Cs Rimli Biswas Email and Phone Number

Company Secretary - Providing legal counsel and support to Business Development team.- Core member of strategic analysis team for product development- Analyzing compliance requirements across multiple countries.- Incorporation of Australian Pty Company in Australia- Incorporation of Companies and LLPs in India- Incorporating Branch Office of Foreign Companies in India- Drafting of Notices, Directors Report, Resolution and Minutes of AGMs, EGMs, BMs.- Convening & Conducting Board Meetings, AGMs & EGMs.- Maintenance of all statutory Records & Registers as required under Companies Act, 2013.- Filing various e-forms with MCA for companies & LLPs from time to time.- Processing formalities related to change in directorship of companies- Processing formalities related to change in designated partners of LLPs- Drafting various agreements like Limited Liability Partnership Agreement, Retainer Agreement, Memorandum of Understanding, Non- Disclosure Agreement etc.- Liaising with ROC Pune & Mumbai, Securities Appellate Tribunal and Company Law Board Mumbai Bench .- Recordal of Copyright Documents - USA

 Awarded Full Time Employment Offer on account of contributions during articleship Assisted Company Secretary in preparing board resolutions and notice & minutes of meetings Filed statutory E-forms and helped obtain debt financing through charge creation and satisfaction Flagged debtors and creditors using days outstanding, volume of purchase and other parameters Helped General Manager (Accounts) settle Accounts Receivables and Payables by using the flags Analyzed creditor ledger statements and company records for internal control purposes Gained proficiency in Tally during course of handling cash vouchers, purchase bills and payrolls Senior Management Trainee of the company; Mentored and coached Junior Management Trainees

Risk Assurance Member of fraud detection and legal compliance project teams in Risk Assurance practice area Worked with clients in industries including pharmaceutical, consulting, legal services and chemicals  Responsible for analysis of balance sheets, profit and loss statements and charts of accounts Identified fraudulent transactions and financial irregularities and alerted company auditors Gained proficiency in Audit Command Language tool of Computer Aided Audit Techniques Trained new associates and conducted Knowledge Transfer sessions for multiple teams Scrutinized purchase orders of multi million dollars for multiple clients across industry verticals Identified potential fraud and prepared control sheet to help preparation of company audit report