Services

We Serve A Huge Range Of Services

  • Auditing & Assurance Services
  • Management Consultancy & Other Services
  • Strategic Services
  • Foreign Exchange Laws & NBFC Laws
  • Corporate Laws
  • Debt & Equity
  • Direct Taxes
  • Indirect Taxes
  • Corporate Training & Compliance Management

Due Diligence Services

Due Diligence of an entity irrespective of its size takes an important place in the potential acquisitions, strategic investments, collaborations and/or joint ventures and gives a measure as to the risk involved in the potential investment, based on which the Investor can take an informed decision, as to proceed further or not. Due Diligence may be classified into Legal, Secretarial, Financial and Operational/process oriented. The process involves:

  • Providing the checklists and documentation required;
  • Conducting due diligence process;
  • Assist the parties concerned during the discussions and also during the negotiation process;
  • Undertaking documentation and completing the required compliances under various Corporate Laws that are applicable to a particular entity, based on the observations in the Diligence process;
  • Assist in drafting of the requirement documents/agreements that are required in the proposed investment process;
  • Assisting the entity and the investors for complying the post investment formalities.

Corporate Laws

  • Formation of Bangladesh and offshore Companies, Setting up Liaison Offices, Branch Offices and Project Offices
  • Advising on various matters under the Companies Act
  • Assisting in merger/de-merger/winding-up of companies/striking off the name from the Registrar of Companies under the Companies Act
  • Dratiing and maintenance of minutes of Board & Shareholders’ meettng etc.
  • Assistance in preparation and filing of various forms with RJSC
  • Liaison with Registrar of Companies
  • Assistance to the company in preparation of roadmap/compliances involved relating to offer documents in Public Issues
  • Preparation of restated financials to include them in the offer documents issued to the public
  • Training Sessions to impart knowledge and skill in Corporate Laws

Debt & Equity

  • Corporate/Project Finance and Funding
  • Preparation of project and feasibility reports, applications for funding with financial institutions
  • Project Finance (Long Term and Working Capital) from Banks
  • Liaison with investors, funding agencies, financial institutions etc.
  • Debt and Capital Structuring/Re-structuring services
  • Corporate restructuring
  • Short term loans, bill discounting, BGs
  • Assistance in complying with other legal formalities
  • Funding from Venture Capitalists & Private Equity (PE) players
  • Training Sessions to impact knowledge and skill in Project Funding

Non-Govt. Organisations NGO/Societies Trusts

  • Assisting in obtaining registration of Charitable/Religious Trusts, Societies, Company under respective Acts
  • Assisting in obtaining registration of NGOs
  • Guidance on legal compliances

Accounting & Business Process Outsourcing

  • Book Keeping and preparation of final accounts and financial statements
  • Design, implementation and review of accounting manuals
  • Preparation of management accounts and management information systems
  • Payroll services
  • Preparation of Hand Book for Employees
  • Virtual CFO services

Systems & Procedures

  • Development of MIS for SME segment
  • Review and improvement of MIS for medium and large enterprises
  • Development of Standard Operating Procedures (SOP’s) for various Organisations
  • Designing of accounting manuals and Business Process Re-engineering (BPR) to suit
    such accounting manuals

ERP Implementaion Support & Allied Services

  • End to end ERP Audit in the areas of Finance, Taxation, Controlling, MIS, Inventory,
    Warehousing etc.
  • To provide expertise in the areas of taxation (both direct and indirect taxation) and MIS for implementation of ERP to all industries both manufacturing and service sectors
  • To provide the support in understanding the process points while implementing the ERP
  • Office of the chief controller of Imports and Exports – Registration for Imports & Exports
  • Drafting of investor agreements
  • Drafting of MOUs
  • Capital Planning and Investment Management
  • Participation in Recruitment Panels
  • Advising and Drafting of Employee Benefit Schemes
  • Trade Mark, Logo Registration Services
  • Business Advisory for promoters & senior management in respect of long term strategy Brand Building, Growth Plans and Related Matters
  • Statutory compliances under tax, economic, corporate and labour laws