Ca Ratnadip Paul Email & Phone Number

Kolkata, West Bengal, India

Kolkata, West Bengal, India

Have been a part of various Statutory audit and have worked in the following areas :• Internal financial control testing along with process understanding and walkthrough, designing the control and mapping it to risk and testing the operating effectiveness of the company• Testing of Entity Level Control• Assessed Fraud Risk• Assessing entity’s ability to continue as a going concern• Substantive testing of areas such as Revenue, Trade Payables, Trade Receivables… Show more Have been a part of various Statutory audit and have worked in the following areas :• Internal financial control testing along with process understanding and walkthrough, designing the control and mapping it to risk and testing the operating effectiveness of the company• Testing of Entity Level Control• Assessed Fraud Risk• Assessing entity’s ability to continue as a going concern• Substantive testing of areas such as Revenue, Trade Payables, Trade Receivables, Creditors, PPE, cash and bank, leases, Expenses, Statutory Dues, Salary, Managerial Remuneration.• Testing compliance with MSME provisions• Checking of Notes to accounts to ensure compliance with disclosure of Schedule III• Reporting under CARO 2020• Testing of Cash Flow statement in accordance with IND AS• Filling up the checklist of Companies Act and Standards of Auditing to ensure compliance with the same• Performed overall conclusion analytic procedure by analyzing financial statement line items and finding the reasons for the variance• Independently Handled Stock Audit of Hyva India Pvt Ltd, Azko Nobel, Ingram Micro India Ltd and Henkel Adhesives Technologies and performed root cause analysis for difference notes Show less

Kolkata Area, India

• Handled Internal audit of Peerless General Finance and Investment Ltd ( Treasury department) where I had vouched day to day entry, reconciliation of bank balances, review of statutory compliances• Perfomed Internal audit of IIM(Calcutta) where I was mainly engaged in Pre-Audit of work related to engineering division• Assisted in Limited Review of International Combustion(India) Limited having turnover of Rs 109.55 crore where my responsibilities includes Vouching of expenses, Audit… Show more • Handled Internal audit of Peerless General Finance and Investment Ltd ( Treasury department) where I had vouched day to day entry, reconciliation of bank balances, review of statutory compliances• Perfomed Internal audit of IIM(Calcutta) where I was mainly engaged in Pre-Audit of work related to engineering division• Assisted in Limited Review of International Combustion(India) Limited having turnover of Rs 109.55 crore where my responsibilities includes Vouching of expenses, Audit of debtors, PPE and Statutory Compliances• Assisted in Limited Review of National Hydro Electric Power Corporation Private Ltd(NHPC) having turnover of 6934 crore where my responsibilities includes Vouching of expenses, Audit of PPE, debtors, trade payables etc, Reconciliation of bank balances, TDS compliances• Handled Stock audit of Statutory Club Show less

Chartered Accountant

1) Cleared Common Proficiency Test(CPT) - June 2016 2)Cleared Integrated Professional Competence(IPC both groups, 1st attempt) - Nov 2017.

Bachelor Of Commerce - Bcom(Hons), Finance Specialisation, 67.76 %

Activities and Societies: 1)Played Football tournament as organised by my college 2) Attended Social program as organised by National.

+2 Level (Commerce), 94.75%

Commerce Student Passed ISC with aggregate marks of 379/ 400