Entity compliance
Skill Zerif007/Claude_Legal-Bangladesh_Edition/bd-corporate-legal/skills/entity-compliance
Builds and checks the Companies Act 1994 / RJSC / BSEC compliance calendar for each entity — AGMs, annual returns, board meetings, register maintenance, listed-company governance. Use for "are we compliant", "what filings are due", "entity health check", "annual return", "AGM deadline", or building a compliance calendar.From its SKILL.md
npx -y skills add Zerif007/Claude_Legal-Bangladesh_Edition --skill entity-complianceAssembled from the repository path, not quoted from the project. Check it against their README if it does not work.
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SKILL.md
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Entity Compliance — Companies Act 1994
Config gate: entity register in
~/.claude/plugins/config/claude-for-legal-bd/bd-corporate-legal/CLAUDE.md. Root
guardrails + references/statute-index.md + references/regulators.md apply.
Core obligations checked (private & public companies)
| Obligation | Rule (Companies Act 1994) | Rhythm |
|---|---|---|
| First AGM | within 18 months of incorporation (s.81) | once |
| Subsequent AGMs | every calendar year, ≤15 months between AGMs (s.81) | annual |
| Annual return (Schedule X) | within 21 days of AGM (s.36) | annual |
| Filing of accounts | with annual return per ss.183–191 (audited; Bangladesh adopts IFRS via FRC/ICAB standards) | annual |
| Board meetings | at least one per quarter for public companies (s.96 practice; check articles) | quarterly |
| Statutory registers | members (s.34), directors (s.115), charges (s.159 — register charge with RJSC within 21 days of creation) | continuous |
| Director changes | Form XII to RJSC within 14 days | event |
| Registered office change | notice to RJSC (s.77) | event |
| Share allotment return | s.151 filing | event |
| Auditor appointment | each AGM (s.210) | annual |
| Commencement/OPC rules | 2020 amendment — OPC-specific filings if applicable | check |
Late-filing reality: RJSC late fees compound per document per year; a dormant entity
quietly accrues them. Always compute the arrears exposure when an entity has missed
years, and note RJSC's online filing system status [verify current process].
Listed-company overlay (BSEC)
If Listed? = yes in the register: BSEC Corporate Governance Code 2018 (independent
directors ≥ 1/5 of board, audit + NRC committees, CGC compliance certificate annexed to
annual report), Securities and Exchange Ordinance 1969 continuing disclosures,
price-sensitive information rules (disclosure within set timelines), DSE/CSE listing
regulations. Flag rather than compute: BSEC notification amendments post-2024 —
/bd-law-watch:update-check --topic corporate.
Foreign-owned entities overlay
Branch/liaison offices: BIDA permission renewals; FERA share-transfer approvals for non-resident transfers (BB via AD bank); repatriation compliance. Flag to specialist.
Output
Per entity: a dated compliance calendar (next 12 months), an arrears/exception list with
section citations and quantified late-fee exposure [verify current fee schedule], and
an actions table (filing, owner, due date, form number). Attorney-review draft header.
Escalate: missed AGMs > 1 year (compounding/condonation route), unregistered charges
(s.159 consequences), any BSEC enforcement correspondence.
What ships with it
Read from the repository
Just SKILL.md. No reference files, no scripts.