• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PARAGON FINANCE LTD

      CIN: L65921WB1986PLC040980 As on: 2026-07-13
      Purchase Report

      PARAGON FINANCE LTD (CIN: L65921WB1986PLC040980) is a Public company incorporated on 21 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 42500000.00.

      PARAGON FINANCE LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAGON FINANCE LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of PARAGON FINANCE LTD are ANNY JAIN, SANJAY KUMAR GUPTA, ANSHUL GOENKA, PARUL SURANA, and ALOKE KUMAR GUPTA.

      PARAGON FINANCE LTD's Corporate Identification Number (CIN) is L65921WB1986PLC040980 and its registration number is 40980. Users may contact PARAGON FINANCE LTD on its Email address - [email protected]. Registered address of PARAGON FINANCE LTD is SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

      Current status of PARAGON FINANCE LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PARAGON FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARAGON FINANCE

      Purchase full report of PARAGON FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARAGON FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PARAGON FINANCE
      DIN Director Name Designation Appointment Date
      06850978 ANNY JAIN Director 2017-09-26
      00213467 SANJAY KUMAR GUPTA Whole-time director 2014-09-26
      10295759 ANSHUL GOENKA Director 2023-09-06
      06948926 PARUL SURANA Director 2023-05-07
      00825331 ALOKE KUMAR GUPTA Director 1986-08-21
      Past Directors & Key Managerial Personnel of PARAGON FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01057527 SANJAY GOENKA Director - 2023-03-03
      09117345 RAVEENA AGRAWAL CFO(KMP) - 2017-09-26
      00333272 REENA GUPTA Director - 2015-04-30
      06850978 ANNY JAIN Additional Director - 2017-09-26
      00213467 SANJAY KUMAR GUPTA CFO(KMP) - 2022-01-31
      00213467 SANJAY KUMAR GUPTA Company Secretary - 2010-11-12
      00213467 SANJAY KUMAR GUPTA Director - 2014-09-26
      00213467 SANJAY KUMAR GUPTA Whole-time director - 2023-09-26
      00333122 MANOJ GUPTA Director - 2015-04-30
      00333208 SHREYA GUPTA Additional Director - 2014-09-26
      00333208 SHREYA GUPTA Director - 2023-02-14
      00762179 NIRMAL BAZAZ Additional Director - 2015-07-31
      06833458 SUJATA AGARWAL Director - 2016-09-28
      08218682 SATYA NARAYAN KHEMKA CFO(KMP) - 2016-04-29
      10295759 ANSHUL GOENKA Additional Director - 2023-09-26
      00003702 SUVOBRATA GANGULY Director - 2023-08-21
      00102725 VISHNU LOHIA Director - 2013-09-27
      01704137 RAVI AGARWALLA Additional Director - 2008-09-29
      01704137 RAVI AGARWALLA Director - 2023-03-03
      06948926 PARUL SURANA Additional Director - 2014-09-26
      06948926 PARUL SURANA CFO(KMP) - 2019-02-18
      06948926 PARUL SURANA Company Secretary - 2019-02-18
      06948926 PARUL SURANA Director - 2019-02-18
      00677118 PRADIP KUMAR KHANDELWAL Additional Director - 2015-09-30
      00825331 ALOKE KUMAR GUPTA Director - 2023-09-26
      Other Directorships of SANJAY GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK ENGINEERING INDUSTRIES LIMITED U27107CT2011PLC022353 Additional Director - 2024-03-19
      BIHAR RAJYA PUL NIRMAN NIGAM LIMITED U45201BR1975SGC001208 Director - 2014-09-29
      HEBE FINANCIAL SERVICES PRIVATE LIMITED U67120BR1993PTC005607 Director 1994-12-07 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2018-12-26
      Other Directorships of RAVEENA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NISARV IMPEX LLP AAW-4199 Designated Partner 2021-03-22 Ongoing
      SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Company Secretary - 2024-01-03
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Company Secretary - 2019-07-31
      ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED U02710CT2005PTC018046 Company Secretary - 2020-06-30
      BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Company Secretary - 2022-07-01
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Company Secretary - 2021-09-30
      PROYUKTI SOLUTIONS INDIA PRIVATE LIMITED U72300WB2014PTC199918 Director 2024-07-15 Ongoing
      SATTIK PACKAGING PRIVATE LIMITED U74900WB2013PTC195896 Company Secretary - 2018-10-30
      Other Directorships of REENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director - 2015-01-22
      MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director 2013-08-01 Ongoing
      IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director 2013-08-01 Ongoing
      PARAG FINLEASE PRIVATE LIMITED U67120KA2000PTC026462 Director 2000-02-25 Ongoing
      Other Directorships of ANNY JAIN
      Company Name CIN Designation Appointment Date Cessation
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Additional Director - 2015-08-14
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Company Secretary - 2015-04-20
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2020-07-28
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2015-04-22
      ECONO TRADE (INDIA) LTD L51109WB1982PLC035466 Company Secretary - 2011-02-17
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Company Secretary - 2019-06-11
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2015-04-22
