Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JACKSON INVESTMENTS LTD
CIN: L65993WB1982PLC035211
JACKSON INVESTMENTS LTD (CIN: L65993WB1982PLC035211) is a Public company incorporated on 25 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 295000000.00 and its paid up capital is Rs. 290708050.00.
JACKSON INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JACKSON INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of JACKSON INVESTMENTS LTD are ANUP KUMAR BEHERA, BIVA RANI SAHA, RAMESH KUMAR SARASWAT, and SWAGATA DASGUPTA.
JACKSON INVESTMENTS LTD's Corporate Identification Number (CIN) is L65993WB1982PLC035211 and its registration number is 35211. Users may contact JACKSON INVESTMENTS LTD on its Email address - [email protected]. Registered address of JACKSON INVESTMENTS LTD is 7A, Bentinck Street 3rd Floor, Room No. 310A , Kolkata, West Bengal, India - 700001.
Current status of JACKSON INVESTMENTS 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 CINs
ZaubaCorp's company report for JACKSON INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JACKSON INVESTMENTS
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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 JACKSON INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JACKSON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02506622 | ANUP KUMAR BEHERA | Additional Director | 2021-05-14 |
| 07245288 | BIVA RANI SAHA | Director | 2015-09-28 |
| 00243428 | RAMESH KUMAR SARASWAT | Managing Director | 2015-06-13 |
| 08212560 | SWAGATA DASGUPTA | Director | 2024-02-25 |
Past Directors & Key Managerial Personnel of JACKSON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239404 | NIRMAL KUMAR PODDAR | Director | - | 2013-04-04 |
| 00235198 | AMALESH SADHU | Director | - | 2015-01-10 |
| 00243572 | ALOK KUMAR DAS | Additional Director | - | 2015-10-13 |
| 00319202 | PURSHOTTAM KHANDELWAL | Director | - | 2023-12-24 |
| 03224617 | BHARATI FOGLA | Additional Director | - | 2015-06-12 |
| 05165741 | RAVI SARASWAT | Additional Director | - | 2013-09-30 |
| 05190818 | VISHAL SARASWAT . | Additional Director | - | 2015-04-18 |
| 07245288 | BIVA RANI SAHA | Additional Director | - | 2015-09-28 |
| 09011940 | POOJA BACHHAWAT | Company Secretary | - | 2020-11-30 |
| 00243428 | RAMESH KUMAR SARASWAT | Additional Director | - | 2015-06-13 |
| 00428450 | AMIT KHEMKA | Director | - | 2019-06-19 |
| 00465112 | NAND KISHORE FOGLA | Director | - | 2014-09-30 |
| 00465112 | NAND KISHORE FOGLA | Managing Director | - | 2015-06-12 |
| 08212560 | SWAGATA DASGUPTA | Additional Director | - | 2024-03-12 |
| 06911867 | NITU GOEL | Company Secretary | - | 2014-10-01 |
Other Directorships of NIRMAL KUMAR PODDAR
Other Directorships of ANUP KUMAR BEHERA
Other Directorships of AMALESH SADHU
Other Directorships of ALOK KUMAR DAS
Other Directorships of PURSHOTTAM KHANDELWAL
Other Directorships of BHARATI FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCOA TRADING PRIVATE LIMITED | U52100MH2010PTC201858 | Director | - | 2015-05-26 |
| KATHAKALI VINCOM PRIVATE LIMITED | U52190WB2011PTC162550 | Director | - | 2015-05-26 |
| BEAU MONT TRADECOM PRIVATE LIMITED | U52300MH2011PTC218299 | Director | - | 2015-06-06 |
| DELINEATE TRADERS PRIVATE LIMITED | U74999WB2012PTC176896 | Director | 2013-01-15 | Ongoing |
Other Directorships of RAVI SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Additional Director | - | 2014-07-03 |
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Director | - | 2019-05-28 |
| KOHINOOR VINCOME PRIVATE LIMITED | U51101WB2010PTC148729 | Director | 2012-12-12 | Ongoing |
| SHREEHARI VINIMAY PRIVATE LIMITED | U51109WB2006PTC107195 | Additional Director | - | 2019-06-01 |
| SAMBHAVPARSHVA DEVELOPERS PRIVATE LIMITED | U70100WB2008PTC125448 | Director | - | 2014-01-01 |
| SNOWBLUE STOCKIEST PRIVATE LIMITED | U74999WB2012PTC176821 | Director | 2013-01-15 | Ongoing |
Other Directorships of VISHAL SARASWAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR VINCOME PRIVATE LIMITED | U51101WB2010PTC148729 | Director | 2013-05-18 | Ongoing |
| SAIKAT TRADELINK PRIVATE LIMITED | U51109WB2008PTC125445 | Director | - | 2015-05-27 |
| PRAKRITI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC150528 | Director | 2013-05-17 | Ongoing |
| GLS E-SOLUTIONS PRIVATE LIMITED | U72200WB2012PTC175309 | Director | 2014-03-01 | Ongoing |
| CAPABLE COMMOSALES PRIVATE LIMITED | U74999WB2012PTC176868 | Director | 2013-01-15 | Ongoing |
Other Directorships of BIVA RANI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA BACHHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITIKA WIRES LIMITED | L27102WB2004PLC098699 | Additional Director | - | 2023-11-27 |
| KRITIKA WIRES LIMITED | L27102WB2004PLC098699 | Director | 2023-12-13 | Ongoing |
| NAVKETAN MERCHANTS LIMITED. | L51909WB1994PLC062027 | Company Secretary | - | 2020-03-13 |
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Company Secretary | - | 2021-07-06 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Additional Director | - | 2023-09-21 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Director | 2022-11-15 | Ongoing |
