Company Compliance
We operate across various sectors of business and finance, encompassing auditing, taxation, financial management, and general oversight. Whether in public practice, private enterprise, or government entities, the credential of a chartered accountant empowers professionals to provide financial guidance and maintain accurate financial records.
Corporate Compliance Solutions
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Company Compliance
We operate across diverse sectors of business and finance, encompassing auditing, taxation, financial management, and broader managerial roles. Whether in public practice, the private industry, or governmental positions, holding a chartered accountant qualification enables professionals to provide financial advisory services and maintain meticulous financial records.
Documents Required
- Aadhaar card, PAN card, and a photograph of the sole proprietor
- Details of Bank account- Bank statement or a canceled cheque
- Office address proof:
1) Own office – Copy of electricity bill/water bill/landline bill/ property tax receipt/a copy of municipal khata.
2) Rented office – Rent agreement and NOC (No objection certificate)
- Aadhaar card, PAN card, Photograph of all partners.
- Details of Bank such as a copy of canceled cheque or bank statement
- Proof of address of Principal place of business and additional place of business :
1) Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal Khata/property tax receipt
2)Rented office – Rent agreement and NOC (No objection certificate) from the owner. - In case of LLP- Registration Certificate of the LLP, Copy of board resolution) from the owner
- Company’s PAN card
- Certificate of Registration
- MOA (Memorandum of Association) /AOA (Articles of Association)
- Aadhar card, PAN card, a photograph of all Directors
- Details of Bank- bank statement or a canceled cheque
- Proof of Address of Principal place of business and additional place of business:-
1)Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal khata/ property tax receipt
2)Rented office – Rent agreement and NOC (No objection certificate) from the owner. - Appointment Proof of authorized signatory- letter of authorization
- A copy of PAN card of HUF
- Aadhar card of Karta
- Photograph
- Proof of Address of Principal place of business and additional place of business:
1)Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal khata/ property tax receipt
2)Rented office – Rent agreement and NOC (No objection certificate) from the owner. - Details of Bank- bank statement or a copy of a canceled cheque
- Pan Card of society/Club/Trust
- Certificate of Registration
- PAN Card and Photo of Promotor/ Partners
- Details of Bank- a copy of canceled cheque or bank statement
- Proof of Address of registered office :br>
1)Own office – Copy of electricity bill/water bill/landline bill/ a copy of municipal khata/ property tax receipt
2)Rented office – Rent agreement and NOC (No objection certificate) from the owner. - Appointment Proof of authorized signatory- letter of authorization
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Our Services
Our Address
Near Renault service station,eastern Byepass,
checkpost, Siliguri 734001