monthly Filing Compliance (Upto Dec)

8/14/2019 monthly Filing Compliance (Upto Dec)

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DISCLAIMER

Information in this sheet is intended as a guide only. Plz consult your Tax Advisor or solicitor for further advice.

These dates are complied from various sources & all Care has been taken to put the date correctBut Please check the same once from your valuable resources. and if you find any difference ,

you will do good if you inform same to Me.

In case of Due date is on Holiday, then such submission should be submit 1 days earlier from such date

THANKS N REGARDS

ASHISH MISHRA

COMPANY SECRETARY

,+919822665903

All Dates in this sheet are totally based on my current Knowledge. Please note that I make no Warranty( Express or Implied)as to accuracy of these dates.

as s m s ra ya oo.co. n

PREPARED BY -ASHISH MISHRACompany Secretary+91-9822665903 (Hand held)[email protected]@gmail.com
mailto:[email protected]:[email protected]:[email protected]


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ASHISH MISHRACOMAPNY SECRETARY

TODAYS DATE 12/12/2008

PARTICULARS PERIOD

DUE DATE STATUS

FILLED AS ON

WHETH

OF FILLING LEFT PASSED IN TIM

1 Physical Stock Checking - Monthly May-08 1-Jun-08 -194 days passed YET TO

2 Service Tax payment - Monthly Cases May-08 5-Jun-08 -190 days passed YET TO

3TDS/TCS payment* May-08 7-Jun-08 -188 days passed YET TO

4 Excise Return - Monthly May-08 10-Jun-08 -185 days passed YET TO

5 Excise Return of Input & Output May-08 10-Jun-08 -185 days passed YET TO

6 Excise Duty Payment May-08 10-Jun-08 -185 days passed YET TO7 Advance Tax - Companies FY-2008-09 15-Jun-08 -180 days passed YET TO

8 FY-2008-10 15-Jun-08 -180 days passed YET TO

9TDS Return - Quarterly Jan08 - Mar08 15-Jun-08 -180 days passed YET TO

10PF Deposit - Monthly May-08 15-Jun-08 -180 days passed YET TO

11ESI Deposit - Monthly May-08 16-Jun-08 -179 days passed YET TO

12VAT payment - Monthly May-08 20-Jun-08 -175 days passed YET TO

13CST Payment - Monthly May-08 20-Jun-08 -175 days passed YET TO

14VAT - Monthly Return May-08 20-Jun-08 -175 days passed YET TO

15 PT- Monthly Return 1-May-08 20-Jun-08 -175 days passed YET TO

16CST - Monthly Return May-08 20-Jun-08 -175 days passed YET TO17PF Return - Monthly May-08 25-Jun-08 -170 days passed YET TO

Companies


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Important Dates to remember during the month of June 2008.

5/Jun/08

5/Jun/08

7/Jun/08

10/Jun/08

14/Jun/08

15/Jun/08

15/Jun/08

15/Jun/08

15/Jun/08

15/Jun/08

20/Jun/08

20/Jun/08

30/Jun/08

*Payment of TDS Payment of TDS on Salaryin challan no.281 in challan no.281

Payment of TCSin challan no.281

Date for payment of Central Excise Duty for the month of May 2008.

Date for payment of Service Tax for the month of May 2008. (In case of persons other than In

Payment of Tax Duducted & Tax Collected in the month of May 2008.

Filing of monthy returns of Central Excise for the month of May 2008.

Filling of TDS quarterly return in Form 27Q in case of credit to the account of Non-resident

Filling of TDS quarterly return Form 24Q and 26Q

Date for payment of First installment of Advance Tax in case of companies

Date for payment of First installment of Fringe Benefit Tax in case of companies

Date for filling of VAT 120 under MVAT Laws.

Date for filling of Form 24Q & 26Q for the quarter ending March 2008.


Payment of Professional Tax for the month of May, 2008.

Date for filling of Form 26QAA for the quarter ending March 2008.


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f


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ASHISH MISHRACOMPANY SECRETARY

11134853.xls

5/Jul/08

7/Jul/08

10/Jul/08

14/Jul/08

15/Jul/08

20/Jul/08

31/Jul/08 Filling of return of income for the A.Y 2007-08 for non-corporate non audit assessesFilling of return of Fringe Benefits for the A.Y 2007-08 for non-corporate non audit assessees.

Payment of Service Tax for the month of June 2008. (in case of persons other than individual, proprietor & partnership firms)

Payment of Central Excise Duty for the month of June 2008.

