Categories: HR

Statutory Compliance checklist

I have Attached Statutory Compliance checklist

SCHEDULED RETURNS UNDER VARIOUS STATUTES

MONTH &	NAME OF THE STATUTE	FORM	Nature of Return/Compliance	To be submitted to
LAST DATE	NAME OF THE STATUTE	FORM	Nature of Return/Compliance	To be submitted to

31-Jan	The Employment ExchangesCNV Act	ER -II	Bi annual return	Asst Employment Officer
31-Jan	The Maternity Benefit Act 1961	KL&M	Annual Returns	Inspector of Factories
31-Jan	The Factorice Act1948		Common annual Returns	Inspector of Factories/ACL
31-Jan	The State Labour Welfare Fund Act	F	Annual Statement of Contributions	Welfare Commissioner
1-Feb	The Motor Transport Workers Act 1961	IV	Annual Returns	Asst Commissioner of Labour
1-Feb	The Minimum Wages Act 1948	III	Annual Returns	Labour Inspector
15-Feb	The Payment of Wages Act 1936	IV	Annual Returns	Inspector of Factories/Labour Officer
15-Feb	The Contract Labour (R&A) Act 1970	XXV	Annual Returns by Employer	Asst Commissioner of Labour
30-Apr	The Employees PF Act 1952	3A & 6A	Annual individual Returns	Regional PF Commissioner
30-Sep	The State Shops & Establishments Act	G	Annual Return	Labour Inspector
30-Sep	The Professional Tax Act 1976	Cheque	Renewal of enrolment	Asst Professional Tax officer
30-Sep	The State Shops & Establishments Act	AA	Renewal of Licence (Annual)	Labour Inspector
31-Oct	The Motor Transport Workers Act 1961	I	Renewal of Licence (Annual)	Labour Officer
30-Nov	The National & Festival Holidays Act 1963	I&IV	Application for approval of	Labour office
			holidays with list
31-Dec	The Factorice Act1948	2	Renewal of Licence (Annual)	Inspector of Factories
Within 30days	The Payment of Bonus Act 1965	D	Annual Return	Asst labour Commissioner
31-Jan	The Contract Labour (R&A) Act 1970	XXIV	Half Yearly Return	Asst Commissioner of Labour
30-Apr	The Apprenticeship Act	APP-2	Half Yearly Return	Dy Apprenticeship Adviser
11-May	The Employee state Insurance Act 1948	6	Summary of Contributions in	ESI Regional Commissioner
			quarduplicate
31-Jul	The Factorice Act1948	21	Half yearly return	Inspector of Factories
31-Jul	The Contract Labour (R&A) Act 1970	XXIV	Half Yearly Return	Asst Commissioner of Labour
31-Oct	The Apprenticeship Act	APP-2	Half Yearly Return	Dy Apprenticeship Adviser
11-Nov	The Employee state Insurance Act 1948	6	Summary of Contributions in	ESI Regional Commissioner
			quarduplicate
31-Jan	The Employment ExchangesCNV Act	ER-I	Quarterly returns	Asst Employment Officer
30-Apr	The Employment ExchangesCNV Act	ER-I	Quarterly returns	Asst Employment Officer
31-Jul	The Employment ExchangesCNV Act	ER-I	Quarterly returns	Asst Employment Officer
31-Oct	The Employment ExchangesCNV Act	ER-I	Quarterly returns	Asst Employment Officer
21st	The Employee state Insurance Act 1948	CHALLANS	Monlthly Remittance of Contributions	Thru SBI/SBH
15th	The Employees PF Act 1952	CHALLANS	Monlthly Remittance of Contributions	Thru SBI/SBH
21st	The Employees PF Act 1952	5,10&12A	Monthly Return of employees
			qualifying/leaving&monthly	Regional PF Commissioner
			remittance statements
15th	The Professional Tax Act 1976	5	Monthly Return	Asst Prof.Tax Officer
Immediately fatal	The Employee state Insurance Act 1948	16	Accident Report	ESI Local office & Dispensary
death
12 hours of	The Factorice Act1948	18	Notice of Accident	Inspector of Factories
Occurance