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KASG & Co. Chartered Accountants
Kolkata
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PARTICULARS OF FIRM
1.
Name and address of the Firm : KASG & Co. Chartered Accountants
Suite no.: 5C, 5th Floor
“Gajraj Signature”
5A, Sadananda Road
Near Hazra Crossing
Kolkata – 700 026
Phone no.: +91 33 4006 8520
Mobile no.: +91 98367 51008
email: [email protected]
Website: www.kasgca.com
2. Constitution of the Firm : Partnership Firm
3. Date of formation of the Firm : 7th February 1984
4.(a) ICAI Firm Registration No. : 002228C (1984)
(b) Unique Code No. allotted by Reserve Bank of India for Bank Audits
: 050001 (1984)
(c) Empanelment No. Allotted by the office of the C & AG
: ER0069 (1989)
(d) Empanelment No. allotted by LIC : H – 0015- EZ (1999)
(e) Empanelment No. allotted by PNB for ISA Audit
: ISA/2004-2005/012
(f) Service Tax Registration No. : AACFH8663CST009
(g) I. Tax PAN : AACFH8663C
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Kolkata
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5. Details of Partners :
Sl No.
Name of the Partners
Membership No.
Whether FCA/ACA
Date of joining the
Firm
Date of becoming
ACA
Date of becoming
FCA
1 Bharat Goel 060069 FCA 31/03/2000 06/09/1999 29/09/2004
2 K. K. Harodia 034751 FCA 07/02/1984 23/04/1983 08/08/1988
3 R. K. Agarwal 073063 FCA 09/11/1988 11/01/1988 28/07/1993
4 R. B. Sharma 075701 FCA 31/03/1998 20/08/1993 20/08/1998
5 S. K. Gupta 072421 FCA 21/12/2002 24/07/1986 24/07/2001
6 A. K. Mittal 079206 FCA 17/11/1999 27/07/1999 02/08/2004
7 Amit Rastogi 409088 FCA 14/07/2008 07/04/2008 16/05/2013
8 N. K. Harodia 410411 FCA 01/01/2011 06/04/2009 23/05/2014
9 Vipin Goel 512694 FCA 01/01/2011 27/01/2009 10/02/2014
10 Amit Gambhir 511580 FCA 01/01/2011 22/07/2008 05/12/2013
11 Gunjan Ganeriwala 068449 ACA 01/01/2011 01/02/2010 N.A
6. Particulars of Offices:
Location Complete Address Name of the Office In charge
Contact no.
1) Kolkata Suit No. 5C, 5th Floor “Gajraj Signature” 5A, Sadananda Road Near Hazra Crossing Kolkata – 700 026
CA. Bharat Goel +91 98367 51088 (M)
2) Kolkata 10 Bow street 2nd floor, Besides Calcutta Motors Dealer Association Kolkata – 700 012
CA. Niraj Kumar Harodia
+91 90513 13322 (M)
3) Dhanbad 2nd Floor, Shree Laxmi Complex, Shastri Nagar, Dhanbad – 826001
CA. Keshaw Kumar Harodia
+91 94311 20134 (M)
4) Dhanbad Savitri Apartment, Shastri Nagar, Dhanbad – 826 001
CA. Raj Kumar Agarwal
+91 94311 24851 (M)
5) Varanasi D 58/33 B-6 Krishi Export Plaza , opposite Natraj Cinema, Sigra, Varanasi – 221 010
CA. Ashok Kumar Mittal
+91 94152 27201 (M)
6) Varanasi B- 29/26 S-5, Sankat Mochan Marg, Opp.- Canara Bank, Bhelpura, Varanasi – 221 005
CA. Amit Rastogi +91 93354 85148 (M)
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7) New Delhi 210, Safeway House, D- Block, Central Market, Prashant Vihar, New Delhi – 110 085
CA. Vipin Goel +91 98119 10558 (M)
8) Rudrapur Opp.- Devi Mandir, Vaishno Dwar, Adarsh Colony, Rudrapur (U.S. Nagar) – 263 153
CA. Amit Gambhir +91 99171 77888 (M)
9) Raniganj 104, Tilak Road, Beside Syndicate Bank, Raniganj – 713 347
CA. Gunjan Ganeriwal
+91 93781 87688 (M)
7. Information Systems Audit Course (ISA) Qualified Partners:
i) K. K. Harodia ii) R. K. Agarwal iii) Amit Rastogi
8. Name & Membership No. of Qualified Paid Assistants of the Firm:
S. No. Name of Employees Membership No. Qualifications
I Sonam Agarwal 302589 CA
II Saurav Agarwal 423576 CA
III Cherry Agarwal (Joined on 25/09/2014 & Letter submitted to ICAI)
303955 CA
IV Ashutosh Sinha 30126 CMA
V Amit Agarwal CMA
9. No. of Other Audit Assistants : 69 (Sixty Nine)
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Kolkata
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DETAILS OF MAJOR STATUTORY/INTERNAL /OTHER AUDITS
I. BANKING SECTOR:
YEAR DIVISION/BRANCH/UNITS EXPOSURES
BANK OF BARODA (Having more than 4000 Branches)
2012-13 Head Office/ Zonal/Regional Offices and 4 Branches located at Kolkata, Delhi & Mumbai.
Assignment was allotted for Tax Provisions.
Central Statutory Auditor
2013-14 Head Office/ Zonal/Regional Offices and 4 Branches located at Kolkata, Delhi, Mumbai and Hyderabad.
Assignment was allotted for IBTA and Fraud provisions.
Central Statutory Auditor
2014-15 Head Office/ Zonal/Regional Offices and 4 Branches located at Hyderabad, Kolkata, Mumbai and Jaipur.
Assignment was allotted for International Operations.
Central Statutory Auditor
Vananchal Gramin Bank (Having 203 Branches)
2011-12 Head office Central Statutory & Tax Auditor
2012-13 Head office Central Statutory & Tax Auditor
2013-14 Head office Central Statutory & Tax Auditor
2014-15 Head office Central Statutory & Tax Auditor
Giridih Kshetriya Gramin Bank
1992 – 1993 Head office and 27 Branches Central Statutory Auditor
1993 – 1994 Head office and 27 Branches Central Statutory Auditor
1994 – 1995 Head office and 27 Branches Central Statutory Auditor
1995 – 1996 Head office and 27 Branches Central Statutory Auditor
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Kolkata
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YEAR DIVISION/BRANCH/UNITS EXPOSURES
Deograh Jamtara Central Cooperative Bank
2012-15 Branch Statutory Auditor
YEAR NAME OF THE BANK EXPOSURES
1989 to 1996 State Bank of India Branch Statutory & Tax Auditor
2001 to 2002 State Bank of India Branch Statutory & Tax Auditor
1984 to 1989 Bank of India Branch Statutory & Tax Auditor
1996 to 2010 Allahabad Bank Branch Statutory & Tax Auditor
2001 to 2005 Koshi Kshetriya Gramin Bank Branch Statutory & Tax Auditor
2010-2011 to 2011-12 Canara Bank Branch Statutory & Tax Auditor
Other Bank Audits
2013 – 2014 ICICI Bank Ltd., Varanasi Branch Concurrent Auditor
2014 – 2015 ICICI Bank Ltd., Varanasi Branch Concurrent Auditor
2013 – 2014 ICICI Bank Ltd., Delhi Branch Concurrent Auditor
2014 – 2015 ICICI Bank Ltd., Delhi Branch Concurrent Auditor
Sept’13 to June’14 IDBI Bank Branch Concurrent Auditor
July’14 to June’15 Dena Bank Branch Concurrent Auditor
Oct’13 to Sep’14 Allahabad Bank Branch Concurrent Auditor
July’2000 to June’2008 Central Bank Of India Branch Concurrent Auditor
Jan’12 to Dec.’12 Central Bank Of India Branch Concurrent Auditor
Jan’13 to Dec.’13 Central Bank Of India Branch Concurrent Auditor
Jan’14 to Dec.’14 Central Bank Of India Branch Concurrent Auditor
June’01 to Nov’01 Bank Of India Branch Concurrent Auditor
June’04 to May’05 Bank Of India Branch Concurrent Auditor
Dec’01 to May’03 Bank Of India Branch Concurrent Auditor
Feb’08 to Jan’11 Bank Of India Branch Concurrent Auditor
Dec’13 to Nov’14 Bank Of India Branch Concurrent Auditor
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Kolkata
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Dec’14 to Nov’15 Bank Of India Branch Concurrent Auditor
2000 – 2001 United Bank Of India Branch Concurrent Auditor
Aug'03 to June'05 United Bank Of India Branch Concurrent Auditor
July’09 to June’12 United Bank Of India Branch Concurrent Auditor
Nov’01 to June’04 UCO Bank Branch Concurrent Auditor
Oct’12 to Sep’13 UCO Bank Branch Concurrent Auditor
Oct’13 to Sep’14 UCO Bank Branch Concurrent Auditor
July’11 to Nov’11 Punjab National Bank Branch Concurrent Auditor
2001-2002 Punjab & Sind Bank Branch Concurrent Auditor
Oct’11 to Sep’12 Allahabad Bank Branch Concurrent Auditor
Oct’12 to Sep’13 Allahabad Bank Branch Concurrent Auditor
Oct’2010 to Mar’11 Canara Bank Branch Concurrent Auditor
2013 – 2014 Indraprastha Sekari Bank Limited
Branch Concurrent Auditor
2006 to 2009 The Koyalanchal Urban Co-Op. Bank Ltd.
