After incorporation of company

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

01 May 2012 Dear Sir,
I have registered a pvt ltd company.I want to know what are the statutory obligations after incorporation of new company?

Ajay Mishra

Ajay Mishra (Expert)
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01 May 2012 Hi

Call a First Board Meeting a decide the following agenda items firstly:

Certificate of Incorporation
Appointment of First Directors
Disclosure of Interest
Authorization to issue of shares to Subscribers
Situation of Registered office of the Company
Fixation of Financial Year of the Company
Appointment of First Auditors
Adoption of Common Seal
Adoption of Pre- Incorporation a
Opening of Bank Account in Mumbai
Director Fee
Maintenance of Statutory Register

Regards

Querist : Anonymous

Querist : Anonymous (Querist)

01 May 2012 Thanks Ajay Sir,
Can u pls send a performa of first board meeting.Pls also tell me from where i can take the format of these meetings.Also tell me whether this board meeting minutes format will be printed on Company letter head or normal A4 paper.

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