Company Information
CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
774,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankush Agarwal
Director
almost 2 years ago
almost 2 years ago
Sourab Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vikram Mitra
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Food For Babies;
[Class : 5] Pharmaceuticals Preparation ,Medicines,Dietary Supplement, Herbal Medicine
[Class : 5] Pharmaceuticals Preparation ,Medicines,Dietary Supplement
View +8 more Brands for Hempcann Solutions Private Limited.
Documents
Form DPT-3-30092020-signed
Supplementary or Test audit report under section 143-16032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Form AOC - 4 CFS-16032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Directors report as per section 134(3)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Supplementary or Test audit report under section 143-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-29122018
Form PAS-3-05022018_signed
Copy of Board or Shareholders? resolution-01022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017