Appointment of directors
Querist : Anonymous
clarify, You want to appoint auditor or director as per your above subject of query.
Querist : Anonymous
Querist : Anonymous
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.
Querist : Anonymous
this co is incorpoarted on 25.01.2012
18 months shall be in the month of july or will it be 30.09.2012, for the FY 2012-2013. is it necessary to appoint auditors in AGM or can they be appointed in board meetings also.
Yes, the AGM can be hold in 18 months but you can not made Balance Sheet of more than 15 months. So, as and when you called AGM, you will appoint auditor for subsequent financial year.
Querist : Anonymous
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