a profile - bhutanaudit.gov.bt 2015... · certificate course on ifrs from dun & ... dpsc ltd...

DUTTA GHOSH & ASSOCIATES 1

A PROFILE

Dutta Ghosh & AssociatesChartered Accountants

Year of Establishment : 1978

4, Ripon Street, Calcutta – 700 016, INDIATelephone : 91 – 33 – 2229-3950, 2229-7940

Fax : 91 – 33 2265 - 1762E-mail : [email protected]

[email protected] : www.duttaghoshassociates.com


Our Office at Kolkata

ADDRESS TELEPHONE & FAX NO. OPERATION

1. 4, RIPON STREET 91– 33 – 2229 3950 REGISTERED OFFICE2ND FLOOR 2229 7940CALCUTTA 700 016 FAX : 91 – 33 – 2265 1762

PAN : AAEFD 3938NICAI Registration No. : 309088EUnique Code No. : 071741MEF No. : 19245C & AG Regn No.: CA 0225 (since 1982)Service Tax Regn No.: AAEFD3938NST001


Partners : Their Experience & Specialisation

DIPAK DUTTA : 1. I.T.C. Ltd. - 5 years in Finance Division

2. TISCO Group - 1 year in Finance

3. Shipping Corporation of India Ltd. -2 years in

Finance Department.

4. Then joined profession in 1978.

5. Has well rounded experience in Audit, Assurance,

Internal Audit, Due Diligence, Valuation and

Financial Consulting.

6. Certified Valuer from ICAI.

7. Certificate Course on IFRS from Dun &

Bradstreet.

8. Member, Institute of Internal Auditors USA.

45 years of post-qualification experiences including 38years in profession as the Senior Partner of this firm.

ASIM K BASAK : Retired as a Senior General Manager, and a Group Head inPrice Waterhouse Coopers, a global Audit and accountingmajor, after serving them in important positions for nearly40 years then joined us as a partner. Specialisation : Audit,Internal Audit, Assurances.


Partners : Their Experience & Specialisation(contd…..)

P K GHOSH : Long experience of 40 years in profession. Also spent a largepart of his working life with Price Waterhouse Coopers,Calcutta and retired as Manager Finance in 1999.Since then full-fledged in profession then joined us as apartner in 2001. Specialisation : Audit, Internal Audit,Accounting.

SUBRATA MUKHERJEE : Over 25 years of post qualification experience in audits,internal audit & assurance practice.

LALA AMITAVA DAS : over 30 years of post qualification experience in internalaudit in Berger Paints & after retirement he joined us andserved as chief of Internal Audit Assignment in DishergharPower Supply Co. Ltd. Presently, a full-time partner with us.

SANDIP DEY : Experience in Statutory Audit, Internal Audit, Stock Audit,Revenue Audit of Banks and Taxation Advisory services toCorporate and Non Corporate Clients since April 2011.Certified “Concurrent Auditor of Banks” – by The Instituteof Chartered Accountants of India.

SUBRATO GHOSH : Formerly Senior General Manager of Finance ofIndian Oil Corporation; presently, a Partner in our Firm.

Divisions


OUR DIVISIONS OF WORK

TRADITIONAL DIVISION 1. Statutory Audits / Tax Audits / Assurances

2. Internal / Management Audits

3. Due Diligence/Investigations / Special Reviews

4. Accounting, compilation and data processing

5. Practice of Income Tax and other related Taxes

6. Diverse forms of contemporary assurance practice

incl. Corporate Governance, Cl.49 certification etc.

NON TRADITIONAL DIVISION 1. Project Reports and Feasibility Study Reports

2. Valuations – of Companies, their divisions and shares –

for diverse purposes

3. Special purpose studies & analysis

4. Studies in structuring of financing modules for

Companies, Projects and Collaborations

5. Development of Manual of Systems & Procedures

6. Corporate advisory on Mergers, Demergers and

Collaboration structuring


Partners : Their Specialisation

SPECIALISATION : Dipak Dutta -Finance/Internal Audit/MCS/CorporateAdvisory Services/ M&A & Collaboration/Project Reports &Funding/Due Diligence & Financial Studies/Valuation.

Asim K Basak - Statutory Audit/ InternalAudit/Financial Consulting.

P K Ghosh -Accounting/Audit (Internal &Statutory Audit of Public & Private Companies andBanks).

Subrata Mukherjee – Statutory Audit,Assurance, Internal Audit.

Lala Amitava Das – Statutory Audit & InternalAudit.

Sandip Dey – Statutory Audit, Internal Audit andTaxation

Subrato Ghosh – Financial Consultancy.


