As a business owner, staying compliant with Indian laws and regulations is essential to ensure smooth operations and avoid penalties. In this comprehensive guide, we will walk you through Income Tax Filing, AGM Filing, ROC Filing, and Annual Auditing—all of which are mandatory requirements for businesses in India.
Income Tax Filing
Income tax filing is the process through which a company, individual, or entity reports its income to the Income Tax Department of India. This process is mandatory for all businesses and individuals whose income exceeds the prescribed limit. The purpose of filing income tax is to determine the tax liability and ensure that the correct amount of tax is paid to the government.
AGM Filing
An Annual General Meeting (AGM) is a mandatory gathering of shareholders that must be conducted by every registered company. The AGM provides an opportunity for shareholders to discuss the company’s performance, finances, and future strategy. AGM filing refers to the process of submitting certain forms to the Registrar of Companies (ROC) after conducting the AGM.
ROC Filing
Registrar of Companies (ROC) filing refers to the submission of statutory documents to the Ministry of Corporate Affairs (MCA) through the ROC. All companies in India must file annual returns and other important documents to the ROC to ensure compliance with the Companies Act, 2013.
Annual Auditing
Annual auditing refers to the process of reviewing and verifying a company’s financial statements by a licensed chartered accountant (CA) to ensure accuracy and compliance with legal standards. It involves assessing the financial health of the company, identifying discrepancies, and ensuring transparency.
Copy of PAN of Company
Copy of Registration Certificate of Company.
Copy of Bank Statements.
Contact person and Phone no
RS: 12000/-
A company filing refers to the formal submission of documents, reports, or records to a regulatory body or governing authority. These filings are typically required by law and serve various purposes such as ensuring transparency, compliance, and accountability. Common types of filings include tax returns, financial statements, regulatory disclosures, and intellectual property registrations. For public companies, filings with agencies like the SEC (Securities and Exchange Commission) provide detailed financial and operational information. Private companies might file for tax purposes or to register business entities. Filings are used to inform stakeholders, including investors, regulators, and the public, about the company’s activities, status, and obligations.
