Question on agm

Urvashi (Trainee) (74 Points)

18 March 2013  

 

Dear Sir,

Due to Dispute & Court case between directors, My company not able to finalize Financial Statements & Hold AGM within Time Limit prescribed in Sec 166 & 210 for the Financial Year ended 2011-12. 

Now the Court case has been settled & Managing Director has vacated his office in Dec 2012.New MD has been appointed. 

Please provide the solution of below Points. 

1. Who can sign Annual Accounts at present? 
2. How we can hold AGM because AGM not held in time.?
3. Any Intimation to ROC required or not?
4. Any other Consequences like Penalty etc?

Thanks & Regards