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Most Essential Business Compliance Checklist for
Nisshin Transportation Co., Ltd. (Bangladesh Liaison Office)
Sl. | Name of Compliance | Subject | Act/Rules | Authority | Time | Frequency | Liaison Office | Remarks
1 | Monthly TDS & VDS | Deposit & Reporting | Income Tax Ordinance, 1984; VAT & SD Act, 2012 | NBR | within 15th day of subsequent month | 12 times in a year | Ö
2 | Quarterly Statement/ FDI Return | BIDA Permission Condition; Foreign Exchange Regulation Act, 1947 | BB, BIDA, NBR | Within 25th day after quarter end | 4 times in a year | Ö | 2nd Quarter (April-June,2020) Statement : Last day of submission is 25th July,2020. And 3rd Quarter (July-September,2020) Statement: last day of Submission is 25th October,2020 .
3 | Half-yearly Withholding Tax Return(WHT) | Submit the evidence of TDS deduction on the period | Income Tax Ordinance, 1984; | NBR | Within 31st day after period end | 2 times (January & July) | Ö | 1st Half (January-June,2020) WHT : Last day of Return submission is 31st July,2020. And 2nd Half (July- December, 2020) WHT: last day of Return Submission is 31st January,2021.
4 | Annual Audit | Annual Financial Audit | IFRS; Companies Act, 1994; Income Tax Ordinance, 1984; and other | Once in a year | Ö
5 | Annual Income Tax Assessment | Submit the return of entity for tax assessment | Income Tax Ordinance, 1984; | NBR | As per act requirement based on Financial Year | Once in a year | Ö
6 | Statement as per U/S 108 | Salary Payment Information | Income Tax Ordinance, 1984; | NBR | Within 1st September | Once in a year | Ö
7 | Statement as per U/S 108A | Statement regarding filling of return by employees | Income Tax Ordinance, 1984; | NBR | Within 30th April | Once in a year | Ö