Job Description

Designation: Company Secretary

Experience: 2years

Gender: Male/ Female

Salary: 37k- 41k

Location: Topsia, Kolkata

For any queries you may contact at 8334048554.

Job Responsibility -

• Preparation and Issue of Notice of Board Meeting/Committee/ Members Meeting Preparation and Issue of Notice of General Meeting.

Constitution of Audit Committee and Monitoring.

• Constitution of Stakeholder Relationship Committee and Monitoring Constitution of Sexual Harassment of Women at Workplace Committee Constitution of Nomination and Remuneration Committee Constitution of Corporate Social Responsibility Committee Constitution of Risk Management Committee.

• Preparation and preservation of Minutes for Board meetings, extraordinary general meetings and General Meetings Appointment of Independent Director, auditors.

• Preparation and preservation of Resolutions, Agenda and Submissions with BSE .

• Newspaper Advertisement as and when required.

• Any Compliances with National Securities Depository Limited Any Compliances with Central Depository Services (India) Limited.

• Conducting Board & Kmp; General Meetings E‐voting and Appointment of Scrutinizer whenever required.

• Updation of documents with the company website on a monthly basis or as and when required by law.

• Unaudited Financial results/Limited Review Publish and submission with BSE Quarterly Shareholding Pattern updation and uploading when and where required.

• Holding of Meetings through video Conferencing; Recording Submission of Outcome of Meetings.

• Preparation and filing of various forms with Registrar of Companies.

• If company/llp suffer any loss or any legal challenges for which for She is responsible, for amount of loss or penalties will be recovered from her.

Apart from the above you should be completely and following all the compliances to be followed as per the statute and guidelines of exchanges, SEBI and MCA, which may vary time to time.

Job Type: Full-time

Pay: ₹37,000.00 - ₹41,000.00 per month