I have a Company whose financials as well as annual return in form AOC-4 and MGT-7 is not filed for past 2 years. Now, what procedure needs to be followed as regards adoption of financial statements, AGM and Filing of ROC Forms.

Hi Experts,
I have received a Notice, through mail, from GST Departement for Recovery of Interest Payable on late filling of GSTR-3B upto March 2022.
I think it will be paid through DRC-03 but under which section will it be paid ? Please guide.

Further, Kindly advise should I visit to Department with DRC-03 or simply intimate on same mail with attached challan ?

Can itr filed in f.y 2019-2020 and 2020-2021 be rectified or refiled?????

Can we file a revised return for the return filed u/s 148.?

What is the limit of cash cash Withdrawal from NRE account during my status as NRI.

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regards

Hello,
We are CFA (Clearing & Forwarding Agent). We charge 5% GST on our sales bill for ocean freight. Further we paid ocean freight to other at 5%. My question is can we claim ITC on ocean freight (5%) paid by us?

One of my client facing Restricted Refund from 01-04-2023, even though the account is Validated and EVC Enabled. Also checked with Bank, they replied thats not their problem, their side were all are clear.

PAN, mobile number and mail id Linked with Bank
PAN and aadhar Linked

Till Last year refund received from the same bank.

Now it shows Restricted Refund Bank account

Please rectify this

Which documents are required for stock transfer from one warehouse to another warehouse

Dear Sir,
Please tell me about Tax Audit, My business is only F&O trading and 100 % digitally.
In Fy 2022-23  Option trading premium received is 79 Lakh and premium buy is 80 Lakh so my net losses is 1 lakh and carry forward loss to next year,  so know whether I am liable for tax audit or not ?
If not, can I file ITR-3 file without tax audit without error? Is it applicable In my case 6 % profit of Gross Receipt criteria in my case I have no any income ?
If I file ITR -3 without a tax audit and show error what can I do?
Please  know me in detail about it.
Thanks,
Warm Regards,

Can I face a problem at time of ITR 3 file because of loss? Previous year this problem is occurring because of profit is less than 6% of gross receipt then I was go wit audit in fy 21-22

We are registered GTA. We have few payment made to unregistered person which are below Rs.5000/-. These are the payments made to garage Owners towards small repair works for the commercial vehicles paid in cash. Does we need to pay GST under RCM for such kind of payments? Or is it exempted.