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
ARCO INVESTMENTS LTD
CIN: U65993WB1966PLC026893 As on: 2026-07-13
ARCO INVESTMENTS LTD (CIN: U65993WB1966PLC026893) is a Public company incorporated on 16 Aug 1966. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 19500000.00.ARCO 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)].
ARCO INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993WB1966PLC026893 and its registration number is 26893. Users may contact ARCO INVESTMENTS LTD on its Email address - . Registered address of ARCO INVESTMENTS LTD is BIDHAN BARI,BHATTACHARJEE PARAP.O.-BORAL,24PGS(S) W.E.F.01.07.2003 , REGENT PARK, West Bengal, India - 000000.
Current status of ARCO INVESTMENTS LTD is - Under Liquidation.
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 ARCO 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 ARCO INVESTMENTS
Purchase full report of ARCO INVESTMENTS
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 ARCO 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
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Current Directors & Key Managerial Personnel of ARCO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ARCO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29230WB1997PTC084947 | VENTURA PROJECT PRIVATE LIMITED | LANDMARK, 228A, A.J.C.BOSEROAD, 5TH FLOOR KOL-20 W.E.F. 07.01.2003 P.S. BHOWANIPUR , 07.01.2003 P.S. BHOWANIPUR, West Bengal, India - 000000 |
| U45202WB1996PTC080226 | KHALISHPUR COLD STORAGE PVT LTD | VILL.&P.O.-KHALISHPUR,DIST-BURDWAN, WEST BENGAL,PIN-713422, , W.E.F.01.07.1999,P.S.KALNA., West Bengal, India - 000000 |
| U67120WB1994PTC066369 | NUTECH FISCAL SERVICES PVT. LTD. | 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. BEHALA , W.E.F. 10.07.2001 P.S. BEHALA, West Bengal, India - 000000 |
| U45202WB1995PTC068557 | PADMASREE CONSTRUCTION PVT.LTD. | 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000 |
| U74140WB1982PTC035304 | KCBP CONSULTANTS PVT LTD | FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000 |
| U51109WB1995PTC072980 | SHRESTH SAREES PVT LTD | 101, PARK STREET,SIDDHAPOINT,2ND FLOOR CALCUTTA--16. W.E.F.01.07.97. , P.S.PARK STREET., West Bengal, India - 000000 |
| L01115WB1936PLC059909 | SKG CONSOLIDATED LTD | 100/1,REGENT COLONY,P.O.REGENT PARK, KOLKATA-40, W.E.F.03.04.2002, , P.S.JADAVPUR., West Bengal, India - 000000 |
| U24119WB1996PTC082162 | SHRESTH INDUSTRIAL EXPORTS PRIVATE LIMIT ED | TOLLY APARTMENTS, 402, 225,N.S.C.BOSE ROAD 4TH FLOOR CAL-47 W.E.F.06.03.99 , P.S.REGENT PARK, West Bengal, India - 000000 |
| U30006WB1996PLC077083 | PERTECH COMPUTERS LTD | FD-254,SALT LAKE SECTOR-III,CAL-91 W.E.F.01.09.99 P.S.BIDHAN NAGAR (SOUTH) , P.S.BIDHAN NAGAR (SOUTH), West Bengal, India - 000000 |
| U51909WB1990PTC049548 | HARIOM FINANCE PVT.LTD. | HARIOM FINANCE PRIVATE LIMITEDSIKHA AGRO FOOD COMPOUND VILL-KHARBERIA P.O.BIOSHNUPUR , 24-PGS(S) W.E.F.1.4.99 P.S.BIS, West Bengal, India - 000000 |
| U65993WB1977PLC031023 | DUDHI LTD. | PARK PLAZA,SOUTH BLOCK,71,PARKSTREET,7TH FLOOR CAL-16 W.E.F.01.10.99 , P.S.PARK STREET, West Bengal, India - 000000 |
