Comprehensive Statutory & Advisory Catalog
Explore 30+ specialized Chartered Accountancy practices spanning MCA & ROC corporate filings, statutory & tax audits, income tax dispute resolution, Ind AS financial reporting, GST refunds, registered IBBI valuations, and MSME advisory.
Company Formation & LLP Registration
End-to-end entity structuring, name reservation via RUN/SPICe+ Part A, MOA & AOA drafting, digital signature certificates (DSC), DIN allotment, PAN, TAN, bank account setup, and certificate of commencement (INC-20A).
- Certificate of Incorporation (COI) & Corporate Identity Number (CIN)
- Drafting customized Memorandum & Articles of Association (MOA/AOA) / LLP Agreement
- Permanent Account Number (PAN) & Tax Deduction Account Number (TAN)
Annual ROC Filings & Secretarial Compliance
Mandatory annual statutory return filings, director KYC updates, maintenance of statutory registers, AGM documentation, and compliance certificates for Private Limited Companies, OPCs, and LLPs.
- Filing Form AOC-4 / AOC-4 XBRL (Audited Balance Sheet & P&L)
- Filing Form MGT-7 / MGT-7A (Annual Return)
- Director Annual KYC (DIR-3 KYC Web / e-Form)
Company Conversion & Business Restructuring
Strategic corporate reorganization under the Companies Act 2013, facilitating conversions, slump sale transfers, inter-corporate mergers, fast-track Section 233 mergers, and NCLT approval schemes.
- Conversion documentation from Sole Proprietorship / Partnership to Private Limited
- Conversion from LLP to Private Limited Company under Chapter XXI
- Scheme of Arrangement and Fast Track Merger (Section 233) drafting
Corporate Law Consultancy & Legal Matters
Expert advice on complex corporate legal matters including charge registration (CHG-1 / CHG-4), share transmission, private placement (PAS-3), removal of director disqualification, and compounding of offenses with the Regional Director (RD) / NCLT.
- Registration and satisfaction of bank charges (Form CHG-1 & CHG-4)
- Private Placement of shares & debentures (PAS-3, PAS-4, PAS-5)
- Share transfers, transmissions, and stamping compliance (SH-4)
Statutory Audit & CARO 2020 Reporting
Statutory financial audit under Section 139 of the Companies Act 2013, testing of Internal Financial Controls over Financial Reporting (ICFR), and CARO 2020 compliance.
- Independent Auditor's Report on Standalone & Consolidated Financial Statements
- CARO 2020 Report with detailed disclosures on inventory, loans, and title deeds
- Opinion on Internal Financial Controls over Financial Reporting (ICFR)
Tax Audit Services (Section 44AB)
Mandatory tax audits under Section 44AB of the Income Tax Act 1961 for businesses and professionals exceeding statutory turnover thresholds.
- Form 3CA / 3CB Audit Report signed with CA UDIN
- Comprehensive Form 3CD Statement of Particulars with all 44 clauses verified
- Reconciliation of sales and purchases between Tax Audit, Books, and GSTR-9C
Internal Audit & Internal Control Systems
Evaluating business cycles (P2P, O2C, H2R, Inventory), testing Internal Financial Controls (IFC), mitigating cash leakages, and advising management on cost containment.
- Comprehensive Risk-Based Internal Audit (RBIA) Reports
- Process Flowcharts and Risk & Control Matrices (RCM)
- GAP Analysis on Standard Operating Procedures (SOPs)
Stock Audit & Warehouse Audit Services
Independent verification of raw materials, work-in-progress, and finished goods at manufacturing sites and warehouses. Reconciliation with inventory ledgers and stock statements submitted to banks.
- Physical Stock Verification Report with variance and reconciliation schedules
- Drawing Power (DP) Calculation & Certification for Working Capital / Cash Credit limits
- Aging analysis, slow-moving, non-moving, and obsolete inventory identification
Concurrent Bank Audit & Due Diligence
Daily concurrent audit of bank branches, evaluating loan documentation, KYC/AML compliance, foreign exchange transactions, and conducting financial due diligence for lenders.
- Monthly Concurrent Audit Reports with risk grading
- Early Warning Signals (EWS) reporting on stressed borrower accounts
- Revenue leakage detection and recovery notices
Quarterly FS Submissions & Limited Review Reports
Independent review of interim financial information for listed and unlisted entities, ensuring compliance with Regulation 33 of SEBI (LODR) and ICAI SRE 2410 standards.
- Independent Auditor's Review Report under Regulation 33 of SEBI (LODR)
- Quarterly Standalone and Consolidated Financial Statement review
- Ind AS 34 compliance verification and segment reporting disclosures
Income Tax Return Filing & Tax Planning
Strategic direct tax planning, preparation and e-filing of ITRs for individuals, firms, LLPs, companies, and trusts. Tax liability minimization within permissible legal exemptions.
- Computation of Total Income & Tax Liability with deduction optimization
- Filing Form ITR-1 to ITR-7 on the Income Tax portal with CA verification
- Advance Tax quarterly computation and cash flow schedule
Tax Scrutiny Defense & Appeal Representation
Specialized advocacy for complex assessment orders, search & seizure cases, penalty proceedings, faceless assessments, and appellate representation before the Income Tax Appellate Tribunal.
- Drafting technical replies to Section 148A, 143(2), and 142(1) scrutiny notices
- Preparation of Statements of Facts & Grounds of Appeal for CIT(Appeals) / NFAC
- Direct representation before the Income Tax Appellate Tribunal (ITAT)
TDS Return Filing & Withholding Tax Compliance
End-to-end Tax Deducted at Source (TDS) and Tax Collected at Source (TCS) compliance, salary tax computation, TRACES reconciliation, correction statements, and default resolution.
- Quarterly TDS return filing: Form 24Q (Salary), Form 26Q (Vendor/Rent), Form 27Q (Non-Resident)
- Form 27EQ (TCS returns for scrap, motor vehicles, e-commerce, LRS)
- Generation and digital signing of Form 16 (Part A & B) and Form 16A
NRI Taxation, Capital Gains & Form 15CA/CB
Specialized tax planning for NRIs, inheritance tax mitigation, lower deduction certificates (Section 197), and seamless funds repatriation back to foreign jurisdictions.
- Form 13 application for Lower/Nil TDS Certificate under Section 197
- Capital Gains calculation on sale of immovable property in India
- Form 15CA and 15CB certifications for NRO to NRE / foreign transfer
Transfer Pricing (3CEB) & Cross-Border Tax
Navigating international transactions with associated enterprises, Double Tax Avoidance Agreements (DTAA), Equalisation Levy, Permanent Establishment (PE) exposure, and comprehensive Transfer Pricing benchmarking.
- Form 3CEB Certification by Chartered Accountant
- Transfer Pricing Local File with benchmarking studies using Capitalline & Prowess
- Master File (Form 3CEAA) and Country-by-Country Reporting (CbCR - Form 3CEAD)
GST Registration, Return Filing & Compliance
Full-spectrum GST management covering fresh GSTIN registrations, amendments, monthly return filings, dynamic Input Tax Credit (ITC) reconciliation, and e-invoicing/e-way bill integration.
- Fresh GST Registration & Multi-state GSTIN setup
- Monthly GSTR-1 & GSTR-3B preparation, validation, and e-filing
- Automated Purchase Register vs GSTR-2B algorithmic reconciliation
GST Audit & Annual Returns (GSTR-9 & 9C)
Thorough reconciliation of financial audited accounts with monthly GST returns (GSTR-1 & GSTR-3B), identifying turnover mismatches, ineligible ITC, and certifying GSTR-9C.
- Preparation and filing of GSTR-9 Annual Return with Table 6, 7, 8 reconciliation
- Form GSTR-9C Reconciliation Statement preparation and CA verification
- Turnover reconciliation between Audited Financial Statements and GST portals
GST Departmental Audits & DRC-01 Notice Defense
Strategic responses to GST DRC-01A intimations, anti-evasion investigations, audit objections under Section 65, summons representation, and appeals before First Appellate Authority.
- Comprehensive factual and legal replies to DRC-01 and DRC-01A show cause notices
- Representation during Section 65 GST departmental audits and summons
- Preparation of Appeals in Form GST APL-01 before Commissioner (Appeals)
GST Refunds & Export Incentives (LUT)
Specialized assistance for IT/ITeS exporters, merchandise exporters, and manufacturing units with accumulated ITC to obtain speedy cash refunds under Section 54.
- Filing Letter of Undertaking (LUT) in Form GST RFD-11 for zero-rated exports
- Form GST RFD-01 preparation with annexures and CA certification
- Inverted Duty Structure refund computation under Rule 89(5)
Accounting & Bookkeeping Services
Comprehensive bookkeeping, monthly accounts preparation, accounts payable/receivable management, and ledger reviews on Tally Prime, Zoho Books, QuickBooks, and SAP.
- Day-to-day general ledger accounting and journal entry postings
- Monthly Bank Reconciliation Statements (BRS)
- Accounts Payable (AP) and Accounts Receivable (AR) aging schedules
Ind AS Advisory & Conversion Services
Specialized advisory for companies transitioning to Indian Accounting Standards (Ind AS / IFRS converged), accounting policy harmonization, and technical accounting memoranda.
