S.No
|
Particulars
of Compliance
|
Forms/Returns
|
Due
Date
|
Compliances
Calendar for GST
|
|||
1.
|
The due date for furnishing statement by
e-commerce companies for the months of October to December 2018.
|
GSTR-8
|
07-02-2019
|
2.
|
Form GSTR-7 for the month of January 2019.
|
GSTR-7
|
10-02-2019
|
3.
|
The due date for furnishing statement by
e-commerce companies for the month of January 2019.
|
GSTR-8
|
10-02-2019
|
4.
|
Return of outward supplies of taxable goods
and/or services for the Month of January 2019 (for Assesses having
turnover exceeding 1.5 Cr.) Monthly Return.
|
GSTR -1
|
11-02-2019
|
5.
|
GST Return for input service distributor for
the month of January 2019.
|
GSTR 6
|
13-02-2019
|
6.
|
Summary of outward taxable supplies and tax
payable by Non-Resident taxable person & OIDAR.
|
GSTR-5 & 5A
|
20-02-2019
|
7.
|
Simple GSTR return for the month of January
2019.
|
GSTR 3B
|
20-02-2019
|
8.
|
Form GSTR-7 for the Months of October 2018
to December 2018.
|
GSTR-7
|
28-02-2019
|
Compliances Calendar for ESI and PF Payments
|
|||
1.
|
PF Payment for January 2019
|
ECR
|
15-02-2019
|
2.
|
ESIC Payment for January 2019
|
ESI Challan
|
15-02-2019
|
Compliances Calendar for Income Tax Act
|
|||
1.
|
Due date for deposit of tax deducted/collected for the month of
January, 2019. (TDS & TCS)
|
07-02-2019
|
|
2.
|
Due date for issue of TDS Certificate for tax deducted
under section 194-IA (Immovable Property other than Agricultural Land)
in the month of December, 2018.
|
14-02-2019
|
|
3.
|
Due date for issue of TDS Certificate for tax deducted
under section 194-IB (for Rent) in the month of December, 2018.
|
14-02-2019
|
|
4.
|
Due date for furnishing of Form by
an office of the Government where TCS for the month of January 2019 has been
paid without the production of a challan.
|
Form 24G
|
15-02-2019
|
5.
|
Quarterly TDS certificate (in
respect of tax deducted for payments other than salary) for the quarter
ending December 31, 2018.
|
15-02-2019
|
|
Compliances
Calendar for SEBI
|
|||
1.
|
Submission
of Financial Results alongwith Limited review report/Auditor’s report for the
quarter ended December (Reg 33 (3) of LODR).
|
14-02-2019
|
|
2.
|
Members of the Promoters Group (As defined in the ICDR Regulations)
shall make the initial disclosures regarding the securities held in the
Listed company under Rule 7(1)(a) of the Insider Trading Regulations, 2015, amended
vide the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019
w.e.f. 21/01/2019.
|
20-02-2019
(Subject to Compliance of Reg. 7(1)(b)) |
|
Compliance
Calendar for Companies Act, 2013
|
|||
1.
|
As per Section 10 A (Commencement of Business) of the Companies Act,
2013, inserted vide the Companies (Amendment) Ordinance, 2018 w.e.f. 2nd
November, 2018, a Company Incorporated after the ordinance and having share
capital shall not commence its business or exercise any borrowing powers
unless a declaration is filed by the Director within 180 days from the date
of Incorporation of the Company with the ROC.
|
eForm INC 20A
|
Within 180 days from the date of Incorporation of
the Company
|
2.
|
All Specified Companies (i.e. Companies who get supplies of goods
or services from micro and small enterprises and whose payments to micro and
small enterprise suppliers exceed 45 days from the date of acceptance or the
date of deemed acceptance of the goods or services as per section 9 of the Micro,
Small and Medium Enterprises Development Act, 2006) to file details of all
outstanding dues to Micro or small enterprises suppliers existing on 22nd
January, 2019 within thirty days.
|
MSME Form I
|
21-02-2019
|
3.
|
Every existing body corporate other than a company governed by the NFRA
Rules (Rule 3(1)), shall inform the National Financial Reporting Authority
(“NFRA”) about details of the auditor(s) as on 13th November 2018.
For more about NFRA Applicability click here ↆ
|
Form NFRA-1
(form not yet deployed by the MCA as on date)
|
30 days from the date of deployment of e-form in
the MCA portal
|
4.
|
Filing of form BEN-2 under the Companies (Significant Beneficial
Owners) Rules, 2018.
For more about SBO Rules click here ↆ
|
Form BEN-2
(form not yet deployed by the MCA as on date)
|
30 days from
the date of deployment of e-form in the MCA portal
|
5.
|
Onetime Return for disclosure of details of outstanding money or loan
received by company but not considered as deposits in terms of rule 2(1)(c)
of the Companies (Acceptance of Deposits) Rules, 2014.
