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DETAILS OF FIRM'S EXPERIENCE
CORPORATE SECTOR :
INTERNAL AUDIT OF PSUs (Including Govt. Deptts.) :
i. Bharat Sanchar Nigam Limited > 2003-04 to 10-11 and 13-14 to 15-16.
ii. Central Coalfields Limited > January, 09 to March, 11.
iii. Dredging Corporation of India Ltd. > 1989-90 to 90-91.
iv. Electro-Medical & Allied Industries Ltd.> 1999-2000 to 01-02.
v. Engel India Machines & Tools (1987) Ltd. > 1999-2000.
vi. Electronics Corporation of India Ltd. (ECIL) > 2007-08 to 12-13.
vii. Garden Reach Shipbuilders & Engineers Ltd.,(GRSE) > continuing since2004-05.
viii. New Town Telecom Infrastructure Development Co. Ltd. 2018-19.
ix. Northern Coalfields Ltd. (NCL) > 2000-01 to 01-02.
x. Oil India Ltd., Bhubaneswar > 1986-87 to 92-93.
xi. Orissa Bridge & Construction Corpn. Ltd. Bhubaneswar >1990-91 to 91-92.
xii. State Nutrition Strategy and Monitoring Unit (SNSMU) > 2009-10.
xiii. Western Coalfields Ltd. (WCL) > 2005-06 to 06-07.
xiv. West Bengal State Electricity Distribution Co. Ltd., > 2009-10 to 11-12.
xv. West Bengal HIDCO Ltd. > Continuing since 2018-19.
AUDIT OF LOCAL AUTHORITIES ::
i. English Bazar Municipality, W.B. > 2007-08.
ii. Gangarampur Municipality, W.B. > 2007-08.
iii. Gayeshpur Municipality, W.B. > 2003-04 to 05-06.
iv. Rajarhat-Gopalpur Municipality, W.B. > 2007-08.
AUDIT OF INSTITUTIONS & HOSPITALS :
i. S. S. K. M. Hospital (P.G. Hospital), Govt. of W.B. > 2008-09 to 09-10.
ii. Sree Balaram Seva Mandir State General Hospital, Govt. of W.B.> 2008-09 to 09-10.
iii. R.G. Kar Medical College & Hospital > 2010-11.
iv. State General Hospital Naihati > 2010-11.
v. Sambhunath Pandit Hospital > 2011-12 to 14-15.
vi. Sreerampur Sub-Divisional Hospital > 2011-12 to 14-15.
vii. Diamond Harbour District Hospital > 2015-16 to2017-18.
viii. P. G. Polyclinic > 2015-16 to 2017-18.
ix. Institute of Haematology (Central Blood Bank), Govt. of W.B. >2005-06.
x. Beliaghata ID & BG Hospital > 2016-17to 2018-19.
xi. Nanna Rural Hospital > 2018-19.
xii. Chanchal Sub-Divn. Hospital > Continuing since 2018-19.
xiii. Islampur S.D. Hospital > Continuing since 2018-19.
xiv. Kaliyaganj S.G. Hospital > Continuing since 2018-19.
xv. T.L. Joyswal State General Hospital > Continuing since 2018-19.
xvi. Bose Institute > 2007-08 to 09-10.
xvii. Aghorekamini Prakashchandra Mahavidyalaya > 2004-05 to 06-07.
xviii. Balagarh Bijoy Krishna Mahavidyalaya> 2007-08 to 08-09.
xix. Chandraketugarh Sahidullah Smriti Mahavidyalaya> 2007-08 to 08-09.
xx. Sarojini Naidu College for Women > 2004-05 to 06-07.
xxi. Indian Science Congress Association> 2009-10 to 11-12.
xxii. Newland Nursing Home (P) Ltd. > 1954-55 to 88-89.
xxiii. Institute of Child Health Trust > Continuing since 1953-54.
xxix. National Institute of Fashion Technology > 2012-13.
xxx. Ramkrishna Math Belur Math > 2016-17.
xxxi. Raja Peary Mohan Collage > Continuing since 2017-18.
