Company Secretary

1 week ago

Kolkata, India LALWANI FERRO ALLOY LIMITED Full time

CS - To Manage Secretarial and statutory Compliance requirement of the company and should have knowledge of companies Act.Listings Regulation and RBI Compliances.

I) Drafting CSR Policy ,CSR report, Company Policy,any Agreement betwwen company and its directors;
II) Drafting minutes of board meetings and annual meetings of the company

III) Preparation of notice ,agenda and resolutions (board,shareholders). proxy form

IV) prepartion and filling of e-forms on the MCA Portal.(AOC-$, AOC-4 XBRL, MGT-7,MGT-15, ADt-1,DIR-12, MGT-14,PAS-6,DPT-3, BEN-2,MSME-1,CRA-4. DIR-3 KYC, CHG-1, CHG-4

V) Maintaining Statutory Books including registered of Members, Directors, Attendance,

VI) Co Ordination With RTA & Dp for Dematerialisation of shares of the company.

VII) Formation of Committees(Audit,Nomination & Remuneration, stakeholders relationship,CSR) Formation of Committees (Audit, Nomination, remuneration,

VIII) Calculation of CSR ,Directors Remuneration as per the companies Act,2013:
IX) Share transfer (in physical and demat form.

X) Creation of ISIN for public companies or company having subsidiary of public company.

XI) Compliances of listing obligation & Disclosure requirement (LODR)

XII) Compliances of NBFC Company ( DNBS-02,DNBS-10 & Dnns-13)

Salary - upto 4.5 lacs per Annum

Education Qualification
- Company Secretarial Passed Out

Experience - minimum 3 yrs after completing the Company Secretarial

**Salary**: ₹22,000.00 - ₹27,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Kolkata, West Bengal: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

**Speak with the employer**
+91 9088579259

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