About the Role: We are seeking an experienced compliance qualified to oversee statutory, regulatory, and corporate governance functions across a multi-entity group (including LLPs, domestic and overseas companies).
Key Responsibilities:
Manage and review MCA & ROC compliances, statutory filings, and annual returns (including XRBL filings & Directors' Reports) across group companies and LLPs
Coordinate operational documentation, and corporate actions (NCD issuance, capital restructuring, share dematerialization)
Draft Board and Shareholders' resolutions in line with the Companies Act
Maintain and update LLP agreements per the LLP Act; manage event-based compliances (capital changes, debenture issuance, subsidiary conversions, BEN-1 compliance)
Ensure CSR compliance documentation and adherence to statutory requirements
Review external loan documentation for timely execution
Oversee documentation for Foreign Companies and shareholder agreements
Review and structure inter-group agreements loan, rent, land/sale deeds — ensuring proper documentation
Manage documentation and regulatory compliance for Non-Convertible Debenture (NCD) issuances
Requirements:
Company Secretary (CS) with minimum 10 years of working experience.
Robust knowledge of Companies Act, LLP Act, RBI regulatory frameworks
Prior experience with multi-entity/group compliance management preferred
Valuable documentation, drafting, and coordination skills
Location: Corporate Office, Park Street, Kolkata.
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📌 Company Secretary Kolkata (India)
🏢 Carbon Resources
📍 India
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