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Annual filing

Juhi Pant (Company Secretary) (132 Points)

28 June 2014

For this year do we need to do preapare Directors Report, Board Minutes, AGM and Annual Return according to provisions of Companies Act, 1956.

Please Confirm.

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Vandana J Doshi (Practising Company Secretary) (12562 Points)
Replied 28 June 2014

Hi Juhi, As per MCA circular, for the FY 13-14, Directors Report, Board Minutes, AGM and Annual Return can be prepared as per Companies Act, 1956. For FY 14-15 onwards, CA 2013 is to be followed...

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RoHaN k (CA & CS) (308 Points)
Replied 28 June 2014

Yes , as per MCA wide General Circular No. 08/2014 has clarified that for FY 13-14, the financial statements, Board's Report, Auditors Report will be as per the provisions of old Companies Act, 1956.