CMA. CS. Sanjay Gupta's Expert Profile

Queries Replied : 24107

About me

"PROUD TO BE AN INDIAN"

Hi!

I am Sanjay Gupta from "City of Joy - Kolkata". I have completed ICWA, M.Com, CS, DIM and currently pursuing MBA. Presently i am working for Hindustan Aeronautics Limited, Barrackpore Division as a Dy. Manager (Finance). Prior to this, for last 3 years i worked for "West Bengal Industrial Development Corporation Ltd" as Officer On Special Duty and before that for 3.5 years i worked for "Jekay Group of Companies" as Manager (F & A).

I am a part of caclubindia Family to share whatever knowledge i have and also to enhance my own knowledge. We all learn something everyday, because education never ends be it in school, college, institutions or in Journey of Life.

My message to all "Keep Sharing your knowledge to help people. Knowledge increses by sharing and not by preserving"

Thanks for visiting my profile.

CMA. Sanjay Gupta

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Amareswar says : operations and management notes for cwa inter
Sir.., Can you pls send me Operations and management notes for cwa inter on my mailid:: amareswar009@gmail.com...Plz plz help me...Thanks in advance

Aryaveer Singh says : Accounts payable
Hi Sir i m Aryaveer singh B.com & Accounts Executive 2.5 Years Exp. Dear Sir I know about of Accounts payable. but i m not completed explain any interview So please help me Email Id aryaveerskp@gmail.com

SURAJ BALKRISHNA TAMBADE says : NOTICE U/S 148
I AM INCOME TAX PAYEE SINCE 1984. I AM RETAILER IN STEEL COMMODITY. I HAD PURCHASE FROM SOME SUPPLYERS THEY HAVE GIVEN A TAX INVOICE DULY MENTIONED VAT TIN. DURING THE ASSESSMENT OF VAT THEY GIVEN A STATEMENT TO VAT AUTHORITY WE HAVE NOT SUPPLY GOOD ONLY GIVEN FALSE INVOICE TO OUR CUSTOMER. VAT AUTHORITY SEND A NOTICE TO ME KE AAP TAX BHARO OTHERWISE WE OPEN LAST 5 YEARS ASSESSMENT. I AM CONFUSED WHAT IS HAPPENING. MY CONSULTANT ADVICE ME TO PAY IT IMMEDIATELY. SO THAT I HAVE DEPOSIT IT. SAME MATTER HAPPEN IN 20 CASES IN RAIGAD DISTRICT. VAT AUTHORITY SEND INFORMATION TO INCOME TAX AUTHORITY FOR REASSESSMENT OF THE SAME CASE. I.T. SEND NOTICE TO ME U/S 148 OF THE SAME PERIOD. I HAVE A PURCHASE BILL OF THE SAME PARTIES AND PAYMENT EVIDENCE WHICH WAS DONE BY ME AND NOTHING ELSE. PLS GUIDE ME HOW TO MOVE SAFELY IN THIS MATTER.

PRASHANT SHARMA says : FIRST FORM 20B (Queries for SharesTransfer detail
Sir, In my case, a Company registered dated 23/05/2012 having 6 directors each holding 2000 of Equity Shares (Details as filed in FORM-1). During the Financial year, due to some disputes among the shareholders, 2 of them resigned on 01/07/2012. We have duly filed FORM 32 on 01/08/2012 for the same.And we assumed that all Shares of the resigned Shareholders transferred to one of the existing Shareholder of the company (have not filed any form for Transfer of Shares). Now, while filing its First Annual Returns (FORM 20B), we have properly given the details of all the existing & resigned directors (Date of ceasing wherein applicable) Now, the point is that we want to normally show the shares of resigned directors' (2000+2000=4000) added to share holdings of 1 of the existing shareholder. Is our point of view is correct according to the provisions of Company Law and process or not? if not what is the actual process for the same(for 1st FORM 20B)? Please highlight the same as your earliest.

PRASHANT SHARMA says : FIRST FORM 20B (Queries for SharesTransfer detail
Sir, In my case, a Company registered dated 23/05/2012 having 6 directors each holding 2000 of Equity Shares (Details as filed in FORM-1). During the Financial year, due to some disputes among the shareholders, 2 of them resigned on 01/07/2012. We have duly filed FORM 32 on 01/08/2012 for the same.And we assumed that all Shares of the resigned Shareholders transferred to one of the existing Shareholder of the company (have not filed any form for Transfer of Shares). Now, while filing its First Annual Returns (FORM 20B), we have properly given the details of all the existing & resigned directors (Date of ceasing wherein applicable) Now, the point is that we want to normally show the shares of resigned directors' (2000+2000=4000) added to share holdings of 1 of the existing shareholder. Is our point of view is correct according to the provisions of Company Law and process or not? if not what is the actual process for the same(for 1st FORM 20B)? Please highlight the same as your earliest.