PROFILE OF

SOUMYA DUTTA & ASSOCIATES

CHARTERED ACCOUNTANTS

Kolkata office:

13, SATYEN DUTTA ROAD,

KOLKATA 700029.
Tel : 033 24654900 / 24654901

Gurgaon Office:

A-1/270, SUSHANTLOK-II,
SECTOR-55, GURGAON-122003,HARYANA
Tel: 91-0124-3209404

Email: sd_asso@vsnl.net
Contents

About us 3

Partners 4

Our strengths 5

Major Clientele – Private Sector 6

Major Clientele – Public Sector 10

Major Clientele – Banks & Financial Institution 11

Major Clientele – NGO 12

Success Stories 13

Partner Details 14

2
 ABOUT US

Soumya Dutta & Associates was established in

April 1993 with the aim of providing total quality
solution for all range of financial and allied needs.
With soaring aspiration and the zeal to succeed,
the firm endeavours to be a recognised and
reputed global professional service provider. The
firm has been synthesizing the learning from a vast
experience base and converting that into
advantage for its clients. Our mission is to be a
stakeholder in the clients’ growth & success. Our
values are Client Caring, Knowledge Sharing and
Sustained Growing.

3
PARTNERS

1. Soumya Dutta, B.Com, FCA

-In Profession for 17 yrs

2. Indranil Ghosh, B.Com(Hons), FCA

-Ex Pricewaterhouse, in Profession for 14
yrs

3. Swagato Banerjee, B.Com(Hons), FCA

-Ex Ferguson, in Profession for 13 yrs

4. Arupdarsi Mukhopadhyay, B.Com(Hons), ACA,MBA,

DISA
8 Yrs in Industry -Ex Tata Consultancy
Services,
& in Profession for 4 yrs

5. Pranab Shankar Chakraborty, M.Com, ACA

- In Profession for 2 yrs.

6. Suvajit Choudhury, B.Com, ACA

9 Yrs in Industry -Ex Voltas, Peerless, ICICI,
& in Profession for 2 yrs

4
Our Strengths

• PAN INDIA Presence • Delivery Center – East – Kolkata

• Delivery Centers – North – Delhi , Gurgaon
• Associates – West – Mumbai
• Associates – South – Chennai & Hyderabad

• Delivery Verticals • Banking • HealthCare

• PSU • NGO
• Retail • Real Estate
• FMCG • Steel
• Pharmaceuticals • Coal
• IT & ITES • Energy
• Chemical • Non Banking
Finance Co

• Delivery Horizontals • Audit & Assurance Service

• Internal Control & Compliance Review
• Systems Audit
• Management Consulting & MIS Reporting
• Taxation & Company Law Matters
• Certification & Due Diligence
• Business Process Outsourcing
• Knowledge Process Outsourcing
• Market Audit
 Knowledge Hub for Our • Conglomeration of Experts with diversified
Clients backgrounds.
• Continuous Professional Development through In
House Triaining Programmes & Knowledge
Sharing Sessions
 Delivery System • System Oriented Delivery Model with Process
Improvement aligned to Six Sigma Methodology
• Inhouse IT backup and application of Web Based

5
 MIS Tools in Process Outsourcing and
Analytique tools in Audit

 Delivery Structure • Partner • Consultants

• Senior Manager Bench for Delivery
• Manager • Support Service
• Supervisor
• Team Leader
• Team Member

Major Clientele
Private Sector

Sl Name of Client Nature of Assignment Details

No
.
1 Ranbaxy Laboratories Audit & Assurance • Audit Of Travel
Ltd Service Expenses.
• Review of Travel
Policy
• Management
Reporting for Travel
Expenses.
2 PEPSI Group of Knowledge / Business • Procure to Pay Cycle
Companies Process Outsourcing Processing
Services • Inter Branch
Transaction
Recording
• F&F of Employees
• Fund Transfer
Entries
• Promotional Activity
Claim Processing
• MIS Reporting
Audit & Assurance • Fixed Asset
Service Verification &
Control Review.
• Visi Cooler Control
Audit (Market &
Warehouse)

3 Khadim Group of Internal Audit • Internal Audit at

Companies Factory and Outlets
• Physical verification
of
Fixed Assets all over
India and

6
 preparation of
Register
• Physical verification
of Inventory all
over India in
Retail,Warehouse &
Factory.
• Income Tax Matters
• Certifications

4 Hindustan Unilever Ltd. Knowledge / Business • Central Government

Process Outsourcing Freight Subsidy
Services. Claim Processing
Certification • Freight Payment
Audit & Assurance Certification
Service • Cost of Production
Certification
• Fixed Asset
Verification

5 Usha International Ltd Internal Audit • Risk Based Internal

Audit.
• Operational Control
Review
• System Control
Review

6 Henkel SPIC India Ltd. Market Audit • Display Audit

• Stock Audit at C&F
• Claim Audit
• Scheme Audit
• Cost Audit at Third
Party Manufacturing
Site

7 NIIT Ltd Knowledge / Business • Managing Financial

Process Outsourcing Services for NIIT’s
Services Client Philips
International.

