Company Secretary(Urgent)

2 weeks ago

Kolkata, India Seamus Management Services LLP Full time

Job Location : Kolkata near Alipore Road

Position : Company Secretary

Experience : 2 years

Salary : 7 lpa to 7.5 lpa

Qualifications : B.Com with Company Secretary

Industry : Manufacturing

**Note : It is for a Unlisted Company**

Joining : As soon as possible

Skills:
Conducted physical board meetings and have knowledge of **RPT, CSR**

Good communication skills since it is very important in handling independent directors

Ø Preparation of Agenda of Board Meeting, Audit Committee, Nomination & Remuneration Committee Meeting and General Meetings.

Ø Convening & Conducting Board, Audit Committee, Nomination & Remuneration Committee Meetings.

Ø Preparation of Minutes of Board Meeting, Committee meetings and General meetings.

Ø Maintenance of secretarial records, statutory books & registers under Companies Act, 2013.

Ø Preparation of various declaration, attestations and certifications under the Companies Act 2013.

Ø Drafting of Director’s Report, Notice of AGM as per Companies Act, 2013 along with required annexure.

Ø Performing various compliances under the Companies Act, 2013 and rules made thereunder.

Ø Conducting secretarial audit.

Ø Filing of various e-forms for the company with ROC including XBRL filing.

Ø Preparation of various Management Information System report

**Salary**: ₹700,000.00 - ₹750,000.00 per year

Schedule:

- Morning shift

Ability to commute/relocate:

- Kolkata, Kolkata - 700027, West Bengal: Reliably commute or planning to relocate before starting work (preferred)

Application Question(s):

- Notice Period
- Current Salary

**Education**:

- Bachelor's (preferred)

**Experience**:

- Company Secretary: 2 years (preferred)
- Related Party Transactions: 2 years (preferred)
- CSR: 2 years (preferred)
- Handling independent directors: 2 years (preferred)
- Preparation of Agenda of Board Meeting, Audit Committee: 2 years (preferred)
- Convening & Conducting Board, Audit Committee: 2 years (preferred)
- ROC including XBRL filing.: 2 years (preferred)

**Language**:

- English (preferred)

License/Certification:

- Qualified Company Secretary (preferred)

**Speak with the employer**

+91-XXXXXXXXXX

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