ROC Compliance Services

Annual filings, board resolutions, statutory registers, and complete corporate secretarial services for private limited companies and LLPs in Siliguri.

Stay Compliant with MCA / ROC Requirements

Every company and LLP registered in India has ongoing statutory obligations with the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). Non-compliance leads to heavy penalties, director disqualification, and company strike-off. Our firm manages your complete ROC compliance calendar so you never face these consequences.

We handle everything from drafting board resolutions to filing annual returns — ensuring your company stays in good standing with the ROC at all times.

Our ROC Compliance Services

  • Annual Financial Statement Filing — AOC-4 (Companies)
  • Annual Return Filing — MGT-7 / MGT-7A
  • LLP Annual Return — Form 11
  • LLP Statement of Accounts — Form 8
  • Director KYC — DIR-3 KYC (Annual)
  • Appointment / Resignation of Directors — DIR-12
  • Change of Registered Office — INC-22
  • Allotment of Shares — PAS-3
  • Return of Deposits — DPT-3
  • Charge Creation / Modification / Satisfaction — CHG-1/4/4
  • Board Meeting Minutes Drafting and Maintenance
  • AGM / EGM Notice and Minutes
  • Statutory Register Maintenance (Members, Directors, Charges)
  • Share Transfer Procedures
  • Conversion of Company Structure
  • Strike-Off / Winding-Up Assistance

Key ROC Deadlines — Private Limited Company

  • 30 days from AGM — AOC-4 (Financial Statements filing)
  • 60 days from AGM — MGT-7 (Annual Return)
  • 30 September — AGM must be held (within 6 months of year-end)
  • 30 September — DIR-3 KYC for all directors

Key ROC Deadlines — LLP

  • 30 May — Form 11 (Annual Return)
  • 30 October — Form 8 (Statement of Accounts & Solvency)
⚠️ Penalty Alert: Late filing of AOC-4 or MGT-7 attracts additional fees of ₹100 per day per form — with no upper limit. Directors who fail to file DIR-3 KYC face DIN deactivation, blocking all MCA filings.

Annual Compliance Package Includes

  • Preparation and filing of all annual returns (AOC-4, MGT-7)
  • Drafting of Board and AGM resolutions
  • Maintenance of all statutory registers
  • Director KYC filing
  • Compliance calendar reminders throughout the year
  • Assistance with routine MCA filings as they arise

Penalty Reference

AOC-4 / MGT-7 late fee
₹100 per day (no cap)
DIR-3 KYC non-filing
DIN deactivation
Continuous default
Director disqualification

Related Services

Protect Your Company from MCA Penalties

Enrol in our annual ROC compliance package. We handle everything, all year round.