Resolution for appointment of auditor

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Querist : Anonymous

Querist : Anonymous (Querist)

13 January 2012 To appoint the auditor in successive AGM of the Pvt Ltd Company the comapny should pass the Board resolution or the appointment of auditor should be considered in the AGM of the company.
If the auditor has been appointed after the date of AGM than what is the procedure?

Parashar

Parashar (Expert)
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13 January 2012 Auditors appointment is to be done at AGM, not at the Board Meeting.

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Querist : Anonymous

Querist : Anonymous (Querist)

13 January 2012 Whether we need to held EGM for reappointment of new auditor?

Jiten Gupta

Jiten Gupta (Expert)
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13 January 2012 Show a resolution in the Board Meeting calling AGM, a resolution for reappointment of Auditor and approve the same resolution in AGM Minutes.

Ask Auditor so appointed to file 23B with late fees.

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