Figyan

CA Bigyan Kumar Mishra

is a fellow member of the Institute of Chartered Accountants of India.He writes about personal finance, income tax, goods and services tax (GST), company law and other topics on finance. Follow him on facebook or instagram or twitter.

Company’s Board meetings – 5 Key points you must know

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The board meeting is a formal gathering of the company’s board of directors to discuss and take decisions on various important issues related to the company.The Board of directors is the authorized governing body of the company. Each organization, being public or private is governed by its board of directors.Members of the board are known as directors, elected by the … [Read more...] about Company’s Board meetings – 5 Key points you must know

Board resolution to change bank signatory for a company – Sample Format

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CERTIFIED‌ ‌TRUE‌ ‌COPY‌ ‌OF‌ ‌THE‌ ‌RESOLUTION‌ ‌PASSED‌ ‌AT‌ ‌THE‌ ‌MEETING‌ ‌OF‌ ‌THE‌ ‌BOARD‌ ‌OF‌ ‌DIRECTORS‌ ‌OF‌ ‌(COMPANY‌ ‌NAME‌ ‌HERE)‌‌ ‌HELD‌ ‌AT‌ ‌THE‌ ‌REGISTERED‌ ‌OFFICE‌ ‌OF‌ ‌THE‌ ‌COMPANY‌ ‌AT‌ ‌‌(REGISTERED‌ ‌OFFICE‌ ‌ADDRESS‌ ‌HERE)‌‌ ‌ON‌ ‌‌(DATE‌ ‌OF‌ ‌PASSING‌ ‌BOARD‌ ‌RESOLUTION‌ ‌HERE)‌‌ ‌AT‌ ‌‌(TIME‌ ‌OF‌ ‌PASSING‌ ‌BOARD‌ ‌RESOLUTION‌ ‌HERE)‌The … [Read more...] about Board resolution to change bank signatory for a company – Sample Format

Leave of absence Emails & Letters – Sample Templates

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Leave of absence is a time that you want to spend away from your workplace. You can take leave for illness to yourself or family members, or for any personal reasons.Before applying for leave of absence you should know the company’s policy and your eligibility. Then, talk to your boss, tell him the reason and time period of leave.Below in this article, we have given a … [Read more...] about Leave of absence Emails & Letters – Sample Templates

Auditor’s Consent to be sent to the company

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AUDITOR'S CONSENT AND CERTIFICATE[Pursuant to the provisions of Section 139 of Chapter X of the Companies Act, 2013]ToThe Board of Directors XYZ PRIVATE LIMITED (CIN:____________) ADDRESS:Dear Sir,In connection with the appointment of ABC & Co, Chartered Accountants, as auditors of XYZ PRIVATE LIMITED in accordance with the provisions of the Companies … [Read more...] about Auditor’s Consent to be sent to the company

Auditor Appointment letter to be sent by the company – Sample Format

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Date:-To,Mr. ABC M/s ABC & Co, Chartered Accountants Address: ----------------------------------------------Sir,Sub: Appointment as Statutory Auditor for the period starting from financial year ____ to____.We are pleased to inform you that your firm has been appointed as Statutory Auditor of our Company for conducting the audit under Section 139 of the … [Read more...] about Auditor Appointment letter to be sent by the company – Sample Format