Serving Pan-India with Excellence, Integrity, and Innovation at CAPS AND ASSOCIATES, we take pride in our wide-reaching professional footprint across multiple sectors, geographies, and levels of governance. Since our inception in 2016, our firm has steadily expanded its presence across urban and semi-urban markets, serving diverse clients with tailored audit, taxation, consultancy, and compliance solutions.
Head Office – Kolkata, West Bengal
357/1C Prince Anwar Shah Road, Ground Floor, Lake Gardens, Kolkata – 700068
A centrally located and fully digitized facility equipped to manage high-volume assignments including statutory audits, forensic analysis, GST litigation, and MCA advisory.
Branch Office – Agartala, Tripura
Strategically positioned to support clients in the North-East region, particularly for banking audits, cooperative engagements, and public sector mandates.
GST has been a core area of specialization for CAPS AND ASSOCIATES since the inception of the law. The firm has maintained a strong presence in GST audits, departmental assessments, GST reconciliations, and litigation support. We have successfully represented clients before GST authorities in DRC-01, DRC-07, TRAN-1 disputes, scrutiny assessments, audit proceedings, and appellate forums . The firm has handled multiple high-value litigation assignments, some involving tax demands exceeding ₹100 crores. Our proactive and well-researched representations have enabled clients to resolve complex disputes and reduce potential liabilities. We also assist clients with GST registrations, monthly filings, input tax credit optimization, and procedural compliance under CGST and SGST Acts.
CAPS AND ASSOCIATES, under the leadership of CA Arnab Chakraborty, has established a robust practice in the Direct Taxation domain, serving individuals, firms, corporates, and non-profit organizations. The firm handles end-to-end tax matters including income tax return filings, TDS compliance, tax planning, and representations before Income Tax Authorities. Over the years, the firm has conducted numerous Tax Audits under Section 44AB, especially for clients with turnovers exceeding ₹50 crores. Our presence in this space is marked by strategic advisory, handling of departmental notices, and preparation of detailed submissions in assessment and appellate proceedings, demonstrating our commitment to client representation and statutory discipline.
With a deep understanding of the Companies Act, 2013, CAPS AND ASSOCIATES has developed a strong foothold in corporate regulatory compliance and MCA-related advisory. The firm assists clients in company incorporation, LLP structuring, alteration of MOA/AOA, filing of MGT-14, AOC-4, MGT-7, DIR-3 KYC, DIN allotment, and more. Our presence in this segment includes handling conversion of business structures, share transfers, NCLT matters, and revival of struck-off entities, ensuring clients remain compliant with all statutory requirements. Through a process-driven and accuracy-focused approach, the firm continues to serve as a trusted advisor in corporate legal matters.
CAPS AND ASSOCIATES has a notable presence in the banking audit ecosystem, conducting Statutory Branch Audits, Concurrent Audits, Revenue Audits, and Stock/Book Debt Audits across scheduled and cooperative banks. Led by CA Arnab Chakraborty, the firm has actively participated in audits involving assessment of IRAC norms, income recognition, provisioning, KYC adherence, credit monitoring, and regulatory compliance with RBI circulars. The firm’s presence spans multiple states and includes continuous assignments across financial years—highlighting its credibility and consistency in the field. Through comprehensive audit methodologies and system-based verification, the firm ensures independent and reliable reporting within time-bound frameworks.
The firm has developed a strong advisory presence in the Defence and Public Sector Undertaking (PSU) segment, particularly in areas of indirect tax transition, GST compliance, cost accounting, and government audit documentation. We have been regularly engaged for tax consultancy, audit assistance, and compliance guidance by key government manufacturing units and administrative entities. The firm has also contributed to GST training, e-invoicing transition planning, and internal control reviews in defence production organizations. Our presence here reflects our understanding of regulatory frameworks, procurement systems, and layered approvals required in public sector governance.
CAPS AND ASSOCIATES has also positioned itself in the field of forensic accounting and fraud detection, undertaking sensitive assignments where financial irregularities or internal control lapses were suspected. Using a blend of transactional analysis, system audit, and data forensics, the firm has uncovered critical insights in high-risk environments. CA Arnab Chakraborty, being a certified forensic auditor (FAFD – ICAI), personally leads such engagements. These assignments not only reinforce financial integrity but also enable corrective action and governance reform for our clients.
With a strong operational base in West Bengal and Tripura, the firm extends its services across Eastern, North-Eastern, and select metro regions in India. Our engagements span urban centers as well as rural financial institutions, supported by remote delivery systems, a trained field team, and centralized processing capabilities. The use of cloud infrastructure and Excel VBA-based automation tools allows us to maintain consistency and scale in compliance deliverables, irrespective of client location
Our services have supported clients in multiple Indian states, including but not limited to:
We maintain seamless collaboration with clients through in-person visits, cloud-based tools, and structured communication workflows—ensuring efficiency across distances.
Our presence is not only measured geographically but also by the depth and scale of assignments handled. These include:
Our team of professionals—including CAs, CMAs, CS, MBA professionals, and experienced audit staff—operate from multiple locations and serve a diverse base of private, public, and institutional clients. Our infrastructure is designed for scale, and our expertise is mobilized as needed across the country.
Driven by our vision to become one of India’s leading professional service firms, we are consistently expanding our network of influence, embracing digital transformation, and nurturing partnerships across industries.
We are proud of our presence—and even more committed to extending it further.