Contact Us

Call

+91-8334842433

+91-9433362018

Address

17/2 H/11 Smith Lane Kolkata 700013 Behind Crown Cinema

E-mail

info@maliraza.com

Websites

www.maliraza.com

For Enquiry

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About M/s. M ALI RAZA & COMPANY

M/s. M ALI RAZA & COMPANY was established in the year 2019. It is a leading chartered accountancy firm rendering comprehensive professional services which include audit, management consultancy, tax consultancy, accounting services, manpower management, secretarial services etc.

M/s. M ALI RAZA & COMPANY is a professionally managed firm. The team consists of distinguished chartered accountants, corporate financial advisors and tax consultants. The firm represents a combination of specialized skills, which are geared to offers sound financial advice and personalized proactive services. Those associated with the firm have regular interaction with industry and other professionals which enables the firm to keep pace with contemporary developments and to meet the needs of its clients.

Updates From Our Desk

Due Date Reminder

Jan Feb Mar Apr May June
July Aug Sep Oct Nov Dec
All
30 May 24
ITC reversal on stocks and capital goods by person opting for Composition scheme in FY 24-25.
30 May 24
Submission of a statement by Non-resident having a liaison office in India for FY 23-24.
30 May 24
Deposit of TDS u/s 194-IA on payment made for purchase of property in April
30 May 24
Deposit of TDS u/s 194-IB @ 5% on total payment of Rent more than 50,000 pm by individual or HUF (not liable to tax audit) during FY 24-25, where lease has terminated in last month. (Else TDS is to be deposited on annual basis by 30 April of next year.)
30 May 24
Deposit of TDS on certain payments made by individual/HUF u/s 194M for April.
30 May 24
Deposit of TDS on Virtual Digital Assets u/s 194S for April.
30 May 24
Issue of TCS certificates for January-March.
30 May 24
Half yearly Audit Report from October to March of Reconciliation of Share Capital by Unlisted Public Companies.
30 May 24
Annual Return of Foreign Company (Branch / Liaison /Project Office) for FY 23-24.
30 May 24
Annual Return of Limited Liability Partnership (LLP) for FY 23-24.
31 May 24
"Report on Corporate Social Responsibility for FY 23-24 by companies to whom it is applicable. "
31 May 24
E-filing of Annual Return for FY 23-24 by licensed Manufacturers [including Repackers and Relabellers] and Importers. Manufacturer exporters also to file annual return for food business instead of quarterly returns earlier.
31 May 24
Online Application by trust/instituition for exercising the option to apply income of previous year in the next year or in future. Applicable where due date of ITR is 31 Jul.
31 May 24
Statement to accumulate income for future application u/s 10(21) or  11(1). Applicable where due date of ITR is 31 Jul.
31 May 24
E-filing of Annual Statement of Donors & Donations received by charitable organisations u/s 80G/35.
31 May 24
Download of Certificate of Donations/contributions for FY 23-24 from IT portal and submission of same to Donor/contributors.
31 May 24
Quarterly statements of TDS for January- March.
31 May 24
Return of tax deduction from contributions paid by the trustees of an approved superannuation fund during FY 23-24?.
31 May 24
Quarterly statement of tax deposited in relation to transfer of virtual digital asset u/s 194S to be furnished by an exchange for the quarter January - March
31 May 24
Application for allotment of PAN in case of non-individual resident person, which enters into financial transaction aggregating to Rs. 2,50,000 or more during last financial year and has not been allotted PAN.
31 May 24
Application for allotment of PAN in case of managing director, director, partner, trustee, author, founder, karta, chief executive officer, principal officer or office bearer of non-individual resident person, which enters into financial transaction aggre
31 May 24
Statement of reportable accounts for Calendar year 2023 by reporting financial institutions. File NIL statement if no transactions to report.
31 May 24
Higher TDS/TCS due to non-linking of PAN Aadhar, shall not be applicable for transactions upto March 31, 2024 if PAN is linked with Aadhar upto May 31, 2024.

