Company Information

CIN
U51909WB1991PTC051448
Status
Date of Incorporation
18 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,474,000
Authorised Capital
20,500,000

Directors

Akshay Gupta
Akshay Gupta
Director/Designated Partner
for over 2 years
Babu Lal Soni
Babu Lal Soni
Beneficial Owner
for almost 5 years
Roshni Soni
Roshni Soni
Director
for over 7 years
Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
for over 1 year

Past Directors

Akhilesh Kedawat
Akhilesh Kedawat
Additional Director
over 2 years ago
Niranjan Lal Soni
Niranjan Lal Soni
Director
about 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
over 25 years ago

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the date of Falcon trading pvt ltd incorporation?

Incorporation date of the company is 18 April 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Falcon trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Babu lal soni
  • Ram gopal soni
  • Mahendra kumar soni
  • Niranjan lal soni
  • Roshni soni
  • Akhilesh kedawat
  • Akshay gupta