Company Information

CIN
U24233WB1985PLC039196
Status
Date of Incorporation
12 July 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
31,000,000

Directors

Bijoyinee Roychowdhury
Bijoyinee Roychowdhury
Director
for over 16 years
Rupnath Roychowdhury
Rupnath Roychowdhury
Director/Designated Partner
for over 29 years
Deep Nath Roychowdhury
Deep Nath Roychowdhury
Director/Designated Partner
for over 11 years
Meghnath Roy Chowdhury
Meghnath Roy Chowdhury
Director/Designated Partner
for almost 2 years

Past Directors

Anupama Roy Chowdhury
Anupama Roy Chowdhury
Director
over 16 years ago
Jita Roychowdhury
Jita Roychowdhury
Director
over 16 years ago
Jayasree Roy Chowdhury
Jayasree Roy Chowdhury
Director
over 16 years ago

Charges

0
19 April 2000
Allahabad Bank
1 Crore
19 April 2000
Allahabad Bank
0
19 April 2000
Allahabad Bank
0
19 April 2000
Allahabad Bank
0

Documents

Form MSME FORM I-05022021_signed
Form DPT-3-26122020_signed
Form PAS-6-02112020_signed
Form DPT-3-03062020-signed
Form MGT-7-15122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form INC-22-23112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Optional Attachment-(1)-14112019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form MSME FORM I-03062019_signed
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Frequently Asked Questions

What is the date of Strassenburg pharmaceuticals ltd. incorporation?

Incorporation date of the company is 12 July 1985 .

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.

Strassenburg pharmaceuticals ltd. has appointed how many directors?

The appointed directors in the company are:

  • Meghnath roy chowdhury
  • Deep nath roychowdhury
  • Rupnath roychowdhury
  • Jayasree roy chowdhury
  • Bijoyinee roychowdhury
  • Jita roychowdhury
  • Anupama roy chowdhury