Branch Concurrent Auditor
2010 to 2011 Central Bank of India Revenue Audits
1989 – 1990 Bank Of India Revenue Audits
Oct’1999 to Dec’2000 Bank Of India Revenue Audits
Jan'03 to Dec'03 Bank Of India Revenue Audits
Jan'07 to Dec'07 Bank Of India Revenue Audits
Jul'07 to Nov'08 Bank Of India Revenue Audits
Jan’11 to June’11 Bank Of India Revenue Audits
Jan ’11 to Dec’11 Bank Of India Revenue Audits
Jan.’12 to June’12 Bank Of India Revenue Audits
Jan’13 to Dec’13 Bank Of India Revenue Audits
1999 to 2001 Union Bank Of India Revenue Audits
1994 to 1995 United Bank Of India Revenue Audits
Jan'02 to Dec'02 United Bank Of India Revenue Audits
Jan'05 to Dec'05 United Bank Of India Revenue Audits
2011-12 to Dec.’12 United Bank Of India Revenue Audits
Jan’13 to Dec’13 United Bank Of India Revenue Audits
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2003 – 2004 Indian Overseas Bank Revenue Audits
2004 – 2005 Indian Overseas Bank Revenue Audits
Jan'05 to Dec'05 Indian Overseas Bank Revenue Audits
April'05 to March'06 Indian Overseas Bank Revenue Audits
April'06 to Dec'06 Indian Overseas Bank Revenue Audits
Jan'07 to Dec'07 Indian Overseas Bank Revenue Audits
Jan'08 to Dec'08 Indian Overseas Bank Revenue Audits
Jan'09 to Dec'09 Indian Overseas Bank Revenue Audits
Jan’11 to Dec’11 Indian Overseas Bank Revenue Audits
Oct'99 to Dec'2000 Oriental Bank Of Commerce Revenue Audits
Jan'04 to Dec'04 Oriental Bank Of Commerce Revenue Audits
Jan'05 to Dec'05 Oriental Bank Of Commerce Revenue Audits
2008 to 2009 Oriental Bank Of Commerce Revenue Audits
Oct'2000 to Dec'2001 Punjab & Sind Bank Revenue Audits
Jan’03 to Dec’03 Punjab & Sind Bank Revenue Audits
2001 – 2002 Punjab National Bank Revenue Audits
2004 – 2005 Punjab National Bank Revenue Audits
2005 – 2006 Punjab National Bank Revenue Audits
April'05 to March'06 Punjab National Bank Revenue Audits
April'08 to Mar'09 Punjab National Bank Revenue Audits
April'08 to Mar'09 Punjab National Bank Revenue Audits
April’10 to Mar’11 Punjab National Bank Revenue Audits
April’10 to Mar’11 Punjab National Bank Revenue Audits
Jan’13 to Dec’13 Punjab National Bank Revenue Audits
1989 to 1990 Canara Bank Revenue Audits
1990 to 1991 Canara Bank Revenue Audits
1991 to 1992 Canara Bank Revenue Audits
1992 to 1993 Canara Bank Revenue Audits
2004 to 2005 Dhanbad Central Cooperative Bank Limited
Revenue Audits
July'01 to Nov'02 Punjab National Bank Inspection Audit
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Kolkata
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Dec'01 to Mar'03 Punjab National Bank Inspection Audit
April'02 to Aug'03 Punjab National Bank Inspection Audit
Oct'03 to Dec'04 Punjab National Bank Inspection Audit
2010-2011 Dhanbad central cooperative bank Limited
Inspection Audit
March’08 & March’09 Indian Overseas Bank Stock Audit of Borrowers
2011-2012 Indian Overseas Bank Stock Audit of Borrowers
2011-2012 Oriental Bank Of Commerce Stock Audit of Borrowers
2011-2012 Corporation bank Stock Audit of Borrowers
2011-2012 State bank of Patiala Stock Audit of Borrowers
July’01 to Dec’04 Punjab National Bank Stock Audit of Borrowers
2004 to 2007 Punjab National Bank INFORMATION SYSTEM AUDIT for particular branches
Sept’2011 & 2012-2013 Oriental Bank Of Commerce
INFORMATION SYSTEM AUDIT for particular branches
II. COAL SECTOR :
YEAR DIVISION/BRANCH/UNITS EXPOSURES
BHARAT COKING COAL LTD.
