supriya mitra majumdar's Profile
supriya mitra majumdar's Experience
| Current : |
Corporate Planning/Strategy Manager, Max New York Life |
|
| Insurance | ||
| Current : |
Corporate Planning/Strategy Manager, Max New York Life |
|
| Insurance | ||
| Current : |
Corporate Planning/Strategy Manager, Max New York Life |
|
| Insurance | ||
| Current : |
Corporate Planning/Strategy Manager, Max New York Life |
|
| Insurance | ||
| Previous : |
Manager, US Tech Solutions Inc. |
|
Worked from 2009 to 2011 | ||
Brief summary :
US Tech Solutions Inc. March 2009 - July 2011 Manager - Legal, US Accounts and Payroll (Contract Administration and Management / Collections / Due Diligence check of Clients) Role and Responsibilities: Agreement Negotiation and Management: CONTRACT SUPPORT AND NEGOTIATION Preparation and Review of Contracts - Drafting and Approving (Signatory Authority) of contracts using templates and approved clauses unique to the organization, to ensure compliant, consistent and efficient contracts. Review and revision of 3rd party contracts and the Channel Sales Agreements received by organization based on pre-approved checklists of issues and guidelines, unique to organization. Due Diligence review of legal documents in Staffing Solutions and M and A transactions and to meet regulatory requirements for annual review of approval controls and creating structured guidelines (where these are not available already). Face-To-Face contact by a member of our Credit Trained Private InvestigativeTeam (US) to effect recovery as per UCC Principles, FDCPA and FCPA (US Laws). Contract administration support services for executed contracts including abstraction and indexing for archival; monitoring and reporting of compliance and performance; and notifications for renewal and re-negotiation. Supervision and performance management of team as per the daily task assigned to them. Client / Vendor Account management. Meet defined Productivity and Quality performance standards in delivery of assigned work and to ensure 100% conformance to client specific Data confidentiality standards and controls. Compliance Checks: REGULATORY COMPLIANCES Regulation AB Compliance SOX Compliance Supplier Health Analysis Embedded Derivatives Compliance Supplier Risk Assessments OFAC Screening US Accounting and Payroll Head/Team Lead: US FINANCE Have good knowledge of managing the entire US accounting process. Responsible for end to end process including employee management, invoice generation, timesheets tracking, Payroll, A/R, A/P and Bank statement reconciliation. Responsible for building a team from ground up to lead the entire process. Accessed Quickbooks as the accounting software and ADP and Paychex as the payroll company. Integrated the entire front end, middleware and backend process as a single system. Extensive experience with Quickbooks and/or ERP Accounting Systems. Have good knowledge of general payroll practices, IRS and State regulations, large payroll systems that integrate or interface with other systems. High level MS Office and Excel skills and Demonstrated ability to identify problems and propose paths to solution. Strong leadership skills and ability to work on multiple projects simultaneously in a fast paced environment. Prepare monthly closing entries for Revenue and Cost. Responsible for Full and Final reconciliation and settlement of dues. Responsible for Payroll by Payroll reconciliation process. Preparation of account reconciliations and various monthly G/L journal entries including Recharge, Accruals and Provisions. Assist with the monthly close (submitting P and L Balance sheet). Responsible of Inter-company Accounts reconciliation. Organize and assist in including bank and cash reconciliations. Responsible for day to day reporting and delivery of Daily revenue reports to business controllers and Senior Management. Timely and accurate information delivery to clients Generating reports (routine/ad hoc)/and/or performing accounting related activities as assigned from time to time Month End Close of balance sheet, financial reports. Planman Technologies India Pvt. Ltd. | ||
| Previous : |
Manager, US Tech Solutions Inc. |
|
Worked from 2009 to 2011 | ||
Brief summary :
