Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) BADRI PARSHAD NA NA NA 3546 GALI NO 3 NARANG COLONY INDIA 110035 00001202990006048 Amount for unclaimed and 20-MAR-2024 TRI NAGAR DELHI DELHI 789 unpaid dividend DELHI 150.00 SANDEEP SOOD NA NA NA B - 103 MANSA RAM PARK UTTAM INDIA 110059 0000IN30120910015 Amount for unclaimed and 20-MAR-2024 NAGAR NEW DELHI DELHI 160 unpaid dividend 150.00 SUKRITI BHADAURIA NA NA NA 127/122 ' U ' BLOCK NIRALA INDIA 208014 0000IN30055610245 Amount for unclaimed and 20-MAR-2024 NAGAR KANPUR UTTAR PRADESH 748 unpaid dividend 150.00 MANJU DEVI NA NA NA 162,GIRIRAJ NAGAR BRAHMAN KI INDIA 302020 0000IN30088814403 Amount for unclaimed and 20-MAR-2024 THADI, NEW SANGANER ROAD 607 unpaid dividend MANSAROWAR, JAIPUR RAJASTHAN 150.00 POOJA SIKAWAT NA NA NA D/O PURSHOTTAM SIKAWAT INDIA 342002 00001201370000150 Amount for unclaimed and 20-MAR-2024 BADLO KA CHOWK JODHPUR 145 unpaid dividend RAJASTHAN RAJASTHAN 45.00 ANJANA KAKKAR NA NA NA 47 MALVIYA NAGAR JODHPUR INDIA 342011 0000IN30051312275 Amount for unclaimed and 20-MAR-2024 RAJASTHAN RAJASTHAN 955 unpaid dividend 268.50 BHANWAR LAL PUROHIT NA NA NA M/S BHANWAR LAL PUROHIT F 33 INDIA 342301 0000IN30039411204 Amount for unclaimed and 20-MAR-2024 IND AREA PO PHALODI RAJASTHAN 077 unpaid dividend 150.00 LEELA DEVI PUROHIT NA NA NA M/S GOPAL INDRUSTRIES P O INDIA 342301 0000IN30039411204 Amount for unclaimed and 20-MAR-2024 PHALODI P O PHALODI RAJASTHAN 108 unpaid dividend 150.00 MANISH JAYANTILAL PAUN NA NA NA SHREE RAM KRUPA, 5-MEHUL INDIA 360002 00001301990000199 Amount for unclaimed and 20-MAR-2024 NAGAR BH. NILKANTH CINEMA 594 unpaid dividend RAJKOT GUJARAT GUJARAT 150.00 MAHENDRA CHHAGANLAL GOKANI NA NA NA DWARKESH ROVAL NAGAR B/H INDIA 360007 00001301990000306 Amount for unclaimed and 20-MAR-2024 BRAHM SAMAJ OPP JIVAN JYOT 624 unpaid dividend SOCIETY RAIYA ROAD RAJKOT GUJARAT GUJARAT 150.00 RAJESH SHAH NA NA NA 3 MANSURI PARK CO OP HOU INDIA 380013 0000IN30148510101 Amount for unclaimed and 20-MAR-2024 SOCIETY LTD NR. OLD SINDHI HIGH 370 unpaid dividend SCHOOL NARANPURA ROAD, USHMANPURA AHMEDABAD GUJARAT 1.50 ANJANA AJAY DESAI NA NA NA JAY 83 TAPOVAN SOCIETY B/H INDIA 380015 0000IN30036021511 Amount for unclaimed and 20-MAR-2024 MANEKBAUG HALL NR NEHRU 264 unpaid dividend NAGAR CHAR RASTA AMBAWADI AHMEDABAD GUJARAT 150.00 HITESH JAYANTIBHAI PATEL NA NA NA 2, BILESHWAR MAHADEV PARK INDIA 380061 0000IN30098210058 Amount for unclaimed and 20-MAR-2024 SOC GHATLODIA AHMEDABAD 044 unpaid dividend GUJARAT 750.00 MINAXIBEN MANUBHAI PATEL NA NA NA NO.1 UTKANTH SOCIETY ALKAPURI INDIA 390015 00001201130000035 Amount for unclaimed and 20-MAR-2024 BARODA GUJARAT GUJARAT 217 unpaid dividend 30.00 HIMMATRAJ G JAIN NA NA NA 88, ARDESHIR DADY STREET R NO INDIA 400004 0000IN30027110048 Amount for unclaimed and 20-MAR-2024 7 MUMBAI MAHARASHTRA 508 unpaid dividend 150.00 MANSUKH A MAHIDA NA NA NA 304 B KADAR CHAWL ROOM NO INDIA 400011 0000IN30021410289 Amount for unclaimed and 20-MAR-2024 10 N M JOSHI MARG DELISLE 526 unpaid dividend ROAD MUMBAI MAHARASHTRA 285.00 ARATI SARKER NA NA NA 103 MARIGOLD CHS BEHIND INDIA 400055 0000IN30045012949 Amount for unclaimed and 20-MAR-2024 VAKOLA CHURCH ARAM SOCIETY 479 unpaid dividend ROAD SANTACRUZ (E) MUMBAI MAHARASHTRA 150.00 MANIBEN KANJI NEGANDHI NA NA NA -25-26-27, KANTHI NIWAS VIRJI INDIA 400077 0000IN30611490029 Amount for unclaimed and 20-MAR-2024 MADANJI WADI M G 547 unpaid dividend ROAD,GHATKOPAR (EAST) MUMBAI. MAHARASHTRA 300.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 1 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SANDEEP MAHADEO SHINDE NA NA NA 32 / 230, RATAN BLDG, INDIA 400077 0000IN30611490098 Amount for unclaimed and 20-MAR-2024 BHAVESHWAR LANE, RAJAWADI, 532 unpaid dividend GHATKOPAR ( E ), MUMBAI MAHARASHTRA 750.00 PRAFULA ASHOK DOSHI NA NA NA A/17 SHREE KRUPA R H B ROAD INDIA 400080 00000000000000004 Amount for unclaimed and 20-MAR-2024 MULUND (W) MUMBAI MAHARASHTRA 097 unpaid dividend 150.00 NANDKISHOR JAGANNATH SHARMA NA NA NA FLAT 4 , PLOT 2 , KUNDAN FORT INDIA 411044 0000IN30023911630 Amount for unclaimed and 20-MAR-2024 SECT25 NR PCMC ONAL OFFICE 958 unpaid dividend PRADHIKARAN NIGDI PUNE MAHARASHTRA 75.00 JAIKISHAN KISANLAL DAMANI NA NA NA 406 HIMALAYA MERIDIANS N.A. INDIA 440010 0000IN30169611103 Amount for unclaimed and 20-MAR-2024 ROAD, SHIVAJI NAGAR NAGPUR 677 unpaid dividend MAHARASHTRA 63.00 RAKESH DHARIWAL NA NA NA HOUSE NO. 73, BLOCK NO. 404, INDIA 440018 00001204370000005 Amount for unclaimed and 20-MAR-2024 KAMDAR COMPLEX, C. A. ROAD, 316 unpaid dividend GANDHI BAG NAGPUR MAHARASHTRA MAHARASHTRA 1.50 PAWAN KUMAR AGRAWAL NA NA NA L-101, SAKET EXTENSAN BUILDING INDIA 495001 00001601010000329 Amount for unclaimed and 20-MAR-2024 SAKET APARTMENT AGRASEN 981 unpaid dividend CHOWK BILASPUR CHHATISHGARH Chhattisgarh 150.00 KARVY STOCK BROKINGLTD NA NA NA 529 ROAD NO-4 BANJARA HILLS INDIA 500034 0000IN30039411832 Amount for unclaimed and 20-MAR-2024 HYDERABAD ANDHRA PRADESH 204 unpaid dividend 449.40 MAMATHA HEGDE NA NA NA 204,SHRIDHARA ILLAM 3RDMAIN INDIA 560036 00001302080000088 Amount for unclaimed and 20-MAR-2024 ROAD 601 unpaid dividend AYYAPPANAGAR,K,R,PURAM BANGALORE KARNATAKA KARNATAKA 150.00 MITA KHANDELWAL NA NA NA NO 13,36/12 VIBUTHIPURA J J INDIA 560037 00001203070000372 Amount for unclaimed and 20-MAR-2024 COMPLEX 3RD FLOOR BANGALORE 018 unpaid dividend KARNATAKA KARNATAKA 3.00 S VIJAYA RAJ NA NA NA NO 46 C M H ROAD INDIRA NAGAR INDIA 560038 0000IN30214810542 Amount for unclaimed and 20-MAR-2024 2ND STAGE BANGALORE 076 unpaid dividend KARNATAKA 150.00 ANANDA JARANGEL NA NA NA NO 60/1 1ST CROSS SRIRANGA INDIA 560085 0000IN30177411641 Amount for unclaimed and 20-MAR-2024 NAGAR BSK 3RD STAGE 292 unpaid dividend BANGALORE KARNATAKA 112.50 PRADEEP KUMAR BR NA NA NA 145 BHEL LAYOUT PATTANAGERE INDIA 560098 0000IN30307710143 Amount for unclaimed and 20-MAR-2024 NORTH RAJARAJESHWARI NAGAR 282 unpaid dividend BANGALORE KARNATAKA KARNATAKA 28.50 N NAILESH JAIN NA NA NA 6/43, SUBBARAYA MUDALI INDIA 631001 00001204470000268 Amount for unclaimed and 20-MAR-2024 STREET, NR. MURUGAN 844 unpaid dividend MEDICALS, SOCARPET ARRAKKOWAM TAMILNADU TAMIL NADU 75.00 PRAMOD GOPAL NA NA NA PUTHENVEEDU MADOM INDIA 682026 00001202390000147 Amount for unclaimed and 20-MAR-2024 PONEKKARA, ELAMAKKARA P.O 904 unpaid dividend EDAPPALLY KOCHI KERALA Kerala 40.50 LALIT KUMAR RAIJADA NA NA NA 14,BENTINCK ETREET 4TH FLOOR INDIA 700001 00001201910300072 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 041 unpaid dividend WEST BENGAL 7.50 SANGITA RAIJADA NA NA NA 14-BENTINCK STREET 4TH FLOOR INDIA 700001 00001201910300114 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 028 unpaid dividend WEST BENGAL 7.50 MOLOY CHOWDHURY NA NA NA C/O DIMENSIONAL SEC. (P) LTD, INDIA 700001 00001202650100000 Amount for unclaimed and 20-MAR-2024 JUTE HOUSE, 4TH. FLOOR, 12, 110 unpaid dividend INDIA EXCHANGE PLACE. KOLKATA WEST BENGAL WEST BENGAL 0.75
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 2 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SHUKLA CHATTERJEE NA NA NA C/O, SUJIT CHATTERJEE INDIA 700001 00001202650100037 Amount for unclaimed and 20-MAR-2024 DIMENSIONAL SECURITIES PVT 086 unpaid dividend LTD 12 INDIA EXCHANGE PLACE,4TH FL JUTE HOUSE, KOLKATA WEST BENGAL WEST BENGAL 0.30 SANTA DAS MULLICK NA NA NA C/O, GOSTOBEHARY MULLICK & INDIA 700001 00001203450000001 Amount for unclaimed and 20-MAR-2024 SON 113/N, N. S. ROAD, GR-FLOOR 711 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 1.50 MANOJ SARASWAT NA NA NA C/O SIDDHI SHUBHAM P-22 INDIA 700001 00001203450000043 Amount for unclaimed and 20-MAR-2024 RADHA BAZAR ST, SHOP NO 5 995 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 1.50 BM PURI FAMILYHUF NA NA NA C/O-PURI DISTRIBUTORS 86 INDIA 700001 00001203460000261 Amount for unclaimed and 20-MAR-2024 CANNING STREET 1ST 141 unpaid dividend FLOOR,SHOP NO-36 KOLKATA WEST BENGAL WEST BENGAL 1.50 NAVIN PURI FAMILYHUF NA NA NA C/O-PURI DISTRIBUTORS INDIA 700001 00001203460000261 Amount for unclaimed and 20-MAR-2024 86,CANNING STREET 1ST 589 unpaid dividend FLOOR,SHOP N0-36 KOLKATA WEST BENGAL WEST BENGAL 1.50 DEEPAK AGARWAL NA NA NA 33/1, NETAJI SUBHAS ROAD 3RD INDIA 700001 00001204320000018 Amount for unclaimed and 20-MAR-2024 FLOOR, ROOM NO - 366 083 unpaid dividend MARSHALL HOUSE KOLKATA WEST BENGAL WEST BENGAL 0.15 DEONARAYAN SHAH NA NA NA 3,BONFIELD LANE KOLKATA INDIA 700001 00001205930000003 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 448 unpaid dividend 1.50 MOHAN LAL TAWRI NA NA NA 73, N.S.ROAD 4TH FLOOR INDIA 700001 00001302340000409 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 221 unpaid dividend 1.50 ASHA DEVI DAGA NA NA NA 22, B. R. B. BASU ROAD 4TH INDIA 700001 0000IN30015910266 Amount for unclaimed and 20-MAR-2024 FLOOR, ROOM NO. 34 C 230 unpaid dividend CALCUTTA. WEST BENGAL 5.10 UMA KANODIA NA NA NA 4A,POLLOCK STREET GROUND INDIA 700001 0000IN30032710235 Amount for unclaimed and 20-MAR-2024 FLOOR R.NO.8 CALCUTTA WEST BENGAL 659 unpaid dividend 3.00 SUNIL KUMAR KANODIA NA NA NA 4A,POLLOCK STREET GR. FLOOR INDIA 700001 0000IN30032710269 Amount for unclaimed and 20-MAR-2024 NEAR TEA BOARD KOLKATA WEST BENGAL 238 unpaid dividend 7.50 MANOJ KHEMANI NA NA NA 23A, N.S.ROAD 6TH FLOOR SUITE- INDIA 700001 0000IN30077310159 Amount for unclaimed and 20-MAR-2024 9 KOLKATA WEST BENGAL 902 unpaid dividend 16.50 SIBASIS MISHRA NA NA NA ALLAHABAD BANK INVESTMENT INDIA Chandrapur 700001 0000IN30085310072 Amount for unclaimed and 20-MAR-2024 DEPTT., HEAD OFFICE 2, N.S. ROAD 055 unpaid dividend KOLKATA WEST BENGAL 0.45 SUDARSHAN KUMAR TAWRI NA NA NA 73 NETAJI SUBHAS ROAD 4TH INDIA 700001 0000IN30125028892 Amount for unclaimed and 20-MAR-2024 FLOOR KOLKATA WEST BENGAL 675 unpaid dividend 0.75 SANTOSH SHARMA NA NA NA C/O ANSIKA FINVEST SERVICES INDIA 700001 0000IN30125029005 Amount for unclaimed and 20-MAR-2024 PVT LTD ROOM NO 99 6TH FLOOR 027 unpaid dividend STEPHEN HOUSE 4 B B D BAG EAST KOLKATA WEST BENGAL 1.50 SUSOBHAN SINHA NA NA NA 1/1-A VANSITTART ROAD INDIA 700001 0000IN30177410274 Amount for unclaimed and 20-MAR-2024 VANSITTART ROW KOLKATA WEST BENGAL 730 unpaid dividend 4.50 SANJAY KUMAR SINGH NA NA NA 8, CANNING STREET, ROOM NO- INDIA 700001 0000IN30210510086 Amount for unclaimed and 20-MAR-2024 101, 1ST FLOOR, KOLKATA WEST BENGAL 172 unpaid dividend 0.75 SEEMA JHAWAR NA NA NA 12, DR. P.K.BANERJEE ROAD INDIA 700001 0000IN30251510032 Amount for unclaimed and 20-MAR-2024 BLOCK- C HOWRAH WEST BENGAL 677 unpaid dividend 150.00 BIPLAB SAHA NA NA NA 26/H/5 DUM DUM ROAD, INDIA 700002 00001203450000077 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 883 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 3 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) GURUDUTT GATTANI NA NA NA 111 COSSIPORE ROAD RAJAKAL INDIA 700002 0000IN30131320624 Amount for unclaimed and 20-MAR-2024 NEAR REGENT CINEMA NEAR 575 unpaid dividend CHITPORE BAZAR KOLKATA WEST BENGAL 1.50 SUMITA DAS NA NA NA 2 A, CHANDRA NATH SIMLAI LANE INDIA 700002 0000IN30297810198 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 506 unpaid dividend 0.75 JAGANNATH SARKAR NA NA NA 3/B, UMA CHARAN MITRA LANE INDIA 700003 00001204230000153 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 259 unpaid dividend 0.75 SAMIT MAJUMDER NA NA NA 10 NANDALAL BOSE LANE INDIA 700003 00001204470005359 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL WEST BENGAL 863 unpaid dividend 1.50 KAKALI GOSWAMI NA NA NA 1/5 B RADHA MADHAB GOSWAMI INDIA 700003 0000IN30021412167 Amount for unclaimed and 20-MAR-2024 LANE KOLKATA WEST BENGAL 420 unpaid dividend 1.50 PARIJAT SAHA NA NA NA 36/C, GOURI BARI LANE, INDIA 700004 00001203450000072 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 551 unpaid dividend 7.50 MRITYUNJAY SAMADDAR NA NA NA 231/3A, ACHARYA PRAFULLA INDIA 700004 00001203450000553 Amount for unclaimed and 20-MAR-2024 CHANDRA ROAD ULTADANGA 330 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 7.50 SREEJIT MALLICK NA NA NA 14/34 GOURI BARI LANE KOLKATA INDIA 700004 00001205930000035 Amount for unclaimed and 20-MAR-2024 MUNICIPAL CORPORATION 381 unpaid dividend ULTADANGA KOLKATA WEST BENGAL WEST BENGAL 0.15 SANJEEV KUMAR JAIN NA NA NA 222/C, ACHARYA PRAFULLA INDIA 700004 0000IN30032710538 Amount for unclaimed and 20-MAR-2024 CHANDRA ROAD SHYAMBAZAR 355 unpaid dividend KOLKATA WEST BENGAL 6.00 SUSMITA ROY NA NA NA 3, BADRIDAS TEMPLE STREET INDIA 700004 0000IN30077310175 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 797 unpaid dividend 7.50 RAKHI MONDAL NA NA NA 2/1B, DEBNARAYAN DAS LANE INDIA 700004 0000IN30077310205 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 335 unpaid dividend 37.50 SANJOY BANERJEE NA NA NA 58, BHUPENDRA BOSE AVENUE INDIA 700004 0000IN30220110105 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 198 unpaid dividend 1.50 REBA SEN CHOWDHURY NA NA NA 1/H/30, GOURI BARI LANE INDIA 700004 0000IN30295120034 Amount for unclaimed and 20-MAR-2024 MANICKTALA KOLKATA WEST BENGAL 782 unpaid dividend 3.75 ASIT GHOSH NA NA NA 114 BUTTO KRISTO PUAL AVENUE INDIA 700005 00001201090000777 Amount for unclaimed and 20-MAR-2024 CALCUTTA CALCUTTA W.B 995 unpaid dividend WEST BENGAL 0.15 PANKAJ RAI NA NA NA 26 B.K.PAUL AVENUE KOLKATA INDIA 700005 00001201090001429 Amount for unclaimed and 20-MAR-2024 W.B WEST BENGAL 721 unpaid dividend 0.15 GANESH PRASAD NA NA NA 26 B K PAUL AVENUE TOP FLOOR INDIA 700005 00001201090001547 Amount for unclaimed and 20-MAR-2024 KOLKATA KOLKATA W.B. 522 unpaid dividend WEST BENGAL 0.15 MAHESH NAHATA NA NA NA 155A, B.K. PAUL AVENUE INDIA AMRITSAR 700005 00001201910300174 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 531 unpaid dividend 0.15 AVA BARDHAN NA NA NA 35-P RAJA NABA KRISHNA STREET INDIA 700005 00001201910300510 Amount for unclaimed and 20-MAR-2024 SHYAMPUKUR KOLKATA WEST 903 unpaid dividend BENGAL WEST BENGAL 0.15 SOMENDRA JHINGRAN NA NA NA 5 DAW LANE KOLKATA WEST INDIA 700005 0000IN30021410278 Amount for unclaimed and 20-MAR-2024 BENGAL WEST BENGAL 952 unpaid dividend 0.90 SHAKTY KUMAR SHAH NA NA NA 35X, RAJA NAVKRISAN STREET INDIA 700005 0000IN30077310217 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 452 unpaid dividend 0.75 KIRAN DAVI SHAH NA NA NA 35X, RAJA NABA KISSEN STREET INDIA 700005 0000IN30077310218 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 227 unpaid dividend 0.75 TANUSREE SARKAR NA NA NA 469 RABINDRA SARANI KOLKATA INDIA 700005 0000IN30220110594 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 577 unpaid dividend 1.50 RATNA BANERJEE NA NA NA 7/A,DARJEE PARA BYE LANE INDIA 700006 00001201910300066 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 821 unpaid dividend 0.75
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 4 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) PORTIA SARKAR NA NA NA 3 HAZI ZAKERIA LANE MANIKTALA INDIA 700006 00001201910300482 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 974 unpaid dividend WEST BENGAL 0.15 SUDIPTA SAHA NA NA NA 43, BEADON STREET CALCUTTA INDIA 700006 00001203450000449 Amount for unclaimed and 20-MAR-2024 MUNICIPAL CORPORATION 650 unpaid dividend BURTOLA KOLKATA WB WEST BENGAL 1.50 DILIP PRASAD NA NA NA 51 BALARAM DE STREET INDIA 700006 00001203460000085 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 631 unpaid dividend 0.15 DEBASISH GHOSH NA NA NA 6C, KASHI BOSE LANE, KOLKATA INDIA 700006 00001203460000428 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 327 unpaid dividend WEST BENGAL 0.45 PRATIBHA KOTHRI NA NA NA 7-A, JADU PANDIT ROAD INDIA 700006 00001204630000968 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 241 unpaid dividend 0.15 HARI MOHAN PRASAD NA NA NA 122/B AUROBINDA SARANI INDIA 700006 0000IN30021410394 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 409 unpaid dividend 1.50 SANKAR ROY CHOUDHURY NA NA NA 28/J ABINASH GHOSH LANE INDIA 700006 0000IN30021410508 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 862 unpaid dividend 0.75 SUMAN BASAK NA NA NA 66/A HARI GHOSH STREET INDIA 700006 0000IN30021412817 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 733 unpaid dividend 1.50 SABYASACHI GANGULY NA NA NA 12/10 GOABAGAN STREET INDIA 700006 0000IN30021413057 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 860 unpaid dividend 15.00 ASHIS CHAKRABORTY NA NA NA 66/1A MASJID BARI STREET INDIA 700006 0000IN30021415646 Amount for unclaimed and 20-MAR-2024 KOLKATA KOLKATA,WEST BENGAL 272 unpaid dividend WEST BENGAL 0.75 SUMAN KHAITAN NA NA NA 40, NIMTALLA GHAT STREET 4TH INDIA 700006 0000IN30032710160 Amount for unclaimed and 20-MAR-2024 FLOOR CALCUTTA WEST BENGAL 464 unpaid dividend 15.00 NANDA DULAL DUTTA NA NA NA 10C/19,WARDS INSTITUTION INDIA 700006 0000IN30077310009 Amount for unclaimed and 20-MAR-2024 STREET P.O.-BEADON STREET 702 unpaid dividend CALCUTTA WEST BENGAL 150.00 SAVITRI KHANDELWAL NA NA NA 40, NIMTALLA GHAT ROAD 2ND INDIA 700006 0000IN30077310207 Amount for unclaimed and 20-MAR-2024 FLOOR KOLKATA WEST BENGAL 757 unpaid dividend 0.75 SUDHA KEDIA NA NA NA 32 NIMTALA GHAT STREET INDIA 700006 0000IN30125028550 Amount for unclaimed and 20-MAR-2024 NIMTALA GHAT STREET KOLKATA 648 unpaid dividend WB WEST BENGAL 7.50 SAROJ CHOUDHARY NA NA NA FLAT NO 211 2ND FLOOR 43 INDIA 700006 0000IN30177417310 Amount for unclaimed and 20-MAR-2024 KAILASH BOSE STREET KOLKATA 755 unpaid dividend WEST BENGAL 15.00 RABINDRA KUMAR SETHIA NA NA NA 8, N.P. BABU LANE, KOLKATA INDIA 700007 00001203450000118 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 093 unpaid dividend 1.50 PIYUSH KUMAR LOHIA NA NA NA 119, COTTON ST, 1ST FLOOR, INDIA 700007 00001203450000218 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 149 unpaid dividend 3.00 ANJU SETHIA NA NA NA 8 NARAYAN PRASAD BABU LANE INDIA 700007 00001203450000334 Amount for unclaimed and 20-MAR-2024 4TH FLOOR KOLKATA WB WEST BENGAL 533 unpaid dividend 1.50 SURESH KUMAR DAGA NA NA NA 35, MUKTARAM BABU STREET INDIA 700007 0000IN30009511447 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 110 unpaid dividend 7.50 KAMAL KUMAR AGARWAL NA NA NA C/O NIRAJ STORES P-34/35, INDIA 700007 0000IN30069310052 Amount for unclaimed and 20-MAR-2024 COTTON STREET CALCUTTA WEST BENGAL 964 unpaid dividend 7.50 LAXMI KANT GUPTA NA NA NA 49/A , STRAND ROAD BURRA INDIA 700007 0000IN30077310089 Amount for unclaimed and 20-MAR-2024 BAZAR KOLKATTA WEST BENGAL 250 unpaid dividend 15.00 BRIJ RATAN MUNDHRA NA NA NA MUNDHRA BANDHU A V MARKET INDIA 700007 0000IN30125028405 Amount for unclaimed and 20-MAR-2024 1 SAMBHU MALLICK LANE 132 unpaid dividend KOLKATA WEST BENGAL 3.00 MRITYUNJAY SINGH NA NA NA 2 BAIDYANATH MULLICK LANE INDIA 700007 0000IN30177414504 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 083 unpaid dividend 3.00 KISHAN KUMAR RATHI NA NA NA 17/1B, SHIBTALA STREET, INDIA 700007 0000IN30210510252 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 229 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 5 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SAVITRI DEVI DHANUKA NA NA NA 5C, MUKTARAM BABU STREET INDIA 700007 0000IN30249610050 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 746 unpaid dividend 0.75 UMESH KUMAR DAGA NA NA NA C/O DHANRAJ SHIKHAR CHAND 4, INDIA 700007 0000IN30289810182 Amount for unclaimed and 20-MAR-2024 MEER BOHAR GHAT STREET 012 unpaid dividend KOLKATA WEST BENGAL 0.75 SUNITA BINANI NA NA NA 20 RATAN SARKAR GARDEN INDIA 700007 0000IN30297810001 Amount for unclaimed and 20-MAR-2024 STREET KOLKATA WEST BENGAL 844 unpaid dividend 0.15 PURUSHOTTAM BINANI NA NA NA 20 RATAN SARKAR GARDEN INDIA 700007 0000IN30297810001 Amount for unclaimed and 20-MAR-2024 STREET, KOLKATA WEST BENGAL 869 unpaid dividend 0.15 NARESH KUMAR SHAH NA NA NA 3F, JANKIDAS LANE 1ST FLOOR INDIA 700007 0000IN30297810022 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 015 unpaid dividend 7.50 UMA KANTA AICH NA NA NA 286, RABINDRA SARANI KOLKATA INDIA 700007 0000IN30297810193 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 593 unpaid dividend 1.50 GULAB CHAND YADAV NA NA NA 2/2A, CHAITTAN SETT STREET INDIA 700007 0000IN30297810278 Amount for unclaimed and 20-MAR-2024 BURRABAZAR KOLKATA WEST BENGAL 365 unpaid dividend 7.80 VIMLA DEVI JAIN NA NA NA 10/5, VIVEKANANDA ROAD INDIA 700007 0000IN30297810320 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 928 unpaid dividend 7.50 SYAMAL MAITRA NA NA NA GOLDEN TOWER FLAT C1 FLR 1 2 INDIA 700008 00001203840001515 Amount for unclaimed and 20-MAR-2024 BHUBAN MOHAN ROY ROAD 335 unpaid dividend SAKHER BAZAR, BEHALA KOLKATA WEST BENGAL WEST BENGAL 0.15 SAMIR CHATTERJEE NA NA NA 32/D KALIPADA MUKHERJEE ROAD INDIA 700008 00001204470004932 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 596 unpaid dividend 1.50 SAILENDRA NATH DAS NA NA NA K.D. LODGE,129, VIDYASAGAR INDIA 700008 0000IN30026310072 Amount for unclaimed and 20-MAR-2024 SARANI,SEALPARA BARISHA 250 unpaid dividend CALCUTTA WEST BENGAL 1.50 KRISHNA PRASAD NA NA NA 131 KESHAB CHANDRA SEN ST 38 INDIA 700009 00001204630000499 Amount for unclaimed and 20-MAR-2024 AMHERST ST KOLKATA WEST 584 unpaid dividend BENGAL WEST BENGAL 9.00 SUKUMAR DEY NA NA NA 10, BRAJANATH MITRA LANE INDIA 700009 0000IN30077310284 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 206 unpaid dividend 52.50 INDRANI DE NA NA NA 113, AKHIL MISTRY LANE INDIA 700009 0000IN30096610136 Amount for unclaimed and 20-MAR-2024 KOLKATA. WEST BENGAL 308 unpaid dividend 1.50 AJIT KUMAR JAISWAL NA NA NA 4-A, BALAI SINGHA LANE INDIA 700009 0000IN30289810356 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 940 unpaid dividend 1.50 SABITA MUKHERJEE NA NA NA 87/4B K. G. BOSE SARANI INDIA 700010 00001203840000359 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 310 unpaid dividend 22.50 SUBRATA ROY NA NA NA 29/2 BARWARI TALA ROAD INDIA 700010 00001203840000364 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 504 unpaid dividend 30.00 RAMENDRA NATH HALDER NA NA NA P-107, C.I.T. ROAD. BELIAGHATA. INDIA 700010 0000IN30032710440 Amount for unclaimed and 20-MAR-2024 NEAR BELIAGHATA P.S. KOLKATA 506 unpaid dividend WEST BENGAL 3.00 PRATAP NAG NA NA NA 9 & 10,ABHAY HALDER LANE INDIA 700012 00001201910300072 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 979 unpaid dividend 3.00 ARUP KUMAR PAUL NA NA NA C/O M/S SANYAL & CO. 2ND INDIA 700012 0000IN30077310023 Amount for unclaimed and 20-MAR-2024 FLOOR 309 B.B.GANGULY STREET 715 unpaid dividend CALCUTTA WEST BENGAL 0.15 PANKAJ KR NEWATIA NA NA NA 3/B BLOCKMAN ST KOLKATA INDIA 700013 00001202300000059 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 024 unpaid dividend 15.00 MAHAVIR PRASAD JAINHUF NA NA NA C\O- MANISH MAHAVIR AND CO, INDIA 700013 00001203450000670 Amount for unclaimed and 20-MAR-2024 2, GANESH CHANDRA AVENUE, 980 unpaid dividend ROOM NO S-8,8TH FLOOR,COMMERCE HOUSE KOLKATA WESTBENGAL WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 6 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) MANOJ KUMAR AGARWAL NA NA NA DELUXE CENTRE 157C LENIN INDIA 700013 0000IN30177413859 Amount for unclaimed and 20-MAR-2024 SARANI ROOM NO 303 A KOLKATA 280 unpaid dividend WEST BENGAL 2.25 MANOJ KUMAR AGARWAL NA NA NA DELUXE CENTRE 157C LENIN INDIA 700013 0000IN30177413865 Amount for unclaimed and 20-MAR-2024 SARANI ROOM NO 303A KOLKATA 762 unpaid dividend WEST BENGAL 0.75 TAPATI GANGULY NA NA NA 1/B,JADUSREEMANI LANE INDIA 700014 00001201910300067 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 236 unpaid dividend 1.50 SULOCHANA DEVI AGARWAL NA NA NA 67B SURENDRANATH BANERJEE INDIA 700014 00001204380000012 Amount for unclaimed and 20-MAR-2024 ROAD KOLKATA WEST BENGAL WEST BENGAL 622 unpaid dividend 0.75 BIJAN KANTI SEN NA NA NA 1Y CHHATU BABU LANE INDIA 700014 0000IN30125028246 Amount for unclaimed and 20-MAR-2024 KOLKATA, WEST BENGAL 436 unpaid dividend 7.50 SWAPAN PATLACK NA NA NA 44/H/5, DEBENDRA CH DEY ROAD, INDIA 700015 00001203000000033 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 022 unpaid dividend WEST BENGAL 0.15 SUMITRA DEVI AGARWAL NA NA NA 12A, BELIAGHATA ROAD 1ST INDIA 700015 00001203450000077 Amount for unclaimed and 20-MAR-2024 FLOOR KOLKATA WEST BENGAL 412 unpaid dividend WEST BENGAL 1.50 HIRALAL KONAR NA NA NA 14, BELIAGHATA ROAD, WARD NO- INDIA 700015 00001204230000154 Amount for unclaimed and 20-MAR-2024 57, KMC ENTALLY KOLKATA WEST 233 unpaid dividend BENGAL WEST BENGAL 15.00 RAJASTHANBAN FINANCIAL SERVICESLTD NA NA NA 31 CHOWRINGHEE ROAD INDIA 700016 00000000000000002 Amount for unclaimed and 20-MAR-2024 K CALCUTTA 16 WEST BENGAL 943 unpaid dividend 54000.00 MRADULA MEHTA NA NA NA C/O PHOTOVISUAL 27 A, CIRCUS INDIA 700017 0000IN30021410505 Amount for unclaimed and 20-MAR-2024 AVENUE KOLKATA WEST BENGAL 505 unpaid dividend 280.50 ARUNA AGARWAL NA NA NA 65/1,BONDEL ROAD FLAT-2A 2ND INDIA 700019 00001203450000012 Amount for unclaimed and 20-MAR-2024 FLOOR KOLKATA WEST BENGAL 911 unpaid dividend WEST BENGAL 1.50 UTTAM KUMAR DAS NA NA NA 12A MANDEVLLE GARDENS FLAT INDIA 700019 0000IN30021412239 Amount for unclaimed and 20-MAR-2024 NO 5B KOLKATA WEST BENGAL 413 unpaid dividend 0.75 BALDEO PRASAD GANERIWALA NA NA NA C/O BRITANNIA GLASS CO 7 INDIA 700019 0000IN30036021616 Amount for unclaimed and 20-MAR-2024 SWALLOW LANE CALCUTTA WEST BENGAL 885 unpaid dividend 150.00 BIKASH KUMAR LAKHOTIA NA NA NA WINDSOR PALACE 6A IRON SIDE INDIA 700019 0000IN30210510106 Amount for unclaimed and 20-MAR-2024 ROAD BLOCK-C, 2ND FLOOR 116 unpaid dividend KOLKATA WEST BENGAL 3.15 MIRZA JUNAID JEELANIBAIG NA NA NA KARGIL BUILDING B/2/A/H/16 INDIA 700019 0000IN30223611005 Amount for unclaimed and 20-MAR-2024 TILJALA LANE, 3RD FLOOR 460 unpaid dividend KOLKATA WEST BENGAL 15.00 DOLLY LODHA NA NA NA 73-B, PALM AVENUE FIRST FLOOR INDIA 700019 0000IN30249610044 Amount for unclaimed and 20-MAR-2024 FLAT NO- 4 KOLKATA WEST BENGAL 539 unpaid dividend 1.50 KISHOR KUMAR LODHA NA NA NA 73-B, PALM AVENUE KOLKATA INDIA 700019 0000IN30249610045 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 935 unpaid dividend 1.50 SUNITA LODHA NA NA NA 73-B, PALM AVENUE KOLKATA INDIA 700019 0000IN30249610045 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 943 unpaid dividend 1.50 DEVBRAT SUREKA NA NA NA 64 CHAKRABERIA ROAD NORTH INDIA 700020 0000IN30115120406 Amount for unclaimed and 20-MAR-2024 2ND FLOOR KOLKATA WEST BENGAL 980 unpaid dividend 0.75 NAILESH N TANNA NA NA NA 8 DR. RAJENDRA ROAD FLAT- 5A INDIA 700020 0000IN30137210180 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 000 unpaid dividend 0.75 NAILESH N TANNA NA NA NA 8 DR. RAJENDRA ROAD FLAT 5A INDIA 700020 0000IN30137210180 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 397 unpaid dividend 0.75 UMA SUREKA NA NA NA 64 CHAKRABERIA ROAD NORTH INDIA 700020 0000IN30154916566 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 083 unpaid dividend 0.75 RAJANI JAIN NA NA NA 225 E, A.J.C. BOSE ROAD 3RD INDIA 700020 0000IN30249610038 Amount for unclaimed and 20-MAR-2024 FLOOR KOLKATA WEST BENGAL 233 unpaid dividend 300.00 SUKRITI PRAMANICK NA NA NA 106/4 , KARL MARX SARANI INDIA 700023 00001201090000587 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 315 unpaid dividend 0.15
