OUR CLIENTS

Our clients are from both - the Private Sector as well the Public Sector. While many of our Clients are medium size or even small, we are proud to have a few prominent clients from the large scale, organised sector as well; to name a few prominent clients

TRADITIONAL DIVISION

(Statutory Audit, Internal Audit, misc Assurance work – past & present)

PRIVATE SECTOR
  1. I T C Limited
  2. Shree Renuka Sugars Limited
  3. EMAS Expressway Pvt. Ltd (a Indian subsidiary of Gamuda & WCT of Malaysia)
  4. MAPEX Infrastructure Pvt. Limited (same as no. 4 above)
  5. State Bank of India
  6. CITI Bank N.A. (USA)
  7. Wesman Group of Companies
  8. Bengal Chamber of Commerce & Industry
  9. DIC India Limited (formerly, Coates of India)
  10. CIDL Limited (an ITC group subsidiary)
  11. ICICI Bank Ltd. IndusInd Bank Ltd. etc.
  12. GIS Cotton Mill Limited
  13. Ananda Bag Tea Co. Ltd
  14. Gillander Arbuthnot Group / Kothari Group
  15. Seahorse Shipping & Ship Mgmt. Group
  16. Anchorage Shipping
  17. Consolidated Shipping Line (India) Pvt. Ltd. – Kolkata and Delhi Branch
  18. IAL Logistics India Ltd.
  19. Kolkata Games and Sports Pvt. Ltd. (a franchise of ISL)
  20. Ipsen Technology Pvt. Ltd. (Indian Subsidiary of German Company)
  21. Lorch Ellenbarrie Weldings Products P Ltd (A German collaboration Company)
  22. Gamuda – WCT (India) Private Limited
  23. Yang Ming Line (India) Pvt. Ltd. (Kolkata Branch Audit)
  24. Bateli Tea Co. Limited
  25. Dalmia Laminators Limited
  26. Christian Burial Board
  27. S. J. Memorial Diabetic & Medical Specialty Centre Pvt. Ltd.
  28. Techno Global Group of Companies
  29. Exide Industries Ltd.
  30. Eveready Industries India Limited
  31. Blue Star Limited
  32. Dr Graham’s Homes
  33. Reliance Telecom Limited
  34. Specialty Restaurants Ltd (Mainland China, Oh’Calcutta)
  35. International Combustion (India) Ltd.
PUBLIC SECTOR
  1. Haldia Petrochemicals Limited
  2. West Bengal Financial Corporation Limited
  3. W B Biotech Development Corp Limited
  4. W B Industrial Development Corpn. Limited
  5. State Trading Corporation of Bhutan Limited
  6. Steel Authority of India Limited (RMD)
  7. Indian Oil Corporation Limited - Guwahati
  8. E.C.G.C Eastern Region
  9. Govt. of W.B. Co-Operative Bank (Co-Operation Directorate)
  10. The Eastern Railway Employees’ Co-Operative Bank Limited

In the past years, we have also worked for the following other leading clients in the Public Sector (by rotation).

  1. Indian Drugs & Pharmaceuticals Limited
  2. Bharat Coking Coal Ltd.
  3. Indian Fine Blank Ltd. (While still in public sector)
  4. Dr. Paul Lohmann India Ltd.
  5. Indian Rubber Manufacturers Ltd.
  6. Braithwaite & Co. Ltd. Bihar State Construction Corporation Ltd. IOC Ltd. – Certain Divisions
  7. Bharat Process & Mechanical Engineers Ltd. (erstwhile Bird & Co. Ltd.)
  8. Many other small Government undertakings, Municipalities
  9. West Bengal Industrial Development Corporation Limited

NON TRADITIONAL DIVISION

(Other than Statutory Audit, Internal Audit and Misc. Assurance Work – past & present)

PRIVATE SECTOR
  1. ITC Limited
  2. Fortune Park Group of Hotels
  3. Wesman Group of Companies
  4. Seahorse Shipping & Ship Management Group
  5. IAL Logistics India Limited – Kolkata Branch
  6. Consolidated Shipping Line (India) Pvt. Ltd – Kolkata / Delhi Branch
  7. Gillanders Arbuthnot & Co. Ltd
  8. Lorch Schweisstechnik GMBH Germany
  9. Ernst & Young, Malaysia – for some of their Indian Clients
  1. Paharpur Cooling Towers Ltd. & Group
  2. Blue Star Ltd.
  3. HDFC Bank Ltd.
  4. Zoom Enterprises Limited / Indismart group of Hotels
  5. Several leading Banks e.g. CITI Bank, ABN AMRO, Standard Chartered, HDFC Bank, ICICI Bank etc.
  6. RDH Technologies
  7. Bengal Waterproof Limited (Duckback)
  8. Carbide Cutting Tools - an SEZ Unit
  9. MSA India Ltd. (a foreign collaboration company)