Panels & Memberships

: Our firm is empanelled with :

(1) Comptroller & Auditor General of India(2) Reserve Bank of India (Category – I branch auditor as

per meficai.org 2015-16 serial no. MEF 19245).(3) Royal Audit Authority (Bhutan)(4) Life Insurance Corporation of India.(5) Steel Authority of India Ltd.(6) West Bengal Industries Development Corporation

Limited.(7) West Bengal Financial Corporation Ltd.(8) Hon’ble High Court at Calcutta.(9) Registrar of Co-operative Societies in West Bengal.(10) State Bank of India (CAG)(11) Calcutta Metropolitan Development Authority.(12) Dept. of Public Undertaking Govt. of West Bengal.(13) Small Industries Service Institute(14) Private Sector Banks.(15) Industrial Reconstruction Bank of India Ltd. (now IIBI

PANELS


Clientele

Our clients are from both - the Private Sector as well the Public Sector. While many of our Clients aremedium size or even small, we are proud to have a few prominent clients from the large scale, organisedsector as well; to name a few prominent clients :

TRADITIONAL DIVISION (Statutory Audit, Internal Audit, misc Assurance work – past &present)

PRIVATE SECTOR (1) I T C Limited.(2) Shree Renuka Sugars Limited(3) EMAS Expressway Pvt. Ltd

(a Indian subsidiary of Gamuda & WCT of Malaysia(4) MAPEX Infrastructure Pvt. Limited (same as no. 4 above)(5) CITI Bank N.A. (USA)(6) Wesman Group of Companies(7) Bengal Chamber of Commerce & Industry(8) DIC India Limited (formerly, Coates of India)(9) CIDL Limited (an ITC group subsidiary)(10) ICICI Bank Ltd. IndusInd Bank Ltd. etc.(11) GIS Cotton Mill Limited(12) Ananda Bag Tea Co. Ltd(13) Gillander Arbuthnot Group / Kothari Group(14) Seahorse Shipping & Ship Mgmt. Group(15) Kolkata Games and Sports Pvt. Ltd. (a franchise of ISL)


Clientele …………. Contd.

(16) Ipsen Technology P Ltd(Indian Subsidiary of German Company)

(17) Lorch Ellenbarrie Weldings Products P Ltd(a German collaboration Company)

(18) S. J. Memorial Diabetic & Medical Specialty Centre Pvt. Ltd.(19) Techno Global Group of Companies(20) Exide Industries Ltd.(21) Blue Star Limited(22) Dr Graham’s Homes(23) Indian Aluminium Co. Ltd.(24) Reliance Telecom Limited(25) Specialty Restaurants Ltd (Mainland China, Oh’Calcutta)(26) International Combustion (India) Ltd.



PUBLIC SECTOR (1) Haldia Petrochemicals Limited(2) West Bengal Financial Corporation Ltd.(3) State Trading Corporation of Bhutan Limited(4) Indian Oil Corporation Limited - Guwahati(5) E.C.G.C Eastern Region(6) Sikkim Time Corporation Ltd.(7) Andrew Yule Group Companies(8) Various Nationalised Banks - Branch Audits. Incl. UBI, UCO

Bank, Union Bank, Canara Bank etc.(9) Tyre Corporation of India Ltd.(10) Bengal Chemicals & Pharmaceuticals Limited(11) West Bengal Projects Limited(12) DPSC Ltd and group companies e.g. DESCON

In the past years, we have also worked for the following other leading clients in the Public Sector (byrotation).

(1) Indian Drugs & Pharmaceuticals Limited(2) Bharat Coking Coal Ltd.(3) Indian Fine Blank Ltd. (While still in public sector)(4) Dr. Paul Lohmann India Ltd.(5) Indian Rubber Manufacturers Ltd.(6) Braithwaite & Co. Ltd.(7) Bihar State Construction Corporation Ltd.(8) IOC Ltd. – Certain Divisions(9) Bharat Process & Mechanical Engineers Ltd. (erstwhile Bird & Co. Ltd.)(10) Many other small Government undertakings, Municipalities



NON TRADITIONAL DIVISION (Other than Statutory Audit, Internal Audit and Misc.Assurance Work – past & present)

PRIVATE SECTOR (1) I T C Limited(2) Fortune Park Group of Hotels.(3) Wesman Group of Companies.(4) Seahorse Shipping & Ship Management Group.(5) Gillanders Arbuthnot & Co. Ltd(6) Lorch Schweisstechnik GMBH Germany(7) Carbide Cutting Tools - an SEZ Unit(8) Paharpur Cooling Towers Ltd. & Group(9) MSA India Ltd. (a foreign collaboration company).(10) Blue Star Ltd.(11) HDFC Bank Ltd.(12) Zoom Enterprises Limited / Indismart group of Hotels(13) Royal Bank of Scotland(14) Several leading Banks e.g. CITI Bank, ABN AMRO, Standard

Chartered, HDFC Bank, ICICI Bank etc.(15) RDH Technologies.(16) Berger Paints India Ltd.(17) Bengal Waterproof Limited (Duckback)

a profile - bhutanaudit.gov.bt 2015... · certificate course on ifrs from dun & ... dpsc ltd...

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