CAclubindia Articles

India LEI Code: Requirements & Application for Companies

Posted by Ishita Ramani 11 December 2021 4026 Views

Understand the LEI code for Indian companies. Learn about requirements, how to apply, and its importance for financial transactions and risk management.

Section 177 of Companies act 2013: Whistle blower policy

Posted by Tanuj Chandra Saxenaa 11 December 2021 39499 Views

Companies considering the interest of all its well-wishers, who want to report genuine concerns within the organization, implements the Vigil Mechanism/Whistle Blower Policy.

Statutory Audit of Banks: Your Essential Guide

Posted by Tanuj Chandra Saxenaa 11 December 2021 17700 Views

Understand the mandatory statutory audit for banks, including LFAR. Discover key checks for cash, loans, and tax compliance. Learn more!

Export LC: Navigating Challenges & Ensuring Payment

Posted by Reeta Sharma 11 December 2021 5222 Views

Discover the challenges of Export Letters of Credit (LC) and learn how to navigate them. Ensure secure international trade and guaranteed payment for your goods.

Income Tax Search & Seizure: Can Third Parties Be Involved?

Posted by CA.Mohit Gupta 10 December 2021 4792 Views

Explore the legality of involving unconnected third parties in income tax search and seizure actions. Understand your rights and the limits of tax authority powers.

GST Demands & Recovery: Procedures Explained

Posted by Abhishek Raja 11 December 2021 9010 Views

Understand GST demand and recovery procedures, including timelines, penalties, and voluntary compliance incentives. Learn about show cause notices and adjudication orders.

Change LLP Registered Office: Step-by-Step Guide

Posted by Tanuj Chandra Saxenaa 12 July 2023 31233 Views

Learn how to change your LLP's registered office address. Discover the procedures for moving within the same state or to another state.

AI in Accounting: Transform Your Finance Role

Posted by Tanuj Chandra Saxenaa 10 December 2021 9144 Views

Discover how AI is revolutionising accounting, boosting efficiency, and creating new opportunities. Learn how AI transforms tasks, not replaces accountants.