Pvt. ltd.-whether date of signing of annual report and agm ?

Sanjay Agarwal (MANAGER) (165 Points)

23 November 2011  

Ours is a Pvt Ltd Company.

Our CA signed Audit reprot and Annual Report  and  dated: 30-9-2011.

Also, while submitting  Income Tax Return on 30-9-2011, Date of Audit has been mentioned as 30-9-2011.

 

In the Annual Report, we  had  dated Directors Report  and Notice of AGM   as 5-9-2011  and 

mentioned  the Date of AGM in notice as  30-9-2011.

 

Our another CA/CS consultant  for ROC filing says that  the last date of AGM cannot be beyond 30-9-2011 ( within 6 months of end of financial year or 15months since last AGM),

so the date of Annual Report=Auditors Report , Directors Report and Notice of AGM and Final A/cs has to be atleast before  21 days  i.e. before 8-Sep-2011.

 

Experts Advice is needed Urgently.