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 7 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ARUP BANERJEE NA NA NA 12A, HEMCHANDRA STREET INDIA 700023 00001201090000588 Amount for unclaimed and 20-MAR-2024 KIDDERPORE KOLKATA WEST 547 unpaid dividend BENGAL WEST BENGAL 0.15 TAPAS KUMAR PAUL NA NA NA 11/B,MONILAL BANERJEE RD., INDIA 700023 00001201910300002 Amount for unclaimed and 20-MAR-2024 KIDDERPORE. KOLKATA WEST 558 unpaid dividend BENGAL WEST BENGAL 1.50 NEELU BAJPAI NA NA NA 24,EKBALPUR ROAD KOLKATA INDIA 700023 00001201910300113 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 252 unpaid dividend 1.50 VIJAY KUMAR BAJPAI NA NA NA 24,KAVI MD.IQBAL ROAD INDIA 700023 00001201910300113 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 286 unpaid dividend 1.50 ABHAY KUMAR BAJPAYEE NA NA NA 24 KAVI MD IQBALPUR ROAD INDIA 700023 00001202300000625 Amount for unclaimed and 20-MAR-2024 EKBALPORE KOLKATA WEST 598 unpaid dividend BENGAL WEST BENGAL 1.50 NARESH AGARWAL NA NA NA 8, ORPHANGUNJ MARKET ROAD, INDIA 700023 00001203450000383 Amount for unclaimed and 20-MAR-2024 KIDDERPORE KOLKATA WB 851 unpaid dividend WEST BENGAL 96.00 SANJAY KUMAR GUPTA NA NA NA 1/1A, GANESH SARKAR LANE, INDIA 700023 0000IN30085310093 Amount for unclaimed and 20-MAR-2024 KHIDDERPORE KOLKATA WEST BENGAL 945 unpaid dividend 0.45 SANKARI GHOSH NA NA NA 6B MADHAB CHATTERJEE LANE INDIA JAMSHEDPUR 700025 00001202180000057 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 449 unpaid dividend 1.50 ARCHANA N SANGANI NA NA NA 93/2, BAKUL BAGAN ROAD, INDIA 700025 00001203000000072 Amount for unclaimed and 20-MAR-2024 BHOWANIPORE, KOLKATA WEST 634 unpaid dividend BENGAL WEST BENGAL 0.15 SANJAY KUMAR KOTHARIHUF NA NA NA A 104, 9A, ASHUTOSH MUKHERJEE INDIA 700025 00001203450000107 Amount for unclaimed and 20-MAR-2024 LANE, HOWRAH KOLKATA WEST 079 unpaid dividend BENGAL WEST BENGAL 1.50 VIPUL H AJMERA NA NA NA 29-E, GOVIND BOSE LANE INDIA 700025 0000IN30026310018 Amount for unclaimed and 20-MAR-2024 BHOWANIPUR CALCUTTA WEST BENGAL 182 unpaid dividend 1.50 AMRIT SINGH NA NA NA 6/1, RUPNARAYAN NANDAN LANE INDIA 700025 0000IN30095810089 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 670 unpaid dividend 0.30 SUBARNA GHOSH CHOWDHURY NA NA NA 28/1A, SREE MOHAN LANE WARD INDIA 700026 00001202180000044 Amount for unclaimed and 20-MAR-2024 NO- 88 KOLKATA WEST BENGAL 864 unpaid dividend WEST BENGAL 1.50 SAMARESH KUMAR BHATTACHARYA NA NA NA 16 A, SATISH MUKHERJEE ROAD INDIA 700026 0000IN30201710052 Amount for unclaimed and 20-MAR-2024 KOLKATA. WEST BENGAL 208 unpaid dividend 0.75 AMITAVA KUNDU NA NA NA 19/263, TURF VIEW 249, AJC BOSE INDIA 700027 00001201060000618 Amount for unclaimed and 20-MAR-2024 ROAD HASTINGS KOLKATA WEST 780 unpaid dividend BENGAL WEST BENGAL 7.50 MOHIT DAMANI NA NA NA 15/2C CHETLA ROAD KAMAL KUNJ INDIA 700027 00001204630001102 Amount for unclaimed and 20-MAR-2024 KOLKATA KOLKATA WEST BENGAL 435 unpaid dividend WEST BENGAL 1.50 PRABHUDAYAL SENAPATI NA NA NA 28/29, BELVEDERE ROAD INDIA 700027 0000IN30032710556 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 158 unpaid dividend 1.50 SATCHIDANAND JOSHI NA NA NA 20/A, BRAUN FIELD ROW INDIA 700027 0000IN30085310107 Amount for unclaimed and 20-MAR-2024 MOMINPUR KOLKATA WEST BENGAL 929 unpaid dividend 0.30 BANDANA DAS NA NA NA 30 R. N. GUHA ROAD KOLKATA INDIA 700028 00001203840000283 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 045 unpaid dividend 30.00 MANOJ BASU NA NA NA NALTA SREE SARANI DUM DUM INDIA 700028 0000IN30021414439 Amount for unclaimed and 20-MAR-2024 CANTT KOLKATA WEST BENGAL WEST BENGAL 536 unpaid dividend 0.30 ASHIT KUMAR PATHAK NA NA NA 30 P K GUHA LANE MODERN PARK INDIA 700028 0000IN30039410714 Amount for unclaimed and 20-MAR-2024 DUMDUM CANTT CALCUTTA 090 unpaid dividend WEST BENGAL 0.60 RITA CHATTERJEE NA NA NA 108, RASTRAGURU AVENUE INDIA 700028 0000IN30077310182 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 085 unpaid dividend 180.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 8 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SATYANARAYAN SARAFF NA NA NA ASHUTOSH APPARTMENT 11/25 INDIA 700028 0000IN30125010129 Amount for unclaimed and 20-MAR-2024 NAGENDRA NATH ROAD FLAT NO 814 unpaid dividend 11 AND 12 3RD FLOOR KOLKATA WEST BENGAL 7.50 RAMJI PRASAD NA NA NA 3, ISHWAR CHOWDHURY ROAD INDIA 700029 0000IN30026310103 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 368 unpaid dividend 0.15 RITESH DALMIA NA NA NA 50, MAHANIRVAN ROAD INDIA 700029 0000IN30032710533 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 595 unpaid dividend 0.15 PURNENDU KHASTAGIR NA NA NA 9N, BIRPARA LANE, KOLKATA INDIA 700030 00001203450000087 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 490 unpaid dividend 1.50 BINA MISHRA NA NA NA 90, PURBA SINTHI ROAD INDIA 700030 00001204380000010 Amount for unclaimed and 20-MAR-2024 GETANJALI APARTMENT DUM- 226 unpaid dividend DUM KOLKATA WEST BENGAL WEST BENGAL 0.75 DIGANTA BHATTACHARYA NA NA NA 952, FAKIR GHOSH PARA, SOUTH INDIA 700030 0000IN30021419015 Amount for unclaimed and 20-MAR-2024 DUM DUM NORTH 24. PARGANAS 342 unpaid dividend DUMDUM WEST BENGAL WEST BENGAL 3.60 PROSENJIT SINHA NA NA NA 114/2 PURBA SINTHEE BYE LANE INDIA 700030 0000IN30077310006 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 999 unpaid dividend 7.50 RATNA MALLICK NA NA NA 28, LALGHAR DUM DUM KOLKATA INDIA 700030 0000IN30297810217 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 284 unpaid dividend 0.75 UTTAM TEKRIWAL NA NA NA 35,DHAKURIA STATION ROAD INDIA 700031 00001202650100006 Amount for unclaimed and 20-MAR-2024 HARIDHAM APTT FLAT NO-D2 676 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 15.00 MALAY KUMAR MUKHERJEE NA NA NA 15, RUSSA ROAD (EAST) 2ND LANE INDIA 700033 0000IN30032710461 Amount for unclaimed and 20-MAR-2024 NEAR BHABANI CINEMA HALL 177 unpaid dividend KOLKATA WEST BENGAL 0.75 RATAN KUMAR BASAK NA NA NA 3, PRINCE RAHIMUDDIN LANE NR. INDIA 700033 0000IN30220110442 Amount for unclaimed and 20-MAR-2024 TOLLYGUNGE KOLKATA WEST BENGAL 230 unpaid dividend 0.15 RITA MITRA NA NA NA 184/A, SISIR BAGAN ROAD P.S.- INDIA 700034 0000IN30077310243 Amount for unclaimed and 20-MAR-2024 BEHALA KOLKATA WEST BENGAL 630 unpaid dividend 150.00 ABHAY KUMAR BAJPAYEE NA NA NA 180 L KABI GURU SARANI, INDIA NAMGALORE 700034 0000IN30210510268 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 820 unpaid dividend 1.50 PRADIP KUMAR CHATTERJEE NA NA NA 6, TARAK NATH MUKHERJEE INDIA 700035 0000IN30096610030 Amount for unclaimed and 20-MAR-2024 ROAD, PS- BELGHORIA, KOLKATA. 228 unpaid dividend WEST BENGAL 1.50 SUKUMAR DUTTA NA NA NA 35/2/2,B.P.MITRA ROAD, P.O.- INDIA 700035 0000IN30210510132 Amount for unclaimed and 20-MAR-2024 ALAMBAZAR, KOLKATA WEST BENGAL 819 unpaid dividend 22.50 DEBABRATA MUKHERJEE NA NA NA 3/1/2, RAM CHANDRA BAGCHI INDIA 700035 0000IN30226911803 Amount for unclaimed and 20-MAR-2024 LANE, KOLKATA, WEST BENGAL WEST BENGAL 061 unpaid dividend 1.50 NARAYAN CHANDRA NAG NA NA NA 156/1 MAHARAJA NANDAKUMAR INDIA 700036 00001201090005316 Amount for unclaimed and 20-MAR-2024 ROAD RAMKRISHNAPURAM, FLAT- 785 unpaid dividend B-103 KOLKATA WEST BENGAL WEST BENGAL 0.75 KASHI NATH MANNA NA NA NA 314 M.N.K.ROAD KOL 36 SOUTH INDIA 700036 0000IN30021412538 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 878 unpaid dividend 3.75 SUJATA ROY NA NA NA 31/9, BAGHA JATIN ROAD INDIA 700036 0000IN30032710523 Amount for unclaimed and 20-MAR-2024 BARANAGAR KOLKATA WEST BENGAL 334 unpaid dividend 1.50 SAMAR KUMAR ACHARJEE NA NA NA 27/1A SASHI B NEOGI G LANE INDIA 700036 0000IN30051312208 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 047 unpaid dividend 1.50 SIB SADHAN HAZRA NA NA NA 30/4 RAM CHAND MUKHERJEE INDIA Mumbai City 700036 0000IN30051315969 Amount for unclaimed and 20-MAR-2024 LANE LP 2/11/7 KOLKATA WEST 916 unpaid dividend BENGAL WEST BENGAL 3.00 DEBABRATA SAHA NA NA NA 39/1, JOYNARAYAN BANERJEE INDIA 700036 0000IN30096610062 Amount for unclaimed and 20-MAR-2024 LANE KOLKATA. WEST BENGAL 494 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 9 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SUMIT KAYAL NA NA NA 18 PATHBARI LANE 6 INDIA 700036 0000IN30160410513 Amount for unclaimed and 20-MAR-2024 BARAHANAGAR NORTH 24 PGS 619 unpaid dividend KOLKATA WEST BENGAL 0.15 SAURAV DUTTA NA NA NA 53A, PRAMANIK GHAT ROAD, INDIA 700036 0000IN30210510399 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 688 unpaid dividend 0.60 MD ALAMGIR NA NA NA 83/E/1B/H18 BELGACHIA ROAD INDIA 700037 0000IN30226912811 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL INDIA WEST BENGAL 853 unpaid dividend 4.50 PROSENJIT DAS NA NA NA 28, KHELAT BABU LANE KOLKATA INDIA 700037 0000IN30297810172 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 215 unpaid dividend 0.75 MANJU SARKAR NA NA NA 51/20, ANATH NATH DEB LANE INDIA 700037 0000IN30297810303 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 101 unpaid dividend 0.75 BINITA SINGH NA NA NA ACHARJEE GREEN, 305/3,S.N ROY INDIA 700038 0000IN30210510388 Amount for unclaimed and 20-MAR-2024 ROAD, 3RD FLOOR,FLAT NO-A6, 290 unpaid dividend KOLKATA WEST BENGAL 0.15 NAVED AKHTER NA NA NA 18/1/D KUSITA ROAD 3RD FLOOR INDIA 700039 00001206290000030 Amount for unclaimed and 20-MAR-2024 BESIDE CESC LIMITED KOLKATA 554 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.75 KUNDAN CHOWDHURY NA NA NA 30B, TILJALA LANE KOLKATA INDIA 700039 0000IN30077310182 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 499 unpaid dividend 4.50 SEEMA DAGA NA NA NA 190/536, LASKARHAT BL-C 14, INDIA 700039 0000IN30318110072 Amount for unclaimed and 20-MAR-2024 TAGOR PARK KOLKATA WEST BENGAL 055 unpaid dividend 30.00 DHEERAJ KUMARRK BAKREWAL NA NA NA 3/15, AZADGARH, KOLKATTA INDIA 700040 00001203000000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 824 unpaid dividend 15.00 PAPIA SAU NA NA NA C/O, B.K. GARAI 56, REGENT INDIA 700040 0000IN30077310110 Amount for unclaimed and 20-MAR-2024 PLACE NEAR RANIKUTHI KOLKATA 358 unpaid dividend WEST BENGAL 150.00 DEBASIS CHAKRABORTY NA NA NA 3/96, AZADGARH REGENT PARK INDIA 700040 0000IN30077310234 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 090 unpaid dividend 15.00 SUNIL BOTHRA NA NA NA DUKE RESIDENCY, VISHAKA- 4B, INDIA KOLAR 700040 0000IN30210510298 Amount for unclaimed and 20-MAR-2024 13, CHANDITALLA LANE, CHALIA 480 unpaid dividend MORE,TOLLYGUNJE, KOLKATA WEST BENGAL 3.00 CHANDAN KUMAR SINHA NA NA NA KASBA 271/B, B.B. CHATTERJEE INDIA 700042 0000IN30077310256 Amount for unclaimed and 20-MAR-2024 ROAD KOLKATA WEST BENGAL 378 unpaid dividend 3.00 RAM NARESH RAM NA NA NA 5/H/2 RAM MOHAN BERA LANE INDIA 700046 00001201910300423 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 749 unpaid dividend 0.30 SEMIMA RAHMAN NA NA NA BL.- 1, 5TH FLOOR, FL.- B 8/1, INDIA 700046 0000IN30077310063 Amount for unclaimed and 20-MAR-2024 RAICHARAN PAUL LANE KOLKATA 839 unpaid dividend WEST BENGAL 30.00 ASIT KUMAR SAHA NA NA NA 3/37, VIDYA SAGAR UPANIBESH INDIA 700047 0000IN30077310035 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 616 unpaid dividend 0.60 RINA ROY CHOUDHURY NA NA NA NO 406 N S C BOSE ROAD N S C INDIA 700047 0000IN30131321386 Amount for unclaimed and 20-MAR-2024 BOSE ROAD KOLKATA WEST BENGAL 238 unpaid dividend 0.30 RITA DAS NA NA NA 181/22, CANAL STREET SRIBHUMI INDIA 700048 00001201090000652 Amount for unclaimed and 20-MAR-2024 KOLKATA W.B WEST BENGAL 253 unpaid dividend 0.15 HEMANT KUMAR VERMA NA NA NA 5 20 BRIJDHAM HOUSING INDIA 700048 00001304140000281 Amount for unclaimed and 20-MAR-2024 COMPLEX 255 CANAL STREET 839 unpaid dividend SRIBHUMI LAKETOWN KOLKATA WEST BENGAL WEST BENGAL 1.50 RAMESH SHARMA NA NA NA VIP TERRACE BLOCK D, FLAT INDIA 700048 0000IN30036010263 Amount for unclaimed and 20-MAR-2024 NO.3C. 30/1, GOLAGHATA ROAD 560 unpaid dividend KOLKATA WEST BENGAL 0.75
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 10 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) MADHUKAR KHETAN NA NA NA UJAAS APPARTMENT 69, S.K. DEV INDIA 700048 0000IN30077310066 Amount for unclaimed and 20-MAR-2024 ROAD, LAKE TOWN 4TH BLOCK, 923 unpaid dividend 4TH FLOOR, FLAT NO.- 402 KOLKATA WEST BENGAL 7.50 DIPANKAR SARKAR NA NA NA 149,ALIPUR BAZAR PO-NIMTA INDIA 700049 00001201910300069 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 666 unpaid dividend 1.50 SAMPA PAUL NA NA NA RABINDRA PALLI P.O. NIMTA INDIA 700049 00001203450000048 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 936 unpaid dividend 1.50 UJJAL CHAKRABORTY NA NA NA 21 UDAYPUR 1ST LANE NIMTA INDIA SURAT 700049 0000IN30105510813 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 068 unpaid dividend 0.45 TANMOY SAHA NA NA NA NADIKUL ROAD M M SARANI POST- INDIA 700049 0000IN30210510710 Amount for unclaimed and 20-MAR-2024 NIMTA, LP NO-14/12/3 KOLKATA 195 unpaid dividend WEST BENGAL 0.75 DIPTARKA RAY NA NA NA 142, E SOUTH SINTHI ROAD INDIA 700050 0000IN30226912040 Amount for unclaimed and 20-MAR-2024 KOSSIPORE KOLKATA WEST 287 unpaid dividend BENGAL WEST BENGAL 8.40 PRADIP KUMAR SARKAR NA NA NA GOURIPUR 4 NO MAHAJATI INDIA 700051 00001204470005215 Amount for unclaimed and 20-MAR-2024 NAGAR P O BIRATI KOLKATA 706 unpaid dividend WEST BENGAL WEST BENGAL 0.15 NILIMA SAHA NA NA NA 46, KRISHNA GOPAL JEW ROAD INDIA 700051 0000IN30096610045 Amount for unclaimed and 20-MAR-2024 MANDIR PARA BIRATI KOLKATA. 330 unpaid dividend WEST BENGAL 3.00 SOURATH ROY NA NA NA FLAT NO 4B/11, ANUPAMA HSG INDIA 700052 0000IN30009510895 Amount for unclaimed and 20-MAR-2024 COMPLEX, VIP ROAD, KOLKATA 747 unpaid dividend WEST BENGAL 150.00 YOGENDRA PRASAD MANDAL NA NA NA NR - 45, BUS TERMINAL C-4, CPWD INDIA 700052 0000IN30077310276 Amount for unclaimed and 20-MAR-2024 HOUSING COMPLEX KAIKHALI, 048 unpaid dividend FLAT.- C-4, VIP ROAD KOLKATA WEST BENGAL 75.00 KRISHNA DEVI BIHANI NA NA NA 298 JYOTISH ROY ROAD NEW INDIA 700053 00001204630000232 Amount for unclaimed and 20-MAR-2024 ALIPORE,KOLKATA KOLKATA 227 unpaid dividend WEST BENGAL WEST BENGAL 0.15 ASHOK KUMAR JAIN NA NA NA 33, TOLLYGUNGE CIRCULAR ROAD INDIA 700053 0000IN30032710490 Amount for unclaimed and 20-MAR-2024 (PART) 117, BLOCK- C, 3RD FLOOR 888 unpaid dividend BEHALA 24 PARGANAS (S) WEST BENGAL 7.50 MUKESH KUMAR LALWANI NA NA NA 20/2B, RAMSWARUP KSHETRI INDIA 700053 0000IN30210510546 Amount for unclaimed and 20-MAR-2024 ROAD, C.M.C. 117, KOLKATA WEST BENGAL 168 unpaid dividend 3.75 KAMALIKA PANDE NA NA NA E/3/3, SATIN SEN SARANI INDIA 700054 00001201090002433 Amount for unclaimed and 20-MAR-2024 MANIKTALA, MAIN ROAD, PHOOL 326 unpaid dividend BAGAN, KOLKATA W.B. WEST BENGAL 0.15 SWAPAN KUMAR KUNDU NA NA NA KANKURGACHI C.I.T. BUILDING B- INDIA 700054 00001203460000046 Amount for unclaimed and 20-MAR-2024 14, F-3 KOLKATA WEST BENGAL 830 unpaid dividend WEST BENGAL 15.00 GAGAN GUPTA NA NA NA 99/2B NARKEL DANGA MAIN INDIA 700054 00001203460000069 Amount for unclaimed and 20-MAR-2024 ROAD KOLKATA KOLKATA WEST 402 unpaid dividend BENGAL WEST BENGAL 1.65 MEGHNATH SINGH NA NA NA 73U/1C,NARIKELDANGA MAIN INDIA 700054 00001203460000082 Amount for unclaimed and 20-MAR-2024 ROAD KOLKATA WEST BENGAL WEST BENGAL 263 unpaid dividend 1.50 BHARAT GUPTA NA NA NA 99/2B, NARKEL DANGA MAIN INDIA 700054 0000IN30387610010 Amount for unclaimed and 20-MAR-2024 ROAD KOLKATA WEST BENGAL 317 unpaid dividend 0.30 DINKAR MURARKA NA NA NA 124 BANGUR AVENUE BLOCK C INDIA 700055 00001203450000320 Amount for unclaimed and 20-MAR-2024 2ND FLOOR KOLKATA WB WEST BENGAL 896 unpaid dividend 7.50 SUMANT BACHHAWAT NA NA NA 189 BLOCK 'B' BANGUR AVENUE INDIA 700055 00001204630000187 Amount for unclaimed and 20-MAR-2024 1ST FLOOR KOLKATA WEST 067 unpaid dividend BENGAL WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 11 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) MAN MOHAN RATHI NA NA NA TULSIDHAM BUILDING NO. II, 5TH INDIA 700055 0000IN30032710179 Amount for unclaimed and 20-MAR-2024 FLOOR, FLAT- 5E 48/1, JESSORE 905 unpaid dividend ROAD KOLKATA WEST BENGAL 75.00 ASHOK MITTAL NA NA NA 152, BANGUR AVENUE A-BLOCK, INDIA 700055 0000IN30032710191 Amount for unclaimed and 20-MAR-2024 4TH FLOOR KOLKATA WEST BENGAL 437 unpaid dividend 75.00 SMITA GUHA NA NA NA 336, GREEN PARK KOLKATA INDIA 700055 0000IN30077310234 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 462 unpaid dividend 15.00 PAWAN VERMA NA NA NA 328, KRISHNAPUR CO-OPERATIVE INDIA 700055 0000IN30077310250 Amount for unclaimed and 20-MAR-2024 COLONY DUM DUM PARK LAKE 806 unpaid dividend TOWN 24 PARGANAS WEST BENGAL 0.75 POUSALI ROY NA NA NA 191, DUM DUM PARK KOLKATA INDIA 700055 0000IN30077310259 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 389 unpaid dividend 1.50 BASANTI MONDAL NA NA NA 433, DUMDUM PARK KOLKATA INDIA 700055 0000IN30077310263 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 365 unpaid dividend 0.30 ARUN KUMAR MEHROTRA NA NA NA 272 BANGUR AVENUE BLOCK B INDIA 700055 0000IN30177416916 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 228 unpaid dividend 0.75 MANJU MEHROTRA NA NA NA 272 BLOCK B GROUND FLOOR INDIA 700055 0000IN30177417161 Amount for unclaimed and 20-MAR-2024 BANGUR AVENUE KOLKATA WEST BENGAL 734 unpaid dividend 0.75 JOGNATH MEHROTRA NA NA NA 272 BANGUR AVENUE BLOCK B INDIA 700055 0000IN30177417554 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 441 unpaid dividend 0.75 KUSUM SURANA NA NA NA 47/3, NARENDRA NAGAR, BT INDIA 700056 00001203410000200 Amount for unclaimed and 20-MAR-2024 ROAD, KOLKATA KOLKATA WEST 798 unpaid dividend BENGAL WEST BENGAL 7.50 ANJANA CHAKRABORTY NA NA NA 37 BHAGABATI CHATTERJEE INDIA 700056 00001305130000082 Amount for unclaimed and 20-MAR-2024 STREET BELGHORIA KOLKATA 634 unpaid dividend WEST BENGAL WEST BENGAL 0.15 MADHURI BASU NA NA NA 5, BHAGABATI CHATTERJEE INDIA 700056 0000IN30032710567 Amount for unclaimed and 20-MAR-2024 STREET BELGHARIA KOLKATA WEST BENGAL 827 unpaid dividend 0.15 SWAPNA SAHA BANERJEE NA NA NA 55 SAHID MAHAL BELGHORIA INDIA 700056 0000IN30125028990 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 290 unpaid dividend 0.75 MOUSUMI SAHU NA NA NA 34/3, NAWAB ABDUL LATIF ST INDIA 700056 0000IN30295120068 Amount for unclaimed and 20-MAR-2024 BELGHARIA KOLKATA WEST BENGAL 276 unpaid dividend 0.75 TAPATI CHATTERJEE NA NA NA 110/9, KUMUD GHOSAL ROAD INDIA 700057 00001203840000004 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 515 unpaid dividend 3.75 SUMIT KANT MURARKA NA NA NA JAYA APARTMENT, 1 ST FLOOR DB- INDIA 700059 00001201910300158 Amount for unclaimed and 20-MAR-2024 8/2, B.C. ROY SARANI JYNGARA, 131 unpaid dividend BAGUIHATI KOLKATA WEST BENGAL WEST BENGAL 7.50 SUJATA AMAN NA NA NA T-21/22 TEGHORIA MAIN ROAD INDIA 700059 00001201910300226 Amount for unclaimed and 20-MAR-2024 AKASH GANGA APARTMENT 976 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.15 KEKA DATTA NA NA NA T 21/22, AKASH GANGA INDIA 700059 00001201910300306 Amount for unclaimed and 20-MAR-2024 APPARTMEN TEGHARIA MAIN 031 unpaid dividend ROAD KOLKATA WEST BENGAL WEST BENGAL 0.15 KANAK LATA SARAF NA NA NA GREEN LEAF COMPLEX FLAT INDIA 700059 00001202650100048 Amount for unclaimed and 20-MAR-2024 E/101, DHANMATH SAHAPARA, 554 unpaid dividend BAGUIHATI, 24 PGS(N) KOLKATA WEST BENGAL WEST BENGAL 0.75 RITESH KUMAR SARAF NA NA NA GREEN LEAF COMPLEX FLAT INDIA 700059 00001202650100048 Amount for unclaimed and 20-MAR-2024 E/101, DHANMATH SAHA PARA, 569 unpaid dividend BAGUIHATI KOLKATA WEST BENGAL WEST BENGAL 0.75
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 12 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SWEETY KUMARI NA NA NA H J 11 S L SARANI GAUTAM INDIA 700059 00001203230000980 Amount for unclaimed and 20-MAR-2024 APARTMENT FLAT NO 5 726 unpaid dividend JORAMANDIR BAGUIATI KOLKATA WEST BENGAL WEST BENGAL 0.15 SANGITA JAISWAL NA NA NA D/B-5, JYANGRA BATTALA INDIA 700059 00001204630000108 Amount for unclaimed and 20-MAR-2024 HATIARA ROAD BAGUIATI 976 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 3.00 ROSY DOKANIA NA NA NA VIKAS APARTMENT ASHWINI INDIA 700059 00001206640000016 Amount for unclaimed and 20-MAR-2024 NAGAR BAGUIATI KOLKATA WEST 895 unpaid dividend BENGAL WEST BENGAL 37.50 SANGITA MODI NA NA NA FD7/6, VIDYA SAGAR PALLY P.O- INDIA 700059 0000IN30077310058 Amount for unclaimed and 20-MAR-2024 JYANGRA BAGUIHATI ASWINI 665 unpaid dividend NAGAR P.S- RAJARHAT WEST BENGAL 600.00 BIJAY LAXMI KHAITAN NA NA NA 1G-6/2, ASHWANI NAGAR INDIA 700059 0000IN30077310121 Amount for unclaimed and 20-MAR-2024 GANAPATIVIHAR, 3RD FLOOR, 150 unpaid dividend FLAT.- 301 BAGUIHATI KOLKATA WEST BENGAL 1.50 SUDESHNA GANGULY NA NA NA PARVATI VIHAR RAGHUNATHPUR, INDIA 700059 0000IN30077310284 Amount for unclaimed and 20-MAR-2024 PH.- I,FLAT NO.- A/1/B 52/6, V.I.P. 378 unpaid dividend ROAD KOLKATA WEST BENGAL 15.00 KOMAL NARSARIA NA NA NA 5/ 1 NARAYAN TALA WEST PO INDIA 700059 0000IN30096610654 Amount for unclaimed and 20-MAR-2024 DESHBANDHU BAGUIATI KOLKATA 469 unpaid dividend (WEST BENGAL) WEST BENGAL 1.50 SHARMISTHA RAKSHIT NA NA NA VIP GARDEN HOUSING COMPLEX INDIA 700059 0000IN30125028546 Amount for unclaimed and 20-MAR-2024 AB 8/23/1 D B NAGAR BL B FLAT 3 491 unpaid dividend 1ST FLOOR, KOLKATA WEST BENGAL 1.50 ASIT MUKUL CHOWDHURI NA NA NA PA / 16A, ARJUN PUR WEST NR INDIA 700059 0000IN30220111293 Amount for unclaimed and 20-MAR-2024 ARJUNPUR PLAY GROUND 836 unpaid dividend KOLKATA WEST BENGAL 0.15 AJAY NARSARIA NA NA NA DC-8/1, NARAYAN TALA (WEST) INDIA 700059 0000IN30249610023 Amount for unclaimed and 20-MAR-2024 P.O- DESHBANDHU NAGAR 487 unpaid dividend BAGUIATI KOLKATA, WEST BENGAL WEST BENGAL 0.75 BISWAJIT CHOWDHURY NA NA NA B/F - 5, BAGUIATI P.O - INDIA 700059 0000IN30297810331 Amount for unclaimed and 20-MAR-2024 DESHBANDHU NAGAR 014 unpaid dividend CHOWDHURY VILLA KOLKATA WEST BENGAL 0.75 SANAT KUMAR DATTA NA NA NA 7/3 JOYRAMPUR JALA ROAD INDIA 700060 00001203000000546 Amount for unclaimed and 20-MAR-2024 PARNASREE PALLY CIRCUS 978 unpaid dividend AVENUE KOLKATA WEST BENGAL WEST BENGAL 0.15 PAPIYA ROY NA NA NA 96/1A DIAMOND HARBOUR ROAD INDIA 700060 00001203460000395 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 201 unpaid dividend 0.15 RANA ROYCHOWDHUR NA NA NA 22 DR K D MUKHERJEE RD L P INDIA 700060 0000IN30021415810 Amount for unclaimed and 20-MAR-2024 Y 70/4/1 KOLKATA WEST BENGAL 226 unpaid dividend WEST BENGAL 0.75 SUCHANDRA RAY NA NA NA CHANDRA PALLY DAKSHIN BEHALA INDIA 700061 00001203840000477 Amount for unclaimed and 20-MAR-2024 ROAD KOLKATA WEST BENGAL 599 unpaid dividend WEST BENGAL 1.50 SEEMA CHAKRABORTY NA NA NA 3A/1, RAKSHIT PARA ROAD INDIA 700061 0000IN30095810102 Amount for unclaimed and 20-MAR-2024 SARSUNA KOLKATA WEST BENGAL 759 unpaid dividend 15.00 JAYANTI ROY NA NA NA 35/1 RAM GOPAL PAUL ROAD INDIA 700061 0000IN30249610018 Amount for unclaimed and 20-MAR-2024 SARSUNA KOLKATA WEST BENGAL 080 unpaid dividend 0.15 JATANI BANTHIA NA NA NA BE- 14, SALT LAKE NEAR TANK NO - INDIA 700064 0000IN30032710129 Amount for unclaimed and 20-MAR-2024 4 CALCUTTA WEST BENGAL 951 unpaid dividend 3.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 13 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SUKLA MAITI NA NA NA BLOCK.- AF, QTR. NO.- 21 INDIA 700064 0000IN30077310258 Amount for unclaimed and 20-MAR-2024 C.P.W.D., CENTRAL GOVT. SALT 610 unpaid dividend LAKE, GENERAL POOL KOLKATA WEST BENGAL 79.80 HARI BHUSAN SARKAR NA NA NA 16/1 SUBHASH NAGAR,3RD BYE INDIA 700065 00001201910300397 Amount for unclaimed and 20-MAR-2024 LAN DUMDUM CANTONMENT PO- 194 unpaid dividend RABINDRANAGAR KOLKATA WEST BENGAL WEST BENGAL 0.75 KAUSHIK RAY NA NA NA WEST DURGANAGAR, P.O.- INDIA 700065 00001203450000066 Amount for unclaimed and 20-MAR-2024 RABINDRA NAGAR, KOLKATA 493 unpaid dividend WEST BENGAL WEST BENGAL 1.50 RANADHIR KUMAR CHAKRABORTY NA NA NA 416, BAGJOLA LINK ROAD INDIA 700065 0000IN30077310242 Amount for unclaimed and 20-MAR-2024 SUBHASH NAGAR SOUTH 559 unpaid dividend DUMDUM CANTONMENT KOLKATA WEST BENGAL 3.00 TRIPTI BRAHMA NA NA NA 50, DURGANAGAR KOLKATA INDIA 700065 0000IN30077310274 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 556 unpaid dividend 7.50 RUPALI ROY NA NA NA 296, SARAT BOSE ROAD P.O. INDIA 700065 0000IN30085310055 Amount for unclaimed and 20-MAR-2024 RABINDRANAGAR CALCUTTA WEST BENGAL 302 unpaid dividend 0.90 SANJIT GHOSH DASTIDER NA NA NA 344/11 LAXMI NARAYAN ROAD INDIA 700065 0000IN30165310145 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 276 unpaid dividend 0.30 SUNANDA GHOSH DASTIDER NA NA NA H. NO 344/11, LAKSHMI NARAYAN INDIA 700065 0000IN30165310361 Amount for unclaimed and 20-MAR-2024 ROAD DUM DUM CANTONMENT 289 unpaid dividend PO-RABINDRA NAGAR, KOLKATA WEST BENGAL WEST BENGAL 0.30 SOUMEN PAUL NA NA NA 13/8 D, ARIFF ROAD KOLKATA INDIA 700067 0000IN30077310144 Amount for unclaimed and 20-MAR-2024 MUNICIPAL COR. MANIKTOLA 776 unpaid dividend KOLKATA WEST BENGAL 1.50 MAMTA GOEL NA NA NA 13A/41C, ARIFF ROAD KOLKATA INDIA 700067 0000IN30077310180 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 959 unpaid dividend 1.50 PRADEEP RAWAT NA NA NA 5K STEPHEN COURT 18A PARK INDIA 700071 0000IN30015910156 Amount for unclaimed and 20-MAR-2024 STREET CALCUTTA. WEST BENGAL 154 unpaid dividend 60.00 SHYAM SUNDER SUREKA NA NA NA C/O SUREKA STORES 4 LORD INDIA 700071 0000IN30154919675 Amount for unclaimed and 20-MAR-2024 SINKA ROAD KOLKATA WEST BENGAL 073 unpaid dividend 0.75 RAMESH KUMAR VERMA NA NA NA 12, RAM PRASAD SAHA LANE INDIA 700073 0000IN30096610121 Amount for unclaimed and 20-MAR-2024 KOLKATA. WEST BENGAL 813 unpaid dividend 15.00 RAHUL SARKAR NA NA NA B/59 DR . MEGHNATH SAHA RD INDIA 700074 00001201090000408 Amount for unclaimed and 20-MAR-2024 DUM-DUM KOLKATA WEST 216 unpaid dividend BENGAL WEST BENGAL 37.50 ASHOK KUMAR GHOSHAL NA NA NA A/18 MOTIJHEEL GOVT. INDIA 700074 00001201090000998 Amount for unclaimed and 20-MAR-2024 QUARTERS P.O MOTIJHEEL, 504 unpaid dividend DUMDUM KOLKATA W.B WEST BENGAL 22.50 TAPAS MITRA NA NA NA 3 DEBI NIBAS ROAD DUM DUM INDIA 700074 0000IN30011811043 Amount for unclaimed and 20-MAR-2024 NORTH 24 PARGANAS WEST BENGAL 673 unpaid dividend 2.10 SHREE KANTA GANDHI NA NA NA NEELAMBER VIHAR BLOCK-A, FLAT INDIA 700074 0000IN30032710400 Amount for unclaimed and 20-MAR-2024 NO-004 40, DUM DUM ROAD, 623 unpaid dividend NEAR NAGER BAZAR KOLKATA WEST BENGAL 17.25 BISWAJIT SAHA NA NA NA P-21, MOTIJHEEL AVENUE INDIA 700074 0000IN30077310128 Amount for unclaimed and 20-MAR-2024 DUMDUM KOLKATA WEST BENGAL 219 unpaid dividend 1.50 MADHURI DAS NA NA NA 100/51, JESSORE ROAD DUM DUM INDIA 700074 0000IN30077310181 Amount for unclaimed and 20-MAR-2024 MOTIJHEEL KOLKATA WEST BENGAL 586 unpaid dividend 150.00 MADAN KUMAR BHATTACHARJE NA NA NA 519,SAHID HEMANTA KUMAR INDIA 700074 0000IN30611490220 Amount for unclaimed and 20-MAR-2024 E BASU SARANI 298 unpaid dividend PANCHANANTALA,WEST SIDE OF SHIV TEMPLE, KOLKATA WEST BENGAL 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 14 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SAMIR KUMAR DAS NA NA NA LP- 199/10 22, PARK AVE. INDIA 700075 0000IN30077310185 Amount for unclaimed and 20-MAR-2024 MODERN PAR KOLKATA WEST BENGAL 645 unpaid dividend 15.00 SAURAV DAS NA NA NA 25,KALI KUMAR MAJUMDER ROAD INDIA 700075 0000IN30085310079 Amount for unclaimed and 20-MAR-2024 SANTOSHPUR KOLKATA WEST BENGAL 265 unpaid dividend 0.45 SHRABONI DAS NA NA NA FLAT B 1 13 GARFA SCHOOL LANE INDIA 700075 0000IN30177417471 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 385 unpaid dividend 3.75 CHIRANJIB ROY NA NA NA 53/A SANTOSHPUR AVENUE INDIA 700075 0000IN30220110297 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 313 unpaid dividend 1.50 SUKUMAR BHATTACHARYA NA NA NA FLAT NO-3 GROUND FLOOR 40 INDIA 700076 00001203840001240 Amount for unclaimed and 20-MAR-2024 RAM GARH ROAD DAKSHINESWAR 971 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.15 NANI GOPAL DEWALI NA NA NA C/O HARADHAN DEWALI 10 R N INDIA 700076 0000IN30009511188 Amount for unclaimed and 20-MAR-2024 TAGORE ROAD DAKSHINESWAR 070 unpaid dividend KOLKATA WEST BENGAL 15.00 SHYAM SUNDAR BHATTACHARYY NA NA NA 2/3 AC SARKER ROAD INDIA 700076 0000IN30125028837 Amount for unclaimed and 20-MAR-2024 A DAKSHINESWAR KOLKATA WEST BENGAL 171 unpaid dividend 0.15 SHREYA BHATTACHARYY NA NA NA 2/3 A C SARKER ROAD INDIA 700076 0000IN30125029076 Amount for unclaimed and 20-MAR-2024 A DAKSHINESWAR KOLKATA WEST BENGAL 425 unpaid dividend 0.75 RABINDRA KISHORE NATH NA NA NA 59, RAMLAL BAZAR PO. HALTU INDIA 700078 0000IN30085310086 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 384 unpaid dividend 0.45 KAMAL NATH SINGH NA NA NA C/3,MILANPALLY PO- INDIA 700079 00001201910300238 Amount for unclaimed and 20-MAR-2024 ITALGACHHA,DUM DUM KOLKATA 519 unpaid dividend WEST BENGAL WEST BENGAL 3.75 RITA PAUL NA NA NA 7, RAMKRISHNA ROAD KOLKATA INDIA 0000IN30289810199 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 700079 018 unpaid dividend 150.00 DHIRAJ PAUL NA NA NA 7, RAMKRISHNA ROAD KOLKATA INDIA 700079 0000IN30289810199 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 026 unpaid dividend 551.25 BISWAJIT DEBNATH NA NA NA 7, RAMKRISHNA ROAD KOLKATA INDIA 700079 0000IN30289810199 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 077 unpaid dividend 165.00 SANKAR DASGUPTA NA NA NA ANANDAM HOUSING COMPLEX 7, INDIA 700080 0000IN30077310283 Amount for unclaimed and 20-MAR-2024 KHUDIRAM BOSE SARANI FLAT 522 unpaid dividend NO.- 4A/6, P.O.- MALL ROAD KOLKATA WEST BENGAL 15.00 ANKAN MONDAL NA NA NA HOUSE NO - 12/B/20/1 EAST MALL INDIA 700080 0000IN30165310307 Amount for unclaimed and 20-MAR-2024 ROAD KOLKATA WEST BENGAL 805 unpaid dividend 3.00 RANU PAL NA NA NA 23/2/24 K B SARANI DUM DUM INDIA 700080 0000IN30289810222 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 179 unpaid dividend 150.00 ANIL KRISHNA BOSE NA NA NA BASUVILLA 72 CHANDER VILLAGE INDIA 700082 0000IN30021410186 Amount for unclaimed and 20-MAR-2024 ROAD P O HARIDEVPUR KOLKATA 230 unpaid dividend WEST BENGAL 0.15 GOURI SHANKAR DAS NA NA NA FLAT - D-120, KOBASIA VIN, 185, INDIA 700084 00001203000000038 Amount for unclaimed and 20-MAR-2024 SRIRAMPUR, PO-GARIA, OPP. TO 322 unpaid dividend SOUTH END GAS, HOWRAH WEST BENGAL WEST BENGAL 0.75 AMRITA DAS NA NA NA FLAT D-120, KOBASIA VIN, 185, INDIA 700084 00001203000000322 Amount for unclaimed and 20-MAR-2024 SRIRAMPUR ROAD, POST OFFICE- 832 unpaid dividend GARIA, KOLKATA WEST BENGAL WEST BENGAL 0.75 B SARADA NA NA NA UPAHAR, APARTMENT 1- FLAT 4 B, INDIA 700084 00001204230000016 Amount for unclaimed and 20-MAR-2024 4TH FLOOR GARIA MAIN ROAD 739 unpaid dividend KOLKATA WESTBENGAL WEST BENGAL 15.00 SANTOSH KUMAR BARIK NA NA NA 14 , BAISHALI PARK 162 BAKSHI INDIA 700084 0000IN30032710542 Amount for unclaimed and 20-MAR-2024 PALLY GARIAHAT KOLKATA WEST BENGAL 104 unpaid dividend 0.75 PARIMAL KUMAR MANDAL NA NA NA 120, SIRAMPUR GARIA, KOLKATA INDIA 700084 0000IN30085310104 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 017 unpaid dividend 0.45
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 15 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SHEELA CHAKRABORTY NA NA NA A - 17, KAMDAHARI (NARKEL - INDIA 700084 0000IN30096610055 Amount for unclaimed and 20-MAR-2024 BAGAN) 111, REGENT PARK 815 unpaid dividend SOUTH 24 PGS P.O. GARIA KOLKATA. WEST BENGAL 30.00 SNEHASISH CHAKRABARTI NA NA NA 5-B, DR. PANCHANON MITRA INDIA 700085 0000IN30032710445 Amount for unclaimed and 20-MAR-2024 LANE KOLKATA WEST BENGAL 914 unpaid dividend 4.50 DEBAJIT DATTA NA NA NA P-185, KALINDI HOUSING SCHEME INDIA 700089 0000IN30077310147 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 732 unpaid dividend 15.00 SHYMALIMA DUTTA NA NA NA P - 185, KALINDI HSG. ESTATE INDIA 700089 0000IN30077310273 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 916 unpaid dividend 150.00 ASHOK SAHA NA NA NA GREEN LAND, FLAT NO-3 102/1, INDIA 700090 00001203450000069 Amount for unclaimed and 20-MAR-2024 AKSHOY KUMAR MUKHERJEE 952 unpaid dividend ROAD KOLKATA WEST BENGAL WEST BENGAL 0.75 GITA BHATTACHARYA NA NA NA BJ 266 SALT LAKE CALCUTTA INDIA 700091 00000000000000010 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 174 unpaid dividend 150.00 TANUSHREE SHARMA NA NA NA BL-405,SECTOR-II, SALT LAKE CITY, INDIA 700091 00001201910300089 Amount for unclaimed and 20-MAR-2024 GROUND FLOOR, KOLKATA WEST 655 unpaid dividend BENGAL WEST BENGAL 1.50 ASISH KUMAR MUKHERJEE NA NA NA BJ-313 SECTOR 11 SALTLAKE INDIA 700091 00001202420000067 Amount for unclaimed and 20-MAR-2024 KOLKATA W.B WEST BENGAL 528 unpaid dividend 1.50 SONALI MANNA NA NA NA BAISAKHI ABASAN BLOCK AG, INDIA 700091 00001203450000311 Amount for unclaimed and 20-MAR-2024 FLAT C-5/6 SECTOR-II, SALT LAKE 275 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.75 PIU PATRA NA NA NA EE-90/7 SALT LAKE, BLOCK-EE, INDIA 700091 00001205930000004 Amount for unclaimed and 20-MAR-2024 BIDHAN NAGAR,EAST BIDHAN 817 unpaid dividend NAGAR NORTH 24 PARGANAS KOLKATA WEST BENGAL WEST BENGAL 0.45 SOMENATH GHOSH NA NA NA BL-167, SECTOR- II SALT LAKE CITY INDIA 700091 0000IN30077310119 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 662 unpaid dividend 3.75 ASOK KUMAR GHOSH NA NA NA FE-415, SECTOR - III SALT LAKE INDIA 700091 0000IN30085310016 Amount for unclaimed and 20-MAR-2024 CITY CALCUTTA WEST BENGAL 156 unpaid dividend 0.45 DEO KISHAN BIHANI NA NA NA DL-135, SECTOR-II, SALT LAKE CITY, INDIA 700091 0000IN30210510347 Amount for unclaimed and 20-MAR-2024 BIDHAN NAGAR(E), KOLKATA 960 unpaid dividend WEST BENGAL 0.15 MANJU DEVI BIHANI NA NA NA DL-135, SECTOR-II, SALT LAKE CITY, INDIA 700091 0000IN30210510347 Amount for unclaimed and 20-MAR-2024 BIDHAN NAGAR(E), KOLKATA 978 unpaid dividend WEST BENGAL 0.15 RAJESH BIHANI NA NA NA DL-135, SALT LAKE CITY, KOLKATA INDIA 700091 0000IN30210510348 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 004 unpaid dividend 0.15 RENU BIHANI NA NA NA 135, SALT LAKE, BLOCK - DL, INDIA 700091 0000IN30210510356 Amount for unclaimed and 20-MAR-2024 BIDHAN NAGAR (E) 24 PGS(N) 434 unpaid dividend KOLKATA WEST BENGAL 0.15 SHILPA BIHANI NA NA NA BLOCK - DL-135, SALT LAKE CITY, INDIA 700091 0000IN30210510460 Amount for unclaimed and 20-MAR-2024 SECTOR - II, KOLKATA WEST BENGAL 855 unpaid dividend 0.15 UMA KOLEY NA NA NA 3/126, GANDHI COLONY, FLAT NO. INDIA 700092 00001203000000128 Amount for unclaimed and 20-MAR-2024 2/1, 2ND FLOOR, KOLKATA WEST 150 unpaid dividend BENGAL WEST BENGAL 0.15 SUBHASH CHANDRA DAS NA NA NA 2/33, ADARSHA PALLI (1ST FLOOR) INDIA 700092 0000IN30077310182 Amount for unclaimed and 20-MAR-2024 P.O- REGENT ESTATE KOLKATA 809 unpaid dividend WEST BENGAL 1.50 SWAPAN CHOWDHURY NA NA NA 2/42, ADARSHAPALLY P.O- INDIA 700092 0000IN30077310184 Amount for unclaimed and 20-MAR-2024 REGENT ESTATE KOLKATA WEST BENGAL 513 unpaid dividend 1.50 DIPANKAR KUNDU NA NA NA 1225, DINESH PALLY PURBA INDIA 700093 0000IN30289810204 Amount for unclaimed and 20-MAR-2024 PUTIARY KOLKATA WEST BENGAL 472 unpaid dividend 45.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 16 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) VARUN GHOSH NA NA NA A 46 JALVAYU VIHAR BLK LB INDIA 700098 0000IN30047642753 Amount for unclaimed and 20-MAR-2024 SECTOR 3 SALT LAKE CITY 923 unpaid dividend KOLKATA WEST BENGAL 1.65 SUDIPTA NATH NA NA NA AA-II, PRAFULLA KANAN INDIA 700101 0000IN30077310191 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 836 unpaid dividend 1.50 DIPAK KUMAR TANDON NA NA NA BD-39,F-102 NEELKAMAL INDIA 700101 0000IN30085310004 Amount for unclaimed and 20-MAR-2024 APARTMENT RABINDRAPALLY 546 unpaid dividend KRISHNAPUR WEST BENGAL 0.45 ALOK KUMAR DAS NA NA NA BG-93, KRISHNAPUR RABINDRA INDIA 700101 0000IN30085310085 Amount for unclaimed and 20-MAR-2024 PALLY P.O. PROFULLY KANAN 517 unpaid dividend KOLKATA WEST BENGAL 0.45 BRATATI ROY NA NA NA 68 JAMES LONG SARANI KOLKATA INDIA 700104 00001207110000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 808 unpaid dividend 0.30 ABANI MOHAN JOARDAR NA NA NA HB-318,SALT LAKE CITY SECTOR 3 INDIA 700106 00001202650100005 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 007 unpaid dividend 1.50 SHIBU ROY NA NA NA GASTAKANAN BARASAT ROAD INDIA 700110 0000IN30077310291 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 008 unpaid dividend 0.30 KAKALI BHATTACHARYA NA NA NA PANCHABOTI NATAGARH INDIA 700113 0000IN30160411293 Amount for unclaimed and 20-MAR-2024 SODEPUR NORTH 24 PARGANAS 845 unpaid dividend WEST BENGAL 0.15 SUMI SINGHA NA NA NA 2 NO VIVEKANANDA COLONY P O - INDIA 700114 00001204380000014 Amount for unclaimed and 20-MAR-2024 PANIHATI NORTH 24PARGANAS 119 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.75 BARUN DEY NA NA NA C/O, TARAPADA MONDAL, DR. INDIA 700114 0000IN30210510192 Amount for unclaimed and 20-MAR-2024 MEGHNATH SAHA ROAD, SUBHAS 879 unpaid dividend UDYAN,P.O.-PANIHATI, KOLKATA WEST BENGAL 0.75 GAURAV KUMAR BHALOTIA NA NA NA ELECTROSTEEL CASTING LIMITED INDIA 700115 0000IN30048416999 Amount for unclaimed and 20-MAR-2024 30 B T ROAD KHARDAH PO 268 unpaid dividend SUKCHAR KOLKATA WEST BENGAL WEST BENGAL 0.75 GOPAL VERMA NA NA NA 92 A, PANCHANANTALA ROAD INDIA 700116 0000IN30223611843 Amount for unclaimed and 20-MAR-2024 KHARDAHA KOLKATA WEST BENGAL 976 unpaid dividend 7.50 SUDIPTA CHAKRABORTY NA NA NA PO RAHARA KERULIE NEAR INDIA 700118 00001201640000170 Amount for unclaimed and 20-MAR-2024 RAHORA BAZAR PRIMARY SCHOOL 111 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.75 PADALA RAVI NA NA NA 299,SWAMI VIVEKANANDA PATH INDIA MUMBAI 700119 00001201910300118 Amount for unclaimed and 20-MAR-2024 3,TITAGARH, 24PGS(N) KOLKATA 075 unpaid dividend WEST BENGAL WEST BENGAL 3.00 AVIJIT SADHUKHAN NA NA NA 24, GHOSE PARA ROAD LALKUTHI, INDIA 700120 00001205200000012 Amount for unclaimed and 20-MAR-2024 BARRACKPORE 24 PARGANAS(N) 531 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.15 SUNIL KUMAR SHAW NA NA NA 64/1 RAJLAXMI APARTMENT(2ND INDIA 700120 0000IN30096610014 Amount for unclaimed and 20-MAR-2024 FLOOR H) S.M.P. SARANI, 702 unpaid dividend BARRACKPORE 24- PARGANAS (N) WEST BENGAL 0.15 MAMATA GHOSH NA NA NA 45/1, NAPIT PARA, INDIA 700122 0000IN30210510453 Amount for unclaimed and 20-MAR-2024 NONACHANDAN PUKUR, P.O.- 402 unpaid dividend BARRACKPORE, 24 PARGANAS (N) WEST BENGAL 0.15
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 17 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) LITAN DEBNATH NA NA NA C/O - ANIL DEBNATH 129/A, 3RD INDIA 700122 0000IN30289810014 Amount for unclaimed and 20-MAR-2024 LANE, EAST CHANDMARI P.O- 702 unpaid dividend NONACHANDANPUKUR BARRACKPUR, KOLKATA WEST BENGAL 3.00 TANUSREE MUKHOPADHYA NA NA NA 115/C, B.N.SARANI KOLKATA INDIA 700122 0000IN30297810207 Amount for unclaimed and 20-MAR-2024 Y WEST BENGAL 524 unpaid dividend 0.75 MAHADEB CHAKRABORTY NA NA NA NATUN PALLY, 4TH LANE P.O - INDIA 700123 0000IN30096610144 Amount for unclaimed and 20-MAR-2024 TALPUKUR 24 PARGANAS (N) 092 unpaid dividend BARRACKPORE, KOLKATA. WEST BENGAL 0.15 SANDHYA DAS NA NA NA C/O, MR. D.N. DAS, 4TH NATUN INDIA 700124 00001202770000006 Amount for unclaimed and 20-MAR-2024 PHAKUR ROAD, NEAR 083 unpaid dividend YUBAGOSTHI CLUB KOLKATA WEST BENGAL WEST BENGAL 1.50 CHHANDA ROY NA NA NA 15 G JESSORE ROAD CHAMPADALE INDIA 700124 00001203600000082 Amount for unclaimed and 20-MAR-2024 MORE BARASAT 24 PARGANAS N 253 unpaid dividend SHIV MANDIR KOLKATA WEST BENGAL WEST BENGAL 7.50 GOBINDA ROY NA NA NA VILL. & P.O. KADAMBAGACHI VIA INDIA 700124 00001203840000358 Amount for unclaimed and 20-MAR-2024 & P.S. BARASAT KOLKATA WEST 507 unpaid dividend BENGAL WEST BENGAL 7.50 RASH BIHARI MAJUMDER NA NA NA ASWINI PALLY SCHOOL ROAD 1ST INDIA 700124 00001203840001572 Amount for unclaimed and 20-MAR-2024 LANE, BARASAT 24 PGS(NORTH) 090 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.15 RADHA RAMAN MAJUMDER NA NA NA ASWINIPALLY SCHOOL ROAD 1ST INDIA 700124 00001204470004347 Amount for unclaimed and 20-MAR-2024 BARASAT 24 PGS N WEST BENGAL 664 unpaid dividend WEST BENGAL 0.15 RASEJ DUTTA NA NA NA 38.KAIBARTYA PARA JESSORE INDIA 700124 0000IN30023913660 Amount for unclaimed and 20-MAR-2024 ROAD(N) PO.BARASAT, 24 PGS (N) 381 unpaid dividend KOLKATA WEST BENGAL 0.60 SUKANTA CHATTERJEE NA NA NA LAXMI NARAYAN COLONY PO - INDIA 700124 0000IN30026310105 Amount for unclaimed and 20-MAR-2024 NABAPALLY BARASAT WEST BENGAL 538 unpaid dividend 1.50 ASHIS KARMAKAR NA NA NA K B BOSE ROAD PO AND PS INDIA 700124 0000IN30048411663 Amount for unclaimed and 20-MAR-2024 BARASAT NEAR BALAK SHANGA 320 unpaid dividend CLABE 24 PGS N , KOLKATA WEST BENGAL 1.50 TAPAN DEBNATH NA NA NA BANAMALIPUR (NEAR CHHATA INDIA 700124 0000IN30077310109 Amount for unclaimed and 20-MAR-2024 KAL) P.O- BARASAT DIST- 24 633 unpaid dividend PGS.(N) WEST BENGAL 6.00 SUBIMAL DAS NA NA NA 83, THAKUR DAS SARANI BARASAT INDIA 700124 0000IN30077310119 Amount for unclaimed and 20-MAR-2024 24 PGS.(N) WEST BENGAL 847 unpaid dividend 1.50 SHEIKH ABDUL AZIM NA NA NA VILL- PALPAKURIA BARASAT INDIA 700124 0000IN30077310213 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 378 unpaid dividend 8.25 BEDANTA CHAKRABORTY NA NA NA TARUNPALLY BARASAT KOLKATA INDIA 700124 0000IN30160411322 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 415 unpaid dividend 0.30 RADHA RAMAN MAJUMDER NA NA NA ASWINI PALLY SCHOOL ROAD INDIA 700124 0000IN30160411324 Amount for unclaimed and 20-MAR-2024 BARASAT KOLKATA 700124 054 unpaid dividend KOLKATA WEST BENGAL 0.15 PARTHA SARKAR NA NA NA 80, THAKURDAS SARANI PO AND INDIA 700124 0000IN30162910018 Amount for unclaimed and 20-MAR-2024 PS- BARASAT DIST- NORTH 24 561 unpaid dividend PARGANAS WEST BENGAL 15.00 DEBESH CHANDRA GHOSH NA NA NA 53/13, JESSORE ROAD (NORTH) INDIA 700124 0000IN30162910018 Amount for unclaimed and 20-MAR-2024 CHAMPADALI MORE BARASAT 24 579 unpaid dividend PARGANAS (NORTH) WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 18 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) GOBINDA PRASAD GHOSH NA NA NA 38/6, HARI NATH SEN ROAD, INDIA 700124 0000IN30210510405 Amount for unclaimed and 20-MAR-2024 DAKSHINPARA, BARASAT, 013 unpaid dividend KOLKATA WEST BENGAL 1.50 SHYAMAL DAS NA NA NA CHARAK DANGA PO BARASAT DIST INDIA 700124 0000IN30226914066 Amount for unclaimed and 20-MAR-2024 N 24 PGS KOLKATA WEST BENGAL 302 unpaid dividend INDIA WEST BENGAL 0.15 TRIPTI BISWAS NA NA NA 1339, RASHBEHARI SCHOOL ROAD INDIA 700124 0000IN30297810246 Amount for unclaimed and 20-MAR-2024 BARASAT KOLKATA WEST BENGAL 990 unpaid dividend 0.75 ANTARA BHOWMICK NA NA NA 170, BHADRA BARIR MORE P.O.- INDIA 700126 0000IN30077310094 Amount for unclaimed and 20-MAR-2024 NABAPALLY P.S.-BARASAT 24 972 unpaid dividend PARGANAS WEST BENGAL 1.50 PUSPAL CHANDRA NA NA NA NABADAL ROAD P.O - HRIDAYPUR INDIA 700127 0000IN30297810227 Amount for unclaimed and 20-MAR-2024 HRIDAYPUR KOLKATA 328 unpaid dividend WEST BENGAL 0.15 AJAY KUMAR RAY NA NA NA SRINAGAR GATE 2 PO INDIA 700129 0000IN30039414370 Amount for unclaimed and 20-MAR-2024 MADHYAMGRAM DIST 24 PGS N 678 unpaid dividend WEST BENGAL 360.30 CHHANDA SARKAR NA NA NA 93, L.I.C. TOWNSHIP INDIA 700129 0000IN30077310199 Amount for unclaimed and 20-MAR-2024 MADHYAMGRAM KOLKATA WEST BENGAL 148 unpaid dividend 1.50 AJAY KUMAR RAY NA NA NA SRINAGAR, GATE-2 P.O- INDIA 700129 0000IN30295120028 Amount for unclaimed and 20-MAR-2024 MADHYAMGRAM P.S- BARASAT 992 unpaid dividend DT- 24 PARGANAS (N) WEST BENGAL 50.25 AMIT KUMAR MONDAL NA NA NA SRINAGAR 3 NO. MADHYAMGRAM INDIA 700129 0000IN30297810245 Amount for unclaimed and 20-MAR-2024 BST KOLKATA WEST BENGAL 354 unpaid dividend 1.50 SANJU SAHA NA NA NA 243/1, WEST KODALIA, NEW INDIA 700131 00001202350000034 Amount for unclaimed and 20-MAR-2024 BARRACKPORE, KOLKATA WEST 047 unpaid dividend BENGAL WEST BENGAL 0.75 SUSANTA HAJRA NA NA NA VILL - KANJIAL PARA PO & PS - INDIA 700135 00001203450000404 Amount for unclaimed and 20-MAR-2024 RAJARHAT KOLKATA W B WEST BENGAL 066 unpaid dividend 1.50 SHANTANU SEN NA NA NA SETNA ROAD, SHYAMPUR BUDGE, INDIA 700137 00001202870000025 Amount for unclaimed and 20-MAR-2024 WATER TANK, 24, PARGANAS, 677 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.75 SANTANU SEN NA NA NA SETNA ROAD SHYAMPUR BUDGE INDIA 700137 0000IN30300110026 Amount for unclaimed and 20-MAR-2024 BUDGE KOLKATA WEST BENGAL 584 unpaid dividend 0.75 JYOTIPRAKAS KHANRA NA NA NA MADHYAPARA WARD 42 BUDGE INDIA 700138 00001204470000867 Amount for unclaimed and 20-MAR-2024 BUDGE S 24 PGS KOLKATA WEST 145 unpaid dividend BENGAL WEST BENGAL 6.90 SUPARNA BHATTACHARJE NA NA NA NANGI STATION PALLY P.O BATA INDIA 700140 0000IN30018310722 Amount for unclaimed and 20-MAR-2024 E NAGAR KOLKATA WEST BENGAL 813 unpaid dividend 15.00 ASHIM MAJUMDER NA NA NA NABAPALLY BATANAGAR INDIA 700140 0000IN30177416356 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 116 unpaid dividend 1.50 KSHIRODE CHANDRA NASKAR NA NA NA AKRA STATION ROAD JALKHURA INDIA 700141 0000IN30032710512 Amount for unclaimed and 20-MAR-2024 MAHESHTALA KOLKATA 828 unpaid dividend WEST BENGAL 1.50 NILIMA GHOSH NA NA NA RAMPUR, P.O- M- GOBINDAPUR, INDIA 700141 0000IN30210510079 Amount for unclaimed and 20-MAR-2024 DIST.-24PARGANAS(S) KOLKATA 362 unpaid dividend WEST BENGAL 1.50 BUDDHADEB PATRA NA NA NA SHILPA PARA, DAKGHAR, INDIA 700141 0000IN30210510200 Amount for unclaimed and 20-MAR-2024 MAHESHTALA KOLKATA WEST BENGAL 314 unpaid dividend 4.50 ASHISH GHOSH NA NA NA C/O, RATAN SINGHA, NATUN INDIA 700141 0000IN30210510207 Amount for unclaimed and 20-MAR-2024 PARA, MAHESHTALA, KOLKATA WEST BENGAL 320 unpaid dividend 6.00 ASHOKE NANDAN MUKHERJEE NA NA NA ''JIBON APARTMENT'', NORTH INDIA 700141 0000IN30210510239 Amount for unclaimed and 20-MAR-2024 JOGTALA, BATA MORE, P.O.+P.S.- 762 unpaid dividend MAHESHTALA, KOLKATA WEST BENGAL 7.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 19 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SURAJIT KUMAR MANDAL NA NA NA VILL + P.O. - AKRA NOAPARA, P.S. - INDIA 700141 0000IN30210510408 Amount for unclaimed and 20-MAR-2024 MAHESHTALA, 24 PARGANANAS 003 unpaid dividend SOUTH, KOLKATA WEST BENGAL 3.00 SOUMAJIT BAG NA NA NA MADARAT ROAD BARUIPUR, INDIA 700144 0000IN30289810226 Amount for unclaimed and 20-MAR-2024 NEAR PAYLADANGA 24 PGS ( S ) 009 unpaid dividend KOLKATA WEST BENGAL 15.00 SANTOSH KUMAR ROY NA NA NA '' ARADHANA '' 179, JADAV INDIA 700149 0000IN30077310161 Amount for unclaimed and 20-MAR-2024 SARKAR ROAD P.O- RAJPUR 792 unpaid dividend KOLKATA WEST BENGAL 30.00 BAPPADITYA NASKAR NA NA NA GORKHARA SONARPUR BAZAR P.O INDIA 700150 0000IN30297810224 Amount for unclaimed and 20-MAR-2024 AND P.S - SONARPUR KOLKATA 542 unpaid dividend WEST BENGAL 150.00 SADANANDA KARMAKAR NA NA NA 214, SREENAGAR DHALUA ROAD '' INDIA 700152 0000IN30077310115 Amount for unclaimed and 20-MAR-2024 MALLICKA '', FLAT-2B P.O- 044 unpaid dividend DHALUA, P.S- SONARPUR KOLKATA WEST BENGAL 150.00 KAMAL KUMAR KHAITAN NA NA NA 1G/6/2, GANAPATI VIHAR INDIA 700159 0000IN30077310121 Amount for unclaimed and 20-MAR-2024 ASWININAGAR, BAGUIATI 168 unpaid dividend RAJARHAT, GOPALPUR (M) KOLKATA WEST BENGAL 0.75 MANISH KUMAR JAIN NA NA NA 1, SAILO MUKHERJEE LANE BLOCK- INDIA 711101 00001202570000026 Amount for unclaimed and 20-MAR-2024 C, FLAT-2B NEAR HOWRAH A.C. 468 unpaid dividend MARKET HOWRAH WEST BENGAL WEST BENGAL 1.50 NISHA GUPTA NA NA NA 2/4 AMRIT PAIN LANE HOUSE NO INDIA 711101 00001202990006128 Amount for unclaimed and 20-MAR-2024 1 18 27 HOWRAH WEST BENGAL 241 unpaid dividend WEST BENGAL 1.50 BIMLA DEVI KOTHARI NA NA NA 51, DOBSON ROAD, SHREE KUNJ INDIA 711101 00001203410000372 Amount for unclaimed and 20-MAR-2024 1ST FLOOR, FLAT NO-B-11 459 unpaid dividend HOWRAH WEST BENGAL WEST BENGAL 0.15 KAMALA DEVI PATNI NA NA NA 51,DOBSON ROAD HOWRAH INDIA 711101 00001203450000012 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 846 unpaid dividend 0.15 DHANA KUMAR PATNI NA NA NA SHREE KUNJ 3RD FLOOR 51 INDIA 711101 00001203450000030 Amount for unclaimed and 20-MAR-2024 DOBSON ROAD HOWRAH WEST 540 unpaid dividend BENGAL WEST BENGAL 0.15 RAVI SHARMA NA NA NA 9/2/1 GIRISH BANERJEE LANE INDIA 711101 00001203450000288 Amount for unclaimed and 20-MAR-2024 HOWRAH W.B WEST BENGAL 272 unpaid dividend 7.50 VINEET JAIN NA NA NA 31/2, BAIKUNTH CHATTERJEE INDIA 711101 00001203450000572 Amount for unclaimed and 20-MAR-2024 LANE . HOWRAH WEST BENGAL WEST BENGAL 881 unpaid dividend 0.75 USHA DEVI JAIN NA NA NA 16/3/4, ROUND TANK LANE . INDIA 711101 00001203450000600 Amount for unclaimed and 20-MAR-2024 HOWRAH WESTBENGAL WEST BENGAL 010 unpaid dividend 0.15 SANTOSH AGARWALA NA NA NA 49, CHINTAMONI DEY ROAD INDIA 711101 00001204320000019 Amount for unclaimed and 20-MAR-2024 HOWRAH SIKSHA SADAN 754 unpaid dividend HOWRAH WEST BENGAL WEST BENGAL 0.15 SANTOSH BANTHIA NA NA NA 24 GOPAL CHANDRA MUKHERJEE INDIA 711101 00001204470003554 Amount for unclaimed and 20-MAR-2024 LANE HOWRAH WEST BENGAL 112 unpaid dividend WEST BENGAL 0.30 ARUN KUMAR BANTHIAHUF NA NA NA 24 GOPAL CHANDRA MUKHERJEE INDIA SONARPORE 711101 00001204470006445 Amount for unclaimed and 20-MAR-2024 LANE HOWRAH HOWRAH WEST 386 unpaid dividend BENGAL WEST BENGAL 0.30 MANISH KUMAR JODHANI NA NA NA 3/4 CHINTAMONI DEY RD INDIA 711101 00001204630001279 Amount for unclaimed and 20-MAR-2024 HOWRAH HOWRAH WEST 717 unpaid dividend BENGAL WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 20 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SANGITA JODHANI NA NA NA 3/4, CHINTHAMANI DE ROAD INDIA 711101 00001204630001286 Amount for unclaimed and 20-MAR-2024 HOUSE NO 1-40 18 HOWRAH 251 unpaid dividend WEST BENGAL WEST BENGAL 0.75 MITHU BHOWMICK NA NA NA 5 AINUDDIN GHAT MAJHI LANE INDIA 711101 0000IN30021414562 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL WEST BENGAL 933 unpaid dividend 3.00 GINY DEVI PODDAR NA NA NA 7, BECHARAM CHOUDHARY LANE INDIA 711101 0000IN30032710037 Amount for unclaimed and 20-MAR-2024 4TH FLOOR NEAR HOWRAH A.C. 894 unpaid dividend MARKET HOWRAH WEST BENGAL 0.75 KRISHNA DEVI DAGA NA NA NA 424/1, G.T.ROAD HOWRAH INDIA 711101 0000IN30032710098 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 038 unpaid dividend 1.50 NATH MAL DAGA NA NA NA 424/1, G.T.ROAD HOWRAH INDIA 711101 0000IN30032710098 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 046 unpaid dividend 1.50 RAMESH KUMAR PODDAR NA NA NA 7 BECHARAM CHOUDHARY LANE INDIA 711101 0000IN30032710319 Amount for unclaimed and 20-MAR-2024 4TH FLOOR NEAR HOWRAH 604 unpaid dividend A.C.MARKET HOWRAH WEST BENGAL 0.75 MAHESH KUMAR PODDAR NA NA NA 7, BECHARAM COUDHURY LANE INDIA 711101 0000IN30032710404 Amount for unclaimed and 20-MAR-2024 4TH FLOOR, NEAR HOWRAH A.C. 900 unpaid dividend MARKET HOWRAH WEST BENGAL 0.75 VIJAY GUPTA NA NA NA 2/4 AMRIT PYNE LANE NEAR KALI INDIA 711101 0000IN30051319179 Amount for unclaimed and 20-MAR-2024 BABU BAZAR KALI BABU BAZAR 289 unpaid dividend HOWRAH WEST BENGAL WEST BENGAL 0.60 PARTHA PRATIM GHOSH NA NA NA 9, KANTAPUKUR 3RD BYE LANE INDIA 711101 0000IN30077310141 Amount for unclaimed and 20-MAR-2024 KADAMTALA HOWRAH WEST BENGAL 896 unpaid dividend 97.05 RAJSEKHAR MULLICK NA NA NA 5/4, J.B.ANANDA DUTTA LANE INDIA 711101 0000IN30077310157 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 458 unpaid dividend 756.60 PRONATI DAS NA NA NA 21 (2) SARAT CHATTERJEE ROAD INDIA 711101 0000IN30077310168 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 179 unpaid dividend 7.50 SANKARI DAS NA NA NA 76/11, '' F '' ROAD BELGACHIA INDIA 711101 0000IN30077310185 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 899 unpaid dividend 90.00 PRANATI HAZRA NA NA NA 87/3, KALI KUNDU LANE INDIA 711101 0000IN30077310206 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 362 unpaid dividend 9.00 RAJ KISHOR SINGH NA NA NA 77/3, ASHU BOSE LANE 20, INDIA 711101 0000IN30077310234 Amount for unclaimed and 20-MAR-2024 BANTRA HOWRAH WEST BENGAL 902 unpaid dividend 1.65 MOUMITA BANERJEE NA NA NA 42/A, SWAMI VIVEKANANDA INDIA 711101 0000IN30085310038 Amount for unclaimed and 20-MAR-2024 ROAD HOWRAH WEST BENGAL 709 unpaid dividend 0.45 AMIT SAHA PODDAR NA NA NA 43, JOY NARAYAN SANTRA LANE INDIA 711101 0000IN30096610111 Amount for unclaimed and 20-MAR-2024 HOWRAH. WEST BENGAL 222 unpaid dividend 1.50 SUSHIL KUMAR MANDHANA NA NA NA 35/1/B NARASINGHA DUTTA INDIA 711101 0000IN30160411387 Amount for unclaimed and 20-MAR-2024 ROAD 23 BANTRA HOWRAH 624 unpaid dividend 711101 HOWRAH WEST BENGAL 0.75 SANGEETA DUGAR NA NA NA 11/1, KSHIROD GHOSH ROAD 13 INDIA 711101 0000IN30162910000 Amount for unclaimed and 20-MAR-2024 GOLABARI HOWRAH WEST BENGAL 618 unpaid dividend 15.00 AWADESH KR GUPTA NA NA NA 10,RADHA MADHAV GHOSH LANE, INDIA 711101 0000IN30210510102 Amount for unclaimed and 20-MAR-2024 RAMESHWAR MALIA LANE, 303 unpaid dividend HOWRAH WEST BENGAL 1.50 AVISHEK KUMAR GUPTA NA NA NA 3/1, MAHENDRA NATH ROY LANE, INDIA 711101 0000IN30210510232 Amount for unclaimed and 20-MAR-2024 MULLICK PHATAK, DUDH GALI,1ST 898 unpaid dividend FLOOR, HOWRAH WEST BENGAL 1.50 INDRA DEVI AGARWAL NA NA NA 351,NETAJI SUBHASH ROAD, INDIA 711101 0000IN30210510278 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 696 unpaid dividend 7.50 SANGITA AGARWAL NA NA NA 15/14, PANCHANANTALA ROAD, INDIA 711101 0000IN30210510313 Amount for unclaimed and 20-MAR-2024 HOWRAH SADAR, BALLY, 150 unpaid dividend HOWRAH WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 21 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ARCHANA MITRA NA NA NA 38, CHARUCHANDRA SINGH LANE, INDIA 711101 0000IN30210510329 Amount for unclaimed and 20-MAR-2024 30, SHIBPUR, HOWRAH WEST BENGAL 512 unpaid dividend 0.75 MANJU SHARMA NA NA NA 39, CHINTAMONI DEY ROAD, NEAR INDIA 711101 0000IN30210510413 Amount for unclaimed and 20-MAR-2024 KALPANA CINEMA, 2ND FLOOR, 648 unpaid dividend SOUTH, HOWRAH WEST BENGAL 1.50 JOYDIP PYNE NA NA NA 44 NS ROAD HOWRAH-1 HOWRAH INDIA 711101 0000IN30226912196 Amount for unclaimed and 20-MAR-2024 WEST BENGAL INDIA WEST BENGAL 789 unpaid dividend 0.30 RAJANI MUNDHRA NA NA NA 57, KINGS ROAD HOWRAH INDIA 711101 0000IN30289810264 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 602 unpaid dividend 1.50 SANJAY KUMAR KHETAN NA NA NA 15, CHINTA MANI DEY ROAD INDIA 711101 0000IN30289810357 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 477 unpaid dividend 0.75 SEEMA BIHANI NA NA NA 7, BURNSALT GOLA LANE, 13 INDIA 711101 0000IN30318110002 Amount for unclaimed and 20-MAR-2024 GOLABARI, HOWRAH WEST BENGAL 605 unpaid dividend 15.00 RAM KUMAR BIHANI NA NA NA 7, BURNT SALT GOLA LANE, 5TH INDIA 711101 0000IN30318110005 Amount for unclaimed and 20-MAR-2024 FLOOR, FLAT NO. - 5A, OPP - 536 unpaid dividend HOWRAH AC MARKET HOWRAH WEST BENGAL 15.00 MRIDULA BIHANI NA NA NA 7, BURNSALT GOLA LANE, 13 INDIA 711101 0000IN30318110005 Amount for unclaimed and 20-MAR-2024 GOLABARI, HOWRAH WEST BENGAL 586 unpaid dividend 15.00 KRISHNA DEVI BIHANI NA NA NA 7, BURNT SALT GOLA LANE, 5TH INDIA 711101 0000IN30318110006 Amount for unclaimed and 20-MAR-2024 FLOOR, FLAT NO - 5A, HOWRAH 197 unpaid dividend WEST BENGAL 15.00 LAKSHMAN KUMAR BIHANI NA NA NA 7, BURNT SALT GOLA LANE, 5TH INDIA 711101 0000IN30318110011 Amount for unclaimed and 20-MAR-2024 FLOOR, FLAT - 5A, HOWRAH 405 unpaid dividend WEST BENGAL 15.00 AMIT KUMAR SIROHIA NA NA NA 106,KIRANA CHANDRA SINGH INDIA 711102 00001201910300101 Amount for unclaimed and 20-MAR-2024 ROAD HOUSE-NO-106 36,SHIBPUR 652 unpaid dividend HOWRAH WEST BENGAL WEST BENGAL 15.00 SHIV KUMAR SONTHALIAHUF NA NA NA 489/1 G.T.ROAD SHIBPUR NEAR INDIA 711102 00001203450000004 Amount for unclaimed and 20-MAR-2024 ALOKE CINEMA HOWRAH WEST 569 unpaid dividend BENGAL WEST BENGAL 3.00 BASANTI DEVI RATHI NA NA NA SUKUNTALA NIVAS, 108, NETAJI INDIA 711102 00001203450000069 Amount for unclaimed and 20-MAR-2024 SUBHAS ROAD, FLAT - 4EF,BLOCK - 169 unpaid dividend B HOWRAH WEST BENGAL WEST BENGAL 3.00 MANGI DEVI SARDA NA NA NA VIVEK VIHAR, BLOCK E FLAT NO INDIA 711102 0000IN30036020289 Amount for unclaimed and 20-MAR-2024 201, 493/C/A G T ROAD (SOUTH) 283 unpaid dividend SHIPUR, HOWRAH WEST BENGAL 1.50 ANUKA SEN NA NA NA 8 NO.NAGPARA LANE, SHIBPUR, INDIA 711102 0000IN30085310132 Amount for unclaimed and 20-MAR-2024 HOWRAH - 2 C/O.BISWANATH 393 unpaid dividend CHANDRA WEST BENGAL 0.75 RANADHIR BASU NA NA NA 74/1, KASHINATH CHATTERJEE INDIA 711102 0000IN30095810111 Amount for unclaimed and 20-MAR-2024 LANE SHIBPUR HOWRAH WEST BENGAL 392 unpaid dividend 105.00 KAKALI CHATTERJEE NA NA NA 50, RAMMOHAN MUKHERJEE INDIA 711102 0000IN30095810111 Amount for unclaimed and 20-MAR-2024 LANE SHIBPUR HOWRAH WEST BENGAL 824 unpaid dividend 75.00 ALOK KUMAR MUKHERJEE NA NA NA 66, KASHINATH CHATTERJEE LANE INDIA 711102 0000IN30095810116 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 434 unpaid dividend 817.50 SUPRIYA BANERJEE NA NA NA 53,BAJE SHIBPUR ROAD 3RD INDIA 711102 0000IN30289810106 Amount for unclaimed and 20-MAR-2024 FLOOR FLAT NO J HOWRAH WEST BENGAL 417 unpaid dividend 3.75 MOKSH NOLKHA NA NA NA 106, KIRAN CHANDRA SINGHA INDIA 711102 0000IN30289810226 Amount for unclaimed and 20-MAR-2024 ROAD GANGES GARDEN BLOCK - 146 unpaid dividend GA-6, 3RD FLOOR HOWRAH WEST BENGAL 7.50 GOUTAM SIPANI NA NA NA 493/C/A, G T ROAD VIVEK VIHAR, INDIA 711102 0000IN30289810321 Amount for unclaimed and 20-MAR-2024 BLOCK-V, FLAT-4D SHIBPUR 327 unpaid dividend HOWRAH WEST BENGAL 0.75
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 22 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) AMAR NATH SHAW NA NA NA 2ND FLR FL-205, 99 LAKSHMI INDIA 711103 00001201090001816 Amount for unclaimed and 20-MAR-2024 NARAYANTALA ROAD HOWRAH 199 unpaid dividend WEST BENGAL WEST BENGAL 15.00 NETAI PAL NA NA NA 6/2/1/2, OLABIBITALA LANE P.O INDIA 711104 00001203000000048 Amount for unclaimed and 20-MAR-2024 SANTRAGACHH, DIST. HOWRAH 704 unpaid dividend HOWRAH WEST BENGAL WEST BENGAL 0.15 KALYAN BHATTACHARJE NA NA NA 14, CHOWDHURY PARA, 1ST BYE INDIA 711104 00001203000000185 Amount for unclaimed and 20-MAR-2024 E LANE, SHIBPUR, SANTRAGACHI, 034 unpaid dividend HOWRAH KOLKATA WEST BENGAL WEST BENGAL 7.50 MITHILESH KUMAR SHARMA NA NA NA PALLAV PUKUR SANTRAGACHI INDIA 711104 0000IN30077310291 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 694 unpaid dividend 1.50 SOVA SAMADDAR NA NA NA 13/5 BROJONATH LAHIRI LANE P. INDIA 711104 0000IN30096610178 Amount for unclaimed and 20-MAR-2024 O. SANTRAGACHI HOWRAH. WEST BENGAL 100 unpaid dividend 1.50 SURJA BIKASH JATI NA NA NA NASKARPARA BALITIKURI, C.T.I. INDIA 711105 0000IN30077310159 Amount for unclaimed and 20-MAR-2024 WARD -50 HOWRAH WEST BENGAL 179 unpaid dividend 300.00 KARTICK MONDAL NA NA NA WEST DASNAGAR KULIPARA P.S.- INDIA 711105 0000IN30077310197 Amount for unclaimed and 20-MAR-2024 DASNAGAR HOWRAH WEST BENGAL 932 unpaid dividend 7.50 MILAN MAITY NA NA NA C.T.I. DASNAGAR P.O+P.S- INDIA 711105 0000IN30077310208 Amount for unclaimed and 20-MAR-2024 DASNAGAR HOWRAH WEST BENGAL 180 unpaid dividend 1.50 MANISH KUMAR JAIN NA NA NA 22 RAM LAL MUKHARJEE LANE INDIA 711106 00001202650100023 Amount for unclaimed and 20-MAR-2024 BLOCK-C, 3RD FLOOR P.S. SALKIA 474 unpaid dividend HOWRAH WEST BENGAL WEST BENGAL 1.50 SANGITA DHANUKA NA NA NA 25 RAM LAL MUKHARJEE INDIA 711106 00001203320002260 Amount for unclaimed and 20-MAR-2024 GOLABARI HOWRAH HOWRAH 298 unpaid dividend WEST BENGAL WEST BENGAL 15.00 MAMTA JAIN NA NA NA 10, MADHABH GHOSH ROAD FLAT- INDIA 711106 00001203450000000 Amount for unclaimed and 20-MAR-2024 4A, SALKIA HOWRAH WEST 205 unpaid dividend BENGAL WEST BENGAL 0.75 RAGHU JHUNJHUNWAL NA NA NA 2 MIRPARA LANE 5TH FLOOR INDIA 711106 00001204470005222 Amount for unclaimed and 20-MAR-2024 A SALKIA HOWRAH WEST BENGAL 633 unpaid dividend WEST BENGAL 1.50 VIVEK KHANDELWAL NA NA NA 'SWAPNALOK', BLOCK- D FLAT- INDIA 711106 00001205200000000 Amount for unclaimed and 20-MAR-2024 316, 3RD FLOOR 20, SALKIA 150 unpaid dividend SCHOOL ROAD HOWRAH WEST BENGAL WEST BENGAL 1.50 CHETAN KUMAR JAIN NA NA NA 10 MADHABH GHOSH ROAD FLAT INDIA NADIA 711106 00001205930000002 Amount for unclaimed and 20-MAR-2024 NO 4A SALKIA HOWRAH WEST 273 unpaid dividend BENGAL WEST BENGAL 1.50 POONAM JAIN NA NA NA 22, RAM LAL MUKHARJEE LANE INDIA 711106 00001205930000014 Amount for unclaimed and 20-MAR-2024 BLOCK C, 3RD FLOOR NEAR 593 unpaid dividend GOLABARI P.S, SALKIA HOWRAH WEST BENGAL WEST BENGAL 3.75 SUBHASH KUMAR AGARWAL NA NA NA 24/25, BHAIRAB DUTTA LANE, 10, INDIA 711106 00001206800000003 Amount for unclaimed and 20-MAR-2024 HOWRAH MUNICIPAL CORP- 010 unpaid dividend ORATION, GOLABARI HOWRAH WEST BENGAL WEST BENGAL 1.50 SANJAY AGARWAL NA NA NA 3 RAMLAL MUKHERJEE LANE 12 INDIA 711106 0000IN30021415666 Amount for unclaimed and 20-MAR-2024 GOLABARI HOWRAH HOWRAH 959 unpaid dividend WEST BENGAL WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 23 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) NIKHIL PATEL NA NA NA 149/13 J N MUKHERJEE ROAD INDIA 711106 0000IN30051321406 Amount for unclaimed and 20-MAR-2024 HOWRAH MUNICIPAL CORP 644 unpaid dividend MALIPANCHGHARA NEAR MAYA CINEMA HOWRAH WEST BENGAL WEST BENGAL 0.75 SUSMITA SHARMA NA NA NA 10, SANATAN MISTRY LANE, 2ND INDIA 711106 0000IN30210510435 Amount for unclaimed and 20-MAR-2024 FLOOR, SALKIA, HOWRAH WEST BENGAL 216 unpaid dividend 7.50 SANGITA JALAN NA NA NA 82/2, SITANATH BOSE LANE, INDIA 711106 0000IN30210510571 Amount for unclaimed and 20-MAR-2024 SALKIA, HOWRAH WEST BENGAL 177 unpaid dividend 1.50 ADITYA TIBREWAL NA NA NA 56/58 BADAL PARA LANE SALKIA INDIA 711106 0000IN30218910008 Amount for unclaimed and 20-MAR-2024 BANDHAGHAT HOWRAH 333 unpaid dividend WEST BENGAL 1.50 TARA CHAND KANODIA NA NA NA 2,SATYANARAYAN TEMPLE ROAD INDIA 711106 0000IN30218910014 Amount for unclaimed and 20-MAR-2024 1ST FLOOR,SALKIA HOWRAH 004 unpaid dividend (WEST BENGAL) WEST BENGAL 0.75 GAYATRI DEVI AGARWAL NA NA NA 8, SHREE MANI BAGAN LANE 2ND INDIA 711106 0000IN30297810005 Amount for unclaimed and 20-MAR-2024 FLOOR ORIYA PARA SALKIA 260 unpaid dividend HOWRAH WEST BENGAL 1.50 REENA MADHOGARIA NA NA NA 365/9A, G.T ROAD, (N) SALKIA, INDIA 711106 0000IN30297810103 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 288 unpaid dividend 3.75 MUKESH ODEKA NA NA NA 84/1, BHAIRAB DUTTA LANE INDIA 711106 0000IN30297810257 Amount for unclaimed and 20-MAR-2024 SALKIA HOWRAH WEST BENGAL 975 unpaid dividend 0.15 SHANKARI GOSWAMI NA NA NA HEMNAGAR (BIRADINGI) P.O- INDIA 711108 0000IN30077310157 Amount for unclaimed and 20-MAR-2024 NETAJI GARH DIST-HOWRAH WEST BENGAL 842 unpaid dividend 300.00 TANMOY DAS NA NA NA VILL- BIRADINGI (ATT INDIA 711108 0000IN30077310170 Amount for unclaimed and 20-MAR-2024 GHARTPARA) P.O- NETAJIGARH 865 unpaid dividend DIST- HOWRAH WEST BENGAL 30.00 SISIR DAS NA NA NA BIRADINGI (C.T.I. ROAD) P.O- INDIA 711108 0000IN30077310182 Amount for unclaimed and 20-MAR-2024 NETAJIGARH P.S- JAGACHA DIST- 842 unpaid dividend HOWRAH WEST BENGAL 60.00 SUNIL DAS NA NA NA P - 200, BENARAS ROAD P.O.