Work Experience

1. Internal Audits

Firm is doing Internal Audit and Systems Control and appraisal monitoring for M/s KM Sugar Ltd.(A Pubic listed entity on NSE,BSE). The assignment entails monitoring of internal controls of company and checking of various departments for statutory & legal compliances and continuous improvements & development of Internal Control Systems. Firm has done the internal audits of PV assignments for M/s Canon India Limited and engaged in handling assignments of Inventory valuation, measurement, MIS etc. in Agra Zone consisting of Agra, Mathura, Firozabad, Bharatpur, Mainpuri, Etawah, Etah locations spreaded across 28 dealer locations. Firm has also done Internal Stock Valuation of M/s Provogue India Limited for Agra & Mathura Locations. Firm has also experience of conducting Technical & System Audit for NSDL Tin Facilitation centres for Agra and Noida location. Firm had also been empanelled with Vodafone Essar South Ltd. for handling receipt reconciliation/Audit and Collections Management for entire UP West & Uttarakhand in the year 2011-13. Firm is conducting Internal Audit of Agra Unit of Uttar Pradesh Rashtriya Nirman Nigam Limited. Firm is also conducting Internal Audit/Voucher verification for Agra and Noida Development Authority.

2. Bank Audits

Firm is empanelled with Canara Bank for conducting Stock Audit Assignments for Agra RO. Following assignments had been handled so far: Stock Audit in month of Feb’2013, July’2013, Dec’2013, July’2014, July’2015, June’2016, July 2017. Credit Audit in month of June’2013, Dec’2013, June’2014, Feb’2015, June’2015, and March’2016, 2017 Firm is at present the empanelled with Union Bank of India for Statutory Bank Branch Audits and has done audit of following branches for year 2012-13

A. Govind Nagar, Kanpur

B. Retail Assets Branch, Kanpur

C. Main Branch, Shahjahanpur

Firm has conducted Statutory Bank Branch Audits of Union Bank of India following branches for year 2013-14

A. Indira Puram, Ghaziabad

B. Sarendhi

C. Agra

Firm has conducted Statutory Bank Branch Audits of Union Bank of India following branches for year 2014-15

A. Shashtri Nagar, Meerut

B. Overseas, Moradabad

C. Main Branch, Firozabad.

Firm has conducted Statutory Bank Branch Audits of Union Bank of India following branches for year 2015-16

A. Vidisha Main Branch, Bhopal Region

B. Sironj Branch, Bhopal Region

C. Sihora Vidisha Branch

Firm is also empanelled with Central Bank of India for conducting Revenue Audits for Agra RO. Following assignments had been handled so far:

Revenue Audit of Aligarh Branch in month of Feb’2014.

Firm is also Central Statutory Auditor for Aligarh District Cooperative Bank for 2013-14,2014-2015,2015-2016.

3. Concurrent Audit of Banks

Firm had conducted the assignment of Concurrent Audit of Oriental Bank of Commerce Firozabad Forex Branch from Jan’2016-March’2017

Firm is currently conducting the Concurrent Audit of Oriental Bank of Commerce, Karab Mathura Branch & Allahabad Bank Jhansi Branch.

CA. Alok Kumar Agarwal has more than 7 years of signing experience of Concurrent Audit of Nationalized and Private Sector Banks.

4. Tax Audits/Vat Audits

Firm is handling large number of Tax Audit/Vat Audit assignments for various clients in and out of Agra and Noida.

5. TDS Filings

Firm is having good experience in TDS filings & allied work. The trained in house team is well capable of handling big assignments both in Agra, Noida & nearby spokes area. The work entails collection of requisite inputs from clients and in house processing of the same to give required deliverables. This also includes liasioning with Government Authorities to rectify/clear the statutory discrepancies. We are presently handling TDS matters for Agra Development Authority (ADA), SAIL (Steel Authority of India Ltd.), State Bank of India, Indian Overseas bank, Allahabad Bank, ICICI Bank Limited along with host of other corporate & private clients

6. Tax Consultancy and allied work

Firm is currently handling allied works in field of Taxation consultancy including Income Tax, Service Tax, UP Vat etc and includes tax compliance filings and representation work at various authorities. Firm is also empanelled with various organizations like Agra Development Authority (ADA) SAIL, SBI, Indian Overseas Bank for statutory filings and tax compliances. Senior partner CA Alok Kumar Agarwal is also empanelled with Service Tax Department,Central Board of Excise & Customs, and Ministry of Finance as Certified Filing Centre for facilitation of Taxation Compliance between Tax payers and Department. Firm is also engaged in providing consultancy to NGO/Social Sectors for project accounting and meeting various statutory compliances.

Firm is also rendering services of project financing to various clients.

7. GST Compliances, Filings & Consultancy

With the advent of GST in July’2017, firm has been effectively engaged in providing GST consultancy, Filings & Compliance Services to host of clients including Listed Companies, Private Limited Companies, Manufacturing & Trading Concerns and also to Government Bodies. The firm is also providing services of GST Compliance Audit to various concerns.

8. Company Formations, Filings and Startup Consultancy

Firm is effectively engaged in Company/LLP formations, Compliance filings, Audits and all allied work related to ROC. The firm has an expert team to provide consultation on technical matters related to Companies Act. The firm also deal in assisting and consulting to set up new startups and enterprises.

Besides above the partners have individual experiences in various fields while working as partners/proprietors of various CA firms. The senior most partner CA. Alok Kumar Agarwal has vast and expert experiences of various works while working as Senior Partner of M/s S.K. Bajpai & Co. Chartered Accountants, Agra the details of which are hereunder: