"Full stack compliance professional with demonstrated history of working in Labour Law compliance, secretarial audit. Skilled in Management Information System (MIS), labour law audit, secretarial audit, compliance management. Strong finance professional with a Bachelor's degree focused in Business/Commerce from University of Burdwan. Highly energetic, self-driven, ability to work under pressure.Bachelor in commerce from burdwan university, IIBF KYC AML certified, V Skills KYC AML certified compliance officer, published a research study on wildlife money laundering. At present pursuing Post Graduate Diploma In Financial Management from Nalanda Open University. In future going to pursue Masters in Business Administration from Jaipur National University.Apart from my educational background, i also like to attend various seminars, webinars to keep my knowledge upto date. I have attended various seminars on* ESSCENCE OF CRITICAL THINKING IN MANAGEMENT AND RESEARCH BALAJI UDYOG.* TAX AUDIT U/S 44AB MSME TECHNOLOGY DEVELOPMENT CENTRE, (PPDC), Agra.* GST ANNUAL RETURNS IN TALLY ERP9 MSME TECHNOLOGY DEVELOPMENT CENTRE, (PPDC), Agra.* YOUNG THINKER’S CONFERENCE, 2020 (YTC). The British Deputy High Commission, Kolkata.I have also published a research study on* Wildlife Terrorism in India: Study on Regulations, Wildlife Crime Situation & Money Laundering Techniques. WHITE BLACK LEGAL: THE LAW JOURNAL in collaboration with, “Centre of Management Consulting & Research, CMCRIIBF KYC AML Certified || V Skills KYC AML Certified Compliance Officer || "
Return of income is a special type of form to be used by the assesse to furnish necessary information – name, address, PAN/GIR No., Bank Account, income under each head, total income, tax liability, etc. before the income tax authority. Different types of forms are prescribed in Rule 12 of the Income Tax Rules, 1962 […]
This Standard prescribes a set of principles for convening and conducting Meetings of the Board of Directors. This Standard is applicable to the Meetings of Board of Directors of all companies incorporated under the Act except One Person Company (OPC) in which there is only one Director on its Board and a company licensed under […]
Introduction From the early stages of our ruling government, our hon’ble Prime Minister Mr. Narendra Modi emphasizing on ‘Labour Law Reforms’ & ‘Ease Of Doing Business’. Actually these two terms are interrelated with each other, as we are going to make reforms in our Labour Laws it will significantly impact on our, “Ease of Doing […]
Secretarial Audit is a compliance audit and it is a part of total compliance management in an organization. The Secretarial Audit is an effective tool for corporate compliance management. It helps to detect non-compliance and to take corrective measures. Secretarial Audit is a process to check compliance with the provisions of various laws and rules/ […]
Companies (Indian Accounting Standards) Amendment Rules, 2020* The COVID 19 has not only affected health of people across the globe, but it also caused severe disturbance in global economic environment which consequentially created an impact on financial statements and reporting. Keeping in view all these drastic changes MCA on July 24, 2020, notified the Companies […]
Case : Bangalore water supply v/s A. Rajappa & Others Appellant : Bangalore water supply Respondent : A. Rajappa & Others Ref : AIR 1978 SC 553 Subject : Case is based on section 2(j) of Industrial Dispute Act 1947 – Definition Of Industry. Facts : A. Rajappa – employee of Bangalore water supply & […]
The concept of Corporate Social Responsibility was introduced in India within legal framework by the Companies Act, 2013. Applicability As per section 135(1) of the Companies Act 2013, the CSR provision is applicable to companies which fulfills any of the following criteria during the immediately preceding financial year:- Companies having net worth of rupees five […]
The 2013 Act introduces a new type of entity to the existing list i.e. apart from forming a public or private limited company, the Act enables the formation of a new entity a ‘one-person company’ (OPC). An OPC means a company with only one person as its member (section 3(1)). Signing of Annual Return The […]
