M/s. M ALI RAZA & COMPANY

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

28 May 23

Return for April by persons with Unique Identification Number (UIN) like embassies etc to get refund under GST for goods and services purchased by them.

30 May 23

Taxpayers with Turnover below Rs 5 Crores to opt in or opt out of QRMP Scheme for April-June quarter.

30 May 23

ITC reversal on stocks and capital goods by person opting for Composition scheme in FY 23-24.

30 May 23

Submission of a statement by Non-resident having a liaison office in India for FY 22-23.

30 May 23

Deposit of TDS u/s 194-IA on payment made for purchase of property in April

30 May 23

Deposit of TDS on certain payments made by individual/HUF u/s 194M for April.

30 May 23

Deposit of TDS on Virtual Digital Assets u/s 194S for April.

30 May 23

Issue of TCS certificates for January-March.

30 May 23

Half yearly Audit Report from October to March of Reconciliation of Share Capital by Unlisted Public Companies.

30 May 23

Annual Return of Foreign Company (Branch / Liaison /Project Office) for FY 22-23.

30 May 23

Annual Return of Limited Liability Partnership (LLP) for FY 22-23

31 May 23

Annual Statement of financial transactions in respect of Dividend and Interest of FY 22-23.

31 May 23

"Report on Corporate Social Responsibility for FY 22-23 by companies to whom it is applicable. "

31 May 23

Statement of reportable accounts for Calendar year 2022 by reporting financial institutions. File NIL statement if no transactions to report.

31 May 23

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 23

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 23

E-filing of Annual Statement of Donors & Donations received by charitable organisations u/s 80G/35.

31 May 23

E-filing of Annual Return for FY 22-23 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 23

Quarterly statements of TDS for January- March.

31 May 23

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 23

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 23

Statement to accumulate income for future application u/s 10(21) or 11(1). Applicable where due date of ITR is 31 Jul.

News

24 May 23
Apartment Owners to Give 18% GST on Buying Parking Space
Govt Eyes Tax Evasion in Jan Dhan Accounts on Deposits Via INR 2K Notes
ICAI \| DPIIT seeks public inputs for measuring cost of regulation
GSTN set to go live on Account Aggregator Ecosystem ahead of 1st July 2023
22 May 23
RBI includes International Credit Card usage in LRS, mandates 20% TCS w.e.f 1st July 2023
E-Invoices now mandatory for traders with turnover above Rs 5 crore
MSSC scheme exempted from TDS on interest earnings
21 May 23
RBI \| Rs 2000 Notes to be Withdrawn from Circulation but Remain Legal Tender
CBDTs Proposed Alterations to Rule 11UA on Angel Tax and Excluded Entities
Govt Dept Assures Honest Businesses, Legal Action on GST Fraudsters
20 May 23
Madras HC Orders Goods’ Buyer to Deposit 200% Penalty for Illegal GST ITC
Paying Foreign Currency Using International Credit Card Attracts 20% TCS
GSTN New Simple Option for Searching GST e-Invoice/IRN
17 May 23
GST Council’s GoMs Likely to Be Restructured Soon
Bombay HC: Review GST Tax Credit Application, Process Stopped Due to Typographical Error
MCA introduces C-PACE initiative to simplify company striking off process
16 May 23
ITAT Ahmedabad Removes Addition as Income Estimated Using Profit Margin Process
Easy to Handle GST ASMT-10 Scrutiny Notice for Returns
GST Authority Seeks Banking Transactions to Catch GST Fraud
15 May 23
Data mismatches to trigger notices under automated GST scrutiny, say experts
FM highlights investments via PLI schemes as top priority for economic growth
MCA implements stringent norms for closure of firms
14 May 23
24 major importers evade Rs 11,000 crore GST payments
IT department considers imposing tax on Netflix India Operations
RBI directs banks to extend priority loans to GST-Exempted informal units with UAC
Tax authorities investigate shell firms for fraudulent ITC claims
13 May 23
Automated Return Scrutiny Module rolled out for GST returns in ACES-GST backend application
Jodhpur ITAT: Directors’ Remuneration Can’t Be Disallowed Despite on Temporary Hold
Punjab & Haryana HC Cancels Tax Notice for Non-Compliance U/S 144-B(6)
12 May 23
Delhi ITAT: Re-assessment Order Can’t Be Based on Inaccurate Details
Center Grants Relief to GTA for Opting GST Payment Till 31st May
GSTIN Cancelled Due to Non-filing Returns, Karnataka HC Orders for Filing Revocation as per GST Notification
09 May 23
Orissa HC Rejects Remand for Reassessment Due to Enroll Failure on GST Portal
08 May 23
Easy Explanation of SAC Code Under GST with Benefits
All Details About Under-reporting & Misreporting Income
07 May 23
AAR Sets 28% GST as Ambulance Supply to Tripura Govt, an Interstate Supply
GST AAR: ITC Not Allowed for Shed Construction Made from Prefabricated Technology
06 May 23
GST AAR: ITC Not Allowed for Shed Construction Made from Prefabricated Technology
FADA Suggests Council Reduce GST Rate to 18% On Two-wheelers
Earning via FTS or Royalty May Force Foreign Companies/Non-residents to File ITR
03 May 23
GST Portal New Facility to Verify Documents Via RFN/ DIN
02 May 23
Madras HC Removes GST Assessment as Short Time Was Given to Assessee to Reply SCN
Karnataka GST Collection Pushes Gujarat, Maharashtra in Top
30 Apr 23
ITAT: TDS Not Applicable on Interest Payments If Assessee Submitted Form 15G/15H on Time
No Deduction on Secondary & Sr. Secondary Education Cess Due to Tax Part
Now Automobile Traders Under GST Scanner for Fake Invoices Scam
29 Apr 23
GST Wing Issues Summons and Notices to Educational Intermediaries
NTR or OTR, Which is Best If You Are Giving Home Loan EMI
Now Automobile Traders Under GST Scanner for Fake Invoices Scam
28 Apr 23
GST Wing Issues Summons and Notices to Educational Intermediaries
No Deduction on Secondary & Sr. Secondary Education Cess Due to Tax Part
ITAT: TDS Not Applicable on Interest Payments If Assessee Submitted Form 15G/15H on Time

