Guides

Longer explainers on setting up, registering and staying compliant in and around these three districts.

How to track an income-tax refund

Where a refund sits after the ITR is processed, why it stalls, and what a taxpayer in Uttar Pradesh can actually do…

How to appoint a statutory auditor

Eligibility, independence, the first appointment, ADT-1, and the questions a Board in eastern UP should actually ask before it signs the resolution.

ROC annual filings for private companies

AOC-4, MGT-7, ADT-1, DIR-3 KYC and the event-based forms that sit around them — a calendar a private company in eastern UP…

Company incorporation in Uttar Pradesh

SPICe+, name, registered office in Gorakhpur, Basti or Ayodhya, DSCs, and what happens in the first 30 days after the Certificate of…

Audit trail in accounting software

What the MCA audit-trail requirement actually asks of a company using Tally or similar software, and why non-company businesses should still turn…

Trusts and religious institutions — the tax framework

A calm statement of how the Income-tax Act looks at charitable and religious trusts, without treating any institution as a client or…

AML / CFT obligations of reporting entities

KYC, beneficial ownership, record-keeping and suspicious-transaction reporting under the PMLA — a working outline for entities that ask a Chartered Accountant to…