ROC Filing For Limited Liability In Kolkata

LLP Agreement: The foundational document outlining the roles, responsibilities, and mutual arrangements among partners.

Financial Statements: Includes the Profit & Loss Account and Balance Sheet, reflecting the LLP’s financial performance.

Details of Designated Partners: Updated information such as names, DPINs, and contact details of all designated partners.

Form 8 – Statement of Account and Solvency: Mandatory annual filing declaring the LLP’s financial status and solvency position.

Form 11 – Annual Return: Summarizes key LLP details including partner structure and compliance declarations.

Income Tax Return (ITR-5): Annual income tax filing applicable to LLPs under the Income Tax Act.

Bank Statements: Complete bank records for the financial year, supporting financial disclosures and audit verification.

Minutes of Meetings & Resolutions: Official records of important decisions taken by the partners during the year.

Audit Report (if applicable): Statutory audit report required for LLPs exceeding turnover or capital thresholds.

GST Returns (if applicable): Filed periodically if the LLP is registered under GST law.

TDS Returns (if applicable): Filed quarterly if the LLP is liable to deduct and deposit Tax Deducted at Source.