XBRL OUTSOURCING SERVICES FORM 23AC/23ACA/COST AUDIT IN XBRL FORMATE CONVERSION SERVICES
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Advance scripts
This document summarizes several import/export license cases requiring attention:
Case 1 involves HAL, which paid customs duties of Rs. 2.12 crore for unfulfilled export obligations under an EPCG license. Details of other DEEC licenses and obligations must also be examined.
Case 2 discusses Rotary Hill View Resorts, where a bank guarantee of Rs. 1.61 lakh was encashed after the importer approved, to adjust duties for unfulfilled obligations under an EPCG license.
Under PD Bonds, FCIOEN Connectors' provisional assessment continues for over 2.5 years awaiting an SVB order. Hindustan Unilever issues remain pending over 3
Documents list for closure of liaison office
The document lists the documents required to close a Liaison Office in India, including:
1) Approval from the Reserve Bank to establish the office and sector regulator permission.
2) An auditor's certificate confirming liabilities have been paid and no unremitted income from exports.
3) A no-objection certificate from the tax authority for any remittances.
4) Confirmation there are no legal proceedings pending and no legal barriers to remittance.
5) A report from the Registrar of Companies on compliance with company law for office windups.
6) Any other documents specified by the Reserve Bank.
My report testing
Purnima Dhoke submitted an expense report for reimbursement of INR 15,000 for consumables purchased from Divine furniture in Indore on July 4, 2020 for other business purposes. The total amount claimed of INR 15,000 was approved to be paid to the employee.
Budge 2016
Budget 2016 is an overall review of annual budget and revenue tax treatment. It will serve a guide to entreprenuer to plan ahead for YA 2016. For more understanding explore today!
CURRICULUM VITAE
Hanumanthappa has over 10 years of experience in accounts. He is currently working as an Accounts Executive at Etisalat Software Solutions handling tasks like bank reconciliation, TDS deductions and returns, creditor and debtor reconciliations, payroll processing, and statutory compliances. Prior to this he has worked as an Accounts Executive, Commercial Executive and Accounts Assistant at other companies handling similar financial and accounting tasks. He holds a B.Com degree from Kuvempu University and has proficiency in MS Office, Tally ERP.
Re registration of vehicle
Moving in Bangalore and need to get vehicle registration done. Contact drivekool today.Drivekool welcome you in Bangalore and extend helping hand by offering to perform vehicle re-registration in Bangalore in professional manner. We will give promising assistance from the start to end of your vehicle re-registration process. It will take just 2 days of your valuable time to complete the process.
ECA Alert - Export of goods and services
1. Conditions for supply of goods and service falling under category of “Export
2. Rate of Exports
3. Export of goods and/or services under bond or LUT without payment of IGST
4. Self sealing in case of export of goods
Budget 2015
Malaysia Budget 2015 was an importance milestone to enhance the tax collection especially the upcoming Goods And Services Tax (GST) which will be impose by 1 April 2015.
Therefore, it is a final budget prior of GST era. Where there will highlighted a few significant tax policy to smooth transit to GST implementation.
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Advance scripts
This document summarizes several import/export license cases requiring attention:
Case 1 involves HAL, which paid customs duties of Rs. 2.12 crore for unfulfilled export obligations under an EPCG license. Details of other DEEC licenses and obligations must also be examined.
Case 2 discusses Rotary Hill View Resorts, where a bank guarantee of Rs. 1.61 lakh was encashed after the importer approved, to adjust duties for unfulfilled obligations under an EPCG license.
Under PD Bonds, FCIOEN Connectors' provisional assessment continues for over 2.5 years awaiting an SVB order. Hindustan Unilever issues remain pending over 3
Documents list for closure of liaison office
The document lists the documents required to close a Liaison Office in India, including:
1) Approval from the Reserve Bank to establish the office and sector regulator permission.
2) An auditor's certificate confirming liabilities have been paid and no unremitted income from exports.
3) A no-objection certificate from the tax authority for any remittances.
4) Confirmation there are no legal proceedings pending and no legal barriers to remittance.
