Gupta Anoop & Co. Chartered Accountants
  • 055-6061452
  • info@gaco.in
  • 721-B, 7th Floor, Levana Cyber Heights, Vibhuti Khand Gomti Nagar, Lucknow. India – 226 010.

About Us

Services

Our Service in India

STATUTORY AND INTERNAL AUDIT


Statutory Audit
Statutory audits are conducted in accordance with the Companies Act, 1956 and Standard Auditing Practices issued by the Institute of Chartered Accountants of India. We act as the statutory auditors of public & private companies and partnership firms, charitable trusts & institutions, societies, clubs, educational institutions etc. Major objective of these audits are:

To certify financial statements
Report under Companies (Auditor’s Report) Order (“CARO”)
Continuous dialogue with the management, concerning any material weaknesses in the internal control system


Internal Audit
Auditing services include reviewing and restructuring operational systems. The firm serves corporate clients, banks, partnership firms, charitable trusts & institutions, societies, clubs and educational institutions etc.
Our objective is to facilitate the clients in:
Understanding the deficiencies in the existing system of accounting
Fund management.
Stores and purchase management
Setting up & improving systems

BOOK-KEEPING (ONLINE/ONSITE)


Maintenance of books of accounts as prescribed under the various statutes for SME's (small & medium sized enterprises) and companies. We undertake the work right from maintenance of books of accounts till preparation of financial statements and submission thereof to the statutory authorities. In addition we also design and set-up Internal control systems and procedures for newly set up as well as existing small and medium sized enterprises. Our Services in this Area include:


1. Design, implementation and review of accounting manual.
2. Advice on various accounting issues including those related to GAAP and IFRS
3. Maintenance of complete books of account.
4. Accounts receivable and accounts payable.
5. Bank reconciliations
6. Credit control
7. Preparation of financial and management accounts.

COMPANY REGISTRATION & LLP REGISTRATION


We also have with us rich experience in providing services for Company Registration & LLP Registration. As per the governing rules, a ‘Company’ can be registered/setup up in India either as ‘Private Limited’ or ‘Public Limited’ Formation where the incorporation formalities all over India are the same. We have with us extensive experience in successfully handling the demands of consultancy services for Company Registration in India where companies can be incorporated as Private Limited or Public Limited. With the incorporation procedure all over India being the same, our experienced team efficiently handles all involved operations right from getting name approvals of proposed company from Registrar of Companies (ROC) till the incorporation of Company. You may download the documents required list from the following Link:


DOCS REQ. FOR CO. INCORPORATION
DOCS REQ. FOR LLP. REGISTRATION

PARTNERSHIP FIRM REGISTRATION


We are also involved in providing Firm Registration Services. These services are rendered by our experienced professionals who have immense knowledge in legal domain and are able to provide profitable solutions to the clients. You may download the documents required list from the following Link:


DOCS REQ. FOR PARTNERSHIP FIRM REGISTRATION

NGO (SOCIETY) FORMATION


We are providing our clients Society Registration. Our firm has developed a high specialization in the field of Society registration. Society registration services in India at affordable price . We have a team of highly skilled and experienced professional, who can help you in providing quality society registration services and query resolution system. You may download the documents required list from the following Link:


DOCS REQ. FOR SOCIETY FORMATION

GST REGISTRATION & RETURN


Goods and Services Tax (GST) is an indirect tax which was introduced in India on 1 July 2017 and was applicable throughout India which replaced multiple cascading taxes levied by the central and state governments.it has replaced VAT & Service Tax. We provide GST registration and return Filling services. You may Download the document required list from following link:


Documents required for GST Registration

TRADEMARK REGISTRATION


A trade Mark provides protection to the owner of the mark by ensuring the exclusive right to use it or to authorize another to use it or to authorize another to use the same in return for payment. The period of protection varies, but a trade mark can be renewed indefinitely beyond the time limit on payment of additional fees. Trade mark protection is enforced by the courts, which in most systems have authority to block trade mark infringement. You may download the documents required list from the following Link:


DOCS REQ. FOR TRADEMARK/LOGO REGISTRATION

PAN

We offer clients services for getting Pan (Permanent Account Number). It is required as per the latest requirement of Income Tax Act. PAN is a number that is used by Income Tax Department for identifying a person as well as through this number get complete information about the assessed person. As a 10 digit alphanumeric number, it comes printed on laminated card and features information like PAN number, name of applicant, father's name, date of birth and also carries passport size photo for identification purposes.

