Company Secretary

1 month ago


Taratala Road Kolkata West Bengal, India Pushan Placements Full time

We are urgently looking for Company Secretary in a well renowned leading OEM manufacturer of refrigeration products like chest freezer, mini bar and vertical freezers based in Kolkata Taratala.

Job Responsibilities:
1. Maintaining statutory records and ensuring all compliances with secretarial provisions as per Companies Act 2013 and SEBI and RBI Regulatory by filing forms and Submission of returns as per rules and regulations in the respective domains

2. Liaison with regulatory authorities and external agencies: MCA, RBI, SEBI, ROC, RTA, Depository Participants such as NSDL and CDSL, Practicing Professional such as PCS, PCA, and Lawyers.

3. Annual Returns of MCA: AOC-4 (CFS and XBRL), MGT-7, DIR-3, BEN Forms, DPT Forms, PAS-6 Form, PAS-3 Form, PAS-4 etc.

4. Conducting Meetings:Board Meeting, Annual General Meeting, Extraordinary Meeting, Committee Meetings, Filing of MGT-14

5. Appointment/Resignation/ Change of Designation of Directors

6. Filing and Creation/satisfaction/modification of Charge Documents

7. Appointment of Internal/Statutory Auditor of the Company

8. Shares and Debenture Compliance

9. RBI FCTRS Filing

10. Preparation and Maintenance of: Statutory Registers, Annual Disclosures and Changes in: MBP-1, DIR-8 etc. Share Certificate

11. Conversion of public to private or LLP

12. Preparation of Documents relating to Merger and amalgamation

13. One point contact and building relations with shareholders.

Contact No. -
9073933418

**Salary**: ₹800,000.00 - ₹1,300,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

**Experience**:

- total work: 8 years (preferred)

Work Location: In person

**Speak with the employer**
+91
9073933418


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