Hiring Company Secretary-male - Kolkata, India - 1ZONE HR

1ZONE HR
1ZONE HR
Verified Company
Kolkata, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter


Description

Industry - Infrastructure company


ELIGIBILITY:

Minimum 5yr + working experience as CS.


JOB ROLE:


  • Drafting and preparation of notices, minutes and other necessary documents with respect to Annual General
  • Meetings, Board Meetings and Board's Report along with annexures of various types of Companies.
  • Incorporation of various body corporate including, Private Company, Public Company, LLP and filing of

SPICE forms.

  • Conversion of Loan into shares.
  • Issue of Shares on Rights basis, private placement basis.
  • Change of name and object clause
  • Independently handling day to day compliance of many Private, Public and as per Companies Act,
  • 201 Appointment, Resignation and Removal of Directors and Statutory Auditors.
  • Maintenance of all Statutory Records & Registers as required under the Companies Act, 201
  • Lesioning and coordination with statutory authorities viz. ROC, Regional Director and MCA officials
- etc.

  • Drafting and preparation of Directors' Report along with Annexure and assisted in Preparation
- of Annual report.

  • Updating and Maintenance of statutory records and registers of all group Companies (both
- public and private companies) as required under Companies Act, 201
  • Actively participated in Merger and Amalgamation i.e. preparation of Documents, assisted in
- conducting EGM etc.

  • Representing the organization and liaising with office of various authorities like Ministry of
  • Company Affairs, Registrar of Companies.
  • Compliance work related to Registrar of Companies (ROC)
  • 1. Annual Filing of e‐Forms and other forms with MCA
  • 2. Change of name, Change of Registered office, Conversion of Company into Dormant,
  • Appointment & Resignation of Directors, KMP
  • Compliance work related to RBI (NBFC Companies) i.e., Annual Return (NBS‐9), FIU
  • Registration and other regular compliances as per RBI guidelines.
  • Managing end‐to‐end work related to shares including issue of shares/ duplicate shares/ sub‐
- division of shares, transfer of shares/ transmission of shares, dematerialization of shares.


INTERESTED CANDIDATES CAN APPLY SOON.

Job Types:
Full-time, Permanent


Salary:
₹70, ₹80,000.00 per month


Benefits:


  • Provident Fund

Schedule:

  • Day shift

Supplemental pay types:

  • Yearly bonus

Ability to commute/relocate:

  • Kolkata,

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


Experience:

- total work: 5 years (preferred)


Language:


  • Hindi (preferred)
  • English (preferred)

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