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Company Secretary - 2013-01-11
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAGMINE DEVELOPERS LLP AAB-7983 Partner 2014-03-21 Ongoing
      PRAGMA ESTATES LLP AAL-4357 Designated Partner 2017-12-18 Ongoing
      PRAGMA ESTATES LLP AAL-4357 Partner - 2019-03-31
      BASERA ABASAN LLP AAL-4369 Designated Partner 2017-12-18 Ongoing
      SAHARSH ESTATES LLP AAM-3579 Designated Partner 2018-04-03 Ongoing
      SAHARSH ESTATES PRIVATE LIMITED U14211WB2008PTC128482 Director - 2018-04-02
      RAGA COMMERCIAL PVT LTD U27203WB1995PTC069388 Director 1996-06-28 Ongoing
      MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director 1998-02-24 Ongoing
      KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Director 1999-11-11 Ongoing
      PARAGON FINCORP PRIVATE LIMITED U51909WB1995PTC067290 Director 1998-01-02 Ongoing
      MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director - 2013-07-22
      NAMAN BARTER PVT.LTD. U51909WB1995PTC071663 Director 1998-11-09 Ongoing
      OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director 1999-05-07 Ongoing
      IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director - 2013-11-25
      HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director - 2023-09-12
      PARAG FINLEASE PRIVATE LIMITED U67120KA2000PTC026462 Director - 2013-07-22
      BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2017-12-17
      PRAGMA ESTATES PRIVATE LIMITED U70101WB2004PTC100585 Director - 2017-12-17
      PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director 2006-02-01 Ongoing
      DANKUNI NIRMAN PRIVATE LIMITED U70109WB2010PTC156298 Director 2010-12-28 Ongoing
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAGA COMMERCIAL PVT LTD U27203WB1995PTC069388 Director - 2015-01-22
      MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director 1999-05-10 Ongoing
      NAMAN BARTER PVT.LTD. U51909WB1995PTC071663 Director - 2015-01-22
      OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director - 2023-03-02
      IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director 1993-01-01 Ongoing
      PARAG FINLEASE PRIVATE LIMITED U67120KA2000PTC026462 Director 2000-02-25 Ongoing
      BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2015-01-22
      PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director - 2015-01-22
      Other Directorships of SHREYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ESTATES LLP AAL-4357 Designated Partner 2017-12-18 Ongoing
      BASERA ABASAN LLP AAL-4369 Designated Partner 2017-12-18 Ongoing
      SAHARSH ESTATES LLP AAM-3579 Designated Partner 2018-04-03 Ongoing
      SAHARSH ESTATES PRIVATE LIMITED U14211WB2008PTC128482 Additional Director - 2018-04-02
      RAGA COMMERCIAL PVT LTD U27203WB1995PTC069388 Director 2014-01-06 Ongoing
      MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director 2013-02-19 Ongoing
      PARAGON FINCORP PRIVATE LIMITED U51909WB1995PTC067290 Director 1998-01-02 Ongoing
      OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Additional Director - 2020-09-30
      OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director 2020-09-30 Ongoing
      BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2017-12-17
      PRAGMA ESTATES PRIVATE LIMITED U70101WB2004PTC100585 Director - 2017-12-17
      PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director 2013-02-19 Ongoing
      ANTON GLOBAL PHARMACEUTICALS PRIVATE LIMITED U82990MH2023PTC402162 Director 2023-05-02 Ongoing
      Other Directorships of NIRMAL BAZAZ
      Company Name CIN Designation Appointment Date Cessation
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2015-04-20
      INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Director 2023-10-21 Ongoing
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2015-11-19
      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED U67200WB2005PTC103446 Director 2005-05-31 Ongoing
      ALIPORE CROSSWINDS RESIDENT WELFARE ASSOCIATION U88900WB2023NPL263547 Director 2023-07-17 Ongoing
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director 2023-06-29 Ongoing
      Other Directorships of SUJATA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2015-09-28
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director 2015-09-28 Ongoing
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2015-09-29
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director 2015-09-29 Ongoing
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2015-09-30
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2015-09-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      FINGEEK DIGITAL PRIVATE LIMITED U66120WB2023PTC263057 Director 2023-11-06 Ongoing
      Other Directorships of SATYA NARAYAN KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director 2018-08-27 Ongoing
      Other Directorships of ANSHUL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUVOBRATA GANGULY
      Company Name CIN Designation Appointment Date Cessation
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Director - 2010-03-16
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2016-12-02
      HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Director - 2009-08-01
