Chartered Accountants. Kolkata New Delhi Mumbai
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1 Chartered Accountants Kolkata New Delhi Mumbai
2 Background Chartered Accountants and Management Consultants Established in 1934 Offers wide range of professional services from three offices in India. Has 9 partners and a team of 15 Chartered Accountants, MBAs, Engineers, Company Secretaries and Cost Accountants with long experience Resources are pooled from multi offices depending on areas to be covered, desired skill sets and proximity of locations
3 Background A member of Geneva Group International AG, the 7 th largest Audit, Law and Management Consulting firm network in the world with offices in 90 countries, global billing of over US $ 4.22 billion and 17,620 Staff and Partners worldwide. Work Experience in Bhutan, UK, Micronesia (South Pacific Region), Uzbekistan, erstwhile U.S.S.R, Nepal, Republic of Sri Lanka, Republic of Maldives, Italy, Thailand and United Arab Emirates.
4 Range of Services Assurance Services Statutory Audit Internal Audit, Control and Risk assessment Tax Audit Systems Audit Statutory Compliance Audit Investigations and Commissioned Studies Due Diligence IFRS transition
5 Range of Services Consultancy & Advisory Services Pre-Investment & Feasibility Studies Techno Economic Viability Strategy Formulation Enterprise Valuation Asset Valuation Merger & Acquisitions De-mergers and Spin-offs Business and Financial Restructuring Disinvestments & Privatization Joint Venture, Technical and Financial Collaboration Corporate Finance
6 Range of Services Taxation & Statutory Compliance Corporate Tax International Tax Transfer Pricing Treaty Planning VAT Works Contract Tax Service Tax Assistance with Merger & De-merger petitions Assistance with Company Law Compliance
7 Cross Sectoral Experience Iron & Steel Power Telecom & Mobile Engineering Petroleum Refining And Distribution Glass & Ceramic Sugar Mining Chemical Infrastructure Bank Real Estate Cement Credit Rating Pharmaceuticals
8 Cross Sectoral Experience Hospitality Plantations Jute and Textile Educational Institute BPO IT Edible Oil Non-Banking Financial Companies Healthcare Tramways Consumer Durables Plywood Aviation Stock Exchange Distilleries
9 Our Major Clients- Present and Past
10 Our Major Clients- Present and Past
11 Our Major Clients- Present and Past
12 Our Major Clients- Present and Past
13 Our Major Clients- Present and Past
14 Strengths and Capabilities Stringent quality standards awarded International Quality Crown by Business Initiative Directions(BID) at the BID Quality Convention held in London in September 2007 Positive peer review report from Accountants Global Network (AGN) in November 2000 and from Institute of Chartered Accountants of India in November 2007 for FYs , and and in August 2009 for FYs , and Professional team members with long experience in international audit firms, banks and institutions, blue chip public and private sector companies
15 Our Partners Strengths and Capabilities v Dipankar Chatterji, Senior Partner - Is/has been on the Board of three nationalised Banks, a public sector Mutual Fund, a Stock Exchange, an associate company of State Bank of India and a State Industrial Development Corporation. - Has been nominated on the Board of Directors of various companies by Banks/Financial Institutions. - Is/has been on the Board of a large number of companies. Was appointed By Reserve Bank of India (RBI) as a member of the Padmanabhan Committee set up to review RBI s supervision over Banks On a Committee set up to revamp NABARD s supervisory role As an expert witness by Commercial Court of London in litigation pertaining to the Indian security scam of 1992
16 Strengths and Capabilities By Indian Banking Association (IBA) on a Committee set up to review the effectiveness of Bank audits On a Committee to advise on privatisation of electricity distribution in Orissa State On a Committee to advise on restructuring of public sector undertakings in West Bengal State On a Committee to formulate plans for the industrial development of the State of Assam Member of Kelkar Committee on Direct Taxes Member of Regional Direct Taxes Advisory Committee, Government of India. Founder Member of Services Export Promotion Council set up by Govt. of India. Member of Indo-UK Accountancy Board set up by Ministry of Commerce to negotiate WTO related modalities for trade in accounting services between the two countries
17 Strengths and Capabilities Member of the General Council of a State University Member of three Expert Committees set up by the Govt. of West Bengal Vice President of Management Committee of one of the top 10 B- Schools in the country. Member of Steering Committee for the North East set up by the Planning Commission of India. Other positions held include, Member of the Central Council of the Institute of Chartered Accountants of India Chairman of the Auditing Practices Committee of the Institute of Chartered Accountants of India Chairman of the Eastern India Regional Council of the Institute of Chartered Accountants of India.