- INDIA 711108 0000IN30077310205 Amount for unclaimed and 20-MAR-2024 NETAJI GARH DIST.- HOWRAH WEST BENGAL 706 unpaid dividend 75.00 BUDDHADEB GHOSH NA NA NA BIRADINGI NETAJIGARH HOWRAH INDIA SONBHADRA 711108 0000IN30077310209 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 102 unpaid dividend 309.45 JAYANTA CHAKRABORTY NA NA NA BIRADINGI P.O- NETAJIGARH P.S- INDIA 711108 0000IN30077310210 Amount for unclaimed and 20-MAR-2024 JAGACHA DIST- HOWRAH WEST BENGAL 448 unpaid dividend 150.00 SUBHRA SAMANTA NA NA NA BIRADINGI P.O.- NETAJIGARH INDIA 711108 0000IN30077310216 Amount for unclaimed and 20-MAR-2024 DIST.- HOWRAH WEST BENGAL 899 unpaid dividend 0.45 JYOTIRMOY MONDAL NA NA NA PODRAH - 38 THANAMAKUA INDIA 711109 00001201090002595 Amount for unclaimed and 20-MAR-2024 SANKRAIL SADAR HOWRAH 135 unpaid dividend HOWRAH W.B. WEST BENGAL 0.15 TANUSRI SENGUPTA NA NA NA 57/30, BANGAL PARA 2ND BYE INDIA 711109 0000IN30085310131 Amount for unclaimed and 20-MAR-2024 LANE, P.O.-D.SK.LANE HOWRAH 840 unpaid dividend WEST BENGAL 0.15 RATNA RAY NA NA NA SANTINAGAR P.O - DANESHAKE INDIA 711109 0000IN30289810225 Amount for unclaimed and 20-MAR-2024 LANE HOWRAH WEST BENGAL 702 unpaid dividend 75.00 CHAMPA RANI RIT NA NA NA THANAMAKUA (SOUTH), 5 INDIA 711109 0000IN30295120124 Amount for unclaimed and 20-MAR-2024 NUTANPARA 5TH BYE LANE, PO- 958 unpaid dividend DANESH SAKH LANE HOWRAH WESTBENGAL WEST BENGAL 0.15 SURYANARAYAN DAS NA NA NA DASNAGAR KASHIPUR SHIB INDIA 711110 0000IN30077310275 Amount for unclaimed and 20-MAR-2024 MANDIR PATH HOWRAH WEST BENGAL 920 unpaid dividend 0.15 BHIM CHANDRA MONDAL NA NA NA ARUPARA SUBHAS NAGAR P.S.- INDIA 711112 0000IN30077310200 Amount for unclaimed and 20-MAR-2024 JAGACHA HOWRAH WEST BENGAL 202 unpaid dividend 150.00 MALA BANERJEE NA NA NA JOGACHA G.I.P. COLONY JOGACHA INDIA 711112 0000IN30077310261 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 142 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 24 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SOURAV DEBNATH NA NA NA SATASHI BOSER MATH P.O. G.I.P INDIA Kolkata 711112 0000IN30096610139 Amount for unclaimed and 20-MAR-2024 COLONY DIST HOWRAH. WEST BENGAL 839 unpaid dividend 1.50 TARAK NATH DAS NA NA NA DHARSA GOVT. COLONY GIP INDIA 711112 0000IN30174010172 Amount for unclaimed and 20-MAR-2024 COLONY HOWRAH WEST BENGAL 145 unpaid dividend 7.50 SUBRATA MONDAL NA NA NA BALITIKURI SASTHITALA P.O.- INDIA 711113 0000IN30077310187 Amount for unclaimed and 20-MAR-2024 BALITIKURI HOWRAH WEST BENGAL 315 unpaid dividend 75.00 SAMPA MONDAL NA NA NA BALITIKURI SASTHITALA P.O.- INDIA 711113 0000IN30077310187 Amount for unclaimed and 20-MAR-2024 BALITIKURI HOWRAH WEST BENGAL 366 unpaid dividend 75.00 PRABIR DALUI NA NA NA CTI ROAD NASKARPARA P.O.- INDIA 711113 0000IN30077310241 Amount for unclaimed and 20-MAR-2024 BALITIKURI DIST.- HOWRAH WEST BENGAL 478 unpaid dividend 150.00 GOUTAM MULLICK NA NA NA BALITIKURI NASKARPARA INDIA 711113 0000IN30077310241 Amount for unclaimed and 20-MAR-2024 SASTITALA P.O.- BALITIKURI DIST.- 872 unpaid dividend HOWRAH WEST BENGAL 5.25 MANORANJAN MONDAL NA NA NA BALITIKURI NASKARPARA INDIA 711113 0000IN30077310250 Amount for unclaimed and 20-MAR-2024 SASTITALA P.O.- BALITIKURI NO.- 370 unpaid dividend 557 HOWRAH WEST BENGAL 75.00 SUPRIYA DALUI NA NA NA 1 NO. BHARATMATA COLONY INDIA 711113 0000IN30289810247 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 029 unpaid dividend 2.25 AMITAVA BANERJEE NA NA NA KONA BAZER P.O- KONA DIST- INDIA 711114 0000IN30077310184 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 870 unpaid dividend 30.00 TARUN DAS NA NA NA NEAR KONA HOSPITAL P.O.- KONA INDIA 711114 0000IN30077310248 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 475 unpaid dividend 3.75 RAJA BOSE NA NA NA 82, SANTIRAM RASTA, PS- BALLY INDIA 711201 00001202420000247 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL WEST BENGAL 262 unpaid dividend 0.75 SORMISTHA SETH NA NA NA 4. ESWAR DEY LANE, BALLY INDIA 711201 00001202420000309 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL WEST BENGAL 337 unpaid dividend 0.75 RINA NANDI NA NA NA 98/1, SANTIRAM RASTA, PS- BALLY INDIA 711201 00001202420000355 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL WEST BENGAL 555 unpaid dividend 0.75 MANAS MUKHERJEE NA NA NA 147/B, DEOWAN GAJI ROAD, PO- INDIA 711201 00001202420000676 Amount for unclaimed and 20-MAR-2024 BALLY SADAR HOWRAH WEST 371 unpaid dividend BENGAL WEST BENGAL 0.15 DILIP KUMAR MITRA NA NA NA 18/2, PADMA BABU ROAD P.O. INDIA 711201 0000IN30085310045 Amount for unclaimed and 20-MAR-2024 BALLY DT - HOWRAH WEST BENGAL 827 unpaid dividend 0.45 VANDANA SURANA NA NA NA 13/1/6/B, MOHAN LAL INDIA 711201 0000IN30162910027 Amount for unclaimed and 20-MAR-2024 BAHALWALA ROAD PO- BALLY 381 unpaid dividend HOWRAH WEST BENGAL 0.45 MD IMTIAZ NA NA NA 38, B.K.PAUL TEMPLE ROAD, P.O- INDIA 711202 00001201910300077 Amount for unclaimed and 20-MAR-2024 BELURMATH, HOWRAH WEST 996 unpaid dividend WEST BENGAL 7.50 SITANGSU MUKHERJEE NA NA NA 13/1, SARAT CH. ATTA LANE INDIA 711202 0000IN30297810009 Amount for unclaimed and 20-MAR-2024 BELUR MATH HOWRAH WEST BENGAL 579 unpaid dividend 75.00 BHARATI DEB NA NA NA 72/51 BHATTANAGAR HOWRAH INDIA 711203 0000IN30125028770 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 808 unpaid dividend 129.00 NAND LAL BAGLA NA NA NA 2C,N.S.ROAD, SHANTINAGAR INDIA 711204 0000IN30032710174 Amount for unclaimed and 20-MAR-2024 COLONY BUILDING NO.-9,IST 908 unpaid dividend FLOOR, FLAT NO.-108, LILUAH HOWRAH WEST BENGAL 7.50 TEJAS KUMAR SHAH NA NA NA 20, RABINDRA SARANI LILUAH INDIA 711204 0000IN30077310315 Amount for unclaimed and 20-MAR-2024 HOWRAH WEST BENGAL 822 unpaid dividend 0.75 UMA CHANDAK NA NA NA 23/2, N.S. ROAD, ''RAGHUVANSHI INDIA 711204 0000IN30210510305 Amount for unclaimed and 20-MAR-2024 APARTMENT'' FLAT NO. 107, 565 unpaid dividend BLOCK - II LILUAH, HOWRAH WEST BENGAL 0.30 KISHAN CHANDAK NA NA NA ''RAGHUVANSH APARTMENT'' INDIA 711204 0000IN30210510608 Amount for unclaimed and 20-MAR-2024 FLAT NO - 107, BL - 2, 23/2, N.S. 981 unpaid dividend ROAD,LILUAH, HOWRAH WEST BENGAL 0.15
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 25 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) KANTA KHETAN NA NA NA S-6/2 GOVT QUARTER PO- INDIA 711227 0000IN30069310107 Amount for unclaimed and 20-MAR-2024 SAPUIPARA , BALLY HOWRAH WEST BENGAL 104 unpaid dividend 1.50 ALIP SHOW NA NA NA EKABBARPUR 63, LASKARPUR P.S.- INDIA 711302 0000IN30077310198 Amount for unclaimed and 20-MAR-2024 JUJARSHA DIST.- HOWRAH WEST BENGAL 465 unpaid dividend 57.75 PRASENJIT SAMANTA NA NA NA VILL.- EKABBAR PUR P.O.- JUJER INDIA 711302 0000IN30077310202 Amount for unclaimed and 20-MAR-2024 SAHA P.S.- J.B. PUR DIST.- 100 unpaid dividend HOWRAH WEST BENGAL 7.50 ALOKESH JETTY NA NA NA VILL.- SOUTH DUILLYA P.O.- INDIA AMRITSAR 711302 0000IN30077310215 Amount for unclaimed and 20-MAR-2024 DUILLYA (ANDUL-MOURI) DIST.- 829 unpaid dividend HOWRAH WEST BENGAL 6.00 SK ABDUL MABUD NA NA NA VILL - KASHMOLI PO - KASHMOLI INDIA 711303 0000IN30026310109 Amount for unclaimed and 20-MAR-2024 VIA- BAGNAN DIST - HOWRAH 444 unpaid dividend WEST BENGAL 4.50 NIPEN HORE NA NA NA VILL.- BARABAR P.O.- KALYANPUR INDIA 711303 0000IN30077310254 Amount for unclaimed and 20-MAR-2024 P.S.- BAGNAN HOWRAH 635 unpaid dividend WEST BENGAL 135.00 SANATAN SAMANTA NA NA NA VILL MURALI BARH PO BAGNAN INDIA 711303 0000IN30125028457 Amount for unclaimed and 20-MAR-2024 DIST HOWRAH PS BAGNAN WEST BENGAL 284 unpaid dividend 15.00 ITI KARMAKAR NA NA NA VILL+P.O.-HIRAPUR P.S.-SANKRAIL INDIA 711310 0000IN30026310162 Amount for unclaimed and 20-MAR-2024 DIST-HOWRAH WEST BENGAL 884 unpaid dividend 7.50 KUNTAL ADAK NA NA NA VILL.- CHANDANAPARA P.O.- INDIA 711312 0000IN30077310236 Amount for unclaimed and 20-MAR-2024 BENAPUR CHANDANAPARA P.S.- 309 unpaid dividend BAGNAN DIST.- HOWRAH WEST BENGAL 16.50 MADHAB CHAKRABORTY NA NA NA VILL.+P.O.- RABIVAG P.S.- INDIA 711312 0000IN30077310243 Amount for unclaimed and 20-MAR-2024 BAGNAN DIST.- HOWRAH WEST BENGAL 238 unpaid dividend 22.50 SOUMEN ADHIKARY NA NA NA VILL.- GHATAMPUR BAGANBERIYA INDIA 711316 0000IN30077310249 Amount for unclaimed and 20-MAR-2024 P.O.- MAHESHPUR P.S.- ULUBERIA 952 unpaid dividend DIST.- HOWRAH WEST BENGAL 0.75 SUMITA SADHUKHAN NA NA NA 1-ER PALLY RAMRAJATALA STN. INDIA CHANDIGARH 711321 00001202650100028 Amount for unclaimed and 20-MAR-2024 RD P.O. GIP COLONY HOWRAH 926 unpaid dividend WEST BENGAL WEST BENGAL 0.45 GITA DEBNATH NA NA NA SATASHI BOSER MATH, P.O.- G.I.P INDIA 711321 0000IN30096610015 Amount for unclaimed and 20-MAR-2024 COLONY DIST- HOWRAH W.B. 673 unpaid dividend WEST BENGAL 1.50 SUDHANGSU HAZRA NA NA NA DHARASA CHAUDHURI PARA 48 INDIA 711321 0000IN30096610067 Amount for unclaimed and 20-MAR-2024 JAGACHHA HOWRAH. WEST BENGAL 870 unpaid dividend 3.00 MITA MUKHERJEE NA NA NA VILL.+P.O.- PANITRAS P.S.- INDIA 711325 0000IN30077310250 Amount for unclaimed and 20-MAR-2024 BAGNAN DIST.- HOWRAH WEST BENGAL 056 unpaid dividend 15.00 KUMKUM DAS NA NA NA KASHIMPUR, (14-HOOGHLY- INDIA 712101 00001202420000102 Amount for unclaimed and 20-MAR-2024 CHINSURAH CHINSUR) HOOGHLY 494 unpaid dividend WEST BENGAL WEST BENGAL 0.30 ARUP KUMAR SIL NA NA NA SANDESWARTALA ROAD PO INDIA 712101 0000IN30048411639 Amount for unclaimed and 20-MAR-2024 CHINSURAH DIST HOOGHLY WEST 782 unpaid dividend BENGAL WEST BENGAL 0.15 RAJKUMAR SEN NA NA NA SEN LODGE BORAL LANE PO & DT INDIA 712103 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 095 unpaid dividend 150.00 KAMAL GUPTA NA NA NA 444 KUMORE PARA BANDEL INDIA 712103 0000IN30284710017 Amount for unclaimed and 20-MAR-2024 STATION ROAD HOOGHLY W B WEST BENGAL 827 unpaid dividend 0.15 RAJIB ACHARYA NA NA NA 2 NO KRISHANAPUR INDIA 712106 0000IN30114311033 Amount for unclaimed and 20-MAR-2024 RABINDRANAGAR CHINSURAH 214 unpaid dividend HOOGHLY WEST BENGAL WEST BENGAL 1.50 RAVI KUMAR PANDEY NA NA NA BALIKATA, P.O BANDEL HOOGHLY INDIA 712123 00001204380000009 Amount for unclaimed and 20-MAR-2024 OPP. BANDEL GURU DWARA 841 unpaid dividend BANDEL WEST BENGAL WEST BENGAL 0.75
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 26 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ARIJIT GANGULY NA NA NA 41 DR. C.C. ROAD (EAST) MANIK INDIA 712124 00001202420000585 Amount for unclaimed and 20-MAR-2024 NAGAR DIST-HOOGHLY 060 unpaid dividend BHADRESHWAR WEST BENGAL WEST BENGAL 0.15 ASIF ALIM NA NA NA 20. B.G.LANE P.O- TELINIPARA INDIA 712125 0000IN30032710391 Amount for unclaimed and 20-MAR-2024 DIST- HOOGHLY, (W.B) WEST BENGAL 548 unpaid dividend 1.50 JYOTIRMOY SADHUKHAN NA NA NA 39/37/A, SARKAR PUKUR LANE, INDIA 712125 0000IN30265410024 Amount for unclaimed and 20-MAR-2024 TELINIPARA, LP - 26/27/4, 019 unpaid dividend HOOGHLY WEST BENGAL 0.75 INDRANIL BHAR NA NA NA MITRA BAGAN PO INDIA 712136 00001202290000412 Amount for unclaimed and 20-MAR-2024 CHANDANNAGAR DISTT HOOGHLI 402 unpaid dividend CHANDANNAGAR WEST BENGAL WEST BENGAL 0.15 BULBUL CHAKRABORTY NA NA NA 16, TARAPADA DAS ROAD (S.K. INDIA 712136 00001202420000244 Amount for unclaimed and 20-MAR-2024 BAGAN) KOLUPUKUR HOOGHLY 413 unpaid dividend CHANDANNAGAR WEST BENGAL WEST BENGAL 0.30 RUDRAJ KUMAR BANERJEE NA NA NA KOLUPUKUR MAIN ROAD, INDIA 712136 00001202420000296 Amount for unclaimed and 20-MAR-2024 CHANDAN NAGAR, HOOGHLY 327 unpaid dividend KOLKATA WEST BENGAL WEST BENGAL 0.15 SANJIB KUMAR CHAKRABORTY NA NA NA BARASAT DEY PARA INDIA 712136 00001202420000580 Amount for unclaimed and 20-MAR-2024 CHANDANNAGAR HOOGHLY 915 unpaid dividend CHANDANNAGAR WEST BENGAL WEST BENGAL 0.30 MUKUL CHANDRA DATTA NA NA NA 62/5/2, J. C. KHAN ROAD, JHILL INDIA North 24 Parganas 712136 00001203000000166 Amount for unclaimed and 20-MAR-2024 PARK, P.O - MANKUNDU, DIST - 642 unpaid dividend HOOGHLY, HOOGHLY WEST BENGAL WEST BENGAL 0.15 SAROJ KUMAR MODAK NA NA NA 45 MADHYANCHAL STATION ROAD INDIA 712136 0000IN30114310908 Amount for unclaimed and 20-MAR-2024 CHANDANNAGAR HOOGHLY WEST 722 unpaid dividend BENGAL WEST BENGAL 0.15 SANKAR CHAKRABORTY NA NA NA BOWBAZAR SANTRAPARA PO INDIA 712138 00001202290000405 Amount for unclaimed and 20-MAR-2024 KHALISANI DISTT HOOGHLY 551 unpaid dividend CHANDANNAGAR WEST BENGAL WEST BENGAL 0.75 SOUMITRA DAS NA NA NA C / O SHYAMSUNDAR DAS INDIA 712138 0000IN30114310753 Amount for unclaimed and 20-MAR-2024 BRAHAMINPARA KHALISANI 382 unpaid dividend HOOGHLY CHANDANNAGAR WEST BENGAL WEST BENGAL 0.30 MAKHAN CHANDRA PODDAR NA NA NA RAMPAL SINGH BAGAN KALPUKUR INDIA 712138 0000IN30114310758 Amount for unclaimed and 20-MAR-2024 ROAD NORTH CHANDANNAGAR 005 unpaid dividend HOOGHLY WEST BENGAL WEST BENGAL 0.15 ARABINDA PAL NA NA NA SANTRAPARA KHALISANI INDIA 712138 0000IN30114310762 Amount for unclaimed and 20-MAR-2024 HOOGHLY CHANDANNAGAR WEST 190 unpaid dividend BENGAL WEST BENGAL 0.15 BISWADEB KOLEY NA NA NA BAGANBATI PO KHALISANI INDIA 712138 0000IN30114310805 Amount for unclaimed and 20-MAR-2024 BHADRESWAR HOOGHLY 318 unpaid dividend CHANDANNAGAR WEST BENGAL WEST BENGAL 0.15 SUJIT KR DAS NA NA NA PURBA SHEKHPARA INDIA 712148 00001201330000124 Amount for unclaimed and 20-MAR-2024 DEBPUKURPAR MAGRA STATION 551 unpaid dividend MAGRA 2 NO MAGRA HOOGHLY KOLKATA WEST BENGAL WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 27 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SANJAY ADHIKARY NA NA NA VILL-BAGATI ADHIKARY PARA INDIA 712148 00001203840000057 Amount for unclaimed and 20-MAR-2024 POST-MOGRA, DIST-HOOGHLY 076 unpaid dividend TRIBENI WEST BENGAL WEST BENGAL 0.30 SAMIR THAKUR NA NA NA GURU GARDEN ROAD PRABHAS INDIA 712203 0000IN30295120092 Amount for unclaimed and 20-MAR-2024 NAGAR(24) SERAMPORE 952 unpaid dividend HOOGHLY WEST BENGAL 0.75 SUDIPTA KARMAKAR NA NA NA 42 NABIN CHAKRABORTY LANE INDIA 712204 0000IN30011811383 Amount for unclaimed and 20-MAR-2024 SREERAMPUR WEST BENGAL 296 unpaid dividend HOOGHLY WEST BENGAL 0.30 MANOJ KUMAR SINGH NA NA NA MAJHER GOALA PARA POST INDIA 712221 0000IN30149310009 Amount for unclaimed and 20-MAR-2024 ANGUS. DT. HOOGLY WEST BENGAL 737 unpaid dividend 1.50 ABHIJIT BOSE NA NA NA 263/2 G T ROAD, H/O CHANDRA INDIA SURAT 712222 00001202420000730 Amount for unclaimed and 20-MAR-2024 SEKHAR BERA NR OLD POST 956 unpaid dividend OFFICE DT- HOOGHLY BAIDYABATI WEST BENGAL WEST BENGAL 0.15 SWAPAN PAL NA NA NA 123, SARAT MUKHERJEE ROAD, INDIA 712222 00001203000000510 Amount for unclaimed and 20-MAR-2024 DIST-HOOGHLY, HOOGHLY WEST 820 unpaid dividend BENGAL WEST BENGAL 0.15 TANUSREE DAS NA NA NA VILL - BHANDARI BERH, P.O - INDIA 712223 00001203000000127 Amount for unclaimed and 20-MAR-2024 MOLLASIMLA, DIST - HOOGHLY, 712 unpaid dividend SINGUR WEST BENGAL WEST BENGAL 0.30 SANDIP KUMAR KOLE NA NA NA VILL. AND P.O.CHHINAMORE , INDIA 712223 00001203000000371 Amount for unclaimed and 20-MAR-2024 P.S.SINGUR , DIST. HOOGHLY , 287 unpaid dividend SINGUR WEST BENGAL WEST BENGAL 0.15 BRATATI MAZUMDAR NA NA NA 176(227) G.T. ROAD,WARD NO-5 INDIA 712223 00001203450000704 Amount for unclaimed and 20-MAR-2024 PO - SHEORAPHULI, SERAMPORE 546 unpaid dividend OPP DISHA EYE HOSPITAL SERAMPORE WEST BENGAL WEST BENGAL 75.00 MANOJ KUMAR AGARWAL NA NA NA C/O KAILASH CHAND AGARWAL INDIA 712232 0000IN30069310137 Amount for unclaimed and 20-MAR-2024 175, DWARIK JUNGLE ROAD PO- 856 unpaid dividend BHADRAKALI DIST- HOOGHLY WEST BENGAL 1.50 SUMIT KUMAR SABOO NA NA NA 75,SHIVTALLA STREET INDIA 712232 0000IN30210510530 Amount for unclaimed and 20-MAR-2024 UTTARPARA, HOOGHLY WEST BENGAL 153 unpaid dividend 1.50 MANISH KUMAR CHOWDHARY NA NA NA 67, SHIBTALA STREET, INDIA 712232 0000IN30210510620 Amount for unclaimed and 20-MAR-2024 BHADRAKALI, UTTARPARA, 696 unpaid dividend RAINBOW APPARTMENT, FLAT - 5/7, HOOGHLY WEST BENGAL 0.30 VIKASH GUPTA NA NA NA 22/1 DEBAIPUKUR ROAD INDIA 712233 00001204380000013 Amount for unclaimed and 20-MAR-2024 HINDMOTOR HOOGHLY WEST 081 unpaid dividend BENGAL WEST BENGAL 0.75 SIDHI NATH SARKAR NA NA NA 223 B B D ROAD POST INDIA 712233 0000IN30023912598 Amount for unclaimed and 20-MAR-2024 HINDMOTOR HOOGLY HOOGLY WEST BENGAL 857 unpaid dividend 7.50 GOPAL DAS SADANI NA NA NA 3RD FLOOR , FLAT - C/2 258, INDIA 712233 0000IN30174010243 Amount for unclaimed and 20-MAR-2024 DEBAIPUKUR ROAD HINDMOTOR 345 unpaid dividend HOOGHLY , WEST BENGAL WEST BENGAL 3.00 RAMESH BAJAJ NA NA NA 165-RADHA GOVIND NAGAR ROAD INDIA 712233 0000IN30218910028 Amount for unclaimed and 20-MAR-2024 HINDMOTOR HOOGHLY WEST BENGAL 043 unpaid dividend 0.75 SANGEETA MISHRA NA NA NA 8/C PITAMBER CHANDRA INDIA 712235 00001201910300265 Amount for unclaimed and 20-MAR-2024 CHATTERJE LANE, PO KONNAGAR 338 unpaid dividend KONNAGAR WEST BENGAL WEST BENGAL 0.15
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 28 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) MURARI KUMAR JHA NA NA NA 11 8/F HARAN CHANDRA INDIA 712235 00001203600001974 Amount for unclaimed and 20-MAR-2024 BANERJEE LANE KONNAGAR 121 unpaid dividend KONNAGAR M KONNAGAR NER AMRA SABAI CLUB HOOGHLY WEST BENGAL WEST BENGAL 0.90 MURARI KUMAR JHA NA NA NA 118/F,H.C.BANERJEE ARABINDA INDIA 712235 00001204380000013 Amount for unclaimed and 20-MAR-2024 PALLY (KONNAGAR) HOOGHLY 018 unpaid dividend WEST BENGAL WEST BENGAL 0.75 SANJAY PRASAD NA NA NA 21/2/P,DWARIK JUNGLE BYE LANE, INDIA 712235 0000IN30210510318 Amount for unclaimed and 20-MAR-2024 KONNAGAR, PS-UTTARPARA, 121 unpaid dividend HOOGHLY WEST BENGAL 1.50 PRASAD CHATTERJEE NA NA NA 23 NIBEDITA ROAD P O INDIA 712246 0000IN30004610151 Amount for unclaimed and 20-MAR-2024 BARABHERA HOOGHLY DT 014 unpaid dividend HOOGHLY W B WEST BENGAL 15.00 SANTOSH GUPTA NA NA NA 361, MANDIRBARI, INDIA 712246 0000IN30210510608 Amount for unclaimed and 20-MAR-2024 ADARSHANAGAR, KHORDAA 246 unpaid dividend BAHERA,KONNAGAR HOOGHLY WEST BENGAL 0.60 JUGRAJ SURANA NA NA NA 49/85/86/1, RABINDRA SARANI INDIA 712248 0000IN30077310267 Amount for unclaimed and 20-MAR-2024 RISHRA, WARD NO.- 10 059 unpaid dividend SERAMPORE HOOGHLY WEST BENGAL 7.50 NARENDRA MISHRA NA NA NA 8, B.D.BANERJEE BYE LANE RISHRA INDIA 712248 0000IN30350010001 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 954 unpaid dividend 0.75 AMAR NATH OJHA NA NA NA 55/A/31, M. J. NAGAR P.O- INDIA 712249 0000IN30249610051 Amount for unclaimed and 20-MAR-2024 PRAVASNAGAR SHRIRAMPUR 190 unpaid dividend HOOGHLY WEST BENGAL 0.75 BINDU DEVI OJHA NA NA NA 55/A/31, M. G. ROAD PRAVASH INDIA 712249 0000IN30249610054 Amount for unclaimed and 20-MAR-2024 NAGAR SHRIRAMPUR HOOGHLY 493 unpaid dividend WEST BENGAL 0.15 LOK NATH OJHA NA NA NA 55/A/31, M. J. ROAD PRAVAS INDIA 712249 0000IN30249610055 Amount for unclaimed and 20-MAR-2024 NAGAR SREERAMPUR HOOGHLY 452 unpaid dividend WEST BENGAL 0.30 ABHIJIT BISWAS NA NA NA 38/120/9, AMBEDKAR SARANI, PO- INDIA Surat 712250 00001202420000677 Amount for unclaimed and 20-MAR-2024 MOREPUKUR WARD NO 17, 641 unpaid dividend HOOGHLY RISHRA WEST BENGAL WEST BENGAL 0.60 NEHA PRASAD NA NA NA 11/F DASPARA LANE PO-RISHRA INDIA 712250 00001203000000867 Amount for unclaimed and 20-MAR-2024 DT-HOOGHLY MORE PUKUR 870 unpaid dividend RISHRA WEST BENGAL WEST BENGAL 0.75 RUNU KUNDU NA NA NA 56 A BAGPARA MAIN RD RISHRA INDIA 712250 0000IN30051315909 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 972 unpaid dividend 0.60 RANADHIR GHOSH NA NA NA BENPARA BEGUMPUR INDIA 712306 00001201090004792 Amount for unclaimed and 20-MAR-2024 CHANDITALA HOOGHLY 690 unpaid dividend HOOGHLY WEST BENGAL WEST BENGAL 0.15 SUKANTA DUTTA NA NA NA C/O. SRI HARADHAN DUTTA, INDIA 712306 00001203450000056 Amount for unclaimed and 20-MAR-2024 VILLAGE & P. O.- BEGUMPUR, 109 unpaid dividend HOOGHLY WEST BENGAL WEST BENGAL 0.15 SOMA BANERJEE NA NA NA VILL AND PO- JAGALGORI INDIA 712403 00001203000000558 Amount for unclaimed and 20-MAR-2024 RADHANAGAR JANGIPARA DIST- 151 unpaid dividend HOOGHLY HOOGHLY WEST BENGAL WEST BENGAL 0.30 BANASREE KANRAR NA NA NA BASUDEBPUR, UTTARPARA MAUJA INDIA 712405 00001203450000457 Amount for unclaimed and 20-MAR-2024 BASUDEBPUR, J L -14 KAIKALA 222 unpaid dividend HARIPAL HOOGHLY W B WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 29 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SNEHASHISH CHAKRABORTI NA NA NA SINGUR RAIL STATION, SOUTHERN INDIA DELHI 712409 00001203000000100 Amount for unclaimed and 20-MAR-2024 PART, P.O - SINGUR, 35, BIDYUT 918 unpaid dividend PALLI, J. L. NO. 79 & 49, P.S- SINGUR, HOOGHLY WEST BENGAL WEST BENGAL 0.15 KAJAL CHATTERJEE NA NA NA C/O P. N. CHATTERJEE, VILL & P.O- INDIA 712409 00001203000000109 Amount for unclaimed and 20-MAR-2024 JALAGHATA, SINGUR, DIST 769 unpaid dividend HOOGHLY, KOLKATA WEST BENGAL WEST BENGAL 0.30 MOUSUMI KONAR NA NA NA C/O, CHANCHAL KONAR VILL- INDIA 712409 00001203000000253 Amount for unclaimed and 20-MAR-2024 RATANPUR(2) P.O. + P.S.- SINGUR 543 unpaid dividend HOOGHLY WEST BENGAL WEST BENGAL 0.30 RAM NARAYAN KAIRI NA NA NA RATANPUR, SIBTALA, P.S.- INDIA 712409 00001203000000266 Amount for unclaimed and 20-MAR-2024 SINGUR, DIST. - HOOGHLY 491 unpaid dividend HOOGHLY WEST BENGAL WEST BENGAL 0.15 INDU BHUSAN CHAKRAVORTY NA NA NA 35 , BIDYUT PALLY, SINGUR, INDIA 712409 00001203000000530 Amount for unclaimed and 20-MAR-2024 HOOGHLY, SINGUR WEST BENGAL 051 unpaid dividend WEST BENGAL 0.15 RUBY CHAKRABORTY NA NA NA BIDYUT PALLY SINGUR HOOGHLY INDIA 712409 00001203000000571 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 386 unpaid dividend 0.15 ANITA KAIRI NA NA NA RATANPUR SIBTALA J L NO-49 PS- INDIA 712409 00001203000000618 Amount for unclaimed and 20-MAR-2024 SINGUR HOOGHLY WEST BENGAL 250 unpaid dividend WEST BENGAL 0.15 SMARAJIT SASMAL NA NA NA AYMA ANTISARA GANDERPUKUR INDIA 712409 00001203000000752 Amount for unclaimed and 20-MAR-2024 HOOGHLY HOOGHLY WEST 316 unpaid dividend BENGAL WEST BENGAL 0.15 ANUP KOLEY NA NA NA MAMUDPUR DAS PARA MAUJA- INDIA 712409 00001203000000753 Amount for unclaimed and 20-MAR-2024 MAMUDPUR J.L NO. 77MIRJAPUR- 501 unpaid dividend BANKIPUR SINGUR HOOGHLY WEST BENGAL WEST BENGAL 0.15 SAUGATO SADHU NA NA NA 55A, MAHAKALITALA P.O.- INDIA 712502 00001204380000011 Amount for unclaimed and 20-MAR-2024 BANSBERIA HOOGHLY WEST 973 unpaid dividend BENGAL WEST BENGAL 3.75 JYOTI KANA SANTRA NA NA NA G.N.MUKHERJEE ROAD INDIA 712502 0000IN30297810145 Amount for unclaimed and 20-MAR-2024 BANSBERIA HOOGHLY WEST BENGAL 125 unpaid dividend 3.00 GOPAL PRAMANICK NA NA NA 101 DAULAT BAZAR TRIBENI INDIA 712503 0000IN30302851959 Amount for unclaimed and 20-MAR-2024 NAGRA HOOGHLY WEST BENGAL 222 unpaid dividend 4.50 KOUSHIK GHOSH NA NA NA KALACHARA GHOSHPARA AND INDIA 712702 00001203840001374 Amount for unclaimed and 20-MAR-2024 MALIKPARA CHANDITALA 782 unpaid dividend HOOGHLY WEST BENGAL WEST BENGAL 0.15 SUJIT KUMAR KHATUA NA NA NA 1/29, SUKANTA PALLY P.O.- AMRAI INDIA 713203 0000IN30077310261 Amount for unclaimed and 20-MAR-2024 DURGAPUR DIST.- BURDWAN 280 unpaid dividend WEST BENGAL 30.00 GAUTAM MITRA NA NA NA P.O. AND VILL. AJHAPUR INDIA 713401 0000IN30085310101 Amount for unclaimed and 20-MAR-2024 BURDWAN WEST BENGAL 112 unpaid dividend 0.45 AMRIT BIR SINGH NA NA NA WARD NO-16, HOLDING NO- INDIA 721301 0000IN30077310070 Amount for unclaimed and 20-MAR-2024 475/373 TEGHARI, KHARIDA 018 unpaid dividend KHARAGPUR MIDNAPORE (W) WEST BENGAL 300.00 MADAN MOHAN SAHOO NA NA NA VILL AND PO AMTALIYA DISTT INDIA 721427 00001202290000412 Amount for unclaimed and 20-MAR-2024 PURBA MEDINIPUR AMTALIYA 611 unpaid dividend CONTAI WEST BENGAL WEST BENGAL 0.15 SUKDEV MONDAL NA NA NA VILL+P.O-KOTEBARH P.S- INDIA 721633 0000IN30032710205 Amount for unclaimed and 20-MAR-2024 CHANDIPORE DIST-MIDNAPORE 005 unpaid dividend WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 30 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SHAMBHU NATH DATTA NA NA NA VILL - CHAKCHAKA BARAJIBEE INDIA 736156 00001202890000047 Amount for unclaimed and 20-MAR-2024 COLONY, P. O. CHAKCHAKA DIST - 471 unpaid dividend COOCH BEHAR COOCH BEHAR WEST BENGAL WEST BENGAL 150.00 SUJIT CHAKRABORTY NA NA NA NO 387 NASRA RANAGHAT INDIA 741201 00001204450000412 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL WEST BENGAL 891 unpaid dividend 0.15 SUJIT CHAKRABORTY NA NA NA BANISANGHA NATH UTTAR INDIA 741201 0000IN30011811016 Amount for unclaimed and 20-MAR-2024 RANAGHAT WORD NO 14 NADIA 035 unpaid dividend WEST BENGAL 1.50 SAMIR SARKAR NA NA NA BARAGHAR COLONY P O INDIA 741201 0000IN30021415285 Amount for unclaimed and 20-MAR-2024 RANAGHAT DIST NADIA NADIA 831 unpaid dividend WEST BENGAL WEST BENGAL 1.50 SUJIT CHAKRABORTY NA NA NA BANISANGH MATH WEST PLOT INDIA 741201 0000IN30095810056 Amount for unclaimed and 20-MAR-2024 NO. 387, P.O. NASRA DIST - NADIA 614 unpaid dividend RANAGHAT WEST BENGAL 1.50 KANAK LATA BISWAS NA NA NA NETAJI PARK WSRD NO - 8 P.O - INDIA 741222 00001205320000104 Amount for unclaimed and 20-MAR-2024 CHAKDAHA DIST - NADIA 241 unpaid dividend CHAKDAHA WEST-BENGAL WEST BENGAL 0.75 ARGHYA DAS NA NA NA BIDHU KUTIR UTTAR INDIA HOWRAH 741302 0000IN30160410590 Amount for unclaimed and 20-MAR-2024 MALANCHAPARA BANDH ROAD 082 unpaid dividend NABADWIP WEST BENGAL 0.30 ARGHYA DAS NA NA NA BIDHU KUTIR UTTAR MALANCHA INDIA 741302 0000IN30177417789 Amount for unclaimed and 20-MAR-2024 PARA BANDH ROAD NABADWIP 170 unpaid dividend NABADWIP WEST BENGAL 0.75 RAJES MANI NA NA NA SINGHIBAGAN P.O -JIAGANJ DIST - INDIA 742123 00001205320000029 Amount for unclaimed and 20-MAR-2024 MURSHIDABAD JIAGANJ WEST 506 unpaid dividend BENGAL WEST BENGAL 58.05 SAJAL KUMAR SATPATI NA NA NA VILL - MOHANPUR P.O. - SEWLI INDIA 743120 0000IN30096610046 Amount for unclaimed and 20-MAR-2024 TELENIPARA MOHANPUR DIST - 24 269 unpaid dividend PGS (N) WEST BENGAL 0.15 SARBANI DUTTA NA NA NA 49 5 1, NAG BAGAN, INDIA 743127 00001201090003876 Amount for unclaimed and 20-MAR-2024 SHYAMNAGAR, 24 PGS (N), NR 821 unpaid dividend KANTI CHANDRA BOYS SCHOOL KOLKATA WEST BENGAL WEST BENGAL 0.60 RUPA RAY NA NA NA 240,NIMTALA GHAT ROAD PO- INDIA 743127 00001201910300149 Amount for unclaimed and 20-MAR-2024 SHYAMNAGAR DIST-24 PGS(N) 129 unpaid dividend SHYAMNAGAR WEST BENGAL WEST BENGAL 3.00 JAY GOPAL PANDEY NA NA NA DR. KHAN LANE P.O-GARULIA INDIA 743133 00001201910300078 Amount for unclaimed and 20-MAR-2024 DIST-24 PGS(NORTH) 913 unpaid dividend SHYAMNAGAR WEST WEST BENGAL 1.50 KANHAI LAL SHAW NA NA NA DR.M.M.BANERJEE ROAD, P.O- INDIA 743133 00001201910300079 Amount for unclaimed and 20-MAR-2024 GARULIA, SHYAMNAGAR, DIST-24 497 unpaid dividend PGS(N) SHYAMNAGAR WEST WEST BENGAL 1.50 MANOJ KUMAR YADAV NA NA NA BHUPAL BABU ROAD P.O-GARULIA INDIA 743133 00001201910300086 Amount for unclaimed and 20-MAR-2024 DIST-24PGS(N) 24PGS(N) WEST 960 unpaid dividend BENGAL WEST BENGAL 6.00 SUBODH CHOWDHURY NA NA NA DR.M.M.BANERJEE ROAD PO- INDIA 743133 00001201910300103 Amount for unclaimed and 20-MAR-2024 GARULIA,PS-NOAPARA, DIST- 149 unpaid dividend 24PGS(N), KOLKATA WEST BENGAL WEST BENGAL 3.00 KANHAI LAL CHOUDHARY NA NA NA GOPINATH JEW ROAD MUNGER INDIA 743133 00001203840000444 Amount for unclaimed and 20-MAR-2024 PARA, PO-GARULIA PS-NOAPARA 419 unpaid dividend SHYAMNAGAR WEST BENGAL WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 31 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SK RABI NA NA NA GARULIA MUSALMAN PARA ROAD INDIA 743133 0000IN30021416071 Amount for unclaimed and 20-MAR-2024 GARULIA 12 NOAPARA NORTH 24 518 unpaid dividend PARGANAS WEST BENGAL WEST BENGAL 0.15 KANHAI LAL CHOUDHARY NA NA NA MUNGER PARA P.O- GARULIA INDIA 743133 0000IN30032710426 Amount for unclaimed and 20-MAR-2024 DIST- 24-PARGANAS (N) WEST BENGAL 410 unpaid dividend 1.50 UNMAN SHAW NA NA NA ABDUL SAMAD LANE P.O- INDIA 743133 0000IN30032710426 Amount for unclaimed and 20-MAR-2024 GARULIA NEAR GARULIA 428 unpaid dividend MUNCIPALTY DIST- NORTH 24 PGS (W.B) WEST BENGAL 1.50 DILIP KUMAR CHOWDHURY NA NA NA MUNGER PARA GOPINATH JEW INDIA 743133 0000IN30032710443 Amount for unclaimed and 20-MAR-2024 ROAD P.O.- GARULIA 24 PGS(N) WEST BENGAL 877 unpaid dividend 1.50 AMIT GUPTA NA NA NA GUPTA JWELLERS 71 GARULIA INDIA 743133 0000IN30154917813 Amount for unclaimed and 20-MAR-2024 GARULIA MUNICIPALITY 845 unpaid dividend SHYAMNAGAR WEST BENGAL 1.50 AMIT GUPTA NA NA NA 71 GARULIA MAIN ROAD INDIA 743133 0000IN30154919463 Amount for unclaimed and 20-MAR-2024 NOAPARA 24 PGS N WEST BENGAL 436 unpaid dividend 1.50 AMIT GUPTA NA NA NA 71 GARULIA MAIN ROAD P O INDIA 743133 0000IN30223610117 Amount for unclaimed and 20-MAR-2024 GARULIA DIST NORTH 24 318 unpaid dividend PARGANAS WEST BENGAL 1.50 BEAUTY DAS NA NA NA 8 NO BIJOY NAGAR,P.O-NAIHATI INDIA 743165 00001201090004155 Amount for unclaimed and 20-MAR-2024 DIST- NORTH 24PGS NR SEGAK 422 unpaid dividend SAMITI PLAYGROUND NAIHATI WEST BENGAL WEST BENGAL 0.30 UJJWAL SAHA NA NA NA 185 MANIKDANGA ROAD INDIA 743170 00001201090002985 Amount for unclaimed and 20-MAR-2024 30,GHOLA NORTH 24 PARGANAS 384 unpaid dividend KOLKATA W.B WEST BENGAL 0.15 PRATIK RAYCHAUDHURI NA NA NA 40-A, MANDELA PARK P.O.- INDIA Darjeeling 743178 0000IN30095810017 Amount for unclaimed and 20-MAR-2024 SODEPUR NORTH 24 PARGANAS 665 unpaid dividend WEST BENGAL 1.50 BADAL CHANDRA ADHIKARY NA NA NA ALI HYDER ROAD, MATH PARA INDIA North 24 Parganas 743188 00001203000000441 Amount for unclaimed and 20-MAR-2024 TITAGARH, 24PGS(N), 584 unpaid dividend BARRACKPUR WEST BENGAL WEST BENGAL 0.75 SWETA CHAKRABARTY NA NA NA CHAUDHURI PARA UTTAR 9 INDIA 743201 00001204470003875 Amount for unclaimed and 20-MAR-2024 BARAST NORTH 24 PGS KOLKATA 982 unpaid dividend WEST BENGAL WEST BENGAL 0.15 SUBRATA DAS NA NA NA CHARAK DANGA P.O-BARASAT 24 INDIA 743201 0000IN30026310101 Amount for unclaimed and 20-MAR-2024 PGS(N) WEST BENGAL 534 unpaid dividend 24.00 SUKUMAR ROY NA NA NA KADAMBAGACHI BARASAT INDIA 743201 0000IN30026310118 Amount for unclaimed and 20-MAR-2024 24PARGANAS(NORTH) WEST BENGAL 518 unpaid dividend 1.50 ASHIM KUMAR ROY NA NA NA RAMKISHNAPUR BARASAT 24 INDIA 743201 0000IN30077310028 Amount for unclaimed and 20-MAR-2024 PARGANAS NORTH WEST BENGAL 796 unpaid dividend WEST BENGAL 1.50 RUPALI KHAN NA NA NA VILL - KOLA, P.O. - RAUTARA P.S. - INDIA 743234 00001202650100023 Amount for unclaimed and 20-MAR-2024 HABRA, DIST. 24 PGS BARASAT 191 unpaid dividend WEST BENGAL WEST BENGAL 0.45 MITHUN DAS NA NA NA VILL - KULBERIA P O BAMANGACHI INDIA 743248 0000IN30023914429 Amount for unclaimed and 20-MAR-2024 BARASAT BARASAT 332 unpaid dividend WEST BENGAL 0.45 SUMITA CHAKRABORTY NA NA NA TAPAN KUMAR CHAKRABORTY INDIA 743248 0000IN30085310108 Amount for unclaimed and 20-MAR-2024 NANDAN PALLY, P.O. 593 unpaid dividend DUTTAPUKUR DIST. NORTH 24- PARGANAS WEST BENGAL 0.45
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 32 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ANITA BURMAN NA NA NA NIBEDITA ROAD SOUTH HABRA INDIA 743263 00001201910300478 Amount for unclaimed and 20-MAR-2024 NEAR-NETAJI CLUB PO+PS-HABRA 045 unpaid dividend HABRA WEST BENGAL WEST BENGAL 0.75 SUMITA SARKAR NA NA NA 1399/10, KALYANGARH PO - INDIA 743272 0000IN30085310078 Amount for unclaimed and 20-MAR-2024 KALYANGARH DIST- NORTH 24 596 unpaid dividend PARGANAS WEST BENGAL 0.45 PRABIR BALL NA NA NA 582/7 KALYAN GARH PO KALYAN INDIA 743272 0000IN30125028561 Amount for unclaimed and 20-MAR-2024 GARH DIST 24 PARGANAS (N) WB 682 unpaid dividend WEST BENGAL 3.00 SWAPAN KUMAR MITRA NA NA NA VILL- MOHISHA MOSLANDAPUR INDIA 743274 0000IN30077310177 Amount for unclaimed and 20-MAR-2024 P.O- KUMRA KASHIPUR DIST- 24 364 unpaid dividend PARGANAS (N) WEST BENGAL 1.50 TAPAS BISWAS NA NA NA BANKIMPALLI DAKSHIN 20 INDIA 743275 0000IN30021410429 Amount for unclaimed and 20-MAR-2024 MADHYAMGRAM BARASAT 402 unpaid dividend NORTH 24 PARGANAS WEST BENGAL 15.00 MALAY ODDAR NA NA NA VILL+P.O.- MAYAPUR DIST- 24 INDIA 743318 0000IN30032710171 Amount for unclaimed and 20-MAR-2024 PARGANAS (S) WEST BENGAL WEST BENGAL 112 unpaid dividend 1.50 SAMIRAN MANDAL NA NA NA VILL- JAGAT BALLAVPUR P.O- INDIA 743318 0000IN30077310191 Amount for unclaimed and 20-MAR-2024 MAYAPUR BUDGE BUDGE 24 676 unpaid dividend PARAGANAS SOUTH WEST BENGAL 150.00 BORNALI CHAKRABORTY NA NA NA 79 ADHAR DAS ROAD BUDGE INDIA 743319 00001202870000105 Amount for unclaimed and 20-MAR-2024 BUDGE SOUTH 24 PARGANAS 701 unpaid dividend SOUTH 24 PARGANAS WEST BENGAL WEST BENGAL 0.15 SUBHASH KABIRAJ NA NA NA VILL.+P.O.- BAHARU P.S.- INDIA 743337 0000IN30077310284 Amount for unclaimed and 20-MAR-2024 JOYNAGAR DIST.- SOUTH 24 095 unpaid dividend PARGANAS WEST BENGAL 30.00 KAJAL NASKAR NA NA NA VILL- SHILPA PARA P.O- INDIA 743352 0000IN30032710488 Amount for unclaimed and 20-MAR-2024 MAHESHTALA DT- 24 PARGANAS 310 unpaid dividend (S) WEST BENGAL 1.50 NIKHIL CHANDRA BOSE NA NA NA BOSEPUKUR PO-RAJPUR DIST-24 INDIA 743358 00001204630000166 Amount for unclaimed and 20-MAR-2024 PGS(S) KOLKATA WEST BENGAL 741 unpaid dividend WEST BENGAL 1.50 ABDUL JUBBAR LASKAR NA NA NA VILL.- HARDAHA, P.O. - BANSRA, INDIA 743363 0000IN30210510417 Amount for unclaimed and 20-MAR-2024 P.S. - BARUIPUR, DIST - 24 142 unpaid dividend PARGANAS SOUTH WEST BENGAL 7.50 ABHIJIT NASKAR NA NA NA VILL- BETBERIA, P.O. - INDIA 743376 0000IN30210510416 Amount for unclaimed and 20-MAR-2024 BELEGACHHI, P.S. - BARUIPUR, 244 unpaid dividend DIST - 24 PARGANAS WEST BENGAL 7.50 NILKANTA RAY NA NA NA VILL- BISWANATHPUR P.O- INDIA 743424 0000IN30077310153 Amount for unclaimed and 20-MAR-2024 DEGANGA DIST- 24 PARGANAS 710 unpaid dividend (N) WEST BENGAL 3.00 REZAUL HAQUE GOLDER NA NA NA VILL.+P.O.- MINAKHAN P.S.- INDIA 743441 0000IN30077310193 Amount for unclaimed and 20-MAR-2024 MINAKHAN DIST.- NORTH 24 485 unpaid dividend PARGANAS WEST BENGAL 3.00 SK AKIB ALI NA NA NA VILL AND P.O - MATIAGACHA VIA INDIA 743510 0000IN30297810197 Amount for unclaimed and 20-MAR-2024 RAJARHAT 24 PARGANAS (N) 943 unpaid dividend WEST BENGAL 15.00 SITA JAIN NA NA NA C/O GUPTA AUTOMOBILES INDIA 781022 00000000000000008 Amount for unclaimed and 20-MAR-2024 NATIONAL HIGHWAY 37 JAWAHAR 221 unpaid dividend NGR BELTOLA GUWAHATI ASSAM 150.00 D N BHATTACHARJE NA NA NA 18/1A SWINHOE STREET INDIA 700019 00000000000000000 Amount for unclaimed and 20-MAR-2024 E CALCUTTA WEST BENGAL 004 unpaid dividend 15.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 33 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) P D PATHAK NA NA NA FLAT NO J/17, CLUSTER II INDIA 700091 00000000000000000 Amount for unclaimed and 20-MAR-2024 PURBACHAL, SALT LAKE CITY 016 unpaid dividend CALCUTTA WEST BENGAL 15.00 VIVEK S NAGARKATTI SHATARAM NAGARKATTI 91 JODHPUR PARKCALCUTTA INDIA 700068 00000000000000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 022 unpaid dividend 15.00 SOUTHERN INDIA DEPOSITORY NA NA NA 203, EMCA HOUSE, 2ND FLOOR INDIA 400001 00000000000000000 Amount for unclaimed and 20-MAR-2024 289 SHAHID BHAGAT SINGH 042 unpaid dividend MARG FORT BOMBAY MAHARASHTRA 6300.00 CREDIT CAPITALINVEST LTD NOTAVAILABLE NOTAVAILABLE C/O SULTANALLY'S BUSINESS INDIA 400018 00000000000000000 Amount for unclaimed and 20-MAR-2024 MENTTRUSTCO CENTREBARODAWALA MANSION, 043 unpaid dividend DR. ANNIE BESANT ROAWORLI, BOMBAY MAHARASHTRA 750.00 MAMTA NA SARIA NOTAVAILABLE NOTAVAILABLE SUGAN ENGINEERING PVT LTD13 INDIA 700001 00000000000000000 Amount for unclaimed and 20-MAR-2024 INDIA EXCHANGE PLACECALCUTTA 049 unpaid dividend WEST BENGAL 150.00 INDRANI NA MUKHERJEE NA NA NA 9/1-C.DHARMATOLLA ROAD INDIA 700042 00000000000000000 Amount for unclaimed and 20-MAR-2024 KASBA CALCUTTA-700042. WEST BENGAL 064 unpaid dividend 150.00 RATAN KUMAR BISWAS NA NA NA 11/3 GOURI BARI LANE CALCUTTA INDIA 700004 00000000000000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 069 unpaid dividend 150.00 LALIT KUMAR LAKHOTIA NOTAVAILABLE NOTAVAILABLE 1/4.BOWALI MONDAL INDIA 700026 00000000000000000 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 070 unpaid dividend 150.00 AMIYA KUMAR PAL NA NA NA 3-E PICNIC GARDEN 3RD LANE INDIA 700039 00000000000000000 Amount for unclaimed and 20-MAR-2024 CALCUTTA 700 039 WEST BENGAL 086 unpaid dividend 150.00 DIPALI NA SAHA NA NA NA 92/1B.JATIN DAS ROAD CALCUTTA- INDIA 700029 00000000000000000 Amount for unclaimed and 20-MAR-2024 700029. WEST BENGAL 089 unpaid dividend 150.00 KASHINATH BASAK NOTAVAILABLE NOTAVAILABLE 73 BEADON STREETCALCUTTA INDIA 700006 00000000000000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 124 unpaid dividend 150.00 PROSENJIT DUTTA NOTAVAILABLE NOTAVAILABLE 7 RANI BHAWANI ROADCALCUTTA INDIA 700026 00000000000000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 130 unpaid dividend 150.00 SWAPANSAHA NA NA NA NA NA 205, EAST SINTHEE BYE LANE INDIA 700030 00000000000000000 Amount for unclaimed and 20-MAR-2024 MAIDANPALLI CALCUTTA WEST BENGAL 145 unpaid dividend 150.00 SUNIL JAIN NOTAVAILABLE NOTAVAILABLE C/O ABHI SHEK3 BIPEN BEHARI INDIA 700012 00000000000000000 Amount for unclaimed and 20-MAR-2024 GANGULY STREETCALCUTTA WEST BENGAL 147 unpaid dividend 150.00 PARITOSHDASG NA NA NA NA NA 2/21 SAHID NAGAR DHAKURIA INDIA 700031 00000000000000000 Amount for unclaimed and 20-MAR-2024 UPTA CALCUTTA WEST BENGAL 161 unpaid dividend 150.00 ARATI NA SEN NA NA NA 6 MADAN DUTTA LANE KOLKATA INDIA 700012 00000000000000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 181 unpaid dividend 150.00 GADA DHAR GHOSH NOTAVAILABLE NOTAVAILABLE C/O T K GHOSHTHE INDIA 743144 00000000000000000 Amount for unclaimed and 20-MAR-2024 PANDEMONIUM, PO - 182 unpaid dividend ISHAPORENAWABGANJ, DT - 24, PARGANAS -N WEST BENGAL 150.00 ARUNBHUSANM NA NA NA NA NA 77D, HARISH CHATTERJEE STREET INDIA 700025 00000000000000000 Amount for unclaimed and 20-MAR-2024 UKHERJEE P O- BAWANIPUR CALCUTTA 206 unpaid dividend WEST BENGAL 150.00 ASHOK AGARWAL NOTAVAILABLE NOTAVAILABLE C/O PRAMOD PRAHLADKA9 INDIA INDIA 700001 00000000000000000 Amount for unclaimed and 20-MAR-2024 EXCHANGE PLACEGROUND FLOOR, 225 unpaid dividend CALCUTTA WEST BENGAL 150.00 AJAY KUMAR CHAKRABORTY NA NA NA 68/2 D. PURNADAS ROAD. INDIA 700029 00000000000000000 Amount for unclaimed and 20-MAR-2024 CALCUTTA-700 029 WEST BENGAL 231 unpaid dividend 150.00 NARAYAN RANJAN DE NA NA NA 47 MAHIM HALDAR ST CALCUTTA INDIA 700026 00000000000000000 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 266 unpaid dividend 150.00 LILA KUNDU NOTAVAILABLE NOTAVAILABLE 175/1B MANICK TOLLA MAIN INDIA 700054 00000000000000000 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 271 unpaid dividend 150.00 UAMRITA RENU GHOSH NA NA NA AE 188 BIDHAN NAGAR I INDIA 700064 00000000000000000 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 326 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 34 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ABHIJIT KUMAR MITTER NA NA NA TAMAL KUNJA BA-1 SECTOR-1 INDIA 700064 00000000000000000 Amount for unclaimed and 20-MAR-2024 SALT LAKE CITY CALCUTTA - 700 403 unpaid dividend 064 WEST BENGAL 150.00 PULAK KUMAR DUTTA NA NA NA 97/1, SWAMI VIVEKANANDA INDIA 711101 00000000000000000 Amount for unclaimed and 20-MAR-2024 ROAD KASUNDIA, HOWRAH WEST BENGAL 405 unpaid dividend 150.00 VISHNU KANTA CHANDAK NA NA NA C/O MRS K BIYANI 2 SOOTERKIN INDIA 700072 00000000000000000 Amount for unclaimed and 20-MAR-2024 STREET CALCUTTA WEST BENGAL 406 unpaid dividend 150.00 DILIP KUMAR GHOSH NOTAVAILABLE NOTAVAILABLE C/O M/S S BOSE & CO7 LYONS INDIA 700001 00000000000000000 Amount for unclaimed and 20-MAR-2024 RANGECALCUTTA WEST BENGAL 415 unpaid dividend 150.00 SANGEETA MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. KISHANLAL SHIVPRAKASH INDIA 700001 00000000000000000 Amount for unclaimed and 20-MAR-2024 ELECTRICMEZZANINE FLOOR11, 423 unpaid dividend POLLOCK STREETKOLKATA WEST BENGAL 150.00 BINOD NA SURANA NA NA NA C/O M/S M L CHOPRA & CO 12, B INDIA 700001 00000000000000000 Amount for unclaimed and 20-MAR-2024 N S ROAD CALCUTTA WEST BENGAL 437 unpaid dividend 150.00 PURNIMADEBI NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE 265.G.T.ROAD P.O. BABITYABATI INDIA 712222 00000000000000000 Amount for unclaimed and 20-MAR-2024 HOOGHLY-712222 WEST BENGAL 462 unpaid dividend 150.00 PRITI BHUSAN ACHARYYA NA NA NA 7.RAM KUMAR MITRA LANE P.O. INDIA 741101 00000000000000000 Amount for unclaimed and 20-MAR-2024 KRISHNAGAR-741101 DIST.NADIA 471 unpaid dividend WEST BENGAL 150.00 DEPIKABEN JAYANTIBHAI PATEL NA NA NA C/O ASOPALAV EMPORIOUM OPP INDIA 382870 00000000000000000 Amount for unclaimed and 20-MAR-2024 ANIMAL HOSPITAL VIJAPUR (N G) 548 unpaid dividend GUJARAT 150.00 RANJAN BANERJEE NOTAVAILABLE NOTAVAILABLE BENOY KUTIRW N X INDIA 757001 00000000000000000 Amount for unclaimed and 20-MAR-2024 BARIPADAMAYURBHANJ ORISSA 564 unpaid dividend 150.00 BISWABIJOYEE PANIGRAHI NA NA NA A/127,SAHEED NAGAR, INDIA 751007 00000000000000000 Amount for unclaimed and 20-MAR-2024 BHUBANESWAR ORISSA 566 unpaid dividend 150.00 WILLIAM JOSEPH DSOUZA NOTAVAILABLE NOTAVAILABLE FLORENCE BUILDING950 INDIA 411002 00000000000000000 Amount for unclaimed and 20-MAR-2024 ARDESHIR IRANI ROADNANA 611 unpaid dividend PETHPUNE MAHARASHTRA 150.00 PRAVINPANDUR NA NA NA NA NA SARBARKHAN CHAWL ROOM NO 9 INDIA 400086 00000000000000000 Amount for unclaimed and 20-MAR-2024 ANGGIRAP SANGHANI ESTATE GALMDEVI 624 unpaid dividend ROAD GHATKOPAR (W) BOMBAY MAHARASHTRA 150.00 S K SANKAR NA NA NA A7/5.SHRI RAM NAGAR S V INDIA 400058 00000000000000000 Amount for unclaimed and 20-MAR-2024 ROAD.ANDHERI WEST. BOMBAY- 664 unpaid dividend 400058AS MAHARASHTRA 150.00 JAYENDRABALA NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE ASMITA HILL VIEW TOWER HOUSE INDIA 401107 00000000000000000 Amount for unclaimed and 20-MAR-2024 AMRATLALPATE NO 10 NAYA NAGAR MIRA ROAD 669 unpaid dividend L (E) BOMBAY MAHARASHTRA 150.00 JAGRUTI B GURADIA NOTAVAILABLE NOTAVAILABLE 39 BOSE PARA LANEP O INDIA 400092 00000000000000000 Amount for unclaimed and 20-MAR-2024 SERAMPOREDIST. HOOGHLY (WB) 695 unpaid dividend MAHARASHTRA 150.00 DINA BEHRAMSHAH KHUMBATTA NOTAVAILABLE NOTAVAILABLE CHANDRAKANT MANSION 4TH INDIA 400007 00000000000000000 Amount for unclaimed and 20-MAR-2024 FLOORURANWALA STREETGRANT 696 unpaid dividend ROADMUMBAI MAHARASHTRA 150.00 BHAGWAN VASHU JIANDANI NOTAVAILABLE NOTAVAILABLE 82 KURLA RDNEAR DARPAN INDIA 400093 00000000000000000 Amount for unclaimed and 20-MAR-2024 TALKIESANDHERI EASTMUMBAI MAHARASHTRA 715 unpaid dividend 150.00 SHOBHA TENIRAM CHOUDHARI NA NA NA A 4, NILKANTH PRABHA CO OP INDIA MUMBAI 00000000000000000 Amount for unclaimed and 20-MAR-2024 SOC AHIRE ROAD, DOMBIVALI 731 unpaid dividend M.S. MAHARASHTRA 150.00 AMOGH S DALVI NOTAVAILABLE NOTAVAILABLE A-1 MOHA PRABHA BHAGAT INDIA 400016 00000000000000000 Amount for unclaimed and 20-MAR-2024 LANEMAHIMMUMBAI MAHARASHTRA 787 unpaid dividend 150.00 VINOD KUMAR ADLAKHA NA NA NA J-58, SHASTRI NAGAR MEERUT INDIA 250004 00000000000000000 Amount for unclaimed and 20-MAR-2024 UTTAR PRADESH 814 unpaid dividend 150.00 RANJIT SINGH SOOD NOTAVAILABLE NOTAVAILABLE PRATAP COLD STORETARA INDIA AMRITSAR 00000000000000000 Amount for unclaimed and 20-MAR-2024 TARANAMRITSARPUNJAB PUNJAB 818 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 35 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) VIJAY NA AGARWAL NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE C/O SHANKAR BEARING HOUSE INDIA 785001 00000000000000000 Amount for unclaimed and 20-MAR-2024 BABU PATTY JORHAT ASSAM ASSAM 825 unpaid dividend 150.00 SUSHILCHOUDH NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE A T ROAD PO BOKAKHAT DT INDIA 785612 00000000000000000 Amount for unclaimed and 20-MAR-2024 ARY JORHAT ASSAM ASSAM 829 unpaid dividend 150.00 GULLAPALLI BAPAYYA CHOWDARY NA NA NA BHUSHANAGULLA P O INDIA 521263 00000000000000000 Amount for unclaimed and 20-MAR-2024 REDAPARIPUDI (M D) KRISHNA DT. 839 unpaid dividend A P ANDHRA PRADESH 150.00 KOLLI VARAPRASADA RAO NOTAVAILABLE NOTAVAILABLE 10/149-F2 RAJENDRANAGAR INDIA 521301 00000000000000000 Amount for unclaimed and 20-MAR-2024 2LINEGUDIVADADT KRISTNAA P 845 unpaid dividend ANDHRA PRADESH 150.00 PADMA SATTIRAJU NOTAVAILABLE NOTAVAILABLE M 336/127 1ST INDIA 500020 00000000000000000 Amount for unclaimed and 20-MAR-2024 FLOORVIVEKNAGARHYDERABAD 848 unpaid dividend ANDHRA PRADESH 150.00 MADHUTHAKUR NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE C/O MR V P THAKUR 1ST FLOOR INDIA 500036 00000000000000000 Amount for unclaimed and 20-MAR-2024 16-2-61/2 AKBAR BAGH 854 unpaid dividend MALAKPET HYDERABAD ANDHRA PRADESH 150.00 PENMETSA SRIDEVI NOTAVAILABLE NOTAVAILABLE RAMESH BABU CHERUKURIFLAT INDIA 500001 00000000000000000 Amount for unclaimed and 20-MAR-2024 2E, SUBHODAYA APTS.- NR 855 unpaid dividend ABDISBOGULKUNTS, HYDERABAD ANDHRA PRADESH 150.00 VENKATA RADHARAMANA BONDADA NA NA NA VENKATA RATNA BHAVAN INDIA 534260 00000000000000000 Amount for unclaimed and 20-MAR-2024 GUPTA BONDADA ESTATES PALAKOLE ANDHRA PRADESH 860 unpaid dividend 150.00 KISHORE KUMAR HARKUT NA NA NA 3-6-192, URDU HALL LANE ROAD INDIA 500029 00000000000000000 Amount for unclaimed and 20-MAR-2024 NO.17 HIMAYATNAGAR 863 unpaid dividend HYDERABAD ANDHRA PRADESH 150.00 ANURADHA NA MISHRA NA NA NA VIDHYAVIHAR 340 BAJRA NAGAR INDIA 452003 00000000000000000 Amount for unclaimed and 20-MAR-2024 INDORE MADHYA PRADESH 864 unpaid dividend 150.00 SUBODH KR VERMA NOTAVAILABLE NOTAVAILABLE C/O A K VERMAPOLICE FLAT, INDIA JAMSHEDPUR 00000000000000000 Amount for unclaimed and 20-MAR-2024 CIRCUIT HOUSE 885 unpaid dividend AREABISTUPURJAMSHEDPUR JHARKHAND 150.00 RAM GOPAL GUPTA NOTAVAILABLE NOTAVAILABLE NAMKAHI GALI POST BINDKI DIST INDIA 212635 00000000000000000 Amount for unclaimed and 20-MAR-2024 FATEHPUR U P UTTAR PRADESH 909 unpaid dividend 150.00 RAJESHWARI DEVI SAXENA NOTAVAILABLE NOTAVAILABLE NEW HOSPITAL X-RAY7/201 INDIA 208002 00000000000000000 Amount for unclaimed and 20-MAR-2024 SWROOP NAGARKANPUR UTTAR PRADESH 917 unpaid dividend 150.00 UPDESH CHANDER CHAWLA NA NA NA A3/144 JANAK PURI NEW DELHI INDIA 110058 00000000000000000 Amount for unclaimed and 20-MAR-2024 DELHI 983 unpaid dividend 150.00 VIRENDRA GUPTA NOTAVAILABLE NOTAVAILABLE 23 MASJID ROADJANGPURANEW INDIA 110014 00000000000000000 Amount for unclaimed and 20-MAR-2024 DELHI DELHI 985 unpaid dividend 150.00 RAJ SINGH NA NA NA C/O M/S CHARAT SINGH + CO INDIA 110006 00000000000000000 Amount for unclaimed and 20-MAR-2024 2717 KASHMERE GATE DELHI DELHI 995 unpaid dividend 150.00 S V HARIHARAN NOTAVAILABLE NOTAVAILABLE C/O. ANAND KUTIR TRUSTKERALA INDIA 678007 00000000000000000 Amount for unclaimed and 20-MAR-2024 BRAHMANA SABHACHANDRA 998 unpaid dividend NAGARPALAKKAD KERALA KERALA 150.00 RAKESH KUMAR GARG NA NA NA C/O SHIV K.GUPTA & CO. 1ST INDIA 110006 00000000000000001 Amount for unclaimed and 20-MAR-2024 FLOOR 1 BAG DIWAR FATEHPURI. 010 unpaid dividend DELHI-110006 DELHI 150.00 VINITA NA DAYAL NA NA NA 242 SECTOR 37 NO 10A UP INDIA 201301 00000000000000001 Amount for unclaimed and 20-MAR-2024 UTTAR PRADESH 035 unpaid dividend 150.00 NEERJA NA KHANNA NA NA NA 23-D FRUIT GARDEN FARIDABAD INDIA 121001 00000000000000001 Amount for unclaimed and 20-MAR-2024 HARYANA HARYANA 036 unpaid dividend 150.00 DEWAN RAJINDER NATH NOTAVAILABLE NOTAVAILABLE C-28 DEFENCE COLONYNEW DELHI INDIA 110024 00000000000000001 Amount for unclaimed and 20-MAR-2024 110024 DELHI 051 unpaid dividend 150.00 SUNITA RANI NOTAVAILABLE NOTAVAILABLE D 420 MOTI BAGH INEW DELHI INDIA 110021 00000000000000001 Amount for unclaimed and 20-MAR-2024 DELHI 061 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 36 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) KRISHAN PERSHAD NOTAVAILABLE NOTAVAILABLE B-366,NEW FRIENDS COLONYNEW INDIA 110065 00000000000000001 Amount for unclaimed and 20-MAR-2024 DELHI DELHI 065 unpaid dividend 150.00 LAKHANPAL BROTHERS PLTD NA NA NA REGD OFFICE F 2/23 KRISHAN INDIA 110051 00000000000000001 Amount for unclaimed and 20-MAR-2024 NAGAR DELHI DELHI 067 unpaid dividend 150.00 RAKESH NA KHANNA NA NA NA 23-D FRUIT GARDEN FARIDABAD INDIA 121001 00000000000000001 Amount for unclaimed and 20-MAR-2024 HARYANA 070 unpaid dividend 150.00 KRISHNA HARI SAXENA NA NA NA 57 MADAN MAHAL ROAD INDIA 226004 00000000000000001 Amount for unclaimed and 20-MAR-2024 LUCKNOW U P UTTAR PRADESH 073 unpaid dividend 150.00 KESHAR SINGH RAJPAL NA NA NA KISHAN SINGHA COLONY STATION INDIA 834001 00000000000000001 Amount for unclaimed and 20-MAR-2024 ROAD RANCHI JHARKHAND 087 unpaid dividend 150.00 DELPHINEPACHE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE LOYOLA HIGH SCHOOL STAFF INDIA 411008 00000000000000001 Amount for unclaimed and 20-MAR-2024 CO QTRS PASHAN PUNE MAHARASHTRA 112 unpaid dividend 150.00 DHANLAXMI INDRAJIT PATEL NOTAVAILABLE NOTAVAILABLE C/O DR INDRAJIT MAHIDAS INDIA Surat 362220 00000000000000001 Amount for unclaimed and 20-MAR-2024 PATELS P ROADKESHOD 137 unpaid dividend SAURASHTRA GUJARATSAURASHTRA Gujarat 150.00 MALTIBEN DHIRUBHAI DESAI NOTAVAILABLE NOTAVAILABLE KAHAN FALIAP.O. KATARGAMDIST INDIA SURAT 00000000000000001 Amount for unclaimed and 20-MAR-2024 SURAT Gujarat 156 unpaid dividend 150.00 DILIPKUMAR RATILAL SUKHADIA NA NA NA B/135, VIRNAGAR SOCIETY VIP INDIA 391510 00000000000000001 Amount for unclaimed and 20-MAR-2024 ROAD KARELIBAG BARODA GUJARAT 177 unpaid dividend 150.00 ARVINOBHAI RATILAL PATEL NOTAVAILABLE NOTAVAILABLE EASY INVESTIENTS1ST FLOOR, INDIA 388001 00000000000000001 Amount for unclaimed and 20-MAR-2024 NEW KESHI ESTATEGAMDIVAD, 179 unpaid dividend ANAND GUJARAT 150.00 SAILENDRA LALL SEAL NA NA NA 44.SIKDARPARA STREET CALCUTTA- INDIA 700070 00000000000000001 Amount for unclaimed and 20-MAR-2024 700070 WEST BENGAL 198 unpaid dividend 150.00 SIPRA SEAL NOTAVAILABLE NOTAVAILABLE 44.SIKDARPARA STREETCALCUTTA- INDIA 700070 00000000000000001 Amount for unclaimed and 20-MAR-2024 700070. WEST BENGAL 199 unpaid dividend 150.00 SIPRA SEAL NOTAVAILABLE NOTAVAILABLE 44.SIKDARPARACALCUTTA-700070 INDIA 700070 00000000000000001 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 200 unpaid dividend 150.00 NAWAL KISHORE JHAWAR NA NA NA 123, SUKANT SARANI 3RD FLOOR INDIA 712232 00000000000000001 Amount for unclaimed and 20-MAR-2024 BHADRKALI HINDMOTOR 203 unpaid dividend HOOGHLY WEST BENGAL 150.00 GOURI SEAL NA NA NA 44.SIKDARPARA STREET CALCUTTA- INDIA CHANDIGARH 700070 00000000000000001 Amount for unclaimed and 20-MAR-2024 700 070. WEST BENGAL 258 unpaid dividend 150.00 GOUTAM NA JOTWANI NA NA NA 39/1 LAKE AVENUE CALCUTTA INDIA 700026 00000000000000001 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 272 unpaid dividend 150.00 J PARTHA SARATHI NOTAVAILABLE NOTAVAILABLE 14B/1 METTU KAMALA INDIA 625001 00000000000000001 Amount for unclaimed and 20-MAR-2024 STREETMADURAI TAMIL NADU 277 unpaid dividend 150.00 SANJAY KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE C/O ASHOK MUNDHRAM/S INDIA 700001 00000000000000001 Amount for unclaimed and 20-MAR-2024 ANJANI ENTERPRISE138,CANNING 279 unpaid dividend STREET, 4TH FL,CALCUTTA WEST BENGAL 150.00 MRS ABHARANI ROY NOTAVAILABLE NOTAVAILABLE 8E CHANDRA NATH ROY INDIA 700039 00000000000000001 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 281 unpaid dividend 150.00 T S NAGASUNDARA NA NA NA 49 FOURTH CROSS ARAKERE MICO INDIA 560076 00000000000000001 Amount for unclaimed and 20-MAR-2024 M LAYOUT BANNERGHATTA ROAD 334 unpaid dividend BANGALORE KARNATAKA 150.00 NEELAMBIKE NEELAMBIKE NOTAVAILABLE NOTAVAILABLE W/O K CHIDANANDMYSORE INDIA 560022 00000000000000001 Amount for unclaimed and 20-MAR-2024 ELECTRO CHEM WORKS 350 unpaid dividend LTDBANGALORE KARNATAKA 150.00 BABURAO APPANSA PAWAR NA NA NA TAX CONSULTANT 32 KAMADOLLI INDIA 580028 00000000000000001 Amount for unclaimed and 20-MAR-2024 GALLI HUBLI KARNATAKA 352 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 37 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) N VARADARAYA PAI NOTAVAILABLE NOTAVAILABLE DY. CHIEF OFFICER, PLGSYNDICATE INDIA 411030 00000000000000001 Amount for unclaimed and 20-MAR-2024 BANK, REGIONAL OFFICEBHARATI 360 unpaid dividend VIDYAPEETA BHAVANL.B.S. ROAD PUNE MAHARASHTRA 150.00 P KRISHNAMMAL NOTAVAILABLE NOTAVAILABLE 6 BHARATHIGAR STREETINDIAN INDIA 625014 00000000000000001 Amount for unclaimed and 20-MAR-2024 BANK COLONY 429 unpaid dividend NARAYANAPURAMMADURAI TAMIL NADU 150.00 C VKRISHNA MOORTHY NOTAVAILABLE NOTAVAILABLE VILL INDIA 678003 00000000000000001 Amount for unclaimed and 20-MAR-2024 CHATHAPURAMKARPATHYPALGH 433 unpaid dividend AT KERALA 150.00 VALLI SATHAPPAN NOTAVAILABLE NOTAVAILABLE ANNAMALAI UNIVERSITY INDIA 641009 00000000000000001 Amount for unclaimed and 20-MAR-2024 OFFICE72 SAROJINI STREET RAM 434 unpaid dividend NAGARCOIMBATORE TAMIL NADU 150.00 LAKSHMI MARAR NOTAVAILABLE NOTAVAILABLE H NO XXXV/309KALATHIL INDIA 682016 00000000000000001 Amount for unclaimed and 20-MAR-2024 PARAMBIL ROADCOCHIN KERALA 453 unpaid dividend 150.00 TEK CHAND BATRA NA NA NA H.NO. C-4-95 DATANAND COLONY INDIA 110024 00000000000000001 Amount for unclaimed and 20-MAR-2024 LAJPAT NAGAR NEW DELHI 469 unpaid dividend DELHI 150.00 RAJ NA KUMARI NA NA NA H.NO C-4-95 DAYANAND COLONY INDIA 110024 00000000000000001 Amount for unclaimed and 20-MAR-2024 LAJPAT NAGAR NEW DELHI 470 unpaid dividend DELHI 150.00 SHASHI BALA NOTAVAILABLE NOTAVAILABLE B5/1, RANA PARTAP BAGHIIND INDIA DELHI 00000000000000001 Amount for unclaimed and 20-MAR-2024 FLOORDELHI DELHI 471 unpaid dividend 150.00 GOUTAM MISHRA NOTAVAILABLE NOTAVAILABLE C/O KANPUR AGRATRANSPORT INDIA 700073 00000000000000001 Amount for unclaimed and 20-MAR-2024 CORPORATION P-8 HIDE 483 unpaid dividend LANECALCUTTA WEST BENGAL 150.00 SATYA PAUL SAIGAL NOTAVAILABLE NOTAVAILABLE 13/2C PALM AVENUEOPP. INDIA 700019 00000000000000001 Amount for unclaimed and 20-MAR-2024 ASHOKA HALL SCHOOLCALCUTTA 501 unpaid dividend WEST BENGAL 150.00 RAJ SAIGAL NOTAVAILABLE NOTAVAILABLE 13/2 C PALM AVENUEOPP INDIA 700019 00000000000000001 Amount for unclaimed and 20-MAR-2024 ASHOKA HALL JUNIOR 502 unpaid dividend SCHOOLCALCUTTA WEST BENGAL 150.00 PRASANTA KUMAR CHATTERJEE NOTAVAILABLE NOTAVAILABLE VILL.DEBIPURP.O. INDIA North 24 Parganas 00000000000000001 Amount for unclaimed and 20-MAR-2024 DATTAPUKURDIST.24-PARGANAS 517 unpaid dividend WEST BENGAL 150.00 KRISHNA PRASAD BHATTACHARJE NA NA NA 10-A.CHANDITOLA LANE. INDIA 700040 00000000000000001 Amount for unclaimed and 20-MAR-2024 E CALCUTTA-700040. WEST BENGAL 527 unpaid dividend 150.00 RAJESH AGARWAL NOTAVAILABLE NOTAVAILABLE C/O INDRA KR TRADERS67/49 INDIA 700007 00000000000000001 Amount for unclaimed and 20-MAR-2024 STRAND BANK ROADCALCUTTA WEST BENGAL 537 unpaid dividend 150.00 CHANDRA KANTA RATHI NOTAVAILABLE NOTAVAILABLE 9.MANDEVILLE GARDENSFLAT INDIA 700019 00000000000000001 Amount for unclaimed and 20-MAR-2024 NO.1ACALCUTTA-700019 WEST BENGAL 554 unpaid dividend 150.00 HARI PRASAD DOKANIA NOTAVAILABLE NOTAVAILABLE CG-9 SECTOR-2SALT LAKE INDIA 700091 00000000000000001 Amount for unclaimed and 20-MAR-2024 CITYCALCUTTA WEST BENGAL 557 unpaid dividend 150.00 MAITRAYEE BANERJEE NA NA NA H B 45.SECTOR III SALT LAKE CITY INDIA 700091 00000000000000001 Amount for unclaimed and 20-MAR-2024 CALCUTTA 700091 WEST BENGAL 559 unpaid dividend 150.00 AMARENDRA KUMAR MANNA NOTAVAILABLE NOTAVAILABLE P.O. MADHYAMGRAM.VILL. INDIA North 24 Parganas 00000000000000001 Amount for unclaimed and 20-MAR-2024 DEBDASPALLI.DIST. 24-PARGANAS 560 unpaid dividend (NORTH) WEST BENGAL 150.00 ARCHANA NA TRIPATHI NA NA NA 83/8A. RUSSA ROAD EAST INDIA 700033 00000000000000001 Amount for unclaimed and 20-MAR-2024 CALCUTTA 700 033 WEST BENGAL 582 unpaid dividend 150.00 RAPHAEL JOSEPH PAUL NOTAVAILABLE NOTAVAILABLE FLAT 3, ST. JOSEPH'S INDIA 700016 00000000000000001 Amount for unclaimed and 20-MAR-2024 MANSION19/C RIPON 586 unpaid dividend STREETCALCUTTA WEST BENGAL 150.00 HARISH CHANDRA BANERJEE NA NA NA 18/2 KUMARPARA LANE INDIA 711101 00000000000000001 Amount for unclaimed and 20-MAR-2024 KADAMTALA HOWRAH WEST BENGAL 594 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 38 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SUSHIL KUMAR BARDIA NA NA NA C/O SAROJ CLOTH STORES 160 INDIA 700007 00000000000000001 Amount for unclaimed and 20-MAR-2024 JAMUNALAL BAJAJ ST. CALCUTTA 612 unpaid dividend WEST BENGAL 150.00 NIRMAL KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 7 CHAKRABERIA ROAD INDIA 700020 00000000000000001 Amount for unclaimed and 20-MAR-2024 (NORTH)CALCUTTA WEST BENGAL 624 unpaid dividend 150.00 NIRMAL KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 7,CHAKRABERIA ROAD INDIA 700020 00000000000000001 Amount for unclaimed and 20-MAR-2024 (NORTH)CALCUTTA WEST BENGAL 625 unpaid dividend 150.00 KAMALABIYANI NA NA NA NA NA KAMALA BIYANI 2, SOOTERKIN INDIA 700072 00000000000000001 Amount for unclaimed and 20-MAR-2024 STREET CALCUTTA WEST BENGAL 627 unpaid dividend 150.00 ASHA DEVI TEKRIWAL NA NA NA C/O P K SINGHANIA 19A INDIA 700087 00000000000000001 Amount for unclaimed and 20-MAR-2024 CHOWRINGHEE ROAD CALCUTTA 656 unpaid dividend WEST BENGAL 150.00 NIRUPAM NA BISWAS NA NA NA 32 JADAVPUR CENTRAL ROAD 2ND INDIA 700032 00000000000000001 Amount for unclaimed and 20-MAR-2024 FLOOR CALCUTTA-700032 WEST BENGAL 667 unpaid dividend 150.00 JAYANTILAL H LAKHANI NA NA NA C/O INDUST. & INV INDIA 400020 00000000000000001 Amount for unclaimed and 20-MAR-2024 CORP,INTERNATIONA SWADHIN 694 unpaid dividend SADAN,C-ROAD,FLAT-32,FLR-5, 50 CHURCHGATE REC. BOMBAY - 400 020 MAHARASHTRA 150.00 MR JALMERWANJI KATRAK NOTAVAILABLE NOTAVAILABLE 32 KHAN BLDGNEW KHAREGHAT INDIA 400007 00000000000000001 Amount for unclaimed and 20-MAR-2024 COLONY,BABULNATH 702 unpaid dividend ROADBOMBAY MAHARASHTRA 150.00 SHAM H GURSAHANI NOTAVAILABLE NOTAVAILABLE 18/19 NEW QURESHI MAHALM M INDIA 400016 00000000000000001 Amount for unclaimed and 20-MAR-2024 CHHOTANI MARG,OPP MAHIM 706 unpaid dividend STNBOMBAY MAHARASHTRA 150.00 OLIVE ASSUMPTION DSOUZA NOTAVAILABLE NOTAVAILABLE MAQBA MANZIL15-A PALI ROAD INDIA 400050 00000000000000001 Amount for unclaimed and 20-MAR-2024 BANDRABOMBAY MAHARASHTRA 759 unpaid dividend 150.00 P GOPAL NA NA NA KHALEEL SHIRAZI ESTATE 4TH INDIA 600008 00000000000000001 Amount for unclaimed and 20-MAR-2024 FLOOR, 299, PANTHEON ROAD 770 unpaid dividend EGMORE, MADRAS TAMIL NADU 150.00 P JANKI NA NA NA KHALEEL SHIRAZI ESTATE 4TH INDIA 600008 00000000000000001 Amount for unclaimed and 20-MAR-2024 FLOOR, 299, PANTHEON ROAD 771 unpaid dividend EGMORE, MADRAS TAMIL NADU 150.00 AMARENDRA PRASAD DANDA NA NA NA C/O D VENKATESWARLU H NO 54- INDIA 520008 00000000000000001 Amount for unclaimed and 20-MAR-2024 20/6-17 PLOT NO 36 SREE K G 800 unpaid dividend OFFICERS COLONY VIJAYAWADA ANDHRA PRADESH 150.00 SAIFUDDIN FIDA ALI NOTAVAILABLE NOTAVAILABLE C/O FIDA ALL AND SONS23, INDIA 600003 00000000000000001 Amount for unclaimed and 20-MAR-2024 VENKATACHALA MUDALI 802 unpaid dividend STREETPOST BOX NO 549, PARK TOWN, MADRAS TAMIL NADU 150.00 VENKATESWARL DAGGUBATY NA NA NA C/O D VENKATESWARLU H NO 54- INDIA 