PRESENT CLIENTS

STATUTORY AUDIT
  1. ABC Tea Workers Welfare Service
  2. ITC Rural Development Trust
  3. ITC Ladies Social & Welfare Society
  4. ITC Education And Health Care Trust
  5. Gamuda-Wct (India) Private Limited
  6. LOI Wesman Thermprocess Private Limited
  7. Lorch Welding Products Pvt. Ltd.
  8. Society for Direct Initiative for Social and Health Action (Disha)
  9. The Bengal Chambers Of Commerce
  10. SMS Chemicals & Process Consultants Pvt. Ltd.
  11. VCK Forex Services Private Limited
  12. DIC India Ltd.
  13. State Bank of India (Statutory Branch Audit)
  14. Contai Co-Operative Bank Ltd. (Central Statutory Audit)
  15. The Eastern Railway Employees’ Co-Operative Bank Ltd. (Central Statutory Audit)
  16. Dalmia Laminators Ltd. (Listed in CSE)
  17. Bateli Tea Co. Ltd. (Listed in CSE)
  18. All Bhutan Connection Private Limited (Foreign Company in Bhutan)
  19. Biky Construction Private Limited (Foreign Company in Bhutan)
  1. Blue Heaven Construction Private Limited (Foreign Company in Bhutan)
  2. Bumzang Construction Private Limited (Foreign Company in Bhutan)
  3. Chimmi Rd Construction Private Limited (Foreign Company in Bhutan)
  4. Galaxy Builders Private Limited (Foreign Company in Bhutan)
  5. Karma & Chimmi Builders Private Limited (Foreign Company in Bhutan)
  6. Hi-Tech Company Private Limited (Foreign Company in Bhutan)
  7. Kencho Dorji Construction Private Limited (Foreign Company in Bhutan)
  8. Lamnekha Construction Private Limited (Foreign Company in Bhutan)
  9. MTK Construction Private Limited (Foreign Company in Bhutan)
  10. Shambhala Infra Private Limited (Foreign Company in Bhutan)
  11. Z & K Construction Private Limited (Foreign Company in Bhutan)
  12. MK Private Limited (Foreign Company in Bhutan)
  13. Gangtey Private Limited (Foreign Company in Bhutan)
  14. Gyekden Builders Private Limited (Foreign Company in Bhutan)
  15. Gillender Arbuthnot Co. Ltd. (Foreign Company in Bhutan)
TAX AUDIT
  1. Haldia Petrochemicals Ltd.
  2. Haldia Riverside Estates Limited
  3. Advanced Performance Materials Pvt. Ltd.
  4. Loknath Chatterjee & Sons
  1. Lorch Ellenbarie
  2. The Bengal Chambers Of Commerce
  3. Gamuda-Wct (India) Private Limited
  4. ABC Tea Workers Welfare Service
INTERNAL AUDIT / PHYSICAL VERIFICATION OF STOCK
  1. EMAS Expressway Private Limited
  2. MAPEX Infrastructure Private Limited
  3. ITC Limited (Cigarette & Food Division)
  4. ECGC Limited
  5. Marine Container Services Pvt. Ltd.
  6. Consolidated Shipping Line (I) Pvt. Ltd.
  1. Wesman Engineering Company Pvt. Ltd.
  2. Wesman Simpson Technology Pvt. Ltd.
  3. Seahorse Ship Agencies Private Limited
  4. Alipurduar Municipality
  5. Chakdaha Municipality
  6. WeFreight India Pvt. Ltd.
  7. Shree Renuka Sugars Limited
SPECIAL AUDIT

ITC Limited, CSR Audit, Mission SunheraKal (MSK) (Since 2017-18, till date)

CERTIFICATION 15 CB CA
  1. Kolkata Games and Sports Private Limited
  2. ATK Mohun Bagan Private Limited
  3. Eveready Industries India Ltd.
  4. WeFreight India Pvt. Ltd