Work Experience:

• Active participation in DRHP filing and Placement document
• Involved in major certificates required, Workings on Circle up for Entire Business Section, Non-Business Section and KPI Certificates, Checking of Ratios, & Material Subsidiaries during IPO
• Executed end to end audit procedures- process walkthrough and substantive testing of controls (TOC/TOD)
• Performed detailed variance analysis and analytical review of critical areas in the balance sheet and income statement to gain in-depth understanding of entity’s financial statements and performed site visit and physical verification of stock
• Store Visit and preparation of Reports for Showrooms during Internal Audit
• Preparation of Report for Finance & Control and overviewed report for Sales & Marketing for Q1 for FY 20-21
• Ensuring Compliances of Companies Act and reporting requirements under CARO, 2020
• Handled Team for assisting and guiding for successful completion of the Audit project
• Documentation of the work done right from the planning to completion in standard format followed by Firm

Clients Handled:

• Balasore Alloys Limited
• Rupa & Company Limited
• Gontermann Piepers (India) Limited
• ILS Hospital, Salt Lake
• Singhania Tea Company Private Limited
• State Bank of India, SME Branch Kolkata

Work Experience:

• Finalization of Accounts for Statutory Audit
• Stock Audit and preparation of stock report
• Asset classification work and depreciation calculations
• Compliance of Accounts of the Company in accordance with Accounting Standards, Companies Act and Disclosure requirements
• Assisting in review of Notes to Accounts, Auditor’s Report and CARO
• Analyzing and Reporting any Discrepancies in LFAR-2 Report