ANNUAL COMPLIANCE CALENDAR SMALL COMPANY: Series 478
ANNUAL
COMPLIANCE CALENDAR
SMALL COMPANY:
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Month
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April
|
May
|
June
|
Compliance
|
· Obtaining of MBP-1
· Obtaining of DIR-8
· Filing of MSME-1 (30.04)
|
· Holding of First Meeting of quarter
of Board of Directors.
|
· Filing of DPT-3 with ROC (30.06)
|
Month
|
July
|
August
|
September
|
Compliance
|
· Filing of FLA with
RBI
|
· Holding of Second Meeting of Board
of Directors.
· Preparation/ Adoption of Directors’
Report
·
Obtaining of MBP-1, if any change.
· Circulation of Financial Statement
to Share holders
· Circulation of Notice of AGM with
Shareholders
|
· Holding of Annual General Meeting
· Filing of DIR-3 KYC (30.09)
|
Month
|
October
|
November
|
December
|
Compliance
|
· Filing of AOC-4 (29.10)
· Filing of MSME-1 (30.10)
|
· Filing of MGT-7 with ROC (29.11)
|
· Holding of Third Meeting of Board of
Directors.
· Obtaining of MBP-1, if any change.
|
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January
|
February
|
March
|
|
|
|
· Holding of Fourth Meeting of Board
of Directors.
· Obtaining of MBP-1, if any change.
|
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