1993 – 1994 Bhalgora Area & Mines Rescue Service Station
Statutory & Tax Audit
1994 – 1995 Bhalgora Area & Mines Rescue Service Station
Statutory & Tax Audit
1995 – 1996 Bhalgora Area & Mines Rescue Service Station
Statutory & Tax Audit
1994 – 1995 Bastacola Area & Central Coal Washeries Organisation & Its Units.
Statutory & Tax Audit
1995 – 1996 Bastacola Area & Central Coal Washeries Organisation & Its Units.
Statutory & Tax Audit
1996 – 1997 Central Coal Washeries Organisation & Its Units.
Statutory & Tax Audit
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Kolkata
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BHARAT COKING COAL LTD.
1999 – 2000 Head Office & Its Units Internal Audit
2000 – 2001 Head Office & Its Units Internal Audit
2003 – 2004 Lodna Area Internal Audit
2004 – 2005 Katras Area. Internal Audit
2006 – 2007 Eastern Jharia Internal Audit
2007 – 2008 Eastern Jharia Internal Audit
2009 – 2010 Kustore Area & Bastacolla Area
Internal Audit
2010 – 2011 Kustore Area & Bastacolla Area
Internal Audit
2011– 2012 Katras Area. Internal Audit
2012 – 2013 Katras Area Internal Audit
2013 – 2014 Katras Area Internal Audit
2014 – 2015 Pootki Balhari Area Internal Audit
BHARAT COKING COAL LTD.
1992 Bastacola Area No. IX Salary & wage audit
2001 – 2002 Lodna Area No. X Salary & wage audit
April'03 to Dec'03 Lodna Area No. X Salary & wage audit
Jan'04 to Dec'04 Katras Area Salary & wage audit
Jan'06 to Dec' 06 E.J. Area Salary & wage audit
Jan'07 to Dec' 07 E.J. Area Salary & wage audit
Jan'2000 to June'2000 Bastacola Area Procurment Audit
NORTH EASTERN COALFIELDS LTD.
2005 – 2006 Head Office & Its Units Internal Audit
2006 – 2007 Head Office & Its Units Internal Audit
EASTERN COALFIELDS LTD.
2000 – 2001 Mugma Area, Barakar Engg. & Mugma Workshop
Statutory & Tax Audit
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2001 – 2002 Mugma Area, Barakar Engg. & Mugma Workshop
Statutory & Tax Audit
2002 – 2003 Mugma Area, Barakar Engg. & Mugma Workshop
Statutory & Tax Audit
2003 – 2004 Mugma Area, Barakar Engg. & Mugma Workshop
Statutory & Tax Audit
2004 – 2005 Mugma Area Statutory & Tax Audit
2006 – 2007 Mugma Area Internal Audit
2008 – 2009 Mugma Area Internal Audit
2009 – 2010 Mugma Area Internal Audit
Jan'06 to June'06 Bhowra Area Salary & wage audit
2006 – 2007 Mugma Area Salary & wage audit
2007 – 2008 Mugma Area Salary & wage audit
2008 – 2009 Mugma Area Salary & wage audit
2005 – 2006 Mugma Area Pay Fixaton Audit
CENTRAL COAL FIELDS LTD.
