
Company Secretary
4 days ago
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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