|
Calendar Date / Due Date |
Compliance Activity |
Brief Description of Compliance |
Act/Rules |
Frequency |
Regulatory Authority |
|
7th Jan |
TDS Payment | Salary / Other than Salary | Income Tax Act,1961 | Monthly | Income Tax Dept. |
| External Commercial Borrowing | Reporting of actual ECB transactions through an AD Category – I Bank | FEMA,1999 | Monthly | Department of RBI | |
|
10th Jan |
GST Return | GSTR 8 (E Commerce Operator) | GST Act | Monthly | GST Dept. |
|
11th Jan |
GST Return | GSTR 1 | GST Act | Monthly | GST Dept. |
|
15th Jan |
Corporate Governance Report | Submission of compliance report – corporate governance | SEBI(LODR), 2015 | Quarterly | Stock Exchange |
| Deposit of Provident Fund Contributions | Entities registered under PF -through EPFO Portal | EPF Act, 1952 | Monthly | EPFO Dept. | |
| Deposit of E.S.I.C Contributions | Entities registered under ESIC-through ESIC Portal | ESIC Act, 1948 | Monthly | ESIC Authority | |
| Quarterly Return ER-I (Rule 6) | Quarterly Return for quarter ended 31st Dec | The Employment Exchanges (CNV) Act,1959 & Rules | Quarterly | Local Employment Exchange | |
|
20th Jan |
GST Payment and Return | Calculation of GST and GSTR 3B | GST Act | Monthly | GST Dept. |
|
21st Jan |
Reporting of Investor Compliant | Filing of statement of investor complaints MIS for Quarter ended 31st Dec | SEBI(LODR), 2015 | Quarterly | Stock Exchange |
| Shareholding Pattern | Submission of statement showing holding of securities and shareholding pattern separately for each class of securities . | SEBI(LODR), 2015 | Quarterly | Stock Exchange | |
| Annual returns & details of payment ending 31st Dec | File relevant Forms L, M, N, & O | Maternity Benefit Act, 1961, Rule16(1) | Yearly | Competent Authority underthe Act | |
|
30th Jan |
Half yearly return by contractor (in duplicate) | File Half yearly Return in Form XXIV | Contract Labour ( R & A) Act, 1970 & Rules | Half Yearly | Concerned Licensing Officer |
|
31st Jan |
TDS Return | Salary/Other than Salary | Income Tax Act, 1961 | Quarterly (Other Than Quarter ending March) | Income Tax Depts. |
| GST Return | GSTR 1 | GST Act | Quarterly | GST Dept. | |
| GST Annual Return | GSTR 9 | GST Act | Yearly | GST Dept. | |
| GST Audit | GSTR 9C | GST Act | Yearly | GST Dept. | |
| Annual Return | Submission of relevant form as prescribed by State | Factories Act ,1948 | Yearly | GST Dept.Chief Inspector or other competent authority of the area | |
| GST ReturnAnnual Return under the POSH Act | Filing of Annual Statement under POSH | Sexual Harassment of women at workplace (Prevention, Prohibition and Redressal Act & Rules 2013) | Calendar Yearly | District Officer |