      CORE SECTOR JOURNAL PRIVATE LIMITED U22120WB2008PTC127883 Director 2008-07-25 Ongoing
      MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director - 2009-08-01
      NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Director - 2009-08-01
      GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Additional Director - 2009-08-01
      VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Director 2006-07-17 Ongoing
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2016-12-20
      STEELRX CORPORATION PRIVATE LIMITED U72900WB2000PTC107158 Director 2005-07-15 Ongoing
      CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Director - 2009-08-01
      NETWORK 4 GREENEARTH.COM PRIVATE LIMITED U74140WB2010PTC148501 Director - 2012-12-14
      FUZZY LOGIC ADVERTISING LTD U74300WB1995PLC073481 Director 1995-08-11 Ongoing
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2016-12-22
      Other Directorships of VISHNU LOHIA
      Company Name CIN Designation Appointment Date Cessation
      VKR CONSULTANCY LLP AAD-0192 Designated Partner 2014-12-05 Ongoing
      TOP CLASS COMMERCIAL CO LLP AAE-7523 Partner 2015-09-14 Ongoing
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Partner 2017-09-20 Ongoing
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-11
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2009-12-01
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2009-11-30
      TOP CLASS COMMERCIAL CO PRIVATE LIMITED U51101WB2010PTC145837 Director 2010-04-22 Ongoing
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director - 2010-01-19
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director appointed in casual vacancy - 2015-01-01
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2008-07-14
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director - 2009-12-08
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2009-11-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2009-11-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2009-11-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2009-11-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2009-11-30
      FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Director 2009-12-22 Ongoing
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-03-17
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Additional Director - 2009-09-30
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2013-09-30
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2009-11-30
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director - 2009-11-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2009-11-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2009-11-30
      GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director - 2012-02-03
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director - 2012-06-20
      SV PROCON PRIVATE LIMITED U70109WB2011PTC159301 Director 2011-02-17 Ongoing
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Additional Director - 2014-09-30
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director 2014-09-30 Ongoing
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2010-01-19
      VKR ADVISORY SERVICES PRIVATE LIMITED U74999WB2018PTC228087 Director 2018-09-25 Ongoing
      Other Directorships of RAVI AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      KON EQUIP PRIVATE LIMITED U50300WB2011PTC169075 Director 2011-11-08 Ongoing
      OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director - 2020-08-26
      Other Directorships of PARUL SURANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VAGMINE DEVELOPERS LLP AAB-7983 Partner 2014-03-21 Ongoing
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Additional Director - 2017-08-22
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2020-01-28
      DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Additional Director - 2017-08-22
      DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Director - 2020-01-28
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Additional Director - 2017-09-23
      SPUTNIK FINLEASE AND PORTFOLIO PRIVATE LIMITED U65910DL1996PTC080457 Director 2003-03-11 Ongoing
      SHYAM COMMODITIES PRIVATE LIMITED U65910DL1996PTC080462 Director 1996-07-18 Ongoing
      PERFORMANCE AUTO PARTS PRIVATE LIMITED U74899DL1995PTC073324 Additional Director - 2016-09-26
      PERFORMANCE AUTO PARTS PRIVATE LIMITED U74899DL1995PTC073324 Director 2016-09-26 Ongoing
      Other Directorships of ALOKE KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director 1996-03-29 Ongoing
      KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Director 1999-05-10 Ongoing
      NAMAN BARTER PVT.LTD. U51909WB1995PTC071663 Director 2005-01-07 Ongoing
      JHARKHAND HIRE PURCHASE & LEASE ASSOCIATION U65921JH2003NPL010210 Director 2003-06-04 Ongoing
      OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director 1999-05-07 Ongoing
      IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director - 2018-12-14
      BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2017-12-17
      PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director 2006-02-01 Ongoing
      FEDERATION OF JHARKHAND CHAMBER OF COMMERCE & INDUSTRIES U91110JH1963NPL000724 Director - 2014-09-07

