1. NEHA GUPTA
79, Vivekananda Pally  Gurudwara Road  Benachity- Durgapur (WB)  neha23.01.90@gmail.com
PROFILE
 Offering nearly 4 years of experience in Finance, Accounts & Statutory Compliance.
 Exceptional background in personnel leadership and management.
 Proven ability to determine the best strategies that achieve optimal success.
 Systematic approach to resolving high-risk factors associated with an objective.
 Good Negotiation and influencing skills.
SKILLS
Client Relationship
Event Management
Team Management
Process Developments
Counseling
Performance Management
PROFESSIONAL EXPERIENCE
GAGAN FERROTEC LTD— Durgapur
(Integrated Steel Manufacturing Company)
Accounts Manager Sep 2014 to Present.
Gagan group is one of the fastest growing steel making company in Eastern India. The group has its
manufacturing unit at Jamuria in West Bengal. The group is multiplying its business in terms of sales
and production by setting up an integrated steel plant at Purulia & Jamuria..
Key Results:
 Preparation of Financial Statements ensuring conformance to time, accuracy and statutory norms.
 Verification of Accounts and preparation of books of Accounts for Statutory Audit.
 Assistance and supervision of accounts dept work for proper statutory compliances.
 Verification & filling of various return under TDS, Central Excise, Service Tax, Sales Tax etc.
 Handling matters related to scrutiny and search cases and preparing documents for assessment.
 Calculation of Advance Tax quarterly and their timely deposition.
 Preparation of Monthly MIS report for discussion with managing director on financial performance,
i.e.
 Profitability statements, Age wise Stock details, Yield Report, Costing analysis, Comparison of
production
 Expenditure with their budget and trend chart.
 Preparation of Expense budget and their submission to Head Office.
 Ensuring compliances of Company laws and Various ROC related matters, filling of various E-Forms
etc.
 Preparation of Board Resolution, Minutes Book and other compliances of ROC.
 Ensuring a sound internal control process for compliance of internal policy framed by Management.
 Co-ordination with bankers for opening and payment of Letter of Credit.
 Preparation of Project Report, Credit Management Appraisal and Projected Balance Sheet
 Apart from that handling day to day affair related to various authorities and advice and compliances
on the same.
(M) +91-9832832525

2. NEHA GUPTA
Phone: (+91-9832832525) Page 2
PROFESSIONAL EXPERIENCE (CONTINUED)
SINGHANIA AGARWAL & CO. CHARTERED ACCOUNTANTS - Durgapur
(Solutions to the clients for financial reporting & statutory compliances)
Articleship (Audit Assistant) April 2011 to Aug 2014
In the capacity of an Audit Assistant, I undertook independent audit assignments and worked as a team
leader. The scope included audit at various sites and plant locations of clients.
MAJOR ASSIGNMENTS:
Statutory Audit, Tax Audit, Internal Audit
Major Clients:- Key Results:
 Sarajit Food Products Pvt Ltd,
West Bengal (OIL mill)
 Ramajee Ispat pvt ltd (Iron & Steel)
 R.N.K Healthcare Pvt Ltd(Hospital
Industry)
 Tanvee Housing Development
Private Limited (Real Estate)
 Keshob Real Estate Private Limited
(Real Estate)
 Raj Collegiate High School &
Burdwan Railway Vidyapith
School.(School Audit)
 Preparation of Audit Reports and verification of compliance of
accounts with Accounting Standards and Revised Schedule VI of
Companies Act
 Statutory compliances verification &Stock and Bank
reconciliation
 Verification of Form 3CD & tax computation as per Income Tax
Act, 1961
 Analysis of Internal control systems and procedures
 Checking of Purchase orders and work orders Physical
verification of inventory at stockyards
 review of depot records at site location
 Transactional Review of purchase, stores, sales, cash and bank
& Human Resource (HR)
 Preparation of audit report and participation in
 discussion with the client Control of high risk areas like free
issue of material to contractors
 Reviewing employee salary deduction on account of Loans and
advances, P.F., and others.
Concurrent Audit of Bank
Major Clients:- Key Results:
 Oriental Bank Of Commerce
 UCO Bank (Head Office)
 Analyzing details of various bank accounts to check for NPA’s &
prospective NPA’s
 Analysis of KYC, Revenue Leakage, Monitoring Of Advances &
Recovery Management

3. NEHA GUPTA
Phone: (+91-9832832525) Page 3
EDUCATION & CERTIFICATIONS
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Chartered Accountant {Pursuing Final Year}
INSTITUTE OF COMPANY SECRETARIES OF INDIA
Company Secretary {Completed June 2015 (51%)}
DURGAPUR GOVERNMENT COLLEGE - Durgapur
B Com (H) - Burdwan University {Completed 2011 (60%)}
DAV MODEL SCHOOL -Durgapur
HIGHER SECONDARY (C.B.S.E) {Completed 2008 (89%)}
CARMEL CONVENT SCHOOL-Durgapur
SECONDARY (I.C.S.E) {Completed 2006 (78%)}
OF NOTE
PROFESSIONAL PROFICIENCY:
 Worked with clients having Entrepreneur Resource Planning: Tally ERP.
 Well Conversant with MS-Office, MS-Windows, Accounting Packages.
 Languages Known: - Hindi, English, Bengali & Rajasthani.
 Operating Systems Used: - Windows XP, Window 7, 8 & 10.