www.ha-ca.com Hitesh Agrawal & Company Baroda : Chartered Accountant

[Admin]

ha-ca.com

Hitesh Agrawal co Baroda : Chartered Accountant

About Us :

Hitesh Agrawal & co. a firm of chartered accountant was established in the year 2004 & its based at Baroda. The firm is centrally located in posh area of Baroda. Time Punctuality & Accuracy is the basis of values of our firm. Within a short span of time we have not only spreader our wings not only in India but also to overseas countries like Kenya & USA. We have good command over statutory procedures to be followed for Foreign Institutional Investors (FII) , Non Resident Indian (NRI) taxation .

Within a short span we have also achieved expertise over Management System development (Like Inventory Management, TDS management, Tax Management, BPO management , Mall Management etc.). Due to highly motivated employee strength we have put a remarkable achievement in the field of fraud detection. We have also handled educational seminars at MNCs for Investment planning & tax compliance work.

Our Mission :
To provide professionally qualified services to our clients & to be the best globally.

Our Vision :
The growth of yours is the growth of us. To bridge the gap of "THINK TANK" in your business.

POST YOUR RESUME TO :
Hitesh Agrawal & Company.
GF, Hotel Bansal,
Near Hotel Raajpath, Akota Road, Jetalpura,
Baroda, Gujarat-390 005.
India.

E-Mail Your Resume : hitesh_agrawal2000@yahoo.com

Website : http://www.ha-ca.com

[Guest-IJT]

Name : Renu Pandey (Khantwal)
Email : carenukhantwal AT rediffmail.com
Designation / Skillset : Chartered Accountant
I am a qualified Chartered Accountant having a post qualification experience of four years.

Resume :
Curriculum Vitae :
Objective : To use and enhance my knowledge, experience and skill in the light of enhancement of organization’s prospect.
Professional Qualification
CA Final : November 2006 (both groups – IInd attempt)
CA PE II : November 2004 (both groups – IInd attempt)
CA PE I : November 2002
- Obtained certification in NCFM-Derivative Module (Dealer) with 76.25% marks.
- Obtained certificate in NCFM-Association of Mutual Funds of India (AMFI) Advisory Module with 62.25%.

Educational Qualification :
- Graduation (B.Com) from D.A.V.College, Dehradun (Garhwal University) with 63%.
- Sr. Higher Secondary (ISC) with 65%.
- Higher Secondary (CBSE-SSE) with 63%.

Work Experience :
Worked with Hemant Arora & Company, Chartered Accountants, Dehradun. :
Period : February 7, 2009 to March 31, 2011
Designation : Audit & Taxation Manager
Key Responsibilities :
- Statutory Audit, Internal Audit, VAT Audits and Tax Audit of corporate and non corporate entities.
- ROC Compliances.
- Preparation of Income Tax Scrutiny cases and appeals.

Worked with the Sanjeev Rajendra & Associates, Chartered Accountant Firm based in Dehradun :
Period : November 1, 2007 to January 15, 2009
Designation : Audit Head
Key Responsibilities :
- Conducted Statutory Audit, Internal Audit, VAT Audits and Tax Audit of corporate and non corporate entities.
Knowledge of truthfulness and fairness of financial statement by scrutinizing the books/ledgers, verification of documents, applying applicable accounting standards, knowing the internal control measures adopted by the entity, risk factor of each error or non adoption of any measure, whether the entity has paid all its statutory/tax liability. In case of corporate entities, whether the company complied with all proceeding/CARO measures prescribed by the Companies Act.
- Handling ROC matters.
- Filed annual return of companies with the Registrar of Companies..
- Knowledge of various provisions and procedures of Companies Act.
- Prepared search reports and complied with various statutory compliances as required by Registrar of Companies.
- Handling taxation matters.
- Prepared Income Tax Return, TDS Return, Wealth Tax Return, Service Tax Return of Individual, HUF, Trust, Cooperative Society, Partnership Firms and corporate entities.
- Prepared paper books for representation of Income Tax scrutiny cases / appeal before various Income Tax Authorities.
- Represented Income Tax scrutiny cases before Income Tax Authorities.
- Have working knowledge of VAT/CST.
- Have working knowledge of MAT and MAT Credit.
- Statutory Bank Audits.
- Scrutinized the books of the branch.
- Whether branch has followed KYC norms prescribed by RBI.
- Whether the branch has given any advance beyond its delegation power, in case given, whether act has been ratified by the appropriate authority.
- Whether proper rate of interest been charged on its advances (as per timely circulars issued by HO).
- Whether branch has paid all its statutory liabilities.
- Checking of revenue leakage in the branch.
- Whether branch has strong cash management system.

