WE ENDEAVOUR OUR WORK SUCCESSFULLY
Welcome To N K & Associates
Mr. Navin Kothari is a fellow Member of the Institute of Company Secretaries of India(ICSI) and associate member of Institute of Cost Accountants of India (ICMAI). He has more than 23 years of working experience in various fields, and has been practising professionally for the last 19 years in the field of Company Secretarial activities. He is a Proprietor of N K & Associates and been providing consultancy and advisory services to both Listed and Unlisted Companies. He has a team of dedicated staff both qualified and semi qualified. He is also an Examiner of the ICMAI and has also trained more than 50 students. He was also associated with the various committees of the EIRC of ICSI.
Our Firm N K & Associates is rendering various services in the field of Corporate Law, SEBI, RBI, FEMA, Income Tax, GST, Intellectual Property Right, Audits of Brokers, Depository Participants, Financial Services, Bookkeeping, ISO Registration, Udyam Registration, DSC Services and Professional Tax Registration. Details of our Services are elaborately explained in the Service Menu Bar.
Our Firm N K & Associates is rendering various services in the field of Corporate Law, SEBI, RBI, FEMA, Income Tax, GST, Intellectual Property Right, Audits of Brokers, Depository Participants, Financial Services, Bookkeeping, ISO Registration, Udyam Registration, DSC Services and Professional Tax Registration. Details of our Services are elaborately explained in the Service Menu Bar.
Services At A Glance
- Incorporation of a One Person Company , Private Limited , Public Limited Company, Section 8 (non Profit Seeking ) Company
- Incorporation of Limited Liability Partnership(LLP)
- Conversion of Public Ltd Co to Private Limited Co/ LLP or Vice Versa
- ROC related matters and Due Diligence
- National Company Law Tribunal (NCLT) matters
- Secretarial Audit as per Companies Act, 2013
- Secretarial Compliances
- Conversion of Accounts in XBRL formats
- Strike off the Loss making and Dormant Companies
- Merger, Amalgamation, Fast Track Merger, Demerger
- Food License
- IEC Code Registration
- Loan Financing, Project Financing, Private Equity
- Registration of NGO/society
- Trademark, Patent, Copyright, other Business Licenses
- Registration under EPR (Plastic waste Management)
- Jansamarth Portal ( Credit linked Government Scheme)
- Legal Metrology related matter.
- Matters Relating to RBI and FEMA and Liasioning with the Department
- Due Diligence Report for Banks
- Income Tax Return for Individual , HUF, Corporates , Appearing before Assesing office/NCLAT
- Registration under 80G and 12A
- Registrations for PAN, TAN and Filing of TDS Return
- NBFC Returns and RBI Compliance,FEMA Compliance .
- Registration of Intellectual Property Rights-Trademark , Copyright and Patent
- Formation of NGO, Trust, Society
- Drafting of Trust Deed
- Professional Tax, Shop & Establishment
- Digital Signature Certificate (DSC)
- FSSAI license Consultant/Agent
- ISO certifications
- Agreements with Founders, Investors, Vendors (Technology, Website), Employees etc.
- Office Lease agreements
Sectors We Deal With
- Manufacturing Sectors
- Steel Sector
- Hotel and Restaurants
- Banks & Financial
- Copper Industry
- General Insurance
- Lubricants
- Leisure, Travel & Vacations
- Jute Industry
- Chemicals
- Construction and Infrastructure
- NBFC & Finance
- Flour , Food Grain
- Tea Industry
- Textile
- FMCG
- I T Industry
- Investment
- Share Broking House
- Gas Cylinders
- LPG-Cylinder and Gas Valves
Advisory Services
- Directors – formation of various committees, requirement of independent director, directors retiring by rotation and exclusion of certain directors
- Promoters, Directors and Key Managerial Personnel, – Duties, Liabilities, Responsibilities and Penalties
- Independent Directors – Appointment, Requirements, Presence on Committees, Test of Independence, Duties, Liabilities and Responsibilities
- Applicability and computation of payment of remuneration to Directors and Managerial Personnel
- Board procedures -Notice, Shorter notice, Agenda, Minutes, Video Conference, Resolution passed by Circulation, E Voting and Postal ballot
- Approval from Board Meetings, Committee Meeting, Extra Ordinary General Meeting
- Provide Guidance on Holding, Subsidiary, Associate, Foreign Subsidiary/ Holding companies
- Applicability of Insider Trading Provisions to Acquirers and Private Companies
- Compounding of Offences – Process, Implications and Documentation;
- Computation of Net Profit for Remuneration of MD/ WTD
- Consolidation of Accounts, Networth Calculation
- Corporate Social Responsibility (CSR)
- Advisory for Formation of One Person Co, Private and Public Companies
- Control And Safeguard of Promoters-’,Its Holding and ‘Control’
- Lending, Borrowings and Fund Raising
- Loans To Directors and Persons In Whom Directors Are Interested
- Maintenance of Registers, Books of Accounts and Records Procedure, Documentation and Filings
- Office and Place of Profit and Its Implications
- Payment of Dividend (Including Interim) – Applicability, Criteria, And Method Of Payment
- Process of Strike Off / Winding-Up
- Appointment, Removal of Auditors
- Provisions Relating to Deposits, BEN 1 & 2
- Provisions Relating to Merger, Demerger , Amalgamation And Arrangements
- Related Party Transactions
- Rights of Minority Shareholders (Including Class Action Suits)
- Rights of Stakeholders, Other Than Shareholders
- Sale of ‘Undertaking’
Usefull Links
Head Office:
N K & ASSOCIATES
159, RABINDRA SARANI,
9TH FLOOR
CANARA BANK BUILDING
KOLKATA-700007
Ph: (033) 46013950
M : 91 9331015252
E MAIL : info@csnkassociates.com
compliance@csnkassociates.com
Administrative Office :
JAIN APARTMENT
Block-1, Flat –SI 423
2nd Floor, Peelamedu
Near SMS hotel Coimbatore-641004