ROC Returns - Dates

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Vidisha Jain (Querist)
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21 October 2008 Hi,

I am really confused with the dates asked in ROC Returns. Can anyone please help me in knowing the dates and the criteria if the Auditor's Report Date is 27.09.2008:
1.Balance Sheet Date.
2.Date of Board of directors' meeting in which balance sheet was approved.
3.Date of Board of directors' meeting in which Board's report referred to under section 217 was approved.
4.Date of Signing of Board’s Report.
5.Date of signing of reports on the Balance Sheet by the Auditors.
6.Date of AGM.
7.Due Date of AGM.

Thanks in Advance

Taxguy

Taxguy (Expert)
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21 October 2008 1. Balacne sheet date is date of signing the BS

2. AGM date

3. AGM date

4. AGM date

5. AGM date

6. AGM date

7. if AGM has not taken then the date of proposed AGM.