US Tech Solutions Inc. March 2009 - July 2011 Manager - Legal (Contract Drafting, Negotiation, Redlining, Reviewing, Administration and Management / Collections / Litigation support and advisory check of Clients) Role and Responsibilities: Agreement Negotiation and Management: CONTRACT SUPPORT AND NEGOTIATION Preparation and Review of Contracts - Drafting and Approving (Signatory Authority) of Franchising, Retail, JV, Master Licensing Agreement, Procurement, MOU, Lease, MSA, SSA, NDA (73 type of contracts) contracts using templates and approved clauses unique to the organization, to ensure compliant, consistent and efficient contracts. Review and revision of 3rd party contracts and the Channel Sales Agreements received by organization based on pre-approved checklists of issues and guidelines, unique to organization. Due Diligence review of legal documents in Staffing Solutions and M and A transactions and to meet regulatory requirements for annual review of approval controls and creating structured guidelines (where these are not available already). Contract administration support services for executed contracts including abstraction and indexing for archival; monitoring and reporting of compliance and performance; and notifications for renewal and re-negotiation. Supervision and performance management of team as per the daily task assigned to them. Client / Vendor Account management. Meet defined Productivity and Quality performance standards in delivery of assigned work and to ensure 100% conformance to client specific Data confidentiality standards and controls. LITIGATION SUPPORT: Involved directly with all the lawyers for recovery related cases, cheque bouncing cases and labour law issues. Drafting of Legal Notices, response to legal notice, plaints, and affidavits was also a big arena of work. Co-ordinating with lawyers, consumer forum related issues and advisory to the management. Compliance Checks: REGULATORY COMPLIANCES Regulation AB Compliance SOX Compliance Supplier Health Analysis Embedded Derivatives Compliance Supplier Risk Assessments OFAC Screening Planman Technologies India Pvt. Ltd. | ||
| Previous : |
Consultant, PLANMAN PVT. LTD |
|
Worked from 2005 to 2011 | ||
Brief summary :
PLANMAN INDIA PVT. LTD. Apr 2005 - till date Consultant (Legal cum Compliance) Role and Responsibilities: Spearheading efforts across formulating, structuring and drafting contracts, International and National Agreements (SLA, NDA, MOU, Bank Guarantee, and MSA) and Memos; making all possible efforts to provide best services to clients. Responsible for drafting Purchase order terms and conditions, code of conduct, Interest Policy and other legal documentations, preparing Service Related Contracts including confidentiality agreement and non disclosure agreement, Power of Attorney agreement, supplementary contracts and MOU with different service bureaus in Asia, US, UK and Australia. Handling tasks of legal documentations in both Marketing and HR activities e.g. RFP and bidding process for bagging the client, Retainership contract and Standing orders for the employees Efficiently looking after drafting of notices and resolutions, providing corporate law advisory services and handling filing and compliances work for US and UK; looking after bank related functions like assisting corporates for opening new account in the banks of India and USA, providing bank guarantee documents to the clients, etc. Instrumental in analyzing and drafting tender documents, tender participation, Letters of Intent and issuing letters to the tender authority. Successfully looking after Prequalification criteria for bidding tenders into different projects and tender filling etc. Efficiently handling Finance and tax related matters including tax planning, managing total income, deduction and reliefs; and filing Quarterly Income Tax Return and Annual tax return of office based in US and all the compliances(Form 940 and 941) and (Form1120) respectively. | ||
| Previous : |
Consultant, PLANMAN PVT. LTD |
|
Worked from 2005 to 2011 | ||
Brief summary :
PLANMAN INDIA PVT. LTD. Apr 2005 - till date Consultant (Legal cum Compliance) Role and Responsibilities: Spearheading efforts across formulating, structuring and drafting contracts, International and National Agreements (SLA, NDA, MOU, Bank Guarantee, and MSA) and Memos; making all possible efforts to provide best services to clients. Responsible for drafting Purchase order terms and conditions, code of conduct, Interest Policy and other legal documentations, preparing Service Related Contracts including confidentiality agreement and non disclosure agreement, Power of Attorney agreement, supplementary contracts and MOU with different service bureaus in Asia, US, UK and Australia. Handling tasks of legal documentations