Davinder Kaur

Company Secretary at MAHALAXMI CONTINENTAL LIMITED
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Contact Information
us****@****om
(386) 825-5501
Location
Kolkata, West Bengal, India, IN

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Experience

    • India
    • 1 - 100 Employee
    • Company Secretary
      • Apr 2023 - Present

      Kolkata, West Bengal, India Mahalaxmi Group of Companies with its Head Office at Guwahati was established way back in 1985, and has now spread its wings to offices at various locations across India. We are one of the largest importers of Thermal Coal and cater to the needs of our diverse customers in the West Coast and East Coast region of India. Mahalaxmi Continental Limited is the flagship company of Mahalaxmi Group which expects to touch turnover of above Rs.2500.00 Crores. Presently, the Group leads in… Show more Mahalaxmi Group of Companies with its Head Office at Guwahati was established way back in 1985, and has now spread its wings to offices at various locations across India. We are one of the largest importers of Thermal Coal and cater to the needs of our diverse customers in the West Coast and East Coast region of India. Mahalaxmi Continental Limited is the flagship company of Mahalaxmi Group which expects to touch turnover of above Rs.2500.00 Crores. Presently, the Group leads in bulk imports, domestic sale/purchase of Coal, and leads manufacturing of Coke catering to its Rich clientele across the country covering North, East, West, and Central India. The Group has also started the export of Coke since 2021 Show less

    • India
    • Transportation, Logistics, Supply Chain and Storage
    • 1 - 100 Employee
    • Head - legal and Business Strategy
      • Jul 2023 - Present

      India

    • India
    • Manufacturing
    • 1 - 100 Employee
    • Strategic Business Consultant
      • May 2020 - Present

      Kolkata, West Bengal, India

    • India
    • Outsourcing and Offshoring Consulting
    • 1 - 100 Employee
    • Advisor
      • Apr 2021 - Present

      Kolkata, West Bengal, India

    • India
    • Higher Education
    • 400 - 500 Employee
    • Visiting Faculty Member
      • Feb 2010 - Present

    • Member Professional Development Committee -EIRC -ICSI
      • Mar 2021 - Feb 2022

    • Proprietor
      • Apr 2020 - Mar 2023

      Kolkata, West Bengal, India Drafting and vetting of Legal documents like-Confidential Agreement, Letters of Intent, MOU. Managing Litigation - Assisting and briefing Legal Counsel in legal matters pending in different Authorities Conducting legal due diligence, rendering opinion on diverse issues under corporate laws, employment laws, advising on regulatory compliances, exchange control regulations and providing general corporate advisory to various domestic and international clients.

    • India
    • Venture Capital and Private Equity Principals
    • 1 - 100 Employee
    • Group Company Secretary
      • Jul 2019 - Mar 2020

    • Assistant Company Secretary
      • Jan 2015 - Jun 2019

      Kolkata Area, India

    • Language Trainer
      • Mar 2014 - Sep 2014

      Dusseldorf, Germany Teaching an agreed number of English language courses. Accurate and timely completion of necessary documentation. Leading the language course in accordance with educom standards.

    • Germany
    • Software Development
    • 500 - 600 Employee
    • International Business Development UK
      • Aug 2013 - Feb 2014

      Germany - Focus on developing new business in the UK. - Supporting and advising UK customers until contract conclusion - Managing both customer and contract data - Participating in trade fairs and other events

    • Group Company Secretary & Compliance Manager
      • Feb 2012 - 2013

      Kolkata Area, India - Secretarial functions relating to organizing Board Meeting ,Annual Meeting. - Preparation of annual reports and other allied reports in consonance with the compliance activity. - Compliance of Listing Agreement, Insider Trading, Takeover Code other Listed Company Laws - Handling all matters relating to MCA 21 portal. - Preparation and Maintenance of all the Statutory Registers - Drafting of Minutes of Board Meetings & General Meetings - Handling various compliance relating… Show more - Secretarial functions relating to organizing Board Meeting ,Annual Meeting. - Preparation of annual reports and other allied reports in consonance with the compliance activity. - Compliance of Listing Agreement, Insider Trading, Takeover Code other Listed Company Laws - Handling all matters relating to MCA 21 portal. - Preparation and Maintenance of all the Statutory Registers - Drafting of Minutes of Board Meetings & General Meetings - Handling various compliance relating to granting, vesting and allotment of shares - Preparing replies to various notices from Regulatory Bodies such as SEBI. - Preparation of write up on various recent amendments in Corporate Law and related avenues - Handled Preferential Issue of shares, Handled allotment of shares under ESOP regulations. - Listing of shares on the Stock Exchanges. - Compliance's relating to Inter-Se transfer of shares among promoters Show less

    • Managment Trainee
      • Sep 2009 - Dec 2010

      Kolkata Area, India - Assisting in the reporting of financials and other quarterly compliance to various regularities. - Training on conducting & arranging of Annual general meeting & Board meeting. - Effective exposure on solving shareholders queries related to compliance and management. - Preparation of weekly and monthly financial reports. - Managing the petty cash, bank transfers and invoicing. - Corporate communication with various intermediaries in daily business activity.

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Customer Service Executive
      • Jul 2007 - Mar 2008

      Kolkata Area, India - Handled credit & collection,liaison between the Organization and the corporate headquarter. - Direct Interaction with the International customers on queries and problem solving . - Ensuring systematic and concise data capture - Responsible for continued communication with senior management and other departments. - Acted as final escalation point, resolving major customer issues.

Education

  • North Orissa University, Mayurbhanj
    Bachelor of Laws - LLB, Law
    2018 - 2021
  • The Institute of Chartered Accountants of India
    CA -Intermediate, Accounting
    2008 - 2010
  • Institute of Company Secretaries of India
    Company Secretary, Banking, Corporate, Finance, and Securities Law
    2005 - 2009
  • The Bhawanipur Education Society College
    Bachelor of Commerce (B.Com.), Accounting and Business/Management
    2005 - 2008

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