Company resolution after incorporation

CA JATINDER SALHOTRA (PRCTICE CA) (59 Points)

21 November 2014  

 

          I got a new private company assignment please guide me on following particulars,
1. Company Incorporation on 07/08/2014. 
2. Company Open Bank Account 20/10/2014.
Not Even a single document filed by client. which resolution need to file with ROC ?
example (i) appointment of auditor
(ii) open bank account
(iii) commencement of working
(iv) interest of director-MBP-1
should i call Egm?? OR Pass some resolution in board metting
Guide me