Company Information

CIN
Status
Date of Incorporation
04 April 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,543,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh Gurung
Pradeep Singh Gurung
Director
12 months ago
Nandita Gurung
Nandita Gurung
Director/Designated Partner
about 1 year ago
Renuka Gurung
Renuka Gurung
Director/Designated Partner
over 1 year ago

Past Directors

Sudeb Dutta
Sudeb Dutta
Director
over 27 years ago

Registered Trademarks

Long Island Vodka Himalayan Endeavour

[Class : 33] Alcoholic Preparations For Making Beverages Including Spirit (Country Spirit), Vodka, Rum, Whisky, Brandy, Gin And All Other Alcoholic Beverages (Except Beer)

Golden Owl Rum Himalayan Endeavour

[Class : 33] Alcoholic Preparations For Making Beverages Including Spirit (Country Spirit), Vodka, Rum, Whisky, Brandy, Gin And All Other Alcoholic Beverages (Except Beer)

Black Wood Whiskey Himalayan Endeavour

[Class : 33] Alcoholic Preparations For Making Beverages Including Spirit (Country Spirit), Vodka, Rum, Whisky, Brandy, Gin And All Other Alcoholic Beverages (Except Beer)
View +9 more Brands for Himalayan Endeavour Pvt Ltd.

Charges

25 Lak
28 March 2005
Hdfc Bank Ltd.
25 Lak
31 January 2008
Hdfc Bank Limited
8 Lak
16 December 2009
Axis Bank Limited
15 Lak
31 January 2008
Hdfc Bank Limited
0
28 March 2005
Hdfc Bank Ltd.
0
16 December 2009
Axis Bank Limited
0
31 January 2008
Hdfc Bank Limited
0
28 March 2005
Hdfc Bank Ltd.
0
16 December 2009
Axis Bank Limited
0

Documents

XBRL document in respect Consolidated financial statement-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form IEPF-2_H21457999.xls
Form-IEPF-2-16102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018
XBRL document in respect Consolidated financial statement-11062018
Form AOC-4(XBRL)-11062018_signed
Notice of resignation;-28052018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Supplementary or Test audit report under section 143-06012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012017
Form AOC - 4 CFS-06012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Company CSR policy as per section 135(4)-04012017