Akanksha Gupta

Experience

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  B.D.GUPTA & ASSOCIATES

  Feb 2018 - Jul 2022

  Article Assistant

  Articled Assistant, BD Gupta & Associates: A leading CA Firm headquartered in New Delhi (February 2018 – July 2021) Statutory Audits• Performed Statutory Audit of Listed Public Sector Banks and private companies with a turnover ranging from 100 crores to 500 crores.• Trained new colleagues in performing audit procedures such as physical verifications of inventories and fixed assets, ensuring various statutory compliances, scrutinizing trial balances, reviewing internal controls, and maintaining documentation.• Took the initiative to prepare a documentation checklist for scrutiny of various loans such as housing loans, mudra loans, gold loans, etc.• Reviewed various loan sanctioned, drawing power calculation and stock statements submitted by borrowers, where loan amounts to > 400 crores.Internal Audit & Concurrent Audit• Led the Internal Audit assignment with a team of 3 members of a Listed Five Star Hotel having a turnover of >100 crores.• Analyzed and identify deficiencies in various operations such as Front Office, Food & Beverages, Banquet, etc., and provided solutions for improving efficiency while operating.• Prepared the Internal Audit Reports and Audit Committee presentation reports independently and ensure statutory compliances are also complied with.• Mentored colleagues in Concurrent Audit assignment of a Leading Listed Private Bank covering audits of both retail and trade desk operations.Miscellaneous • Prepared GST Reconciliation of various clients with turnover ranging from 50 to 200 crores.• Provided Advisory services on registration under GST, Eligible input tax credit, and Reverse charge mechanism to clients.• Filed Income tax Returns of the various salaried and small business entities.• Filed TDS Returns, prepared reconciliations thereon, and also filed Tax Audit Report under section 44AB. Show less