8 Spencer’s Retail Knowledge / Business • Outsourcing of

Limited Process Outsourcing Payroll Process for
Services Senior Management
Personnel.

9 Spencer’s Retail Knowledge / Business • KPO service for

Limited Process Outsourcing Finalization of
Services Accounts & Tax

7
 Music World Audit.
Entertainment Division • Bank Reconciliation
• Sales & Collection
& Reconciliation
Audit & Assurance • Purchase & Vendor
Books & Beyonds Service Reconliation
Division • Physical Verification
of Inventory

10 Alchemist - SST Internal Audit • Internal & Process

Audit on Concurrent
Basis.

Alchemist Life Science Internal Audit – CC& F • Internal Audit in

– (Pharmaceutical) Operations Consignment
Clearing &
Forwarding Units.

11 Reckitt Benckiser India Audit & Assurance • Statutory Audit of

Ltd Service Funds
• Internal Audit
• Investigation
on Fraud
• Audit of C&F
Locations and
Distributor Points.
• Market Audit

13 Digital Think, USA Knowledge / Business • Closing of Monthly

Process Outsourcing Accounts
Services • Share Valuation
• Professional
Services related to
Merger
• STP Certification

14 DLF Land Limited Knowledge / Business • TDS on Payroll –

Process Outsourcing Computation ,
Services Certificate
Preparation &
Return Filing

Vikram (Subsidiary of Internal Audit • Internal Audit of

DLF Land Limited) Selective Areas.

15 TAI Industries Ltd (C3 Internal Audit • Risk Based

outlets) Management Audit .

8
 Knowledge / Business • MIS Reporting
Process Outsourcing • Financial
Services Management
Consulting for
Management Consulting Retail Sector.

16 TISCO , Birla Tyres , Due Diligence • Exercise on behalf

Lafarge , Philips Carbon Certification of Citi Bank
Black

17 Godrej Tea Ltd , Godrej Audit & Assurance • Physical Verification

Agrovet Ltd Service of Inventory at C&FA
locations.

18 Almatis Alumina India Internal Audit • Internal Audit of

Pvt Ltd their Corporate
100% Subsidiary of office & Production
Almatis Gmbh – Unit.
Germany.

19 Baxter India P Ltd Audit & Assurance • Fixed Asset

Service Verification of their
Production Unit &
Corporate Office

Knowledge / Business • Distributor Claim

Process Outsourcing Processing
Services

20 Berger Paints India Audit & Assurance • Internal Audit

Limited Service

21 Jenson & Nicholson Audit & Assurance • Internal Audit

India Limited Service

22 ICI India Limited Knowledge / Business • Post Retirement

Process Outsourcing Benefit Processing
Services

23 Fritolays (Snacks Knowledge / Business • Vendor

Division of Pepsico Process Outsourcing Reconciliation and
India Holding) Services Finalisation of
Accounts Statement

24 CESC Limited Knowledge / Business • Processing of Group

Process Outsourcing Medical Insurance
Services for Employees
25 Apeejay Shipping Audit & Assurance
• Various Certification
Service
Jobs

26 Townland Consultants Knowledge / Business

9
 Pvt Ltd Process Outsourcing • Handling the
(A company under Services Accounting Process
Townland Group, UK) till finalisation
• MIS reporting
• Ensuring all
statutory
compliances
• Handling overseas
remittances and
related certifications

Public Sector

Name of Client Nature of Assignment

Neo Pipes & Tubes Ltd Statutory CAG Audit

Steel Authority of India Statutory Audit of Gratuity Fund

Bharat Sanchar Nigam Ltd Internal Audit

Coal India Ltd Systems Audit

Northern Coalfields Ltd. Internal Audit

Bharat Coking Coal Ltd. Internal Audit

South Eastern Coalfields Ltd. Wages Audit, Stores Audit

Central Coalfields Ltd. Stores Audit

Mahanadi Coalfields Ltd. Wages Audit , Store Audit.

