Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subir Chatterjee
Subir Chatterjee
Director/Designated Partner
over 2 years ago
Subhashree Das
Subhashree Das
Director
over 2 years ago

Past Directors

Bhaskar Das
Bhaskar Das
Additional Director
over 11 years ago
Sajal Kumar Roychoudhury
Sajal Kumar Roychoudhury
Director
about 12 years ago
Srabanee Chakraborty
Srabanee Chakraborty
Director
about 12 years ago
Sougat Kumar Bandyopadhyay
Sougat Kumar Bandyopadhyay
Director
about 12 years ago
Abhijit Hazra
Abhijit Hazra
Director
about 12 years ago

Registered Trademarks

Ruta Susruta Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.

Inj Prones 40 Susruta Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin: Fungicides, Herbicides Being All Included In Class 05.

Inj Qpezol 20 Susruta Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin: Fungicides, Herbicides Being All Included In Class 05.
View +12 more Brands for Susruta Pharmaceuticals Private Limited.

Charges

70 Lak
10 May 2016
Paschim Banga Gramin Bank
45 Lak
02 April 2015
Oriental Bank Of Commerce
25 Lak
10 May 2016
Others
0
02 April 2015
Oriental Bank Of Commerce
0
10 May 2016
Others
0
02 April 2015
Oriental Bank Of Commerce
0
10 May 2016
Others
0
02 April 2015
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-03112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Instrument(s) of creation or modification of charge;-25072016
Form CHG-1-25072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160725
Form AOC-4-110116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT