Question 1

Who has to file BEN-1 and BEN-2 for significant beneficial ownership?

Accepted Answer

File the federal Beneficial Ownership Information report with FinCEN.

Question 2

Ultimate Beneficial Owner (UBO)

Accepted Answer

Maintain and file the ultimate beneficial owner register.

Question 3

Shops & Establishment Registration — West Bengal

Accepted Answer

Registration is compulsory for every newly opened shop and establishment in West Bengal, including those with no employees (the fee table has an explicit 'No employees' row). Shops and establishments are fee-rated separately. Threshold: Every shop and establishment, including one with no employees. No minimum headcount. Fee basis: slab by number of employees, charged separately for a SHOP and for an ESTABLISHMENT. The same amount covers registration and renewal. A separate, lower fee applies to a change in the particulars of the certificate. Slabs: Shop - no employees - registration and renewal — INR 25; Shop - one to five employees - registration and renewal — INR 30; Shop - six to twenty employees - registration and renewal — INR 40; Shop - more than twenty employees - registration and renewal — INR 100; Establishment - no employees - registration and renewal — INR 25; Establishment - one to five employees - registration and renewal — INR 30; Establishment - six to twenty employees - registration and renewal — INR 50; Establishment - more than twenty employees - registration and renewal — INR 250; Shop or establishment - no employees - fee for change — INR 10; Shop or establishment - one to five employees - fee for change — INR 20; Shop or establishment - six to twenty employees - fee for change — INR 25; Shop or establishment - more than twenty employees - fee for change — INR 50 Renewal: The Registration Certificate has to be renewed after every three years. The renewal fee equals the registration fee in the table above. Deadline: Register within thirty days of commencement of the shop or establishment. A change in any particular contained in the Registration Certificate must be amended within seven days. On a transfer of ownership the certificate must be surrendered within fifteen days and a new certificate applied for; a certificate cannot be transferred. Statute: The West Bengal Shops and Establishments Act, 1963 (West Bengal Act XIII of 1963), with the West Bengal Shops and Establishments Rules, 1964 FIRST VERIFIED WEST BENGAL RECORD. The fee table, the thirty-day registration window, the three-year renewal cycle and the seven-day amendment window were read verbatim from the Labour Department's own PDF published on the state portal.gov.in/acts/act_labour_shops_and_establishments.pdf (HTTP 200, 102,423 bytes, five pages, text extracted). The statute name and number were separately confirmed against The West Bengal Shops And Establishments Act, 1963 on indiacode.gov.in (item 533bf47e-0fe1-48d6-a100-2e712265c599), together with its amendment Acts of 1965, 1981, 1984, 1988, 2002 and 2015 and the West Bengal Shops and Establishments Rules, 1964. CAVEAT: the PDF carries no issue date of its own; it cites notification No. 194-EMP/EMP/IM-19/14 dated 18.06.15 on self-certification, so it is at least that recent, but the amounts are low and could have been revised since. The application forms named are Form B (triplicate), Form G (duplicate), Form H (duplicate) and Form X (triplicate), with a TR-7 challan for the fee.

Who has to file BEN-1 and BEN-2 for significant beneficial ownership?

BOI (Beneficial Ownership) Report

Ultimate Beneficial Owner (UBO)

Shops & Establishment Registration — West Bengal

Pollution control consent — West Bengal

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