Meena Kharbanda

#***/*,****** *****,******** Sidhu Hospital,Doraha

(M) 098***-***** Email: adpcyv@r.postjobfree.com,

adpcyv@r.postjobfree.com

Professional Experience

Synopsis

A qualified FCA DISA with 17 Years exposure (Post qualification)

Current Status Since 2011 to till date

Working as Practicing Chartered Accountant in the capacity of (Partner) with M/s Wardhan Duggal & Associates, a reputed Chartered Accountancy Firm based at Ludhiana. Having Experience of Statutory Audit as well as Concurrent Audit of Nationalised banks, independently finalizing Balance Sheet of Corporate as well as non corporate concern. Preparing proposals for availment of funding from banks. managing TDS matters. Strong analytical & organizational abilities with adeptness in formulating accounting systems, preparing accounting records, financial statements. Keen understanding in managing the tax procedures and handling audits for various reputed companies. Preparing proposals for availment of funding in Crores from banks. Having Experience of Concurrent Audit of PUNJAB NATIONAL BANK, Doraha Br. From 2019 to July 2021.

Since 2008 to 2011

Handled Assignment of preparing Financial and Accounting records of M/s Little Bee Impex, Doraha main exporter of Honey and its products hvg. Total turnover of Rs.300 crores. Have experience of Preparing documents and Company Financial Report to Almondz Group and Legal Associates E & Y Group. (For Private Equity)

Since 2004 to 2007

Worked as Practicing Chartered Accountant in the capacity of (Partner) with M/s Gurpreet Kaur & Associates, a reputed Chartered Accountancy Firm based at Patiala and Ludhiana and Engaged in conducting audit of various corporate and Non Corporate Sectors Have handled corporate audit and Internal audit . Having good experience of doing Concurrent audit of banks Possess excellent analytical, problem solving, & presentation skills.

Academic Credentials

DISA The Institute of Chartered Accountant 2005

C.A. (cleared in first attempt) The Institute of Chartered Accountant 2002

B.Com Punjab University 2000

Current Status

M/s Wardhan Duggal & Associates C.A.

(Chartered Accountants Firm, Ludhiana)

Previous Status

M/s Gurpreet Kaur & Associates C.A.

(Chartered Accountants Firm, Patiala and Ludhiana)

M/s Little Bee Impex C.A.

Areas of Exposure

Job Profile as Chartered Accountant

Accounting

Handling Accounts related issues.

Finalisation of financial statements i.e. Balance Sheets of company

Handling work of TDS on Salary of Employees as well as non Salary

Handling Bank related issues i.e. D/P Statements and preparing enhancement related documents and other queries.

Preparing documents and Financial Report of Company for consultants –Almondz Group and our Legal Associates E & Y Group. (For Private Equity).

Auditing/ Taxation

Checking the accuracy of the books of the accounts of the client.

Ensuring maintenance of proper records as per the audit requirements.

Responsible for tax planning, computing TDS, advance tax liability.

Compiling of income and filing/ processing of IT returns and e-tds returns.

Working on the preparation & presentation of income tax cases.

Responsible for handling and filing documents with Registrar of Companies.

Compliance/ Liaison

Ensuring fulfillment of all requisite formalities, preparation of papers/ documents for effective funding, overdraft facilities, bank guarantee & loans.

Banking Experience.

Preparing Proposals of our Various Clients for funding from banks, after analyzing their credit worthness and ability to repay the borrowings. Experience of Statutory Bank Audit (Punjab National Bank, Indian Overseas Bank) and concurrent audit of (Bank of Punjab) presently merged with HDFC Bank Ltd and Punjab National Bank.

Statutory & Internal Audit: (During Articleship)

M/s. Glaze Garments (India) Ltd. (A sister concern of Duke Fabrics)

M/s. V.R. Logistics Pvt. Ltd. (Logistics Company).

M/s. Shree Vijay Inder Plastics Pvt. Ltd. (Manufacturers of Plastic Bags)

M/s. Ginni Exports Pvt Ltd. (An Export Unit of Machinery parts))

M/s. Jay sons Mega mart Pvt. Ltd.( A Retail Unit, known as Jaysons)

Successfully handled TDS assignment of Bank of Punjab Ltd covering all Punjab branches Inspections of Stock Exchange LSE & NSE brokers.

Instrumental in field investigation of advances on behalf of Bank of Punjab Ltd.

Achievements

Successfully completed internal audit of The Ludhiana Distt. Coop Milk Producers Union Ltd,Ludhiana and The Doaba Distt. Coop Milk Producers Union Ltd .,Jalandhar known as verka milk plant.Holds distinction of conducting all aspects of balance sheet finalization of various corporate and non – Corporate sectors.Handled key accounts like Statutory Audit of banks, Indian Overseas bank, UCO Bank, Punjab National Bank. Conducted concurrent audit of Banks like Bank Of Punjab Ltd, Allahabad bank.

Project Reports

Analysis of various type of projects and their future projection reports

Article ship Training

Feb 1999 to Feb 2002 M/s Krishan Sindwani & Co. Article

Computer Proficiency

Tally ERP, MS Office, Internet, E-Mail, Surfing.

Date of Birth: 26th Dec. 1979.

(MEENA KHARBANDA)

B.COM.F.C.A. DISA

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