5) A report from the Registrar of Companies on compliance with company law for office windups.
6) Any other documents specified by the Reserve Bank.
My report testing
Purnima Dhoke submitted an expense report for reimbursement of INR 15,000 for consumables purchased from Divine furniture in Indore on July 4, 2020 for other business purposes. The total amount claimed of INR 15,000 was approved to be paid to the employee.
Budge 2016
Budget 2016 is an overall review of annual budget and revenue tax treatment. It will serve a guide to entreprenuer to plan ahead for YA 2016. For more understanding explore today!
CURRICULUM VITAE
Hanumanthappa has over 10 years of experience in accounts. He is currently working as an Accounts Executive at Etisalat Software Solutions handling tasks like bank reconciliation, TDS deductions and returns, creditor and debtor reconciliations, payroll processing, and statutory compliances. Prior to this he has worked as an Accounts Executive, Commercial Executive and Accounts Assistant at other companies handling similar financial and accounting tasks. He holds a B.Com degree from Kuvempu University and has proficiency in MS Office, Tally ERP.
Re registration of vehicle
Moving in Bangalore and need to get vehicle registration done. Contact drivekool today.Drivekool welcome you in Bangalore and extend helping hand by offering to perform vehicle re-registration in Bangalore in professional manner. We will give promising assistance from the start to end of your vehicle re-registration process. It will take just 2 days of your valuable time to complete the process.
ECA Alert - Export of goods and services
1. Conditions for supply of goods and service falling under category of “Export
2. Rate of Exports
3. Export of goods and/or services under bond or LUT without payment of IGST
4. Self sealing in case of export of goods
Budget 2015
Malaysia Budget 2015 was an importance milestone to enhance the tax collection especially the upcoming Goods And Services Tax (GST) which will be impose by 1 April 2015.
Therefore, it is a final budget prior of GST era. Where there will highlighted a few significant tax policy to smooth transit to GST implementation.
CV Ankur Jain
Ankur Jain is a Chartered Accountant with over 6 years of experience in project financing, internal and statutory auditing, and taxation. He has a B.Com degree and is qualified as a CA. His work experience includes conducting project profitability analyses, internal audits of banks, and statutory audits of various companies. During his articleship training, he gained experience in direct and indirect taxation, service tax compliance, and stock auditing. He is proficient in accounting software and has strong computer skills.
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This document is a resume for CA Jai Kishan Saini. It outlines his career summary which includes statutory compliance experience and preparation of tax returns. It then details his work experience including statutory audits and tax audits for various companies where he was responsible for activities like verifying assets, drafting financial statements, and preparing audit reports. The resume also lists his academic qualifications including a B.Com degree and passing CA, CS, and IPCC exams. It concludes with personal details and noting proficiency with Microsoft Office, Tally ERP, and Excel.
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The document outlines logistics services provided by Tawqa Logistics including processing work permits, visa extensions, remittance approvals, and trade licenses for expatriates and organizations in Bangladesh. Fees for each service are provided and range from Tk. 4000 to Tk. 16,000 depending on the type of application and processing time typically takes 7-15 days. Additional services like police escorts can also be arranged for special events.
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This document provides a summary of recent legal landmarks across various jurisdictions in India. It lists 6 cases with details of the authority, section/rules discussed, ratio or key consideration of the case, and citation and name of the assessed party. Some of the key issues addressed include the tax treatment of retention money withheld by an employer, tax deducted at source on payments made abroad, transfer pricing considerations for valid contracts, deemed income from payments made to related parties, the duty of the CIT to consider audit reports, and the opportunity to be heard regarding transfer of assessment to another jurisdiction.
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This document provides a summary of recent legal landmarks related to taxation in India. It lists 6 cases from various High Courts and the Supreme Court. The cases addressed a variety of taxation issues such as whether reimbursements constitute income subject to TDS; when a special audit can be directed; whether interest earned on delayed payments is taxable; allowing premiums on debentures to be spread over the life of the debentures; and whether salary earned before 1983 for offshore services was taxable in India. For each case, the document provides the authority, section/rules addressed, ratio or key finding, citation, and name of the assessee or party.
