Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Madan Singh
Madan Singh
Director/Designated Partner
over 2 years ago
Kaushalya Singh
Kaushalya Singh
Director
over 31 years ago

Past Directors

Saurabh Singh
Saurabh Singh
Director
about 7 years ago
Ganesh Prasad Singh
Ganesh Prasad Singh
Managing Director
over 31 years ago

Registered Trademarks

Femiss H R Hygiene Products

[Class : 10] Surgical Masks, Anaesthetic Masks, Face Masks For Medical Use And Surgical Use, Oxygen Masks For Medical Use, Sanitary Masks For Medical Use Included In Class 10.

Gleeful H R Hygiene Products

[Class : 35] Service Related To Retail Outlet, Retailing, Wholesaling, Franchising, Importing, Exporting, Distributor, Showroom, Marketing Of Ayurvedic Products, Herbal Medicinal, Cosmetics Products And Healthcare Goods, Dietary And Nutritional Supplements, Pharmaceutical Products, Readymade Garments Products, Processed Edible Seeds, Electric Razors, Non Electric Razors Incl...

Womanica H R Hygiene Products

[Class : 35] Service Related To Retail Outlet, Retailing, Wholesaling, Franchising, Importing, Exporting, Distributor, Showroom, Marketing Of Ayurvedic Products, Herbal Medicinal, Cosmetics Products And Healthcare Goods, Dietary And Nutritional Supplements, Pharmaceutical Products, Readymade ...
View +13 more Brands for Paragon Hygiene Products Pvt. Ltd..

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-09112018
Form DIR-12-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Letter of appointment;-10012017
Form DIR-12-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form_MGT-14-02-4-2016_CASUSHIL001_20160402214633.pdf-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016