Payment of Service Tax for the quarter (April to June) in case of Individual, proprietor & partnership.

Payment of Tax Duducted & Tax Collected in the month of June 2008.

Filing of monthy returns of Central Excise for the month of June 2008.

Date for filling of Form 27Q for the quarter ending June.

Date for filling of Form 24Q, 26Q & 27EQ for the quarter ending June.

Filing of VAT 120 under MVAT Laws for the month of June 2008.


Payment of Professional Tax for the month of June, 2008.

Date for filling of Form 26QAA for the quarter ending June.


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PREPARIED BY : ASHISH MISHRA

TODAY'S DATE 12-Dec

PERIOD ACTIVITIES To Whom to be Submitted

Concern DUE DATE OF

Department FILLING DAYS

Jul-08 Physical Stock Checking - Monthly Internal Checking Excise 1-Aug-08

Jul-08 Service Tax payment - Monthly Cases Service Tax Authorities 5-Aug-08

Jul-08 Excise Duty - Monthly Payment Excise Authorities Excise 5-Aug-08

Jul-08 TDS/TCS payment Income Tax Auhtorities A/c & Finance 7-Aug-08

Jul-08 Excise Return - Monthly Excise Authorities Excise 10-Aug-08

Jul-08 Excise Return of Input & Output Excise Authorities Excise 10-Aug-08

Jul-08 Provident Fund Commissioner HR & Admin. 15-Aug-08

Jul-08 Provident Fund Commissioner HR & Admin. 15-Aug-08

Jul-08 PF Deposit - Monthly Duees Provident Fund Authorities HR & Admin. 15-Aug-08

Jul-08 ESI Deposit - Monthly ESIC Authorities HR & Admin. 21-Aug-08

Jul-08 service Tax payment - Monthly Cases Sales Tax Authority A/c & Finance 20-Aug-08Jul-08 CST Payment - Monthly Sales Tax Authority A/c & Finance 20-Aug-08

Jul-08 VAT - Monthly Return Sales Tax Authority A/c & Finance 20-Aug-08

Jul-08 CST - Monthly Return Sales Tax Authority A/c & Finance 20-Aug-08

Jul-08 Profession Tax Authorities. A/c & Finance 31-Aug-08

Jul-08 Profession Tax Authorities. A/c & Finance

Important Dates to remember during the month of August 2008.

5/Aug/08

7/Aug/08

10/Aug/08

15/Aug/08

20/Aug/08

Within 15 days of such dedudtion

Service

Monthly Return for Employee joiningService during the Previous Month

Monthly Return for Employee leavingService during the PM

PT- monthly Return cum Challan(if taxliability is =>20000)

Credit Professional Tax deducted in theprevious month.

Within 15 days ofsuch dedudtion

Payment of Central Excise Duty for the month of July 2008.

Payment of Service Tax for the month of July 2008. (in case of persons other than individual, proprietor & partnership

Payment of TDS deducted & TCS Colledted, in the month of July 2008.

Filing of monthy returns of Central Excise for the month of July 2008.

Date for filling of VAT under MVAT Laws.

Date for filling of VAT under MVAT Laws.

Payment ofProfessional

Tax for themonth of July,2008.


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TODAY'S DATE


Aug-08 Physical Stock Checking - Monthly Internal Checking Excise 1-Se

Aug-08 Pay Service Tax Collected on others behal Service Tax Authorities Excise & Service 5-Se

Aug-08 Pay Service Tax - Monthly Cases Service Tax Authorities Excise & Service 5-Se

Aug-08 Excise Duty - Monthly Payment Excise Authorities Excise 5-Se

Aug-08 Deposit TDS from salaries for PM Income Tax Auhtorities A/c & Finance 7-Se

Aug-08 Deposit TDS other than salaries for PM Income Tax Auhtorities A/c & Finance 7-Se

