KAVITA KUMARI

Efficiently worked as Audit Assistant and worked as an effective team member for handling the Statutory Audit, Bank Concurrent Audit, Stock Audit, Tax Audits, and such related activities i.e GST Filing, MIS reporting, maintenance of statutory records.

Highlights:

Statutory Audits:

· Analysis of Draft Financial Statement including notes to account

· Ensuring Compliances of TDS, applicable accounting standards

· Physical Verification of Fixed Assets & Closing Stock

Bank Concurrent Audits:

· Verifying the KYC of the customer’s account.

· Checking of Expenses of bank with TDS provisions.

· Checking of Interest rates with borrower’s sanction letter and rectification of master in case of any deficiency.

· Checking of daily vouchers with respect to transactions dealt by customers.

· Physical verification of cash balance.

· Checking of compliances with statutory audit, internal audit of the bank.

· Filing of monthly and quarterly report as per bank standard formats.

Stock Audits:

· Visiting of various bank and borrowers places for conducting stock audits.

· Obtaining list of information provided by us from bank and borrowers.

· Verifying the actual stocks held at party place comparing with stock statement filed by the borrower with bank and related books of accounts.

· Arriving at actual drawing power as on date of visit and reporting to the bank as per concerned bank stock audit report format.

Tax Audits:

· Preparation of Form 3CA, 3CB and 3CD reports.

· Compliance with TDS Provisions

· Compliance with various sections of Income Tax Act as mentioned in Form 3CD.

Other Ancillary Activities:

· Responsible for book-keeping, file & documents maintenance, maintenance of accounts, finalization of books for audit, maintaining of Statutory Records.

· Preparation of monthly MIS reports and Financials Reporting.

· Preparation and Filing of GST Returns and other related forms.

· Analysis of Receivables, Payables and Inventory Management.

· Analysis of Budgets and Forecasts for preparing Projected Financial Statements.

· Preparation of Income computations of various assesses and filing of income tax returns.

· Planning and execution of various statutory audit procedures including vouching of income and expense items, obtaining debtors, creditors and bank balance confirmation, ledger scrutiny etc.

• Responsible for day-to-day bookkeeping of the company initially in Tally and later on switched to Dynamics Accounting package
• Implemented dynamics system from tally accounting package
• Maintaining various files & documents and finalization of books for statutory audit
• Complete Payroll Management of the Companies Employees
• Preparation of monthly MIS reports and Financials Reporting
• Preparation and Filing of GST Returns and other related forms
• Analysis of Receivables, Payables and Inventory Management
• Analysis of Budgets and Forecasts for preparing Projected Financial Statements
• Ensuring Compliances of TDS, Compliances of Professional Tax, Provident Fund and applicable accounting standards
• End of end management of Companies Compliances in co-ordination with Consultants and Statutory Auditors