Check list of e-audit filing

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Querist : Anonymous

Querist : Anonymous (Querist)

27 August 2013 What all the information/documents/data we have to collect from our client before filing the e-Tax Audit.

Ganeshbabu K

Ganeshbabu K (Expert)
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27 August 2013 1)Details as per Form 3CD

2)if any cost audit/excise audit conducted during copy of audit report required to be attached when uploading in efiling portal(pdf)

3)(pdf) signed audited financials

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Ganeshbabu K

Ganeshbabu K (Expert)
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27 August 2013 Refer Attached will give you clear idea on how to go ahead step wise efiling of tax audit report

http://icaiahmedabad.com/PPT-Reg-n-E-File-Process-CA-Kuntal-Shah.pdf

Querist : Anonymous

Querist : Anonymous (Querist)

28 August 2013 Thanks a lot for your reply Ganesh Sir,

but may i know the detailed documents or data to be collected from clients

Ganeshbabu K

Ganeshbabu K (Expert)
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28 August 2013 1)Collection of Previous Years Tax Audit Reports and Income Tax Return Filed Copies (Soft copies and Hard Copies)
2)Collect the Previous Year Assessment Orders
3)Obtain Current Year Financial Statements along with Notes to Accounts

4)Collect Basic Data for filling itr&audit report

5)Valuation of Stock Under Section 145A

6)Verification of Additions to Fixed Assets
7)Reconciliation of Deletions to Fixed Assets with Financial Statements

8)Admissable deductions

9)Verification of Employee (EE) and Employer (ER) Contribution to PF

10)List of Cash Payments Exceeding the Limits Prescribed Under Section 40A(3)

11)Expenditure of Capital Nature, Personal Nature and Club Expenditures

12)Details of Club Expenses

13)Amount Disallowable U/s 40(a)

14)Gratuity Schedule

15)Amount of Interest paid to Enterprises registered under MSMED Act, 2003

Ganeshbabu K

Ganeshbabu K (Expert)
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28 August 2013 16)Particulars of Payments made to Persons specified U/s 40A(2)(b)

17)Statutory Payments Schedule

18)Cenvat Credit Availment Schedule

19)Details of Prior Period Expenditure debited to Profit and Loss Account

20)Particulars of each loan or deposit in an exceeding the limit prescribed under section 269SS

21)Particulars of Loan or deposit repaid during the period.

22)Brought Forward Losses details
23)Chapter VIA Deduction Schedules
24)TDS Compliance Schedule
25)Quantitative Details
26)Dividend Distribution Tax Paid Schedule
27)Obtain Cost Audit Report issued U/s 233B of the Companies Act, 1956

28)Obtain Excise Audit Report
29)Accounting Ratios
30)Any Additional Data Required for Submission of Income Tax Return

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