Kapil Goswami Email & Phone Number

New Delhi, India

Internal Audits:Performed the internal audit of various types of industries/companies such as:S.K. Katiyal Finance Company Private Limited,K-Tech Engineers (India) Private Limited,Priyagold Ltd.NHAISignificant Achievements and Exposures:-Preparation of minutes for Board Meeting, AGM, Notices of Company.⇨ Creation of Charges, Modification & Satisfaction of Charges.⇨ Change of registered office and Directors of Company.⇨ Filling of DIR-3 KYC.⇨ Drafted Notice, Directors Reports of various Companies and Group Companies.⇨ Work-related to appointment and resignation of auditor & Director.⇨ Change in Name & Object of the company.⇨ Preparation & printing of share certificates and Share Transfer Deeds.⇨ Filing of various Forms with MCA.⇨ Preparation of Statutory Registers- Register of Members, Register of directors, Register of Share application & allotment, Register of transfer, and Register of charges as per Companies Act, 2013

Delhi, India

Finalization of accounts and balance sheets of various individuals’, firms, and corporate assess.Compiling and filing of various Income tax returns, Sales tax returns, Service Tax returns and TDS returns of various assesses.Computation of deferred taxes in accordance with AS-22.Computation of advance tax in accordance with provisions of Income Tax Act, 1961.Substantiates financial transactions by auditing documents.Preparation of Statutory Audit Reports under the Companies Act, 1956, and Tax Audit Reports under the Income-tax Act, 1961.Undertook the secretarial compliance including obtaining the director identification number, digital signature certificate, and filing of annual returns online.Appearing before the income tax authorities up to the level of Income Tax Officer for assessment.Appearing before the income tax and sales tax authorities for getting a refund of TDS and sales tax respectively.

New Delhi, Delhi, India

Maintain Proper Books of Accounts and Statutory Records i.e. Cash Book, Ledger, Balance Sheet, Profit & Loss A/c, Trial Balance, Bank Reconciliation, Handling Petty Cash Expenses, Voucher Preparation & Posting.Ability to communicate effectively and coordinate work with other staff members for day to day activitiesEfficiently managed every accounting tasks handled over by team supervisors and completed tasks to satisfaction.Prepare TDS Return, Service Tax Return, and Issue TDS Certificate Quarterly and deposit as per due time period.Computation of advance tax in accordance with provisions of Income Tax Act, 1961

New Delhi, Delhi, India

Filed around 200 Income Tax Returns of Individuals assesses, 60 of Corporate assesses, and 10 of Firms assesses.Finalized around 80 Balance Sheet of Individuals assesses, 15 of corporate assesses and 35 of Firms assesses.Knowledge of different type’s audits likes bank audit, internal audit, concurrent audit, NGO audit, company audit, physical verification, etc.Richest experience & exposure in the field of Indirect & Direct Taxation and Accounting.Work handled relating to financial reporting aspects like Projected Cash Flow, Projected Balance Sheet, etc.Richest experience & exposure in the field of Service Tax, TDS, VAT& GSTRichest experience & exposure in the field of NBFC Audit & Fina

Ca, Chartered Accountant

Master Of Business Administration - Mba, Finance, General

Master'S Degree, Finance, Taxation And International Markets

Bachelor Of Commerce - Bcom, Accounts And Taxation