520008 00000000000000001 Amount for unclaimed and 20-MAR-2024 U 20/6-17 PLOT NO 36 SREE K G 804 unpaid dividend OFFICERS COLONY VIJAYAWADA ANDHRA PRADESH 150.00 SANJAY PAMECHA NA NA NA PAMECHA MEDICOS NAI ABADI INDIA 458001 00000000000000001 Amount for unclaimed and 20-MAR-2024 MANDSAUR M P MADHYA PRADESH 841 unpaid dividend 150.00 SHARAD VENKAT RAO NOTAVAILABLE NOTAVAILABLE PLOT 734/735 RANE BLDG. 3RD INDIA 400014 00000000000000001 Amount for unclaimed and 20-MAR-2024 FLOORPARSI COLONY ROAD NO 4, 851 unpaid dividend DADARBOMBAY MAHARASHTRA 150.00 T VS SHARMA NA NA NA 10-1-18/49 SHYAMNAGAR INDIA 500004 00000000000000001 Amount for unclaimed and 20-MAR-2024 HYDERABAD ANDHRA PRADESH 857 unpaid dividend 150.00 RAMAKANT SHARMA NOTAVAILABLE NOTAVAILABLE 67 IDGAH HILLSBHOPAL INDIA 462001 00000000000000001 Amount for unclaimed and 20-MAR-2024 MADHYA PRADESH 863 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 39 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) GOVIND PRAKASH OMAR DEO KISHAN BHATTER 51/47 NAYA GANJ KANPUR (UP) INDIA 208001 00000000000000001 Amount for unclaimed and 20-MAR-2024 UTTAR PRADESH 865 unpaid dividend 150.00 VASUDEV YADGIRI NA NA NA STATION ROAD PANDHARPUR INDIA 413304 00000000000000001 Amount for unclaimed and 20-MAR-2024 MAHARASHTRA 881 unpaid dividend 150.00 NANJI BHIMJI POPAT NA NA NA 1 KAMAL VIHAR CLUB ROAD INDIA 360575 00000000000000001 Amount for unclaimed and 20-MAR-2024 PORBANDAR GUJARAT 886 unpaid dividend 150.00 JUNE COUTINHO NOTAVAILABLE NOTAVAILABLE BUNGALOW 109DARDSAN INDIA 590001 00000000000000001 Amount for unclaimed and 20-MAR-2024 ROADBELGAUM KARNATAKA 924 unpaid dividend 150.00 SWAPANSEN NOTAVAILABLE NOTAVAILABLE RABINDRANATHSE NOTAVAILABLE NOTAVAILABLE 241/2 PARNASREE EXTENTION INDIA 700060 00000000000000001 Amount for unclaimed and 20-MAR-2024 N CALCUTTA WEST BENGAL 958 unpaid dividend 300.00 AMITABHA MUKHERJEE ANUPAM MUKHERJEE 3 ICHAPUR INDIA 711101 00000000000000001 Amount for unclaimed and 20-MAR-2024 ROADKADAMTOLAHOWRAH WEST BENGAL 961 unpaid dividend 300.00 SHIBA PROSAD BHATTACHARJY NA NA NA CD 26 SALT LAKE CITY SECTOR I INDIA 700064 00000000000000001 Amount for unclaimed and 20-MAR-2024 A CALCUTTA WEST BENGAL 975 unpaid dividend 300.00 SUJIT KUMAR ROY S ROY 12/3G NORTHERN INDIA 700037 00000000000000001 Amount for unclaimed and 20-MAR-2024 AVENUECALCUTTA WEST BENGAL 980 unpaid dividend 300.00 BAISHAKHI BANERJEE NA NA NA 12B NALIN SARKAR STREET INDIA 700004 00000000000000001 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 988 unpaid dividend 300.00 SUBIR KUMAR SAHA SRISH CHANDRA SAHA JYANGRA, GHOSH PARA(INDIRA INDIA 700059 00000000000000001 Amount for unclaimed and 20-MAR-2024 PALLY)KOLKATA WEST BENGAL 989 unpaid dividend 300.00 ASIM NA GHOSH NA NA NA C/O SRI PRABIR KUMAR INDIA 743235 00000000000000001 Amount for unclaimed and 20-MAR-2024 CHATTERJEE PRATAPGARH BESIDE 992 unpaid dividend HOSPITAL KALIBARI PO BONGAON 24 PGS N WEST BENGAL 300.00 PRAKASH CHANDRA DAS NA NA NA EYE CLINIC BENGALI TOLA PO INDIA 816109 00000000000000001 Amount for unclaimed and 20-MAR-2024 SAHIBGANJ DT SAHIBGANJ JHARKHAND 993 unpaid dividend 300.00 TARUN GHOSH LATE SUKUMAR GHOSH E/128 BAPUJI NAGARPO REGENT INDIA 700092 00000000000000002 Amount for unclaimed and 20-MAR-2024 ESTATECALCUTTA WEST BENGAL 006 unpaid dividend 300.00 SWAPAN KUMAR SINGHA NA NA NA 26/3 PURBACHAL MAIN ROAD INDIA 700078 00000000000000002 Amount for unclaimed and 20-MAR-2024 HALTU CALCUTTA WEST BENGAL 012 unpaid dividend 300.00 LAV ALI NASKAR NASIR ALI NASKAR C/O MR SUNRIT BOSE110 DR INDIA 700014 00000000000000002 Amount for unclaimed and 20-MAR-2024 SUNDARI MOHAN 015 unpaid dividend AVENUECALCUTTA WEST BENGAL 300.00 SUVRA CHAKRABORTY B N CHAKRAVARTI C/O M R N GHOSH FLAT 1A UMA INDIA 700014 00000000000000002 Amount for unclaimed and 20-MAR-2024 BHAVAN2484 DR SUNDARI 016 unpaid dividend MOHAN AVENUECALCUTTA WEST BENGAL 300.00 DEBASHIS BHATTACHARYA P G BHATTACHARYA BABUPARA NR ADARSHA INDIA 700093 00000000000000002 Amount for unclaimed and 20-MAR-2024 VIDYALAYAPURBA 017 unpaid dividend PUTIARYCALCUTTA WEST BENGAL 300.00 NITISH KUMAR SAHA GOUR GOPAL SAHA C/O MR MONTU PYNEMILAN INDIA 743203 00000000000000002 Amount for unclaimed and 20-MAR-2024 PALLY KHUDIRAM COLONY PO 029 unpaid dividend BARASATDIST 24 PGS NORTH WEST BENGAL 300.00 GEOFFREY ESMOND MURRAY LATE GEORGEE MURRAY IG/6, PUBALI, ASHWINI INDIA 700059 00000000000000002 Amount for unclaimed and 20-MAR-2024 NAGARBAGUIHATICALCUTTA WEST BENGAL 036 unpaid dividend 300.00 SUBHASISH KR MITRA NA NA NA 40, SELIMPUR ROAD FLAT NO. 2 INDIA 700031 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 037 unpaid dividend 300.00 SANJEEV SWAROOP BHAN NA NA NA NICCO PARKS & RESORTS LIMITED INDIA 700106 00000000000000002 Amount for unclaimed and 20-MAR-2024 "JHEEL MEEL" SECTOR - IV SALT 047 unpaid dividend LAKE CITY KOLKATA WEST BENGAL 300.00 S K SUNDARAM P K SANKANANARAYANAN 1/5A RAJA BASANTA ROY INDIA 700026 00000000000000002 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 057 unpaid dividend 300.00 BHAGWAN GUPTA NA NA NA 35 GOALA PARA ROAD GARULIA INDIA 743133 00000000000000002 Amount for unclaimed and 20-MAR-2024 NORTH 24 PGS WEST BENGAL 058 unpaid dividend 150.00 P K SINHAROY BIREN SINHAROY C/O SRI D N DHARPO INDIA 700066 00000000000000002 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA WEST BENGAL 063 unpaid dividend 300.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 40 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SHIBAJI BANERJEE NA NA NA 132/5 RAFI AHMED KIDWAI ROAD INDIA 700055 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 077 unpaid dividend 300.00 SUBRATANAG NOTAVAILABLE NOTAVAILABLE LATESACHINRANA NOTAVAILABLE NOTAVAILABLE 12/1/4 B BENIATOLA LANE INDIA 700009 00000000000000002 Amount for unclaimed and 20-MAR-2024 THNAG CALCUTTA WEST BENGAL 081 unpaid dividend 150.00 DIPTI DAS LATEPROVATMAJU NOTAVAILABLE NOTAVAILABLE C/O BIBHUTI RANJAN SINHA AB-16 INDIA 743511 00000000000000002 Amount for unclaimed and 20-MAR-2024 MDER PRAFULLA KANAN CAL WEST BENGAL 083 unpaid dividend 300.00 ANJALI NA MONDAL NA NA NA VILL GHASALAR CHAKE PO MAYA INDIA 743613 00000000000000002 Amount for unclaimed and 20-MAR-2024 HOWRI PS JOYNAGAR DIST 24 PGS 086 unpaid dividend WEST BENGAL 150.00 SAMIRAN NA SAHA NA NA NA 15 JYOTIRMOY BASU ROAD INDIA 743613 00000000000000002 Amount for unclaimed and 20-MAR-2024 ARABHINDAPALLY NAW PARA 105 unpaid dividend BARASAT DIST 24 PGS N WEST BENGAL 300.00 ASIM SAHA NA NA NA 40-D/H/5 UPENDRA CHANDRA INDIA 700054 00000000000000002 Amount for unclaimed and 20-MAR-2024 BANERJEE ROAD CALCUTTA WEST BENGAL 111 unpaid dividend 300.00 PURNENDU MANDAL PONCHU MANDAL 20/C GANGULI PARA INDIA 700002 00000000000000002 Amount for unclaimed and 20-MAR-2024 LANEPAIKPARA CALCUTTA WEST BENGAL 114 unpaid dividend 300.00 MADAN BANIK NA NA NA RR - 2D PUNARBASAN TARULIA INDIA 700156 00000000000000002 Amount for unclaimed and 20-MAR-2024 NEWTOWN KOLKATA WEST BENGAL 116 unpaid dividend 300.00 BIPLOB GHOSH NA NA NA 30B KALIMUDDIN SARKAR LANE INDIA 700010 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 125 unpaid dividend 300.00 MANOJIT MANNA NA NA NA PASCHIM DASPARA PO SONARPUR INDIA 700150 00000000000000002 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 129 unpaid dividend 150.00 ARPITA BHATTACHARYA ANILESH BHATTACHARYA 59A RAJA RAJ BALLOVE INDIA 700003 00000000000000002 Amount for unclaimed and 20-MAR-2024 STREETCALCUTTA WEST BENGAL 144 unpaid dividend 150.00 DIPA NA DUTTA NA NA NA 41-C MAHANIRBAN ROAD INDIA 700029 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 173 unpaid dividend 150.00 S JAYA LATE A SETHURAMAN SHRI KRISHNA APARTMENTSFLAT INDIA 700047 00000000000000002 Amount for unclaimed and 20-MAR-2024 NO. ALL235/2, N.S.C. BOSE 197 unpaid dividend ROADCALCUTTA WEST BENGAL 150.00 TAPATI DAS NA NA NA 57/6/H-21 B T ROAD PHOOL INDIA 700002 00000000000000002 Amount for unclaimed and 20-MAR-2024 BAGAN KOLKATA WEST BENGAL 200 unpaid dividend 150.00 HIMADRI KUMAR ROY NA NA NA FLAT C5 69/1 S K DEB RD INDIA 700048 00000000000000002 Amount for unclaimed and 20-MAR-2024 PATIPUKUR GOVT HOUSING 201 unpaid dividend ESTATE CALCUTTA WEST BENGAL 150.00 VIKRAMJIT GHOSH NA NA NA C/O KAY JEE ELECTRONICS 3 INDIA 700072 00000000000000002 Amount for unclaimed and 20-MAR-2024 SAKLAT PLACE CALCUTTA WEST BENGAL 202 unpaid dividend 150.00 SUVASH CH BHATTACHARJI LATE SURESHCH BHATTACHAR ARAVINDA RAOD BAXI INDIA 711104 00000000000000002 Amount for unclaimed and 20-MAR-2024 BAGANRAMRAJATOLLAHOWRAH 206 unpaid dividend WEST BENGAL 150.00 SMITA DAS MIHIR KUMAR DAS FLAT NO A5 BASUNDHARA INDIA 700086 00000000000000002 Amount for unclaimed and 20-MAR-2024 APART19/922 RAJA S C MULLICK 218 unpaid dividend ROADCALCUTTA WEST BENGAL 150.00 KANTIPRASAD NA SODHANI NA NA NA 14/1 RUPCHAND ROY STREET INDIA 700007 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 225 unpaid dividend 150.00 BHARAT PRASAD LATE KEDAR PRASAD COMMERCIAL & ENGG CORPNP-36 INDIA 700001 00000000000000002 Amount for unclaimed and 20-MAR-2024 INDIA EXCHANGE 2ND 227 unpaid dividend FLOORROOM NO D-42 CALCUTTA WEST BENGAL 150.00 KALICHARAN PATRO RAMAKRISHNA PATRO SR TECH OFFICERNAA CALCUTTA INDIA 700052 00000000000000002 Amount for unclaimed and 20-MAR-2024 AIRPORT WEST BENGAL 231 unpaid dividend 150.00 SUBHRA GHOSH CHIRA RANJAN GHOSH 2E ALIPUR AVENUE SHYAM INDIA 700027 00000000000000002 Amount for unclaimed and 20-MAR-2024 KUNJCALCUTTA WEST BENGAL 233 unpaid dividend 150.00 DILIP KUMAR BANERJEE LATE PRAFULLACHARAN BANE SAPTARAG FLAT11/3 OLD INDIA 700019 00000000000000002 Amount for unclaimed and 20-MAR-2024 BALLYGUNGE 2ND LANECALCUTTA 237 unpaid dividend WEST BENGAL 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 41 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SUBAL CHANDRA GHOSH LATE BANKUBIHARI GHOSH 14 NEOGI PARA ROADPO INDIA 743128 00000000000000002 Amount for unclaimed and 20-MAR-2024 AUTHPUR DT 24 PGS NWEST 242 unpaid dividend BENGAL WEST BENGAL 150.00 RAM PRASAD DAS PARITOSH DAS GUPTA POKE PARI POST BUDGE BUDGE INDIA 743319 00000000000000002 Amount for unclaimed and 20-MAR-2024 DIST 24 PGS S WEST BENGAL 274 unpaid dividend 150.00 DWIPAK KUMAR BASU NA NA NA ANANDA BHABAN BANKIM PALLI INDIA 743275 00000000000000002 Amount for unclaimed and 20-MAR-2024 PO MADHYAMGRAM DIST 24 PGS 278 unpaid dividend N WEST BENGAL 150.00 DEBASISH NA NANDI NA NA NA FLAT 4C AAKASH APARTMENT INDIA 700048 00000000000000002 Amount for unclaimed and 20-MAR-2024 125/1 CANAL STREET CALCUTTA WEST BENGAL 285 unpaid dividend 150.00 DIN DAYAL HETAMSARIA NA NA NA C/O SRI KAMLA PRASAD INDIA 723202 00000000000000002 Amount for unclaimed and 20-MAR-2024 HETAMSARIA POST JHALDA DIST 293 unpaid dividend PURULIA WB WEST BENGAL 150.00 JYOTY PRAKASH GHOSH LATE RAMESHCH GHOSH 56/2A GARIAHAT ROAD FLAT INDIA 700019 00000000000000002 Amount for unclaimed and 20-MAR-2024 16CAL WEST BENGAL 302 unpaid dividend 150.00 SUJOY KUNDU LATE TARAPADA KUNDU 2/3B CHANDRA NATH CHATTERJEE INDIA 700025 00000000000000002 Amount for unclaimed and 20-MAR-2024 STREETCALCUTTA WEST BENGAL 311 unpaid dividend 150.00 SANGITA NA PARIK NA NA NA C/O PURUSOTTAM LAL PARIK INDIA 735210 00000000000000002 Amount for unclaimed and 20-MAR-2024 GAIRKATA ROAD DHUPGURI 314 unpaid dividend JALPAIGURI WEST BENGAL 150.00 SAMPAT NA PARIK NA NA NA GAIRKATA ROAD DHUPGURI INDIA 735210 00000000000000002 Amount for unclaimed and 20-MAR-2024 JALPAIGURI WEST BENGAL 315 unpaid dividend 150.00 SUDHIN KUMAR HALDER NA NA NA VILL/PO BARASHI VIA INDIA 743349 00000000000000002 Amount for unclaimed and 20-MAR-2024 KASHINAGAR PS MATHURAPUR 322 unpaid dividend DIST SOUTH 24 PARGANAS WEST BENGAL 150.00 SIKANDARHAYA NOTAVAILABLE NOTAVAILABLE MDOMAR NOTAVAILABLE NOTAVAILABLE NO. 263, J P NAGAR, 2ND PHASE INDIA 560078 00000000000000002 Amount for unclaimed and 20-MAR-2024 T 8TH MAIN KSRTC LAYOUT 328 unpaid dividend BANGALORE KARNATAKA 150.00 DILIP KUMAR SHAW NA NA NA 553A DIAMOND HARBOUR ROAD INDIA 700034 00000000000000002 Amount for unclaimed and 20-MAR-2024 BEHALA CALCUTTA WEST BENGAL 345 unpaid dividend 150.00 AMALCHKARMA NOTAVAILABLE NOTAVAILABLE LATENITYAKARMA NOTAVAILABLE NOTAVAILABLE RATAN GANJ PO SONAMUKHI DT INDIA 722207 00000000000000002 Amount for unclaimed and 20-MAR-2024 KAR KAR BANKURA WEST BENGAL 382 unpaid dividend 150.00 SADHAN CHANDRA MANDAL HRIDAYA CHANDRA MANDAL C/O BISHALAXMI MISTHANNA INDIA 743347 00000000000000002 Amount for unclaimed and 20-MAR-2024 BHANDARVILL PO KAKDWIPDT 24 400 unpaid dividend PARGANAS W WEST BENGAL 150.00 JAYANTA KUMAR SEN LATE SUNILKUMAR SEN 32 NO GOVIND MUKHERJEE INDIA 712222 00000000000000002 Amount for unclaimed and 20-MAR-2024 LANEPO BAIDYABHATIHOOGHLY 407 unpaid dividend W B WEST BENGAL 150.00 BIHARI LAL AGRAWALA NA NA NA SURAJ BHAN BIHARI LAL AT PO INDIA 828203 00000000000000002 Amount for unclaimed and 20-MAR-2024 KUMARDHUBI DT DHANBAD JHARKHAND 408 unpaid dividend 150.00 SANJOY KAR ROY SAMARENDRA KAR ROY 85 S K DEB NATUN PALLI PO INDIA 700048 00000000000000002 Amount for unclaimed and 20-MAR-2024 SRIBHUMICALCUTTA WEST BENGAL 410 unpaid dividend 150.00 NANDINI NA CHATTOPADHYA NA NA NA P-87 CIT ROAD SCHEME 6M P INDIA 700054 00000000000000002 Amount for unclaimed and 20-MAR-2024 Y KAKURGACHI CALCUTTA WEST BENGAL 426 unpaid dividend 150.00 OM PRAKASH PODDAR PRADYUTVSHAH NOTAVAILABLE NOTAVAILABLE 38 RAJENDRA AVENUE PO INDIA 712258 00000000000000002 Amount for unclaimed and 20-MAR-2024 UTTARPARA DT HOOGHLY WEST BENGAL 428 unpaid dividend 150.00 LOPAMUDRACH NA NA NA NA NA C/O MR ASIM CHATTERJEE NICCO INDIA 700001 00000000000000002 Amount for unclaimed and 20-MAR-2024 ATTERJEE CORPORATION LIMITED 2 HARE ST 444 unpaid dividend CALCUTTA WEST BENGAL 150.00 JITESH KUMAR AGARWAL LATE AMARCHAND AGARWAL 20/1 GUHA ROAD INDIA 711101 00000000000000002 Amount for unclaimed and 20-MAR-2024 GHUSURYHOWRAH WEST BENGAL 460 unpaid dividend 150.00 HUZEFA M ATTARI NA NA NA SYNOFLOR CO CAL 21 PARSEE INDIA 700001 00000000000000002 Amount for unclaimed and 20-MAR-2024 CHURCH STREET CALCUTTA WEST BENGAL 463 unpaid dividend 150.00 SAMAR KUMAR DUTTA NA NA NA MIDANPALLY VIVEKANAND RD INDIA SONARPORE 00000000000000002 Amount for unclaimed and 20-MAR-2024 BYE LANE NO 1 SONARPORE 24 469 unpaid dividend PGS SOUTH WEST BENGAL 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 42 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) GOPAL DAS AGRAWAL LATE MANNALAL KEDIA 262/B, BANGUR AVENUE BLOCK-A INDIA 700055 00000000000000002 Amount for unclaimed and 20-MAR-2024 4TH FLOOR KOLKATA WEST BENGAL 475 unpaid dividend 150.00 RAJESHWER CHOWRASIA LT BHULAN CHOURASIA C/O. TRIVENI GLASS LIMITED2, ST. INDIA 700022 00000000000000002 Amount for unclaimed and 20-MAR-2024 GEORGES GATE 480 unpaid dividend ROADHASTINGSKOLKATA WEST BENGAL 150.00 PROVAT CHANDRA DAS LATE JIBANKRISHNA DAS VILL PO PANCHLADIST HOWRAH INDIA 711322 00000000000000002 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 487 unpaid dividend 150.00 GORA NA KUNDU NA NA NA 64/11/1 NARASINGHA AVENUE INDIA 700074 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 489 unpaid dividend 150.00 RATNA NA CHAKRABORTY NA NA NA C/O PRITHWIS CHAKRABORTY INDIA 713337 00000000000000002 Amount for unclaimed and 20-MAR-2024 NORTH BROUK COLLIERY PO 494 unpaid dividend BIDHANBAG BURDWAN WB WEST BENGAL 150.00 MAHARAJKUND NOTAVAILABLE NOTAVAILABLE SUDHIRCHKUNDU NOTAVAILABLE NOTAVAILABLE M/S GLASS MUSEUM NSB ROAD INDIA 713347 00000000000000002 Amount for unclaimed and 20-MAR-2024 U PO RANIGANJ DIST BURDWAN 496 unpaid dividend WEST BENGAL 150.00 SUCHANDRA PANJA NA NA NA VILL PO KHADINAN PS BAGNAN INDIA 711303 00000000000000002 Amount for unclaimed and 20-MAR-2024 DIST HOWRAH WEST BENGAL 497 unpaid dividend WEST BENGAL 150.00 SUPRABHATDE NOTAVAILABLE NOTAVAILABLE LTHARAKRISHNAD NOTAVAILABLE NOTAVAILABLE 5/2 D BRNDABAN BASAK STREET INDIA 700005 00000000000000002 Amount for unclaimed and 20-MAR-2024 E CALCUTTA WEST BENGAL 517 unpaid dividend 150.00 ANANDA GOPAL SAHA RAJ KUMAR AGARWAL 9/F BOSE PARA LANE POST INDIA 712202 00000000000000002 Amount for unclaimed and 20-MAR-2024 MAHESH DIST HOOGHLY WEST 532 unpaid dividend BENGAL WEST BENGAL 150.00 KIRAN NA SHAW NA NA NA 110 COSSIPUR ROAD CHITPUR INDIA 700002 00000000000000002 Amount for unclaimed and 20-MAR-2024 BAZAR CALCUTTA WEST BENGAL 535 unpaid dividend 150.00 HAREY KRISNA DEY NA NA NA VILLAGE & POST BHANDER HATI INDIA 712301 00000000000000002 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY BENIAPARA WEST 542 unpaid dividend BENGAL WEST BENGAL 150.00 DIBYENDU BIKASH SAHA LT UPENDRAKUMAR SAHA 27 DEBINIBASH ROADCALCUTTA INDIA 700074 00000000000000002 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 565 unpaid dividend 150.00 BHASWATIGHOS NA NA NA NA NA 47 EAST KAMALAPUR DUM DUM INDIA 700028 00000000000000002 Amount for unclaimed and 20-MAR-2024 H CALCUTTA WEST BENGAL 571 unpaid dividend 150.00 KRISHNO DUTTA NARENDRA CH DUTTA OLD GOPALPURPRITY INDIA NADIA 00000000000000002 Amount for unclaimed and 20-MAR-2024 NAGARNADIA WEST BENGAL 575 unpaid dividend 150.00 SAILENDRA NARAYAN MOHAPATRA MADHUSUDAN MOHAPATRA L I C OF INDIA INDIA 711316 00000000000000002 Amount for unclaimed and 20-MAR-2024 ULUBARIAHOWRAHW B WEST BENGAL 580 unpaid dividend 150.00 SHRIDHAR BHATTER GANPATLAL PATEL 13 JITINDRA MOHAN AVENUE INDIA 700006 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 585 unpaid dividend 150.00 MRINAL KANTI BASAK NA NA NA C/O. DILIP KUMAR BASAK INDIA 700049 00000000000000002 Amount for unclaimed and 20-MAR-2024 UTTARAYAN (NR. BINODINI OIL 589 unpaid dividend MILL) C P ROAD, NIMTA KOLKATA WEST BENGAL 150.00 CHITTA RANJAN NANDY NA NA NA 3/110 JATINDAS NAGAR PO INDIA 700056 00000000000000002 Amount for unclaimed and 20-MAR-2024 BELGHARIA CALCUTTA WEST BENGAL 598 unpaid dividend 150.00 INDER PAL SINGH NA NA NA 16/2 G DOVER TERRACE INDIA 700019 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA 19 WEST BENGAL 602 unpaid dividend 150.00 NIKHIL NA DEB NA NA NA GARIA GARDEN PO GARIA INDIA 700084 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 620 unpaid dividend 150.00 PRABEER ALOKEROY CHOWDHURY LATE KALIPADAROY CHOWDHU 113 WEST KODALIANEW INDIA 743276 00000000000000002 Amount for unclaimed and 20-MAR-2024 BARRACKPORE24 PGS N 624 unpaid dividend W.BENGAL WEST BENGAL 150.00 SUKUMAR SADHUKHAN NA NA NA TOLAFATAK MONIKOTHA MORE INDIA 712101 00000000000000002 Amount for unclaimed and 20-MAR-2024 P.O. CHNSURAH DIST. HOOGHLY 643 unpaid dividend W.B. WEST BENGAL 150.00 TAPATI NA NATH NA NA NA DD-29 SALT LAKE CITY SECTOR 1 INDIA 700064 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 644 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 43 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) RANJITA NA NATH NA NA NA DD-29 SALT LAKE CITY SECTOR 1 INDIA 700064 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 645 unpaid dividend 150.00 PURNIMA MUKHERJEE NA NA NA D7/13 KARUNAMOYEE ESTATE INDIA 700091 00000000000000002 Amount for unclaimed and 20-MAR-2024 SALT LAKE CAL WEST BENGAL 653 unpaid dividend 150.00 JAYASRI NA GHOSH NA NA NA C/O SUDHANNYA KUMAR GHOSH INDIA 743358 00000000000000002 Amount for unclaimed and 20-MAR-2024 BOIKUNTHAPUR VIVEKANANDA 658 unpaid dividend RD PO RAJPUR DT 24PGS S WEST BENGAL 150.00 SABITA NA PRAMANICK NA NA NA 126B MASJID BARI STREET INDIA 700006 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL WEST BENGAL 659 unpaid dividend 150.00 SANJAY KUMAR PANDEY SHREE KANT PANDEY 321 BELILIOUS ROADHOWRAH INDIA 711101 00000000000000002 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 672 unpaid dividend 150.00 PRADIP KUMAR BASAK NA NA NA P-40 C I T ROAD SCH NO 6M (S) INDIA 700054 00000000000000002 Amount for unclaimed and 20-MAR-2024 WARD NO 30 CALCUTTA WEST BENGAL 675 unpaid dividend 150.00 SEKHAR GHOSH SHRINIWASBAJAJ NOTAVAILABLE NOTAVAILABLE P-97 JADU COLONY BEHALA INDIA 700034 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 684 unpaid dividend 150.00 RAMANANDA GUHAROY KSHITISH CHANDRA GUHARM VILL- GAIDOWNP.O. INDIA 721304 00000000000000002 Amount for unclaimed and 20-MAR-2024 HARIATARADIST MIDNAPOREW.B. 694 unpaid dividend WEST BENGAL 150.00 TITU KUMAR PADIA PRABHUDAS PADIA C/O SHETH BROS PERFUMERS P INDIA 700073 00000000000000002 Amount for unclaimed and 20-MAR-2024 LTD11 RABINDRA 701 unpaid dividend SARANICALCUTTA WEST BENGAL 150.00 BHAGWANCHSA NA NA NA NA NA C/O HARIPADA MAZUMDAR VILL INDIA 743178 00000000000000002 Amount for unclaimed and 20-MAR-2024 HU TEGHARIA PO JUGBERIA DIST 24 713 unpaid dividend PGS WEST BENGAL 150.00 RAM KISHORE PRASAD NA NA NA 2 LALJEE SAHA STREET DUM DUM INDIA 700028 00000000000000002 Amount for unclaimed and 20-MAR-2024 CANTT CALCUTTA WEST BENGAL 723 unpaid dividend 150.00 SAMBHUNATH NA BARMAN NA NA NA 23/A BETHUNE ROW CALCUTTA INDIA 700006 00000000000000002 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 733 unpaid dividend 150.00 PARITOSHKUMA NOTAVAILABLE NOTAVAILABLE RAKHALCHANDRA NOTAVAILABLE NOTAVAILABLE PUNJAB NATIONAL BANK B O INDIA 743135 00000000000000002 Amount for unclaimed and 20-MAR-2024 RDAS DAS HALISAHAR 24 PGS N WEST BENGAL 752 unpaid dividend 150.00 AMAL KUMAR DAS NA NA NA C/O GANGULI FURNITURE INDIA 743201 00000000000000002 Amount for unclaimed and 20-MAR-2024 CHAMPADALI MORE 755 unpaid dividend VIVEKANANDA RD PO BARASAT DT N 24 PGS WEST BENGAL 150.00 MIRZA FAZLULLA BAIG M EJABBAR BAIG 1A/2 J M SENGUPTA INDIA 713205 00000000000000002 Amount for unclaimed and 20-MAR-2024 ROADDURGAPUR WEST BENGAL 758 unpaid dividend 150.00 ASOKE KUMAR ADHIKARI NA NA NA VILL PALSA PO DALPARA DIST INDIA 721467 00000000000000002 Amount for unclaimed and 20-MAR-2024 MIDNAPORE WEST BENGAL WEST BENGAL 760 unpaid dividend 150.00 NETAI NA MAJHI NA NA NA 1NO GOVERMENT COLONY PO INDIA 712245 00000000000000002 Amount for unclaimed and 20-MAR-2024 MAKALA DIST HOOGHLY WEST 776 unpaid dividend BENGAL WEST BENGAL 150.00 RESH NATH CHOUDHARY NA NA NA HARIZENDRA ROAD P/O GARULIA INDIA 743133 00000000000000002 Amount for unclaimed and 20-MAR-2024 DIST N 24 PGS WEST BENGAL 787 unpaid dividend WEST BENGAL 150.00 SANJIB NA CHOWDHURY NA NA NA C/O MAA KALI STORES ROOM NO INDIA 700001 00000000000000002 Amount for unclaimed and 20-MAR-2024 25 58/D NETAJI SUBASH ROAD 789 unpaid dividend GANESH MARKET WEST BENGAL 150.00 SUPARNA NA BISWAS NA NA NA 75 P W D ROAD R BANHOOGLY U INDIA 700035 00000000000000002 Amount for unclaimed and 20-MAR-2024 B COLONY CALCUTTA WEST BENGAL 790 unpaid dividend 150.00 BIBHUTIBHUSAN NA NA NA NA NA PARVATIPUR MAIN ROAD PO+PS INDIA 721001 00000000000000002 Amount for unclaimed and 20-MAR-2024 JANA TAMLUK WB DIST MIDNAPUR 791 unpaid dividend WEST BENGAL 150.00 SYAMAL KANTI DASGUPTA NA NA NA N-1/A NAYADARSHA CO OP HSG INDIA 700051 00000000000000002 Amount for unclaimed and 20-MAR-2024 SOC LTD POST BIRATI CAL WEST BENGAL 792 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 44 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) PRABIR BANERJEE LATE JOGESWAR BANERJEE 27 B T ROADPO TALPUKURDIST 24 INDIA 743187 00000000000000002 Amount for unclaimed and 20-MAR-2024 PGS N BARRACKPORE WEST BENGAL 809 unpaid dividend 150.00 SHYAMAL KUMAR BASURAY NA NA NA BASU RAY BHAVAN VILL&PO INDIA 712309 00000000000000002 Amount for unclaimed and 20-MAR-2024 BELMURI DIST HOOGHLY WEST BENGAL 815 unpaid dividend 150.00 NIMAI KUMAR PAL LATE RK PAL 40-A GORACHAND INDIA 700014 00000000000000002 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 816 unpaid dividend 150.00 CHHABI NA GHOSH NA NA NA 130/B KANKULIA ROAD INDIA 700029 00000000000000002 Amount for unclaimed and 20-MAR-2024 BALLYGUNGE CALCUTTA WEST BENGAL 825 unpaid dividend 150.00 TAPASHI DEVI LATE U SIDDANTA 15 K P GHOSAL STREETCALCUTTA INDIA 700056 00000000000000002 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 830 unpaid dividend 150.00 SANAT KR SAHA NA NA NA 47/2A GARIAHAT ROAD CALCUTTA INDIA 700019 00000000000000002 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 834 unpaid dividend 150.00 ALOKE KR MITRA NA NA NA SUKANTA PALLY PO VIVEKANDA INDIA 743352 00000000000000002 Amount for unclaimed and 20-MAR-2024 PALLY VIA MAHESH TALA 839 unpaid dividend WEST BENGAL 150.00 BARUNKUMARB NA NA NA NA NA 9 SITARAM GHOSH STREET INDIA 700009 00000000000000002 Amount for unclaimed and 20-MAR-2024 ASAK CALCUTTA WEST BENGAL 845 unpaid dividend 150.00 SUSHILA NA AGARWAL RAMDEO PAL C/O VINOD KUMAR PRADIP INDIA 700006 00000000000000002 Amount for unclaimed and 20-MAR-2024 KUMAR 204 M D ROAD 1ST FLOOR 853 unpaid dividend CALCUTTA WEST BENGAL 150.00 SK ANISUR RAHAMAN NA NA NA C/O. MRS MASUMA RAHAMAN INDIA 711303 00000000000000002 Amount for unclaimed and 20-MAR-2024 VILL. SUBSIT P.O. BAGNAN DIST. 866 unpaid dividend HOWRAH W.B. WEST BENGAL 150.00 MANOJ KUMAR MISHRA NA NA NA 37/2/2 FORESHORE ROAD INDIA 711102 00000000000000002 Amount for unclaimed and 20-MAR-2024 SHIBPUR HOWRAH WEST BENGAL 868 unpaid dividend 150.00 BIJAN NA BHATTACHARJE NA NA NA "LAKSHMI APARTMENT" FLAT-2A, INDIA 700048 00000000000000002 Amount for unclaimed and 20-MAR-2024 E 2ND FLOOR 280, S K DEB ROAD 870 unpaid dividend LAKE TOWN ANNEXE KOLKATA WEST BENGAL 150.00 SURESH NA PRASAD NA NA NA C/O MOHAN LAL KURMI 7 INDIA 700007 00000000000000002 Amount for unclaimed and 20-MAR-2024 JAGMOHAN MULLICK LANE 884 unpaid dividend CALCUTTA WEST BENGAL 150.00 SUSHILA KUMARI SARAOGI KANAKMAL RANKA C/O K L SARAOGI 31-A BANSTOLLA INDIA 700007 00000000000000002 Amount for unclaimed and 20-MAR-2024 LANE CALCUTTA WEST BENGAL 920 unpaid dividend 150.00 MINADAS NA NA NA NA NA W/O DR H DAS VILL PO DANKUNI INDIA 711224 00000000000000002 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WEST BENGAL 925 unpaid dividend 150.00 RAKESH KUMAR AWADHESH KUMAR C/O AWADHESH KUMARMAIN INDIA 854330 00000000000000002 Amount for unclaimed and 20-MAR-2024 ROAD HANUMAN CHOWKAT PO 951 unpaid dividend KASBA DIST PURNEA BIHAR BIHAR 150.00 SUBRATA NA PAUL NA NA NA 223/1/12 MANICKTALA MAIN RD INDIA 700054 00000000000000002 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 969 unpaid dividend 150.00 SANWAR MAL PANSARI LATE BIHARILAL PANSARI C/O BEARING CORNER33/1 N S INDIA 700001 00000000000000002 Amount for unclaimed and 20-MAR-2024 ROAD 3RD FLOORR N 332 977 unpaid dividend MARSHALL HOUSE CALCUTTA WEST BENGAL 150.00 NANDITA NA GANGULY NA NA NA 36/C BANERJEE PARA LANE INDIA 700031 00000000000000002 Amount for unclaimed and 20-MAR-2024 DHAKURIA CALCUTTA WEST BENGAL 983 unpaid dividend 150.00 SWARUP KUMAR MIDYA DIPAK KUMAR MIDYA 17-A SREE KRISHNA INDIA 700004 00000000000000002 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 989 unpaid dividend 150.00 SUBRATA BHATTACHARJE LATE BIRESWAR BHATTACHARJ 2A BAMA CHARAN ROY INDIA 700034 00000000000000002 Amount for unclaimed and 20-MAR-2024 E ROADBASANT BAHAR 995 unpaid dividend APPARTMENTCALCUTTA WEST BENGAL 150.00 NIRMALKUMAR NOTAVAILABLE NOTAVAILABLE LATEPURNACHGH NOTAVAILABLE NOTAVAILABLE CHOTO BAHERA PO BARA INDIA 712246 00000000000000002 Amount for unclaimed and 20-MAR-2024 GHOSH OSH BAHERA DT HOOGHLY WEST BENGAL 998 unpaid dividend 150.00 ANANDA BASU NA NA NA 45/A BALORAM BOSE 1ST LANE PO INDIA 700020 00000000000000002 Amount for unclaimed and 20-MAR-2024 ELGIN CALCUTTA WEST BENGAL 999 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 45 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) PARTHA PRATIM BASU NA NA NA 140 A P C ROY ROAD PO BIRATI N INDIA 700051 00000000000000003 Amount for unclaimed and 20-MAR-2024 DUM DUM CALCUTTA WEST BENGAL 000 unpaid dividend 150.00 MANOJ KUMAR GHAMBIR LATE MADANLAL GHAMBIR 123 CHITTARANJAN AVENUE3RD INDIA 700073 00000000000000003 Amount for unclaimed and 20-MAR-2024 FLOORCALCUTTA WEST BENGAL 006 unpaid dividend 150.00 SOVA BANERJI SUKUMAR BANERJI FLAT NO 9A 9TH FLOOR56 INDIA 700019 00000000000000003 Amount for unclaimed and 20-MAR-2024 GARIAHAT ROADCALCUTTA WEST BENGAL 010 unpaid dividend 150.00 DIPANKAR BANERJI SUKUMAR BANERJI FLAT NO 9A 9TH FLOOR56 INDIA 700019 00000000000000003 Amount for unclaimed and 20-MAR-2024 GARIAHAT ROADCALCUTTA WEST BENGAL 011 unpaid dividend 150.00 SMITA KASHLIWAL RAJ KUMAR KASHLIWAL SHREE INDIA 711106 00000000000000003 Amount for unclaimed and 20-MAR-2024 VINDHYANCHAL35,DR.ABANI 019 unpaid dividend DUTTA ROAD,FLAT NO-B- 36,HOWRAH WEST BENGAL 150.00 AJAY KUMAR RAHUT NA NA NA HIMMATGURI PO BAGDOGRA DIST INDIA 734422 00000000000000003 Amount for unclaimed and 20-MAR-2024 DARJEELING WB WEST BENGAL 022 unpaid dividend 150.00 NAND KISHORE AGARWAL LATE ND AGARWAL SHYAM GARMENTS1ST INDIA 700071 00000000000000003 Amount for unclaimed and 20-MAR-2024 BASEMENTTHEATRE ROADA C 024 unpaid dividend MARKET KOLKATA WEST BENGAL 150.00 SABITA NA CHAUDHURI NA NA NA FLAT NO. C-8/125, KENDRIYA INDIA 700052 00000000000000003 Amount for unclaimed and 20-MAR-2024 VIHAR VIP ROAD, P.O. CALCUTTA 025 unpaid dividend AIRPORT DIST. 24-PARGANAS (NORTH) CALCUTTA WEST BENGAL 150.00 DEBASHIS NA MONDAL NA NA NA BHATCHALA NEAR JORA DHANKOL INDIA 713103 00000000000000003 Amount for unclaimed and 20-MAR-2024 PO SIRPALLY BURDWAN 029 unpaid dividend WEST BENGAL 150.00 DAXABEN ASHWINKUMAR SHAH NA NA NA 91 MOTIBAG SOCIETY BHADUAT INDIA 380050 00000000000000003 Amount for unclaimed and 20-MAR-2024 NAGAR PO GHODASAR 059 unpaid dividend AHMEDABAD GUJARAT 150.00 SHARDABEN CHANDUBHAI PATEL NA NA NA NARANPURA GAUM LAST STREET INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 OPP MUNCIPAL SCHOOL 063 unpaid dividend AHMEDABAD GUJARAT 150.00 RAJEEVKUMAR CHHAJER RAJENDRA PRASAD GUPTA 7 TIRTH APPARTMENT NO INDIA 380014 00000000000000003 Amount for unclaimed and 20-MAR-2024 PURNAND ND ASHRAM 133 unpaid dividend NAVARANGPURA AHMEDABAD GUJARAT 150.00 RAMADHARYAD NA NA NA NA NA ROSHAN BIBI KECHAWL BEHIND INDIA 380025 00000000000000003 Amount for unclaimed and 20-MAR-2024 AV ANIL STARCH PO NARADA ROAD 143 unpaid dividend AHMEDABAD GUJARAT 150.00 KALABENVCHOK NA NA NA NA NA 3482 SANKOI SHERY