| JUPITER INTERNATIONAL LIMITED | U51109WB1978PLC031668 | Additional Director | - | 2021-11-26 |
| JUPITER INTERNATIONAL LIMITED | U51109WB1978PLC031668 | Director | - | 2023-07-28 |
| JUPITER SOLAR POWER LIMITED | U52392WB2006PLC111250 | Additional Director | - | 2021-11-26 |
| JUPITER SOLAR POWER LIMITED | U52392WB2006PLC111250 | Director | - | 2023-07-28 |
Other Directorships of RAMESH KUMAR SARASWAT
Other Directorships of AMIT KHEMKA
Other Directorships of NAND KISHORE FOGLA
Other Directorships of SWAGATA DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | L65921MH1985PLC284739 | Additional Director | - | 2022-04-22 |
| N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | L65921MH1985PLC284739 | Director | 2022-02-12 | Ongoing |
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Additional Director | - | 2021-03-17 |
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Director | 2021-03-17 | Ongoing |
| GCM COMMODITY & DERIVATIVES LIMITED | L74999WB2005PLC102819 | Director | - | 2022-07-30 |
Other Directorships of NITU GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALO PACKAGING LLP | AAK-7395 | Designated Partner | 2017-10-03 | Ongoing |
| CHITRAKUT HOLDINGS LTD | L51909WB1988PLC044765 | Company Secretary | - | 2021-09-07 |
| JSW NATURAL RESOURCES BENGAL LIMITED | U10300MH2010PLC200871 | Company Secretary | - | 2017-02-17 |
| JSW NATURAL RESOURCES INDIA LIMITED | U14200MH2007PLC173687 | Company Secretary | - | 2016-03-31 |
| PACIFIC HUMAN WELFARE FOUNDATION | U74900WB2015NPL205984 | Additional Director | - | 2016-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2011PTC162550 | KATHAKALI VINCOM PRIVATE LIMITED | 7A BENTINCK STREET 3RD FLOOR, ROOM NO.310 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110909 | AGRADOOTI VANIJYA PRIVATE LIMITED | 7A BENTINCK STREET, 3RD FLOOR,ROOM NO.310 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078451 | ANGAD COMMERCIAL PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52609WB2018PTC228183 | TECHNOGRIP PRODUCTS PRIVATE LIMITED | ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001 |
| U20211WB1993PTC059693 | CENTURY PLY & BOARDS PVT. LTD. | 30, BENTINCK STREET 3RD FLOOR, ROOM NO.303 , KOLKATA, West Bengal, India - 700001 |
| AAO-0936 | ADITYA TECTUM LLP | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC120671 | JAI SHREE TRADERS PRIVATE LIMITED | 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 315 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC185415 | GEETA ENCLAVE PRIVATE LIMITED | 30 Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001 |
| U52390WB2009PTC133105 | SWARNALAXMI TRADE-LINK PRIVATE LIMITED | 30, BENTINCK STREET, 3RD FLOOR ROOM NO-307 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC134333 | ALISHAN MERCHANTS PRIVATE LIMITED | 30, BENTINCK STREET, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC127788 | NIRMAL DEALERS PRIVATE LIMITED | 30 Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC134111 | VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED | 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149345 | YOGINI VINTRADE PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO. 2 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC155814 | SATYAWAN COMMOTRADE PRIVATE LIMITED | 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169725 | STARGOLD TRADECOM PRIVATE LIMITED | 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC181198 | DHANAPATI DEALTRADE PRIVATE LIMITED | 30, Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC268386 | RAMDOOT TRADELINK PRIVATE LIMITED | 30 BENTINCK STREET 3RD FLOOR ROOM NO 305 , Kolkata, West Bengal, India - 700001 |
| U45400WB2007PTC117289 | MORE INFRA PROJECTS PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC117474 | MORE BUILDCON PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO.- 2 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108754 | DIMENSIONS MERCHANTS PVT LTD | 30, Bentinck Street 3rd floor Room No 307 , Kolkata, West Bengal, India - 700001 |
| U51109WB2006PTC111863 | EVERGREEN VYAPAAR PRIVATE LIMITED | 3RD FLOOR ROOM NO 307 30 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119442 | BISWAS TIE-UP PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO.- 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2017PLC220372 | BREEJRAJ VANIJYA LIMITED | 64 BENTINCK STREET 3RD FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1989PTC046960 | GENORD COMMERCE PVT LTD. | 85, BENTINCK STREET ROOM NO. 3, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052881 | GHOSH FINANCIERS & MARKETIERS PVT LTD | 85, BENTINCK STREET, 3RD FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC127768 | DKC PROJECTS PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO 5 , Kolkata, West Bengal, India - 700001 |
| U70109WB2008PTC126914 | MORE NIWAS PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130518 | PRIME CONSULTANCY PRIVATE LIMITED | 85, BENTINCK STREET 3RD FLOOR, ROOM NO.- 2 , KOLKATA, West Bengal, India - 700001 |
| U25199WB2009PTC134807 | PENGUINE CONVEYOR BELTINGS PRIVATE LIMITED | 7A BENTINCK STREET, 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.