in both Marketing and HR activities e.g. RFP and bidding process for bagging the client, Retainership contract and Standing orders for the employees Efficiently looking after drafting of notices and resolutions, providing corporate law advisory services and handling filing and compliances work for US and UK; looking after bank related functions like assisting corporates for opening new account in the banks of India and USA, providing bank guarantee documents to the clients, etc. Instrumental in analyzing and drafting tender documents, tender participation, Letters of Intent and issuing letters to the tender authority. Successfully looking after Prequalification criteria for bidding tenders into different projects and tender filling etc. Efficiently handling Finance and tax related matters including tax planning, managing total income, deduction and reliefs; and filing Quarterly Income Tax Return and Annual tax return of office based in US and all the compliances(Form 940 and 941) and (Form1120) respectively. | ||
| Previous : |
Manager, US Tech Solutions Inc. |
|
Worked from 2009 to 2009 | ||
Brief summary :
US Tech Solutions Inc. March 2009 - July 2011 Manager - Legal, US Accounts and Payroll (Contract Administration and Management / Collections / Due Diligence check of Clients) Role and Responsibilities: Agreement Negotiation and Management: CONTRACT SUPPORT AND NEGOTIATION Preparation and Review of Contracts - Drafting and Approving (Signatory Authority) of contracts using templates and approved clauses unique to the organization, to ensure compliant, consistent and efficient contracts. Review and revision of 3rd party contracts and the Channel Sales Agreements received by organization based on pre-approved checklists of issues and guidelines, unique to organization. Due Diligence review of legal documents in Staffing Solutions and M and A transactions and to meet regulatory requirements for annual review of approval controls and creating structured guidelines (where these are not available already). Face-To-Face contact by a member of our Credit Trained Private InvestigativeTeam (US) to effect recovery as per UCC Principles, FDCPA and FCPA (US Laws). Contract administration support services for executed contracts including abstraction and indexing for archival; monitoring and reporting of compliance and performance; and notifications for renewal and re-negotiation. Supervision and performance management of team as per the daily task assigned to them. Client / Vendor Account management. Meet defined Productivity and Quality performance standards in delivery of assigned work and to ensure 100% conformance to client specific Data confidentiality standards and controls. Compliance Checks: REGULATORY COMPLIANCES Regulation AB Compliance SOX Compliance Supplier Health Analysis Embedded Derivatives Compliance Supplier Risk Assessments OFAC Screening US Accounting and Payroll Head/Team Lead: US FINANCE Have good knowledge of managing the entire US accounting process. Responsible for end to end process including employee management, invoice generation, timesheets tracking, Payroll, A/R, A/P and Bank statement reconciliation. Responsible for building a team from ground up to lead the entire process. Accessed Quickbooks as the accounting software and ADP and Paychex as the payroll company. Integrated the entire front end, middleware and backend process as a single system. Extensive experience with Quickbooks and/or ERP Accounting Systems. Have good knowledge of general payroll practices, IRS and State regulations, large payroll systems that integrate or interface with other systems. High level MS Office and Excel skills and Demonstrated ability to identify problems and propose paths to solution. Strong leadership skills and ability to work on multiple projects simultaneously in a fast paced environment. Prepare monthly closing entries for Revenue and Cost. Responsible for Full and Final reconciliation and settlement of dues. Responsible for Payroll by Payroll reconciliation process. Preparation of account reconciliations and various monthly G/L journal entries including Recharge, Accruals and Provisions. Assist with the monthly close (submitting P and L Balance sheet). Responsible of Inter-company Accounts reconciliation. Organize and assist in including bank and cash reconciliations. Responsible for day to day reporting and delivery of Daily revenue reports to business controllers and Senior Management. Timely and accurate information delivery to clients Generating reports (routine/ad hoc)/and/or performing accounting related activities as assigned from time to time Month End Close of balance sheet, financial reports. Planman Technologies India Pvt. Ltd. | ||
