ANNUAL COMPLIANCE CALENDAR SMALL COMPANY: Series 478

ANNUAL COMPLIANCE CALENDAR
SMALL COMPANY:
Month
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.


January
February
March







·    Holding of Fourth Meeting of Board of Directors.

·     Obtaining of MBP-1, if any change.

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