Profile Sda Final

PROFILE OF

SOUMYA DUTTA & ASSOCIATES CHARTERED ACCOUNTANTS

Kolkata office: 13, SATYEN DUTTA ROAD, KOLKATA 700029. Tel : 033 24654900 / 24654901

Gurgaon Office: A-1/270, SUSHANTLOK-II, SECTOR-55, GURGAON-122003,HARYANA Tel: 91-0124-3209404

Email: [email protected]

Contents

About us

3

Partners

4

Our strengths

5

Major Clientele – Private Sector

6

Major Clientele – Public Sector

10

Major Clientele – Banks & Financial Institution

11

Major Clientele – NGO

12

Success Stories

13

Partner Details

14

2

ABOUT US Soumya Dutta & Associates was established in April 1993 with the aim of providing total quality solution for all range of financial and allied needs. With soaring aspiration and the zeal to succeed, the firm endeavours to be a recognised and reputed global professional service provider. The firm has been synthesizing the learning from a vast experience

base

and

converting

that

into

advantage for its clients. Our mission is to be a stakeholder in the clients’ growth & success. Our values are Client Caring, Knowledge Sharing and Sustained Growing.

3

PARTNERS 1. Soumya Dutta, B.Com, FCA -In Profession for 17 yrs 2. Indranil Ghosh, B.Com(Hons), FCA -Ex Pricewaterhouse, in Profession for 14 yrs 3. Swagato Banerjee, B.Com(Hons), FCA -Ex Ferguson, in Profession for 13 yrs 4. Arupdarsi Mukhopadhyay, B.Com(Hons), ACA,MBA, DISA

8 Yrs in Industry -Ex Tata Consultancy Services, & in Profession for 4 yrs 5. Pranab Shankar Chakraborty, M.Com, ACA - In Profession for 2 yrs. 6. Suvajit Choudhury, B.Com, ACA 9 Yrs in Industry -Ex Voltas, Peerless, ICICI, & in Profession for 2 yrs

4

Our Strengths •

•

•





PAN INDIA Presence

Delivery Verticals

Delivery Horizontals

Knowledge Hub for Our Clients

Delivery System

•

Delivery Center – East – Kolkata

•

Delivery Centers – North – Delhi , Gurgaon

•

Associates

– West – Mumbai

•

Associates

– South – Chennai & Hyderabad

•

Banking

•

HealthCare

•

PSU

•

NGO

•

Retail

•

Real Estate

•

FMCG

•

Steel

•

Pharmaceuticals

•

Coal

•

IT & ITES

•

Energy

•

Chemical

•

Non Banking Finance Co

•

Audit & Assurance Service

•

Internal Control & Compliance Review

•

Systems Audit

•

Management Consulting & MIS Reporting

•

Taxation & Company Law Matters

•

Certification & Due Diligence

•

Business Process Outsourcing

•

Knowledge Process Outsourcing

•

Market Audit

•

Conglomeration of Experts with diversified backgrounds.

•

Continuous Professional Development through In House Triaining Programmes & Knowledge Sharing Sessions

•

System Oriented Delivery Model with Process Improvement aligned to Six Sigma Methodology

•

Inhouse IT backup and application of Web Based

5

MIS Tools in Process Outsourcing and Analytique tools in Audit 

Delivery Structure

•

Partner

•

Senior Manager

•

Manager

•

Supervisor

•

Team Leader

•

Team Member

•

Consultants

Bench for Delivery •

Support Service

Major Clientele Private Sector Sl No . 1

Name of Client

Nature of Assignment

Ranbaxy Laboratories Ltd

Audit & Assurance Service

Details • • •

2

PEPSI Group of Companies

Knowledge / Business Process Outsourcing Services

• • • • •

Audit & Assurance Service

• • •

3

Khadim Group of Companies

Internal Audit

• •

6

Audit Of Travel Expenses. Review of Travel Policy Management Reporting for Travel Expenses. Procure to Pay Cycle Processing Inter Branch Transaction Recording F&F of Employees Fund Transfer Entries Promotional Activity Claim Processing MIS Reporting Fixed Asset Verification & Control Review. Visi Cooler Control Audit (Market & Warehouse) Internal Audit at Factory and Outlets Physical verification of Fixed Assets all over India and

•

• •

4

Hindustan Unilever Ltd.