- Ind AS Impact Assessment & Gap Analysis Report
- Opening Ind AS Balance Sheet preparation with transition exemptions under Ind AS 101
- Computation of fair values for financial instruments and employee loans
Financial Statement Preparation & MIS Reporting
Preparation of audit-ready statutory financial statements compliant with Schedule III of the Companies Act 2013, alongside monthly executive MIS dashboards for board management.
- Complete Schedule III Compliant Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement
- Comprehensive Notes to Accounts and Significant Accounting Policies
- Monthly Executive MIS Pack with cohort performance, gross margins, and burn rate
Payroll Processing & Statutory Labour Compliance
End-to-end salary processing, statutory withholdings (PF, ESIC, PT, TDS), employee payslip generation, and labour law filings for enterprises of all sizes.
- Monthly salary registers, bank disbursement sheets, and password-protected payslips
- PF monthly Electronic Challan cum Return (ECR) generation and deposit
- ESIC monthly return filing and employee IP number generation
Accounting Outsourcing & KPO Services
Cost-effective, high-accuracy accounting outsourcing (KPO) for domestic firms, exporters, and international clients seeking reliable Indian Chartered Accountancy back-office support.
- Dedicated chartered accountant and senior accountant resource allocation
- Full-cycle Order-to-Cash and Procure-to-Pay transaction processing
- Weekly cash flow reports and bank clearing coordination
Business Valuation (IBBI Registered Valuers)
Independent valuation reports for equity, debentures, ESOPs, intellectual property, and cross-border share issuances compliant with RBI, MCA, and Income Tax authorities.
- Discounted Cash Flow (DCF) Financial Model with sensitivity tables
- IBBI Registered Valuer Certificate for MCA filings (Form PAS-3, M&A schemes)
- Rule 11UA Valuation Report for fair market value determination of unlisted shares
Virtual CFO & Strategic Financial Solutions
Providing high-growth scale-ups and established mid-caps with the strategic depth of a veteran CFO without the overhead of a full-time C-suite hire.
- Monthly Executive MIS Pack with cohort analysis and unit economics
- 13-Week Rolling Cash Flow Forecasting & Working Capital Management
- Budget vs Actual variance reporting with corrective action alerts
Due Diligence & Business Restructuring Services
Buy-side and sell-side financial and tax due diligence for acquisitions, joint ventures, business acquisitions, and private equity investments.
- Red Flag Diligence Report highlighting key deal breakers
- Quality of Earnings (QoE) Analysis with EBITDA adjustments
- Net Debt & Target Working Capital Peg Formulation
SME IPO Consultancy Services
Comprehensive capital market advisory for MSMEs and growing enterprises seeking to raise public equity and list on the SME exchanges.
- SME IPO Readiness Assessment & Roadmap formulation
- Conversion of Private Limited to Public Limited company
- Preparation of 3-Year Restated Financial Statements compliant with SEBI regulations
SEBI Compliance, LODR & Capital Market Advisory
Comprehensive regulatory compliance for listed companies, SME exchange entities, and SEBI-registered intermediaries. Manages Regulation 33 limited reviews, secretarial compliance, Structured Digital Database (SDD), and SEBI inspection responses.
- Regulation 33 quarterly and annual financial results limited review reports & certificates
- Quarterly Corporate Governance Reports (Regulation 27) and Secretarial Compliance Reports
- Structured Digital Database (SDD) audit & compliance certification under PIT regulations
MSME Registration & Startup Advisory
Registration of micro, small, and medium enterprises on the Udyam portal, unlocking government tender exemptions, collateral-free CGTMSE loans, and delayed payment legal recourse under the MSMED Act.
- Udyam Registration Certificate generation with NIC code mapping
- DPIIT Startup India Recognition & Section 80-IAC tax exemption application
- MSME Delayed Payment SAMADHAAN portal application and legal notice drafting
Export Import License (IEC Code)
Obtaining and managing the 10-digit Importer Exporter Code (IEC) from the Directorate General of Foreign Trade (DGFT), mandatory for commercial imports, exports, and customs clearance.
- IEC Code issuance Certificate from the Directorate General of Foreign Trade (DGFT)
- Mandatory annual IEC profile update between April and June
- RCMC Registration with Export Promotion Councils (EEPC, APEDA, FIEO, etc.)
Trade License, PF, ESIC & Local Registrations
Procuring statutory operating licenses from municipal corporations (Howrah Municipal Corporation, KMC, etc.), state labour departments, and central social security bodies.
