Paragon Services Pvt Ltd
About Paragon Services Pvt Ltd
Data last updated: 23 July 2025
Paragon Services Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 April 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC071272.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.25 Lakh. It was led by directors Rajesh Kumar Bagla and Anushree Lohia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 222 Rabindra Sarani Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹6,500, a growth of 2% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address222 Rabindra Sarani Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Paragon Services Pvt Ltd
Paragon Services Pvt Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Paragon Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Paragon Services Pvt Ltd
Paragon Services Pvt Ltd is audited by N SUREKA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N SUREKA & CO | Locked | Locked | Locked |
Complete auditor history for Paragon Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Paragon Services Pvt Ltd
Paragon Services Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Bagla | Director | 20 Nov 2008 | 17 Years 9 Months | As last reported |
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Anushree Lohia
Also directs:
Occi-Ori Jewels Private Limited
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Director | 28 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Paragon Services Pvt Ltd FY 2019 filings available
Paragon Services Pvt Ltd reported revenue of ₹6,500 (up 2.00% YoY) for FY 2019.
Ten-year financial statements for Paragon Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paragon Services Pvt Ltd
Shareholding and ownership data for Paragon Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Paragon Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2004 | The Federal Bank Ltd. | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Paragon Services Pvt Ltd
View historical data on people associated with Paragon Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Paragon Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paragon Services Pvt Ltd
GST registrations and filing compliance for Paragon Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paragon Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Paragon Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paragon Services Pvt Ltd
MSME payment history for Paragon Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Paragon Services Pvt Ltd
Corporate group structure for Paragon Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paragon Services Pvt Ltd
MCA filings and documents for Paragon Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Paragon Services Pvt Ltd
Frequently Asked Questions about Paragon Services Pvt Ltd
Paragon Services Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paragon Services Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 1995 and is registered under CIN U67120WB1995PTC071272. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paragon Services Pvt Ltd are:
- Rajesh Kumar Bagla - Director
- Anushree Lohia - Director
The CIN (Corporate Identification Number) of Paragon Services Pvt Ltd is U67120WB1995PTC071272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paragon Services Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 222 Rabindra Sarani Ground Floor, Kolkata, West Bengal, India – 700007.