National Thermal Power Corporation Fixed Assets Verification,

Stores Audit.

Food Corporation of India Statutory Audit

(Employees Credit Co-Operative)

Bengal Income Tax Tax Audit, Management Audit,

(Employees Credit Co-Operative) Accounts Finalisation

IBP Limited Stock Reconciliation,

10
Certification
Jobs

11
Banks & Financial Institutions

Name of Client Nature of Assignment

Vijaya Bank Statutory Branch Audit

United Bank of India Statutory Branch Audit,

Concurrent Audit

Bank of Madura Statutory Branch Audit

ICICI Bank Statutory Branch Audit

Allahabad Bank Concurrent Audit,

Revenue Audit, Stock Audit
Inter Branch Reconciliation

Central Bank of India Concurrent Audit,

Revenue Audit

UCO Bank Concurrent Audit,

Revenue Audit, Stock Audit
Due Diligence for NPA Accounts

Andhra Bank Concurrent Audit

Punjab & Sind Bank Concurrent Audit, Revenue Audit

Indian Bank Concurrent Audit

Punjab National Bank Stock Audit

Oriental Bank of Commerce Inspection Audit, Revenue Audit

State Bank of India Revenue Audit

Bank of India Revenue Audit

Indian Overseas Bank Concurrent Audit, Revenue Audit

West Bengal Industrial Dev. Corpn. Scrutiny of Loan Accounts relating

to rephasement of payment,waiver
of Interest,Implementation of BIFR
Schemes

Peerless Finance Internal Audit

.

12
 Non-Government Organisations

• Aurobindo Samity (constituted under Aurobindo Act) under special

appointment of Govt. of West Bengal. Jobs handled:- Statutory
Audit, Management Consultancy & Certification.

• Badlao Foundation, Chittaranjan West Bengal in respect of Project

funded by Karl Kubel Stiftang, Germany. Jobs handled:-Certification
in respect of Fund Utilisation; Conducting of Staff Training
Programme.

• Catholic Charities, Jamshedpur in respect of Project funded by Karl

Kubel Stiftang, Germany. Jobs handled:-Certification in respect of
Fund Utilisation;

• Tagore Society for Rural Development,Sunderban West Bengal in

respect of Project funded by Karl Kubel Stiftang, Germany. Jobs
handled:-Certification in respect of Fund Utilisation;

• Janmangal Mahila Samiti, Orissa, in respect of Project funded by

Karl Kubel Stiftang, Germany.

• Bharatiya Vidya Bhavan- Tripura College of Communication &

Management, Tripura College of Science & Technology, Netaji
Subhash Chandra Bose Vidya Niketan, Haldia – Financial Audit.

• Institute of International Social Development(affiliated to UNO)-

Statutory Audit, Company Law and Income Tax guidance, Project
Report preparation.

• Netra Sevashram an Eye Care and Research Centre founded by ex

sheriff of Kolkata Dr I.S Roy-
Professional services rendered in the capacity of management
consultancy and audit.

• Empanelled with Health & Family Welfare Department, Govt. of

West Bengal and short listed for the assignment “Financial
Consultancy to West Bengal Health Systems Development Project”
funded by World Bank (International Development Association)

13
 Details of Partners of the Firm

Name FCA/ACA Date of Date of Contact Address

&Other becoming Joining the
Qualification FCA Firm
Soumya Dutta FCA 21.1.1998 1.4.1993
37/C, Block-B, New Alipore, Kolkata
ICWA 700068
Ph-2478 7947, 9339566316
Indranil Ghosh FCA 9.2.1998 31.3.1996 Neelachal Abasan, 98 Rajdanga
Goldpark(N), Srobana B3, Kolkata
700078
Ph-2442 6628, 98310 01136
Swagato FCA 26.8.1998 1.6.1997 Hiland Park, Fjord 3A1, 1925 Chak
Banerjee ICWA Garia, Kolkata 700094 Ph-
9339566313, 2436 7589

14
Arupdarsi ACA, MBA, 1.7.2006 20 Jogendra Gardens South , Kolkata
M – 78.
u Ph-9339566318
k
h
o
p
a
d
h
y
a
y
Pranab ACA 1.7.2007 41C, Sarat Ghosh Garden Road,
S Kolkata – 700031
h
a
n
k
ar
C
h
a
k
ra
b
or
ty
Suvajit ACA 1.8.2006 B-103 Karam Hi Dharam
C Apartment,Sector-55,Gurgaon-122003
h Ph-9873746088
o
u
d
h
u
ry

===========================

15