      CIN Company Name Company Address
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      AAL-4357 PRAGMA ESTATES LLP SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAR-9042 BLUE BIRD REALTORS LLP 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071
      AAG-6418 RAUSHEENA EXIM LLP 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071
      U14211WB2008PTC128482 SAHARSH ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      U45400WB2007PTC117982 KAMAKHAYA REALTORS PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U70102WB2007PTC114024 SIDDHIVINAYAK REALCON PRIVATE LIMITED 4/1 MIDDLETON STREET 4TH FLOOR, SIKKIM HOUSE , KOLKATA, West Bengal, India - 700071
      U70101WB2004PTC100585 PRAGMA ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      AAL-4369 BASERA ABASAN LLP 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
      AAK-2413 BHRAMPUTRA DEVELOPERS LLP 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 KOLKATA, West Bengal, India - 700071
      U70101WB2004PTC100576 BASERA ABASAN PRIVATE LIMITED 4/1,MIDDLETON STREET, SIKKIM HOUSE, 4TH FLOOR, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
      AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
      U45400WB2007PTC116866 BHRAMPUTRA DEVELOPERS PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 , KOLKATA, West Bengal, India - 700071
      U51109WB2006PTC108528 SARSWATI MERCHANDISE PVT LTD SIKKIM HOUSE, 4TH FLOOR 4/1, MIDDLETON STREET, ROOM NO. 405 , KOLKATA, West Bengal, India - 700071
      U70101WB2007PTC117983 BLUE BIRD REALTORS PRIVATE LIMITED 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700071
      U72900WB2007PTC112343 MILLENIUM COMPUTER CONSULTANCY PRIVATE LIMITED. SIKKIM COMMERCIAL HOUSE, ROOM No. 404, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
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      U51909WB2004PTC098079 JHILMIL COMMODITIES PRIVATE LIMITED Sikkim Commerce House, 4/1, Middleton street, 4th Floor, Room no. 404 , Kolkata, West Bengal, India - 700071
      U45400WB2012PTC184280 JS BITUMEN-TARFELT INDUSTRIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET 4TH FLOOR ROOM NO 406 & 407 , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC071663 NAMAN BARTER PVT.LTD. 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071
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      U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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