2003 – 2004 Barka Sayal Area &Kuju Area
Internal Audit
2004 – 2005 Argada Area Internal Audit
2005 – 2006 Kuju Area Internal Audit
2008 – 2009 Rajrappa Area Internal Audit
2009 – 2010 Rajrappa Area Internal Audit
2010 – 2011 Rajrappa Area Internal Audit
2010 – 2011 Barka Sayal Area, Kuju Area, Hazaribagh Area & Rajrappa Area
Coal stock audit
2003 – 2004 B & K ( 2 ) Area Salary & wage audit
Jan'04 to Dec'04 Argada Area Salary & wage audit
2007 – 2008 Kargali Area Salary & wage audit
2008 – 2009 Rajrappa Area Salary & wage audit
2005 – 2006 Kuju Area Pay Fixaton Audit
2007 – 2008 B & K ( Kargali ) Area Stores Audit
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SOUTH EASTERN COALFIELDS LTD.
2007 – 2008 Hasdeo Area Internal Audit
2009 – 2010 Hasdeo Area Internal Audit
2008 – 2009 Regional Store, Suhagpur Area
Stores Audit
2009 – 2010 Regional Store, Kusmunda Area
Stores Audit
MAHANADI COAL FIELDS LTD.
2006 – 2007 Bilaspur Area Internal Audit
Oct’05 to Dec’05 E-Auction Audit
Oct'06 to Dec'06 E-Auction Audit
WESTERN COAL FIELDS LTD.
2010 – 2011 Ballarpur Area, Majri Area, Wani Area, Pathakhera Area & Kanhan Area.
Coal stock audit
III. INSURANCE SECTOR :
LIFE INSURANCE CORPORATION OF INDIA
2005 – 2006 Kolkata Division & its Branches
Statutory & Tax Audit
2006 – 2007 Kolkata Division & its Branches
Statutory & Tax Audit
2007 – 2008 Kolkata Division & its Branches
Statutory & Tax Audit
2012 – 2013 Asansol Division & its Branches
Statutory & Tax Audit
2013 – 2014 Asansol Division & its Branches
Statutory & Tax Audit
THE NEW INDIA INSURANCE COMPANY LTD.
1989 - 1990 to 1994 - 1995 Bokaro Division & Its Chas & Bokaro Branches
Statutory Audit
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NATIONAL INSURANCE CO. LTD.
1993 – 1994 Dhanbad Division & Its Dhanbad,Jharia & Sindri Branches
Statutory Audit
1994 – 1995 Dhanbad Division & Its Dhanbad,Jharia & Sindri Branches
Statutory Audit
1995 – 1996 Dhanbad Division & Its Dhanbad,Jharia & Sindri Branches
Statutory Audit
1997 – 1998 Hazaribagh Division & Its Branches at Hazaribagh, Giridhi, Ramgarh
Statutory Audit
1998 – 1999 Hazaribagh Division & Its Branches at Hazaribagh, Giridhi, Ramgarh
Statutory Audit
1999 – 2000 Hazaribagh Division & Its Branches at Hazaribagh, Giridhi, Ramgarh
Statutory Audit
2007 – 2008 Gaya Division & Hazaribagh Division
Statutory & Tax Audit
2008 – 2009 Gaya Division & Hazaribagh Division
Statutory & Tax Audit
2009 – 2010 Statutory & Tax Audit
2010 – 2011 Gaya Division & Hazaribagh Division
Statutory & Tax Audit
UNITED INDIA INSURANCE CO. LTD.
2001 – 2002 Gaya Divisional office & its Branches at Gaya, Bihar -
Statutory & Tax Audit
Sharif, Sasaram & Jhumritelaiya
Statutory & Tax Audit
2002 – 2003 Gaya Divisional office & its Branches at Gaya, Bihar Sharif
Statutory & Tax Audit
2003 – 2004 Gaya Divisional office & its Branches at Gaya, Biharshariff
Statutory & Tax Audit
2004 – 2005 Gaya Divisional office & its Branches at Gaya, Biharshariff
Statutory & Tax Audit
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INSURANCE OMBUDSMAN
2005 – 2006 Kolkata Statutory Audit
2006 – 2007 Kolkata Statutory Audit
2007 – 2008 Kolkata Statutory Audit
IV. TELE - COMMUNICATION SECTOR :
BHARAT SANCHAR NIGAM LTD.
