CERTIFICATE COURSE ON MANAGEMENT, TAXATION, LAWS, ACCOUNTING &

AUDITING CONCERNING CO-OPERATIVE SOCIETIES AND NPOs

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament)

“ICAI Bhawan” Post Box No. 7100, Indraprastha Marg, New Delhi – 110002

Ph. (011) 3989 3989; Website: www.icai.org

CA. Rajkumar S. Adukia, Chairman, CCONPO

Co-operative movement has made tremendous progress in every aspects of the Indian

economy. Huge numbers of cooperative societies have taken birth in the country over the time

to boost the cooperative movement and so is developed the NPO sectors. As per my view this

expansion has not yet achieved its optimum level and there still lie an enormous scope for their

development in our country. We, Chartered Accountants, as a watchful guardian have huge

responsibility on our shoulders for making sure that the policies formed, rules made by the

Government are being duly complied by those charged with the authorities and the fund

involved is going in it deserving hands.

Knowledge is the key to success also to render quality services we’ll have to keep ourselves

abreast with the latest happening around the globe professional field. Keeping in view the need

of the hour to develop members of our Institute in these two more important fields Committee

for Cooperatives & NPO Sectors has come up a Certificate Course on Management, Taxation

Laws, Accounting & Auditing Concerning Co-Operative Societies and NPOs. The key features

of the certificate course are as follows:

1. Covers all the relevant statues pertaining to cooperatives & NPO sectors.

2. Cover the state specific laws pertaining to cooperative societies.

3. Management, Accounting, Auditing, Taxation of Cooperatives & NPO Sectors.

4. Latest development in cooperatives & NPO sectors to equip the members with necessary

tools and techniques imperative to render quality services.

5. FCRA, Income Tax, Service Tax, VAT, Stamp Duty Provisions etc. applicable to

cooperative societies & NPO sectors, as the case may be.

6. Corporate Social Responsibility.

7. Social Audit.

8. Fund Management in NGOs and many more.

CA. K. Raghu, President, ICAI CA. Manoj Fadnis, Vice-President, ICAI

CA. Rajkumar S. Adukia, Chairman, CCONPO CA. Shiwaji Bhikaji Zaware, Vice-Chairman, CCONPO

CA. Sanjeev K. Maheshwari, FCA CA. Dhinal Ashvinbhai Shah, FCA CA. Nilesh Shivji Vikamsey, FCA CA. S. Santhana Krishnan, FCA

CA. Vijay Garg CA. Anuj Goyal, FCA

Co-opted Members

Government Nominees

CA. Madhu Sudan Sawdia CA. Kamlesh J Rathod CA. Santosh Muchhal

CA. Suresh Kejriwal CA. Aghor Dudhewala

Secretary to the committee: Shri. N. P. Singh

Eligibility:

Members of ICAI

Duration:

This is a five days course, six hours per day. Classes will be held on weekend. On successful

completion of classes participants will be awarded 30 CPE hours into their credit.

When to register?

Registrations are open throughout the year for batch starting at different places of the country.

For more detail regarding registration please contact Committee Secretariat.

How to register?

Candidate may send duly filled registration form to the Committee for Cooperatives & NPO

Sectors either by post or through email. Registration form is available in this prospectus.

Registration form may also be downloaded from www.icai.org and www.cconpo.icai.org. Form

should be sent only after it is duly filled in with the details required thereat and is accompanied

with requisite fees.

Fees

For Associate Chartered Accountants (ACAs) - Rs. 12, 500/- per participant

For Fellow Chartered Accountants (FCAs) - Rs. 15, 000/- per participant

Cheque/DD shall be drawn in favour of “Secretary, The Institute of Chartered

Accountants of India” payable at New Delhi.

Where to register?

Duly filled registration forms can be sent at below mentioned address. For online registrations

please clickhttp://cconpo.icai.org/. Further for any other query regarding certificate course

candidate may contact us at address given below:

Secretary

Committee for Cooperatives & NPO Sectors

The Institute of Chartered Accountants of India

ICAI Bhawan, Plot No. A- 29

Sector- 62, NOIDA, Dist: Gautam Budh Nagar

Uttar Pradesh, PIN- 201309

Ph: 0120-3045996

Email: cconpo@icai.in

Website: www.cconpo.icai.in

Course Contents:

1. Framework of Laws governing co-operative societies (including Co-operative

Societies Act, 1912, Multi State Co-operative Societies Act, 2002, Banking

Regulations Act, 1949, various State laws governing co-operative societies, Flat

Ownership and Apartment Ownership Acts etc.)

2. Framework of Laws governing NPOs (including Indian Trust Act, 1882 and

various State laws governing trusts, Societies Registration Act, 1860, Companies

Act, 1956 etc.)

3. Relevance of cooperative societies and NPOs in the socio economic set up of the

country. Distinguishing aspects between co-operative societies and NPOs.

4. Types of co-operative societies, peculiar features and distinguishing aspects.

Formation and Registration of co-operative societies – Legal and procedural

aspects.

5. Types of NPOs, peculiar features and distinguishing aspects. Formation and

Registration of NPOs – Legal and procedural aspects.

6. Peculiar management and accounting aspects concerning a co-operative housing

and premises societies.

7. Peculiar management, record keeping and accounting aspects concerning co-

operative banks. Role and responsibilities of the management.