Knowledge / Business Process Outsourcing Services. Certification Audit & Assurance Service

• • • •

5

Usha International Ltd

Internal Audit

• • •

preparation of Register Physical verification of Inventory all over India in Retail,Warehouse & Factory. Income Tax Matters Certifications

Central Government Freight Subsidy Claim Processing Freight Payment Certification Cost of Production Certification Fixed Asset Verification Risk Based Internal Audit. Operational Control Review System Control Review

6

Henkel SPIC India Ltd.

Market Audit

• • • • •

Display Audit Stock Audit at C&F Claim Audit Scheme Audit Cost Audit at Third Party Manufacturing Site

7

NIIT Ltd

Knowledge / Business Process Outsourcing Services

•

Managing Financial Services for NIIT’s Client Philips International.

8

Spencer’s Retail Limited

Knowledge / Business Process Outsourcing Services

•

Outsourcing of Payroll Process for Senior Management Personnel.

9

Spencer’s Retail Limited

Knowledge / Business Process Outsourcing Services

•

KPO service for Finalization of Accounts & Tax

7

Music World Entertainment Division

• •

& Books & Beyonds Division

10

11

Audit & Assurance Service

• •

Alchemist - SST

Internal Audit

•

Internal & Process Audit on Concurrent Basis.

Alchemist Life Science – (Pharmaceutical)

Internal Audit – CC& F Operations

•

Internal Audit in Consignment Clearing & Forwarding Units.

Reckitt Benckiser India Ltd

Audit & Assurance Service

•

Statutory Audit of Funds Internal Audit Investigation on Fraud Audit of C&F Locations and Distributor Points. Market Audit

• • • • 13

Digital Think, USA

Knowledge / Business Process Outsourcing Services

• • • •

14

15

Audit. Bank Reconciliation Sales & Collection Reconciliation Purchase & Vendor Reconliation Physical Verification of Inventory

Closing of Monthly Accounts Share Valuation Professional Services related to Merger STP Certification

DLF Land Limited

Knowledge / Business Process Outsourcing Services

•

TDS on Payroll – Computation , Certificate Preparation & Return Filing

Vikram (Subsidiary of DLF Land Limited)

Internal Audit

•

Internal Audit of Selective Areas.

TAI Industries Ltd (C3 outlets)

Internal Audit

•

Risk Based Management Audit .

8

Knowledge / Business Process Outsourcing Services

• •

MIS Reporting Financial Management Consulting for Retail Sector.

Management Consulting 16

TISCO , Birla Tyres , Lafarge , Philips Carbon Black

Due Diligence Certification

•

Exercise on behalf of Citi Bank

17

Godrej Tea Ltd , Godrej Agrovet Ltd

Audit & Assurance Service

•

Physical Verification of Inventory at C&FA locations.

18

Almatis Alumina India Pvt Ltd 100% Subsidiary of Almatis Gmbh – Germany.

Internal Audit

•

Internal Audit of their Corporate office & Production Unit.

19

Baxter India P Ltd

Audit & Assurance Service

•

Fixed Asset Verification of their Production Unit & Corporate Office

Knowledge / Business Process Outsourcing Services

•

Distributor Claim Processing

20

Berger Paints India Limited

Audit & Assurance Service

•

Internal Audit

21

Jenson & Nicholson India Limited

Audit & Assurance Service

•

Internal Audit

22

ICI India Limited

Knowledge / Business Process Outsourcing Services

•

Post Retirement Benefit Processing

23

Fritolays (Snacks Division of Pepsico India Holding)

Knowledge / Business Process Outsourcing Services

•

Vendor Reconciliation and Finalisation of Accounts Statement

24

CESC Limited

Knowledge / Business Process Outsourcing Services

•

Processing of Group Medical Insurance for Employees

25

Apeejay Shipping

Audit & Assurance Service

•

Various Certification Jobs

26

Townland Consultants

Knowledge / Business

9

Pvt Ltd (A company under Townland Group, UK)

Process Outsourcing Services

• • • •

Handling the Accounting Process till finalisation MIS reporting Ensuring all statutory compliances Handling overseas remittances and related certifications

Public Sector Name of Client

Nature of Assignment

Neo Pipes & Tubes Ltd

Statutory CAG Audit

Steel Authority of India

Statutory Audit of Gratuity Fund

Bharat Sanchar Nigam Ltd

Internal Audit

Coal India Ltd

Systems Audit

Northern Coalfields Ltd.

Internal Audit

Bharat Coking Coal Ltd.

Internal Audit

South Eastern Coalfields Ltd.

Wages Audit, Stores Audit

Central Coalfields Ltd.

