Shri Satyendra Mohan Dutta IA & AS, F.C.A. (M.No.2440) :

1. As an IA&AS Officer conducted various types of F.C.A. (M.No.2440)
audit as under :
a) Commercial Audit :-
i. ONGC
ii. Indian Oil, Refiniries in Guhawati, Baraunietc.
iii. Coal India
iv. Iron Ore under NMDC
b) Revenue Audit :-
i. Income Tax
ii. Excise Duty iii. Customs Duty. c) Local Authorities :- i. Jadavpur University ii. Rabindra Bharati University iii. North Bengal University iv. Calcutta Corporation and othe Municipalities in West Bengal 2. Since 01.07.1989 practicing wholetime with the organisation.

Shri Sushil Chandra Dutta F.C.A. (M.No. 3568) :

a) Practicing since 1956.
b) Since 01.07.99 practicing wholetime with the firm.

Shri Siba Prasad Datta F.C.A. (M.No. 13852) :

a) Upto Feb.74 -worked with M/s.Lovelock & Lewes
b) Mar.74 to Aug.93 -worked with M/s.Bird Group of Cos.
c) Jan. 94 to Dec. 94 - worked with M/s. Crawley & Ray Group of Cos.
d) Jan.95 to Mar.97 - worked with M/s. S. R. Batliboi & Co.
e) Practicing since Apr.1997
f) Since 01.07.99 practicing wholetime with the organisation.

Shri Nisith Ranjan Pal F.C.A. (M.No. 3135) :

a) Nov.1954 to Dec.1960 – Jul.1962 to Dec.1969 as Chief Accountant In Bengal Enamel Works Ltd., Kolkata
b) Jan. 1961 to Jun. 1962 –as Accountants Officer in Hindustan Steel Ltd. (Now SAIL), Ranchi
c) Jan.1970 to Dec.1973 –as Chief Accountant in Chatterjee Polk Pvt.Ltd.,Dhanbad
d) Jan.1974 to Dec.1975 –as Chief Accountant in Rajhans Steel Ltd., Dhanbad
e) Jan.1976 to Dec.1989 –as Chief Accountant in Hindustan Mallcable and Forging Ltd.
f) Jul.1990 onwards in full time practice
g) Joined this organisation on 1st April 2002 as full time partner

Suraj Bathwal, ACA (M No. 63525) :
PROFESSIONAL EXPERIENCE

Loan Appraisal : Prepared appraisal notes for sanction/renewal of loans entailing validation of CMA submitted by companies, balance sheet analysis, working on projections, collection of market & industry data etc
Restructuring / CDR Flash Reports : Prepared restructuring notes, CDR flash reports for restructuring of liabilities
Loan Settlement : Prepared settlement notes for one time settlement of loans for various companies
Loan Prepayment :Prepared prepayment note for the prepayment of term loans
Asset Review Prepared Asset review notes for more than 50 companies for ensuring compliance with RBI Guidelines
Rating : Prepared rating upgradation notes for various companies
US GAAP : Prepared KPMG notes for more than 35 companies for US GAAP audit
SICA, 1985 : Prepared Operating Agency Report and rehabilitation package, carried due diligence, official correspondence with BIFR etc
Due Diligence : Transfer to ARCIL (Asset Reconstruction Company India Ltd), Issue of notice under SARFAESI (Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002), Sell downs, transfer of cases to ARCIL and Kotak Mahindra.
Flash Report/ AIM/ PIM: Prepared flash reports, Asset Information Memorandum, Preliminary information memorandum and Disclosure letters for transfer of cases to ARCIL
Financial Statement Analysis: Did analysis of financial statements of more than 75 companies
FI/Bank: Meetings Did Minuting in joint meetings of lending institutions & banks
MIS Reports: Prepared various MIS for internal purposes
Legal documentation: Assisted in the legal documentation of companies for restructuring and renewal of credit facilities
RBI – NBFC: Liasioning with RBI and Registrar of Companies for more than 60 client NBFCs
Appellate Authorities: Successfully represented more than 15 NBFCs before Appellate Tribunal (Ministry of Finance)
Audits: Carried out Statutory, Concurrent & Revenue Audits of many entities engaged in diversified range of activities/ industries.

Shri Nimai Chandra Konar F.C.A. (M.No. 52892) :

a) 1986-1989 S P Chatterjee & Co, Cas
b) 1989-2001 Thakur Vaidyanath Aiyar & Co,Cas
c) 2001-2005 Thakur & Co, Cas

Shri Amalendra Nath Ghosh F.C.A. (M.No. 3379) :

a) A Grade Schiolarship with 5th rank in Calcutta University
b) All India 2nd Rank in CA Final Exams in May,1955
c) Worked with IBP Ltd from 1956 to Feb 1969 and retired as its Secreatary/Chief Accountant
d) CEO of M S Mfg P Ltd from 1970 to 1999
e) Free Lance Consultant from 1999 to 2005.

Shri Pradip Kumar Sarkar F.C.A.  (M No. 51497)

Worked with Kolkata Port Trust since 1984 and took VRS in 2004

Shri Himadri Kumar Datta F.C.A. (M.No.12208)

Worked with Indian Oil Corporation since 1980 and retired in 2006 as 

General Manager (Finance)

Shri Dilip Kumar Kejriwal F.C.A.  (M.No. 50435)

Worked with Woodcraft Products Ltd of Birla Group since 1980 to 2000