Legal Compliance

Statutory Services

Complete statutory compliance management — ROC, annual returns, and regulatory filings.

Overview

Complete Statutory Compliance

Every registered company in India must comply with numerous statutory requirements under the Companies Act, LLP Act, and other regulations. Non-compliance can result in heavy penalties and even disqualification of directors.

Sampark Odisha ensures your business stays fully compliant by managing all statutory filings, annual returns, board meetings, and regulatory submissions on time.

Annual Return Filing with ROC
Board Meeting & AGM Compliance
Director KYC & DIN Updates
Statutory Audit Coordination
Labour Law & PF/ESI Compliance
FEMA & RBI Compliance for Foreign Entities

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What We Offer

Statutory Services We Provide

ROC Annual Filing

Timely filing of annual returns (AOC-4, MGT-7), financial statements, and other statutory forms with ROC.

Board & AGM Compliance

Board meeting notices, minutes drafting, AGM arrangements, and resolution filing as per Companies Act.

Director KYC

Annual DIR-3 KYC filing, DIN activation, and director appointment/resignation filings.

Labour Law Compliance

PF, ESI, Professional Tax, Shops & Establishment Act, and Factory Act registrations and returns.

FEMA Compliance

Foreign exchange regulations, FDI reporting, ECB compliance, and RBI filings for foreign investments.

Legal Advisory

Ongoing legal advisory for company law matters, contracts, agreements, and regulatory changes.