News

28 May 24
Allahabad HC: Wrongfully Claimed ITC U/S 16 from Fake Firms is Not Estopped from Being Challenged by Officials
CBDT Notifies New Guidelines for Selecting ITRs for Scrutiny
27 May 24
ICICI Lombard Faces GST Show-Cause Notice worth Rs 288 Crore
GST SCN Notice Receives by ICICI Lombard Worth 288 Crore
Non-consideration of GSTR-2A & Reply in Readjudication SCN Case, Delhi HC Cancels Order for Claiming Alleged Excess GST ITC
26 May 24
Tamil Nadu GST Department Issues SOP for Newly Registered Taxpayers
CBDT Issues Guidelines for Selection of Cases for Tax Scrutiny in FY 2024-25: Key Highlights
25 May 24
SEBI Fines Rs. 11.9 Cr on 19 entities, 2 Telegram Channels for Up Stock Price by 100% in 8 months
Non-Application of mind by Proper Officer: Delhi HC to consider Reversal of Erroneously availed ITC TRAN-I
Title India Considers Foreign Airlines Get GST Reprieve
24 May 24
GSTN Issues Letter on CBIC Migration to GSTN Back Office
Allahabad HC Cancels Petition Challenging GST ITC Reversal on Fake Supplies
ITAT Delhi U/s 44BB Receipts via Foreign Entity From Software Services In India Not Taxable If Absence of PE
Green Energy Report Calls for Wind and Hydropower Projects to Receives a GST Rebate
23 May 24
Madras HC: GST Act Section 65 Does Not Require to Show the Audit Report Fraud For Demands U/S 74
Madras HC New SCN Shall be Issues U/S 148 of the IT Act That Have not Been Raised Earlier
Tea-Seller Faces Rs 49 Crore IT Penalty Due to Fraudulent Transactions by Longtime Customers
FM Nirmala Sitharaman urges ICAI to set up `Big 4`- like Indian Firm
RBI Announces Record Dividend of Rs 2.11 Lakh Crore To Government
Ice Cream Manufacturers Hope for GST Rate Reduction After Election
22 May 24
GST Council Unlikely to Revoke 28% Tax on Online Gaming Industry
Center May Clarify GST Implications for Co-Lending Between NBFCs & Banks
Delhi CESTAT: Service Tax Payable on Buses Used for Carrying Passengers Can’t Be Considered Goods Transport
ITAT Hyderabad: No Objection Against Draft Order Then Final is Not Appealable U/S 144C
21 May 24
GST Council Unlikely to Revoke 28% Tax on Online Gaming Industry
ITAT Delhi Removes Tax Penalty U/S 271(1)(c) Due to Absence of Wrong Income or Intentional Concealment
Income from Leasing a Building is a Business Activity: ITAT Pune Cancels Reg. Filed U/S 12A
SC Marks ICAI Rule Validity Limiting CAs to Maximum Number of Tax Audits Annually
20 May 24
Supreme Court Upholds ICAI Rule Limiting CAs to 60 Tax Audits Per Year
New Feature Allows Users to Track Physical Verification Status of Registration Applications
SEBI Eases KYC Formalities for Mutual Funds: PAN-Aadhaar Link Rule Withdrawn
19 May 24
Income Tax Officer Loses Rs 48,902 in Online Reward Points Fraud
ICAI to Issue Global Networking Guidelines for Indian CA Firms
FISME & TN Chamber Identify GST Issues Faced by MSMEs & Traders in Tamil Nadu
18 May 24
Delhi HC Orders Re-adjudication of GST Order Cancelled Due to Insufficient Reasons for Rejection
GST Refund Not Processed Within Legal Timeframe: Delhi HC Orders Repayment Within 2 Weeks
Telangana GST AAR: IGST May Not Be Charged on Work for Foreign Customers Always
Assessee Receives GST Notice on Basis of Details from DGGI U/S 148: Bombay HC Quashes and Aside
17 May 24
FM Nirmala Sitharaman Stumped by Broker`s Tax Question at BSE Event
GSTN Expands Digital Payment Options to J&K, Now Covering 16 States/UTs
GSTN: Information from manufacturers of Pan Masal and Tobacco taxpayers
Madras HC Orders a 10% Pre-deposit for Reconsideration Due to Consultant’s Failure to Notify GST Return Discrepancies
Allahabad HC Quashes GST SCN as Well as Penalty Order Regarding Pre-Interception of E-Way Bills and Tax Evasion
16 May 24
GST Official Falls Victim to Fake Stock Trading App Scam, Loses Lakhs
Allahabad HC: No Penalty for Mistakenly Forgetting GST E-Way Bill Part-B, If Proof Provided
DGGI Initiates Investigations into Pharma Companies for Fake GST ITC and Non-payment Under RCM
Allahabad HC: As Per IT Section 144B(6), An Individual Hearing is Required to be Held if the Assessee Requests It
15 May 24
Madras HC Orders 10% Pre-accrued for Reconsideration of ITC Availed Due to GSTR 3B and 2A Discrepancies
SC Accepts Petition Against GST on Property Rights Transfers B/W Developers & Landowners
Madras HC Permits Transition of Unutilized Tax Paid Under VAT to Tamil Nadu GST Act.

Audit

Support

Services

A support to Finalize the auditor or assign us for timely completion of audit. More...

Accounting

Services

Art of recording all transactions and events to prepare financial statement of accounts. More...

Income

Tax

Services

All required compliance consultancy as per Income Tax Act, 1961. More...

Goods and

Service Tax

Services

Registration under Goods and Service Tax Act, 2016. Filing of Returns More...

TDS

Services

E-TDS Return Filing of 24Q, 26Q, 27Q, 27EQ Generating Form 16, Form 16 A. More...

Secreterial

Services

Consultancy towards Complying various Corporate Law Acts. . More...

Corporate

Finance

Services

Services towards attaining various Forms of Finance. More...

Real Estate

Regulation Act

Services

Consultancy & Advisory of all Compliances under West Bengal HIRA and Maharashtra RERA Act. More...

GCC

VAT

Services

GCC VAT is an indirect tax that will be levied on goods and services More...