| Previous : |
Manager, US Tech Solutions Inc. |
|
Worked from 2009 to 2009 | ||
Brief summary :
US Tech Solutions Inc. March 2009 - July 2011 Manager - Legal, US Accounts and Payroll (Contract Administration and Management / Collections / Due Diligence check of Clients) Role and Responsibilities: Agreement Negotiation and Management: CONTRACT SUPPORT AND NEGOTIATION Preparation and Review of Contracts - Drafting and Approving (Signatory Authority) of contracts using templates and approved clauses unique to the organization, to ensure compliant, consistent and efficient contracts. Review and revision of 3rd party contracts and the Channel Sales Agreements received by organization based on pre-approved checklists of issues and guidelines, unique to organization. Due Diligence review of legal documents in Staffing Solutions and M and A transactions and to meet regulatory requirements for annual review of approval controls and creating structured guidelines (where these are not available already). Face-To-Face contact by a member of our Credit Trained Private InvestigativeTeam (US) to effect recovery as per UCC Principles, FDCPA and FCPA (US Laws). Contract administration support services for executed contracts including abstraction and indexing for archival; monitoring and reporting of compliance and performance; and notifications for renewal and re-negotiation. Supervision and performance management of team as per the daily task assigned to them. Client / Vendor Account management. Meet defined Productivity and Quality performance standards in delivery of assigned work and to ensure 100% conformance to client specific Data confidentiality standards and controls. Compliance Checks: REGULATORY COMPLIANCES Regulation AB Compliance SOX Compliance Supplier Health Analysis Embedded Derivatives Compliance Supplier Risk Assessments OFAC Screening US Accounting and Payroll Head/Team Lead: US FINANCE Have good knowledge of managing the entire US accounting process. Responsible for end to end process including employee management, invoice generation, timesheets tracking, Payroll, A/R, A/P and Bank statement reconciliation. Responsible for building a team from ground up to lead the entire process. Accessed Quickbooks as the accounting software and ADP and Paychex as the payroll company. Integrated the entire front end, middleware and backend process as a single system. Extensive experience with Quickbooks and/or ERP Accounting Systems. Have good knowledge of general payroll practices, IRS and State regulations, large payroll systems that integrate or interface with other systems. High level MS Office and Excel skills and Demonstrated ability to identify problems and propose paths to solution. Strong leadership skills and ability to work on multiple projects simultaneously in a fast paced environment. Prepare monthly closing entries for Revenue and Cost. Responsible for Full and Final reconciliation and settlement of dues. Responsible for Payroll by Payroll reconciliation process. Preparation of account reconciliations and various monthly G/L journal entries including Recharge, Accruals and Provisions. Assist with the monthly close (submitting P and L Balance sheet). Responsible of Inter-company Accounts reconciliation. Organize and assist in including bank and cash reconciliations. Responsible for day to day reporting and delivery of Daily revenue reports to business controllers and Senior Management. Timely and accurate information delivery to clients Generating reports (routine/ad hoc)/and/or performing accounting related activities as assigned from time to time Month End Close of balance sheet, financial reports. Planman Technologies India Pvt. Ltd. | ||
| Previous : |
Consultant, IT And Knowledge Outsourcing |
|
Worked from 2005 to 2009 | ||
Brief summary :