Rec (1)
Rural Electrification Corporation intends to empanel reputable practicing company secretaries or firms of company secretaries for three years to conduct secretarial audits starting in financial year 2013-2014. Interested parties can download the tender document containing eligibility criteria and technical bid format from the company's website or obtain it from the company's registered office. Sealed technical bids must be submitted by January 24, 2014.
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special tax incentive E&E industry
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https://lnkd.in/gt3jyiai
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퐕퐢퐬퐢퐭 퐮퐬
Wisma 퐊퐓퐏, 53 Jalan Molek 1/8, Taman Molek, 81100 Johor Bahru
Wisma 퐓퐇퐊, 41, Jalan Molek 1/8, Taman Molek, 81100 Johor Bahru
퐊퐓퐏 (퐀퐮퐝퐢퐭,퐓퐚퐱, 퐀퐝퐯퐢퐬퐨퐫퐲)
An approved audit firm and licensed tax firm operating under the KTP group based in Johor Bahru providing audit, tax planning, advisory and compliance services to clients
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Instagram https://bit.ly/3jZuZuI
Linkedin https://bit.ly/3sapf4l
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This report details prepayment balances as of October 12, 2014. It shows that the prepayment account balance is AED 1,000 for supplier Al Tamimi & Company Advocates and Legal Consultants for invoice Test Invoice1. It also shows a prepayment account balance of AED 150 for supplier Al Ghurair Printing and Publishing LLC. In total, the prepayment account balance across both suppliers is AED 1,150 as of the report date.
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The document summarizes changes to the 2013 SMSF annual return. Key changes include requiring auditors to be registered with ASIC, collecting information on exempt current pension income, capital gains exemptions/rollovers, expenses and deductions, timing of supervisory levy payments, reporting assets held under limited recourse borrowing arrangements, and disclosure of in-house assets like loans to related parties.
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PROPOSAL OF TAQWA LOGISTICS
The document outlines logistics services provided by Tawqa Logistics including processing work permits, visa extensions, remittance approvals, and trade licenses for expatriates and organizations in Bangladesh. Fees for each service are provided and range from Tk. 4000 to Tk. 16,000 depending on the type of application and processing time typically takes 7-15 days. Additional services like police escorts can also be arranged for special events.
CV CA Akshay Bhargava
This document contains the resume of Akshay Bhargava, a Chartered Accountant. It summarizes his educational qualifications including a B.Com degree and training, professional qualifications and experience in audit and tax work. It details his 3 years of work experience at S.R.Batliboi & Associates LLP and articleship training. It lists the major companies he has experience auditing and the areas he was exposed to including statutory audit, internal audit, taxation and VAT audit.
769 5 june_2014
This document provides a summary of recent legal landmarks across various jurisdictions in India. It lists 6 cases with details of the authority, section/rules discussed, ratio or key consideration of the case, and citation and name of the assessed party. Some of the key issues addressed include the tax treatment of retention money withheld by an employer, tax deducted at source on payments made abroad, transfer pricing considerations for valid contracts, deemed income from payments made to related parties, the duty of the CIT to consider audit reports, and the opportunity to be heard regarding transfer of assessment to another jurisdiction.
777 14 june_2014
This document provides a summary of recent legal landmarks related to taxation in India. It lists 6 cases from various High Courts and the Supreme Court. The cases addressed a variety of taxation issues such as whether reimbursements constitute income subject to TDS; when a special audit can be directed; whether interest earned on delayed payments is taxable; allowing premiums on debentures to be spread over the life of the debentures; and whether salary earned before 1983 for offshore services was taxable in India. For each case, the document provides the authority, section/rules addressed, ratio or key finding, citation, and name of the assessee or party.
Rec (1)
Rural Electrification Corporation intends to empanel reputable practicing company secretaries or firms of company secretaries for three years to conduct secretarial audits starting in financial year 2013-2014. Interested parties can download the tender document containing eligibility criteria and technical bid format from the company's website or obtain it from the company's registered office. Sealed technical bids must be submitted by January 24, 2014.
