CA Santosh Gupta CHARTERED ACCOUNTANT IN DWARKA, DELHI, INDIA

CA. SANTOSH GUPTA
B.Com (Hons.), FCA.
M.N. 098250
Ph. no. 9310101144

CHAMBER NO. 4, L-23, ABOVE DWARKA BAAZAR,
OPPOSITE DEWAN BAJAJ, PALAM-DABRI ROAD,
MAHAVIR ENCLAVE,
Phone : 09310101144
Fax : 011-25051755

E-mail : casantoshgupta@gmail.com

Welcome to our website


• Setting up new venture: To assist in the setting of new venture in the area of formation, management ,procedural & legal work, finance and other relevant thing in and around Delhi and north India.
• Accounting: For local, national & international clients Design, implementation and review of accounting manual Advice on various accounting issues including those related to Indian GAAPs, International GAAPs,US GAAPs and IFRS.
• Auditing & Assurance services: Statutory audit,Internal audit,System & management audit,Concurrent and Income & Expenditure audit,Bank audit ,Stock audit,Due diligence,Cerification work
• Business Process Outsource (BPO): Book-keeping for USA & UK clients Tax return for USA & UK clients on quick book (in bulk & under guidance) Pay roll processing Bank reconciliation statement
• Income tax: Preparation of return,Getting Assessment done,Consultancy in tax matters & tax planning,Foreign taxation consultancy,Transfer Pricing matters,TDS & Withholding tax compliance,Fringe benefit tax compliance,Income tax Appeals before CIT (Appeals) and ITAT
• Finance: Preparation of project report,Loan arrangement- Cash credit limit, Term loan & Project loan Due diligence for finance Valuation of shares
• Company law matters: Formation of company in India, viz, Private Limited, Public Limited,Subsidiary Co. Government Co., Joint Venture Co., Holding Co., Foreign Co., etc. All matters related with Registrar of Companies & Company Law Board Maintenance & compliance of Statutory Records Merger & acquisitions Corporate restructuring Consultancy in above matters
• Foreign Exchange Management Act, RBI & Foreign Collaboration: Overseas Direct Investment & External Commercial Borrowing related matters & consultancy NRI & PIO related matters & consultancy Opening of Liaisoning office, Project office & Branch office in India All types of Reserve Bank of India approval Foreign collaboration agreement with various types of government approvals including FIPB
• Import-Export, Technology Park & Special Economic Zone: Import Export Code Number STPI ( Software Technology Park of India) matters SEZ ( Special Economic Zone ) matters Membership with Export promotion council Import-export Consultancy & documentation Import Licence related matters
• Societies and Trust (NGO): Formation Registration U/s 12A and 80G of Income tax Act. Registration under Foreign Contribution Regulation Act (FCRA),viz, Prior approval & Permanrnt registration. Registration u/s 35AC of Income-tax Act. Consultancy in above matters.
• Schools: Recognition of Schools All matters related with School accounting & records.
• Sales Tax & VAT Matters: Registration Filing of periodicals returns Assessment Issue of necessary forms Appeals
• Service -tax: Registration Filing of return Maintenance of Records Assessment