Job Location : Kolkata Position : Company Secretary Experience : 3 years Qualifications : Graduate with Company Secretary Industry : Mining Joining : As soon as possible Skills : Good in english and presentable Skill : - - A strong understanding of corporate law, company regulations, and compliance requirements, - Knowledge in relevant legislation and regulations governing corporate governance, company formations, meetings, and filings. - Should have knowledge on SEBI formalities and MCA formalities - Must be able to independently handle compliances related to Board meeting, AGMs etc. - Good communication & strong analytical skill Job Description:
Overall activities related to Company’s Act & Secretarial matters and various rules and regulation thereunder
Conducting Board Meetings, General Meetings, Audit Committee Meeting, etc., as and when needed, ,
Prepare various draft agenda notes, Notice of Board Meeting, Committee Meeting & Annual General Meeting as per the Companies Act,
Take minutes, draft resolutions, and lodge required forms and annual returns with appropriate authorities.
File various statutory forms & returns,
Maintain and record Statutory Registers as required under the Companies Act & Rules thereunder,
Liaising with various statutory bodies like Registrar of Companies, other Government departments, etc.
Pay dividends to shareholders and manage share option schemes opted by various shareholders.
Formalities of SEBI & BSE / CSE as per Listing Agreement and upload all forms/details/xbrl at BSE & CSE including SDD Compliance
Job Type: Full-time Pay: ₹600,000.00 - ₹750,000.00 per year Ability to commute/relocate:
Park Street, Kolkata, West Bengal: Reliably commute or planning to relocate before starting work (Preferred)
Application Question(s):
Notice Period
Current Salary
Education:
Bachelor's (Preferred)
Experience:
Company Secretary: 3 years (Preferred)
corporate law, company regulations, and compliance: 3 years (Preferred)
Company’s Act & Secretarial matters: 3 years (Preferred)
SEBI formalities and MCA formalities: 3 years (Preferred)