Company Information

CIN
Status
Date of Incorporation
20 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,250,000
Authorised Capital
1,300,000

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
for over 5 years
Nikesh Agrawal
Nikesh Agrawal
Beneficial Owner
for over 7 years

Past Directors

Ratnesh Chandra Agrawal
Ratnesh Chandra Agrawal
Additional Director
over 7 years ago
Brij Mohan Ray
Brij Mohan Ray
Director
over 10 years ago
Jagdeo Roy
Jagdeo Roy
Director
over 10 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
about 12 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 14 years ago
Ranjendra Singh
Ranjendra Singh
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(1)-07032019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Falgun trading private limited incorporated?

The Falgun trading private limited was incorporated with ROC on 20 February 2010 as .

Where has the Falgun trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 142538.

What is the E-filing status of the company?

The status of Falgun trading private limited is Amalgamated.

Number of Key Management personnel of the Falgun trading private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Falgun trading private limited?

The appointed directors in the company are:

  • Ashok chowdhury
  • Dinesh singh
  • Ranjendra singh
  • Ramendra kumar singh
  • Jagdeo roy
  • Brij mohan ray
  • Nikesh agrawal
  • Pushpa thakur
  • Ratnesh chandra agrawal
  • Manoj kumar agrawal