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
B. K. INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65993WB1971PTC028169
B. K. INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65993WB1971PTC028169) is a Private company incorporated on 20 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
B. K. INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B. K. INVESTMENT COMPANY PRIVATE LIMITED'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 B. K. INVESTMENT COMPANY PRIVATE LIMITED are ISHAAN JALAN, BHARAT KUMAR JALAN, and PRAGATI RAGHAVDAS MUNDHRA.
B. K. INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1971PTC028169 and its registration number is 28169. Users may contact B. K. INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of B. K. INVESTMENT COMPANY PRIVATE LIMITED is SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017.
Current status of B. K. INVESTMENT COMPANY PRIVATE LIMITED 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 B. K. INVESTMENT COMPANY 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 B. K. INVESTMENT COMPANY
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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 B. K. INVESTMENT COMPANY 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 B. K. INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03588136 | ISHAAN JALAN | Director | 2018-07-16 |
| 00876208 | BHARAT KUMAR JALAN | Director | 1987-03-04 |
| 02870649 | PRAGATI RAGHAVDAS MUNDHRA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of B. K. INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00398470 | MANNA LAL BEGWANI | Director | - | 2011-08-02 |
| 00876263 | TOLA RAM JALAN | Director | - | 2018-07-16 |
| 01208359 | SUMITRA DEVI JALAN | Director | - | 2014-07-27 |
| 02870649 | PRAGATI RAGHAVDAS MUNDHRA | Additional Director | - | 2021-09-30 |
Other Directorships of ISHAAN JALAN
Other Directorships of MANNA LAL BEGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAALEEN CARPETS PVT LTD | U18109WB1992PTC056271 | Director | - | 2011-08-02 |
| TAAS PRINTING INKS LTD | U24222WB1967PLC027144 | Director | - | 2022-09-12 |
| PRECISION WARPS & FLYERS PVT LTD | U29264WB1981PTC033347 | Director | - | 2013-02-05 |
| A D INVESTMENT CO PVT LTD | U46411WB1971PTC028170 | Director | - | 2011-08-23 |
| CROWN INVESTMENT PVT LTD | U65993WB1975PTC030133 | Director | - | 2011-08-23 |
| DEVANSHI PROPERTIES & CREDIT PVT LTD | U70109WB1993PTC060878 | Director | 1993-12-07 | Ongoing |
Other Directorships of BHARAT KUMAR JALAN
Other Directorships of TOLA RAM JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN MERCANTILE LIMITED | L67190WB1944PLC011627 | Director | - | 2011-02-01 |
| HINDUSTHAN MERCANTILE LIMITED | L67190WB1944PLC011627 | Whole-time director | - | 2018-11-10 |
| TEESTA VALLEY CORPORATION PRIVATE LIMITED | U67120WB1958PTC023737 | Director | - | 2018-07-16 |
| T M INVESTMENT CO PVT LTD | U67120WB1971PTC028172 | Director | - | 2018-08-08 |
Other Directorships of SUMITRA DEVI JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLIERIES INDIA PVT LTD | U67120WB1960PTC024573 | Director | - | 2014-07-27 |
Other Directorships of PRAGATI RAGHAVDAS MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIA JUTE AND INDUSTRIES LTD | L17119WB1916PLC002720 | Additional Director | - | 2019-09-27 |
| THE INDIA JUTE AND INDUSTRIES LTD | L17119WB1916PLC002720 | Director | 2019-09-27 | Ongoing |
| DATSON EXPORTS LTD | L51909WB1982PLC035359 | Whole-time director | 2016-08-11 | Ongoing |
| KHAGRA JOYDEV RESOURCES PRIVATE LIMITED | U10300WB2017PTC220810 | Additional Director | - | 2021-11-30 |
| KHAGRA JOYDEV RESOURCES PRIVATE LIMITED | U10300WB2017PTC220810 | Director | 2021-11-30 | Ongoing |
| GANNON DUNKERLEY AND COMPANY LIMITED | U51109MH1924PLC001107 | Additional Director | - | 2021-12-17 |
| GANNON DUNKERLEY AND COMPANY LIMITED | U51109MH1924PLC001107 | Director | 2021-12-17 | Ongoing |
| GREENEARTH ORGANIC PRODUCTS PRIVATE LIMITED | U52390WB2010PTC141767 | Director | 2010-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46411WB1971PTC028170 | A D INVESTMENT CO PVT LTD | SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| L67190WB1944PLC011627 | HINDUSTHAN MERCANTILE LIMITED | 4A SHREE GANESH BUSINESS CNTR, 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U46411WB1955PTC022801 | SOORYA INVESTMENT CO PVT LTD | 4A SHREE GANESH BUSINESS CENTR216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U74999WB2010PTC152983 | BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED | SHREE GANESH CENTRE, 4TH FLOOR 216,A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U18109WB1992PTC056271 | KAALEEN CARPETS PVT LTD | 4A SHREE GANESH BUSINESSCENTRE 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| L17119WB1916PLC002720 | THE INDIA JUTE AND INDUSTRIES LTD | 4A, SHREE GANESH BUSINESS CENTRE 216, ACHARYA J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U67120WB1971PTC028172 | T M INVESTMENT CO PVT LTD | 216 ACHARYA J C BOSE ROAD4A SHREE GANESH BUSINESS CENTE , KOLKATA, West Bengal, India - 700017 |
| U74999WB2019PTC230657 | INVICTA HOLDINGS PRIVATE LIMITED | 4A, Shree Ganesh Business Centre 216, Acharya J. C. Bose Road , KOLKATA, West Bengal, India - 700017 |
| U72300WB1999PTC090593 | NET ADVANTEC SERVICES PRIVATE LIMITED | SHREE GANESH BUSINESS CENTRE UNIT 1F 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U24105WB2024PTC267658 | RISHAAN MINERALS PRIVATE LIMITED | 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U70102WB2013PTC195623 | KHEMKA INFRACON PRIVATE LIMITED | 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| U27101WB2010PTC145572 | DIGVIJAY FERROMET PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC146114 | ASOKA PRIMEX PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U64990WB1994PTC063649 | DIGVIJAY DEALCOMM PVT. LTD. | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2014PTC199454 | LUMIERE REALTECH PRIVATE LIMITED | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 4TH FLOOR, UNIT NO- 40 8 , KOLKATA, West Bengal, India - 700017 |
| ACN-2033 | TIMELESS DEALER LLP | UNIT NO.152, 4TH FLOOR, 209, A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017 |
| U74200WB2015PLC208238 | FRONTIZA SERVICES LIMITED | DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India |
| U67120WB1999PTC288222 | AASHNA SECURITIES PRIVATE LIMITED | KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| U24109WB2004PLC170941 | SHAKAMBHARI ISPAT & POWER LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India |
| U70109WB2023PTC259921 | SUKROM DEVELOPERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259925 | HEARTWIN PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259959 | GOODSHINE HEIGHTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259968 | SHYAMAM REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC260027 | SHYAMAM HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70100WB2023PTC259989 | SPARKLINK COMPLEX PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259829 | RAMSUT PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259882 | JAIDHARA HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259887 | SUPERCLASSY PROPERTIES PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020 |
| 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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| 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.