AUDIT PROFILE
of
R.Bose & Associates
Chartered Accountants
H.O. Shantiniketan Building, 1st Floor,91,Bidhan Road, Siliguri- 734401, W B, India
Ph.(0353)2435217, (0353)2536260, (0353) 2534113
Mobile- 9434053626, Fax.(0353)2536260
E.mail - rbose_asso@yahoo.com
B.O. ‘Sarbani Apartment’, Flat –201, 2nd Floor, Coochbehar- 736101, West Bengal, India, Ph.(03582)228672 /
224818 , 9434053987, 9434240585
Kolkata- Flat 4A, Block-A,227 Bangur Avenue, Kolkata-55, 9831177318
I. NAME OF THE FIRM
II. ADDRESS OF THE FIRM
:
R.Bose & Associates,
:
Chartered Accountants
H.O. Shantiniketan Building, 1st Floor,
91,Bidhan Road, Siliguri- 734401, W B, India
Ph.(0353)2435217, (0353)2536260, (0353)
2534113
Mobile- 9434053626, Fax.(0353)2536260
E.mail -BASURATH@yahoo.com
:
B.O.
‘Sarbani Apt.’ Flat- 201, 2nd Floor
Meenakumary Chowpathy,. Coochbehar- 736101,
Ph.(03582)228672 /224818 , 9434053987
Flat – 4A , Block – A
227 , Bangur Avenue
Kolkata – 700055
Mobile : 9831177318
II. BRIEFS OF THE FIRM & EXISTING PARTNERS : The firm was established on
08.10.1994 by Mr.Rathindra Bose as a Proprietorship firm and in the year 1999 it was converted into
partnership firm. Presently the firm has FOUR partners.
-
CA. Rathindra Bose ,F.C.A, ICWA, Senior Partner, in charge of Head office of the firm at Siliguri, is having
expertise in Finance and also looking after the Project Finance, typical cases relating to Income Tax & Audit.
Worked as a Senior Audit official in Ray & Ray, Chartered Accountant, Kolkata.
Worked as a Senior Audit Official in N. Saha & Co., London and gained immense experience of British Accounting as
well as IFRS.
Worked as Consultant of Khadim Group and went to England for assissting the chain restaurant Project at UK.
Completed ACCA(Inter) with British Taxation Law as well as British Accounting Standard.
Having the Audit Experience in IOC, East India Hotels, Coal India Ltd., ISSCO Ltd. Bengal Water Proof Pvt. Ltd. etc.
He is practicing since 1990. Membership No. 055282.
- CA.Debnarayan Biswas,F.C.A,.Ex.Sr.Audit Manager of B.M. Chatrath & Co. having experience in high exposure
Bank Finance & other (Statutory,Stock,Concurrent) Audit(specially in FOREX business),Internal Audit of Tashi
Commercial Corpn., NICCO ,AMUL,M.N Dastur, Anandabazar Patrika, Titus Shoe . Experience in Audit FMCG
Companies, Central Statutory Audit of SBI. Company Statutory & Tax Audit (Manufacturing and Service), Govt. Audit,
securitization arrangement audit and management audit and CPA work. He is in-charge of Coochbehar Office.
Membership No.061715
- CA.Parimal Moulik ,F.C.A,., having experience in high exposure Bank Finance & other (Statutory,Stock,Concurrent)
audit,Internal Audit of Tea Garden, Commercial, Central Statutory Audit of SBI. Company Statutory & Tax Audit,
securitisation arrangement audit and management audit and CPA work.. He is in-charge of Kolkata Office. Membership
No.059926
-
CA. Neha Poddar having experience in high exposure Bank Finance & other (Statutory, Stock, Concurrent)
Audit,Internal Audit , Company Statutory & Tax Audit,. Membership No.067826
III. PRESENT STATUS OF THE FIRM
IV. a)ICAI REGISTRATION NO.
b) PERMANENT ACCOUNT NO.
: Partnership with Four partners ( 3 FCA, 1 ACA)
: 322734 E
: AAFFR2530R
V. EMPANELMENT WITH VARIOUS AUTHORITIES :
i) Empanelled auditor of the Govt. of Bhutan
ii) For audit of Public Sector Banks, Regional Rural Banks with the Reserve Bank of India and NABARD.
