CS Sweta Das

Your Financial Partner to ensure
Seamless and Sustainable Business

“Unlock financial success with expert precision and trust – Welcome to
our world of Chartered Accountancy excellence!”

Our Services

Company and LLP Formation

  • Private Companies
  • Public Companies
  • Registration of Start-up
  • Wholly Owned Subsidiaries
  • Joint Venture Companies
  • Section 8 (Not for Profit) Companies
  • Limited Liability Partnerships
  • Producer Companies
  • One Person Companies (OPCs)
  • Branch / Project / Liaison offices
  • Partnership Firms

FEMA and RBI Matters

  • Consultation and Compliance – Inbound and Outbound Investments
  • Advice and legal opinions under FEMA
  • Investment strategy for Foreign Companies
  • ECB processing
  • Identification of suitable partners for seeking ventures
  • Partnership negotiations
  • Applications under Foreign Contribution Regulation Act (FCRA)

Audit and Compliance – Companies Act, 2013

  • Documentation in respect of Board and General Meetings
  • Preparation and Certification of various forms
  • Up-dating Statutory Records & Registers
  • Attending the Board / General Meetings
  • Secretarial Audit
  • Changes in Memorandum and Articles of Association
  • Name Change, Object Change and shifting of Registered Office
  • Conversion of the company into Public or Private or LLP
  • Search and Registration of Charges
  • Providing Bank Due Diligence Certificate

Amalgamation, Merger, De-merger & Takeover

  • Mergers and Demergers
  • Acquisitions and Takeovers
  • Reduction / Buy Back of Share Capital
  • Liquidation and Winding Up of Companies
  • Financial Restructuring

Agreements & Petitions

  • Drafting / vetting of various JV Agreement, Share Subscription and Share Holders Agreements, Commercial Agreements, and Wills
  • Appearing before National Company Law Tribunal, Ministry of Corporate Affairs, Regional Director, Registrar of Companies
  • Legal opinion
  • Co-ordination with Solicitors and Advocates

Corporate Governance

  • Advising on the composition of the Board of Directors and Committees
  • Assist in drafting various policies
  • Assisting in periodical Corporate Governance compliance and audit
  • Preparing Corporate Governance Reports

Industrial Licensing

  • Micro, Small & Medium Industries (MSME) Act
  • Industrial Entrepreneur’s Memorandum (IEM)
  • Consultancy in respect of MIDC matters

XBRL Filing

  • Data Input
  • Conversion of Financial Data into XBRL format
  • Validation & Pre-scrutiny
  • Certification & Filing

SEBI Matters and IPO

  • Advisory and Co-ordination
  • Compliance Services

CSR Consultancy

  • CSR Consultancy CSR Policy drafting and advising

Management Consultancy

  • Acting as advisory Board Members
  • Acting as Independent Director

ESOP and SAR

  • Consultancy
  • Documentation

Liquidation Under Insolvency and Bankruptcy Code 2016

  • Consultancy  and documentation for liquidation under IBC
  • Co-ordination with Liquidator

Data room creation, Due Diligence

  • Due Diligence Audit – Legal and Financial
  • Data Room Creation – Physical and virtual
  • Documentation – pre and post funding
  • Private Funding / VC Funding – Advisory and Documentation

 Have any questions or concerns ? We are here to help you find the solution ! Get in touch with us via phone or email. We will get back to you as soon as possible.

Our Blogs

We provide real world solutions to complex business issues through audit and assurance functions, taxation-international and domestic,

All residents in India are obligated to adhere to the Income Tax rules and regulations by paying...
Recognized as a monumental tax overhaul in the nation, the Goods and Services Tax (GST) consolidates...
Corporate consulting, a term commonly used today, traces its roots back to the establishment of the...
In recent years, there's been a significant problem with Directors facing disqualification. The...
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