Company Secretary

Recex

  • Kolkata, West Bengal
  • Permanent
  • Full-time
  • 1 month ago
The company secretary is a building block of a company; he must perform his duties with reasonable care. Other than being a legal mentor he must ensure all business procedures to be matching with all legal provisions; if not complied he may be held responsible for misconduct and may be dismissed on grounds of dishonesty or infringement of .Duties as per Companies Act:
  • To initiate and carry incorporation procedures like authenticating documents and proceedings used in
; assuring delivery of registration and allotment details to registrar; making application for increase in share capital; overseeing delivery details of share certificates of allotment; keeping records of share warrant holders; to comply & file annual return; releasing statutory declaration to receive commencement certificate; managing statutory books; giving meeting updates and notices of general meetings to every member; signing and authenticating financial reports and statements (Balance Sheet & Profit & loss statements ) in cases of non-banking financial companies; filing resolution with registrar and preparing minutes of all General and Board Meetings within 30 days.Duties as per Income Act:
  • To verify and submit attested returns & forms; to oversee authentication and filing procedure of
; ensuring that proper TDS is being deducted from the salary of employees; ensuring TDS reports are well maintained and submission of TDS to government is duly done.Duties as per Other Acts:
  • Obtaining government approvals; complying with regulatory procedures of Industrial disputes;
; State Insurance Act; Depositories Act 1996; Foreign Exchange Management Act; monitoring and complying with various legal laws like Labour laws; Competition Laws; Environmental laws, etc.

Recex