DARWAJANO INDIA 380001 00000000000000003 Amount for unclaimed and 20-MAR-2024 HAWALA KHANCHO SHAHPUR AHMEDABAD 144 unpaid dividend GUJARAT 150.00 PRAKASHIDEVI NA SHARDA NA NA NA C/O RAVI TRADING COMPANY INDIA 363001 00000000000000003 Amount for unclaimed and 20-MAR-2024 MEHTA MARKET K P JIN 196 unpaid dividend SURENDRA NAGAR GUJARAT 150.00 HARESH PATEL RAMANLAL PATEL T-105 SATELLIATE COMPLEXNEAR INDIA 380015 00000000000000003 Amount for unclaimed and 20-MAR-2024 SATELLIATE TOWERSATELLIATE 262 unpaid dividend ROAD AHMEDABAD GUJARAT 150.00 ANIRUDDHA MEHTA KIRITBHAI KIRITBHAI T-105 SATELLIATE COMPLEXNEAR INDIA 380015 00000000000000003 Amount for unclaimed and 20-MAR-2024 SATELLIATE TOWRSATELLIATE 263 unpaid dividend ROAD AHMEDABAD GUJARAT 150.00 KASHMIRA K SHAH BISHWANATHDAS NOTAVAILABLE NOTAVAILABLE 10, ISHWAR PARK SOC. INDIA 380028 00000000000000003 Amount for unclaimed and 20-MAR-2024 BHIRAVNATH ROAD MANINAGAR 273 unpaid dividend AHMEDABAD GUJARAT 150.00 AARTIVORA NOTAVAILABLE NOTAVAILABLE BHARAT NOTAVAILABLE NOTAVAILABLE 640 HARIOM MARKET REVDI INDIA 380002 00000000000000003 Amount for unclaimed and 20-MAR-2024 BAZAR AHMEDABAD GUJARAT 275 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 46 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) KUSUMBSN VORA MAHENDRABHAI MAHENDRABHAI A/111 SAKAL APPARTMENTOPP INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 NARANPURA POAHMEDABAD GUJARAT 276 unpaid dividend 150.00 KANAIYALALATR NOTAVAILABLE NOTAVAILABLE KANAIYALALATRIV NOTAVAILABLE NOTAVAILABLE " DEEP GANGA " FLATS OPP. INDIA 364240 00000000000000003 Amount for unclaimed and 20-MAR-2024 IVEDI EDI PANCHAYAT OFFICE AT & PO. 330 unpaid dividend SHIHOR DIST. BHAVNAGAR GUJARAT GUJARAT 150.00 NIMESH S PATEL SOMABHAI SOMABHAI 14/27 SUKHRAMNAGAR INDIA 380021 00000000000000003 Amount for unclaimed and 20-MAR-2024 SOCIETYGOMTIPURAHMEDABAD 345 unpaid dividend GUJARAT 150.00 HARSHAD S PATEL S M PATEL A-1/3 PEREDAISE FLATDAFANALA INDIA 380004 00000000000000003 Amount for unclaimed and 20-MAR-2024 ROAD SHAHIBAGAHMEDABD 349 unpaid dividend GUJARAT 150.00 SUSHILA DEVIG JAIN GOUTMCHAND GOUTMCHAND 8 AMBICA APARTMENTGIRDHAR INDIA 380004 00000000000000003 Amount for unclaimed and 20-MAR-2024 NAGARAHMEDABAD 351 unpaid dividend GUJARAT 150.00 REKHA TODI BINOD TODI C/O. BINOD CHAMARIA801, INDIA 395001 00000000000000003 Amount for unclaimed and 20-MAR-2024 NUTAN NIWAS 379 unpaid dividend APPARTMENTBHATAR ROADSURAT GUJARAT GUJARAT 150.00 BARKHA R CHAWLA RAJESH RAJESH SHOP NO 215 PANCH INDIA 380002 00000000000000003 Amount for unclaimed and 20-MAR-2024 KUWASINDHI CLOTH 394 unpaid dividend MARKETAHMEDABAD GUJARAT 150.00 ROOPALEE S DUGAR SAMPATMAL B DUGAR BHAIRAV SYNTHETIES INDIA 380002 00000000000000003 Amount for unclaimed and 20-MAR-2024 MILLSBOMBAY 395 unpaid dividend MARKETAHMEDABAD GUJARAT 150.00 VINOD M GANDHI NA NA NA B 1/9 DEVDUTT APARTMENT INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 KIRAN PARK NAVA VADEJ 400 unpaid dividend AHMEDABAD GUJARAT 150.00 SANGITA R GANDHI P L RUNGTA B 1/9 DEVDUTT APARTMENT INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 KIRAN PARK NAVA VADEJ 401 unpaid dividend AHMEDABAD GUJARAT 150.00 VARSHABENPAT NOTAVAILABLE NOTAVAILABLE RAMANLAL NOTAVAILABLE NOTAVAILABLE 62 MEGDOOT FLATS BEHIND INDIA 380009 00000000000000003 Amount for unclaimed and 20-MAR-2024 EL TIMES OF INDIA ASHRAM ROAD 425 unpaid dividend AHMEDABAD GUJARAT 150.00 KAUSHAL M PATEL MAHENDRA P PATEL 3 B INDRAJIT SOCIETYANKUR INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 ROAD NARANPURAAHMEDABAD 432 unpaid dividend GUJARAT 150.00 DIPALI CHANDUBHAI PATEL CHANDUBHAI SOMABHAI PATEL NARANPURA GAUM LAST INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 STREETOPP MUNICIPAL 444 unpaid dividend SCHOOLAHMEDABAD GUJARAT 150.00 JAY LUNKAD MAFATLAL MAFATLAL D-2 AYODHYANAGAR INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 SOCIETYSHANTINAGAR 467 unpaid dividend USMANPURA AHMEDABAD GUJARAT 300.00 KAUSHIK N THAKKAR NA NA NA SAHAKARI LATI BAZAR 1 INDIA 380022 00000000000000003 Amount for unclaimed and 20-MAR-2024 JAGANNATHJI ROAD AHMEDABAD 472 unpaid dividend GUJARAT 150.00 NITA T SHAH NA NA NA 31-VIBHAVARI SOC NO 1 INDIA 380051 00000000000000003 Amount for unclaimed and 20-MAR-2024 VEJALPUR RD JIVRAJPARK 477 unpaid dividend AHMEDABAD GUJARAT 150.00 RESHMA SHAH MAFATLAL MAFATLAL D-2 AYODHYANAGAR INDIA 380013 00000000000000003 Amount for unclaimed and 20-MAR-2024 SOCIETYSHANTINAGAR 542 unpaid dividend USMANPURAAHMEDABAD GUJARAT 150.00 PIYUSH V THAKKAR VALLABHBHAI THAKKAR 301/A SUNBIMB APPARTJUNA INDIA 380006 00000000000000003 Amount for unclaimed and 20-MAR-2024 SARDA MANDIR 546 unpaid dividend ELLISBRIDGEAHMEDABAD GUJARAT 450.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 47 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) KAMLESH KUMAR SANKARLALPATE NA NA NA C-16 MILAP APPARTMENT OPP INDIA 380002 00000000000000003 Amount for unclaimed and 20-MAR-2024 L RANKPUR SOCI SHAHIBAG 615 unpaid dividend AHMEDABAD GUJARAT 150.00 RAMJIBHAI VANABHAI PATEL VANABHAI PATEL 30/A SUNBIMB INDIA 380006 00000000000000003 Amount for unclaimed and 20-MAR-2024 APPARTMENTJUNA SHARDA 649 unpaid dividend MANDIR ELLISBRIDGEAHMEDABAD GUJARAT 150.00 DEVSHIBHAI S PATEL NA NA NA AT SHIVPURA CAMPA PO ISANPUR INDIA 382355 00000000000000003 Amount for unclaimed and 20-MAR-2024 MOTA TA DT GANDHINAGAR 771 unpaid dividend GUJRAT GUJARAT 150.00 RAMESH N PATEL NARAN BHAIS PATEL GUJARAT STATE SEED INDIA 383001 00000000000000003 Amount for unclaimed and 20-MAR-2024 CORPORATION LTDNR VAISALI 772 unpaid dividend CINEMAHIMAT NAGAR DT S K GUJ GUJARAT 150.00 NARANBHAI K PATEL KHETA BHAIA PATEL GUJRAT STATE SEED INDIA 383001 00000000000000003 Amount for unclaimed and 20-MAR-2024 CORPORATIONNR VAISALI 773 unpaid dividend CINEMA HIMATNAGARS K GUJARAT GUJARAT 150.00 MOHAMMED NA YUSUFKHAN NA NA NA B-172 ONGC NAGAR AT MEHSANA INDIA 384001 00000000000000003 Amount for unclaimed and 20-MAR-2024 N G GUJARAT 775 unpaid dividend 150.00 KSHITIJ DIXIT BADRI NATH DIXIT C/O SHRI V P SHUKLA125/2 L INDIA 208006 00000000000000003 Amount for unclaimed and 20-MAR-2024 BLOCK GOVIND NAGARKANPUR 784 unpaid dividend UTTAR PRADESH 150.00 AKSHAYA KUMAR KHUNTIA BISHNU CHARAN KHUNTIA C/O P C KHUNTIA FUND 36A G INDIA 751001 00000000000000003 Amount for unclaimed and 20-MAR-2024 OFFICEBHUBANESWAR ORISSA 785 unpaid dividend 150.00 OM PRAKASH CHIRANIA LATE HIRALAL CHIRANIA C/O KISHORE ENTERPRISESMAYUR INDIA 758001 00000000000000003 Amount for unclaimed and 20-MAR-2024 MARKETKEONJHAR 790 unpaid dividend ORISSA 150.00 ASHISH KUMAR BARDHAN HEMRAJ LODHA AT AGA BAZAR MOTIGANJ INDIA 756003 00000000000000003 Amount for unclaimed and 20-MAR-2024 BALASORE ORISSA ORISSA 795 unpaid dividend 150.00 PURNIMA SAHOO DILIP CHANDRA SAHOO AT CUTTACK GRAMYA BANKPO INDIA 753052 00000000000000003 Amount for unclaimed and 20-MAR-2024 SANKHATRASDISTCUTTCAK ORISSA 800 unpaid dividend 150.00 V SRIDHAR NA NA NA FLAT NO 18 RAJHANS SOCIETY INDIA 400080 00000000000000003 Amount for unclaimed and 20-MAR-2024 VISWAKARMA NAGAR NAHUR RD 809 unpaid dividend MULUND W BOMBAY MAHARASHTRA 150.00 MOHANLAL NA PARMAR NA NA NA C/O M/S KALORAM PARASMAL INDIA 343029 00000000000000003 Amount for unclaimed and 20-MAR-2024 MAHA LAXMI ROAD BHINMAL RAJASTHAN 817 unpaid dividend 150.00 VARSHA NAGDA RAJESH L NAGDA R NO 63 UMAR MANSION2ND INDIA 400011 00000000000000003 Amount for unclaimed and 20-MAR-2024 FLOOR SANE GURUJI 848 unpaid dividend ROADSATRASTA MAHARASHTRA 150.00 PRAKASH SHISODIYA NA NA NA PANALAL DINESH KUMAR 910 INDIA 400070 00000000000000003 Amount for unclaimed and 20-MAR-2024 SABLE BULDG SHOP NO 2 856 unpaid dividend TAKYAWARD KURLA W BOMBAY MAHARASHTRA 150.00 OMPARKASH YADAV DAYA NAND QUARTER 1991 BUILDING INDIA Mumbai City 00000000000000003 Amount for unclaimed and 20-MAR-2024 49SECTOR-7 ANTOP HILLBOMBAY 881 unpaid dividend MAHARASHTRA 150.00 ANIL HIRALAL KOTHARI HIRALAL KOTHARI 14 DEEPAK MAHALSIMPOLI CROSS INDIA 400092 00000000000000003 Amount for unclaimed and 20-MAR-2024 ROAD NO-1BORIVLI W BOMBAY 883 unpaid dividend MAHARASHTRA 150.00 KAVITA NA PARUI NA NA NA 12 NAVI WADI SHIVSADAN BLD INDIA 400002 00000000000000003 Amount for unclaimed and 20-MAR-2024 4TH FL R NO-72 DADI SHETH 899 unpaid dividend AGYARI LANE BOMBAY MAHARASHTRA 150.00 UTTAMCHANDPJ NA NA NA NA NA B N 21/588 NEHRU NAGAR KURLA INDIA 400024 00000000000000003 Amount for unclaimed and 20-MAR-2024 AIN E BOMBAY MAHARASHTRA 916 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 48 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ANIL KUMARTANSUK SHAH TANSUKHLAL JAVERBHAI SHAH 132/C BHAGATWADI 4TH INDIA 400002 00000000000000003 Amount for unclaimed and 20-MAR-2024 HLAL FLOORROOM NO-48 931 unpaid dividend BHULESHWAR ROADBOMBAY MAHARASHTRA 150.00 NEETA CHANDRAKANT AJMERE RATAN LAL JAIN A/P KOPARGAON DT ANAGAR INDIA 423601 00000000000000003 Amount for unclaimed and 20-MAR-2024 MAHARASHTRA MAHARASHTRA 938 unpaid dividend 150.00 SHAMBHOO NATH PAL NA NA NA 3/3, SAI NAGAR NEAR INDIA 421306 00000000000000003 Amount for unclaimed and 20-MAR-2024 BHANUSHALI NAGAR 958 unpaid dividend KHADEGOLAVLY VITHALWADI (E), KALYAN DIST. THANE MAHARASHTRA 150.00 KEDAR R SINGODIA NA NA NA A-402 PANCHSHEEL NO 1 RAHEJA INDIA 400097 00000000000000003 Amount for unclaimed and 20-MAR-2024 TOWNSHIP MALAD E BOMBAY 978 unpaid dividend MAHARASHTRA 150.00 PRAKASH H RATADIYA HALACHAND J RATADIYA A-105 SRIPAL NAGAR NO 1 INDIA 401101 00000000000000004 Amount for unclaimed and 20-MAR-2024 DEVACHAND 001 unpaid dividend NAGARBHAYANDARA W MAHARASHTRA 150.00 BELA P RATADIYA PRAKASH H RATADIYA A/105 SRIPAL NAGAR NO 1 INDIA 401101 00000000000000004 Amount for unclaimed and 20-MAR-2024 DEVACHAND 003 unpaid dividend NAGARBHAYANDARA MAHARASHTRA 150.00 DHARA ADANI MAHESH ADANI ANAD MANGAL SOCIETY ROOM INDIA 400004 00000000000000004 Amount for unclaimed and 20-MAR-2024 NO 302ND FLOOR SIKKANAGARV P 012 unpaid dividend ROAD BOMBAY MAHARASHTRA 150.00 MAHENDRA J RATADIA JAYNTILAL J RATADIA G H GROUND FLOOR SAISADAN INDIA 401101 00000000000000004 Amount for unclaimed and 20-MAR-2024 MODI PATEL ROABHAYANDAR MAHARASHTRA 020 unpaid dividend 150.00 RAJANIKANT KOTHARI VADILAL VADILAL GAUTAM NIVAS ROOM NO 5 INDIA 400097 00000000000000004 Amount for unclaimed and 20-MAR-2024 PODAR ROAD MALADWBOMBAY 023 unpaid dividend MAHARASHTRA 150.00 PRAVINA NA SOMANI NA NA NA ASHISH MANSAROVAR ROAD INDIA 385001 00000000000000004 Amount for unclaimed and 20-MAR-2024 PALANPUR BKNG GUJARAT 065 unpaid dividend 150.00 ANJANA BEN SHAH NA NA NA 98 FATEH MANSON ROOM NO 7 INDIA 400010 00000000000000004 Amount for unclaimed and 20-MAR-2024 1ST FLOOR LOVE LANE MAZGAON 076 unpaid dividend MAHARASHTRA 150.00 SAGARMAL L KOTHARI LADMAL V KOTHARI TAI NIWAS 1ST FLOOR R NO- INDIA 401203 00000000000000004 Amount for unclaimed and 20-MAR-2024 16STATION ROAD DT THANE 094 unpaid dividend NALASOPARA WEST MAHARASHTRA 150.00 DILIP MAHADEV NAIKWADI NA NA NA C/O MADAN & CO 3436 INDIA 400002 00000000000000004 Amount for unclaimed and 20-MAR-2024 SHAMSETH STREET CHIPPI CHAL 164 unpaid dividend 2ND FLOOR BOMBAY MAHARASHTRA 150.00 SHRIPAL KUMARS MARDIA GULAP MAHATO 6/8 KHANDERAO WADI 3RD INDIA 400002 00000000000000004 Amount for unclaimed and 20-MAR-2024 FLOOR DADISETH AGIARY LANE 257 unpaid dividend BOMBAY MAHARASHTRA 150.00 BHARAT N JAIN NA NA NA 6 RADHESHYAM WADI S V ROAD INDIA 400092 00000000000000004 Amount for unclaimed and 20-MAR-2024 BORIVLI WEST BOMBAY MAHARASHTRA 292 unpaid dividend 150.00 SMITA VORA SHASHIKANT VORA B/13 UAND HI MARKET BLDG2ND INDIA 400077 00000000000000004 Amount for unclaimed and 20-MAR-2024 FLOOR M G ROAD GHATKOPAR 319 unpaid dividend EBOMBAY 400077 MAHARASHTRA 150.00 REKHA R NARKHEDKAR NA NA NA AT PO ANGAR TAL MOHOL DIST INDIA 413214 00000000000000004 Amount for unclaimed and 20-MAR-2024 SHOLAPUR MAHARASHTRA 340 unpaid dividend 150.00 JASPAL SINGH SAHNI S SARDARSINGH SAHNI AASHIRWAD320-A AJIT INDIA 147001 00000000000000004 Amount for unclaimed and 20-MAR-2024 NAGARPATIALA PUNJAB 364 unpaid dividend 150.00 VIWEKANANDSI NA NA NA NA NA SYNDICATE BANK SECTOR-4 B S INDIA 827004 00000000000000004 Amount for unclaimed and 20-MAR-2024 NGH CITY BIHAR JHARKHAND 381 unpaid dividend 150.00 NILESH KUMAR KEDANDH SHAMS MENKA STORE5 MANI BAZAR S S INDIA 781001 00000000000000004 Amount for unclaimed and 20-MAR-2024 ROADGUWHATI ASSAM 394 unpaid dividend 150.00 INDRANI NA MAJUMDER NA NA NA RLY QR NO-DS/50/A REST CAMP INDIA 781012 00000000000000004 Amount for unclaimed and 20-MAR-2024 PO PANDU GUWAHATI ASSAM 397 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 49 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) AMIT BHATTACHARYA LATE BHAWANIPRD BHATTACH M/S. ATC BEVERAGES PVT. LTD.P- INDIA 700014 00000000000000004 Amount for unclaimed and 20-MAR-2024 1, NEW C. I. T. ROADSCHEME- 399 unpaid dividend 52KOLKATA WEST BENGAL 150.00 SAROJJAIN NOTAVAILABLE NOTAVAILABLE LATEMAGANLALJAI NOTAVAILABLE NOTAVAILABLE C/O SHETH AUTO MOBILES A T INDIA 781001 00000000000000004 Amount for unclaimed and 20-MAR-2024 N ROAD GAUHATI ASSAM ASSAM 404 unpaid dividend 150.00 BARUN KUMAR NEGOI NA NA NA GURUCHARAN POLYCLIC PLATAN INDIA 781008 00000000000000004 Amount for unclaimed and 20-MAR-2024 BAZAR GUWAHATI ASSAM 405 unpaid dividend 150.00 DINESH KUMAR JAIN MAHABIR PRASAD JAIN BHARAT CLOTH STOREM S T ROAD INDIA 797112 00000000000000004 Amount for unclaimed and 20-MAR-2024 DIMAPURNAGALAND MIZORAM 411 unpaid dividend 150.00 SANTOSH KUMAR KEDIA NA NA NA M/S MANNALAL BABULAL INDIA 785640 00000000000000004 Amount for unclaimed and 20-MAR-2024 STATION CHARALI B G ROAD 414 unpaid dividend SIBSAGAR ASSAM ASSAM 150.00 TEKCHANDGUPT NOTAVAILABLE NOTAVAILABLE LATEHARIRAMGUP NOTAVAILABLE NOTAVAILABLE GTC INDIA PVT LTD 205/206 INDIA 781001 00000000000000004 Amount for unclaimed and 20-MAR-2024 A TA HANUMAN TOWER II ND FLOOR 424 unpaid dividend ATHGAON GAUHATI ASSAM 150.00 UMAKANT TIWARI GORKH NATH TIWARI GOAL PARA ROLLER FLOUR MILLS INDIA 781031 00000000000000004 Amount for unclaimed and 20-MAR-2024 LTDJAIGURU POST 429 unpaid dividend AMNGAONGUWAHATI ASSAM 150.00 DAULAT KUMAR JAIN HIRALAL JAIN C/O HIRALAL JAIN & COMASJID INDIA 797112 00000000000000004 Amount for unclaimed and 20-MAR-2024 ROAD PO DIMAPURNAGALAND MIZORAM 436 unpaid dividend 150.00 BINOD KUMAR JAIN TILOK CHAND JAIN JAIN TRADERS ALU PATTIM S INDIA 781001 00000000000000004 Amount for unclaimed and 20-MAR-2024 ROAD FANCY BAZARGUWAHATI 449 unpaid dividend ASSAM 150.00 HARIPRASADGU NA NA NA NA NA JYOTI VISHNU PHARMA PVT LTD 4- INDIA 500001 00000000000000004 Amount for unclaimed and 20-MAR-2024 PTA 1-21-1-C TILAK ROAD HYDERABAD 464 unpaid dividend ANDHRA PRADESH 150.00 ASHOK JAIN LATE SULTANMAL JAIN 4-4-134/1 OPP ADRASHLODGE INDIA 500195 00000000000000004 Amount for unclaimed and 20-MAR-2024 SULTAN BAZARHYDERABAD ANDHRA PRADESH 472 unpaid dividend 150.00 GANESAN POONJOLAI S KPOONJOLAI MUDALIAR C/O ABIRAMI TEXTILESS V N INDIA 506002 00000000000000004 Amount for unclaimed and 20-MAR-2024 ROADWARANGAL ANDHRA PRADESH 487 unpaid dividend 150.00 ANANDI DEVI SISODIA NA NA NA 22-8-364 DARUSHAFA HYDERABAD INDIA 500024 00000000000000004 Amount for unclaimed and 20-MAR-2024 AP ANDHRA PRADESH 491 unpaid dividend 150.00 PBHADURMULLS NOTAVAILABLE NOTAVAILABLE LATEPARASMULLSI NOTAVAILABLE NOTAVAILABLE 22-8-364 DARVI SHATA INDIA 500024 00000000000000004 Amount for unclaimed and 20-MAR-2024 ISODIYA SODIYA HYDERABAD ANDHRA PRADESH 492 unpaid dividend 150.00 KANTA GANDHI SATISH GANDHI 101 AGRASEN INDIA 452005 00000000000000004 Amount for unclaimed and 20-MAR-2024 NAGARAERODROME 561 unpaid dividend ROADINDORE MADHYA PRADESH 150.00 YOGESH NA AGARWAL NA NA NA 124/2 DEVI AHILYA MARG INDORE INDIA 452007 00000000000000004 Amount for unclaimed and 20-MAR-2024 MADHYA PRADESH 572 unpaid dividend 150.00 OM PRAKASH AGARWAL NA NA NA 124/2 DEVI AHILYA MARG INDORE INDIA 452007 00000000000000004 Amount for unclaimed and 20-MAR-2024 MADHYA PRADESH 573 unpaid dividend 150.00 NAND KISHORE AGRAWAL SANJAY DOSHI 1488 BARA GANGOR KA CHORAHA INDIA 302003 00000000000000004 Amount for unclaimed and 20-MAR-2024 JOHARI BAZAR JAIPUR 611 unpaid dividend RAJASTHAN 150.00 MUKESH NA KHANDELWAL NA NA NA 86 LAJPAT NAGAR ALWAR INDIA 302023 00000000000000004 Amount for unclaimed and 20-MAR-2024 RAJASTHAN Rajasthan 623 unpaid dividend 150.00 RADHA KRISHNA GUPTA VASUDEVAHUJA NOTAVAILABLE NOTAVAILABLE B-102 KIRTI NAGAR TONK ROAD INDIA 302023 00000000000000004 Amount for unclaimed and 20-MAR-2024 JAIPUR RAJASTHAN RAJASTHAN 625 unpaid dividend 150.00 INDRA DEVI JAIN NA NA NA 22/16 GANESH STREET SADAR INDIA 307001 00000000000000004 Amount for unclaimed and 20-MAR-2024 BAZER SIROHI RAJASTHAN 640 unpaid dividend 150.00 MUNIRAHEMED NA NA NA NA NA STUDENT TAILORS KHAZANE INDIA 302001 00000000000000004 Amount for unclaimed and 20-MAR-2024 WALON KA RASTA JAIPUR RAJASTHAN 652 unpaid dividend 150.00 SANWAR MAL GUPTA NA NA NA ARJUNLAL RAMJI LAL AGARWAL INDIA 303804 00000000000000004 Amount for unclaimed and 20-MAR-2024 VILLAGE POST DHANOTA VIA 670 unpaid dividend ETAWA BHOPJI JAIPUR RAJASTHAN 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 50 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) RADHA RAMAN AGRAWAL KEDAR NATH GOVT SARDAR SENIOR INDIA 303108 00000000000000004 Amount for unclaimed and 20-MAR-2024 SECONDARY SCHOOLKOTPUT LI 701 unpaid dividend JAIPUR RAJASTHAN 150.00 SURESH CHAND GUPTA NATHALAL PATEL C/O KEDAR NATH VINODKUMAR INDIA 321001 00000000000000004 Amount for unclaimed and 20-MAR-2024 GANGA MANDIR BHARATPUR RAJ 703 unpaid dividend RAJASTHAN 150.00 SEEMA JAIN NA NA NA B-40 DAYANAND COLONY OPP INDIA 302018 00000000000000004 Amount for unclaimed and 20-MAR-2024 GLASS FACTORY TONK ROAD 704 unpaid dividend JAIPUR RAJASTHAN 150.00 JAGDISH ARYA BIRBAL YADAV A-114 JANTA COLONYJAIPUR RAJ INDIA 302004 00000000000000004 Amount for unclaimed and 20-MAR-2024 RAJASTHAN 717 unpaid dividend 150.00 RAM PYARI YADAV NA NA NA W/O RAM KUMAR YADAV GOVT INDIA 303104 00000000000000004 Amount for unclaimed and 20-MAR-2024 HR SECONDARY SCHOOL 721 unpaid dividend MANOHARPUR DIST JAIPUR RAJASTHAN 150.00 NIRANJAN PRASAD SINHA NA NA NA FLAT NO. C-103 MAYURDHWAJ INDIA 110092 00000000000000004 Amount for unclaimed and 20-MAR-2024 APARTMENTS I.P. EXTENSION 754 unpaid dividend PATPARGANJ DELHI DELHI 150.00 MANJUKHIRWAL NA NA NA NA NA KHIRWAL APARTMENT STATION INDIA 831006 00000000000000004 Amount for unclaimed and 20-MAR-2024 ROAD JUGSALAI JAMSHEDPUR 761 unpaid dividend JHARKHAND 150.00 PRAMOD SHUKLA D P SHUKLA A-20 NEW PROFESSIONAL FALTSK INDIA 831005 00000000000000004 Amount for unclaimed and 20-MAR-2024 S LINK B H AREA 762 unpaid dividend KADMAJAMSHEDPUR JHARKHAND 150.00 GURSHRAN NA KOUR NA NA NA BIRSA NAGAR ZONE NO-9 CROSS INDIA 831004 00000000000000004 Amount for unclaimed and 20-MAR-2024 ROAD NO-2 Q NO-1 JAMSHEDPUR 764 unpaid dividend JHARKHAND 150.00 CHITROLEKHA ROY ALOKE KUMAR ROY L4-6 F ROADTELCO INDIA 831004 00000000000000004 Amount for unclaimed and 20-MAR-2024 COLONYJAMSHEDPUR JHARKHAND 777 unpaid dividend 150.00 BANSHIDUTTA NA NA NA NA NA 31 GOLMURI MARKET INDIA 831003 00000000000000004 Amount for unclaimed and 20-MAR-2024 JAMSHEDPUR JHARKHAND 779 unpaid dividend 150.00 ASUTOSH BANDYOPADHY NA NA NA C/O RANI BANERJEE PO HIJLI VILL INDIA 721306 00000000000000004 Amount for unclaimed and 20-MAR-2024 AY SONAMUKHI DIST MIDNAPUR 781 unpaid dividend WEST BENGAL 150.00 ADHISHWAR KUMAR DUBEY NOTAVAILABLE NOTAVAILABLE C/O S B MISRAC 53 SWARAJ INDIA 208020 00000000000000004 Amount for unclaimed and 20-MAR-2024 NAGAR PANKIKANPUR UTTAR PRADESH 789 unpaid dividend 150.00 KRISHNA KUMAR DIXIT KAILASH NATH DIXIT C/OKAILASH MEDICAL INDIA 241501 00000000000000004 Amount for unclaimed and 20-MAR-2024 STORENAUNIHAL GANJ 803 unpaid dividend BANGARMAUUNNAO UTTAR PRADESH 150.00 VED PRAKASH GUPTA RADHA RAMAN GUPTA S/O RADHA RAMAN GUPTAKOT INDIA 210431 00000000000000004 Amount for unclaimed and 20-MAR-2024 BAZAR RATHHAMIRPUR UP UTTAR PRADESH 809 unpaid dividend 150.00 A MURALEEDHAR ACHUTAN PILLAI N T P C LTDPO DIBIYAPURETAWAH INDIA 206244 00000000000000004 Amount for unclaimed and 20-MAR-2024 AN UTTAR PRADESH 821 unpaid dividend 150.00 GURVINDER KAUR IQBAL SINGH E-124 ADMINISTRATIVECOLONY INDIA SONBHADRA 00000000000000004 Amount for unclaimed and 20-MAR-2024 HINDALCO PO RENUKOOTDIST 826 unpaid dividend SONBHADRA U P UTTAR PRADESH 150.00 SHUBHRA NA CHAURASIA NA NA NA 1/1/2 STATE BANK LANE INDIA 209601 00000000000000004 Amount for unclaimed and 20-MAR-2024 FATEHGARH UP UTTAR PRADESH 838 unpaid dividend 150.00 S N SINGH B N SINGH 510 ARMY BASE WKSPMEERUT INDIA 250001 00000000000000004 Amount for unclaimed and 20-MAR-2024 CANTT UTTAR PRADESH 855 unpaid dividend 150.00 MANMOHAN NA SINGH NA NA NA H NO 38 NEW ROOP NAGAR NEAR INDIA AMRITSAR 00000000000000004 Amount for unclaimed and 20-MAR-2024 BHAGTAN WALA STATION 856 unpaid dividend AMRITSAR PUNJAB 150.00 DES NA RAJ NA NA NA S/O AMAR CHAND VPO MASSANI INDIA 144416 00000000000000004 Amount for unclaimed and 20-MAR-2024 TEHSIL PHILLAUR DIST JALANDHAR 860 unpaid dividend Punjab 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 51 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SITA KILLA RADHEY SHYAM KILLA 407 PADMA TOWER-222 INDIA 110008 00000000000000004 Amount for unclaimed and 20-MAR-2024 RAJENDRA PLACENEW DELHI DELHI 929 unpaid dividend 150.00 PARAMJEET NA KAUR NA NA NA SITE NO-I Q NO-97 VIKAS PURI INDIA 110018 00000000000000004 Amount for unclaimed and 20-MAR-2024 NEW DELHI DELHI 931 unpaid dividend 150.00 INDRARANIAGG NA NA NA NA NA H NO 1838, SECTOR-4 URBAN INDIA 122001 00000000000000004 Amount for unclaimed and 20-MAR-2024 ARWAL ESTATE GURGAON HARYANA HARYANA 941 unpaid dividend 150.00 R R SAVANT R P SAVANT C/O SHOBHA 155 D D A INDIA 110017 00000000000000004 Amount for unclaimed and 20-MAR-2024 KHIRKIMALAVIYA NAGARANEW 963 unpaid dividend DELHI DELHI 150.00 D C GUPTA NA NA NA 52-53 RAMESHWAR NAGAR INDIA 110033 00000000000000004 Amount for unclaimed and 20-MAR-2024 AZADPUR DELHI DELHI 964 unpaid dividend 150.00 MANISHA NA GROVER NA NA NA KOTHI NO 805 SECTOR NO 4 INDIA 122001 00000000000000004 Amount for unclaimed and 20-MAR-2024 URBAN ESTATE GURGAON HARYANA 971 unpaid dividend 150.00 BALBIR NA SINGH NA NA NA 1687/12 BAGIRATH PALACE INDIA 110006 00000000000000004 Amount for unclaimed and 20-MAR-2024 CHANDNI CHOWK DELHI DELHI 981 unpaid dividend 150.00 JAIWANTI JAIWANTI R D AGGARWAL B1/27 MODEL TOWNDELHI INDIA 110009 00000000000000004 Amount for unclaimed and 20-MAR-2024 DELHI 983 unpaid dividend 150.00 VEENA PURI S P PURI C-4/4054VASANT KUNJNEW DELHI INDIA 110070 00000000000000005 Amount for unclaimed and 20-MAR-2024 DELHI 012 unpaid dividend 150.00 RASIK BEHARI GOSWAMI NA NA NA BEHARI PURA VRINDABAN INDIA 281121 00000000000000005 Amount for unclaimed and 20-MAR-2024 MATHURA UTTAR PRADESH 014 unpaid dividend 150.00 AMAR SINGH HARGEEJ SINGH 9A/92 W E AKAROL BAGHNEW INDIA 110005 00000000000000005 Amount for unclaimed and 20-MAR-2024 DELHI DELHI 015 unpaid dividend 150.00 V N SEHGAL S N SEHGAL 89/3 RAM GALI VISHWANAGAR INDIA 110032 00000000000000005 Amount for unclaimed and 20-MAR-2024 SHAHDARADELHI DELHI 035 unpaid dividend 150.00 RADHA NA BANSAL NA NA NA A-76 PRASHANT VIHAR DELHI INDIA 110085 00000000000000005 Amount for unclaimed and 20-MAR-2024 DELHI 040 unpaid dividend 150.00 CHANDRA PARKASH GARG DEVI DAYAL GARG C-1131 NETAJI NAGARNEW DELHI INDIA 110023 00000000000000005 Amount for unclaimed and 20-MAR-2024 DELHI 070 unpaid dividend 150.00 JASWANT KAKAR S MANJEETSINGH KAKAR 51/3A GOLE MARKETS-II NEW INDIA 110001 00000000000000005 Amount for unclaimed and 20-MAR-2024 DELHI DELHI 072 unpaid dividend 150.00 SANGEETA GUPTA NA NA NA EA-178 TAGORE GARDEN NEW INDIA 110027 00000000000000005 Amount for unclaimed and 20-MAR-2024 DELHI DELHI 079 unpaid dividend 150.00 UMA DEWAN NA NA NA 4936 BARA TOOTI SADAR BAZAR INDIA 110006 00000000000000005 Amount for unclaimed and 20-MAR-2024 DELHI DELHI 096 unpaid dividend 150.00 KAILASH NA KUMARI NA NA NA 85-B MIANWALI COLONY INDIA 122001 00000000000000005 Amount for unclaimed and 20-MAR-2024 GULGAON Haryana 103 unpaid dividend 150.00 NAND KISHORE JINDAL NA NA NA GHANSHNAM DAS & SONS 4 NEW INDIA 110006 00000000000000005 Amount for unclaimed and 20-MAR-2024 MARWARI KATRA NAISARAK 137 unpaid dividend DELHI DELHI 150.00 GYETRI BANERJEE R K BANERJEE E-14 I I P COLONYMOHKEMPUR- INDIA 248005 00000000000000005 Amount for unclaimed and 20-MAR-2024 1DEHRADUN UTTAR PRADESH 151 unpaid dividend 150.00 SANJEEV NA KUMAR NA NA NA C/O PRIME ROSE PRINTERS MAIN INDIA 125076 00000000000000005 Amount for unclaimed and 20-MAR-2024 BAZZAR RANIA DIST SIRSA 154 unpaid dividend Haryana 150.00 PRATIMA NA NA NA NA 16-STATE BANK COLONY JANAK INDIA 247001 00000000000000005 Amount for unclaimed and 20-MAR-2024 PURI SAHARANPUR UTTAR PRADESH 158 unpaid dividend 150.00 OM PRAKASH MEHTA NA NA NA T-19, VIVEK APARTMENT INDIA 110092 00000000000000005 Amount for unclaimed and 20-MAR-2024 SHRESTHA VIHAR DELHI DELHI 166 unpaid dividend 150.00 SUNIL KUMAR AGARWAL NA NA NA 33/94 LAXMI BHAWAN LOHA INDIA 282002 00000000000000005 Amount for unclaimed and 20-MAR-2024 MANDI ALAMGANJ AGRA UTTAR PRADESH 168 unpaid dividend 150.00 RAJ KUMAR BANSAL SH KAPUR CHAND GUPTA MARBLE70/1 MARBLE MKT INDIA 110085 00000000000000005 Amount for unclaimed and 20-MAR-2024 MANGOL PURKALAN DELHI 170 unpaid dividend DELHI 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 52 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) RAM DEO DUBEY LATE BALARAM DUBEY MOHI CHAWAR TAKIYASASARAM INDIA 821115 00000000000000005 Amount for unclaimed and 20-MAR-2024 ROHTAS BIHAR 210 unpaid dividend JHARKHAND 150.00 PRADIP KUMAR BHUWANIA LATE BASUDEO BHUWANIA PRADIP KUMAR BHUWNIAAT & PO INDIA 813105 00000000000000005 Amount for unclaimed and 20-MAR-2024 BOUNSI DIST BANKA BIHAR 228 unpaid dividend 150.00 SATYAJEET BANARJEE PANEHU GOPAL BANARJEE B S S R UNION REST INDIA 854105 00000000000000005 Amount for unclaimed and 20-MAR-2024 HOUSEDRIVERTOLA KATIHAR BIHAR 231 unpaid dividend 150.00 SATYABRAT NA DUTTA NA NA NA C/O LATE R R DUTTA INDIA 854301 00000000000000005 Amount for unclaimed and 20-MAR-2024 VIVEKANANDA COLONY BHATTA 235 unpaid dividend BAZAR PURNEA BIHAR 150.00 SHRAWAN KUMAR RUNGTA SHANTILAL JAIN 201 HARIOM COMMERCIAL INDIA 800001 00000000000000005 Amount for unclaimed and 20-MAR-2024 COMPLEX NEW DAK BUNGLOW 243 unpaid dividend ROAD PATNA BIHAR 150.00 GAJARABAI YADAV RAMACHANDRA YADAV SURVEY NO 55/3DHANURI INDIA 411015 00000000000000005 Amount for unclaimed and 20-MAR-2024 ROADPUNE MAHARASHTRA 261 unpaid dividend 150.00 VANDANA GAWDE CHANDRAKANT CHANDRAKANT C/O ATUL BULAKHS NO 21/2 INDIA 411014 00000000000000005 Amount for unclaimed and 20-MAR-2024 VADGAON SHERIPUNE MAHARASHTRA 270 unpaid dividend 150.00 MOHANAN NA NEELAKANTAN NA NA NA SHIVRAM APTS FLAT NO 4 1ST FLR INDIA 411014 00000000000000005 Amount for unclaimed and 20-MAR-2024 NR DR AKOLAR NURSING HOME 273 unpaid dividend WADGAONSHERRI PUNE MAHARASHTRA 150.00 TAHER CHARANYA ISMAIL CHARANYA BLOCK 5 GULMOHAR11 BOAT INDIA 411001 00000000000000005 Amount for unclaimed and 20-MAR-2024 CLUB ROADPOONA MAHARASHTRA 281 unpaid dividend 150.00 KIRITKUMAR NA SHAH NA NA NA INSIDE RAIYA NAKA TOWER NEAR INDIA 360001 00000000000000005 Amount for unclaimed and 20-MAR-2024 PRATAP SCHOOL RAJKOT GUJARAT 295 unpaid dividend 150.00 VASANTBENKDH NOTAVAILABLE NOTAVAILABLE KALUBHAIDHOLARI NOTAVAILABLE NOTAVAILABLE AT-KUNKAVA MOTI DIST AMRELI INDIA 365450 00000000000000005 Amount for unclaimed and 20-MAR-2024 OLARIA A GUJ GUJARAT 298 unpaid dividend 150.00 REENA NA DOSHI NA NA NA NAYANA MIL PARA MAIN ROAD INDIA 360002 00000000000000005 Amount for unclaimed and 20-MAR-2024 RAJKOT GUJARAT 370 unpaid dividend 150.00 SHAILESH JOSHI LABHSHANKAR LABHSHANKAR SB-4 JYOTI APPARTMENTJYOTI INDIA 360005 00000000000000005 Amount for unclaimed and 20-MAR-2024 NAGAR I O C COLONY 386 unpaid dividend ROADRAJKOT GUJARAT 150.00 GIRISH BHAI PATEL ARAJAN BHAI PATEL SHREE KRISHNA RESTORANTM G INDIA 360001 00000000000000005 Amount for unclaimed and 20-MAR-2024 RAOD PARA BAZARRAJKOT GUJARAT 394 unpaid dividend 150.00 ANKITA KARIA G PAL 6 DHANRAJ APARTMENTVANZARI INDIA 362001 00000000000000005 Amount for unclaimed and 20-MAR-2024 CHOWKJUNAGADH 436 unpaid dividend GUJARAT 150.00 KANUBHAI H TAVETHIA HIMAT BHAI TAVETHIA A V M HIGH SCHOOLVIA- INDIA Chandrapur 00000000000000005 Amount for unclaimed and 20-MAR-2024 JOSHIPURADHANDHUSAR Maharashtra 450 unpaid dividend 150.00 BIMAL BARCHHA SUNDERDAS SUNDERDAS KARIA NIVAS1ST FLOOR 2 RAJPUR INDIA 360001 00000000000000005 Amount for unclaimed and 20-MAR-2024 PARARAJKOT GUJARAT 469 unpaid dividend 150.00 RUPAL K DHOLAKIA KANUBHAI KANUBHAI DHUDHASWAR SOCIETYNEAR INDIA 362001 00000000000000005 Amount for unclaimed and 20-MAR-2024 NEW BUS STATIONBLOCK NO-12 511 unpaid dividend GUJARAT 150.00 INDUMATI M PARMAR LATE KISHORILAL GUPTA 17 MILL PARA DHEBAR ROAD INDIA 360002 00000000000000005 Amount for unclaimed and 20-MAR-2024 RAJKOT ALLAHABAD BANK GUJARAT 534 unpaid dividend 150.00 SAVITRI NA BUDHADEV NA NA NA 4 DOWDI PLOT BLOCK-8 INDIA 363641 00000000000000005 Amount for unclaimed and 20-MAR-2024 RAWAPAR ROAD MORBI GUJARAT 535 unpaid dividend 150.00 SMEETABEN MEHTA RAMANIKLAL MEHTA ARIHANT BOMBAY INDIA 360005 00000000000000005 Amount for unclaimed and 20-MAR-2024 HOUSINGCOLONY MARG NO- 537 unpaid dividend 3UNIVERSITY ROAD RAJKOT GUJARAT 150.00 ANURADHA NA JAYNATH NA NA NA M S MACHINE TOOLS 10 MAVDI INDIA 360004 00000000000000005 Amount for unclaimed and 20-MAR-2024 PLOT RAJKOT GUJARAT 560 unpaid dividend 150.00 PARSOTTAM DEVJI RAMANI DEVJIBHAI DEVJIBHAI C/O SHRI KHODIYAR IND SINGALA INDIA 360002 00000000000000005 Amount for unclaimed and 20-MAR-2024 BULDG9/A BHAKTINAGAR STN 568 unpaid dividend PLOTRAJKOT GUJARAT 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 53 