The list of Empanelled Chartered Accountant firms to Conduct Audit of C.S. under Directorate of Cooperative Audit, Odisha, Bhubaneswar. List of CA firms District / area wise
--------------------ADVERTISEMENT-------------------- FOR EMPANELMENT OF CA FIRMS FOR THE AUDIT OF PACS(PRIMARY AGRICULTURAL SOCIETIES) IN THE STATE. Advertisements made in odia daily news paper SAMBAD & PRAMEYA on dt-12.06.2018 and The Samaj on Dt-29.08.2018 -
Human Resource Policy for the Central Cooperative Banks of Odisha incorporating the staff service Rules, 2011. Letter No.VI(I)62/2018-4758-Audit-8 dt-01.08.2018 of DCA, Odisha -
Guidelines governing the appointment and other conditions of service of the employees of LAMPCS and PACS. Letter No.VI(I)4757-Audit-8 dt-01.08.2018 of DCA, Odisha -
Operational guidelines for formation and credit linkage of Joint Liability Groups to avail Crop loans. Letter No.VI(I)44/2009-3793(16)-Audit-8 dt-23.06.2018 of DCA, Odisha( No-I-CR-72/18-3950 /Coop. Date-25.05.2018 of Cooperation Deptt, Odisha) -
Proceedings of second state level committee meeting on state wide campain "Cooperatives at your door step" held on 25.05.2018 under the Chairmanship of R.C.S. Odisha. Letter No.VI(I) 44/2009-3792 (16)-Audit-8 dt-23.06.2018 of DCA, Odisha. -
Ammendment of Rules No-3,4,7(c),18(a),23(c)(i),28(a),29(a) and 43 (h) of the Human Resource Policy for Central Coop Banks of Odisha No-31/2012-10619/ Bank-3/Dated. 17.06.14 of RCS Odisha, Bhubaneswar. -
Guidelines on the Human Resource Policy for the District Central Cooperative Bank for adoption by the Committee of Management of DCCB stipulating the terms of employment and service conditions of the employees. Order No-15251 Date-27.07.2011 of RCS, Odisha, Bhubaneswar. -
(PACS)Guidelines governing the appointment and other conditions of service of the employees of PACS No-XX-3-03(Pt)-2859-Bank-10-dt-07.02.2011 of RCS, Odisha, Bhubaneswar. -
(LAMPCS)Guidelines governing the appointment and other conditions of service of the employees of LAMPCS No-XX-3-03(Pt)-2859-Bank-10-dt-07.02.2011 of RCS, Odisha, Bhubaneswar. -
Promotion of Auditor of CS to the rank of SAAGCS . Order No-7338 Confidential-XXA-Conf.1/2016 dtd-04.12.2017. -
The Audit cost structure and the rate of Audit fees for different Cooperative Societies. Order No: 5015 dt-07.06.2017(Coop Deptt) Memo No:4023 dt:12.06.2017(DCA,Odisha) VI(9)9/2012/Audit-6 dt-12.06.2017
Percentage of Audit fees to be paid to Govt. and CA firms for the Audit of Cooperative Societies.Order No-5006 dt-07.06.2017 Cooperation Deptt,
Regarding Maintanance of Audit Certificate Issue Register Letter No. VI(I) 41/2009/1008(16)Audit-8dtd-19/02/16
------------CA FIRMS ONLY FOR PACS AUDIT ------------- List of Empanelled C.A. firms to conduct audit of P.A.C.S. in the state (81 Nos.) Order No. VI(4)71/2017/5266 Audit-1(B) dt-30.08.2018, Order No.2424 VI(4)71/2017/Audit-1(B) dt-24.04.2018, Order No.6942 VI(4) 71/2017 Audit -I dt-13.11.2017, Order No.6127 VI(4) 71/2017 Audit -I dt-26.09.2017 of DCA Odisha.
Operational guidelines for formation and credit linkage of Joint Liability Groups (JLGs)- Frequently Asked Questions (FAQ). Letter No- VI(I) 44/2009 - 4406/ Audit-8 dtd- 13.07.2018 of DCA, Odisha, Bhubaneswar
Study of Loan files:- Guidelines for Auditors to Study Loan files of Co-operative Banks under different types of Loans as regard to Credit appraisal, Sanction, disbursement, documentation and post-sanction follow up. Letter No-VI(4)122/2013-4307(16) Audit-2 dt-09.07.2018 of DCA, Odisha, Bhubaneswar
Share linkage and collateral security in respect of agril term loans financed by PACS/CCBs(enclosing lt no-9979 dt-19.05.2018 of RCS, Odisha. Letter No.VI(I)44/2009-3197-Audit-8 dt-31.05.2018 of DCA, Odisha.
Detection of Fraud, Misappropriation and other Irregularities in Audit of Coop inistitutions. Letter No.3162 (16)-VI(I) 12/13 Audit-8 dt-31.05.2018 of DCA, Odisha.
Inclusion of additional statements in the Statutory Audit Report of UCBs in the State from 2017-18 & onwards. Letter No.VI(4)30/2014-2018 /Audit-2 dt-07.04.2018.
Format for final Con-Current Audit Report of Branches of DCCB. Lt No- VI(4)122/13-2612/Audit-2/ dtd-19.04.2017
Enhancement of monetary ceilling of Surcharge Proceeding Circular No-7972/VI(4)23/2001-Legal dtd-21.11.2015
Inconsistency observed in order passed in Surcharge Proceeding. Letter No-1735/VI(4) 61/2016 Legal dtd-08.03.2017
One Time Settlement(OTS) of Non Performing Assets(NPAs) of-licenced-Primary(Urban)Coop Banks Lt No: 2684 dt:23.03.2017(Coop Deptt) Memo No:2299 dt:05.04.2017(DCA,Odisha)
Guidelines and instructions for the Credit Societies. Letter No.5252/VI(9)55/2016-Audit-626/08/2016
Audit Classification of state cooperative Banks and Central Cooperative Banks:-Revision in Audit Scale. Circular No. 3915/VI(4)122/2013-Audit-08.06.2016
Revised norms for audit classification of Urban Cooperative Banks Circular No. 4606/VI(A)35/15-Audit-2 27.01.2016
Format for preparation of Audit Reports of PACS Circular No. 8999/VI(I)39/10-Audit-8 28/12/2015
Audit of Central Cooperative Banks-Guidelines for Statutory/ Current Auditor Circular No. VI(I) 12/2013 3533/Audit-816/06/2015