INTERNAL AUDIT OF COMPANIES OTHER THAN PSUs :
i. Alkem Laboratories Ltd. > 2011-12 to 14-15.
ii. Blue Cross Laboratories Ltd.,(Eastern Zone).> 2001-02 to 05-06.
iii. Blue Star Ltd., (Eastern Zone). > 1996-97 to 97-98.
iv. Care India (Leading NGO in India) > 2003-04.
v. Colgate-Palmolive (India) Ltd. > 2001-02.
vi. Dr. Reddy’s Laboratories Ltd., (Eastern Zone) > 1999-2000 to 02-03.
vii. Darjeeling Organic Tea Estates (P) Ltd.> 2013-14.
viii. Gujarat Lease Financing Ltd., (Eastern Zone). > 1995-96 to 1999-2000.
ix. Gujarat Tea Processors & Packers Limited > Continuing since 2006-07.
x. Indian Science Congress Association > 2014-15-2019-20.
xi. Inland Road Transport > 2006-07.
xii. India Steamship Co. Ltd. > 1989-90 to 92-93.
xiii. Intervet India Pvt. Ltd. > 2008-09.
xiv. King & Company (P) Ltd. > 1949-50 to 87-88.
xv. Lupin Limited, (Eastern Zone) > Continuing since 1988-89.
xvi. MCC PTA India Corp. Pvt. Ltd. > 2013-14.
xvii. New Red Bank Tea Co. Pvt. Ltd. > 1997-98.
xviii. Pantaloon Fashion Ltd., (Eastern Zone). > 1995-96.
xix. Ritu Creation > 2013-14.
xx. Sanofi Torrent Ltd., (Eastern Zone) > 1998-99 to 2001-02.
xxi. SBI Home Finance Ltd. > 1989-90 to 1993-94 and 96-97 to 98-99.
xxii. Standard Tea Processing Co. Ltd., (Eastern Zone) > 1995-96 to 06-07.
xxiii. Surendranagar Tea Estate (P) Ltd. > 1997-98.
xxiv. SSE Nirman (P) Ltd. > 2010-11.
xxv. Torrel Cosmetics (P) Ltd., (Eastern Zone). > 1995-96 to 98-99.
xxvi. Torrent Pharmaceuticals Ltd., (Eastern Zone). > 1989-90-2018-19.
xxvii. Wanbury Ltd., (Eastern Zone). > 2003-04 to 05-06.
xxviii. Woodlands Medical Centre Ltd. > 2004-05 to 05-06.
xxix. Wockhardt Ltd., (Eastern Zone). > 1988-89 to 98-99.
xxx. Zenith Computers Ltd., Calcutta. > 1986-87 to 93-94 and 96-97.
STATUTORY AUDIT OF PSUs :
i. Andrew Yule & Co. Ltd > 1986-87 to 88-89 & 2018-19
ii. Bharat Brakes & Valves Ltd. > 1990-91 to 92-93.
iii. Bongaigaon Refinery & Petrochemicals Ltd.> 2003-04 to 06-07.
iv. Bolani Ore Mines Ltd. > 1979-80.
v. Braithwaite Co. Ltd. > 1976-77 to 78-79.
vi. Central Inland Water Transport Corporation. > 1991-92.
vii. Eastern Coal Fields Ltd. > 1996-97 to 98-99.
viii. Hindustan Cables Ltd. > 1986-87 & 87-88.
ix. Hindustan Copper Ltd. > 2011-12 to 12-13.
x. Indian Iron & Steel Company Ltd. > 1999-2000 to 01-02.
xi. Indian Oil Corporation. > 1993-94 to 95-96.
xii. Jessop & Co. Ltd. > 1981-82 to 83-84.
xiii. Mackintosh Burn Ltd. > 1983-84 to 97-98.
xiv. Mahanadi Coal fields Ltd. > 1992-93.
xv. MSTC Ltd. > Continuing since 2019-20.
xv. Mining & Allied Machinery Corporation Ltd.>1974-75 to 76-77.
xvi. Numaligarh Refinery Ltd. > 2009-10 to 12-13.
