Agm compulsory for pvt ltd. co.

This query is : Resolved 

02 June 2018 Can anyone tell me whether
1) Is it compulsory to call for AGM for a pvt. Ltd. co. having two directors?if tes, within how many days of completion of FY, Directors have to call the meeting?
2) AOC 4 and MGT 7 payment to be made separately?
3) AOC 4 and MGT 7 to be filed alongwith Income tx return?

02 June 2018 1) Yes, must hold its first AGM within the period of 9 months from closing of its first
financial year and in other cases within the period of 6 months from the said date.

2) Yes, to be paid separately by electronic mode.

3) No such stipulation.

02 June 2018 Thanks for the clarification.


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