|
Calendar Date / Due Date |
Compliance Activity |
Brief Description of Compliance |
Act/Rules |
Frequency |
Regulatory Authority |
|
1st Feb |
Annual Return | V Rule 18 ( related Mines Rules) VII, VIII Rule 16 related Air Transport | The Payment of Wages Act 1936 & Related Mines Rules | Annually | Concerned Labour Commissioner |
| Annual Return | Every Employer shall file annual return in Form III | Minimum Wages Act, 1948 | Annually | Ministry of Labour and Employment & Inspector | |
|
7th Feb |
External Commercial Borrowing | Entity who has taken External Commercial Borrowing are require to report actual ECB transactions through an AD Category – I Bank | FEMA,1999 | Monthly | Department of RBI |
| TDS Payment | Salary | Income Tax Act,1961 | Monthly | Income Tax Deptt. | |
| TDS Payment | Other than Salary | Income Tax Act,1961 | Monthly | Income Tax Deptt. | |
|
10th Feb |
GST Return | GSTR 8 (E Commerce Operater) | GST Act | Monthly | GST Dept. |
|
11th Feb |
GST Return | GSTR 1 | GST Act | Monthly | GST Dept. |
|
15th Feb |
Deposit of E.S.I.C Contributions | Entities registered under ESIC-through ESIC Portal | ESIC Act, 1948 | Monthly | ESIC Authority |
| Deposit of Provident Fund Contributions | Entities registered under PF -through EPFO Portal | EPF Act, 1952 | Monthly | EPFO Dept. | |
| Annual Returns Of Principal Employer | Every principal employer of a registered establishment shall send annually a return in Form XXV (in duplicate). | Contract Labour (Regulation and Abolition) Act, 1970 | Annually | Registering Officer | |
| Financial Result | The listed entity shall submit year-to-date standalone financial results (audited or un audited)to the stock exchange other than the last quarter. | SEBI(LODR), 2015 | Quarterly | Stock Exchange | |
| TDS Certificates | Form 16A, Issue of TDS Certificates (in respect of tax deducted for payments other than salary) | Income Tax Act,1961 | Quarterly | Income Tax Deptt. | |
|
20th Feb |
GST Payment | Calculation of GST | GST Act | Monthly | GST Dept. |
| GST Payment | Calculation of GST | GST Act | Monthly | GST Dept. | |
| GST Return | GSTR 3B | GST Act | Monthly | GST Dept. |
