CA Abhishek Pandey and Co

Practice Areas · CA Abhishek Pandey & Co. · Lucknow

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Abhishek Pandey & Co. Chartered Accountants · Lucknow
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ICAI Compliant Professional Services

Practice Areas & Statutory Scopes

A factual index of professional accounting, taxation, auditing, and regulatory compliance services rendered for individuals, partnership firms, and companies.

01 — Direct Taxation

Income Tax Advisory & Filings

Statutory preparation, reconciliation, and e-filing of direct tax returns in accordance with the provisions of the Income Tax Act.

  • ITR-1 (Sahaj), ITR-2, ITR-3, ITR-4 (Sugam), and corporate ITR-6 preparation.
  • Computation of advance tax liability and quarterly tax planning.
  • Reconciliation of Form 26AS, AIS (Annual Information Statement), and TIS records.
  • Preparation and submission of responses to statutory notices under Section 143(1) and 139(9).
Primary Documents Form 16/16A, bank statements, capital gains sheets, property purchase/sale deeds. Key Statutory Deadlines 31 July (Non-audit assessees) · 31 October (Audit assessees)
02 — Indirect Taxation

Goods & Services Tax (GST)

End-to-end indirect tax compliance including registration, periodic return filing, Input Tax Credit (ITC) reconciliation, and annual reconciliations.

  • Fresh GST registration, amendment of trade particulars, and revocation of cancellation.
  • Monthly GSTR-1 outward supply filing and GSTR-3B monthly tax summary returns.
  • Quarterly Return Monthly Payment (QRMP) scheme compliance for eligible enterprises.
  • Annual return compilation in Form GSTR-9 and reconciliation statement in Form GSTR-9C.
Primary Documents Sales invoices, purchase vouchers, bank statements, GSTR-2B statements. Key Statutory Deadlines 11th of each month (GSTR-1) · 20th of each month (GSTR-3B) · 31 Dec (GSTR-9)
03 — Assurance Services

Audit & Assurance

Independent verification of financial statements conducted in conformity with the Standards on Auditing issued by the ICAI.

  • Tax audit under Section 44AB of the Income Tax Act with Forms 3CA/3CB and 3CD.
  • Statutory company audits under the Companies Act, 2013 for private limited entities.
  • Internal financial control reviews and stock audits for commercial establishments.
Primary Documents Trial balance, verified ledger extracts, bank reconciliations, inventory sheets. Key Statutory Deadlines 30 September (Tax Audit Report filing deadline)
04 — Corporate Compliances

Company Law & ROC Compliances

Secretarial filing and regulatory reporting to the Registrar of Companies (ROC) and Ministry of Corporate Affairs (MCA).

  • Annual filing of Form AOC-4 (Financial Statements) and Form MGT-7/7A (Annual Returns).
  • Director KYC filings including DIR-3 KYC and DIR-3 KYC Web.
  • Filings for director additions, resignations, and registered office alterations.
Primary Documents Board resolutions, signed financial statements, director identification records. Regulatory Portal MCA21 V3 Portal
05 — Financial Reporting

Accounting & Payroll Services

Systematic maintenance of financial accounts, reconciliation of bank statements, and monthly payroll tax compliance.

  • Ledger maintenance, trial balance compilation, and periodic profit & loss drafting.
  • Monthly payroll tax processing, TDS on salary deduction, and Form 16 generation.
  • Fixed asset registers and statutory ledger reconciliation.
Primary Documents Bank statements, vendor invoices, payment receipts, salary sheets.
06 — Entity Formation

Business Registration & Licensing

Structuring and official registration of new commercial entities and industrial units in Lucknow and Uttar Pradesh.

  • Incorporation of Private Limited, OPC, and Limited Liability Partnerships (LLP).
  • Drafting and notarisation of partnership deeds for firm registrations.
  • MSME / Udyam registration, PAN/TAN generation, and Shop Establishment registration.
Primary Documents PAN/Aadhaar of promoters, premises electricity bill, rent agreement/NOC.

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Reach our Alambagh office directly with your compliance documents or contact via WhatsApp.

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