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PARAGON FINCORP PRIVATE LIMITED




Paragon Fincorp Private Limited is a Private incorporated on 10 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 16,815,200. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Paragon Fincorp Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Paragon Fincorp Private Limited are Sanjay Kumar Gupta and Shreya Gupta.

Paragon Fincorp Private Limited's Corporate Identification Number is (CIN) U51909WB1995PTC067290 and its registration number is 67290.Its Email address is [email protected] and its registered address is 4/1 MIDDLETON STREET4TH FLOOR KOLKATA WB 700071 IN.

Current status of Paragon Fincorp Private Limited is - Amalgamated.

Company Details

CIN

U51909WB1995PTC067290

Company Name

PARAGON FINCORP PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

67290

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 January 1995

Age of Company

29 years, 3 month, 10 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹16,815,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PARAGON FINCORP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

4/1 MIDDLETON STREET4TH FLOOR KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00213467

SANJAY KUMAR GUPTA

Director

02 January 1998

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Other Companies Associated with

Company Designation Appointment Date

PRAGMA ESTATES LLP

Designated Partner

18 December 2017

BASERA ABASAN LLP

Designated Partner

18 December 2017

SAHARSH ESTATES LLP

Designated Partner

03 April 2018

PARAGON FINANCE LTD

Wholetime Director

19 November 1991

RAGA COMMERCIAL PVT LTD

Director

28 June 1996

MAHANT VANIJYA PVT. LTD.

Director

24 February 1998

KIT COMMERCIAL PVT.LTD.

Director

11 November 1999

NAMAN BARTER PVT.LTD.

Director

09 November 1998

OLYMPIA CREDITS & MERCANTILE PRIVATELIMITED

Director

07 May 1999

HIRE PURCHASE & LEASE ASSOCIATION

Director

21 October 1998

PARAGON INFRASTRUCTURE PVT LTD

Director

01 February 2006

DANKUNI NIRMAN PRIVATE LIMITED

Director

28 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00333208

SHREYA GUPTA

Director

02 January 1998

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Other Companies Associated with

Company Designation Appointment Date

PRAGMA ESTATES LLP

Designated Partner

18 December 2017

BASERA ABASAN LLP

Designated Partner

18 December 2017

SAHARSH ESTATES LLP

Designated Partner

03 April 2018

RAGA COMMERCIAL PVT LTD

Director

06 January 2014

MAHANT VANIJYA PVT. LTD.

Director

19 February 2013

OLYMPIA CREDITS & MERCANTILE PRIVATELIMITED

Director

28 December 2019

PARAGON INFRASTRUCTURE PVT LTD

Director

19 February 2013

ANTON GLOBAL PHARMACEUTICALS PRIVATELIMITED

Director

02 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB1995PTC067290
PARAGON FINCORP PRIVATE LIMITED 4/1 MIDDLETON STREET4TH FLOOR KOLKATA WB 700071 IN
AAL-4357
PRAGMA ESTATES LLP SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
U51909WB1994PTC065033
L D R SALES & SERVICES PVT.LTD. 4/1 Middleton Street 4th Floor Room No 406 kolkata Kolkata WB 700071 IN
AAL-4369
BASERA ABASAN LLP 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA Kolkata WB 700071 IN
U51909WB2004PTC098079
JHILMIL COMMODITIES PRIVATE LIMITED Sikkim Commerce House, 4/1, Middleton street, 4th Floor, Room no. 404 Kolkata Kolkata WB 700071 IN
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SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA Kolkata WB 700071 IN
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JS BITUMEN-TARFELT INDUSTRIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET 4TH FLOOR ROOM NO 406 & 407 KOLKATA Kolkata WB 700071 IN
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GIRIDHARI COMMERCE PRIVATE LIMITED 4/1, MIDDLETON STREET, GROUND FLOOR, KOLKATA Kolkata WB 700071 IN
U70101WB2006PTC107689
PARAGON INFRASTRUCTURE PVT LTD 4/1,MIDDLETON STREET 4TH FLOOR KOLKATA WB 700071 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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