Taxation and Corporate Compliances, GL Reconciliation

All the compliances related to taxation, corporate affairs and other regulatory bodies.

Responsibilities/Accomplishments:
§  Outstandingly developing and implementing an effective legal compliance program by compiling and analyzing internal and external information. Complying with federal, state and local legal requirements by studying existing and new legislations; enforcing adherence to requirements; advising management on needed actions. Preparing documents for registration of charge, mortgage and others works. Attending & managing BOD’s meetings, general meetings and notices; maintaining and updating records and databases
§  Considerably drafting legal agreements and revising company’s policies for minimizing legal risks by advising company's other officers and board members on any major legal and regulatory issues company confronts, such as litigation risks. Monitoring and identifying weaknesses, resolving recovery cases and property matters in effective coordination with lawyers
§  Significantly preparing and ensuring filing of refunds and advance tax liabilities under section 147 of income tax ordinance, 2001. Performing e-filing of total income returns, statutory returns & statements, payments challan (PSID) under various section of Ordinance, Quarterly withholding tax statements under section 165 and annual withholding tax statement under section 149 of income tax Ordinance, 2001 on IRIS web portal. Timely responding to various notices and various tax compliances including Federal and Provincial tax authorities.  
§  Capably arranging documentation, computation, payments and filing of provisional sales tax and withholding tax statements (SRB & PRA), tax audit, tax monitoring & enforcement and ensuring compliance. Preparing various tax certificates and fortifying their issuance to related parties.
§  Advising to various departments of organization on various withholding taxes matters.
§  Dealing with Food Authorities such as Punjab Food Authorities for registrations and other regulatory compliances

Responsibilities/Accomplishments:
§  Proficiently prepared, organized and managed documents, reports and statements according to tax rules and regulations. Ensured filing of total income returns of companies, AOP’s and individuals. Performed e-filing of payments challan (PSID) under various section of Ordinance, monthly withholding tax statements under section 165 and annual withholding tax statement under section 149 of income tax Ordinance, 2001 on e-FBR web portal. Tracked large volume of incoming tax documents, appeals in CIR & ATIR and maintained library of tax filings, correspondence and documents. Prepared tax position of clients of the firm
§  Coherently assisted and supported tax practitioners and professionals in filing claims. Provided instructions for advance tax liabilities under section 147 of Income Tax Ordinance, 2001. Obtained NTN certificate for individuals and companies
§  Effectively generated sales tax invoices; performed e-filing of federal sales tax return. Obtained sales tax registration certificate for individuals, AOP’s and companies. Maintained and prepared documentation of sales tax, withholding tax and filed them for audit, tax monitoring & enforcement under Sale Tax Act, 1990. Provided guidance to clients regarding withholding tax

Responsibilities/Accomplishments:
§  Skillfully reviewed income statements and filed total income returns of companies, AOP’s and individuals. Performed e-filing of payments challan (PSID) under various section of Ordinance, monthly withholding tax statements under section 165 and annual withholding tax statement under section 149 of income tax Ordinance, 2001 on e-FBR web portal
§  Proactively liaised with taxation authorities and filed claims for income tax refunds. Ensured compliance of advance tax liabilities under section 147 of Income Tax Ordinance, 2001. Acquired NTN certificate for individuals and companies
§  Effectively generated sales tax invoices; performed e-filing of federal sales tax return. Obtained sales tax registration certificate for individuals, AOP’s and companies. Maintained and prepared documentation of sales tax, withholding tax and filed them for tax monitoring & enforcement under Sale Tax Act, 1990. Managed, maintained and updated tax database. Performed reconciliations and prepared weekly reports in Peachtree and QuickBooks accounting software’s.

Responsibilities/Accomplishments:
§  Efficiently prepared total income returns of companies, AOP’s and individuals. Performed e-filing of total income returns and statutory statements including payments challan (PSID) under various section of Ordinance, monthly withholding tax statements under section 165 and annual withholding tax statement under section 149 of income tax Ordinance, 2001 on e-FBR web portal
§  Actively assisted taxation authorities and filed claims for income tax refunds. Advised discharge of advance tax liabilities under section 147 of Income Tax Ordinance, 2001. Obtained NTN certificate for individuals and companies. Handled correspondence and notices under various section of Income Tax Ordinance, 2001
§  Effectively generated sales tax invoices; performed e-filing of federal sales tax return. Obtained sales tax registration certificate for individuals, AOP’s and companies. Prepared documentation and filed them for tax monitoring & enforcement under Sale Tax Act, 1990
§  Adeptly collated relevant information to compute, prepare and file various statutory returns as required under Companies Act 2017. Ensured registration of Digital Signature Certificate with National Institutional Facilitation Technologies (Pvt.) Limited