Director Report Date

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

24 November 2009 For a Pvt co. with only two directors and also the members of the co. Can the AGM date and Directors report date be the same. if yes at what time both the meeting should be held. Also what should be the date of Auditors. If The Auditors report is signed 21 days in advance, should we call a board meeting for signing the balance sheet before the date of signing of Auditors.
Please Suggest.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
Follow

08 December 2009 1) AGM date and date of Directors report cannot be the same. Why because directors report should be send along with notice of AGM to the members well with in 21 clear days time before the date of AGM.
2) auditor should sign the balance sheet with a date which is at least 21 days before the date of AGM.
3) Before the date of signing by the auditors the company should hold a board meeting in which resolution may be passed to the effect that the financial statements of the company has been prepared and should be send to auditors for auditing along with the books of accounts and connected records.

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Summarize this with AI

ChatGPT Perplexity Claude Google AI Grok

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

Vijay Mishra

DEEPAK BHARGAVA

Ashish Agrawal

Sivakumar

Anoop

Subscribe Now

Director Report Date

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Manager- Finance and Compliance

Accountant

GST CONSULTANCY

CA Final

GST CONSULTANT

Article Assistant