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      ICO INVESTMENT PVT LTD

      CIN: U67120WB1981PTC033716 As on: 2026-07-13
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      ICO INVESTMENT PVT LTD (CIN: U67120WB1981PTC033716) is a Private company incorporated on 29 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8953000.00.

      ICO INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICO INVESTMENT PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ICO INVESTMENT PVT LTD are ATMARAM SARAOGI, RINKI AGRAWAL, and SUNIL KUMAR AGRAWAL.

      ICO INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120WB1981PTC033716 and its registration number is 33716. Users may contact ICO INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of ICO INVESTMENT PVT LTD is 2 CLIVE GHAT STREET, GROUND FLOOR. R NO 13 , KOLKATA, West Bengal, India - 700001.

      Current status of ICO INVESTMENT PVT 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 ICO INVESTMENT 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.

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      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 ICO INVESTMENT 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 ICO INVESTMENT
      DIN Director Name Designation Appointment Date
      00562798 ATMARAM SARAOGI Director 1986-06-27
      06360330 RINKI AGRAWAL Director 2012-08-23
      06360336 SUNIL KUMAR AGRAWAL Director 2012-08-23
      Past Directors & Key Managerial Personnel of ICO INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00562798 ATMARAM SARAOGI Director - 2014-09-02
      00532412 BAJRANG LAL SARAOGI Director - 2017-05-23
      Other Directorships of ATMARAM SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      NIDHI TRADING CO PVT LTD U27109WB1988PTC043762 Director - 2019-08-29
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2013-07-05
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2012-08-21
      PIONEER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131044 Director - 2010-05-30
      SANTTATI ENTERPRISESS PRIVATE LIMITED U51909WB2008PTC131046 Director - 2010-06-02
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2018-12-26
      KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director 2011-04-20 Ongoing
      PIONEER MONEY INVESTMENTS PRIVATE LIMITED U67190WB2007PTC120741 Director 2007-11-30 Ongoing
      RAMDHUTA INFRA PRIVATE LIMITED U70102WB2010PTC154053 Director 2010-10-13 Ongoing
      KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director 2011-04-20 Ongoing
      VAJRAKAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2010PTC152877 Director 2010-09-08 Ongoing
      MARUTINANDAN SUPPLIERS PRIVATE LIMITED U74999WB2010PTC152879 Director 2010-09-08 Ongoing
      BARBARIK COMMODITIES PRIVATE LIMITED U74999WB2010PTC153294 Director 2010-09-22 Ongoing
      Other Directorships of RINKI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAJRANG LAL SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      NIDHI TRADING CO PVT LTD U27109WB1988PTC043762 Director - 2019-08-29
      CHAHAK DEVELOPMENT PRIVATE LIMITED U45208WB2008PTC129632 Director - 2018-12-07
      SURESH KUMAR GANERIWALA PVT LTD U51109WB1970PTC030164 Director 2001-09-25 Ongoing
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2009-12-28
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2012-08-28
      CHAHAK MARKETING PRIVATE LIMITED U51909WB2008PTC129631 Director - 2013-12-12
      ONKARA INFRATECH PRIVATE LIMITED U51909WB2008PTC129660 Director - 2014-02-27
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2018-04-24
      OMSHAKTIDEV TRADERS PRIVATE LIMITED U51909WB2012PTC186184 Director - 2017-06-22
      CHAHAK TRADEVIN PRIVATE LIMITED U52190WB2010PTC142810 Director 2010-03-02 Ongoing
      KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director 2011-04-19 Ongoing
      KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director 2011-04-21 Ongoing
      S P A STOCK AND SECURITIES PVT LTD U65923WB1995PTC072495 Director - 2009-08-20
      ALSA COMMODITIES PVT LTD U67120KA1994PTC115466 Director - 2015-09-14
      AEKAY SECURITIES LTD U67120WB1996PLC077175 Additional Director - 2017-07-24
      AEKAY SECURITIES LTD U67120WB1996PLC077175 Director 2017-07-24 Ongoing
      PIONEER MONEY INVESTMENTS PRIVATE LIMITED U67190WB2007PTC120741 Director 2007-11-30 Ongoing
      BARSANA CLUBS & RESORTS PVT LTD U70101WB2006PTC109681 Director 2019-01-11 Ongoing