8. Peculiar management, record keeping and accounting aspects concerning co-

operative credit societies, consumer societies, employees’ credit societies, labour

societies, farmers’ societies, dairy societies and other similar societies. Role and

responsibilities of the management.

9. Peculiar management, record keeping and accounting aspects concerning NPOs.

Role and responsibilities of the management.

10. Foreign Contribution Regulation Act, 2010 and NPOs.

11. Income Tax Provisions and issues concerning co-operative societies and NPOs.

12. Relevance of various labour and municipal laws to co-operative societies and

NPOs.

13. Service Tax Provisions and issues concerning co-operative societies and NPOs.

14. VAT Provisions and issues concerning co-operative societies and NPOs.

15. Relevant stamp duty and registration aspects as applicable to co-operative

societies and NPOs.

16. Peculiar audit aspects, scope of audit, role and responsibility of an auditor and

audit reports concerning co-operative societies.

17. Peculiar audit aspects, scope of audit, role and responsibility of an auditor and

audit reports concerning NPOs.

18. Peculiar aspects in state cooperative laws and laws concerning NPOs.

19. Preparing for Corporate Social Responsibility fund and its utilization.

Examination

After successful completion of the classes candidates will be eligible to sit in the exam. Exam

shall be held on last day of course classes. Passing marks shall be 50% of the total marks. Exam

will be of 100 marks of duration of two hours. 100 objective type questions shall be asked with

no negative marking. Candidate who successfully attends the classes and qualifies the exam shall

be awarded with the certificate in this regard.

Faculty

Eminent faculties from professional fields shall be invited to take the classes and share their

experiences with the participants.

CA. Sanjay Patra, Delhi

CA. Anjani Sharma, Delhi

Dr. Manoj Fogla, Cuttack

CA. Anil Aggrawal, Delhi

CA. Dilip Pendse, Mumbai

Dr. Girish Ahuja, Delhi

CA. Sanjay Agarwal, FCA, Delhi

CA. Atul Gupta, (CCM), Delhi

CA. R.K. Bhalla, Delhi

Dr. Shubhashri Bose, Ghaziabad

CA. Deepak Bansal, Delhi

Professional Credit

30 CPE hours credit in the completion of the course

First Batch

The Committee for Cooperatives & NPO Sectors (CCONPO) of the Institute is started its first batch of Certificate Course on Management, Taxation, Laws, Accounting & Auditing Concerning Cooperative Societies and NPOs in the month of January, 2014. Detail about dates and venue are given below: *Dates : 4th January, 2013 (Saturday)

5th January, 2013 (Sunday)

11th January, 2013 (Saturday)

12th January, 2013 (Sunday), and

18th January, 2013 (Saturday)

*Timing: 10:00 A.M to 5:00 P.M (Including Lunch and Tea Breaks)

*Venue : Hotel Country Inn & Suites, 64/6, Sahibabad Industrial Area, Site – 4,

Near Vaishali Metro Station, Ghaziabad.

Batch : 54 Participants

Classes: 28 hours classroom study and 2 hours examination

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

MEMBERS OF 23rd COUNCIL AND SECRETARY, ICAI (As on 12th February, 2014)

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

CERTIFICATE COURSE ON MANAGEMENT, TAXATION,

LAWS, ACCOUNTING AND AUDITING

CONCERNING CO-OPERATIVE SOCIETIES & NPOs

Affix recent

passport sized

photograph

Registration Form

1) Full Name in block letters(as per Institute records):

First Name:

Middle Name:

Last Name:

Gender : Male Female

2) Member Details:

a) Membership Number :

b) Membership Status :

c) Member Status : Others:

d) Any Other Qualifications :

3) Professional Details:

a) Designation :

b) Organization :

c) Address :

d) Nature of Duties :

4) Address for Correspondence:

a) Door Number :

b) Street/Road :

c) Area :

d) City / Town : e) PIN Code f) State

6) Phone:

Phone no. with STD Code : Mobile no.:

7) Email Address:

Official : Personal:

8) Details of Course Fee:

ACA FCA

Practice Industry Others

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament)

“ICAI Bhawan” Post Box No. 7100, Indraprastha Marg, New Delhi – 110002

Ph. (011) 3989 3989; Website: www.icai.org

a) Online Payment : Yes No

b) Bank Draft / Pay Order no./Transaction ID : Date:

Amount in Rs. :

Drawn on Bank : Branch:

Date:

(Signature of the applicant)

Place :

Notes:

1. Fees Structure: For ACA – INR 12,500/- per member

For FCA – INR 15,000/- per member for the complete course.

2. In case the payment is through D.D/Pay Order, it should be drawn in the favour of “The

Secretary, The Institute of Chartered Accountants of India”, payable at New Delhi.

3. Enclose One Passport Sized photograph.

4. Enclose self attested photocopy of the Institute I-card or membership letter or Membership

Certificate.

5. Whether the payment is online or through D.D., the applicant is required to submit a hard copy

of the application form to the Nodal Officer, Committee for Co-Operatives & NPO Sectors, The

Institute of Chartered Accountants of India, ICAI Bhawan, Administrative Office Block, 6th Floor,

A-29, Sector-62, NOIDA (U.P.) - 201309, India, Telephone Direct - +91 120 3045996