2011 – 2012 Kolkata Telecom Factories Statutory & Tax Audit
2012 – 2013 Kolkata Telecom Factories Statutory & Tax Audit
2013 – 2014 Kolkata Telecom Factories Statutory & Tax Audit
2014 – 2015 Kolkata Telecom Factories Statutory & Tax Audit
2001 – 2002 Dhanbad Division Internal Audit
2001 – 2002 Dumka Division Internal Audit
2002 – 2003 Dhanbad Division Internal Audit
2002 – 2003 Hazaribagh Division Internal Audit
2004 – 2005 Dhanbad Division Internal Audit
2005 – 2006 Dhanbad Division Internal Audit
2009 – 2010 Dhanbad Division Internal Audit
2010 – 2011 Dhanbad Division Internal Audit
V. POWER SECTOR :
MAITHON POWER LTD.
2013 – 2014 Maithon Internal Audit
2014 – 2015 Maithon Internal Audit
NVR INFRASTRUCTURE & SERVICES PRIVATE LIMITED
2012 – 2013 Kolkata Internal Audit
2013 – 2014 Kolkata Internal Audit
2014 – 2015 Kolkata Internal Audit
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NATIONAL THERMAL POWER CORPORATION LIMITED
2014 – 2015 North Karanpur Super Power Project.
Internal Audit
JHARKHAND STATE ELECTRICITY BOARD
2001 – 2002 to 2002 – 2003 Daltanganj Circle Revenue Audit
2001 – 2002 to 2002 – 2003 Chaibasa Circle Expenditure Audit
POWER GRID CORPORATION OF INDIA LIMITED
2014 – 2015 Ranchi, Purnea and Banka Internal Audit
VI. MINING SECTOR :
URANIUM CORPORATION OF INDIA LIMITED
2005 – 2006 Whole Organisation Statutory & Tax Audit
2006 – 2007 Whole Organisation Statutory & Tax Audit
EMA MINING SOLUTIONS PRIVATE LIMITED
2012 – 2013 Kolkata Statutory Audit
2013 – 2014 Kolkata Statutory Audit
VII. EDUCATION SECTOR :
GURU NANAK COLLEGE
2010-11 to 2014 – 2015 Statutory Audit
JHARKHAND EDUCATION PROJECT COUNCIL
2006-2007 Chas Division Internal Audit
2008-2009 Chatra Division Statutory Audit
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VIII. ENGINEERING SECTOR :
BHARAT EARTH MOVERS LTD.
2013 – 14 Dhanbad Region Internal Audit
2014 – 15 Dhanbad Region Internal Audit
2015 – 16 Dhanbad Region Internal Audit
IX. INFRASTRUCTRE SECTOR :
NATIONAL HIGHWAY AUTHORITY OF INDIA
July' 08- March' 09 Toll Plaza, Barhi, Hazaribagh User fee audit of fee collection
April' 09- March' 10 Toll Plaza, Barhi, Hazaribagh User fee audit of fee collection
April' 10 – March’11 Toll Plaza, Barhi, Hazaribagh User fee audit of fee collection
April’11- Nov’11 Toll Plaza, Barhi, Hazaribagh User fee audit of fee collection
SKYLARK PROPERTIES PRIVATE LIMITED
2011 – 2012 Kolkata Internal Audit
2012 – 2013 Kolkata Internal Audit
2013 – 2014 Kolkata Internal Audit
MEESA ESTATES PRIVATE LIMITED
2011 – 2012 Kolkata Statutory Audit
2012 – 2013 Kolkata Statutory Audit
2013 – 2014 Kolkata Statutory Audit
ADVANCED INFRATECH PRIVATE LIMITED
2011 – 2012 Statutory Audit
2012 – 2013 Delhi Internal Audit
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X. FOREST DIVISION :
FOREST DEVELOPMENT AGENCY
2001 – 2002 Forest Division, Hazaribagh FDA Audit
2002 – 2003 Forest Division, Hazaribagh FDA Audit
2003 – 2004 Forest Division, Hazaribagh FDA Audit
2003 – 2004 Forest Division, Dhanbad FDA Audit
2004 – 2005 Forest Division, Bokaro FDA Audit
2004 – 2005 Forest Division, Dh anbad FDA Audit
2004 – 2005 Hazaribagh East Forest Division, Hazaribagh
FDA Audit
2004 – 2005 Hazaribagh West Forest Division, Hazaribagh
FDA Audit
2004 – 2005 Forest Division, Dumka FDA Audit
2005 – 2006 Forest Division, Bokaro FDA Audit
2005 – 2006 Forest Division, Dumka FDA Audit
2005 – 2006 Hazaribagh East Forest Division, Hazaribagh
FDA Audit
2005 – 2006 Hazaribagh West Forest Division, Hazaribagh
