1. CURRICULUM VITAE
SHANTANU SHUKLA
Contact No. : 08960260848,09648611411
Email ID : santanu800@gmail.com
Present Address : 108/109,Sector-B,Priyadrshni
Colony, Lucknow.-226024
CAREER ASPIRATION:
To work for an organization which will help in value addition and serve as a inspiring board to
move ahead in my career by providing me interesting career opportunities and harness the best
of my caliber.
ACADEMIC QUALIFICATIONS :
 Qualified Company Secretary from The Institute of Company Secretaries of India in 2015.
 LLB.in year 2015 from University of Lucknow.
 B. Com in year 2012 from University of Lucknow.
 Sr. Secondary (Commerce) from I.S.C. Board from Saint Ann College in 2009.
 Secondary (Commerce) from ICSE Board from Edmonton Public School in 2007.
WORK EXPERIENCE:
 4 Months CS Internship from HCBL Bank Lucknow (Sep 2014-Dec 2014 ).
 12 Months CS Internship from Eldeco Housing and Industries Limited (June 2015-15
June 2016).
 1 Month CS Internship under Manish Mishra & Associates (1.07.2016-31.07.2016).
 Assistant Company Secretary at Ganpati Agri Business Private Limited (Aug 2016-
Oct 16.10.2016).
 Company Secretary at Ganpati Agri Business Private Limited (Oct 17.10.2016-
Present).
WORK EXPOSURES:
SECRETERIAL:
 Maintenance of all statutory Records and Registers as required under the provisions of
Companies Act, 2013 and other applicable laws.
 Assisting in preparation of document of Merger
 Preparing Notices, Director Report, Resolutions & minutes of AGM, EGM, BM and
Committees Meeting.
 Convening and conducting of Board and Annual General Meetings.
 Various compliances relating to declaration of dividend and interim dividend by the
company.
 Appointment and resignation of directors in the company.
 Dealing with Stock Exchange for filing returns and other regular correspondence for a
listed Company as per SEBI (Listing Obligation and Disclosure Requirement),2015.
 Drafting of other legal documents like affidavits,deedsand various other agreements.
 Obtaining director identification number and dsc related work.

2.  Filling and filing of various forms on MCA portal:
 Annual filing-form MGT-7,AOC-4 with necessary documentation
 Various other forms like DIR-3,ADT-1,ADT-3,DIR-12,DIR-
11,INV1,INV5,MGT-10,MGT-14,MGT-15,CHG-1,DPT-4,MR-2 ,MBP-1,DIR-
2,DIR-8,SH-4 etc.
 Handling various shareholders complain.
 Filing of various quarterly compliances to Bombay Stock Exchange:
 Reglulation 13(3)-statement of investor complain
 Regulation 27(2)-Corporate Governance
 Regulation 31-Shareholding Pattern
 Regulation 33-Financial Result
 Regulation 34-Annual Report
 Regulation 43-Declaration of Dividend
 Preparation of Annual Report of the company.
FINANCE:
 Monthly Bank Reconciliation (BRS).
 Preparation of TDS and VAT sheets.
 Handling of various bills and payment
STRENGTHS:
 Ability to work in odd circumstances,
 Quick learner and self motivator
 Strong managementskills.
 Proficiency in handling multiple tasks.
SOFTWARE & TECHNICAL SKILLS
 Operating system : Win 98/ Win Xp,Xpprofessional, Window vista basic
 Programming languages : Basic C, C++
 Application packages : Tally,Microsoft Office.
 Internet & relating application
SOFT SKILLS
.
 Excellent Communication skills.
 Professional and decent behavior
 Accountability and adaptability to changing environment.
HOBBIES:
 Net surfing, Listening Music &Travelling
 Playing Cricket, Chess etc.
DECLARATION:
I hereby declare that the information furnished above is true to the best of my knowledge.
Date:
Place: Lucknow (Shantanu Shukla)