Ability Games Ltd Hiring for Assistant Company Secretary Job at India Full Time

Greetings from Ability Games Ltd.!

Ability Games Ltd. expertise in real money online fantasy gaming space. It expertise in games like online Poker, fantasy sports, online Rummy, etc. for online gamer to play with real money.

# Company Website : www.abilitygames.in

Currently, we are HIRING for “Assistant Company Secretary” position as mentioned below:

* No. of vacancy : 1 (Male candidate only)

* Education: CS (qualified)

* Experience : 1 – 2 year (as Company Secretary)

* Job Summary:
*

• Company Secretarial activities – Notice, Agenda, Minutes of meeting & Various filings with MCA, FEMA compliances relating to FDI, accounting & reconciliations.

• Knowledge of IPO and compliances there after

• To get the Rights or Bonus Issue for the Company.

• Complete knowledge of secretarial work & compliance applicable for listed company, meeting requirement as per listing agreement, listing obligations.

• Should be well versed with company’s law, compliances, finance and accounts preparation and certification, filing of various forms under the Companies Act, handling FEMA Compliances, handling Labour Law compliances etc.

• Due Diligence of new Companies.

• Work related to acquisition, merger, demerger, amalgamation etc.

• Coordination with RTA , NSDL, CDSL, RoC, Secretarial Auditors and Stock Exchange(in future).

• Conduction all MCA compliances in a timely manner for all companies within the group.

• Filling all BR and other resolution.

• Maintaining records and making Minutes of Board Meeting, AGM, Ordinary and Extra Ordinary Meeting.

• Maintaining all Registers and Record as stipulated by the law.

• Conducting all meetings such as Board Meeting AGM, Extraordinary Meeting, Various types of Committee Meetings of Board and other members.

• Filing Notices and all appropriate returns or forms to MCA.

• Drafting all resolutions as deemed fit and necessary.

• Ensuring all compliances to be adhered in a timely manner and no lapses on the same should ever occur.

• Removing and shortcoming of previous years records, filing, minutes etc and keeping everything up to date for all group Companies.

• Convening and servicing annual general meetings (AGM)/meetings (producing agendas, taking minutes; conveying decisions etc).

• Compliance Management: To make the Company a fully compliant entity by reviewing, monitoring and ensuring compliances are in place in respect of various Acts, Rules or Regulations applicable at Company (including its Subsidiary).

• Engaging and Interacting with Practicing Company Secretary for any and sundry matters.

• Engaging with Statutory Auditors for various reporting and requirements.

• Getting the secretarial record updated and audited by Practicing Company Secretary in routinely manner.

• Advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and Other Business Laws and regulations and guidelines.

• Preparing and maintaining Statutory Registers under the Companies Act – Register of Members, Directors, etc.

• Supervision of all Secretarial and Compliance of Group Companies, Associates Company and Subsidiary Company.

• Any Other Work as assigned.

• Accounting and other responsibility will be added responsibility under guidance of CFO.

* Desired Candidate Profile:
*

• Should be qualified CS with over 1-2 years of experience

• Candidate should have good experience in Secretarial, FEMA & Accounting activities of a listed company.

• Communication Skills, Immediately Available, Advanced Knowledge of Corporate Law.

• Strong understanding of accounting theory, company, and allied law matter.

• Proactive and Go getter with good team player is what the Company is looking for.

• Excellent communication skills.

* Gross Salary: Rs. 15,000/- – Rs. 20,000/- (Depending on work experience and present salary)

* Other Benefits: PF, ESIC, Group Mediclaim, Annual Bonus.

* Office Timing: 9:00 am – 5:00 pm (Monday to Friday) / 9:00 am – 2:00 pm (Saturday)

* Working Days : 5.5 days (in a week)

* Job location: PS Srijan Corporate Park, 16th Floor, Tower-1, GP Block, Sector-5, Salt Lake, Kolkata-91.

** WORK-FROM-HOME facility is NOT AVAILABLE.

So, Interested candidates are requested to send us their Updated CV at hr @abilitygames.in (or) may Call us (between 11:30 AM to 4:00 PM) at 9903154494 to schedule an interview with us at our office premises.

Job Types: Full-time, Regular / Permanent

Salary: Up to ₹20,000.00 per month

Benefits:

• Health insurance
• Provident Fund

Schedule:

• Day shift

Experience:

• Company Secretaries: 1 year (Preferred)

Speak with the employer
+91 9903154494