Code No. 340410.
iii) For Statutory Audit of Insurance companies and Public Sector Undertakings with the Comptroller &
Auditor General Of India. Empanelment No. ER0167.
iv) For conducting concurrent audit of following Nationalised Banks:Central Bank of India
UCO Bank .
United Bank of India
Allahabad Bank
Union Bank of India
Bank of Baroda
UTI Bank
(Empanelled)
Do
Do
Do
Do
Do
Do
v)……Empanelled auditor of the Govt. of Sikkim.
vi)…. Empanelled with P & RD vide their letter no.2110 (19)-P& RD(IRDP)/1 E-19/97 dated.3rd April 1998.
vii)… Empanelled auditor of Defense Units in North Bengal and Sikkim since 1995-96
viii) Empanelled for Govt. Audit of WB.
ix) Empanelled for Hospital Audit.
VI. AREAS OF SPECIALISATION:
 Bank Concurrent, Revenue, Stock , Data Verification, Post Migration and System Audit,
 Statutory Audit of Companies.
 Internal Audit and Garden Stock Audit, Bonus & Gratuity Checking,
 Project Consultancy,
 Management Consultancy,
 Income Tax Consultancy,
 Sales Tax Consultancy,
 Registration of Limited Company.
 Fund Audit of accounts, Utilisation Certification Audit and Bank Reconciliation (so far North Bengal
University, Siliguri Mahakuma Parishad, Jalpaiguri Zila Parishad, WB State Rural Development Agency,
under Panchayet & Rural Development Department, Coochbehar. Audit of State Hospital of West Bengal
( Mathabhanga, Haldibari, Tufanganj)
 Preparation of Fund Flow and Cash Flow Statement,
 Securitization Arrangement Audit
 Credit Processing works of ICICI Bank
 A data processing unit engaged for Computerized Accounting and consultancy with requisite Guidance
over Manual accounting as well.
 Arbitration work doing by Mr. Rathindra Bose and has undergone a training conducted by ICAI on
Arbitration ;It was the 1st Batch in India .moreover appeared in several Appeal and Tribunal cases in
Indian Income Tax.
 Statutory works related to taking over of Tea Gardens
 e-TDS / VAT / Profession Tax/ Service Tax / EPF /ESI and miscellaneous financial Consultancy
 Cost Audit in BSNL,Civil & Electrical Div. Siliguri
VII. STAFF AND FACILITIES : Over 18 audit, administrative staff & Article Clark with 14 stand alone
Computers having LAN system.
Semi Qualified Assistants: 03[2 CA Inter], One LLB qualified
EXPERIENCE IN AUDIT:
AS A CONCURRENT AUDITOR OF BANK:
UNITED BANK OF INDIA. SILIGURI BR.
01.10.1995 –31.3.1997
UNITED BANK OF INDIA . COOCHBEHAR BR.
01.10.1995 –31.3.1997
UNITED BANK OF INDIA, JALPAIGURI BR.
1998-1999
UNITED BANK OF INDIA, ALIPURDUAR BR.
01.10.01-30.06.2003
UNITED BANK OF INDIA, MAHABIRSTHAN BR.
01.07.2004- 30.06.2006
UNITED BANK OF INDIA,SILIGURI BRANCH
01.07.2007-30.06.2009
UNITED BANK OF INDIA, DARJEELING BR.
01.07.2007-30.06.2009
UNITED BANK OF INDIA, GANGTOK BR.
01.07.2010-30.06.2011
BANK OF BORODA.SILIGURI BR.
1.07.97-30.6.99 & 1.01.04 to 31.03.2007
CENTRAL BANK OF INDIA.RAIGUNJ BR.
1.07.00- 30.6.2002
CENTRAL BANK OF INDIA, SILIGURI BR.
1.01.2006 to 31.12.2008
CENTRAL BANK OF INDIA.COOCHBEHAR BR.
1.07.2002 to 31.07.2004
UNION BANK OF INDIA.SILIGURI BR.
1.04.2004- 31.03.2006
UNION BANK, JORASANKO BR.
01.10.2009- 30.09.2010
UCO BANK, COOCHBEHAR BR.
1.07.2005 –30.06.2008
ALLAHABAD BANK, MOHANBATI BR. RAIGANJ
1.11.2004 – 30.09.2007
AS A REVENUE AUDITOR OF BANK
UNITED BANK OF INDIA, SILIGURI BR.