Downturn of FTIL’s income
Financial Technologies India Limited (FTIL) has been massively affected after the NSEL payment crisis in July 2013.
special tax incentive E&E industry
How to enjoy special tax incentive for E&E industry when reinvestment allowance is out? T & C apply.
Find out more from MIDA
https://lnkd.in/gJ9-K_u
Full story in our blog
https://lnkd.in/gt3jyiai
Have any question on MIDA tax incentive? Call KTP.㊙️
퐕퐢퐬퐢퐭 퐮퐬
Wisma 퐊퐓퐏, 53 Jalan Molek 1/8, Taman Molek, 81100 Johor Bahru
Wisma 퐓퐇퐊, 41, Jalan Molek 1/8, Taman Molek, 81100 Johor Bahru
퐊퐓퐏 (퐀퐮퐝퐢퐭,퐓퐚퐱, 퐀퐝퐯퐢퐬퐨퐫퐲)
An approved audit firm and licensed tax firm operating under the KTP group based in Johor Bahru providing audit, tax planning, advisory and compliance services to clients
Website www.ktp.com.my
Instagram https://bit.ly/3jZuZuI
Linkedin https://bit.ly/3sapf4l
Telegram http://bit.ly/3ptmlpn
퐓퐇퐊 (퐒퐞퐜퐫퐞퐭퐚퐫퐢퐚퐥, 퐀퐜퐜퐨퐮퐧퐭/퐏퐚퐲퐫퐨퐥퐥, 퐀퐝퐯퐢퐬퐨퐫퐲)
A licensed secretarial firm in Johor Bahru providing fast reliable incorporation, secretarial services, corporate compliance services, outsource booking, accounting and payroll services to clients
Website www.thks.com.my
Facebook https://bit.ly/3nQ98rs
Uninor inbound technical process
This document outlines the process for a new inbound customer support service with 50 seats provided by Uninor. It involves 1) integrating the new process into Uninor's existing 350 seat support infrastructure, 2) providing voice support 24/7 and back office support for 9 hours over 6 days per week. Interested centers must submit documentation including their ROC, financial records, network diagrams, and business continuity plans. If approved, centers will pay a brokerage fee and audit fee, then sign an SLA and pay 50% of advance voice services fees before launching the new customer support program.
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This document outlines a project to enter data from 5,000 prepaid and postpaid registration forms in Gujarati into an Excel format each day. The rate is 3 INR per form, with payment made monthly over a 1-year contract that is likely to be renewed. The work involves entering data from 8-10 fields per form into an online server using a CRM provided by Tata. The job requires a minimum of 10 PCs and pays a total of 1.5 lakh rupees per slot. Applicants must submit an application with details, photos of their work center, and legal/financial documents.
How to e filing
ICA provide vocational training courses under skill development initative on prescribed by DGET, GOVT.OF INDIA.
785 24 june_2014
This document provides a summary of recent legal landmarks across various authorities and courts in India. It lists 6 cases with details of the authority, section/rules of the Indian Taxation Act (ITA) involved, key ratios or rulings from the case, citation and subject details. Specifically, it discusses cases related to sections 10A (deduction for income of 100% Export Oriented Unit established in SEZ), 9 (deemed income from sales incentives treated as Permanent Establishment), 194LA (scope of "any other mode" for TDS purposes) and others.
Rj169402127
This document is an application form for filing an income tax return. It requests information such as the applicant's name, PAN, address, sources of income, annual income amounts, deductions, and bank details. Fields marked with an asterisk are mandatory. Once submitted, a Tax Genius professional will call the applicant to collect full information and file the return within 10 working days upon receiving the required information.
Rules and regulation of Pakistan Engineering Council (PEC)
The document outlines Pakistan Engineering Council's (PEC) registration policy and guidelines for constructors/operators licenses effective January 2017. It details the application process and requirements for new registrations, renewals, and upgradations. Key points include committees that approve applications, ownership and experience requirements for different license categories, required documents and fees, penalties for non-compliance, and definitions of terms like professional credit points.
