
Company Secretary
3 days ago
We are having an urgent requirement for the position of "Company Secretary" for a well reputed Company based in Taratala Road, Rampur, Kolkata....
Position - Company Secretary
Experience - 3 years to 6 years
Location - P-65, Taratala Rd, Rampur, Santoshpur, Kolkata, West Bengal 700088
Salary - upto 10 lpa
Job Description for the position of Company Secretary.......
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. Working knowledge in a listed company and experience of handling IPO is a plus14. One point contact and building relations with shareholders
**Salary**: ₹40,000.00 - ₹80,000.00 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: 3 years (preferred)
**Language**:
- Hindi (preferred)
- English (preferred)
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