1.10.95 –31.3.97
UNITED BANK OF INDIA, JALPAIGURI BR.
1.10.95 to 30.09.97
UNITED BANK OF INDIA, COOCHBEHAR BR.
1998-1999
UNITED BANK OF INDIA., in all 23 branches
1996 to 2003
BANK OF BORODA.SILIGURI BR.
1.7.97 –30.6.97
UNITED BANK OF INDIA - FULBARI, DAMDIM,
2000-2001 & 2003
MAHABIRSTHAN,DARJEELING, GURIAHATI,
GHUGUMARI, GITALDAHA BR.
CBI. BIR PARA,BANAR HAT,NAXALBARI BR. 11 br.
1997 to 1999 & 1.7.2000- 30.6.01
INDIAN OVERSEAS BANK., SILIGURI &
1.7.2000- 30.6.2001
JALPAIGURI
2003-04, 2004-05 & 05-06 (11 br.)
ALLAHABAD BANK, SILIGURI REGION
AS A STATUTORY AUDITOR OF GOVT. AND BANK
ALLAHABAD BANK
1997 to 2002
BANK OF INDIA
2002 to 2007
UTTAR BANGA KSHETRIYA GRAMIN BANK, -Area audit
2003 to 2008
STATE BANK OF INDIA
THE NEW INDIA ASSURANCE CO. LTD.
2007 - 2008
2002 to 2005
THE ORIENTAL INSURANCE CO. LTD.
2002 to 2005
AS A STOCK AUDITOR
Samrat Feeds & Siliguri Flour Mill-United Bank of India, Mahabirsthan Br. & Siliguri Br.1999-2001
Rampore & Doolahat Tea Estate, Assam –Bank Of Baroda,India Exchange Br. Kol. ‘05-06
K.B. Tea product Pvt. Ltd., Siliguri Builders Stores, Hindusthan Construction- Union Bank of
India, Siliguri Branch, 2007-08 & 08-09
D.G. Clod Storage Pvt. Ltd. UCO Bank , Jalpaiguri Branch, 2007-08,2008-09
Padma Himghar Pvt. Ltd. UCo Bank, Malda Branch,2008-09
- with UNITED BANK OF INDIA, - SILIGURI BRANCH, 08-09
PEAK CHEMICALS LTD.,
T’ CLASSIC PVT. LTD.( MOKAI BARI),
NORTHERN FLOUER MILL,
KUMAIS ENTERPRISE PVT. LTD.
AS A SYSTEM AUDITOR
Pre & Post Migration Data Verification Audit – Union Bank Of India , Gangtok Br. 2005-06
Information & System Audit – Bank of Baroda, Gangtok Br. As of 30.11.2006
HALF YEARLY AUDIT ASSIGNMENT
Central Bank of India, Siliguri Branch and Darjeeling Branch 30.09.2006,30.09.07,31.12.07,30.06.08
Union Bank of India, Siliguri Branch, 2004-05 & 2005-06
UCO Bank, Coochbehar Branch, FROM 31.12.05 TO 30.09.08
AS A GOVT. AUDITOR:
AUDIT OF ACCOUNTS AND FUND UTILISATION CERTIFICATION OF
1) District Rural Development Cell, Siliguri Mahakuma Parishad,
2)Zila Parishad, Jalpaiguri and WB State Rural Development Agency, Coochbehar
3) WBSRDA, JALPAIGURI AND COOCHBEHAR
4) HALDIBARI , MATHABHANGA AND TUFANGANJ HOSPITAL
5) ICDS-TUFANGANJ-1(CDP OFFICE & AWW CENTRE)
6) ICDS-TUFANGANJ-2(CDP OFFICE & AWW CENTRE)
7) ICDS-COOCHBEHAR-1(CDP OFFICE & AWW CENTRE
8) ICDS-COOCHBEHAR-2(CDP OFFICE & AWW CENTRE
STATUTORY AUDIT IN PRIVATE SECTOR:
A)
BHUTAN:
DRUK PETROLEUM LIMITED
INTERNATIONAL TREKS & TOURS PRIVATE LIMITED
NIMA POWER PRIVATE LIMITED
SOKSUM HIRING PRIVATE LIMITED
B)
-TRADING SECTOR
-SERVICE SECTOR
-PRODUCTION SECTOR
-SERVICE SECTOR
INDIA
KING ADHESIVE (P) LTD.