STATUTORY AUDIT OF COMPANIES OTHER THAN PSUs :
i. Acmmos Consultancy Services (P) Ltd. > Continuing since 2013-14.
ii. AFL Ltd. (Formerly Airfreight Limited) (Eastern Zone) > 1988-89 to 1999-2000.
iii. Bush Tea Co. (P) Ltd. > 1980-81 to 2011-12.
iv. Bhansali & Co. > Continuing since 1964.
v. Bush Exports > 1988 to 2007-08.
vi. Bengal Steel Industries Ltd. Continuing since 2016-17.
vii. Central Swimming Club Continuing since 1991.
viii. Cresmac Foundry (P) Ltd. > 1998-99 to 05-06.
ix. Dredge Repair Co. of India Ltd. > 1990-91 to 2000-01.
x. Elian Trading Co. (P) Ltd. > 1995-96.
xi. Gulf Oil Corporation Ltd. (Eastern Zone). > 1995-96 to 2013-14.
xii. Hindustan Parsons Ltd. > Continuing since 1995-96.
xiii. Hindustan Udyog Ltd. > 1973 to 2016-17.
xiv. Hindustan Zinc Ltd. > 1986-87 to 87-88.
xv. HSM International Ltd.> Continuing since 1994-95.
xvi. HSM Investments Ltd. > Continuing since 1994-95.
xvii. Kasturi Tour & Travel (P) Ltd. > 1999-2000.
xviii. Indian Press Pvt. Ltd. Continuing since 1944.
xix. Lagan Jute Machinery Co. Ltd. > 1990-91 to 92-93.
xx. Mc Donnell (1948) (P) Ltd. > 1968 to 2016.
xxi. Macneill Electricals Ltd. > Continuing since 1994-95.
xxii Neptune Exports Ltd. Continuing since 2016-17.
xxiii Orient International Ltd. Continuing since 2016-17.
xxiv. Palsons Group of Companies > 2007-08 to 12-13.
xxv. Power Cables (P) Ltd. > 1972 to 2005-06.
xxvi. Resitech Electricals (P) Ltd. > 1988-89 to 2009-10.
xxvii. RSI Ltd. > Continuing since 1973.
xxviii. RSI Switchgear Co. (P) Ltd. > Continuing since 1986-87.
xxix. Spaans Babcock India Ltd. > Continuing since 1994-95.
xxx. Sookias International (P) Ltd. > Continuing since 1991-92.
xxxi. Tea Time Ltd. > Continuing since 2016-17.
xxxii. The Scientific Instrument Co. Ltd. > 1975-76 to 1999-2000.
xxxiii. Institution of Public Health Engineers, India > 2016-17.
AUDIT OF FOREIGN COMPANIES :
STATUTORY AUDIT OF FOREIGN COMPANIES :
i) Royal Audit Authority (RAA), Royal Govt. of Bhutan> 2011-12 to 2013-14.
ii) Basochu Hydropower Corporation Ltd., Royal Govt. of Bhutan> 2003 to 2005.
iii) Construction Development Corporation Limited, Royal Govt. of Bhutan> 2009 to 2011.
iv) Druk Seed Corporation, Ministry of Agriculture, Royal Govt. of Bhutan> 2006 to 2008.
REVENUE AUDIT FOR INDIAN OPERATIONS OF FOREIGN COMPANIES :
i. Flopetrol International, USA. > 1988 to 1991.
ii. GEO Services Eastern Inc., Singapore. > 1988 to 1991.
iii. Haliburton Offshore Services Inc., USA. > 1988 to 1991.
iv. IMCO Services Inc., USA. > 1988 to 1991.
v. M/s. BEICIP, France > 1988 to 1991.
vi. Schlumberger Far East Inc., Sweden. > 1988 to 1991.
vii. Texas Iron Works, Inc., USA, Singapore. > 1988 to 1991.
vii. Western Geophysical Co., Singapore. > 1988 to 1991.
BANKING SECTOR :
STATUTORY CENTRAL AUDIT :
i) Syndicate Bank > 2018-19
ii) Allahabad Bank > 2009-10 to 11-12.
iii) Central Bank of India > 2002-03 to 05-06.
iv) Indian Bank > 1996-97 to 1999-2000.
v) State Bank of India > 1984 to 1987.
vi) UCO Bank > 1980 to 1982, 90-91 to 93-94.
vii) United Bank of India > 1976 to 1979.
viii) West Bengal State Co-operative Bank Ltd.> 2009-10 to 2011-12 and 2016-17 to 2018-19.
ix) West Bengal State Co-operative Agriculture & Rural Development Bank Ltd.>2010-11 to 12-13.
x) Sagar Gramin Bank > 2005-06.
INFORMATION SYSTEM AUDIT OF BANKS :
i) Bank of Baroda - Branches : 2010 & 2011.
ii) Dena Bank - Branches : 2004-05, 05-06 and 06-07.
iii) Oriental Bank of Commerce - Branches : 2016-17, 2017-18 and 2018-19.
iv) Punjab National Bank – Branches : 2004-05, 05-06 and 06-07.