FDA Audit
2005 – 2006 Forest Division, Dhanbad FDA Audit
2006 – 2007 Forest Division, Bokaro FDA Audit
2006 – 2007 Hazaribagh West Forest Division, Hazaribagh
FDA Audit
2006 – 2007 Forest Division, Ramgarh FDA Audit
2007 – 2008 Forest Division, Ramgarh FDA Audit
2007 – 2008 Forest Division, Bokaro FDA Audit
2007 – 2008 Hazaribagh West Forest Division, Hazaribagh
FDA Audit
2008 – 2009 Forest Division, Dhanbad FDA Audit
2008 – 2009 Hazaribagh East Forest Division, Hazaribagh
FDA Audit
2008 – 2009 Hazaribagh West Forest Division, Hazaribagh
FDA Audit
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2008 – 2009 Forest Division, Ramgarh FDA Audit
2009 – 2010 Wild Life Division,Hazaribagh FDA Audit
2010 – 2011 Wild Life Division,Hazaribagh FDA Audit
2011 – 2012 Wild Life Division,Hazaribagh FDA Audit
2012 – 2013 Hazaribagh East Forest Division, Hazaribagh
FDA Audit
2013 – 2014 Hazaribagh East Forest Division, Hazaribagh
FDA Audit
XI. CONSTRUCTION SECTOR :
NAGARJUNA CONSTRUCTION COMPANY LIMITED
2008 – 2009 Dhanbad and Giridih Division Internal Audit
2009 – 2010 Dhanbad and Giridih Division Internal Audit
ANKIT REALCON PRIVATE LIMITED
2011 – 2012 Statutory Audit
XII. TEXTILE SECTOR :
NATIONAL TEXTILE CORPORATION (WBABO)
1998 – 1999 Gaya Statutory & Tax Audit
1999 – 2000 Gaya Statutory & Tax Audit
2000 – 2001 Gaya Statutory & Tax Audit
XIII. AGRICULTURE SECTOR :
UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LTD.
2012-13 Uttarakhand Internal Audit
2013-14 Uttarakhand Internal Audit
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XIV. TRUST :
CHIRAG FOUNDATION
2013 – 2014 Delhi Internal Audit
XV. CHEMICAL SECTOR :
PETRO CARBON AND CHEMICAL PRIVATE LIMITED
2011 – 2012 Kolkata Statutory & Tax Audit
2012 – 2013 Kolkata Statutory & Tax Audit
2013 – 2014 Kolkata Statutory & Tax Audit
WACKER METROARK CHEMICALS PRIVATE LIMITED
2012 – 2013 Kolkata Internal Audit
XVI. NON BANKING FINANCE COMPANY:
SHAKTI FINVEST PRIVATE LIMITED
2012 – 2013 Kolkata Internal Audit
2013 – 2014 Kolkata Internal Audit
XVII. FOOTWEAR SECTOR :
S.R.SHOES PRIVATE LIMITED
2010 – 2011 Kolkata Statutory & Tax Audit
2011 – 2012 Kolkata Statutory & Tax Audit
2012 – 2013 Kolkata Statutory & Tax Audit
2013 – 2014 Kolkata Statutory & Tax Audit
XVIII. BEVERAGES SECTOR :
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PEPSICO INDIA HOLDING PRIVATE LIMITED
2012 – 2013 Delhi Internal Audit
2013 – 2014 Delhi Internal Audit
JOHAL & COMPANY (WINE SALES) PRIVATE LIMITED
2012 – 2013 Kolkata Statutory Audit
XIX. FMCG SECTOR :
NORTHERN AROMATICS LIMITED
2012 – 2013 Delhi Internal Audit
2013 – 2014 Delhi Internal Audit
DABUR INDIA LIMITED
2011 – 2012 Rudrapur Internal Audit
LEHAR FOODS PRIVATE LIMITED
2012 – 2013 Delhi Internal Audit
2013 – 2014 Delhi Internal Audit
XX. HOTEL SECTOR :
SKYLARK HOTELS PRIVATE LIMITED
2010 – 2011 Ranchi Internal Audit
2011 – 2012 Ranchi Internal Audit
2012 – 2013 Ranchi Internal Audit
2013 – 2014 Ranchi Internal Audit
XXI. ENGINEERING SECTOR :
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TITAN ENGINEERING COMPANY PRIVATE LIMITED
2012 – 2013 Kolkata Statutory Audit
2013 – 2014 Kolkata Statutory Audit
BILASPUR MINING INDUSTRIES PRIVATE LIMITED
2010 – 2011 Bilaspur Internal Audit
FORTUNE MANUFACTURING COMPANY PRIVATE LIMITED
2012 – 2013 Dhanbad Statutory Audit
XXII. CONSULTANCY SECTOR :
ASTHA TECHNICAL SERVICES PROVATE LIMITED
2010 – 2011 Kolkata Statutory Audit
2011 – 2012 Kolkata Statutory Audit
MEESHA CONSULTANCY PRIVATE LIMITED.