- Municipal Trade License issuance and annual renewal
- Shop & Establishment Certificate registration
- EPFO (Provident Fund) Establishment Code allotment
Assistance in Loan Applications & Project Reports
Preparing banking Credit Monitoring Arrangement (CMA) data, detailed financial project reports (DPR), debt service coverage ratio (DSCR) modeling, and assisting in bank loan sanctions for working capital and term loans.
- CMA Data preparation (Operating Statement, Balance Sheet Analysis, MPBF, Funds Flow)
- Detailed Project Report (DPR) with techno-economic feasibility study
- Computation of Debt Service Coverage Ratio (DSCR), Current Ratio, and Interest Coverage
RBI Compliance Services for NBFCs & FEMA
Comprehensive regulatory services for Non-Banking Financial Companies (NBFCs), Section 45-IA compliance, returns on the RBI COSMOS portal, and FEMA compliance for cross-border transactions.
- Statutory Auditor's Report to the Board of Directors of the NBFC under RBI Directions
- Certificate on Net Owned Funds (NOF) under Section 45-IA of RBI Act
- Filing periodic returns on the RBI COSMOS portal (NBS-7, DNBS returns)
ISO Certification Services & Audit Support
ISO certification signifies adherence to rigorous international standards, granted by accredited third-party approval. We manage quality manual drafting, standard gap analysis, pre-audit verifications, and certification body coordination.
- Standard Operating Procedures (SOP) & Quality Manual compilation
- Comprehensive GAP analysis against relevant ISO standard clauses
- Internal Audit execution and Management Review Meeting (MRM) minutes
Trademark & Intellectual Property Registration
Trademark Registration distinguishes a company's products/services with unique brand symbols, protecting brand equity and preventing competitor infringement across India.
- Comprehensive Trademark Availability & Infringement Risk Search Report
- Filing Form TM-A with the Trade Marks Registry & Instant TM Application Number
- Drafting formal legal rebuttal to Examination Reports (Section 9 & 11 objections)
Class 3 Digital Signature Certificates (DSC)
Digital Signature Certificate validates identity, grants secure online access, and enables legally binding electronic document signing. Fast issuance for Individuals, Organizations, Encryption, and Foreign Nationals.
- Class 3 Signing Certificate for MCA V3, Income Tax, and GST portal filings
- Class 3 Signing + Encryption Combo Certificate for government e-Procurement and e-Tendering
- FIPS 140-2 compliant hardware USB Cryptographic Token (ePass2003 / ProxKey)
Insurance Solutions & Bank Loan Syndication
Offering complete debt syndication (Home, Business, Personal, Mortgage, Term loans, Working Capital CC/OD) with bank-grade CMA data, plus corporate risk insurance (Fire, Marine, Group Health, Keyman).
- Preparation of 5-year past and 3-year projected CMA Data sheets for bank credit committees
- Detailed Project Report (DPR) covering market viability, cost of project, and means of finance
- Syndication of Working Capital Cash Credit (CC) / Overdraft (OD) limits and Bank Guarantees (BG)
Private Family Trust & Estate Succession Planning
Formulation of irrevocable determinate and discretionary private trusts, family constitutions, wills, and succession mechanisms to preserve family business continuity.
- Customized Private Family Trust Deed drafting with protector provisions
- Asset conveyance and transfer deed structuring (Real estate, shares, liquid assets)
- Drafting of Comprehensive Wills and Family Settlement Agreements
NGO, Trust & Society Formation with 12AB / 80G
Formation of Public Charitable Trusts, Societies, and Section 8 non-profit companies. Securing 12AB income tax exemptions, 80G donor tax deduction approval, and CSR-1 registration.
- Drafting and registration of Public Charitable Trust Deed or Society Constitution
- Section 8 Company incorporation with Central Government license
- Filing Form 10A / Form 10AB for registration under Section 12AB (Tax Exemption)
Family Office Management & Investment Oversight
Dedicated single-family and multi-family office accounting, tax withholding monitoring on alternative investments, and philanthropy governance.
- Consolidated Family Balance Sheet & Net Worth Statement
- Tax assessment of pass-through income from Category I/II/III AIFs
- Advisory on tax-free gifts between relatives under Section 56(2)(x)
Financial Advisor & Wealth Management
Accrue wealth by investing strategically in Mutual Funds, Fixed Deposits, Stocks, Corporate Bonds, Equities, and Tax-Saving Investment Plans under Section 80C, Section 54EC capital gains bonds, and family trust structures.
- Comprehensive Asset Allocation & Goal-Based Financial Roadmap
- Tax-harvesting advisory on long-term (LTCG) and short-term (STCG) equity capital gains
- Section 54EC Capital Gains Tax-Exemption Bond investment (REC, PFC, IRFC, NHAI)