CONCURRENT AUDIT OF BANKS :
i) Reserve Bank of India, Kolkata.
ii) Allahabad Bank.
iii) Andhra Bank.
iv) Axis Bank Ltd.
v) Bank of Baroda.
vi) Central Bank of India.
vii) Canara Bank.
viii) Dena Bank.
ix) Indian Bank.
x) Indian Overseas Bank.
xi) IDBI Bank
xii) J & K Bank.
xiii) Oriental Bank of Commerce.
xiv) Punjab National Bank.
xv) Syndicate Bank.
xvi) UCO Bank.
xvii) United Bank of India.
xviii) Union Bank of India.
xix) Vijaya Bank (Bank of Baroda).
xx) West Bengal State Co-operative Bank Ltd.
xxi) Yes Bank Ltd.
INSPECTION & REVENUE AUDIT OF BANKS’ BRANCHES :
i) Corporation Bank.
ii) Indian Overseas Bank.
iii) Oriental Bank of Commerce.
iv) Punjab National Bank.
v) State Bank of India.
vi) UCO Bank.
vii) Union Bank of India.
viii) United Bank of India.
STATUTORY AUDIT OF BANKS’ BRANCHES :
i) Allahabad Bank.
ii) Bangiya Gramin Vikash Bank.
iii) Bank of Baroda.
iv) Bank of India.
v) Punjab National Bank.
vi) State Bank of India.
vii) State Bank of Bikaner & Jaipur.
viii) State Bank of Saurashtra.
SPECIAL AUDIT UNDER THE APPOINTMENT OF RESERVE BANK OF INDIA:
i) UCO Bank – Vostro Accounts
ii) Pontiac Leasing Ltd.
INVESTIGATION CONDUCTED UNDER RBI/ DIFFERENT BANK ORDERS:
i) ANZ Grindlays Bank.
ii) Electro Medical & Allied Industries Ltd.
iii) Gielle Investments Ltd.
iv) New Chumta Tea Co. Ltd.
v) Shaw Wallace & Co. Ltd.
APPROVED VALUER :
Our firm had the experience of being inducted on the approved panel of
valuers of CANARA BANK for valuation of Stock/Book-Debts/Lands &
Building and Plant & Machinery.
STATUTORY AUDIT OF INSURANCE COMPANIES :
i. Life Insurance Corporation of India. (Statutory Central Auditor) >
1999-2000 to 2001-02 & 2008-09 to 11-12.
ii. Life Insurance Corporation of India. ( Divisional Auditor) >1988-89 to 91-92.
iii. Life Insurance Corporation of India (P.F. Audit) > 2004-05 to 07-08 & Continuing since 13-14.
iv. National Insurance Co. Ltd., (Statutory Central Auditor) > 2005-06 to 2008-09.
v. National Insurance Co. Ltd., (Statutory Central Auditor) > 2013-14 to 17-18.
TAX AUDIT & GST AUDIT :
We are also Auditors under Income Tax Act, 1961, West Bengal VAT Act, 2003 and GST Act, 2017 for a large number of corporate and non-corporate entities including Public Sector undertakings and Banks.
OTHER TAXATION WORK :
i. Services provided earlier :
(a) For Oil India Ltd. at their Bay exploration project in Bhubaneswar to advise them in the matter of non-residents Taxation including various paraphernalia of double Taxation Agreements.
(b) For UCO Bank, Kolkata in matters of Taxation and other related issues.
(c) For Woodlands Hospital and Medical Research Centre Ltd., Kolkata.
(d) For Garden Reach Shipbuilders and Engineers Ltd.
(e) Indian Oil Corporation Ltd.
(f) India Steamship Co. Ltd.
(g) Willamson Magor & Co. Ltd.
(h) SCIL India Ltd.
(i) For Landmark Cars (East) Pvt. Ltd.
(j) The Indian Science Congress Association.
(k) USAE Equipment (P) Ltd.
(l) S-Cube Games & Hospitality Pvt. Ltd.
ii. Present Assignments on Regular Basis :
(a) Acmmos Consultancy Services Pvt. Ltd.
(b) Bluee Oysters Knowledgge Development (OPC) Pvt. Ltd.