Auditor resignation - how to conduct agm?

SUNNY SHAH (CA) (28 Points)

17 March 2018  

Please Guide me How can I comply with Companies Act 2013. The chronological order of the events are as under:-

1. Statutory Auditor Resigned on 27th Sep, 2017 without providing Audit Report.

2. The Company could not conduct AGM on 30th September due to non adoption of books of accounts.

3. EGM was conducted on 2nd Oct 2017 to appoint new auditor.

4. The proposed auditor approached previous auditor for the want of NOC before accepting the assignment.

5. The previous auditor provided NOC on 15th October, 2017. 

6. Audit was conducted and financial reports were signed on 21st Oct 2017.

7. No reports were filed to ROC till Feb 2018.

8. How to comply with the provisions of companies act with minimum penalty and smoothly. 

You can also guide me on hr.sdshah @ gmail.com