MCA

Compliance Action Due date Penalty

every private company having–

(i) turnover of two hundred crore rupees or

more during the preceding financial year; or

(ii) outstanding loans or borrowings from

banks or public financial institutions exceeding
one hundred crore rupees or more at any
point of time during the preceding financial 6 months from close
Internal auditor year: of FY
Appoint auditor in AGM 6 months from close Rs300 per month +
External auditor Can hold office till 6th AGM of FY no business
6 months from close
AGM Preparation of Director's report of FY
AOC-4 30-Oct 200 per day
MGT - 7 29-Nov 200 per day

Active eform - INC22A For companies registered before 31 Dec 2017 25-Apr 10000
Form DPT-3 22-Apr
Filled by Directors. To provide mobile and
DIN eKYC or DIR-3 email 5000 per din
30 days or 30
MSME 1&2 For getting services from MSME October 25000
Form 23AC Balance sheet
Form 23ACA P&L
Form 20B Annual return
Form 21A For companies without share capital
For companies with Capital of 10 lakh and
Form 66 more
 Fee 20000

Applicability Rohit/Puneet NSG Amit

No

Yes

Yes 5000
Yes 15000 20000 26000
Yes 30

Yes
Yes

Yes

Yes
Yes X
Yes X
Yes X
Yes X

Yes

232.558139535
 Upto 100 bill 1000 bill
GSTR3B Monthly 1500 3500

GSTR1 Quarterly 130

23.07692 30
GSTR9 Yearly

312.5
 TAX 18000
25000 7000
22 20000

GST LOGIN
SALE PURCHASE
LAST YEAR RETURN
BANK

102400 8
Company Applicablity Total Fee Amit NSG
Tax audit Turnover 2CR 23000 5307.692 17692.31
Statutory audit Applicable for all Company 9000 2076.923 6923.077
GST AUDIT Turnover 2CR 23000 5307.692 17692.31
TDS returns Applicable for all Company
55000 12692.31 42307.69
Advance tax

Maintenance of books Mandatory

Income tax return 5000

20000
14000
Rohit p&l
13609.4674556213 4082.84 12384.62
5325.44378698225 1597.633 11800
13609.4674556213 4082.84

32544.3786982248 9763.314

100 30 0.3