Statutory Compliance checklist

I have attached the format 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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