Appointment of auditor

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CA Ashu Tayal (Querist)
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25 February 2013 A CA Firm Registered on W.E.F. 1-11-2012.
and a Pvt. Co. appionted that firm as a statutory auditor because his statutory auditor resigns. Procedure for appointing that firm as a auditor is as given below:

2-11 Consent obtained from New Auditor and notice for Board Meeting.

3-11 Board Meeting Held

4-11 Notice for General Meeting

27-11 General Meeting Held and appiontment letter given to new auditor.

So, if i am wrong anywhere please correct me and give the solution.

Ajay Mishra

Ajay Mishra (Expert)
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25 February 2013 Hi

Procedure to Appoint of Auditor and file Form 23B (Appointment of Auditor)

1. The Company will call a Board Meeting after resignation of auditor to accept resignation of old auditor, fill a casual vacancy by new auditor and call a general meeting.
2.The company will appoint new statutory auditor at general meeting
3.Send letter of appointment to auditor within seven days from the appointment.
4. The auditor give letter of acceptance as auditor to the company and send a copy of the same to the old auditor of his appointment.
5. The auditor also intimate ROC in Form 23B within 30 days from the date of acceptance of letter of appointment.
6. Form 23B can be download from www.mca.gov.in
7. Letter of appointment will be attached with Form 23b.
8. The SRN no will be generated with fee.

CA Ashu Tayal

CA Ashu Tayal (Querist)
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26 February 2013 Hi Ajay Sir

I know all that but want to confirm the dates whether there is someone wrong or not.

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