Stores Audit

Mahanadi Coalfields Ltd.

Wages Audit , Store Audit.

National Thermal Power Corporation

Fixed Assets Verification, Stores Audit.

Food Corporation of India (Employees Credit Co-Operative)

Statutory Audit

Bengal Income Tax (Employees Credit Co-Operative)

Tax Audit, Management Audit, Accounts Finalisation

IBP Limited

Stock Reconciliation,

10

Certification Jobs

11

Banks & Financial Institutions Name of Client

Nature of Assignment

Vijaya Bank

Statutory Branch Audit

United Bank of India Concurrent Audit

Statutory Branch Audit,

Bank of Madura

Statutory Branch Audit

ICICI Bank

Statutory Branch Audit

Allahabad Bank

Concurrent Audit, Revenue Audit, Stock Audit Inter Branch Reconciliation

Central Bank of India

Concurrent Audit, Revenue Audit

UCO Bank

Concurrent Audit, Revenue Audit, Stock Audit Due Diligence for NPA Accounts

Andhra Bank

Concurrent Audit

Punjab & Sind Bank

Concurrent Audit, Revenue Audit

Indian Bank

Concurrent Audit

Punjab National Bank

Stock Audit

Oriental Bank of Commerce

Inspection Audit, Revenue Audit

State Bank of India

Revenue Audit

Bank of India

Revenue Audit

Indian Overseas Bank

Concurrent Audit, Revenue Audit

West Bengal Industrial Dev. Corpn.

Scrutiny of Loan Accounts relating to rephasement of payment,waiver of Interest,Implementation of BIFR Schemes

Peerless Finance .

Internal Audit

12

Non-Government Organisations •

Aurobindo Samity (constituted under Aurobindo Act) under special appointment of Govt. of West Bengal. Jobs handled:- Statutory Audit, Management Consultancy & Certification.

•

Badlao Foundation, Chittaranjan West Bengal in respect of Project funded by Karl Kubel Stiftang, Germany. Jobs handled:-Certification in respect of Fund Utilisation; Conducting of Staff Training Programme.

•

Catholic Charities, Jamshedpur in respect of Project funded by Karl Kubel Stiftang, Germany. Jobs handled:-Certification in respect of Fund Utilisation;

•

Tagore Society for Rural Development,Sunderban West Bengal in respect of Project funded by Karl Kubel Stiftang, Germany. Jobs handled:-Certification in respect of Fund Utilisation;

•

Janmangal Mahila Samiti, Orissa, in respect of Karl Kubel Stiftang, Germany.

•

Bharatiya Vidya Bhavan- Tripura College of Communication & Management, Tripura College of Science & Technology, Netaji Subhash Chandra Bose Vidya Niketan, Haldia – Financial Audit.

•

Institute of International Social Development(affiliated to UNO)Statutory Audit, Company Law and Income Tax guidance, Project Report preparation.

•

Netra Sevashram an Eye Care and Research Centre founded by ex sheriff of Kolkata Dr I.S RoyProfessional services rendered in the capacity of management consultancy and audit.

•

Empanelled with Health & Family Welfare Department, Govt. of West Bengal and short listed for the assignment “Financial Consultancy to West Bengal Health Systems Development Project” funded by World Bank (International Development Association)

13

Project funded by

Details of Partners of the Firm Name

Soumya Dutta

FCA/ACA &Other Qualification FCA ICWA

Indranil Ghosh

FCA

Swagato Banerjee

FCA ICWA

Date of becoming FCA

Date of Joining the Firm

21.1.1998

1.4.1993

Contact Address

37/C, Block-B, New Alipore, Kolkata 700068 Ph-2478 7947, 9339566316 9.2.1998 31.3.1996 Neelachal Abasan, 98 Rajdanga Goldpark(N), Srobana B3, Kolkata 700078 Ph-2442 6628, 98310 01136 26.8.1998 1.6.1997 Hiland Park, Fjord 3A1, 1925 Chak Garia, Kolkata 700094 Ph9339566313, 2436 7589

14

Arupdarsi

ACA, MBA,

1.7.2006

20 Jogendra Gardens South , Kolkata – 78. Ph-9339566318

ACA

1.7.2007

41C, Sarat Ghosh Garden Road, Kolkata – 700031

ACA

1.8.2006

B-103 Karam Hi Dharam Apartment,Sector-55,Gurgaon-122003 Ph-9873746088

M u k h o p a d h y a y Pranab S h a n k ar C h a k ra b or ty Suvajit C h o u d h u ry

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