Aug-08 Excise Return - Monthly Excise Authorities Excise 10-S

Aug-08 Excise Return of Input & Output Excise Authorities Excise 10-S

Aug-08 Provident Fund Commissioner HR & Admin. 15-S

Aug-08 Provident Fund Commissioner HR & Admin. 15-S

Aug-08 PF Deposit - Monthly Duees Provident Fund Authorities HR & Admin. 15-S

Aug-08 2nd installment of Advance IT Income Tax Auhtorities A/c & Finance 15-S

Aug-08 Frieng Benefit Tax(FBT) Income Tax Auhtorities A/c & Finance 15-S

Aug-08 ESI Deposit - Monthly ESIC Authorities HR & Admin. 21-S

Aug-08 VAT payment - Monthly Sales Tax Authority A/c & Finance 21-S

PF- Monthly Return Provident Fund Commissioner HR & Admin. 25-S

Aug-08 Income Tax Return Income Tax Auhtorities A/c & Finance 30-S

Aug-08 FBT Return Income Tax Auhtorities A/c & Finance 30-S

Aug-08 Profession Tax Authorities. A/c & Finance 30-S

Aug-08 Environment Statement State pollution Control Board HR & Admin. 30-S

Aug-08 Profession Tax Authorities. A/c & Finance

ConcernDepartment

DUE DFILL

Monthly Return for Employee joiningService during the PM



Credit Professional Tax deducted in the

previous montn.

Within 15 d

dedudtion


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SUMMERYImportant Dates to remember during the month of September 2008.

5-Sep-08 Payment of Central Excise Duty for the month of August 2008.

Payment of Service Tax for the month of August 2008. (in case of persons other than individual, proprietor & partne

7-Sep-08 Payment of TDS deducted & TCS Colledted, in the month of August 2008.

10-Sep-08 Filing of monthy returns of Central Excise for the month of August 2008.

15-Sep-08 Payment of Second Installment of Advance Tax for Companies assessees

Payment of Second Installment of Fringe Benefit Tax in case of Companies

Payment of First Installment of Advance Tax in case of Non-corporate assessees

Payment of First Installment of Fringe Benefit Tax in case of Non-corporate assessees

Filing of VAT under MVAT Laws for the month of August 2008.

30-Sep-08 Payment of Professional Tax for the month of August, 2008.


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TODAY'S DATE 12-Dec-08

PERIOD ACTIVITIES To Whom to be Submitted DAYS LEFT

Sep-08 Physical Stock Checking - Monthly Internal Checking Excise 1-Oct-08

Sep-08 Pay Service Tax Collected on others behalfService Tax Authorities Excise & Service 5-Oct-08Sep-08 Pay Service Tax - Monthly Cases Service Tax Authorities Excise & Service 5-Oct-08

Sep-08 Excise Duty - Monthly Payment Excise Authorities Excise 5-Oct-08

Sep-08 Deposit TDS from salaries for PM Income Tax Auhtorities A/c & Finance 7-Oct-08

Sep-08 Deposit TDS other than salaries for PM Income Tax Auhtorities A/c & Finance 7-Oct-08

Sep-08 Excise Return - Monthly Excise Authorities Excise 10-Oct-08

Sep-08 Excise Return of Input & Output Excise Authorities Excise 10-Oct-08

Sep-08 Quertly TDS Return (July-Sep) Income Tax Auhtorities A/c & Finance 14-Oct-08

Sep-08 Provident Fund Commissioner HR & Admin. 15-Oct-08

Sep-08 Provident Fund Commissioner HR & Admin. 15-Oct-08

Sep-08 PF Deposit - Monthly Dues Provident Fund Authorities HR & Admin. 15-Oct-08

Sep-08 Querterly Statements for TDS/TCS Income Tax Auhtorities A/c & Finance 15-Oct-08

Sep-08 Sales Tax payment & Return Sales Tax Auhtorities A/c & Finance 21-Oct-08

Sep-08 ESI Deposit - Monthly ESIC Authorities HR & Admin. 21-Oct-08

Sep-08 VAT payment - Monthly Sales Tax Authority A/c & Finance 21-Oct-08

Sep-08 PF- Monthly Return Provident Fund Commissioner HR & Admin. 25-Oct-08

Sep-08 Half Yearly ST Return (April-September) Excise Authorities Excise 25-Oct-08

Sep-08 Profession Tax Authorities. A/c & Finance 31-Oct-08

Sep-08 Return of Wealth Wealth Tax Authorities A/c & Finance 31-Oct-08

Sep-08 Profession Tax Authorities. A/c & Finance

Sep-08 ROC

SUMMERYImportant Dates to remember during the month of October 2008.

5-Oct-08 Payment of Central Excise Duty for the month of September 2008.

Payment of Service Tax for the month of Sep 2008. (in case of persons other than individual, proprietor & partnership firms)

7-Oct-08 Payment of TDS deducted & TCS Colledted, in the month of September 2008.

10-Oct-08 Filing of monthy returns of Central Excise for the month of September 2008.

15-Oct-08 Querterly Statements for TDS/TCS

25-Oct-08 PF- Monthly Return

Half Yearly ST Return (April-September)

Filing of VAT under MVAT Laws for the month of September 2008.

