Services
Corporate compliance
Registrar filings, secretarial support and regulatory reporting.
Corporate compliance is one of the practice areas Lalit Mohan Tyagi & Co. carries out from its Kolkata and Amritsar offices. Registrar filings, secretarial support and regulatory reporting. The services within this practice area are listed on this page, alongside how the firm scopes and carries out the work. Client identities are not disclosed and no fees are quoted; to engage the firm on this work, read how an engagement runs and get in touch.
What does corporate compliance work involve?
Annual and event-based filings under the Companies Act, maintenance of statutory registers, and registrations under the various statutes a business operates within.
Services within this practice area
| Registrar of Companies filings |
| Corporate secretarial support |
| Statutory registers |
| Regulatory reporting |
| Registrations and licensing |
Which sectors is this work carried out in?
The sectors the firm has worked in, including banking, public sector undertakings and manufacturing, are set out on the sector engagement summary. Businesses that want to check a threshold or due date connected to this practice area can use the compliance tools directly.
Related practice areas
What corporate compliance services does the firm provide?
The firm handles Registrar of Companies filings, corporate secretarial support, maintenance of statutory registers, and regulatory reporting for companies and limited liability partnerships.
This includes registrations and licensing under the various statutes a business operates within, alongside its recurring filing obligations.
What filings does a company need to make each year?
A company files its financial statements in Form AOC-4 and its annual return in Form MGT-7 with the Registrar of Companies each year, along with any event based filings that arise.
The compliance calendar in the knowledge section lists these dates alongside tax and goods and services tax due dates.
Does the firm maintain statutory registers?
Yes. The firm maintains statutory registers, such as the register of members and register of charges, as part of its corporate secretarial support work.
Registers are updated as changes occur through the year, rather than reconstructed at the time of an inspection or audit.
Can the firm help register a new entity?
Yes. The firm assists with registrations and licensing under the statutes relevant to a new business, alongside its ongoing corporate compliance work for existing clients.
This includes registrations under tax and other regulatory statutes a new entity needs before it can begin operating.
Last reviewed 26 August 2026.