| U01132WB1992PTC054328 | TAKA HASHI TEA PVT. LTD. | 45,VIVEKANAND ROAD,CAL-7.W.E,F,16/11/98.P,S JORASAKO. , W.E,F,16/11/98.P,S,JORASAKO., West Bengal, India - 000000 |
| U74140WB1995PTC075676 | SURANA CHAIN MANUFACTURING INDUSTRIES PRIVATE LIMITED | 2, CHURCH LANE,OSWAL CHAMBER,R.NO.403B 4TH FL.CAL-1. W.E.F.07.04.97. , W.E.F.07.04.97., West Bengal, India - 000000 |
| U51109WB1999PTC089117 | JUMBO MERCHANDISE PRIVATE LIMITED | 33A,JAWARHAR LAL NEHRU ROAD,11TH FLOOR,CAL-71 W.E.F.01.04.99 , P.S.PARK STREET, West Bengal, India - 000000 |
| U70200WB1992PTC054297 | ALKA LEASING AND FISCAL CO. PVT LTD. | ROWDEN CHAMBER, 2ND FLOOR,11A SAROJINI NAIDU SARANI, CAL-17 W.E.F. 07. 02.98 , P.S. PARK STREET, West Bengal, India - 000000 |
| U65929WB1997PTC082641 | ENPRO COMMERCIALS PRIVATE LIMITED | ROWDON CHAMBERS,2ND.FL.11-A,SARPOJINI NAIDU SARANI CAL-17. W.E.F.27/01/98. , P.S.PARK ST., West Bengal, India - 000000 |
| U99999WB1993PTC058094 | PASHUPATI ARTEX AGENCIES PVT. LTD. | 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U01222WB1991PTC053599 | K MEDIA PVT. LTD. | CE-114 SALT LAKE CAL-64W.E.F.09.09.2000 P.S.BIDHAN NAGAR , P.S.BIDHAN NAGAR, West Bengal, India - 000000 |
| U74210WB2000PLC092612 | OPEC INNOVATIONS LIMITED | 27,MIRZA GHALIB STREET,CAL-16W.E.F.24.05.2000 P.S.PARK STREET , P.S.PARK STREET, West Bengal, India - 000000 |
| U51909WB2002PTC095531 | GRAND BAZAAR PRIVATE LIMITED | 2, TEMPLE STREET KOL-72 W.E.F01.01.2003 P.S. BOW BAZAR , NA, West Bengal, India - 000000 |
| U51109WB1989PTC046815 | S.M.COMMERCIAL CREDIT PVT LTD. | 4/1, MIDDLETON STREET, 2NDFLOOR CAL-71 W.E.F.01.01.2001 P.S. PARK STREET , kolkata, West Bengal, India - 000000 |
| U55101WB1997PTC084296 | P.C. HERITAGE PRIVATE LIMITED | 5F,EVEREST 46C,CHOWRINGHEE ROAD CAL-71 W.E.F.19.01.2000 P.S.PARK STREET , NA, West Bengal, India - 000000 |
| U51909WB1973PTC029138 | K.BIMAL KUMAR PVT LTD | 646-B, BLOCK O, NEW ALIPORE CAL-53 W.E.F. 01.12.2000 P.S. NEW ALIPOR E , NEW ALIPORE, West Bengal, India - 000000 |
| U18109WB1994PTC065693 | ATIPRIYA GARMENTS PVT.LTD. | 4,CLIVE ROW, 4TH FLOOR,ROOM NO-403,CALCUTTA-1. W.E.F.01.07.97.\ , P.S.HARE STREET., West Bengal, India - 000000 |
| U65991WB1998PTC088207 | SWARM FINANCIAL SERVICES PVT LTD | 61,NANDY PARA ROAD,HRIDAY VILL[NEAR BUS STAND],P,O NABODWIP, DIST,NADIA,W,E,F,01/01/98 .P,S NABADWIP. , NA, West Bengal, India - 000000 |
| U10200WB1989PLC046448 | GRAPCO MINING AND COMPANY LTD. | AE-676 GROUND FLOOR,SECTOR-I,BIDHAN NAGAR CAAL-64 W.E.F.01.05.99 , P.S.SALT LAKE CITY, West Bengal, India - 000000 |
| U51109WB1994PTC062207 | JACKVAL COMMERCIAL PVT. LTD. | 98/7A, HARISH MUKHERJEE ROAD,OPP.HARISH PARK 1ST FLOOR, CAL-25. W.E.F. 01.04.98. , P.S. BHOWANIPUR., West Bengal, India - 000000 |
| U51109WB1994PTC062759 | PURVANCHAL BARTER PVT. LTD. | 98/7A, HARISH MUKHERJEE ROAD,OPP.HARISH PARK 1ST FLOOR, CAL--25. W.E.F. 01.04.98. , P.S. BHOWANIPUR., West Bengal, India - 000000 |
| U70101WB1992PTC054148 | KAMAL CONSTRUCTION AND ENCLAVE PVT LTD. | C/O,JAMUNA DASS BIHANI 71,CANNING STREET,C-101 BAGREE MARKET 1ST FLOOR,CAL-1 W.E.F.01.1 1.00 , P.S.BURRA BAZAR, West Bengal, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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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.