Company Secretary, 2 to 7 years in Kolkata

Job Description

• Company Secretarial activities - Notice, Agenda, Minutes of meeting & various filings with MCA, FEMA compliances relating to FDI, accounting & reconciliations.
• Secretarial compliances of non-listed subsidiaries/associates/group companies. Comply with the rules of the Companies Act 2013, Stamp Act, Income Tax Act 1961 etc.
• Fulfilment of related compliance including the filing of forms, as required. Preparation, validation and filing of resolutions, agreements, document, notices and various returns.
• Should be well versed with company\'s law, compliances, filing of various forms under the companies Act etc.
• Experience in the following Specific Tasks:
• Appointment and Resignation of Director, Whole-time Director and KMP as per Companies Act 2013
• Appointment, Resignation and Removal of Auditors as per Companies Act 2013 and All related Compliances
• Drafting of Notice, Agenda, Resolution and Explanatory statement, various MIS reports.
• Preparation of Minutes of Board meetings and General meetings
• Drafting of Articles of Association and Memorandum of Association 10. Filing of Annual Statutory Compliances with respect to Companies.c