18 Strengths and Capabilities He was also President (Eastern Region) of the Indo-American Chamber of Commerce Chairman (Eastern Region) of Confederation of Indian Industry (CII) He is currently, Member of the National Council of CII. Director of a Nationalized Bank.
19 Strengths and Capabilities Particulars of Other Partners/Principals v T. Mandal, FCA, Partner - Audit & Assurance Services - Was earlier Chief of Finance of a group of companies publishing newspapers and magazines - Expert on information systems having undergone specialized advanced courses. - Also completed Diploma in Information System Audit (DISA). v B. N. Jha, FCA, Partner - Consulting Services - Earlier served in various business houses including the Modi Group - Completed Certificate course in Information System Audit (CISA).
20 Strengths and Capabilities Particulars of Other Partners/Principals v D. K. Guha Roy, FCA, Partner - Mumbai Office - Formerly Chief General Manager of Industrial Investment Bank of India - Now head of the Mumbai Office. v J. Sil, FCA, Partner - Audit & Assurance Services - Experience in GEC (I) Ltd and Exide Industries Ltd for 30 years - Served as General Manager Accounts & Audit, in Exide Industries Ltd and as Chief Accountant in GEC (I) Ltd.
21 Strengths and Capabilities Particulars of Other Partners/Principals v Kamal Kumar Bhanja, FCA, Partner Audit & Assurance Services - Was earlier with Price Waterhouse. v Bhaskar Auddy, FCA, Partner Audit & Assurance Services - An expert in IFRS v A. Gandhi, FCA, Partner Audit & Assurance Services - Was earlier with Lovelock & Lewes, a PWC group firm and held the position of Senior Group Manager - Also practised as partner of a leading C. A. firm. v K.Subramanyan, ACA, Partner- Audit & Assurance Services - Was earlier Director(Finance) of Balmer Lawre & Co.Ltd (a Govt. of India Enterprise under the Ministry of Petroleum & Natural Gas)
22 Strengths and Capabilities Particulars of Other Partners/Principals v S. Ghosh, Director Consulting Services - MBA cum Electronics & Telecommunication Engineer - Has served in a Senior position in Industrial Investment Bank of India for 21 years prior to joining the firm. v D. Saha Consulting Services - Metallurgical Engineer cum MBA from IIM (Ahmedabad) - Served Tata Economic Consultancy Services for 14 years
23 Strengths and Capabilities Particulars of Other Partners/Principals v S. Samanta Consulting Services - B.E Mechanical from Jadavpur University - Has undergone Management Training in IIM, Ahmedabad & Wharton Business School, Philadelphia, USA - 18 years experience in ICICI with the last position held as Senior Vice President - Was also Vice President-Finance for 4 years in a leading Multinational Company.
24 Firm Empanelment: The Institute of Chartered Accountants of India Registration No.: E Comptroller Auditor General of India Empanelment No.:- CA0026 Reserve Bank of India -- Unique Code No. : State Bank of India -- Vide letter no.- SME/TCC/1512 Dated
25 Contact us: Kolkata GF-1, Gillander House 8, Netaji Subhas Road, Kolkata , India New Delhi 405, Yogeshwar M-2, Connaught Place, New Delhi , India Mumbai 308, Jolly Bhavan No.II 7, New Marine Lines Mumbai , India Our website:
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