Worked with the CENTURION BANK OF PUNJAB, Corporate Office, Gurgaon. :
Period : May 2007 till October 2007
Designation : Management Trainee
(Audit & Compliance Department)
Key Responsibilities :
- Internal Audit of Retail Branches of the bank.
- Internal Audit of Asset Finance Divisions (AFD) and Universal Banking Officer (UBO) Channels.
- Compliance and Closure of Internal Audit Reports and Concurrent Audit Reports of Retail Branches, SME Hubs, AFDs and UBOs. (Dealing with the branch to reply the points raised during audit and to rectify the act in case of variation with the norms of the bank, suggesting them solutions of observations and helping them to ratify their acts. Finally closing their reports.)

Worked as the Audit Clerk with M/s G.K.Patet & Co., Dehradun for the period June 2006 to September 2006. :
- Done the Articleship training from M/s G.K.Patet & Co., Dehradun for the period May 2003 to May 2006
Key Responsibilities :
- Prepared Project Reports for Banks
- Prepared various returns and forms under The Income Tax Act, The Companies Act.
- Scrutiny of General Ledger accounts, review of accounting policies and finalization of annual accounts.
- Evaluation of Internal Controls
- Discussion & Finalization of Audit Reports with the top management.
- Conducted Stock Audits.
- Evaluation & Implementation of audit recommendations.
- Conduct various investigations as required by the management.
- Prepared Provisional and Projected Balance Sheets.

Nature of the work performed :
Taxation :
a. Beeam Industries (P) Ltd.
b. Devbhoomi Automobiles (P) Ltd.
c. Ganesh Explosives Private Limited.
d. Oberai Auto Sales
e. Uttaranchal Sainik Punarvas Sanstha
f. S.L.Oberai Motors Private Limited
g. R.J.Aqua Foods Private Limited
h. Sara Industrial Estate Limited
i. Planet Herbs Lifesciences Private Limited
j. Varco Sara India Private Limited
k. Involute Engineering Limited
Statutory Audits :
a. Union Bank of India, Rajpur Road, Dehradun
b. Union Bank of India, Dayal Bagh, Agra
c. Union Bank of India, Agra Mains, Agra
d. Indian Overseas Bank, Dehradun
e. Indian Overseas Bank, Rishikesh
f. State Bank of India, Hasanpur Lohani, Distt. Muzzafar Nagar
g. State Bank of India, Kharad, Distt. Muzzafar Nagar
h. Karnataka Bank Limited, Dehradun
i. Micromint India Private Ltd., Dehradun
j. A.P.Print N Pack Private Ltd., Hardwar
k. Planet Herbs Private Limited, Dehradun
l. Involute Engineering Limited, Dehradun
m. Varco Sara (India) Private Limited, Dehradun
n. Sara Industrial Estate Limited, Dehradun
o. Devbhoomi Automobiles Private Limited (Hyundai Dealership at Dehradun and Roorkee)
Tax Audits :
a. Hotel Nivesh (P) Ltd., Dehradun
b. Fillmatic Packaging System, Dehradun (A unit of Rasna Ltd.)
c. Innova Life Sciences, Dehradun (Pharma Entity)
d. Sidhartha Educational Society, Dehradun
e. Guru Nanak Siksha Samiti, Dehradun
f. Bahuudeshiya Vitta Evam Vikas Abhikaran, Uttaranchal (PSU)
g. Matsya Palak Vikas Abhikaran, Dehradun (PSU)
h. Alp Sankhyak, Uttaranchal (PSU)
i. Shri Guru Ram Rai Institute of Technology & Sciences, Dehradun
j. SGRR Education Mission, Dehradun
Internal Audits :
a. Hotel Nivesh (P) Ltd., Dehradun
b. Shri Mahant Indiresh Hospital, Dehradun.
c. Shri Guru Ram Rai Medical College, Dehradun
d. Shri Guru Ram Rai Institute of Technology & Sciences, Dehradun
e. PNB Housing (P) Ltd.
f. District Rural & Development Agencies, Dehradun & Pauri Garhwal.
g. ONGC Retired Officers Cooperative Society, Dehradun
h. Malhotra Marketing Pvt.Ltd.

