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 | ||||
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 |
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