Company Information

CIN
Status
Date of Incorporation
22 April 1983
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,528,000
Authorised Capital
16,000,000

Directors

Harsh Vardhan Lal
Harsh Vardhan Lal
Director/Designated Partner
over 2 years ago
Sharat Jain
Sharat Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Upasna Lal
Upasna Lal
Director
about 13 years ago
Jyotsna Lal
Jyotsna Lal
Director
about 13 years ago
Kailash Lal
Kailash Lal
Director
over 21 years ago

Registered Trademarks

Behigh Pine Cask Bottling

[Class : 33] Alcoholic Beverages, Wine, Rum Etc Included In Class 33

Behigh Pine Cask Bottling

[Class : 33] Alcoholic Beverages, Wine, Rum Etc Included In Class 33

Charges

5 Crore
22 February 2005
Uti Bank
15 Lak
19 December 1989
State Bank Of India
35 Lak
09 June 1988
State Bank Of India
15 Lak
09 June 1988
State Bank Of India
15 Lak
09 June 1986
State Bank Of India
4 Crore
09 June 1986
State Bank Of India
0
09 June 1988
State Bank Of India
0
09 June 1988
State Bank Of India
0
22 February 2005
Uti Bank
0
19 December 1989
State Bank Of India
0
09 June 1986
State Bank Of India
0
09 June 1988
State Bank Of India
0
09 June 1988
State Bank Of India
0
22 February 2005
Uti Bank
0
19 December 1989
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-16072019-signed
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-13112018_signed
Form MGT-7-13112018_signed
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018
Optional Attachment-(4)-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Optional Attachment-(3)-09112018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017