C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

Firm Profile Presentation

CHARTERED ACCOUNTANTS

C L GOLCHHA & ASSOCIATES

C L Golchha Associates is one of the renowned firm of Chartered Accountants having its head office at New Delhi and branch Office at Vaishali Ghaziabad.

C L Golchha B. Com , FCA. Fellow Member of the Institute of Chartered Accountants of India is founder member.

C L Golchha [Founder Member] having a post qualification professional experience of over 38 years in the field of Direct and Indirect Taxes, Statutory as well as Internal Audit, Management Consultancies, Company law Matters and System development.

Our core team consist of highly skilled and motivated personnel having in depth knowledge and expertise necessary with regards to complex issues related to financial and statutory matters .

ABOUT US

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

MOHIT GOLCHHA B.COM (H), FCA, DISA (PURSUING) SPECAILISED IN INTERNAL AUDIT AND SYSTEM DEVELOPMENT.ANKIT AGGARWAL B.COM, FCA, IFRS SPECIALISED IN INTERNATIONAL TAXATION AND BACK OFFICE SUPPORT.NARESH KUMAR GOLCHHA B.COM(H), MBA FINANCE SPECIALISED IN DIRECT TAX AND OUTSOURCINGVEENA GOLCHHA B.COM, SPECAILISED IN SALES TAX AND COMPANY LAW MATTERS. POONAM GOLCHHA B.COM, LLB, M.COM PECAILISED IN SALES TAX AND COMPANY LAW MATTERS.AJAY KUMAR JHA B.COM, MBA, LLB , CA FINAL SPECAILISED IN LEGAL & SECRETARIALPANKAJ KUMAR RAJPOOT B.COM, CA FINAL SPECIALISED IN SERVICE TAX AND PAYROLLSATISH KUMAR SINGH B.COM, LLBSPECAILISED IN INDIRECT TAXATIONSANJEEV JHA B.COM ,CS SPECAILISED IN CORPOARTE TAXATIONNARENEDER KAKARAN B.COM SPECAILISED IN ESIC AND PF.

CORE TEAM

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

OUR MISSION is to become one of the leading firms of Direct- Indirect Tax Consultancy in the country, well known for its integrity and competence offering value based taxation and advisory services to the industrial, financial and the services sectors covering the widest range of economic activities.

OUR STRATEGY Offering highly professional and personalized services to all our clients. Upgrading on an ongoing basis the efficiency and capability levels of our team to meet the emerging needs of our clients. Expanding and broad basing the range of our services in keeping with the developments in the various segments. Enlarging our clientele base and the area of our operation for achieving a continuous and steady growth in our business.

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

KEY SERVICES AND SOLUTION OFFERINGSKEY SERVICES AND SOLUTION OFFERINGS

DIRECT TAX SERVICES INDIRECT TAX SERVICES OUTSOURCING SERVICES LEGAL & SECRETARIAL SERVICES PROVIDENT FUND SERVICES ESIC SERVICES PAYROLL SERVICES INTERNATIONAL TAXATION BUSINESS SET UP SERVICES

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

Taxation Services Few areas of commercial life are as challenging and constantly changing as tax. Our

sophisticated tax department provides a level of technical skills of the highest order, supported by many years’ experience of tax planning and assessments at the Income Tax Department.

o Direct Tax Services• Filing Tax Returns- Corporate and Non-Corporate• Advice on payment of Advance Tax• Tax Planning –Corporate and Non Corporate• TDS Compliance Services• Bulk filing of employee returns

DIRECT TAX SERVICESDIRECT TAX SERVICES

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

o Service Tax• Registration • Review under Negative List Regime• Verification of the credit availed in input services• Verification of the final tax liability of the client• Filing of Half Yearly Returns• Appeal and show cause notice drafting/reply.

o Sales Tax (VAT)• Registration• Verification of total set-off eligible against purchases• Verification of total sales tax liability for the

particular period/quarter• Verification of the final tax liability of client• Filing of month/quartely/half yearly returns• Vat Audit

INDIRECT TAX SERVICESINDIRECT TAX SERVICES

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

o Accounting Services• Book writing • Tax (Direct & Indirect)• Fixed Assets Management• Reconciliation-parties and banks • MIS & Budgeting• Vendor Management• Cash & Fund Flow• Preparing their annual accounts• Maintaining accounting records

OUTSOURCING SERVICES OUTSOURCING SERVICES

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

LEGAL & SECRETARIAL SERVICES LEGAL & SECRETARIAL SERVICES

Legal & Secretarial• Registration & Incorporation of Companies• Assist clients in completing their documentation for filing with Registrar of Companies, both on

annual basis and in relation to events or activities and maintenance of records for compliance.• Assisting corporate in drafting their Subscription Agreement and Shareholders Agreement. The

process also involves interaction with the key employees.• Assisting clients to draft their legal and other agreements encompassing various aspects of

their business.

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

Provident Fund • Maintenance of employees records as per laws• Calculations of EPF Contribution per month• All correspondence of EPF Deptt• Registration under EPF Act• Submission of monthly and yearly Return• All cases settled with EPF Deptt. (Death , Pension, Withdrawal of PF, Loan, Loan from Deptt.)• We also attend on behalf of management 7A Enquiry under the EPF Act

PROVIDENT FUND SERVICESPROVIDENT FUND SERVICES

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

ESIC SERVICESESIC SERVICES

• Maintenance of employees records as per laws• Calculations of ESI Contribution per month• All correspondence of EPF Deptt• Registration under ESI Act• Submission of monthly and yearly Return• All accident cases settled with ESI Deptt• Facility of online work

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

• Advice on entry strategy in India• Assistance in setting up Branch Office/Liason office with RBI approval• Incorporation subsidiary Companies/LLP’s• Handling all business registration• Managing periodic legal compliances• Accounting and Payroll Services

BUSINESS SET UP SERVICESBUSINESS SET UP SERVICES

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

Name Sector

Daiichi Jitsugyo (Thailand) Co. Ltd. Energy Resources Devlopment

Crayons Advertising Ltd. Advertisements and Branding

Path Finders Media Pvt. Ltd. Real Estate Magazine and awards

Integrated Centre Consultancy Pvt. Ltd. Public Relation Agency

Areva System Consultancy Pvt. Ltd. Trading in online segment

Billtech Electricals Pvt. Ltd. Manufacturer of electrical items

King Securitas Pvt. Ltd. Manpower Supply Services

Fluxkon Technologies LLP SAP consultants

Om India Trading Pvt. Ltd. Agriculture Export House

OUR MAJOR CLIENTELEOUR MAJOR CLIENTELE

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

Thank You

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]

Thank You

C L GOLCHHA & ASSOCIATES [ CHARTERED ACCOUNTANTS ]