24 May 23

Apartment Owners to Give 18% GST on Buying Parking Space

Govt Eyes Tax Evasion in Jan Dhan Accounts on Deposits Via INR 2K Notes

ICAI | DPIIT seeks public inputs for measuring cost of regulation

GSTN set to go live on Account Aggregator Ecosystem ahead of 1st July 2023

22 May 23

RBI includes International Credit Card usage in LRS, mandates 20% TCS w.e.f 1st July 2023

E-Invoices now mandatory for traders with turnover above Rs 5 crore

MSSC scheme exempted from TDS on interest earnings

21 May 23

RBI | Rs 2000 Notes to be Withdrawn from Circulation but Remain Legal Tender

CBDTs Proposed Alterations to Rule 11UA on Angel Tax and Excluded Entities

Govt Dept Assures Honest Businesses, Legal Action on GST Fraudsters

20 May 23

Madras HC Orders Goods’ Buyer to Deposit 200% Penalty for Illegal GST ITC

Paying Foreign Currency Using International Credit Card Attracts 20% TCS

GSTN New Simple Option for Searching GST e-Invoice/IRN

17 May 23

GST Council’s GoMs Likely to Be Restructured Soon

Bombay HC: Review GST Tax Credit Application, Process Stopped Due to Typographical Error

MCA introduces C-PACE initiative to simplify company striking off process

16 May 23

ITAT Ahmedabad Removes Addition as Income Estimated Using Profit Margin Process

Easy to Handle GST ASMT-10 Scrutiny Notice for Returns

GST Authority Seeks Banking Transactions to Catch GST Fraud

15 May 23

Data mismatches to trigger notices under automated GST scrutiny, say experts

FM highlights investments via PLI schemes as top priority for economic growth

MCA implements stringent norms for closure of firms

14 May 23

24 major importers evade Rs 11,000 crore GST payments

IT department considers imposing tax on Netflix India Operations

RBI directs banks to extend priority loans to GST-Exempted informal units with UAC

Tax authorities investigate shell firms for fraudulent ITC claims

13 May 23

Automated Return Scrutiny Module rolled out for GST returns in ACES-GST backend application

Jodhpur ITAT: Directors’ Remuneration Can’t Be Disallowed Despite on Temporary Hold

Punjab & Haryana HC Cancels Tax Notice for Non-Compliance U/S 144-B(6)

12 May 23

Delhi ITAT: Re-assessment Order Can’t Be Based on Inaccurate Details

Center Grants Relief to GTA for Opting GST Payment Till 31st May

GSTIN Cancelled Due to Non-filing Returns, Karnataka HC Orders for Filing Revocation as per GST Notification

09 May 23

Orissa HC Rejects Remand for Reassessment Due to Enroll Failure on GST Portal

08 May 23

Easy Explanation of SAC Code Under GST with Benefits

All Details About Under-reporting & Misreporting Income

07 May 23

AAR Sets 28% GST as Ambulance Supply to Tripura Govt, an Interstate Supply

GST AAR: ITC Not Allowed for Shed Construction Made from Prefabricated Technology

06 May 23

GST AAR: ITC Not Allowed for Shed Construction Made from Prefabricated Technology

FADA Suggests Council Reduce GST Rate to 18% On Two-wheelers

Earning via FTS or Royalty May Force Foreign Companies/Non-residents to File ITR

03 May 23

GST Portal New Facility to Verify Documents Via RFN/ DIN

02 May 23

Madras HC Removes GST Assessment as Short Time Was Given to Assessee to Reply SCN

Karnataka GST Collection Pushes Gujarat, Maharashtra in Top

30 Apr 23

ITAT: TDS Not Applicable on Interest Payments If Assessee Submitted Form 15G/15H on Time

No Deduction on Secondary & Sr. Secondary Education Cess Due to Tax Part

Now Automobile Traders Under GST Scanner for Fake Invoices Scam

29 Apr 23

GST Wing Issues Summons and Notices to Educational Intermediaries

NTR or OTR, Which is Best If You Are Giving Home Loan EMI

Now Automobile Traders Under GST Scanner for Fake Invoices Scam

28 Apr 23

GST Wing Issues Summons and Notices to Educational Intermediaries

No Deduction on Secondary & Sr. Secondary Education Cess Due to Tax Part

ITAT: TDS Not Applicable on Interest Payments If Assessee Submitted Form 15G/15H on Time

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...