(IT and Knowledge Outsourcing) Apr 2005 - Feb 2009 Consultant - Legal cum Compliance (Contract Administration and management / Document Review / US Tax Return filling) Role and Responsibilities: Spearheading efforts across formulating, structuring and drafting and Negotiating contracts, International and National Agreements (SLA, NDA, MOU, Bank Guarantee, and MSA) and Memos; making all possible efforts to provide best services to clients. Responsible for drafting Purchase order terms and conditions, code of conduct, Interest Policy and other legal documentations, preparing Service Related Contracts including confidentiality agreement/non disclosure agreement, Power of Attorney, supplementary contracts and MOU with different service bureaus in Asia, US, UK and Australia. Handling tasks of legal documentations in both Marketing and HR activities e.g. RFP and bidding process for bagging the client, Retainership contract and Standing orders for the employees Efficiently looking after drafting of notices and resolutions, providing corporate law advisory services and handling filing and compliances work for US and UK; looking after bank related functions like assisting corporates for opening new account in the banks of India and USA, providing bank guarantee documents to the clients, etc. Instrumental in analyzing and drafting tender documents, tender participation, Letters of Intent and issuing letters to the tender authority. Successfully looking after Prequalification criteria for bidding tenders into different projects and tender filling etc. Efficiently handling Finance and tax related matters including tax planning, managing total income, deduction and reliefs; and filing Quarterly Income Tax Return and Annual tax return of office based in US and all the compliances(Form 940 and 941) and (Form1120) respectively. MEMBERSHIP Delhi Bar Council. Redressal Officer - Consumer Redressal Forum (RBAS). INDUSTRY SPECIFIC TRAINING Completed Certified LPO and Corporate Legal Professionals training from Lawwave INC., USA (New York) - A specialised training for LPO functions and Activities, acquaintance with US Laws along with US Legal system and have good understanding to access Lexis-Nexis. | ||
| Previous : |
Consultant, IT And Knowledge Outsourcing |
|
Worked from 2005 to 2009 | ||
Brief summary :
(IT and Knowledge Outsourcing) Apr 2005 - Feb 2009 Consultant - Legal cum Compliance (Contract Administration and management / Document Review / US Tax Return filling) Role and Responsibilities: Spearheading efforts across formulating, structuring and drafting and Negotiating contracts, International and National Agreements (SLA, NDA, MOU, Bank Guarantee, and MSA) and Memos; making all possible efforts to provide best services to clients. Responsible for drafting Purchase order terms and conditions, code of conduct, Interest Policy and other legal documentations, preparing Service Related Contracts including confidentiality agreement/non disclosure agreement, Power of Attorney, supplementary contracts and MOU with different service bureaus in Asia, US, UK and Australia. Handling tasks of legal documentations in both Marketing and HR activities e.g. RFP and bidding process for bagging the client, Retainership contract and Standing orders for the employees Efficiently looking after drafting of notices and resolutions, providing corporate law advisory services and handling filing and compliances work for US and UK; looking after bank related functions like assisting corporates for opening new account in the banks of India and USA, providing bank guarantee documents to the clients, etc. Instrumental in analyzing and drafting tender documents, tender participation, Letters of Intent and issuing letters to the tender authority. Successfully looking after Prequalification criteria for bidding tenders into different projects and tender filling etc. Efficiently handling Finance and tax related matters including tax planning, managing total income, deduction and reliefs; and filing Quarterly Income Tax Return and Annual tax return of office based in US and all the compliances(Form 940 and 941) and (Form1120) respectively. MEMBERSHIP Delhi Bar Council. Redressal Officer - Consumer Redressal Forum (RBAS). INDUSTRY SPECIFIC TRAINING Completed Certified LPO and Corporate Legal Professionals training from Lawwave INC., USA (New York) - A specialised training for LPO functions and Activities, acquaintance with US Laws along with US Legal system and have good understanding to access Lexis-Nexis. | ||
| Previous : |
Research Associate/Analyst, Ernst and Young Pvt Ltd. |
|
| Law | ||
Worked from 2007 to 2008 | ||
Brief summary :
| ||
| Previous : |
Research Associate/Analyst, Ernst and Young Pvt Ltd. |
|
| Law | ||
Worked from 2007 to 2008 | ||
Brief summary :
| ||
| Previous : |
Research Associate/Analyst, Ernst and Young Pvt Ltd. |
|
| Law | ||
Worked from 2007 to 2008 | ||
Brief summary :
| ||
| Previous : |
Research Associate/Analyst, Ernst and Young Pvt Ltd. |
|
