Kolkata, West Bengal, India
Key Areas of Expertise: Auditing, Direct & Indirect Taxation, E-Fillings (Income Tax, TDS, GST, PF, ESI, P. Tax, ROC returns etc.), MIS Preparation, Managing Large Data, IFRS & IND-AS etc. Management: Assisted in the training of 10-15 Article Assistants, ensuring attention to detailed, practical and comprehensive understanding of Accounting, Auditing, Taxation & SAP. Awards and Recognition: Promoted to Officer Grade III within Six months of joining in a Multinational Construction Company and got Partner status within 3 months of joining in Chatterjee & Co. Articleship Training: From Chatterjee & Company during August 2010 to August 2013. During this tenure gathered experience on Statutory Audit of Limited Company (both Pvt & PSU), Internal Audit, Circulation Audit, Concurrent Audit of Bank Branches etc. Knowledge of Computer: Detailed knowledge about basic and advanced MS-Excel functions (VLOOKUP, XLOOKUP, LET etc.) and basic working knowledge of SAP (FICO & MM modules). Communication: Friendly, Energetic, Enthusiastic and can communicate in English, Bengali and Hindi.
Lead various teams in conducting Central Statutory Audit (including IFC) and Quarterly Limited Review of Steel Authority of India’s Durgapur Steel Plant (under SAP – FICO & MM) from FY 16-17 to FY 18-19 & it’s GST Audit for FY 2017-2018. Also was a team member of Joint Auditors during finalization of Financial Statement of SAIL (PSU) for FY 18-19. Lead the team that conducted Statutory Audit (including IFC) and Quarterly Limited Reviews of West Bengal Telecom circle of BSNL (under SAP– FICO & MM) for FY 2019-20, FY 2020-21 and September & December Quarter of FY 2020-21 respectively. Lead various teams in audit & finalization of Central Statutory Audit, Quarterly Review, LFAR & Tax Audit of State Bank of India - Kolkata Circle and IFB & CB Branches of SBI from July 2016 to September 2018 in various cities. Also conducted Statutory Branch Audit (with LFAR) of SBI in FY 18-19 to FY 20-21. Involved in Statutory Central Audit of Paschim Banga Grameen Bank (HO and Branches) and its Half Yearly review during FY 2018-19. Core team member in conducting internal audit of units of Mahanadi Coalfields Limited (Subsidiary of Coal India Limited) from April 2020. Lead teams in conducting internal audit of various branches (nearly 120) of Mahindra & Mahindra Financial Services Limited spread all over Eastern India region. Conducted internal audit of various Blocks of ONGC, HOEC, OIL etc. appointed by Director General of Hydrocarbon. Conducted Concurrent Audit of various branches of Canara Bank, UCO Bank and Punjab National Bank. Performed surprise stock verification of vehicles of Mahindra and Mahindra for consecutive 2 years. Conducted Migration Audit of a Co-operative Bank in 2017. Involved in Statutory Audit, Tax Audit & GST Audit of various Private Limited Companies/Individuals and Partnerships in West Bengal and Odisha. Having experience of filling returns required by Transfer Pricing norms for various clients as referred in I. Tax Act.
Checking & Finalizing the Bank Reconciliation Statements of the Company & follow up for pending bank advice entries for clearing the BRS. Overall Inter Corporate Debt Accounting through system & prepare manual calculation sheet for proper control. Dealing with AS-15 requirements, preparing overall schedule of AS-15 at the time of finalization of various foreign branches & passing the adjustment entries in Registered Office Books. Checking & Approving Cash/Bank Invoices of Registered Office/Zone Office/Sites relating to Travelling Bill, Entry Tax, VTDS, Service Tax, Insurance Premium etc. Preparing various schedules for audit/ reports as per requirements and reconciliation of Statutory dues (CARO Reconciliation). Preparing Advices for Receivables/Payables to be sent to Foreign Branches & their Reconciliation. Assisting the XBRL team in finalization. Checking & Approving purchase invoices of materials to be paid through Letter of Credit/Bank Guarantee. Checking & Approving purchase invoices of assets to be paid through finance/advance or in any other way. Dealing with Joint Ventures of the company – Accounting of Purchases & Sales in case of Back-to-Back Contractors, preparing provisional and other entries, raising debit notes, preparing data for TDS returns etc. Reconciling Letter of Credit with Various Banks in books, transferring the liabilities to various zones & also passing acceptance entries. Prepare & Passing journals of Provisional Liabilities of Expenses at the time of Finalization. Preparing Journal Entries to be passed to give the effect of AS-11 in the books of account Also dealing with Currency Translation Adjustments (CTA).