Computer Proficiency :
- One Year diploma in Software Application from Hiltron Calc, Dehradun.
- Have worked under Finacle Software and Bank Master (both used in banking sector).
- Have knowledge of MS Office, Tally ERP, TALLY 9.0, TALLY 7.2, TALLY 5.4, MARG (BM), OM Software (BM) and Windows 98, 2000 and 2003 Software.

[Unregistered]

Alina Pradhan
E-Mail : alinapradhan26 AT gmail.com

Summary :
A highly motivated qualified Chartered Accountant with rich exposure in the field of Statutory Audit, Financial analysis and Accounting. During the tenure of Articleship training, worked in the Audit and Taxation departments and assisted in handling other professional assignments. After completing three years of training, joined a Pvt. Ltd. company, named “Allied Electrode Pvt. Ltd.” and handled F&A responsibility.

Career Précis :
Present Employer : Allied Electrode Pvt. Ltd.,
Position : Manager- Finance
July’12 till present

Work Profile – :
- Preparing Monthly Budgets for the Sales Team and preparing analysis between Actual and Budget.
- Cost Analysis for the entire product line.
- Preparing specific reports to make discussion with top management, such are
- Monthly Expense Report & its Analysis
- Credit and Risk Analysis
- Investment Analysis
- Buyer’s Credit Report
- Taking care of the funds and deal with banks.
- Monthly discussion with accounting team during period close.
- Actively take part in stock verification
- Foreign Remittance Verification.

Articleship Training : K C Mehta & Co. Chartered Accountants,
Position : Articled Assistant
Feb’09 to Feb’12

Statutory Audit :
Industry Companies :
Manufacturing GIPCL, Alembic Pharma, Sun Pharma, Jewel Consumer, ABB Ltd.
Bank Audits SBI, Cooperative Bank
Real Estate Neela Associates

Tax Audit :
Performed tax audit under Sec 44AB of Income tax Act,1961. Verification of Form 3CD and annexures attached.
Gujarat Industrial Power & Chemical Industries.
Sun Pharmaceuticals Ltd.
Jewel Consumer Care Pvt. Ltd.

Exposed to :
Compliance with requirement of Revised schedule VI of the Companies Act, 1956.
Compliance with Accounting Standards (AS).
Compliance with Standards of Auditing (SA).
Drafting Audit Reports as per the new reporting requirements of Companies Audit Report Order, 2003 (CARO).
Analysis of Revenue & Expenses Booking System.
Analysis of Debtors and Creditors-Ageing, Recovery Period, Balance Confirmation Procedures and legal cases.
Analysis of Stock and Stores – Identification procedures for Slow Moving, Non Moving and Obsolete items, analysis of Purchase Procedure.
Preparation and review of various reconciliation statement e.g. BRS, Stock

Scholastics :
Qualified Chartered Accountancy in Nov’2012.
M.Com in 2009 from Maharaja Sayajirao University of Baroda.
B.Com (H) in 2007 from Maharaja Sayajirao University of Baroda.
S.S.C. in 2004 and H.S.S.C. in 2002 from CBSE.

Professional Enhancements and accomplishments :
Elected as GMCS Coordinator for a batch of 50 students.
Actively participated in NGO serving to physically disable.
Active participation in various socio-cultural events such as Debates, as well as Plays at School and also won swimming competitions at intra school level.

Personal Skills :
Date of Birth : 26th Nov, 1986
Father’s Name : Retd. Capt. R P Pradhan
Interest : Reading Biographies, Management Books & Watching Cricket
Marital Status : Single

Place :
Date :
(Alina Pradhan)