| Law | ||
Worked from 2007 to 2008 | ||
Brief summary :
| ||
| Previous : |
Consultant, IT And Knowledge Outsourcing |
|
Worked from 2005 to 2005 | ||
Brief summary :
(IT and Knowledge Outsourcing) Apr 2005 - Feb 2008 Consultant - Legal cum Compliance (Contract Administration and management / Document Review / US Tax Return filling) Role and Responsibilities: Spearheading efforts across formulating, structuring and drafting and Negotiating contracts, International and National Agreements (SLA, NDA, MOU, Bank Guarantee, and MSA) and Memos; making all possible efforts to provide best services to clients. Responsible for drafting Purchase order terms and conditions, code of conduct, Interest Policy and other legal documentations, preparing Service Related Contracts including confidentiality agreement/non disclosure agreement, Power of Attorney, supplementary contracts and MOU with different service bureaus in Asia, US, UK and Australia. Handling tasks of legal documentations in both Marketing and HR activities e.g. RFP and bidding process for bagging the client, Retainership contract and Standing orders for the employees Efficiently looking after drafting of notices and resolutions, providing corporate law advisory services and handling filing and compliances work for US and UK; looking after bank related functions like assisting corporates for opening new account in the banks of India and USA, providing bank guarantee documents to the clients, etc. Instrumental in analyzing and drafting tender documents, tender participation, Letters of Intent and issuing letters to the tender authority. Successfully looking after Prequalification criteria for bidding tenders into different projects and tender filling etc. Efficiently handling Finance and tax related matters including tax planning, managing total income, deduction and reliefs; and filing Quarterly Income Tax Return and Annual tax return of office based in US and all the compliances(Form 940 and 941) and (Form1120) respectively. MEMBERSHIP Delhi Bar Council. Redressal Officer - Consumer Redressal Forum (RBAS). IMI Alumni Association. INDUSTRY SPECIFIC TRAINING Completed Certified LPO and Corporate Legal Professionals training from Lawwave INC., USA (New York) - A specialised training for LPO functions and Activities, acquaintance with US Laws along with US Legal system and have good understanding to access Lexis-Nexis. | ||
| Previous : |
Consultant, IT And Knowledge Outsourcing |
|
Worked from 2005 to 2005 | ||
Brief summary :
(IT and Knowledge Outsourcing) Apr 2005 - Feb 2008 Consultant - Legal cum Compliance (Contract Administration and management / Document Review / US Tax Return filling) Role and Responsibilities: Spearheading efforts across formulating, structuring and drafting and Negotiating contracts, International and National Agreements (SLA, NDA, MOU, Bank Guarantee, and MSA) and Memos; making all possible efforts to provide best services to clients. Responsible for drafting Purchase order terms and conditions, code of conduct, Interest Policy and other legal documentations, preparing Service Related Contracts including confidentiality agreement/non disclosure agreement, Power of Attorney, supplementary contracts and MOU with different service bureaus in Asia, US, UK and Australia. Handling tasks of legal documentations in both Marketing and HR activities e.g. RFP and bidding process for bagging the client, Retainership contract and Standing orders for the employees Efficiently looking after drafting of notices and resolutions, providing corporate law advisory services and handling filing and compliances work for US and UK; looking after bank related functions like assisting corporates for opening new account in the banks of India and USA, providing bank guarantee documents to the clients, etc. Instrumental in analyzing and drafting tender documents, tender participation, Letters of Intent and issuing letters to the tender authority. Successfully looking after Prequalification criteria for bidding tenders into different projects and tender filling etc. Efficiently handling Finance and tax related matters including tax planning, managing total income, deduction and reliefs; and filing Quarterly Income Tax Return and Annual tax return of office based in US and all the compliances(Form 940 and 941) and (Form1120) respectively. MEMBERSHIP Delhi Bar Council. Redressal Officer - Consumer Redressal Forum (RBAS). IMI Alumni Association. INDUSTRY SPECIFIC TRAINING Completed Certified LPO and Corporate Legal Professionals training from Lawwave INC., USA (New York) - A specialised training for LPO functions and Activities, acquaintance with US Laws along with US Legal system and have good understanding to access Lexis-Nexis. | ||
