Assistant Insurance
Resume:
BIO-DATA
Name
DEBASISH MALLIK
Father’s Name
Late Anil Mallick
Address
15A,Dhiren Dhar Sarani, Kolkata- 700012
Date of Birth
September 27,1970
Marital Status
Married
Wife
Daisy Mallik, Advocate
Educational Qualification
B.Com(Hons) from St.Xavier’s College, Park Street, Kolkata – 700 016
ACS No.24571 of the Institute of Company Secretaries of India
Bachelor of Academic Laws(BAL) from Annamalai University
Passed Insurance Agency Examination Module IC-38 conducted by the Insurance Institute of India(III) and IRDA
Experience
Company Secretary – Pushpanjali Credit Resources Limited (at present)
Worked in Biecco Lawrie Limited since February 13, 1995 in Company Secretary’s Department and thereafter in Administration Department.
Assistant Company Secretary of Biecco Lawrie Limited w.e.f. March 1,2010 and thereafter as Consultant- Secretarial and Legal w.e.f January 1, 2019
Served Tavrida Electric India Ltd, (a wholly owned subsidiary of Tavrida Electric AG of Germany) as Consultant
Served Koochuighata Rice Mills as Company Secretary cum Law Officer
Served Star Universal Resources Private Ltd., as Secretarial Assistant
Besides this, I have worked with a host of small Firms, Companies, Clubs as well as other Association of Individuals(AOI)
Detailed Work Experience
Mobile :-
Detailed Work Experience is provided herewith in my short Bio-data which is enclosed.
Detailed Job Profile(in brief)
Companies Act, 2013
All jobs pertaining to Board/General Meetings including issuance of Notices and compliance of all Secretarial Standards ;
Registration of Companies ;
Filing of all compliances with the Registrar of Companies including INC-22A, eForm MSME, DPT-3, BEN-2 filing of Annual Accounts/Annual Returns with the Registrar of Companies, filing of Charges both Registration/Satisfaction of Charges with the Registrar of Companies, Restoration of Companies under the erstwhile Section 560/248 of the Companies Act, 1956/2013 ;
Conversion of a Private Limited Company into a Public Limited Company and vice versa ;
Capital Reduction pursuant to the erstwhile Companies Act, 1956 together with all other interpretations/compliances with regard to the Companies Act, 2013;
Handling of Investigation ;
Dematerialization of Shares and other Securities, Compliance with Listing Obligations and Disclosure Requirements ;
Preparing the necessary application for striking of the name of the Company pursuant to Section 248(2) of the Companies Act, 2013 etc.
Sick Industrial Companies(Special Provisions) Act, 1985 (since repealed and replaced by IBC,2016)
Lodged application pursuant to Section 23 of the SICA for being declared a potentially Sick Industrial Company, lodged application for being declared a Sick Industrial Company in terms of Section 15 of the SICA. Attended hearing by BIFR
Insolvency and Bankruptcy Code, 2016
Handling of all Cases for and on behalf of the Corporate Debtor in NCLT as well as before NCLAT, filing of Claims as an Operational Creditor.
Indian Partnership Act, 1932
Registration of Partnership Firms under Indian Partnership Act, 1932
Factories Act,1948
Compliance with all the applicable provisions of the Factories Act, 1948, Registration of factory together with Licensing of factories. Besides this, compliance with all the applicable provisions of the Factories Act,1948 so far as Health, Safety and Welfare of Workers are concerned.
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All applicable Labour law legislations
Compliance with all the applicable Labour law legislations including Employees Provident Fund & Miscellaneous Provisions Act,1952, Employees State Insurance Act, 1948, Payment of Gratuity Act, Payment of Bonus Act, Industrial Disputes Act, Contract Labour (Regulation and Abolition ) Act, 1970, Inter-State Migrant Workmen’s Act etc.
Compliance with all other applicable administrative laws
Compliance with all the applicable administrative laws including all Environmental laws, Food & Safety Standards Act, West Bengal Electricity Duty Act, West Bengal Fire Services Act together with all such applicable laws as are applicable to the Company from time to time..
Drafting
Drafting of all Agreements and Contracts including Foreign Technical Collaboration Agreement, General Agreements as well as Money Bonds & Indemnity Bonds and Guarantees.
Legal cases
Co-ordination with lawyers in the matter of all legal Cases pertaining to Insolvency and Bankruptcy Code, 2016, Arbitration and Conciliation Act, defending Writs instituted against the Company before the Hon’ble High Court at Kolkata, Arbitration Cases, Complaint cases instituted against the Company before the Magistrates Court, Cases instituted against the Company before the Micro, Small & Medium Enterprises Facilitation Council, erstwhile Central Excise and Sales Tax matters, Central labour Tribunal, Cases under the West Bengal Public Demand Recovery Act, Handling Cases lodged by Operational creditors before NCLT, Garnishee Judgements, filing of SLP pursuant to Article136 of the Indian Constitution before the Hon’ble Supreme Court of India.
Kolkata Municipal Corporation Act, 1980
Compliance with all the applicable provisions of the Kolkata Municipal Corporation Act,1980, Mutation of Land/Buildings, taking out as well as renewal of Trade, Trade Refuse and Health License, filing of applications before the Lok Adalat for settlement of Tax related disputes, institution of Writ Petitions against the Kolkata Municipal Corporation before the Hon’ble High Court at Kolkata, filing of applications before the Municipal Assessment Appeal(MAA) before the Municipal Assessment Tribunal
FEMA (formerly FERA, 1973)
Drafting of Foreign Technical Collaboration Agreements with Westinghouse Electric Corporation, USA and Sitel, France, observing all the guidelines as envisaged in Exchange Control Manual, filing of all necessary Returns relating thereto.
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Co-ordination with Ministry
Co-ordination with the administrative Ministries both at the Central level as well as the State level on various matters pertaining to the Company.
Mutation
Mutation of Flats/Houses/Properties with Kolkata Municipal Corporation jurisdiction as well as under banglarbhumi.gov.in as well as properties coming within the KMDA.
All such other Jobs
All such other jobs as are allotted from time to time including coordination with the concerned Ministries
West Bengal Societies Registration Act, 1961
Registration of Societies under the West Bengal Societies Registration Act,1961,alteration of Objects, filing of all applicable Returns under the West Bengal Societies Registration Act, 1961
Cooperative Societies
Registration of Cooperative Societies
Charitable and Religious Trusts Act, 1920/Indian Trusts Act
Drafting of Private Trusts as well as Charitable and religious Trusts Act together with Registration of such Trusts.
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