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KASG & Co. Chartered Accountants Kolkata Page 1 of 23 PARTICULARS OF FIRM 1. Name and address of the Firm : KASG & Co. Chartered Accountants Suite no.: 5C, 5 th 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 : 7 th 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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PARTICULARS OF FIRM : KASG & Co.

Dec 28, 2016

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Page 1: PARTICULARS OF FIRM : KASG & Co.

KASG & Co. Chartered Accountants

Kolkata

Page 1 of 23

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

Page 2: PARTICULARS OF FIRM : KASG & Co.

KASG & Co. Chartered Accountants

Kolkata

Page 2 of 23

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)

Page 3: PARTICULARS OF FIRM : KASG & Co.

KASG & Co. Chartered Accountants

Kolkata

Page 3 of 23

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)

Page 4: PARTICULARS OF FIRM : KASG & Co.

KASG & Co. Chartered Accountants

Kolkata

Page 4 of 23

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

Page 5: PARTICULARS OF FIRM : KASG & Co.

KASG & Co. Chartered Accountants

Kolkata

Page 5 of 23

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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KASG & Co. Chartered Accountants

Kolkata

Page 6 of 23

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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

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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KASG & Co. Chartered Accountants

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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

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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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

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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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KASG & Co. Chartered Accountants

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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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KASG & Co. Chartered Accountants

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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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KASG & Co. Chartered Accountants

Kolkata

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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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KASG & Co. Chartered Accountants

Kolkata

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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

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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

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