Company Service

SUSHMITA ROY

Address: ***, ****** **, *****-******

Mobile:- +919*********, +913*********, ************@*****.**, ***********.****@*****.***

Seeking an opportunity to merge my initiative, enthusiasm and learning to add value both to the organization and myself. I aim at expanding my horizons and developing new skills and work in a dynamic environment, which provides opportunities for my growth.

WORK EXPERIENCE

COMPANY

DESIGNATION

JOB DESCRIPTION

PERIOD

Madanlal Limited (Mahendra Kumar Jalan group-listed in Calcutta Stock Exchange)

Company Secretary

I)Proper and timely compliance with Stock Exchange

I)Responsible to ensure that the company complies with all relevant statutory and regulatory requirements related to Companies Act, 2013

II) Responsible for communications with the shareholders when required

III)Drafting of Minutes, Notices, Directors Report, Miscelleneous Letters, Resolutions

IV)Assisting in conducting Annual General Meeting

V)Assisted in merger and demerger schemes

VI) Preparation of Board Meetings and Annual General Meeting

VII)Any other work as directed by the Board of Directors.

From September, 2013 to May, 2016

Brahmaputra Carbon Ltd. ( Maniyar Group)

Company Secretary

I)Responsible for Secretarial & Legal matters of Brahmaputra Carbon Ltd and other three group Limited companies.

II)Any other works as directed by the Board of Directors.

From June, 2010 to May, 2013

Management Training from “ Supreme Paper Mills Ltd” (a Todi group of company)

Accounts & Compliance Executive

I) Drafting Notice & Minutes of:

1.Annual General Meeting

2.Board Meeting

3.Extra Ordinary General Meeting

II) Filling All the Related Forms To ROC required under Present Organization

III) Other Secretarial works under Companies Act, 1956

IV) Handling Accounts & Finance

V) VAT related works

VI) Service Tax works

VII) CST

From August, 2008 to May, 2010

ICICI Home Finance

Credit Process Associate

I)Credit analysis of loan applications.

II)Financial analysis of Balance Sheet and Profit and Loss of applicants.

III)Ratio calculations & banking analysis.

IV)Evaluation of loan proposal as per policy and preparing recommendations for approval.

January, 2006 to September, 2006

ACADEMIC QUALIFICATION

B.Com.(Hons)

Calcutta University, Kolkata

Year of Passing: 2004,Percentage Secured: 50%

ISC

Year of Passing: 2001, Percentage Secured: 71%

ICSE

Year of Passing: 1999, Percentage Secured: 72%

PROFESSIONAL QUALIFICATION

The Institute Of Company Secretaries Of India

Passed Final Examination on June,2009 (Membership No. A25462)

The Institute of Cost Accountants of India

Passed Intermediate Examination in June, 2013

COMPUTER PROFICIENCY

Diploma in Windows Application & Internet from NIIT.

PERSONAL DETAILS

Languages Known: English,Hindi and Bengali

Interests: Travelling,Painting and Music

Martial Status: Married

Father’s Name: Shri Sunil Kr. Roy

Date of Birth: 28th day of December,1981

REFERENCE

Will be furnished on demand

(SUSHMITA ROY)

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