| Previous : |
Legal Research Associate, (A Firm Of Legal Consultants And Solicitors) |
|
Worked from 2003 to 2004 | ||
Brief summary :
MALAYA CHAND AND ASSOCIATES Jun 2003 - May 2004 (A Firm of Legal Consultants and Solicitors) Legal Research Associate Role and Responsibilities: Accountable for the preparation and drafting of various legal documents like contracts, agreements, Written Statements, and a variety of other documents. Successfully handled the whole gamut of activities pertaining to drafting and filing of petitions, replying to written statements/ applications, tax related matters and matters related to debt recovery; efficiently handled Consumer Protection Cases, Matrimonial issues and other civil matters including filling of civil cases. Provided legal advice to clients regarding property related issues, land acquisitions for new projects, execution of respective documents and completion necessary formalities. Conceived appropriate legal strategies for clients case after assessment of case history. Drafted Pre-Acquisition and Post-Acquisition documents for all kinds of property deals. Instrumental in handling secretarial matters including drafting of necessary documents, filing forms, handling and resolving complaints etc to ensure smooth running of the business. TRAININGS UNDERGONE Organisation Suchitta Koley and Associates (A Firm of Company Secretaries) Role Trainee (AT) Synopsis Prepared agenda and notice for Board Meetings. Prepared minutes of board meetings. Assisted in maintenance of statutory books and records Prepared notice of AGM/EGM Assisted in preparation of annual report. Assisted in preparation of shareholder status report as required by Hero Honda Motors Limited Management Assisted in Internal Audit - Secretarial of Group of Companies of Escorts financial services; Escorts Securities Limited Escotrac finance and investments Pvt. Ltd. Escorts Asset Management Company Limited. Escort Investment trust Limited Escort Finance Investment and Leasing Pvt. Ltd. Accompanied at a Hearing at Company Law Board (CLB) in relation to a matter arising out of the provisions of sections 141 of Companies act, 1956. Emerald Insurance Brokers Ltd. Allgrow Finance and Investments Pvt. Ltd. Diamond Leasing and Finance Ltd. Assisted in the Compliance Management of: Nature Finvest Pvt. Ltd. Nature Credits Pvt. Ltd. Nature international Pvt. Ltd. Assisted in the Secretarial Audit of the group companies belonging of HB Stock Holdings Ltd: Prima Finance Pvt. Ltd. Mount Finance Pvt. Ltd. Assisted in the Preparation and Filling process of the DIN (Director Identification Number) of various Directors of various companies. Title Value Added Tax (Sales Tax Act) of Indirect Tax Role Management Trainee Ernst and Young Pvt. Ltd.( E and Y) Synopsis Project aimed at study of classification of different slab rates and items included in VAT, different rates of VAT of different states, point clarification, goods in transit and invoicing and the computation of VAT. Title Training Under Company Secretary in Practice as a part of Company Secretary Course Role Apprentice Trainee (AT) Synopsis The project involved assisting in preparation of Notices (statutory report / notice) to be sent to all the shareholders for AGM/ EGM/ SGM, conducting the AGM and EGM with the Company Secretary in Practice and preparation of Minutes of Board Meeting and General Meeting. It also included maintenance of records and registers along with statutory registers, preparation of the agenda of Board Meeting and General Meeting along with the compliances of SEBI, Listing Agreements and abiding by all the provisions of FEMA, Companies Act, SICA and taxation matters. Title Accounts, Payroll and Invoicing process Role Management Trainee (Finance) Electrolux Kelvinator limited Synopsis Project involved various tasks like monitoring and assessing taxes like service tax, sales tax VAT etc, supervision of various accounts like Trading Account , Profit and loss Account and balance sheet etc and dealing with payment and income while keeping exchange rates fluctuations in mind (US and UK). | ||
| Previous : |
Legal Research Associate, (A Firm Of Legal Consultants And Solicitors) |
|
Worked from 2003 to 2004 | ||
Brief summary :
