Malay Dasgupta

 MALAY DASGUPTA Contacts:- /- E-Mail:- Job Objective Aspiring for challenging assignments in the domain of Finance & Accounts, Direct & Indirect Taxation, & Audit with a leading organization of repute preferably in Service/ Manufacturing sector Profile Summary A focused professional with zeal to make a winning career in Finance & Accounts, Auditing and Direct & Indirect Taxation. 5 years’ (approx) overall experience; deftness in implementing systems to achieve financial discipline and enhance efficiency of organization Exposure in handling & managing the financial accounting, preparing ledger books, bank reconciliation statements and finalization of accounts Sound knowledge and significant experience in managing the tax matters, statutory compliance, audit of Financial Statements, Direct Taxation, Financial Accounting & Service tax matters, etc. An effective communicator with skills to sustain in working environment towards accomplishment of organizational goals Knowledge Purview Finance & Accounts Preparing & maintaining statutory books of accounts in accounting softwares and timely reconciliation of financial statements. Presenting a true and fair view of the financial position of the company by way of timely preparation of annual reports. Preparation of Stock statements, bank reconciliation statements & reconciliation of various general ledgers. Daily cash management as per management’s policy Co-ordination with statutory auditor Vouchers and JV preparation Month closure procedure Finalisation of annual accounts and preparing annual financial statements & compliance of various accounting, auditing standards issued by ICAI. Auditing Coordinating in planning & management activities for ensuring completion of statutory audits within time. Handling the statutory audit of the companies including set-up and implementation of internal audit systems. Coordinating statutory auditor and tax auditor in statutory audit and tax audit matters u/s 44AB. Preparation of various schedules and annexure for auditing purpose. Computation of income tax liability and dealing with income tax departmental notices. Ensuring timely completion of statutory and tax audits. Vouching & verification of sales, purchase books, journal books, debtors & creditors analysis. Taxation Filing of direct tax returns, TDS returns and service tax return in compliance with Statutory Tax Acts; Filling of VAT & CST returns, Employees P.F. Returns, timely deduction and deposit of TDS; Assisting in Income Tax Tribunal Cases; & Have an in depth knowledge of Central excise matters and filling of various central excise returns. Experience: Total Approx. 6 Years Working as an Executive- Accounts in Pride Technologies Consulting (India) Pvt Ltd. From Aug, 15 till date. Responsibilities include: Maintaining Day to day Books of Accounts; Preparing JV and updating Accounts; Bank Entries and Bank reconciliation; Service entries in Accounting software; Following the monthly closure calendar as per agreed SLA; Periodic reconciliation and preparation of AR & AP Schedules; Reviewing the Balance Sheet and General Ledger Scrutiny on a monthly basis as per SLA; Preparing various reports to be used by Management; Following up with the externals for AR ; Service Tax calculation and submission of online returns; Calculation of TDS and withholding taxes and timely remittances to the Govt. Account; Submitting TDS returns; Co-ordinating with Statutory Auditors ; Assisting in conducting Statutory Audit and Tax Audit; Determination of Total Income and computation of Income tax liability; Filing of income tax returns and payment of taxes as per Income tax provisions; & Year-end procedures and Finalisation of Accounts. Worked as an Accounts & Taxation Executive in City Alloys (P) Ltd from Oct’ 13 to July’ 15. Responsibilities include: Maintaining Day to day Books of Accounts; Preparing JV and updating Accounts; Preparation of Stock Statements for submission to Banks; Daily cash receipts and disbursements and handling petty cash; Bank Entries and Bank reconciliation; Purchase & Sales entries in Accounting software; VAT, Service Tax calculation and submission of online returns; Calculation of TDS and withholding taxes and timely remittances to the Govt. Account; Submitting TDS returns; Assisting in calculation of Excuse Duty and submission of its returns; Co-ordinating with Statutory Auditors ; Assisting in conducting Statutory Audit and Tax Audit; Determination of Total Income and computation of Income tax liability; Filing of income tax returns and payment of taxes as per Income tax provisions; & Year-end procedures and Finalisation of Accounts. Since August’12 – August’13 with Naha Dhar Kapur & Co. Chartered Accountants, Asansol. From August’10 – July’12 with J.N. Banerjee & Co. Chartered Accountants, Kolkata. Responsibilities include: Auditing Handling the statutory audit of the companies as per Standards of Auditing issued by ICAI. Assisting seniors in statutory audit and tax audit matters u/s 44AB. Preparation of various schedules and annexure for auditing purpose. Computation of income tax liability and dealing with income tax departmental notices. Ensuring timely completion of statutory and tax audits. Ensuring timely completion of VAT audit. Vouching & verification of sales, purchase books, journal books, debtors & creditors analysis. Taxation Filing of direct tax returns, TDS returns and service tax return in compliance with Statutory Tax Acts; Filling of VAT & CST returns, timely deduction and deposit of TDS;& Have an in depth knowledge of Central excise matters and filling of various central excise returns. Exposure: Learning the basic concepts as well as the working procedures for accounts, audit & taxation based on: Maintaining accounts of various clients through accounting software’s; Taking physical stock and valuation as at the year end in accordance with Accounting Standard issued by ICAI; Tax Audits under section 44AB of the Income Tax Act; Timely calculation & deposit of TDS; Knowledge in Central excise & Service tax matters; Vouching of various books like purchase book, cash book and journal book; Conducting Statutory Bank (branch) audits of various public sector banks; Filling various statutory returns like VAT, Service Tax;& Filling of TDS returns, Income Tax returns. Acquisition experience in preparing: Audit programs in consultation with the clients; Income Tax returns & service tax returns of various clients;& Project reports and forms for income tax tribunal case. Key Clients handled: Hindustan Uydog Ltd. National Insurance Co. Ltd. State Bank of India (Branch Audit) Urban Hibreed Farm Ltd. Bengal Steel Industries Ltd. Ghosh Exports Pvt. Ltd. AEC Engineers Pvt. Ltd. Ved Nirman Ltd. Technopali India Pvt. Ltd. Bengal Induatrial Infrastructutre Ltd. Kumuda Sundari Properties Pvt. Ltd. & many more. Certifications Completed certification in: Derivative market (Dealers) module issued by NSE achieved 85%. Accounting Technician Course (ATC) certificate issued by ICAI. Orientation Programme(issued by ICAI) Computer Training course issued by ICAI. Computerised Financial accounting system issued by Govt. Of West Bengal. English typing course issued by govt of West Bengal. IT Skills Well versed with: Microsoft Office Suite (Word, Excel, PowerPoint) Tally ERP. 9 Social Engagement Proactively volunteered for Prerana (NGO providing education to unprivileged students at siliguri). Education CA Final Group 1 cleared in Nov, 2014. CA (Inter) from ICAI in 2010 B.Com. (Hons.) from Bidhan Chandra College (Burdwan University), Asansol in 2008 with 62%. 12th from Asansol Chelidanga Boys High School (WBCHSE), Asansol in 2005 with 69%. 10th from Subhaspally Vidyaniketan (WBBSE), Asansol in 2003 with 73%. Personal Details Date of Birth:22nd September 1987. Present address:152 / 1, Vivekananda Road, Hindmotor, Hooghly – 712233 Pan:AVYPD4179J. Passport No:L-. Languages known:English, Bengali and Hindi.