31-Oct-08 Payment of Professional Tax for the month of September, 2008.

Return of Wealth

ConcernDepartment

DUE DATE OFFILLING




Credit Professional Tax deducted in theprevious montn.


Submit Financials Accounts with Notice

and Directors' Report

Legal &

Secretarial

Within 30 days

from AGM


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MONTHLY COMPLIANCE SHEET TODAY'S DATE 12-Dec-08


STATUS

DAYS LEFT DAYS PASSE

Oct-08 Physical Stock Checking - Monthly Internal Checking Excise 1-Nov-08 -41Days Passe

Oct-08 Pay Service Tax Collected on others behal Service Tax Authorities Excise & Service 5-Nov-08 -37Days Passe

Oct-08 Pay Service Tax - Monthly Cases Service Tax Authorities Excise & Service 5-Nov-08 -37Days PasseOct-08 Excise Duty - Monthly Payment Excise Authorities Excise 5-Nov-08 -37Days Passe

Oct-08 Deposit TDS from salaries for PM Income Tax Auhtorities A/c & Finance 7-Nov-08 -35Days Passe

Oct-08 Deposit TDS other than salaries for PM Income Tax Auhtorities A/c & Finance 7-Nov-08 -35Days Passe

Oct-08 Return of Exposure to Capital Market Reserve Bank of India Legal & Secretarial 7-Nov-08 -35Days Passe

Oct-08 Monthly Return Reserve Bank of India Legal & Secretarial 7-Nov-08 -35Days Passe

Oct-08 Excise Return - Monthly Excise Authorities Excise 10-Nov-08 -32Days Passe

Oct-08 Excise Return of Input & Output Excise Authorities Excise 10-Nov-08 -32Days Passe

Oct-08 Provident Fund Commissioner HR & Admin. 15-Nov-08 -27Days Passe

Oct-08 Provident Fund Commissioner HR & Admin. 15-Nov-08 -27Days Passe

Oct-08 PF Deposit - Monthly Dues Provident Fund Authorities HR & Admin. 15-Nov-08 -27Days PasseOct-08 Sales Tax payment & Return Sales Tax Auhtorities A/c & Finance 21-Nov-08 -21Days Passe

Oct-08 ESI Deposit - Monthly ESIC Authorities HR & Admin. 21-Nov-08 -21Days Passe

Oct-08 VAT payment - Monthly Sales Tax Authority A/c & Finance 21-Nov-08 -21Days Passe

Oct-08 PF- Monthly Return Provident Fund Commissioner HR & Admin. 25-Nov-08 -17Days Passe

Oct-08 Profession Tax Authorities. A/c & Finance 30-Nov-08 -12Days Passe

Oct-08 Stock Exchange Legal & Secretarial 30-Nov-08 -12Days Passe

Oct-08 Annual Financial Information Statement Excise Authorities Excise 30-Nov-08 -12Days Passe

Oct-08 Profession Tax Authorities. A/c & Finance

ConcernDepartment

DUE DATE OFFILLING




Submit an annual Finacial InformationStatement for the preceding financialyear




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MONTHLY COMPLIANCE SHEET SUMMERYImportant Dates to remember during the month of November 2008.

5-Nov-08 Payment of Central Excise Duty for the month of October 2008.

Payment of Service Tax for the month of Oct 2008. (in case of persons other than individual, proprietor & partnership firms)

7-Nov-08 Payment of TDS deducted & TCS Colledted, in the month of October 2008.

10-Nov-08 Filing of monthy returns of Central Excise for the month of october 2008.

25-Nov-08 PF- Monthly Return

Filing of VAT under MVAT Laws for the month of October 2008.

30-Nov-08 Payment of Professional Tax for the month of October, 2008.


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TODAY'S DATE


Nov-08 Physical Stock Checking - Monthly Internal Checking Excise

Nov-08 Pay Service Tax Collected on others behalf Service Tax Authorities Excise & Service

Nov-08 Pay Service Tax - Monthly Cases Service Tax Authorities Excise & Service

Nov-08 Excise Duty - Monthly Payment Excise Authorities Excise

Nov-08 Deposit TDS from salaries for PM Income Tax Auhtorities A/c & Finance

Nov-08 Deposit TDS other than salaries for PM Income Tax Auhtorities A/c & Finance

Nov-08 Return of Exposure to Capital Market Reserve Bank of India

Nov-08 Monthly Return Reserve Bank of India

Nov-08 Excise Return - Monthly Excise Authorities Excise

Nov-08 Excise Return of Input & Output Excise Authorities Excise

Nov-08 Provident Fund Commissioner HR & Admin.

