Company Information

CIN
L65921WB1986PLC040980
Status
Date of Incorporation
21 July 1986
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,500,000
Authorised Capital
62,500,000

Directors

Anshul Goenka
Anshul Goenka
Director/Designated Partner
for about 1 year
Vishnu Lohia
Vishnu Lohia
Director
for over 21 years
Nirmal Bazaz
Nirmal Bazaz
Additional Director
for almost 10 years
Shreya Gupta
Shreya Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Cfo(kmp)
over 5 years ago
Anny Jain
Anny Jain
Additional Director
about 8 years ago
Satya Narayan Khemka
Satya Narayan Khemka
Cfo(kmp)
over 10 years ago
Sujata Agarwal
Sujata Agarwal
Director
over 10 years ago
Parul Surana
Parul Surana
Company Secretary
about 14 years ago
Ravi Agarwalla
Ravi Agarwalla
Additional Director
almost 17 years ago
Suvobrata Ganguly
Suvobrata Ganguly
Director
over 21 years ago
Reena Gupta
Reena Gupta
Director
about 26 years ago
Sanjay Goenka
Sanjay Goenka
Director
almost 30 years ago
Aloke Kumar Gupta
Aloke Kumar Gupta
Director
over 38 years ago
Manoj Gupta
Manoj Gupta
Director
over 38 years ago

Charges

1 Crore
24 June 2014
Tata Capital Financial Services Limited
1 Crore
10 April 2013
Oriental Bank Of Commerce
30 Lak
31 March 1989
Uco Bank
50 Lak
20 April 2012
Punjab And Sind Bank
2 Crore
20 April 2012
Punjab And Sind Bank
0
31 March 1989
Uco Bank
0
24 June 2014
Tata Capital Financial Services Limited
0
10 April 2013
Oriental Bank Of Commerce
0
20 April 2012
Punjab And Sind Bank
0
31 March 1989
Uco Bank
0
24 June 2014
Tata Capital Financial Services Limited
0
10 April 2013
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-30122020_signed
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form MR-1-07112020_signed
Copy of shareholders resolution-07112020
Copy of board resolution-07112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07112020
Form AOC-4 NBFC(IND AS) additional attachment-31102020_signed
Form AOC-4 NBFC(IND AS)-31102020_signed
Form MGT-15-29102020_signed
Form MGT-14-29102020_signed
Secretarial Audit Report-29102020
Optional Attachment-(2)-29102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102020
Directors report as per section 134(3)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Frequently Asked Questions

What is the date on which the Paragon finance ltd incorporated?

Paragon finance ltd was incorporated on 21 July 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Paragon finance ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Paragon finance ltd?

15 of directors are associated with the company.

What is the number of directors associated with Paragon finance ltd?

15 of directors are associated with the company.