Board Meetings – Minimum two board meetings has to be held during every calendar year.

MBP 1 – Every company shall take disclosure of interest of director from every director of company at first meeting of board of directors every year.

Preparation of Final Accounts and Directors report.

Notice of General Meeting – There should be 21 day notice for calling of General Meeting.

Calling of Annual General Meeting – AGM should be called within 6 months from the end of the financial year.

MGT-14 – Resolution for disclosure of interest of director, adoption of Financial Statement and director report.

ADT-1 – Appointment of Auditor

Finalizing Audit and Audit Report

Income tax return filing

AOC-1 – Financial Statement filing

MGT-7 – Annual Return filing with ROC