Company Information

CIN
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Director
for almost 2 years
Aditi Poddar
Aditi Poddar
Director
for almost 12 years

Past Directors

Anoop Poddar
Anoop Poddar
Additional Director
almost 7 years ago
Neelam Poddar
Neelam Poddar
Director
almost 12 years ago

Charges

1 Crore
24 April 2017
Icici Bank Limited
1 Crore
24 April 2017
Others
0
24 April 2017
Others
0
24 April 2017
Others
0
24 April 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Notice of resignation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Evidence of cessation;-30062019
Form DIR-12-30062019_signed
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Optional Attachment-(2)-28102018

Frequently Asked Questions

What is the date of Suryaprabha infotech private limited incorporation?

Incorporation date of the company is 31 January 2013 .

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 4.

Suryaprabha infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop poddar
  • Aditi poddar
  • Neelam poddar
  • Ashok kumar poddar