Note: Every company (other than Government company) shall file a
onetime return of outstanding receipt of money or loan from 01st
April, 2014 till 22nd January, 2019, which are not considered as
deposits, in Form DPT-3 within ninety days of 22nd January, 2019.
|
Form DPT-3
|
21-04-2019
|
Thursday 31 January 2019
Compliance Calendar for February, 2019
Wednesday 2 January 2019
Compliance Calendar for January, 2019
Wishing you a year
fully loaded with happiness. Wishing every day of the new year to be filled
with success, happiness and prosperty for you, Happy New Year.
|
S.No
|
Particulars
of Compliance
|
Forms/Returns
|
Due
Date
|
|
Compliances
Calendar for GST
|
|||
|
1.
|
Return of outward supplies of taxable goods
and/or services for the Month of December 2018 (for Assesses having
turnover exceeding 1.5 Cr.) Monthly Return.
|
GSTR -1
|
11-01-2019
|
|
2.
|
Quarterly Return by Composition dealers
|
GSTR - 4
|
18-01-2019
|
|
3.
|
Summary of outward taxable supplies and tax
payable by Non-Resident taxable person & OIDAR.
|
GSTR-5 & 5A
|
20-01-2019
|
|
4.
|
Simple GSTR return for the month of December
2018.
|
GSTR 3B
|
20-01-2019
|
|
5.
|
For the class of registered persons who
could not submit the said form on account of technical difficulties on the
common portal and whose cases have been recommended by the Council.
|
GST TRAN-1
|
31-01-2019
|
|
6.
|
Return of outward supplies of taxable goods
and/or services for the period October - December 2018 (for Assesses having
turnover upto 1.5 Cr.) Quarterly Return.
|
GSTR-1
|
31-01-2019
|
|
7.
|
Form GSTR-7 for the month of October 2018
|
GSTR-7
|
31-01-2019
|
|
8.
|
The due date for furnishing statement by
e-commerce companies for the months of October to December 2018.
|
GSTR-8
|
31-01-2019
|
|
Compliances Calendar for ESI and PF Payments
|
|||
|
9.
|
PF Payment for December 2018
|
ECR
|
15-01-2019
|
|
10.
|
ESIC Payment for December 2018
|
ESI Challan
|
15-01-2019
|
|
Compliances Calendar for Income Tax Act
|
|||
|
1.
|
Due date for deposit of tax deducted/collected for the month of
December, 2018. (TDS & TCS)
|
|
07-01-2019
|
|
2.
|
Due date for deposit of TDS for the
period October 2018 to December 2018 when Assessing Officer has permitted
quarterly deposit of TDS under section 192, 194A, 194D or 194H.
|
-
|
07-01-2019
|
|
3.
|
Due date for issue of TDS Certificate for tax deducted under section 194-IA in
the month of November, 2018. (TDS on Immovable property)
|
|
14-01-2019
|
|
4.
|
Due date for issue of TDS Certificate for tax deducted under section 194-IB in
the month of November, 2018 (TDS on Certain Rent payment)
|
|
14-01-2019
|
|
5.
|
Due date for furnishing of Form by
an office of the Government where TCS for the month of December, 2018 has
been paid without the production of a challan.
|
Form 24G
|
15-01-2019
|
|
6.
|
Quarterly statement of TCS deposited
for the quarter ending December 31, 2018
|
|
15-01-2019
|
|
7.
|
Quarterly statement in respect of
foreign remittances (to be furnished by authorized dealers) for quarter
ending December, 2018.
|
Form No. 15CC
|
15-01-2019
|
|
8.
|
Due date for furnishing of Form 15G/15H declarations received during
the quarter ending December, 2018.
|
|
15-01-2019
|
|
9.
|
Quarterly TCS certificate in respect of tax collected for the quarter
ending December 31, 2018
|
|
30-01-2019
|
|
10.
|
Due date for furnishing of challan-cum-statement in respect of tax
deducted under section 194-IA in
the month of December, 2018 (TDS on Immovable property)
|
|
30-01-2019
|
|
11.
|
Due date for furnishing of challan-cum-statement in respect of tax
deducted under section 194-IB in
the month of December, 2018 (TDS on Certain Rent payment).
|
|
30-01-2019
|
|
12.
|
Quarterly statement of TDS deposited
for the quarter ending December 31, 2018.
|
|
31-01-2019
|
|
13.
|
Quarterly return of non-deduction at
source by a banking company from interest on time deposit in respect of the
quarter ending December 31, 2018.
|
|
31-01-2019
|
|
14.
|
Intimation under section 286(1), by
a resident constituent entity of an international group whose parent is
non-resident.
|
Form No. 3CEAC
|
31-01-2019
|
|
Compliances
Calendar for LODR/SEBI
|
|||
|
15.
|
Corporate Governance Report under
Regulation 27(2)
|
|
15-01-2019
|
|
16.
|
Shareholding Pattern under Regulation 31
|
|
21-01-2019
|
|
17.
|
Statement of Investor Complaints under
Regulation 13(3)
|
|
21-01-2019
|
|
18.
|
Reconciliation of share capital audit
Report (SEBI- DP Reg.55A)
|
|
30-01-2019
|
|
Compliance
Calendar for Companies Act, 2013
|
|||
|
19.
|
Every existing body corporate other than a company governed by the NFRA
Rules (Rule 3(1)), shall inform the National Financial Reporting Authority
(“NFRA”) about details of the auditor(s) as on 13th November 2018.
For more about NFRA Applicability click here ↆ
|
Form NFRA-1
(form not yet deployed by the MCA as on date)
|
30 days from the date of deployment of e-form in
the MCA portal
|
|
20.
|
Filing of form BEN-2 under the Companies (Significant Beneficial
Owners) Rules, 2018
For more about SBO Rules click here ↆ
|
Form BEN-2
(form not yet deployed by the MCA as on date)
|
30 days from the date of deployment of e-form in
the MCA portal
|
|
21.
|
Last date for obtaining registration certificate for persons who are
rendering valuation services without a certificate under the Companies
(Registered Valuers and Valuation) Rules, 2017.
|
|
31-01-2019
|
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