Annual Filing


05 March 2011 Sir, Plz consider and guide in the following:

Date of Incorporation: 15/05/2008
Balance Sheet Date: 31/03/2009
Company: Pvt Ltd Company.
Date of Signing Balance Sheet by Auditors: 17/02/2011

A purpose of AGM is to consider and adopt the audited accounts.

Plz tell me the provisions in this regard, for annual filing and AGM.

07 March 2011 The first AGM of the Company should have been held on or before 14/11/2009. The Audit Report should be signed before the date of AGM.

Form 23AC&ACA to be filed on or before 13/12/2009 and Form 20B to be filed on or before 13/01/2010.

God Bless

CS Udit Sharma

07 March 2011 Hi Mr. Udit,
Problem is that, the balance sheet has been signed on 17/02/2011.
Now two things emerge here:

1. Can unaudited accounts be adopted in the AGM?

2.If no, then what are the penalty provisions for not holding AGM on the due date.


12 March 2011 hi,
Can anyone give response to the above matter

12 March 2011 plz reply in the above matter



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