Nilesh Gupta(ACA, CS, B. COM)Cell: +91-9903568068Email: nileshgupta88@yahoo.com

Synopsis

Chartered Accountant and Company Secretary with around 4 years of experience in the field of Taxation and Balance Sheet Finalisation.

Having an exposure of SAP FICO module (version ECC 6).

Working Experience

Kesoram Industries Limited, Kolkata, WB 8th July, 2014 till dateTeam Member (Senior) | Direct Tax

Key Responsibilities

Handling Income Tax assessments and representing before tax authorities. Handling litigations, drafting of appeal documents and representing before appellate authorities. Managing all compliances and workings of Tax Holiday exemption as per income Tax Act. Managing all compliances and workings of Domestic Transfer Pricing. Responsible for Return filing, Tax Audit and other compliances of Income Tax Authority. Managing all TDS compliances for both Salary and Non-Salary Deductions and other ancillary jobs. Assisting in claiming double deduction for In-House R&D expenditure recognized by DSIR. Assisting in tax compliance of cross border transactions i.e. international transaction. Handling taxation of schools and other trust institution along with application for tax exemption certificate

u/s 11 and 10(23C)(vi). Responsible for Service Tax compliance of corporate office. Responsible for Input Service Distribution of CENVAT Credit to different units along with maintaining

necessary documents. Briefing the case before Sr. Counsel for ITAT and High Court matters. Acting as an advisor in Tax Planning and other Tax issues of the company. Reviewing agreements from WHT perspective.

Shyam Steel Industries Limited , Kolkata, WB 9th September, 2011 to 7th July, 2014Manager | Direct Tax & Accounts

Key Responsibilities

Independently handled the team of Direct Taxation. Managed all compliances and workings of Tax Holiday Exemption as per Income Tax Act. Managed all compliances and workings of Domestic Transfer Pricing. Independently handled Income Tax assessments and representing before Tax Authorities. Responsible for all TDS compliances for both Salary and Non-Salary deductions and taxation involved in

International Transactions of the company. Prepared and filled Income Tax and Wealth Tax returns of Corporate and Non Corporate Assessee. Handled the case of Slump Sale of a Manufacturing unit. Responsible for Statutory Audit and accounts finalisation of the flagship company and its sister concerns. Acted as a single point of contact for Statutory Audit, Tax Audit and Limited Review. Assisted in deciding the company strategy keeping in mind the Tax, Company law and regulatory

perspective. Worked with Company Secretary in secretarial compliances. Assisted in the case of Demerger of NBFC companies. Responsible for RBI compliances of NBFC companies.

Responsible for FEMA compliances for foreign subsidiary.Articleship ExperienceN. K. Tekriwal & Associates, Kolkata, WB April 2007 to August 2011Article Assistant

Statutory Audit of:- Kanak Jewellers Pvt. Ltd. Eastern Institute of Integrated Learning in Management. IIAS School of Management. Indian Overseas Bank – 8 Branches.

Other Experience:- Tax Audit Preparation and finalisation of corporate and Individual accounts ROC filling Vat Audit ITR filling

Education

2011-May Chartered Accountant

2012-Dec Company Secretary

2009 Bachelor of Commerce – Finance Stream – 1st DivisionSt. Xavier’s College, AutonomousKolkata

2006 Higher Secondary – 1st DivisionShree Jain VidhyalayaKolkata

2004 Secondary – 1st DivisionTantia High SchoolKolkata

Accomplishments

Awarded with merit certificate for standing first in 1st year B. Com from St. Xavier’s College, Autonomous (Kolkata)

Awarded with merit certificate for standing first in 3 rd year B. Com in Finance Stream from St. Xavier’s College, Autonomous (Kolkata)

Ex-Committee member of Eastern Institute of Chartered Accountants Student Association (EICASA)

Personal DetailsAddress: “FORUM PRAVESH”, Block-A, Flat No. 1001,

212, Girish Ghosh Road, Belur,Howrah, WB 711202, INDIA

DoB: 4th July, 1988Passport No. J8194230 (Exp. Date: 25/08/2021)Marital Status: SingleLanguages Spoken: English, Hindi & Bengali

(Nilesh Gupta)