Reg;AGM at short notice

NO.

Such letter signed by the Company Secetary /Director of the company is not enough as far as compliance of section 171 is concerned.

Regards

Mr ankur sir

Thanks for your views .sharp intellectual brains can be seen  from Your views

I have filled form 23 without the consent letter and ROC asked me to file form 67. Can any one tell me whether i should also attach a letter along with the consent letter? 

There is no need to attach any other letter. Only consent letters are enough.