Company Information
CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,225,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pragati Imam
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Askari Imam
Director
about 17 years ago
about 17 years ago
Past Directors
Tahseen Imam
Director
over 9 years ago
over 9 years ago
Syed Shabbir Ashraf
Director
about 12 years ago
about 12 years ago
Syed Azhar Imam
Director
about 12 years ago
about 12 years ago
Syed Akbar Imam
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Retail Outlet, Export Import.
[Class : 18] Wallets, Hand Bag And Other Accessories.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Retail Outlet, Export Import.
View +3 more Brands for Pragati Vinimay Pvt Ltd.
Charges
27 May 2010
Punjab National Bank
3 Crore
22 March 2019
Kotak Mahindra Bank Limited
5 Crore
05 July 2016
Hdfc Bank Limited
3 Crore
26 September 2013
Hdfc Bank Limited
2 Crore
20 March 2021
Kotak Mahindra Bank Limited
5 Crore
05 July 2016
Hdfc Bank Limited
0
22 March 2019
Others
0
20 March 2021
Others
0
27 May 2010
Punjab National Bank
0
26 September 2013
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
22 March 2019
Others
0
20 March 2021
Others
0
27 May 2010
Punjab National Bank
0
26 September 2013
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
22 March 2019
Others
0
20 March 2021
Others
0
27 May 2010
Punjab National Bank
0
26 September 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form DIR-11-26022020_signed
Proof of dispatch-25022020
Acknowledgement received from company-25022020
Notice of resignation filed with the company-25022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-15112019-signed
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form CHG-4-13042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018