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Management Consulting

Indian Market Entry strategy, Company Incorporations, Partner Search, Go to market-Feasibility Study, Preparation of Project & Feasibility Reports, Arranging and Assisting in Joint Venture/Collaborations, Arranging finance facility from different banks etc.

Accounting

Book Writing / Book Keeping, Outsource segments, Monthly Accounting & Tax Advisory, Accounts Training, Review / Monthly Financial Analysis, MIS & Support Services, ERP system accounting and maintenance, Preparation of financial statements, Periodic review and finalization of Accounts & preparation of Financial Statements. Assistance in filing of periodic returns, Compliance Assurance (Direct and Indirect Taxes), Bank Reconciliation etc.

Audit

Internal Audit, Tax Audit, Voluntary Audit, Statuary Audit, Stock Audit, Fixed Asset Audit, EDP (Information System) Audits, Compliance Audits, Special Investigation Audits, Concurrent Audits, Management Audit of Special Concerns also Systems (includes ERP), Process and Control Review.

Taxation

Transfer pricing-Study, Tax Planning, Direct Tax, Indirect Taxation (GST & Customs), Advance Tax, TDS/TCS deposits, Income Tax Returns & Filings and Representation before Income Tax Authorities for Income Tax assessments & appeals and related matters, also Filing of GST returns, consultancy & Tax planning on GST matters, Assessment, Refunds etc.

HR & Labour Advisory

Labour Matters (PF & ESI), Payroll Obligations & Maintenance and Salary TDS Payments and Returns their to.

Transaction Advisory/M&A

Target Identification & Listing, Financial Statuary records verification and Legal Due Diligence, Negotiations, liaising, Legal Contract Structuring & Final Conversion.

Registrations

PAN, TAN, GST, FRRO, AADHAR, Registration of Partnership , Proprietorship, LLP - Formation of NGO i.e. Societies, Trust, Section 25 Company - Registration U/s 12A and 80G of Income Tax Act, MSME, PF & ESI Registration, Import Export License, Trade Mark Registration, Patent Registration, Copy Right Registration - ISO registration, Shops & Establishment and like other Registrations.

Project reports and CMA data preparation, Projections, Cash Flows for new Projects. Loan Arrangement, Cash Credit Limit, Term loan, etc. Business/ Share Valuation of the Company based on Discounted Cash Flows, hedging and other financial services.

Corporate Advisory Services

Formation of Company in India, like Private Limited, Public Limited. Covering all matters related with Registrar of Companies & Company Law Board - Maintenance & compliance of statutory Records, Drafting of Memorandum and Articles of Association. Maintenance of Minute Books, Board Resolutions, etc. Assistance in preparation of financials as per revised Schedule VI etc.

ongoing

• GSTN on occasion of one year of the successful going live with the additional five new IRP portals, the e-invoice master information portal, and the e-invoice QR Code Verifier app, announces the launch .........
  

• 43B. N......, a deduction otherwise allowable under this Act in respect of.....
• (h) any sum payable by the assessee to a micro or small enterprise beyond the time limit specified in section 15 of the Micro, Small and Medium Enterprises Development Act, 2006 (27 of 2006)........
  

• 139(8)(a) Every person........
• Where the return.... or is not furnished, then [whether or not the Assessing Officer has extended the date for furnishing the return under sub-section (1) or sub-section (2)], the assessee shall be liable to pay simple interest at fifteen per cent per annum, reckoned from the day immediately following ....
  

• ITR filing for Individuals having only Salary Income for Rs 500 only.
• ITR Filing for Individuals having income other than PGBP for Rs 1500 only.
• All others, other than companies ITR filing for Rs. 5000 only.
• For companies on the basis of turnover and number of transactions, fees will be decide mutually.
  

• GSTR 1 and 3B monthly for Individuals having IFF scheme, and who don’t have tax Audit applicability for Rs 1500/month only.
• GSTR 1 and 3B monthly for all others, other than companies for Rs. 3000/month only.
• For company GSTR returns on the basis of turnover and number of transactions, fees will be decide mutually.

pre-Booking

• For Individuals having only Annual Salary Income upto Rs. 15 Lacs then consultancy fees is Rs 500/per query only.
• Individuals having Annual income other than PGBP upto Rs. 20 Lacs, his consultancy fees is Rs 1000/per query only.
• For all others, other than companies, consultancy fees is Rs. 5000/per query only.
• For companies on the basis of turnover and number of transactions, fees will be decide mutually.

• We broadly list below, for your quick reference, major legal compliances that a newly incorporated Company is required to do:
• 1. Apply for "Certificate for Commencement of Business" in form 20A.
  
• 2. Assistance in appointment of Statutory Auditor of the Company and filing of form ADT-1.
  
• 3. Preparation of Annual Financials/Balance sheet & P/L.
  
• 4. Assistance in conducting statutory Audit of the Company.
  
• 5. Assistance in conducting Board of directors and Shareholders meetings.
  
• 6. Preparation of Notice, Minutes, Board and shareholder Resolution in respect of Board of directors and Shareholders meetings.
  
• 7. Annual Compliances in respect of Directors such as annual KYC, DIR 8, MBP
  
• 8. Maintenance of various registers such as shareholder register, Related party transaction register etc.
  
• 9. Preparation and filing of Annual Return in form MGT-7 with Registrar of Company.
  
• 10. Preparation and filing of financial statements in form AOC-4 with the Registrar of Company.
  
• 11. Preparation of tax Computation and filing of the tax return.
  
• 12. Preparing and filing quarterly withholding tax returns.
  
• 13. Assistance in payment of monthly liability for withholding taxes.
  
• 14. Obtaining registration under Goods and Service Tax Act.
  
• 15. Preparation and filing of Returns under Goods and services Tax Act.
  
• 16. Assistance in payment of monthly liability under Goods and services Tax Act.
  
• 17. Assistance in conducting annual Audit under Goods and services Tax Act.
  
• 18. Providing consultancy in optimising business process and mitigating risk
  
• 19. Providing consultancy to avoid unwarranted cost.
  
• 20. Transfer Pricing services
  
• 21. Assistance in obtaining Registration and compliance under MSME
  
• 22. Other depending upon various registration.
  

Chartered Accountants

Email Address

tanuj@catkg.in

Phone Number

+91-9810397151, 9911199009