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ICO INVESTMENT PVT LTD

CIN : U67120WB1981PTC033716
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-10-2023
CINU67120WB1981PTC033716
Company NameICO INVESTMENT PVT LTD
ROC CodeRoC-Kolkata
Registration Number033716
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)89,53,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-1981
Registered Address2 CLIVE GHAT STREET, GROUND FLOOR. R NO 13 KOLKATA WB 700001 IN
Email Idsunilagrawal125@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00562798ATMARAM SARAOGI27-06-1986
06360330RINKI AGRAWAL23-08-2012
06360336SUNIL KUMAR AGRAWAL23-08-2012
ICO INVESTMENT PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-05-1981. Its Corporate Identification Number (CIN) is U67120WB1981PTC033716, and it carries the registration number 033716. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICO INVESTMENT PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹89,53,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2 CLIVE GHAT STREET, GROUND FLOOR. R NO 13 KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, sunilagrawal125@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ICO INVESTMENT PVT LTD?
    2 CLIVE GHAT STREET, GROUND FLOOR. R NO 13 KOLKATA WB 700001 IN
  • Who are the owners / directors of ICO INVESTMENT PVT LTD?
    • ATMARAM SARAOGI
    • RINKI AGRAWAL
    • SUNIL KUMAR AGRAWAL
  • How can I contact ICO INVESTMENT PVT LTD?
    sunilagrawal125@gmail.com
  • When was ICO INVESTMENT PVT LTD established?
    It was founded on 29-05-1981 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.