Overview
Company Compliance refers to the mandatory legal and regulatory filings that every registered company in India must complete with the Registrar of Companies (ROC) and the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013.
Irrespective of turnover, profit, or business activity, Private Limited Companies, Public Limited Companies, OPCs, and Section 8 Companies must comply with annual and event-based ROC requirements. Non-compliance can result in heavy penalties, director disqualification, DIN deactivation, and even company strike-off.
Our company compliance service ensures your business remains active, legally compliant, and penalty-free, with complete support across India, including Kolkata and West Bengal.
Documents Required
- Certificate of Incorporation
- Memorandum of Association (MOA)
- Articles of Association (AOA)
- Company PAN
- Director PAN, DIN & DSC
- Financial statements (Balance Sheet, P&L)
- Auditor’s report
- AGM minutes & resolutions
- Shareholding details
Company Compliance Process
- Compliance Review – Identify applicable annual & event-based filings
- Data Collection – Collect financials, director & shareholder details
- Form Preparation – Draft AOC-4, MGT-7, ADT-1, DIR-3 KYC, etc.
- Professional Certification – Forms certified by CA/CS (if required)
- ROC Filing – Online submission via MCA portal using DSC
- Acknowledgement & Record Maintenance