PAN number has replaced General Index Registrar (GIR) Number which is provided by assessing officer to assessed and contains details of assessing officer. Based on the section 139A of Income Tax Act, 1961, PAN is required for the following:

1. For filing income tax returns
2. For undertaking any correspondence with income tax department
3. For submitting challans for payment of tax levied to the department
4. For conducting verification of identity of assessed in income tax department

PAN FORM
PAN CORRECTION FORM

TAN


TAN number is used for deduction of taxes and is required if you are – Paying salary Making payments in form of consultancy fees, rent, contractual payments With the tax deducted at source and paid to Income Tax Department, it is mandatory to deducting taxes and is quoted in TDS/TCS return including in –

1. e-TDS/TCS return
2. TDS/TCS payment challan
3. TDS/TCS certificates

TAN FORM

E-TDS RETURNS


We offer clients competent service support for filing of eTDS. It is submitting TDS through electronics means and has emerged as convenient modes of collection of tax affected at the source from assessed in India. Here, in events where specified income is generated as per the Income-tax Act, the payer of such income needs to deduct stipulated percentage of such income through Income-tax and pay balance amount to the recipient. This dedicated tax is deducted at source by payer and is deposited in Government treasury through the means of eTDS. eTDS is deducted from income of recipient as payment of Income-tax by recipient at time of assessment. There are several listed income sources that are subjected to tax deduction at source and is presently also used as instrument to enlarge tax base like –

1. Salary
2. Interest/Dividend
3. Interest on securities
4. Winnings from lottery
5. Commission & brokerage
6. Rent
7. Fees for professional & technical services
As a form of Advance tax paid to government, E-TDS returns are prepared in form No. 24, 26 or 27 as per Govt. of India Income Tax Act. Under this act, all Government & Corporate deductors/collectors need to file TDS (Income Tax Deducted at Source) returns on electronic media. Here, our expertise lies in providing services in preparation of e-TDS Returns.

INCOME TAX ADVISORY


In today's world corporate as well as individuals are required to comply with a no. of income tax compliances, which require expert knowledge and mostly time bound and technical in nature. Moreover most of income tax returns, nowadays, are required to be filed electronically, which require specialised knowledge and expertise. We at Gupta Anoop & Co. specialize in providing quality income Tax services to our clients. Our range of income tax services cover all aspects of Income Tax laws. Our services help our clients to minimize their tax liability. We provide the following income tax services:

1. Tax management to minimize and manage tax liability
2. Corporate and individual Tax Returns
3. Fringe benefit tax advisory services
4. Tax deduction at source (TDS).
5. Representation before tax authorities for assessments, appeals, search & Seizure cases.
You may download the documents required list from the following Link:

DOCS REQ. FOR ITR

COMPANY LAW ADVISORY


Companies are governed in India by Registrar of Companies. Every Company is required to register it with the Registrar of Companies (ROC) and file the necessary documents for various statutory requirements. We also provide following services in respect of companies-

1. Drafting of memorandum and article of association of companies.
2. Conversion of existing business into company
3. Setting of Branch Offices.
4. Setting Up of Liaison Offices.
5. Drafting and filing of documents and returns with Registrar.
6. Increasing of Authorized Capital
7. Change in Directors/Shareholders
8. Filing of Annual Returns
9. Charge Creation / Modification / Setisfaction
10. ROC Search Report
11. Other ROC compliances

DIGITAL SIGNATURES (DSC)


Digital signatures are a standard element of most cryptographic protocol suites, and are commonly used for software distribution, financial transactions, contract management software, and in other cases where it is important to detect forgery or tampering.

