Annual Filing

This query is : Open

CA Amit Jaiswal (Querist)
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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.

udit sharma

udit sharma (Expert)
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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

CA Amit Jaiswal

CA Amit Jaiswal (Querist)
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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.

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CA Amit Jaiswal

CA Amit Jaiswal (Querist)
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12 March 2011 hi,
Can anyone give response to the above matter

CA Amit Jaiswal

CA Amit Jaiswal (Querist)
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12 March 2011 plz reply in the above matter