PODDAR FRUITS & VEGETABLE PROD. (P) LTD. (RICK
BRAND)
SREE MAA JUTE (P) LTD.
SYNDICATE EDIBLE OILS PVT. LTD.
-MANUFACTURING
BRS FOOD PRODUCTS PVT. LTD.
GLENARY’S CONFECTIONERY PVT. LTD.
MATHABHANGA FOOD PRODUCTS PVT. LTD.
S.A. VENEER AND PLYWOOD PVT. LTD
SILIGURI NURSING HOME (P) LTD.
PODDAR SEVA SADAN (P) LTD.
GREENLAND NURSING HOME (P) LTD.
SUBHAM HOSPITAL AND NURSING HOME (P) LTD.
MAHARAJA NURSING HOME (P) LTD.
NIRANJAN NETWORK PVT. LTD.
ALPINE NATURE BEYOND (P) LTD.
UTSAV MOTORS (P) LTD
SONALI AGROTECH PVT. LTD.
UNITED ENGINEERING CO. (P) LTD.
-MANUFACTURING
PODDAR INFUSION LTD.
- SERVICE SECTOR
S & S GHOSH TRANSPORT (P) LTD.
THARIT POWER POINT (P) LTD.
ASCENT BUSINESS SERVICES PVT. LTD
DECOTILES PARTICLE BOARD PVT. LTD.
LAXMINARAYAN BASTRALAYA PVT. LTD.
MITTAL AUTO AGENCIES PVT. LTD.
S.A PLYWOOD ( GLOBE PLY)
SHIVA TIMBER ( MANSAI PLY)
INDO JAPAN HYBRID
AMBIKA PLYWOOD
-MANUFACTURING
-MANUFACTURING
-MANUFACTURING
-MANUFACTURING
-MANUFACTURING
-MANUFACTURING
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
- SERVICE SECTOR
-MANUFACTURING
- SERVICE SECTOR
- SERVICE SECTOR
-MANUFACTURING
-MANUFACTURING
- TRADING
- TRADING
TYRE X & TYRE AGE
ABS CONSTRUCTION
MADAN MOHAN CONSORTIUM
R. R. CHEMICALS
POULAMI TEA CHEST
T.M. CONSTRUCTION
CREATIVE ADDS
-MANUFACTURING
- CIVIL CONTRACTOR
- CIVIL CONTRACTOR
-MANUFACTURING
-MANUFACTURING
- CIVIL CONTRACTOR
- SERVICE SECTOR
AS AN INTERNAL AUDITOR:
Gujarat Co-Op. Milk Marketing Fed.( AMUL)
01.10.2004 to TILL DATE
Glenary’s Group Of Confectioneries, Darjeeling
since 1999
Laktaria Industries (P) Ltd.- 3 Tea Gardens
since 2001
M.K.T Pvt. Ltd. Nangdala T.E, 2 Gardens
1999-2000
Quality Tea Producing Co. (P) Ltd., 1 Garden
2000-2001
S.P.Agarwala & Co. Pvt. Ltd. – 7 Tea Gardens
1997 to 2004
Globe Plywood Group
since 1998
Eureka Forbes Limited - its Franchisee
&H.O.
since 1995
AS A PROJECT CONSULTANT (Big Group)
 KHADIM GROUP OF INDUSTRIES-London Restaurant Project
 S.A.PLYWOOD INDUSTRIES – Globe Plywood group
 A.B.S. CONSTRUCTION
 CLASSIC ELECTRONICS SYSTEM
 GLENARY’S , & GLENARY’S CONFECTIONARY
 PODDAR SEVA SADAN (P) LTD.
 M/S. MODAN MOHAN CONSORTIUM
 KING ADHESIVE (P) LTD.
 LAXMINARAYAN BASTRALAYA (P) LTD.
 PALIT GROUP
 PODDAR FRUITS & VEGETABLES
 KANHAIYA PRASAD COLD STORAGE PVT. LTD. and several others
 SYNDICATE EDIBLE OILS PVT. LTD.
 AJANTA ISPAT PVT. LTD.
 SHREE GANAPATI TEA PVT. LTD.