Show me all the compliances required for an ngo

General
1

show me all the compliances required for an ngo

2

This is a very broad question.

To provide an overview of annual compliances, an NGO would comply

  1. Under Income Tax Act-Form 10B/BB-Audit Report, ITR-7, Form 9A/10 as applicable, 10BD, 10BE for donations and quarterly TDS returns.
  2. Under FCRA-FC4 and FC 6A-E as required
  3. Under Labor laws-Annual electronic Return as per Labor Codes henceforth but EPF Annual Return, Annual return under MB Act and ESI half yearly return, PT return as per respective state, annual returns as required under S&E Act, Annual POSH report.
  4. Under GST Act-GSTR1 and 3B.

Further depending on type of entity, society/trust or section 8 company, compliances to the respective constitution authority will also be required.

CS Sharad Bhargava