SUBHASIS NANDI

CHARTERED ACCOUNTANT

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About me

  Member Since : 26 February 2008  (Kolkata)

 

 

 

SUBHASIS NANDI

Chartered Accountant

 

e-mail:     nandisubhasis @ gmail.com                          Mob. -  (91)-9830172638

     

 

Career Summary:

 

Finance & law Professional with over all 14 years of experience.

 

  • Experience in Auditing , Investigation ,finance and accounts , Taxation and other Laws as a Chartered Accountant.
  • Functional knowledge in Oracle Financials
  • Worked as an active Partner in Mitra Ghosh & Ray,Chartered Accountants.

 

 

 

Proficiency Acquired:

 

Finance:             B.Com (Hons),M.Com.,FCA

 

Law                L.L.B.

         

 

 

Professional Qualification:

 

Degree

University\Institute

Specialization

Fellow member of The Institute Of Chartered Accountants Of India (FCA)(2003)

 

L.L.B (1997)

The Institute Of Chartered Accountants Of India (ICAI)

 

The University of Burdwan

Auditing, Investigation, Finance

 

Law

 

     

 

 

 

 

Education:

 

Year

Degree

University/Institution

1997

L.L.B

The University Of Burdwan

1997

CA

The Institute Of Chartered Accountants Of India

1992

M.Com

The University of Calcutta

1990

B.Com(H)

The University Of Calcutta

 

Educational Experience

 

Organaisation

Under

Post

Sreegopal Banerjee College

The University of Burdwan

Guest Lecturer Since 2000

Technique Polytechnic Institute

Bandel Educational Foundation

Guest Lecturer Since 2008

 

Professional Experience:

 

Working as a Partner in Mitra Ghosh & Ray ( Chartered Accountants) from 01/04/1998 till date.

 

Actively involved in :

 

 

Auditing

Investigation

Accounting

Tax assessment and planning

Valuation

EDP Services

Management Services

Company Law and administration

Training and education

 

 

 

Audit experience in Public Sector Undertakings:

 

 

Name the PSU

Nature of work

Bharat Coaking Coal Ltd.

Statutory Audit

Uranium Corporation of India

Statutory Audit

Central Inland Water Transport Corp. Ltd.

Statutory Audit

Andrew Yule and Company Ltd.

Statutory Audit

Biecco Lawrie Ltd.

Statutory Audit

United India Insurance Co. Ltd.

Statutory Audit

Burn Standard & Co. Ltd.

Special Assignment

Bharat Process and Mechanical Engineering Ltd.

Special Assignment

Hindusthan Petroleum Corp. Ltd.

Special Assignment

IBP Co. Ltd.

Special Assignment

Bengal Chemical & Pharmaceuticals Ltd.

Special Assignment

Assam Financial Corporation

Statutory Audit

Cycle Corporation of India

Statutory Audit

Indian Statistical Institute

Statutory Audit

SBI Home Finance Ltd.

Special Assignment

South Eastern Coalfield Ltd.

Statutory Audit

Eastern Coalfield Ltd.

Special Assignment

 

Note:-Special assignment includes Internal Audit, System development, Investigation, Management consultancy etc.

 

 

Presently we are in the panel of the following Authority / Organaisation where we are providing regular professional services:

 

1

The Reserve Bank of India

2

The Comptroller and Auditor General of India.

3

Life Insurance Corporation of India.

4

Insurance Regulatory and Development Authority.

5

Central Register of Co-op. New Delhi.

6

Industrial Development of Bank of India.

7

Central Bank of India.

8

Allahabad Bank

9

United Bank of India.

10

Union Bank of India.

11

Centurion Bank Ltd.

12

Punjab National Bank.

13

Indian Overseas Bank

14

Punjab & Sindh Bank

15

Director of School Education ( Govt. of W.B.)

16

Central Board of Direct Taxes.

 

 

 

Other Professional Activities (Seminer,Boards, Editorships, etc.)

 

Attended various seminars and workshops at National levels organaised by The Institute of Chartered Accountants of India.

 

Presented pre budget memorandum before the Ministry of Finance, Govt. of India.

 

Permanent member of Governing Body of various educational institute and schools.

 

 

 

 

 

 

 

 

 

 

Personal Details:

 

Father:          Late Sri Sunil Baran Nandi

 

Date of Birth:          02/11/1969

 

Sex:            Male

 

Marital Status:    Married

 

Nationality:      Indian

 

Address:        Saheb Bagan,Post-Bandel,District-Hooghly,712123,West Bengal

PAN No.:        ACVPN1768K

 

Land line        033 26310946 ( R )

 

Fax            033 26310543 ( R )

 

 

 

                                                                             

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