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Sadanand
This Query has 2 replies

This Query has 2 replies

13 February 2008 at 10:22

Bank Payment Audit/Service tax audit

What all points i should keep in mind while doing bank payment& Service tax audit of a company providing After sale service.
Kindful
Sadanand


vandana
This Query has 2 replies

This Query has 2 replies

12 February 2008 at 15:53

Change of auditor

Is a private limited company required to file form 23B for change of auditor?


Prasanth VN
This Query has 1 replies

This Query has 1 replies

07 February 2008 at 17:26

Audit of Foreign Exchange Transaction

hi All

1. pls tell wht are all the areas to be covered in the given list

2. Wht book i can refer to learn basics about foreign exchanges transactions?

1.Policies & Compliance – Board
2.Option Contract
3.Forward Cover
4.Interest Rate Swaps
5.Derivative Procedure – Search from Google
6.Existing Process Study – Who determines & Decides & whether all advices documented
7.Copies of forward cover contract notes / statements
8.Premium and how accounted
9.Any stop loss limits for option contract & forward cover
10 Opportunity gain/loss
11.Spot rules rectification – How Verifies & Source Data
12Rate of transaction date & Settlement date
13Mix of hedging & unhedged
14Cancellation approval process - Profit & Loss
15FCNRB Loan – Accounting or notional basis
16Export & Import Transactions


neha dhawan
This Query has 1 replies

This Query has 1 replies

06 February 2008 at 13:48

LIMITED REVIEWS

HELLO FRIENDS I NEED A CHECKLIST FOR CONDUCTING THE LIMITED REVIEW OF LISTED COMPANIES MANDATED IN THE LISTING AGREEMENT . I AM NOT SURE I THINK IN CLAUSE 41


kaushal
This Query has 2 replies

This Query has 2 replies

06 February 2008 at 12:50

valuatioN OF STOCK

i M CURRENTLY CARRYING ON VALUATION OF STOCK .
I M FACING TROBLE WITH TRANSCATION WHERE MAJOR PURCHASE OF STOCK ARE MADE FROM SISTER CONCERN.
I DOUBT IT BEING FICTICIOUS ENTRY
HOW DO I TRACE IT UP ?

PLEASE GIVE OPINION WITH REGARDS TO DIFFEREENT FACTS AND CIRCUMSTANCES


sudhir
This Query has 1 replies

This Query has 1 replies

05 February 2008 at 16:36

Bank Audit

I registered as Proprietory firm in sep.2005, when I will get bank audit.I empaneled in MEF.


vandana
This Query has 2 replies

This Query has 2 replies

05 February 2008 at 10:43

chariatble society

the society has not cclaimed any exemption u/s 11 or 12.
Form 10B is only for those who have claimed exemption under the said sections??????
will it sill have to submit the audit report in the said form


Prasanth VN
This Query has 2 replies

This Query has 2 replies

04 February 2008 at 14:55

Audit Check list for PCFC

hi all

pls give me the audit checklist for Preshipment Export Credits

prasanth v nair


Prasanth VN
This Query has 1 replies

This Query has 1 replies

04 February 2008 at 14:54

Audit on Foreign Exchange Transactions

Hi all,

pls. give an audit checklist for foreign exchange transactions

prasanth v nair


vandana
This Query has 2 replies

This Query has 2 replies

04 February 2008 at 12:27

charitable society

the society is regst with the registrar of societies and now after 10years of its formation it wants to file its return with the income tax.
will it have to submit any audit report with the income tax? will it be in form 10B.(the society has not claimed exemption u/s 11 & 12)







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