Amit_Dubey_Resume[1]
This document contains a resume for Amit Dubey. It summarizes his career objective, professional experience, education, and personal details. His most recent role was from 2011 to present at IFFCO Tokio General Insurance Co. Ltd. in their Central Payment Team, where he handled payments, TDS, bank reconciliation, schedules, fixed assets, and audit queries for two regions. Prior to this, from 2005 to 2011, he worked at their Indore branch office with responsibilities for accounts, underwriting, claims, and administration. He has a M.Com degree and qualifications in e-commerce and Tally.
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"CORPORATE Compliance CALENDAR covers Compliance under Income Tax act, 1961, Compliance under Goods & Services Act, 2017, Compliance under Other Statutory Laws"
TaxGuru is a platform that provides Updates On Amendments in Income Tax, Wealth Tax, Company Law, Service Tax, RBI, Custom Duty, Corporate Law , Goods and Service Tax etc.
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This SlideShare is an overview of XBRL, and how our clients can count on Edgar Agents to expertly lead them through the extensive XBRL process.
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"CORPORATE Compliance CALENDAR covers Compliance under Income Tax act, 1961, Compliance under Goods & Services Act, 2017, Compliance under Other Statutory Laws"
TaxGuru is a platform that provides Updates On Amendments in Income Tax, Wealth Tax, Company Law, Service Tax, RBI, Custom Duty, Corporate Law , Goods and Service Tax etc.
To know more visit https://taxguru.in/corporate-law/corporate-compliance-calendar.html
XBRL FIling
Extensible Business Reporting Language (XBRL) is a language for the electronic communication of business and financial data which is revolutionizing business reporting around the world. It is a manner of submission of financial statement with the authorities.
All Companies incorporated in India are required to file their financial statements with the ROC or other authorities, these filings are done by submitting details and copy of balance sheet and profit and loss statement. Such filing can also be completed through XBRL mode whereby financial details of Company are submitted in more exhaustive form with the regulators.
08. return and statement ICAB, KL, Study Manual
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List of statutory compliances
This document outlines the key annual, half-yearly, and event-based compliance requirements for public and private companies in India under the Companies Act 2013. It lists 15 forms that must be filed annually with deadlines ranging from 30 to 90 days after the end of the financial year or annual general meeting. It also notes two half-yearly filings due within 60 days of the end of each half-year. Finally, it identifies 5 event-based filings that must be submitted within 30-60 days of certain corporate events, such as changes to directors, shareholders, or commencement of business. Maintaining up-to-date compliance is important to avoid penalties under the Companies Act 2013.
Newsletter on daily professional updates- 07/01/2020
“If four things are followed –
having a great aim,
acquiring knowledge,
hard work, and
perseverance –
then anything can be achieved.”
Here is your Daily dose of professional updates 07.01.2020
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Arijit Saha.pptx
The document provides an overview of the composition scheme under GST. Key points include:
1) The composition scheme is meant for small traders and businesses to reduce compliance costs by allowing them to pay tax as a percentage of turnover without input tax credits.
2) Businesses with up to Rs. 75/150 lakhs turnover can opt for the scheme. Eligible businesses pay 1-6% tax on turnover instead of tax on outputs minus tax on inputs.
3) Composition taxpayers have simpler return filing - a quarterly CMP-08 statement and annual GSTR-4 return instead of the regular monthly/quarterly returns.
Equalisation Levy - A Comprehensive Analysis
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Important Amendments of Companies Act,2013
The document provides updates to the Companies Act 2013 from September 2018 to February 2019, including:
- Securities of unlisted public companies must now be issued and held in dematerialized form. Additional requirements for companies making issues or buybacks.
- Limits on managerial remuneration have been amended, allowing public companies to pay over 11% of net profits without government approval via shareholder resolution.
- New e-forms have been introduced for replying to calls for information from the Registrar of Companies and for reporting loan information. Changes have also been made to filing periods for satisfaction of charges and commencement of business declarations.