Nov-08 Provident Fund Commissioner HR & Admin.

Nov-08 PF Deposit - Monthly Dues Provident Fund Authorities HR & Admin.

Nov-08 Pay Advance Tax and FBT Income Tax Authorities A/c & Finance

Nov-08 Sales Tax payment & Return Sales Tax Auhtorities A/c & Finance

Nov-08 ESI Deposit - Monthly ESIC Authorities HR & Admin.

Nov-08 VAT payment - Monthly Sales Tax Authority A/c & Finance

Nov-08 PF- Monthly Return Provident Fund Commissioner HR & Admin.

Nov-08 Profession Tax Authorities. A/c & Finance

Nov-08 Stock Exchange

Nov-08 Annual Financial Information Statement Excise Authorities Excise

Nov-08 Profession Tax Authorities. A/c & Finance

SUMMERYImportant Dates to remember during the month of December 2008.

5-Dec-08 Payment of Central Excise Duty for the month of November 2008.

Payment of Service Tax for the month of Nov 2008. (in case of persons other than individual, pr

7-Dec-08 Payment of TDS deducted & TCS Colledted, in the month of November 2008.

10-Dec-08 Filing of monthy returns of Central Excise for the month of November 2008.

ConcernDepartment

Legal &Secretarial

Legal &Secretarial




Submit an annual Finacial InformationStatement for the preceding financial year

Legal &Secretarial



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25-Dec-08 PF- Monthly Return

Filing of VAT under MVAT Laws for the month of November 2008.

31-Dec-08 Payment of Professional Tax for the month of November, 2008.


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12-Dec-08

STATUS

FILLED AS ONDAYS LEFT DAYS PASSED

1-Dec-08 -11Days Passed YET TO FILE










15-Dec-08 3 Days Left YET TO FILE











YET TO FILE

oprietor & partnership firms)

DUE DATE OFFILLING

FILLED IN

TIME



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RETURNS

RM/ FG/ SFG/ Mould/ Jobwork

Challan no. G.A.R. 7

Challan no. TR -6

Challan no. TR -6

Challan no. 281

Challan no. 281

Form NBS-6

NBFC-ND

ER-1

ER-6

Form No. 5

Form No. 10

N-18

Challan

Challan

Form 12-A

FORM no. lll

Financial Statement

FORM Vlll


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REMARK Concern Person

Internal Checking & Audit Excise- Officer

Sec. 68 of Finance Act. & Rule 6 of ST Rules Excise- Officer

Rule No. 6 of Service Tax Rules, 1994 Excise- Officer

In pursuance of rule 8 (1) of the Central Excise (No.2) Rules, 2001 Excise- Officer

Section 192 of the Income-tax Act, 1961 Accounts-Officer

Section 194C to 194J of the Income-tax Act, 1961 Accounts-Officer

Para 22 NBFC-D Prudential Norms Directions, 2007 Company Secretary

RBI Circular Company Secretary

In pursuance of rule 12 (1) of the Central Excise (No.2) Rules, 2001 Excise- Officer

sub-rule (3) of rule 9A of CENVAT Credit Rules, 2004 Excise- Officer

Para 36(1) &(2) of Employees' Provident Funds Scheme, 1952 Executive- HR

Pars 20(2) of the Employees' Pension Scheme 1995 Executive- HR

Para 38 of Employees' PF Scheme, 1952 Executive- HR

Section 211 & Section 115WJ Accounts-Officer

Bombay Sales Tax Act, 1959 & Rules Accounts-Officer

Regulation 31 of Employees' State Insurance Act, 1948 Executive- HR

The Maharashtra Value Added Tax Act, 2005 and rules 17/18 & 41 Accounts-Officer

Employees' Provident Funds And Misc. Provisions Act, 1952 Executive- HR

Accounts-Officer

Listing Agreement Company Secretary

In pursuance to Rule 12 (2), of the Excise Rules 2002 Excise- Officer

Accounts-Officer

Rule 11 of Maharashtra State Tax on professions, Trade, Callings & EmploymentsRules, 1975

Rule 17 of Maharashtra State Tax on professions, Trade, Callings & EmploymentsRules, 1975


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ISSUING ON

29.12.2008

TILL THAN

STAY COOL

Ashish MishraCompany Secretary+91-98226-65903

monthly Filing Compliance (Upto Dec)

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