Filling of balance sheet and annual return

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

20 March 2017 A company whose balance sheet, annual return and AGM has not been hold 2012-13 onwards and the the management from 2012-13 were resigned in 2015, so can this company file all this return for last four years by holding one AGM and finalise all the annual accounts in one AGM. by digital signature of present Board of directors pls reply its urgent.

Jatin Bajaj

Jatin Bajaj (Expert)
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20 March 2017 Company has to approve each and every financial statement of each and every financial year in Board meeting in which financial statement are approved and further these financial statement need to be kept in each AGM and ensure that the time lag between 2 AGM shall not exceed 15 months. For each AGM 21 DAYS CLEAR NOTICE SHALL BE GIVEN . BUT IF AGM IS CALLED FOR SHORTER NOTICE THEN CONSENT OF 95% OF THE MEMBER ENTITLED TO VOTE SHALL BE GIVEN IN WRITING