Company Secretary

Year    UP, IN, India

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: 904545039

Job Type: Full-time

Pay: ?25,000.00 - ?35,000.00 per month

Work Location: In person

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Job Detail

  • Job Id
    JD4381328
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    UP, IN, India
  • Education
    Not mentioned
  • Experience
    Year