Company Secretary

14 hours ago

Kolkata, India Mangalam Placement Full time

**Company**:
Rashmi Group

**Location**

Kolkata

**Experience**

5-6 Years

**Key Skills**

Company Secretary, Compliance, Company Secretarial Functions, Companies Act, FEMA Matters, RBI, Company Law, SEBI

**Position: Company Secretary**
**Qualification: CS**
**Experience: 3 to 7 years**
**Location: Kolkata**

**Job description**
- ** Company Secretarial activities - Notice, Agenda, Minutes of meeting & various filings with MCA, FEMA compliances relating to FDI, accounting & reconciliations.**:

- ** Secretarial compliances of non-listed subsidiaries/associates/group companies. Comply with the rules of the Companies Act 2013, Stamp Act, Income Tax Act 1961 etc.**:

- ** Fulfillment of related compliance including the filing of forms, as required. Preparation, validation, and filing of resolutions, agreements, documents, notices, and various returns.**:

- ** Should be well versed with company law, compliances, filing of various forms under the Companies Act, etc.**:

- ** Knowledge of NBFC, LLP, and SEBI compliances preferred.**

**Experience in the following Specific Tasks**:

- ** Appointment and Resignation of Director, Whole-time Director, and KMP as per Companies Act 2013**:

- ** Appointment, Resignation, and Removal of Auditors as per the Companies Act 2013 and All related Compliances**:

- ** Drafting of Notice, Agenda, Resolution and Explanatory statements, and various MIS reports.**:

- ** Preparation of Minutes of Board meetings and General meetings**:

- ** Drafting of Articles of Association and Memorandum of Association 10. Filing of Annual Statutory Compliances with Respect to Companies.

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