Newsletter - Sep 2015
This document summarizes the key annual compliance requirements for an Indian company or foreign subsidiary operating in India for the 2014-2015 fiscal year. It outlines the due dates for finalizing accounts, completing an audit, filing corporate tax returns and transfer pricing reports, reporting income to tax authorities, and various regulatory filings to the Reserve Bank of India, Registrar of Companies, and others. Penalties are also listed for failure to comply with certain requirements, such as auditing, filing returns, and maintaining proper documentation.
sales and purchase documentation.pdf
The document discusses import/export registration certificates and licenses required for importing and exporting goods in Bangladesh.
It provides details on the Import Registration Certificate (IRC), including the issuing authority, required documents, procedures for obtaining and renewing an IRC. It also discusses the Export Registration Certificate (ERC) and similar requirements.
The document then covers import and export licenses, including the documents needed and procedures to obtain import licenses through commercial banks. It includes samples of relevant documents like membership certificates and IRC/ERC forms.
Lecture meeting on Filing of Income-tax Returns for A.Y. 2010-11 by B. K. Vat...
The document provides an overview of the e-filing process for income tax returns in India. It discusses what e-filing is, how it is mandatory for certain assessees like companies and firms liable for audit. It also outlines the procedures to follow before and during e-filing such as downloading the correct ITR form, gathering necessary details, and enabling macros to fill out the electronic form. Key steps include having audit reports and financial statements available, using a checklist of required information, and properly categorizing income and expenses under the appropriate heads.
SEBI (LODR) Regulations, 2015- Obligations on listing of NCDs / NCRPs - Part II
Key Takeaways:
- Intimations to debenture trustees / holders of NCDs and NCRPs
- Structure / terms of NCDs and NCRPs
- Record date
- Functional Website
FILING OF RETURNS [SECTION 37 TO 48]
"Filing of Returns"
Filing of Gst Returns helps in determination of Tax liability of the return filer and at the same time it also has a huge Bearing on Determination of tax liability of other persons with whom the former has entered into taxable Activities.
Chapter ix of the CGST Act [section 37 to 48] prescribes the provisions relating to filing of returns.
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XBRL OUTSOURCING SERVICES FORM 23AC/23ACA/COST AUDIT IN XBRL FORMATE CONVERSION SERVICES
- 1. Proposal for outsourcing XBRL Filing 23AC/23ACA/COST AUDIT CALL FOR DEMO 9981700648 OR VISIT WWW.WGC.CO.IN
- 2. The Ministry of Corporate Affairs is aggressively mandating the use of the eXtensible Business Reporting Language (XBRL), in a bid to improve corporate reporting quality and improve transparency. Vide Companies (Filing of documents and forms in eXtensible Business Reporting Language) Rules, 2011 notified vide GSR No. 748E dated 5.10.2011, select class of companies are required to file their Balance Sheet and Profit & Loss Account and other documents as required u/ s 220 of Companies Act, 1956 with the Registrar of Companies for the financial year ending on or after 31st March, 2011.
- 3. All Companies listed with Stock Exchange(s) in India and their subsidiaries or All Companies having Paid up capital >= ` 5 Crore or All Companies having Turnover >= ` 100 Crore or All Companies who were required to file their Financial Statements for F Y 2011-12, using XBRL mode. However, Banking Companies, Insurance Companies, Power Companies, and Non Banking Financial Companies (NBFC) are exempted from XBRL filing till further orders. We offer XBRL Filing as an Outsourcing solution for you.
- 4. Cost Effective : Software Tool can cost anywhere between ` 5000 to ` 10000 Relief from understanding the cumbersome taxanomy and procedure involved for conversion. No need to trained your staff. Accurate Reporting
- 5. The time for delivery of completing the entire assignment as described in this document will be a maximum of 7 working days, provided: 1. Complete information and supporting documents is received in prescribed format at least 7 days prior to the last day of filing the return. 2. The payment for assignment is received in due course. 3. Confirmation and answers to queries raised by our professionals are answered within reasonable time on a working day by the client.
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