Company Secretary

3 days ago

Agra, Uttar Pradesh, India KAT Constructions Pvt. Ltd. Full time ₹ 3,15,000 - ₹ 4,20,000 per year

Job Description: Company Secretary

Company: KAT Constructions Pvt. Ltd.

Location: Agra

Experience Required: 3 to 5 Years

Position: Company Secretary

Key Responsibilities:

  • Ensure compliance with statutory and regulatory requirements under the Companies Act and other applicable laws.
  • Prepare, draft, and file necessary ROC forms, returns, and company documents.
  • Organize and manage Board Meetings, Annual General Meetings (AGMs), and committee meetings including drafting of notices, agendas, and minutes.
  • Maintain company records, statutory registers, and ensure proper documentation of resolutions.
  • Liaise with auditors, legal advisors, government authorities, and other stakeholders.
  • Handle company secretarial functions including incorporation, shareholding changes, and compliance audits.
  • Support management in drafting policies, agreements, and legal correspondences.
  • Ensure timely filing and compliance with MCA, RBI, SEBI, and other authorities as required.

Desired Candidate Profile:

  • Qualified Company Secretary (CS) with 3–5 years of post-qualification experience.
  • Strong knowledge of the Companies Act, 2013, and related legal frameworks.
  • Excellent communication, drafting, and coordination skills.
  • Detail-oriented with the ability to manage multiple responsibilities efficiently.

Employment Type: Full-time

Location: Agra

Contact Person : Kalpana

Mob Number:

Job Type: Full-time

Pay: ₹25, ₹35,000.00 per month

Work Location: In person

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