Agenda for the Board Meeting of the Company should include below mentioned below mentioned business:
- Election of Chairman for the Board Meeting
- To take note of the Certificate of Incorporation issued by the Registrar of Companies
- To take note of appointment of the First Directors of Company
- To take note of the duties of the Directors of the Company under section 166 of the Companies Act, 2013
- To take note of the stationery and name plate printing as per provisions of Section 12(3) of the Companies Act, 2013
- To take note of disclosure of interest of Directors in Form MBP 1
- To take note of the Registered Office address of the Company
- To authorize director to keep custody of the Statutory Register of the Company
- To discuss about the uniform Financial Year as per provisions of Companies Act, 2013
- To appoint first Auditors of the Company
- To consider opening of Bank Account in the name of Company with Bank
- To consider application for Shop and Establishment License
- To consider application for GST Registration and authorize one of the Director to sign and submit the application for GST Registration
- To consider application for Trademark Application and authorize one of the Directors to appoint Trademark lawyer to apply the same