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2015-07-07
      NIGHTBIRD PROMOTERS PRIVATE LIMITED U70102WB2012PTC186345 Director 2012-09-28 Ongoing
      ASTRIC INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC186581 Director - 2023-10-25
      KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director 2011-04-21 Ongoing
      ASTITVA SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC185761 Director - 2019-12-02
      SHREE ASTHAVINAYAK BRICKS PRIVATE LIMITED U70109WB2012PTC185762 Director - 2016-04-09
      OMKARESHWAR REALESTATE PRIVATE LIMITED U70109WB2012PTC185899 Director - 2015-08-17
      SHREE KRISHNA CHAMBERS FACILITY MANAGEMENT PRIVATE LIMITED U74900WB2010PTC148859 Director 2010-05-21 Ongoing
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-06-12
      NERINE COMMOSALES PRIVATE LIMITED U74999WB2012PTC182128 Director 2012-10-01 Ongoing
      BLUEBERRY THOUGHT WORKS PRIVATE LIMITED U74999WB2016PTC216706 Director 2018-02-21 Ongoing
      SK TOWERS OWNERS PRIVATE LIMITED U74999WB2018PTC226605 Director 2018-06-16 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC142810 CHAHAK TRADEVIN PRIVATE LIMITED 2, CLIVE GHAT STREET GROUND FLOOR, ROOM NO.13 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC152877 VAJRAKAYA DISTRIBUTORS PRIVATE LIMITED 2, CLIVE GHAT STREET GROUND FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC152879 MARUTINANDAN SUPPLIERS PRIVATE LIMITED 2, CLIVE GHAT STREET GROUND FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC153294 BARBARIK COMMODITIES PRIVATE LIMITED 2, CLIVE GHAT STREET GROUND FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC182128 NERINE COMMOSALES PRIVATE LIMITED 2, CLIVE GHAT STREET GROUND FLOOR, ROOM NO -13 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186156 ASTITVA CONSTRUCTION PRIVATE LIMITED 2, CLIVE GHAT ROAD GROUND FLOOR,ROOM NO -13 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186345 NIGHTBIRD PROMOTERS PRIVATE LIMITED 2, CLIVE GHAT ROAD GROUND FLOOR, ROOM NO -13 , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC216706 BLUEBERRY THOUGHT WORKS PRIVATE LIMITED 2, CLIVE GHAT ST, GROUND FLOOR, ROOM NO.-13 , Kolkata, West Bengal, India - 700001
      U32109WB1995PLC067031 JAINCO TELECOMMUNICATIONS LTD. 2 CLIVE GHAT STREET4TH FLOOR R NO-4A , KOLKATA, West Bengal, India - 700001
      U85110WB1995PTC067032 JAINCO HEALTH CARE PRIVATE LIMITED 2 CLIVE GHAT STREET4TH FLOOR R NO- 4A , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069214 JAGAJYOTI COMMODITIES PVT LTD 2 CLIVE GHAT STREETGROUND FLOOR ROOM NO 13 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U62090WB2015PTC208254 PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1996PTC079792 CHAHAK CONSULTANTS PRIVATE LIMITED 2 CLIVE GHAT STREET GROUNDFLOOR ROOM NO 13 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102084 ALOKANANDA VINIMAY PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U72900WB2017PTC221469 SHRIPRIYA PORTS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACX-0555 ESSDEE ENTERPRISES LLP SAGAR ESTATE ROOM NO. 13,G FLR 2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
      U67120WB1996PTC077401 BALAJEE CONSULTANCY SERVICS PVT LTD 2, CLIVE GHAT STREET, GROUND FLOOR. , KOLKATA, West Bengal, India - 700001
      U63090WB1986PTC041672 SAURABH AGENCIES PVT LTD 2 CLIVE GHAT STREET10 FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
      U24239WB1989PTC047135 RITESH HOTEL & HOMES PVT LTD 2, CLIVE GHAT STREET 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      AAH-5747 GENEX MERCANTILE LLP 2,CLIVE GHAT STREET, 4TH FLOOR ,ROOM NO-4A Kolkata, West Bengal, India - 700001
      AAH-6713 JAINCO HEALTH CARE LLP 2, Clive Ghat Street, 4th Floor, Room No 4A, Kolkata, West Bengal, India - 700001
      U15491WB1978PLC031612 CHENGMARI SERVICES LTD 2 CLIVE GHAT STREET6TH FLOOR ROOM NO 06 , KOLKATA, West Bengal, India - 700001
      AAG-2730 DHANSUBH CONSTRUCTIONS LLP 2 Clive Ghat Street 4th Floor, Room No 4a Kolkata, West Bengal, India - 700001
      AAG-7179 NIPCON MARKETING CO LLP 2,CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001
      AAG-7512 PAR NIKETAN LLP 2, CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001
      U01122WB1995PTC067030 JAINCO AGRO PROJECTS PVT LTD 2 CLIVE GHAT STREET4TH FLOOR ROOM NO 41 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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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