Business Compliance Checklist

Key annual filings required by the Registrar of Companies (ROC) and Income Tax Department.

• Form AOC-4: Filing of financial statements (Due within 30 days of AGM).
• Form MGT-7: Annual Return containing particulars of directors & shareholders (Due within 60 days of AGM).
• Income Tax Return (ITR-6): Corporate tax return filing (Due Sep 30th or Oct 31st).
• DIR-3 KYC: Annual KYC of directors (Due Sep 30th).

• Form 11: Annual Return of LLP (Due May 30th).
• Form 8: Statement of Account & Solvency (Due Oct 30th).
• Income Tax Return (ITR-5): Firm tax return filing (Due July 31st or Oct 31st if audit applies).

• GST Returns: GSTR-1 & GSTR-3B filing and ITC reconciliation.
• TDS Payments & Returns: Monthly challan deposits by the 7th and quarterly returns (Form 24Q/26Q).
• PF & ESIC: Monthly contributions and return filings by the 15th.