Jitender kwatara

Compliance Executive at Lochan & Co
  • Claim this Profile
Contact Information
Location
Delhi, India, IN

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • India
    • Financial Services
    • 1 - 100 Employee
    • Compliance Executive
      • Sep 2020 - Present

      Working with Compliance Team Working with Compliance Team

    • Finance Manager
      • Feb 2018 - Present

      • Incorporation of various Companies/LLPs etc.• Prepare Directors’ Report and Notices under new compliance.• Maintenance of various Statutory Registers and records.• Appointment/Removal of Auditors and Filing of ADT 1• Filing of MGT 14 for Various Resolutions• Annual filing i.e., AOC-4 and MGT-7 with MCA including various event based filings.• Conducting Meeting of Board of Directors physically• Issue, Allotment and transfer of Shares including issuing duplicate Share Certificates.• Applying and obtaining Digital Signature and DIN of Indian Directors• Appointment/Resignation/Regularization of Indian Directors.• Convening of Annual General Meeting (Preparation of Notice of Meeting, Directors Report and Annual return)• Drafting of Resolutions and various Minutes/Durector Reports.• Filing of GST Return on Monthly/Quaterly/Annual Basis.GSTR1 and GSTR 3B• Reconcilation of GSTR 2• Bank Reconciliations• Basic Accounting• Working for Finalisation of Accounts for Balance Sheet purpose as per Applied Accounting Standards• Liasion with Bank/Roc/Various Regulatory Authorities• Worked in Busy/ Tally ERP 9 Accounting and Billing Portal

Education

  • The Institute of Company Secretaries of India
    International Business, Trade, and Tax Law
    -

Community

You need to have a working account to view this content. Click here to join now