3
Question
Essay type question.
Draft the notice and agenda of the first meeting of directors.
Draft the notice and agenda of the first meeting of directors.
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Solution
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
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
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