Company · U51909WB1991PTC051448
Falcon Trading PVT LTD
Falcon Trading PVT LTD is an active company, incorporated in 1991, registered in Kolkata. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹2.05 cr
- Authorised
- ₹2.05 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahendra Kumar Soni | Director | 1992 | Serving | 01388229 |
| Roshni Soni | Director | 2017 | Serving | 06992963 |
| Babu Lal Soni | Beneficial Owner | 2020 | Serving | 01387446 |
| Akshay Gupta | Director | 2022 | Serving | 09693687 |
| Akhilesh Kedawat | Director | 2022 | Serving | 08139874 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 12/2 Sovaram Bysak St.Kolkata, West Bengal, 700007
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 051448
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.