Doc About DSC(Digital Signature)

DIRECTOR IDENTIFICATION NUMBER (DIN)


DIN is one of the most important requirements for incorporating and running a Company and every director or proposed director of the Company is required to possess an approved DIN. We facilitate in procuring the DIN for any person, who is or is intending to be appointed as director of the Company.You may download the documents required list from the following Link:

• Drafting of Application
• Signature and attestation of documents.
• Filing of application with the DIN Cell of MCA
• Coordinating with DIN Cell for approval
You may download the documents required list from the following Link:

DOCS REQ. FOR DIN APPLICATION

PROJECT CONSULTANCY, REPORT, FINANCING & FEASIBILITY STUDY


1. Project Feasibility Studies.
2. Assisting in getting Project Financed.
3. Preparation of Project Reports.

BUSINESS LOAN, HOME LOAN, LOAN AGAINST PROPERTY, PERSONAL LOAN, TERM LOAN & C.C. LIMIT


We assist our clients in BUSINESS LOAN, HOME LOAN, LOAN AGAINST PROPERTY, PERSONAL LOAN, TERM LOAN & C.C. LIMIT . You may Download the document required list from following links:
DOCS REQ. FOR BUSINESS LOAN
DOCS REQ. FOR HOME LOAN

AGREEMENT, MOU, CONTRACT


For any succeeding entity tailored of business of an organization needs are essential and it is also significant to have all legal documentation in exact order. This, however, can be an expensive and often frustrating proposition for entrepreneurs, startups and small businesses. We provide drafting of Contracts, MOU and various types of Agreements.

DUE DILIGENCE


Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition. The theory behind due diligence holds that performing this type of investigation contributes significantly to informed decision making by enhancing the amount and quality of information available to decision makers and by ensuring that this information is systematically used to deliberate in a reflexive manner on the decision at hand and all its costs, benefits, and risks. We provide this service for banks & other financial institutions.

IEC CODE


No export or import shall be made by any person without an Importer Exporter Code (IEC) Number unless specifically exempted. An Importer/Exporter Code (IEC) number shall be granted on application to the competent authority.

An application for grant of IEC number shall be made by the Registered/Head Office of the applicant to the licensing authority concerned in the form specified and shall be accompanied by documents prescribed therein.

An Import Export Code No allotted to an applicant shall be valid for all its branches/divisions/units/factories as indicated on the IEC number.

Where an IEC Code/ Import Export Code No is lost or misplaced, the issuing authority may consider requests for grant of a duplicate copy of IEC number, if accompanies by an affidavit.

If an IEC holder does not wish to operate the allotted IEC number, he may surrender the same by informing the issuing authority. On receipt of such intimation, the issuing authority shall immediately inform all the RBI/Customs/Licensing authorities that the said IEC number has become inoperative.

If there is any change in the name/address or constitution of IEC holder/licensee/Actual User eligible for import without a licence/recognised status holders, as the case may be, shall cease to be eligible to import or export against the licence/IEC Number or any other facility permitted under the Policy and Handbook, after expiry of 60 days from the date of such change in his name or constitution, unless in the meantime,
a. the IEC holder/licensee/status holders has got the consequential changes effected in the IEC number/licence or the recognition certificate, as the case may be, by the concerned licensing authority.
b. the Actual User has got the consequential changes effected from the concerned authority in the Industrial Licence issued by the Secretariat for Industrial Assistance (Ministry of Commerce and Industry) or Certificate of Registration as an Actual User issued by Director of Industries of the State Government or has received an acknowledgement for filing of a memorandum with the Secretariat for Industrial Assistance. Provided, however, the licensing authority issuing the IE Code may, condone the delay on payment of a penalty of Rs.5000/- You may download the documents required list from the following Link:

DOCS REQ. FOR IEC CODE

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