CA Sampa Dey

Proprietor, SAMPA DEY AND ASSOCIATES (Chartered Accountants)

From: 1st February 2024 - Present

Current Responsibilities:

• Tax Auditor: Conducting tax audits in power sector and health care industry.
• Statutory Auditor: Performing statutory audits for Paschim Banga Rajya Shishu Siksha Mission under the School Education Department, Government of West Bengal.
• Stock/Receivable Auditor: Empanelled Stock Auditor in THE JAMMU & KASHMIR BANK LTD
• Concurrent Auditor: Empanelled offsite concurrent Auditor in Central Bank of India in 5 branches

Additional Expertise:

• Over 10 years of experience in the healthcare industry.
• Specializing in GST compliance, including preparation and filing of GST returns, reconciliation statements, and representation before GST authorities.

Tax Audit Exposure:

With extensive experience in tax auditing, I have developed a robust understanding of tax regulations and compliance requirements across various industries. My expertise includes:

• Comprehensive Tax Audits: Conducting thorough tax audits for a diverse range of clients, ensuring adherence to tax laws and accurate financial reporting.
• Industry-Specific Expertise: Gaining substantial experience in sectors such as healthcare, manufacturing, and energy, which allows for a nuanced understanding of industry-specific tax issues and opportunities.
• Client Interaction: Engaging with clients to address complex tax issues, providing strategic advice, and ensuring compliance with both direct and indirect tax regulations.
• Regulatory Compliance: Handling audits in accordance with national and international tax standards, including preparation and submission of detailed audit reports and representations before tax authorities.
• Specialized Areas: Expertise in GST compliance, including the preparation, filing, and reconciliation of GST returns, as well as managing queries and disputes with GST authorities.

Transfer Pricing Audit Exposure:

With extensive experience in transfer pricing audits, I have developed a deep understanding of transfer pricing regulations and their application in various business contexts. My expertise includes:

• Conducting Transfer Pricing Audits: Performing detailed transfer pricing audits to ensure compliance with local and international regulations, including OECD guidelines and country-specific requirements.
• Documentation and Analysis: Preparing and reviewing transfer pricing documentation, including transfer pricing reports, benchmarking studies, and financial analyses to support arm's length pricing.
• Industry and Sector Expertise: Applying transfer pricing principles across multiple industries, such as manufacturing, pharmaceuticals, and technology, allowing for tailored solutions based on industry-specific challenges and practices.
• Client Interaction and Advisory: Collaborating with clients to address transfer pricing issues, provide strategic advice on structuring intercompany transactions, and ensure alignment with global tax strategies.
• Regulatory Compliance: Navigating complex regulatory environments and representing clients in discussions with tax authorities to resolve transfer pricing disputes and ensure compliance with applicable laws.

Partner, ABRS & ASSOCIATES ,Chartered Accountants

Duration: 23rd October 2013 to 31st January 2024

Roles and Responsibilities:

• Statutory Bank Branch Audits: Conducted comprehensive audits for various branches of State Bank of India, including Kalyani, Choto Andulia, Berhampore, and RACC Berhampore.
• Revenue Audits: Performed revenue audits for Allahabad Bank, focusing on branches at Madhabpur, Palasi, and Shyam Nagar.
• Statutory Audits: Managed Statutory audits of Private and Public sector company in various field.
• College Audits:
  • Dinabandhu Institution (Govt. Aided College), Howrah
  • IDEAL Science and Research Welfare Hub
  • BPC Institute of Technology
  • National Centre for Development of Technical Education
• Govt. Aided School Audits:
  • Kanchrapara Hernett School
  • Govt aided School audit distributed through Bikash Bhavan
• Cooperative Society Audits:
  • Subarna Bihar S.K.U.S.
  • Bowbazar Cooperative Society Ltd.

Post Qualification Experience :

Company: Saraf & Chandra (Chartered Accountants)
Duration: 18th April 2011 to 24th September 2013
Designation: Senior Audit Manager

Roles and Responsibilities:

• Conducted internal audits for Hindustan Aeronautics Limited across multiple divisions including Nasik, Kanpur, Koraput, and Barrackpur, as well as for Bazar Kolkata and Turtle Ltd.
• Led statutory audits for Lutheran World Service India Trust, Neotia Healthcare Initiative Ltd, MMP Filtration Pvt Ltd, and EG Gas Ltd.
• Managed concurrent audits for ING Vysya Bank, Allahabad Bank, and United Bank of India.
• Oversaw the statutory audit of the State Bank of India.