2010-11 to 2014-15 Kolkata Statutory Audit
XXIII. NON GOVERNMENT ORGANISATION :
DHANBAD CLUB LIMITED
2010 – 2011 Dhanbad Statutory Audit
2011 – 2012 Dhanbad Statutory Audit
XXIV. IMPORT & EXPORT COMPANY :
ATHA MINES PRIVATE LIMITED
2011 – 2012 Kolkata Internal Audit
2012 – 2013 Kolkata Internal Audit
2013 – 2014 Kolkata Internal Audit
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KRISHI RASAYAN EXPORTS PRIVATE LIMITED
2012 – 2013 Kolkata Statutory Audit
RUBCHEM INDIA PRIVATE LIMITED
2010 – 2011 Kolkata Statutory Audit
2011 – 2012 Kolkata Statutory Audit
2012 – 2013 Kolkata Statutory Audit
2013 – 2014 Kolkata Statutory Audit
XXV. OTHER SECTOR :
VOLTAS LIMITED
July’2013 Mumbai Internal Audit
AMTEK TEKFOR AUTOMOTIVE LIMITED
2012 – 2013 Internal Audit
ESCORTS LIMITED RAILWAY EQUIPMENT DIVISION
2012 – 2013 Rudrapur Internal Audit
2013 – 2014 Rudrapur Internal Audit
JOGVICK MANUFACTURING AND TRADING PRIVATE LIMITED
2011 – 2012 Kolkata Internal Audit
2012 – 2013 Kolkata Internal Audit
PATCON PRIVATE LIMITED
2010 – 2011 Kolkata Statutory Audit
2011 – 2012 Kolkata Statutory Audit
BLACK DIAMOND INDUSTRIES PRIVATE LIMITED
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KASG & Co. Chartered Accountants
Kolkata
Page 22 of 23
2010 – 2011 Kolkata Statutory Audit
2011 – 2012 Kolkata Statutory Audit
2012 – 2013 Kolkata Statutory Audit
2013 – 2014 Kolkata Statutory Audit
URBAN STORES WINES PRIVATE LIMITED
2011 – 2012 Kolkata Internal Audit
2012 – 2013 Kolkata Internal Audit
2013 – 2014 Kolkata Internal Audit
VHB MEDISCIENCES LIMITED
2013 – 2014 Rudrapur Internal Audit
RAVI PACKAGING INDUSTRIES
2012 – 2013 Rudrapur Statutory Audit
SHREE VASUNDHARA INFRAPROMOTERS PRIVATE LIMITED
2012 – 2013 Rudrapur Statutory Audit
MASCOT FASTNER PRIVATE LIMITED
2010 – 2011 Rudrapur Statutory Audit
2011 – 2012 Rudrapur Statutory Audit
2012 – 2013 Rudrapur Statutory Audit
ANJANAY RICE MILL PRIVATE LIMITED
2011 – 2012 Dhanbad Internal Audit
SALE TAX AUDIT
Gadarpur Sahakari Chinni Mill
Dabur India Ltd.
United Phosphorus Ltd
Gharda Chemicals Ltd