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2. Please furnish copy of ITR and computation of income with the following return (s)/report(s):-
(i) Copy of Audited Balance sheet and Profit & loss account along with all its schedules and
annexure with Auditors report
etc.
(vi) Copy of Audit report in form No.10CCB if deduction u/s 80IA/80IB/80IC has been claimed by
you
(vii) Copy of Annual report of the assesse company for the F Y 2009 -10 as per Companies Act.
3. Give a detailed note on the business activities carried on during the previous year relevant to
assessment year under consideration. Furnish details of any discontinued business or business
done
in the previous assessment year (s) but not carried on this year with reasons. Please also explain
the
4. Give the addresses of office (s) (Registered office, Head office etc.) Principal Place of business
,branches, factories and go-down in india or outside owned or taken on rent by you indicating
respective purposes for which they have been used for business.
5. Give details of all the business concerns associated with you along with their addresses,
activities ,
assessment details viz. PAN, AOs addresses etc. State briefly the business relationship , if any
with
them. Give details of the transactions with the associate concerns during the year along with
the
ledger extracts.
6. In respect of directors, give their names, addresses, PAN along with AOs particulars and their
shareholding & changes during the year. Please also file the shareholding pattern of the
assesse
7. Give details of the Bank Account including F.Ds in the following format with reconciliation , if
any.
8. Furnish details of your Income tax assessments for the earlier 4 years in the following
format
A.Y Returned Assessed Nature of Result of 1st Result of 2nd Arrears Due
Income Income addition Appeal Appeal
1 2 3 4 5 6 7
9. Reconciliation of income & TDS with 26AS and AIR ( if any ) with the corresponding entry in
the
10. You are asked to show cause as to why tax under the head capital gain should not be charged
by
invoking the provisions of section 50c of the income tax Act, 1961 in respect of transaction
claimed to have been made with M/s Jindal Realty P Ltd vide collaboration agreement dated
25-
02-2010 . ( refer detailed reason recorded before issue of notice u/s 148, copy of the same is
being provided)