MALAYA CHAND AND ASSOCIATES Jun 2003 - May 2004 (A Firm of Legal Consultants and Solicitors) Legal Research Associate Role and Responsibilities: Accountable for the preparation and drafting of various legal documents like contracts, agreements, Written Statements, and a variety of other documents. Successfully handled the whole gamut of activities pertaining to drafting and filing of petitions, replying to written statements/ applications, tax related matters and matters related to debt recovery; efficiently handled Consumer Protection Cases, Matrimonial issues and other civil matters including filling of civil cases. Provided legal advice to clients regarding property related issues, land acquisitions for new projects, execution of respective documents and completion necessary formalities. Conceived appropriate legal strategies for clients case after assessment of case history. Drafted Pre-Acquisition and Post-Acquisition documents for all kinds of property deals. Instrumental in handling secretarial matters including drafting of necessary documents, filing forms, handling and resolving complaints etc to ensure smooth running of the business. TRAININGS UNDERGONE Organisation Suchitta Koley and Associates (A Firm of Company Secretaries) Role Trainee (AT) Synopsis Prepared agenda and notice for Board Meetings. Prepared minutes of board meetings. Assisted in maintenance of statutory books and records Prepared notice of AGM/EGM Assisted in preparation of annual report. Assisted in preparation of shareholder status report as required by Hero Honda Motors Limited Management Assisted in Internal Audit - Secretarial of Group of Companies of Escorts financial services; Escorts Securities Limited Escotrac finance and investments Pvt. Ltd. Escorts Asset Management Company Limited. Escort Investment trust Limited Escort Finance Investment and Leasing Pvt. Ltd. Accompanied at a Hearing at Company Law Board (CLB) in relation to a matter arising out of the provisions of sections 141 of Companies act, 1956. Emerald Insurance Brokers Ltd. Allgrow Finance and Investments Pvt. Ltd. Diamond Leasing and Finance Ltd. Assisted in the Compliance Management of: Nature Finvest Pvt. Ltd. Nature Credits Pvt. Ltd. Nature international Pvt. Ltd. Assisted in the Secretarial Audit of the group companies belonging of HB Stock Holdings Ltd: Prima Finance Pvt. Ltd. Mount Finance Pvt. Ltd. Assisted in the Preparation and Filling process of the DIN (Director Identification Number) of various Directors of various companies. Title Value Added Tax (Sales Tax Act) of Indirect Tax Role Management Trainee Ernst and Young Pvt. Ltd.( E and Y) Synopsis Project aimed at study of classification of different slab rates and items included in VAT, different rates of VAT of different states, point clarification, goods in transit and invoicing and the computation of VAT. Title Training Under Company Secretary in Practice as a part of Company Secretary Course Role Apprentice Trainee (AT) Synopsis The project involved assisting in preparation of Notices (statutory report / notice) to be sent to all the shareholders for AGM/ EGM/ SGM, conducting the AGM and EGM with the Company Secretary in Practice and preparation of Minutes of Board Meeting and General Meeting. It also included maintenance of records and registers along with statutory registers, preparation of the agenda of Board Meeting and General Meeting along with the compliances of SEBI, Listing Agreements and abiding by all the provisions of FEMA, Companies Act, SICA and taxation matters. Title Accounts, Payroll and Invoicing process Role Management Trainee (Finance) Electrolux Kelvinator limited Synopsis Project involved various tasks like monitoring and assessing taxes like service tax, sales tax VAT etc, supervision of various accounts like Trading Account , Profit and loss Account and balance sheet etc and dealing with payment and income while keeping exchange rates fluctuations in mind (US and UK). | ||
supriya mitra majumdar's Education
IMI Belgium, ICSI (New Delhi), CCS University Meerut |
|
| CS | |
| India | |
| From 2000 to 2004 | |
Brief summary :
| |
IMI Belgium, ICSI (New Delhi), CCS University Meerut |
|
| CS | |
| India | |
| From 2000 to 2004 | |
Brief summary :
| |
IMI Belgium, ICSI (New Delhi), CCS University Meerut |
|
| CS | |
| India | |
| From 2000 to 2004 | |
Brief summary :
| |
IMI Belgium, ICSI (New Delhi), CCS University Meerut |
|
| CS | |
| India | |
| From 2000 to 2004 | |
Brief summary :
| |
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