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) NISHA K KASUNDRA NA NA NA KARTAVYA 45 PRAHLAD PLOT INDIA 360001 00000000000000005 Amount for unclaimed and 20-MAR-2024 RAJKOT GUJARAT 573 unpaid dividend 150.00 NITIN KUMARS MODI SHANTILAL C MODI C/O HETALBHAI KARIA MAKHECHA INDIA 360001 00000000000000005 Amount for unclaimed and 20-MAR-2024 HOUSEPANCHANTH MANDIR 583 unpaid dividend ROADRAJKOT GUJARAT 150.00 DEBASIS NA GHOSH NA NA NA 23 RISHI AUROBINDA RD HAKIM INDIA 734401 00000000000000005 Amount for unclaimed and 20-MAR-2024 PARA BIPIN KUTIR PO SILIGURI 589 unpaid dividend DARJEELING DT WEST BENGAL 150.00 ASHIS NA BHUNIYA NA NA NA C/O R.C.BHUNIYA PLOT NO. 293, INDIA 721306 00000000000000005 Amount for unclaimed and 20-MAR-2024 HIJLI CO-OP. DEVELOPMENT- 592 unpaid dividend SOCIETY,PO-HIJLI CO- OPERATIVE(PREMBAZAR) DT PASCHIM MEDINIPUR WEST BENGAL 150.00 KALPANA NAHA DILIP NAHA C/O DILIP NAHACOLLEGE QTRS F-2 INDIA 736101 00000000000000005 Amount for unclaimed and 20-MAR-2024 S S BYE LANEPATAKURA PO&DIST 593 unpaid dividend COOCHBEHAR WEST BENGAL 150.00 RENUKA KASHKARI VINOD KASHKARI FLAT NO-8 BLOCK-4 AKSHAYTARA INDIA Darjeeling 00000000000000005 Amount for unclaimed and 20-MAR-2024 APTS3RD MILE SEVOKE 594 unpaid dividend ROADSILIGURI DARJEELING WEST BENGAL 150.00 BHAVANABEN BHARATKUMAR PATEL NA NA NA 103 SANTOK APPT VARACHHA INDIA 395006 00000000000000005 Amount for unclaimed and 20-MAR-2024 ROAD DONGRE WADI ROAD 619 unpaid dividend SURAT GUJARAT 150.00 PARSHOAM M KIKANI MANJI BHAI KIKANI 13-25 PANCHDEV SOCI 2B/H INDIA 395006 00000000000000005 Amount for unclaimed and 20-MAR-2024 SHIRDIDHAM VARACHHA 625 unpaid dividend ROADSURAT GUJARAT 150.00 KOMAL LODHA NA NA NA 110 VRANDAVAN APARTMENT INDIA 395001 00000000000000005 Amount for unclaimed and 20-MAR-2024 JAMANA NAGAR GHOD DOD 636 unpaid dividend SURAT GUJARAT 150.00 NARENDRA JAIN BHANWAR LAL JAIN 110 VRANDAVAN INDIA 395001 00000000000000005 Amount for unclaimed and 20-MAR-2024 APARTMENTJAMANA NAGAR 637 unpaid dividend GHOD DODSURAT GUJARAT 150.00 PRAKASH M BRAHMBHATT NA NA NA 11 AMBIKA PARK SOCIETY SUMUL INDIA 395004 00000000000000005 Amount for unclaimed and 20-MAR-2024 DAIRY ROAD SURAT GUJ GUJARAT 704 unpaid dividend 150.00 NIKESH NITINBHAI SHETH NITINBHAI S SHETH 4/H JINDRANIL APTBHATIYA INDIA 395001 00000000000000005 Amount for unclaimed and 20-MAR-2024 STREET NANDPURASURAT GUJARAT 708 unpaid dividend 150.00 RITESHBHAI R JOGANI RAMESHBHAI P JOGANI 3/D INDRANIL APTBHATIYA INDIA 395001 00000000000000005 Amount for unclaimed and 20-MAR-2024 STREET NANPURASURAT GUJARAT 710 unpaid dividend 150.00 AJAY KOTHARI DURGADAS KOTHARI 305 ADATIYA AWASBOMBAY INDIA 395010 00000000000000005 Amount for unclaimed and 20-MAR-2024 MARKETSURAT GUJARAT 736 unpaid dividend 150.00 SAROJ JAIN NA NA NA C/O LALIT TEXTILES SADAR BAZAR INDIA 342301 00000000000000005 Amount for unclaimed and 20-MAR-2024 PHALODI JODHPUR RAJASTHAN 739 unpaid dividend RAJASTHAN 150.00 MUKESHKUMAR JAIN DHANRAJ DHANRAJ C/O. LALIT TEXTILESADAR INDIA 342301 00000000000000005 Amount for unclaimed and 20-MAR-2024 BAZARPHALODIDIST. JODHPUR 740 unpaid dividend RAJASTHAN Rajasthan 150.00 TULSHIBHAI P GHELANI NA NA NA 5, SARVOPARI SOCIETY INDIA 395006 00000000000000005 Amount for unclaimed and 20-MAR-2024 NR.VIRATNAGAR SOCIETY, B/H. 746 unpaid dividend TELEPHONE EXCHANGE L H ROAD SURAT GUJARAT 150.00 M KAILASH JAIN NA NA NA 301 MAHAVEER PARSHAN APART INDIA 395001 00000000000000005 Amount for unclaimed and 20-MAR-2024 OPP JAIN TEMPLE SANGRAMPURA 755 unpaid dividend SURAT GUJARAT 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 54 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) BHAGAT KAARU BHAGWAN BHAGWAN D BHAGAT 112 SANTOK APARTMENTGREEN INDIA 395006 00000000000000005 Amount for unclaimed and 20-MAR-2024 PARK VARACHHA ROADSURAT 757 unpaid dividend GUJARAT 150.00 KALPANA G PARIKH GIRISH PARIKH 6/2070 SHREEJI KRUPA INDIA 395003 00000000000000005 Amount for unclaimed and 20-MAR-2024 HARIPURAHAT FALIASURAT GUJARAT 784 unpaid dividend 150.00 NAVIN A SHAH AMARSIBHAI SHAH 2/D SIDDH CHAKRA APTSUBHAS INDIA 395002 00000000000000005 Amount for unclaimed and 20-MAR-2024 CHOWK GOPIPURASURAT 792 unpaid dividend GUJARAT 150.00 NAYNABEN DOSHI LALITBHAI DOSHI 403 PARAG APT GOPIPURAOPP INDIA 395001 00000000000000005 Amount for unclaimed and 20-MAR-2024 ASPEE AGENCIES 805 unpaid dividend MOMNAVADSURAT GUJARAT 150.00 HIMMATBHAI HIRJIBHAI PATEL NA NA NA VARACHHA ROAD NEAR MINI INDIA 395006 00000000000000005 Amount for unclaimed and 20-MAR-2024 BAZAR THAKORUDWAR SOCIETY 834 unpaid dividend NO 80 SURAT GUJARAT 150.00 NILAM DOSHI JAYESH DOSHI ****** NO ADDRESS ******* INDIA Kolkata 00000000000000005 Amount for unclaimed and 20-MAR-2024 West Bengal 846 unpaid dividend 150.00 ISHVER RANCHOD PATEL RANCHODBHAI PATEL AT TUNDI AND TA PALSANADIST INDIA 394310 00000000000000005 Amount for unclaimed and 20-MAR-2024 SURATS GUJ GUJARAT 850 unpaid dividend 150.00 CHANDU RANCHOD PATEL RANCHODBHAI PATEL AT TUNDI AND TA PALSANADIST INDIA 394310 00000000000000005 Amount for unclaimed and 20-MAR-2024 SURATS GUJ GUJARAT 851 unpaid dividend 150.00 RANCHOD GOMAN PATEL NA NA NA AT DUNGRA TA KAMREJ DIT INDIA 394180 00000000000000005 Amount for unclaimed and 20-MAR-2024 SURAT S GUJ GUJARAT 852 unpaid dividend 150.00 MAHESBHAI N PRAJAPATI NATWARLAL PRAJAPATI 6/2202 NAGAR SHERI NAKANEAR INDIA 395003 00000000000000005 Amount for unclaimed and 20-MAR-2024 RADHA HOTELMAHIDHARPURA 871 unpaid dividend SURAT GUJARAT 150.00 VARSHA KUMARIK SHAH KIRTILAL SHAH 604A SHANTRUJAY APTBEHIND INDIA SURAT 00000000000000005 Amount for unclaimed and 20-MAR-2024 NAVYUG COLLEGE RANDER 872 unpaid dividend ROADSURAT Gujarat 150.00 MAHESH M MEHTA MAHASUKHLAL MAHASUKHLAL PARAS SOCIETYA/63 KATARGAM INDIA 395004 00000000000000005 Amount for unclaimed and 20-MAR-2024 DARWAJASURAT GUJARAT 885 unpaid dividend 150.00 HARESH S MEHTA SEVANTILAL SEVANTILAL 1 2/A KHODIYAR KRUPA INDIA 395004 00000000000000005 Amount for unclaimed and 20-MAR-2024 SOCKATARGAMSURAT GUJARAT 886 unpaid dividend 150.00 JITENDRA S SHETH SHANTILAL SHANTILAL 101 PRATISHTA APTSKHODIYAR INDIA 395004 00000000000000005 Amount for unclaimed and 20-MAR-2024 KRUPA SOCIETYKATARGAM SURAT 887 unpaid dividend GUJARAT 150.00 SHAILESH K VORA NA NA NA 101 PRATISHTA APTS KHODIYAR INDIA 395004 00000000000000005 Amount for unclaimed and 20-MAR-2024 KRUPA SOCIETY KATARGAM 888 unpaid dividend SURAT GUJARAT 150.00 ROHIT KUMARD SHAH DAYALAL DAYALAL KHODIYAR KRIPA SOCBLOCK NO INDIA 395004 00000000000000005 Amount for unclaimed and 20-MAR-2024 3/4 KATARGAMSURAT GUJARAT 889 unpaid dividend 150.00 ALIABBAS MARCHAWALA NA NA NA ALAVISALES CORPORATION INDIA 391510 00000000000000005 Amount for unclaimed and 20-MAR-2024 ADANIYA PUL FATEHPUR BARODA 982 unpaid dividend GUJARAT 150.00 GIRISHBHAI P PATEL PUNJABHAI M PATEL C/O M T PATELS/2 SHALIMAR INDIA 390002 00000000000000005 Amount for unclaimed and 20-MAR-2024 SOCIETYSAJAJI GUNJ GUJARAT 993 unpaid dividend 150.00 SHAILENDRA KUMAR GUPTA RAMANLAL GUPTA E-108 KUNJ RESI COM INDIA 390001 00000000000000006 Amount for unclaimed and 20-MAR-2024 PLAZARAJMAHAL ROADNEAR 040 unpaid dividend POLO CLUB BARODA GUJARAT 150.00 HANSA VAGHELA R D VAGHELA B-7 SAHAYOG GORWA REFINERY INDIA 390016 00000000000000006 Amount for unclaimed and 20-MAR-2024 ROADBARODA GUJARAT 049 unpaid dividend 150.00 KRISHNA BEN THAKKAR ASHOK BHAI THAKKAR 106 SHREEJI MAHAL INDIA 390001 00000000000000006 Amount for unclaimed and 20-MAR-2024 APPARTMENTOPP KHENDARAO 055 unpaid dividend MARKETBARODA GUJARAT 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 55 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ANSHU NA MITRA NA NA NA A-502 SHASHWAT GREENS OPP INDIA 390021 00000000000000006 Amount for unclaimed and 20-MAR-2024 GERI COMPOUND NEAR YASH 069 unpaid dividend COMPLEX GOTRI ROAD BARODA GUJARAT 150.00 ALKESH PARIKH VINOD PARIKH 77H PRATIK & CONAVA INDIA 390006 00000000000000006 Amount for unclaimed and 20-MAR-2024 BAZARBARODA GUJARAT 074 unpaid dividend 150.00 VINOD PARIKH RAMANLAL PARIKH 77H PRATIK & CONAVA INDIA 390006 00000000000000006 Amount for unclaimed and 20-MAR-2024 BAZARBARODA GUJARAT 076 unpaid dividend 150.00 NANDBALA PARIKH MANHAR PARIKH 14/B, MADHUBAN SOCIETYNR. INDIA 390021 00000000000000006 Amount for unclaimed and 20-MAR-2024 ISKONGOTRI ROADVADODARA GUJARAT 081 unpaid dividend 150.00 RAVINDRA DESAI PRAVIN DESAI 77H PRATIK & CONAVA INDIA 390006 00000000000000006 Amount for unclaimed and 20-MAR-2024 BAZARBARODA GUJARAT 082 unpaid dividend 150.00 MEHZABIN MALEK RAMJIWAN KANORIA 301/A BAITULAMIR BUILDING 2 INDIA 390017 00000000000000006 Amount for unclaimed and 20-MAR-2024 ZAHANEIR PURA MOGALWADA 099 unpaid dividend BARODA GUJARAT 150.00 MANGAL PARIKH BHAGWANDAS BHAGWANDAS 2/127 MIG INDIA 390018 00000000000000006 Amount for unclaimed and 20-MAR-2024 FLATSKARELIBAGBARODA GUJARAT 119 unpaid dividend 150.00 MADAN CHANDRA SAMANTA LATE HARIPADA SAMANTA VILL DHANYAGHORIPO INDIA 721212 00000000000000006 Amount for unclaimed and 20-MAR-2024 BANDARDIST HOOGHLY WEST BENGAL 183 unpaid dividend 150.00 SHAANE NA ADNAN NA NA NA C/O M/S URFEES 22 LINDSAY INDIA 700087 00000000000000006 Amount for unclaimed and 20-MAR-2024 STREET CALCUTTA WEST BENGAL 186 unpaid dividend 150.00 MUKTI CHATTERJEE NA NA NA C/O. SH. D P CHATTERJEE PRANTIK INDIA 700050 00000000000000006 Amount for unclaimed and 20-MAR-2024 APARTMENT 38A, ATTA PARA 190 unpaid dividend LANE CALCUTTA WEST BENGAL 150.00 BORJAGOPAL NA KONAR NA NA NA W B GOVT PRESS 38 GOPAL INDIA 700027 00000000000000006 Amount for unclaimed and 20-MAR-2024 NAGAR ROAD ALIPORE WEST BENGAL 195 unpaid dividend 150.00 MALINIGUHA NOTAVAILABLE NOTAVAILABLE ASHIMRANJANGU NOTAVAILABLE NOTAVAILABLE 60/113 H P DUTTA LANE GOLF INDIA 700033 00000000000000006 Amount for unclaimed and 20-MAR-2024 HA GARDEN CALCUTTA WEST BENGAL 196 unpaid dividend 150.00 UDITA CHOWDHURY ANIL CHONDHURY C/O CHOWDHURY INDIA 700001 00000000000000006 Amount for unclaimed and 20-MAR-2024 STEELS7,RABINDRA 203 unpaid dividend SARANICALCUTTA WEST BENGAL 150.00 BIMAL KUMAR JANA NA NA NA BEGARKHAL (KHAL PAR) P.O. JOTE INDIA 700141 00000000000000006 Amount for unclaimed and 20-MAR-2024 SHIBRAMPUR P.S. MAHESHTALA 207 unpaid dividend 24 PARGANS (SOUTH) KOLKATA WEST BENGAL 150.00 NORATMAL CHORARIA NA NA NA PRIWAR GARMENTS 14 N D M INDIA 711101 00000000000000006 Amount for unclaimed and 20-MAR-2024 ROAD 3RD FLOOR HOWRAH WEST BENGAL 208 unpaid dividend 150.00 SUBHASH CHAND KOTHARI MANIK CHAND KOTHARI C/O ASHWYN K VERMA17/1 C INDIA 700001 00000000000000006 Amount for unclaimed and 20-MAR-2024 NIMTALLA GHAT STCALCUTTA WEST BENGAL 209 unpaid dividend 150.00 SAMAREN BANERJEE NA NA NA 4 RAM CHARAN CHATTERJEE LANE INDIA 711102 00000000000000006 Amount for unclaimed and 20-MAR-2024 SHIBPUR HOWRAH WEST BENGAL 228 unpaid dividend 150.00 SONJAY MONDAL PARIMAL MONDAL S E RAILWAY TIKIAPARAQTR NO A- INDIA 711101 00000000000000006 Amount for unclaimed and 20-MAR-2024 2/2 UNIT 7HOWRAH WEST BENGAL 230 unpaid dividend 150.00 DURGA DAS KAPOOR NA NA NA 69C BALARAM DEY STREET INDIA 700006 00000000000000006 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 245 unpaid dividend 150.00 PAUL IVANIOS N P IVANIOS 26/C AHIRIPUKUR ROADCALCUTTA INDIA 700019 00000000000000006 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 250 unpaid dividend 150.00 ADHIR PODDER LATE PRIYANATH PODDER 29E ANTHONY BAGAN LANE2ND INDIA 700009 00000000000000006 Amount for unclaimed and 20-MAR-2024 FLOORCALCUTTA WEST BENGAL 267 unpaid dividend 150.00 VIJAY KUMAR TIBARIWAL MAHABIR PRASAD TIBRIWAL HARIN DANGA BAZAR NR JAIN INDIA 816107 00000000000000006 Amount for unclaimed and 20-MAR-2024 MANDIRPO PAKUR DIST 279 unpaid dividend PAKURBIHAR JHARKHAND 150.00 AMAR NATH JAISWAL NA NA NA 4 BELILIOUS ROAD HOWRAH INDIA HOWRAH 00000000000000006 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 294 unpaid dividend 150.00 MANJIT NA SINGH NA NA NA 808 HIND APARTMENTS 545 G T INDIA 711101 00000000000000006 Amount for unclaimed and 20-MAR-2024 ROAD S HOWRAH WEST BENGAL 295 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 56 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SAMBHU NATH SAHA NA NA NA C/O LT RADHE SHYAM SAHA INDIA 700065 00000000000000006 Amount for unclaimed and 20-MAR-2024 RABINDRA PALLY DURGA NAGAR 308 unpaid dividend RABINDRA NAGAR WEST BENGAL 150.00 SUNIL KUMAR SAHA NA NA NA C/O SAHA BHAWAN 64-9 SUREN INDIA 700010 00000000000000006 Amount for unclaimed and 20-MAR-2024 SARKAR ROAD CALCUTTA 320 unpaid dividend WEST BENGAL 150.00 NANDITA BANERJEE NA NA NA 31A PANCHANANTOLA LANE INDIA 700034 00000000000000006 Amount for unclaimed and 20-MAR-2024 BEHALA CALCUTTA WEST BENGAL 336 unpaid dividend 150.00 SUBRATA PAUL SATYA GOPAL PAUL ****** NO ADDRESS ******* INDIA 700007 00000000000000006 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 348 unpaid dividend 150.00 KRISHNA KR DHANDHANIA LATE RAMBALLOV DHANDHANI BLOCK-FD. NO. 388SALT LAKE, INDIA 700091 00000000000000006 Amount for unclaimed and 20-MAR-2024 SECTOR-III1ST FLOORCALCUTTA WEST BENGAL 360 unpaid dividend 150.00 PRATIMA NA SAHOO NA NA NA C/O SUKESH SAHOO GANESHPUR INDIA 743347 00000000000000006 Amount for unclaimed and 20-MAR-2024 3RD GHERI PO+PS KAKDWIP 24 361 unpaid dividend PGS S WEST BENGAL 150.00 BANWARILAL BADRAIKA LATE SM BADRAIKA AE-208 SUSHIL JYOTI INDIA 700059 00000000000000006 Amount for unclaimed and 20-MAR-2024 AVENUERABINDRA PALLY 362 unpaid dividend KESTOPUR PO PRAFULLAKANANCALCUTTA WEST BENGAL 150.00 USHA MARTINFINANC LTD NOTAVAILABLE NOTAVAILABLE 2A SHAKESPEARE INDIA 700071 00000000000000006 Amount for unclaimed and 20-MAR-2024 ECORPORATION SARANICALCUTTA 368 unpaid dividend WEST BENGAL 450.00 KANTILAL C PARMAR NA NA NA 35 SRI JAGJEEVANRAM SOCIETY INDIA 380018 00000000000000006 Amount for unclaimed and 20-MAR-2024 NR PANIS TANKI SARASPUR 423 unpaid dividend AHMEDABAD GUJARAT 150.00 ANILRAMCHAND NOTAVAILABLE NOTAVAILABLE RAMCHANDBHIMA NOTAVAILABLE NOTAVAILABLE 175/A SARDARNAGAR INDIA 382475 00000000000000006 Amount for unclaimed and 20-MAR-2024 ANI NDAS AHMEDABAD GUJARAT GUJARAT 445 unpaid dividend 150.00 DAMYANTIBEN NAGINDAS NANALALBHAI NANALALBHAI 3 NEHRU PARK SOCIETYB/H BEST INDIA 380028 00000000000000006 Amount for unclaimed and 20-MAR-2024 HIGH SCHOOL BHAIRVNATH 473 unpaid dividend ROADAHMEDABAD GUJARAT 150.00 NEELA NA THAKKAR NA NA NA 76/454 VIJAYANAGAR INDIA 380013 00000000000000006 Amount for unclaimed and 20-MAR-2024 NARANPURA AHMEDABAD GUJARAT 509 unpaid dividend 150.00 HUSNEN MOMIN MUSTAKALI MOMIN MONALISA APPARTMENTB/8 INDIA 380007 00000000000000006 Amount for unclaimed and 20-MAR-2024 NEAR MUNICIPAL MARKET 562 unpaid dividend PALDIAHMEDABAD GUJARAT 150.00 BADRUNISH NA MOMIN NA NA NA A-7 MONALISA FLATS NEAR N I D INDIA 380007 00000000000000006 Amount for unclaimed and 20-MAR-2024 PALDI AHMEDABAD GUJARAT 563 unpaid dividend 150.00 SHAN KARBHAIB PATEL BHAGWAN BHAI PATEL 49 MARKET YARDPALANPUR DIST INDIA 385001 00000000000000006 Amount for unclaimed and 20-MAR-2024 B KN GUJ GUJARAT 646 unpaid dividend 150.00 TASLIMARIF T SANED NA NA NA 1ST FLOOR OLD KINARI BLDG INDIA 380001 00000000000000006 Amount for unclaimed and 20-MAR-2024 RAYKHAR AHMEDABAD GUJARAT 681 unpaid dividend 150.00 JETHALAL L PATEL LAXMICHAND PATEL 49 SARDAR GUNJPALANPUR DIST INDIA 385001 00000000000000006 Amount for unclaimed and 20-MAR-2024 B KNORTH GUJARAT GUJARAT 748 unpaid dividend 150.00 KRINA N SHAH NA NA NA A-46-6 FLOOR GAGAN VIHAR INDIA 380001 00000000000000006 Amount for unclaimed and 20-MAR-2024 FLATS NR SABAR HOTEL KHANPUR 749 unpaid dividend AHMEDABAD GUJARAT 150.00 VIMAL KUMAR GENMAL GENMAL GENMAL C-153 B G TOWERSIST FLOOR O/S INDIA 380004 00000000000000006 Amount for unclaimed and 20-MAR-2024 DELHI GATEAHMEDABAD GUJARAT 765 unpaid dividend 150.00 MANGUBEN UMEDBHAI PATEL NA NA NA IN VANTA PRABHUNAGAR SO TA- INDIA 382825 00000000000000006 Amount for unclaimed and 20-MAR-2024 VIJAPUR DIST MEHSANA GOZARIA 813 unpaid dividend GUJARAT 150.00 ANDHARIDEVI GANDHI MOHANLAL MOHANLAL KUSHAL TEXTILE MILLSCHINUBHAI INDIA 380002 00000000000000006 Amount for unclaimed and 20-MAR-2024 BLDG SAKAR BAZARAHMEDABAD 824 unpaid dividend GUJARAT 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 57 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) VILAS SHAH MANUBHAI VRAJLAL SHAH A-8 VIHAR FLAT INDIA 380007 00000000000000006 Amount for unclaimed and 20-MAR-2024 SHANTIVANNARAYAN NAGAR 870 unpaid dividend ROAD PALDIAHMEDABAD GUJARAT 150.00 SUNIL S SURATI NA NA NA 6/2, BIMA NAGAR OPP. UMIYA INDIA 380015 00000000000000006 Amount for unclaimed and 20-MAR-2024 VIJAY SOCIETY SATELLITE ROAD 875 unpaid dividend AHMEDABAD GUJARAT 150.00 RASIKLAL BHAILAL SHAH BHAILAL SHAH 30 DHAWNI INDIA 380001 00000000000000006 Amount for unclaimed and 20-MAR-2024 APPARTMENTSHAHPUR BHAI 880 unpaid dividend CENTREAHMEDABAD GUJARAT 150.00 HARSHA NA KARMANI NA NA NA 219 SINDHI MARKET PANCHKUWA INDIA 380002 00000000000000006 Amount for unclaimed and 20-MAR-2024 AHMEDABAD GUJARAT 909 unpaid dividend 150.00 RADHA NA KANAYALAL NA NA NA 487/45 EXTRA GALI SINDHI INDIA 380002 00000000000000006 Amount for unclaimed and 20-MAR-2024 MARKET REVDI BAZAR 910 unpaid dividend AHMEDABAD GUJARAT 150.00 MANOJKUMAR NA SONI NA NA NA PARASKUI MEHMEDABAD DIST INDIA 387130 00000000000000006 Amount for unclaimed and 20-MAR-2024 KHEDA GUJARAT GUJARAT 949 unpaid dividend 150.00 ASHOK NA KEWALRAMANI NA NA NA 104 OLD G WARD KUBER NAGAR INDIA 382340 00000000000000006 Amount for unclaimed and 20-MAR-2024 AHMEDABAD GUJARAT 973 unpaid dividend 150.00 ANJANAHMEHT NOTAVAILABLE NOTAVAILABLE HIRALAL NOTAVAILABLE NOTAVAILABLE 12 SHALIBHADRA NAGAR D CABIN INDIA 380019 00000000000000007 Amount for unclaimed and 20-MAR-2024 A RALWAY COLONY AHMEDABAD 013 unpaid dividend GUJARAT 150.00 KANTABEN AHUJA NA NA NA 158 DHARMANAGAR SOCIETY NR INDIA 380005 00000000000000007 Amount for unclaimed and 20-MAR-2024 MILAN MANDIR SABARMATI 038 unpaid dividend AHMEDABAD GUJARAT 150.00 MOHANIBAI CHELLARAM CHELLARAM RACHUMAL 109 SHIND MKT JUMANI INDIA 380002 00000000000000007 Amount for unclaimed and 20-MAR-2024 BAZARREVDI BAZARAHMEDABAD 066 unpaid dividend GUJARAT 150.00 VEENAISHWARD NA NA NA NA NA S-2 SHIV PARAS APPTS 3 INDIA 380013 00000000000000007 Amount for unclaimed and 20-MAR-2024 AS GORDHAN PARK SHANTI NAGAR 071 unpaid dividend OLD WADEJ AHMEDABAD GUJARAT 150.00 NARENDRASHA NA NA NA NA NA 10 SILVER PLAZA FLATS SHAHIBAG INDIA 380004 00000000000000007 Amount for unclaimed and 20-MAR-2024 H AHMEDABAD GUJARAT 130 unpaid dividend 150.00 R M RAGHAVAN NOTAVAILABLE NOTAVAILABLE 398/81 7TH CROSS I INDIA 560011 00000000000000007 Amount for unclaimed and 20-MAR-2024 BLOCKJAYANAGARBANGALORE KARNATAKA 140 unpaid dividend 150.00 SHATRU NA DEVI NA NA NA C/O PATEL 1227 9TH MAIN VIJAYA INDIA 560040 00000000000000007 Amount for unclaimed and 20-MAR-2024 NAGAR BANGALORE KARNATAKA 148 unpaid dividend 150.00 ANSHU RUNGTA ASHOK KUMAR RUNGTA MALLYA & CO 24 RESIDENCY INDIA 560025 00000000000000007 Amount for unclaimed and 20-MAR-2024 ROADSABARI COMPLEX 1ST 160 unpaid dividend FLRBANGALORE KARNATAKA 150.00 SANJEEV KUMAR KESARIMAL KESARIMAL C/O KESARSRI INVESTMENTS P B INDIA 560018 00000000000000007 Amount for unclaimed and 20-MAR-2024 1853NO-71/2 4TH MAIN 6TH 165 unpaid dividend CROSS CHAMARAJPETBANGALORE KARNATAKA 150.00 B GOVERDHAN BHANDARKAR B J BHANDARKAR NO-3 SWASTIK INDIA NAMGALORE 00000000000000007 Amount for unclaimed and 20-MAR-2024 COMPLEXSHESHADRIPURAMS C 169 unpaid dividend ROADBANGALORE KARNATAKA 150.00 KIRTI J SHAH NA NA NA C/O CHIRAG ENTERPRISES NO- INDIA 560032 00000000000000007 Amount for unclaimed and 20-MAR-2024 13TH 5TH MAIN GANGA NAGAR 186 unpaid dividend BANGALORE KARNATAKA 150.00 K SLAKSHMAN GUPTA K LSURYANARAYANA GUPTA VINOD HARD WARESBAGEPALLI INDIA KOLAR 561207 00000000000000007 Amount for unclaimed and 20-MAR-2024 KOLAR DISTKARNATAKA 192 unpaid dividend KARNATAKA 150.00 P S RATHOD SAKARAM SAKARAM H NO-214 7TH MAIN ROADNEW INDIA 560038 00000000000000007 Amount for unclaimed and 20-MAR-2024 BAIYYAPPANHALLIBANGALORE KARNATAKA 193 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 58 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) T R KANNAN NA NA NA 176 PUTANNA SETTY STREET 5TH INDIA 560018 00000000000000007 Amount for unclaimed and 20-MAR-2024 MAIN CHAMRAJPET BANGALORE 200 unpaid dividend KARNATAKA 150.00 NARENDRA PORWAL B M SHAH 43 SIMMON FERNANDIS INDIA 400002 00000000000000007 Amount for unclaimed and 20-MAR-2024 STREETC/O HONESTY GEN 260 unpaid dividend STDHOBI TALAO BOMBAY MAHARASHTRA 150.00 RAHUL BALASO KSHIRSAGAN NA NA NA 2823/48 MAHALAXMI NAGAR INDIA 416002 00000000000000007 Amount for unclaimed and 20-MAR-2024 SUBASH ROAD KOLHAPUR MAHARASHTRA 276 unpaid dividend 150.00 VIMLESH S SHAH SANKARLAL SHAH 201 VIKAS APTPATKAR ROADNEAR INDIA 400057 00000000000000007 Amount for unclaimed and 20-MAR-2024 TELEX VILEPARLE EAST B'BAY 279 unpaid dividend MAHARASHTRA 150.00 KIRAN AMARLAL K H SHAH SHEELA APART FLAT NO-306 NEAR INDIA 421003 00000000000000007 Amount for unclaimed and 20-MAR-2024 DESARA MAIDAN ULHASNAGAR 285 unpaid dividend MAHARASHTRA 150.00 SANJAYCHAWLA NA NA NA NA NA WZ 23 KRISHNA PARK GALI NO 13 INDIA 110018 00000000000000007 Amount for unclaimed and 20-MAR-2024 TILAK NAGAR NEW DELHI DELHI 313 unpaid dividend 150.00 GOPAL NA KRISHAN NA NA NA PHOOL CHAND SIRI NIWAS 57 INDIA 125033 00000000000000007 Amount for unclaimed and 20-MAR-2024 ANAJ MANDI HANSI HARYANA Haryana 319 unpaid dividend 150.00 ALKA RANI NA NA NA B-25, MAHARANA PARTAP INDIA 110034 00000000000000007 Amount for unclaimed and 20-MAR-2024 ENCLAVE PITAMPURA DELHI DELHI 337 unpaid dividend 150.00 VIPIN KUMAR MAHANDER KUMAR HOUSE NO 4648 GALI NO 15JAI INDIA 110035 00000000000000007 Amount for unclaimed and 20-MAR-2024 MATA MKT TRINAGARDELHI DELHI 362 unpaid dividend 150.00 ARJUN LAL MENDIRATTA LATE DIWANTHANARAM MENDI 1478 OUTRAM LINESMUKHERJEE INDIA 110009 00000000000000007 Amount for unclaimed and 20-MAR-2024 NAGARDELHI DELHI 369 unpaid dividend 150.00 KRISHAN KUMAR GUPTA R S GUPTA C/O M/S UMANG SHOP NO INDIA 110007 00000000000000007 Amount for unclaimed and 20-MAR-2024 70KISHAN GANJ MKTDELHI DELHI 383 unpaid dividend 150.00 VINOD KUMAR AGRAWAL NA NA NA ERODE HANDLOOM CENTER 1514 INDIA 282003 00000000000000007 Amount for unclaimed and 20-MAR-2024 TIWARI MARKET SUBHASH 398 unpaid dividend BAZAAR AGRA U P UTTAR PRADESH 150.00 RINA SETT ABHIJIT SETT C/O M/S LAXMI PROVISION INDIA 700089 00000000000000007 Amount for unclaimed and 20-MAR-2024 STOREC-8 LAKE TOWN 406 unpaid dividend MARKETCALCUTTA WEST BENGAL 150.00 ANUPAM BHADURI GOBINDA LAL BHADURI C/O JAGAT GIVAN DISWASSUBHAS INDIA 711302 00000000000000007 Amount for unclaimed and 20-MAR-2024 PALLY UNSANIHOWRAH 407 unpaid dividend WEST BENGAL 150.00 SAILEN KUMAR KOLEY PULIN BEHARI KOLEY 33/1 N S ROAD BASEMENTFLOOR INDIA 700001 00000000000000007 Amount for unclaimed and 20-MAR-2024 ROOM NO G 41/BCALCUTTA 416 unpaid dividend WEST BENGAL 150.00 MANJU RANI KOLEY NA NA NA 33/1 NS ROAD BASEMENT FLOOR INDIA 700001 00000000000000007 Amount for unclaimed and 20-MAR-2024 ROOM NO G 41/B CALCUTTA 417 unpaid dividend WEST BENGAL 150.00 DIP NARAYAN CHOWDHURY NABA KUMAR CHOWDHURY 33/D JUSTICE MONMOTHA INDIA 700009 00000000000000007 Amount for unclaimed and 20-MAR-2024 MUKHERJEE ROWCALCUTTA WEST BENGAL 421 unpaid dividend 150.00 GAUTAM BASU DR ASOKEKUMAR BOSE 99/B KAVI SUKANTA INDIA 700085 00000000000000007 Amount for unclaimed and 20-MAR-2024 SARANICALCUTTA WEST BENGAL 433 unpaid dividend 150.00 BIJALI NA GHOSH NA NA NA 13A PURBADIGANTA SANTOSH INDIA 700075 00000000000000007 Amount for unclaimed and 20-MAR-2024 PUR CALCUTTA WEST BENGAL 435 unpaid dividend 150.00 AMITA PAUL BIMAL KRISHNA PAUL 126/H/7 BELIAGHATA MAIN INDIA 700010 00000000000000007 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 437 unpaid dividend 150.00 PRAKASH T SHIVDASANI TOPANDAS SHIVDASANI 13/2 FUTNANI CHAMBERS GATE- INDIA 700087 00000000000000007 Amount for unclaimed and 20-MAR-2024 3CORPORATION PLACECALCUTTA 446 unpaid dividend WEST BENGAL 150.00 RAM AWATAR GUPTA NA NA NA C/O SANWAR MAL & BROS 2B/H/6 INDIA 700009 00000000000000007 Amount for unclaimed and 20-MAR-2024 GAS STREET RAJA BAZAR MKT 474 unpaid dividend CALCUTTA WEST BENGAL 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 59 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DHARMENDRA KUMAR MOHANTY LATE GOPALCHARAN MOHANTY C/O GOVIND STEEL CO LTD100/1 G INDIA 712248 00000000000000007 Amount for unclaimed and 20-MAR-2024 T ROAD RISHRA HOOGHLYW 478 unpaid dividend BENGAL WEST BENGAL 150.00 RAVI NA AGARWAL NA NA NA POST BOX NO-35 TUNDIA ROAD INDIA 815301 00000000000000007 Amount for unclaimed and 20-MAR-2024 GIRIDIH BIHAR 487 unpaid dividend 150.00 SHIW MURTI CHAUHAN BAIJ NATH CHAUHAN 81 TILJALA ROADCALCUTTA INDIA 700039 00000000000000007 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 492 unpaid dividend 150.00 MINAKAMDAR NA NA NA NA NA 1 SUN YAT SEN STREET CALCUTTA INDIA 700015 00000000000000007 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 496 unpaid dividend 150.00 REGEENA BABY T V JOHN INFAR INDIA LTD7 WOOD STREET INDIA 700016 00000000000000007 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 510 unpaid dividend 150.00 RANABIR CHOUDHURY DR RKS CHOUDHURY 350, RAJARHAT ROADSALUAP.O. R INDIA 700136 00000000000000007 Amount for unclaimed and 20-MAR-2024 GOPALPURDIST. 24PGS (N) 516 unpaid dividend KOLKATA WEST BENGAL 150.00 PROBIRKUMARR NOTAVAILABLE NOTAVAILABLE LATEBROJANATHR NOTAVAILABLE NOTAVAILABLE 139 BECHARAM CHATTERJEE INDIA 700034 00000000000000007 Amount for unclaimed and 20-MAR-2024 OY OY ROAD BEHALA CALCUTTA WEST BENGAL 533 unpaid dividend 150.00 HARINATH TIWARI LATE SHRYAMBALI TIWARI BHARATIA ELECTRIC STEEL CO INDIA 743302 00000000000000007 Amount for unclaimed and 20-MAR-2024 LTDBARUIPUR24 PARGANAS 534 unpaid dividend SOUTH WEST BENGAL 150.00 KISHORE PUNJABI LATE GM PUNJABI 67 RAFI AHMED KADWAI INDIA 700016 00000000000000007 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 550 unpaid dividend 150.00 JAYANTA NA SARKAR NA NA NA 1/1B/27 R K NASKAR LANE INDIA 700010 00000000000000007 Amount for unclaimed and 20-MAR-2024 BELEGHATA CALCUTTA WEST BENGAL 552 unpaid dividend 150.00 KAILASH NATH PANDEY SITARAM PANDEY 14 PAGAIYA PATTY INDIA 700007 00000000000000007 Amount for unclaimed and 20-MAR-2024 STREETGROUND FLOORCALCUTTA 556 unpaid dividend WEST BENGAL 150.00 NARINDER KUMAR BURMAN NIRANJAN SINGH BURMAN M/S. RAJA FORGING & GEARS INDIA 160101 00000000000000007 Amount for unclaimed and 20-MAR-2024 LTD.SCO-860, SHIVALIK 558 unpaid dividend ENCLAVEMAUI MAJRACHANDIGARH CHANDIGARH 150.00 ARJUN SHAW HARIDAS SHAW 30 GORKHA BASI ROAD1ST FLOOR INDIA 700028 00000000000000007 Amount for unclaimed and 20-MAR-2024 NAGAR BAZARCALCUTTA 562 unpaid dividend WEST BENGAL 150.00 MANOJ KUMAR CHATTOPADHYA SATYA KINKAR CHATTOPADHYA 21 SAMBHU NATH DAS INDIA 700050 00000000000000007 Amount for unclaimed and 20-MAR-2024 Y LANESINTHEECALCUTTA WEST BENGAL 570 unpaid dividend 150.00 SALIL KUMAR MODAK LT SANTOSHKR MODAK BENIMADHAV TALAPO INDIA 712503 00000000000000007 Amount for unclaimed and 20-MAR-2024 TRIBENIHOOGHLY WB WEST BENGAL 574 unpaid dividend 150.00 DIPIKA SINHA BHOLANATH SINHA 7B NANDA MULLICK INDIA 700006 00000000000000007 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 592 unpaid dividend 150.00 SRIBAS CHANDRA SAHA NA NA NA C/O KRTICK CH SAHA 2ND GOVT INDIA 712245 00000000000000007 Amount for unclaimed and 20-MAR-2024 COLONY PO MAKHLA DIST 597 unpaid dividend HOOGHLY WEST BENGAL 150.00 MINABISWAS NOTAVAILABLE NOTAVAILABLE SUDHIRKRBISWAS NOTAVAILABLE NOTAVAILABLE VILL KUTHIPARA PO BAGULA DIST INDIA 741502 00000000000000007 Amount for unclaimed and 20-MAR-2024 NADIA WEST BENGAL 603 unpaid dividend 150.00 DILIP KUMAR MAJUMDER LATE SURENDRANATH MAJUMD 7 OLD NIMTA ROADPO NIMTA INDIA 700049 00000000000000007 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 613 unpaid dividend 150.00 SHIB MOHON BANERJEE NA NA NA 12 NABANARI TALA LANE PO INDIA 711306 00000000000000007 Amount for unclaimed and 20-MAR-2024 BUXARAH DIST HOWRAH WEST BENGAL 618 unpaid dividend 150.00 JAYASHREE SEN SHYAMAPADA SEN QT NO 333 I C BLOCKSALT LAKE INDIA 700091 00000000000000007 Amount for unclaimed and 20-MAR-2024 CITYCALCUTTA WEST BENGAL 623 unpaid dividend 150.00 ASHA NA GANERIWAL NA NA NA VENKATESH APARTMENT F NO INDIA 700048 00000000000000007 Amount for unclaimed and 20-MAR-2024 303 115 DAKSHINDHARI RD 624 unpaid dividend CALCUTTA WEST BENGAL 150.00 JAYA NA MAITRA NA NA NA 19/5 SIL LANE CALCUTTA INDIA 700015 00000000000000007 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 628 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 60 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SOMALIACHARY NOTAVAILABLE NOTAVAILABLE SOMESHCHACHAR NOTAVAILABLE NOTAVAILABLE C/O SOMESH CH ACHARYA BIWAS INDIA 736101 00000000000000007 Amount for unclaimed and 20-MAR-2024 A YA SINGHA ROAD NORTH 645 unpaid dividend COOCHBEHAR WEST BENGAL 150.00 PRABIR KR CHAKRABORTY NA NA NA A/3/5, PHASE III E.C.T.P. KASBA INDIA 700107 00000000000000007 Amount for unclaimed and 20-MAR-2024 GOLPARK KOLKATA WEST BENGAL 647 unpaid dividend 150.00 RAJENDRA MOHAN CHAKRABORTY DEBASISH CHAKRABARTI A-10/73 PO KALYANIDT NAIDA INDIA 741235 00000000000000007 Amount for unclaimed and 20-MAR-2024 WEST BENGAL WEST BENGAL 653 unpaid dividend 150.00 DROPATI NA DEBI NA NA NA C/O GHISA RAM SHARMA 178/2 INDIA 712232 00000000000000007 Amount for unclaimed and 20-MAR-2024 DWARIK JONGLE ROAD 655 unpaid dividend BHADRAKALI HOOGHLY WEST BENGAL 150.00 JAYATI NA SEN NA NA NA PURBACHAL HOUSING ESTATE INDIA 700097 00000000000000007 Amount for unclaimed and 20-MAR-2024 CLUSTER-12 FLAT NO F-6 SALT 656 unpaid dividend LAKE KOLKATA WEST BENGAL 150.00 USHA AGARWAL MAHESH AGARWAL C/O SHREE SHANKAR TRADING INDIA 700001 00000000000000007 Amount for unclaimed and 20-MAR-2024 COP-4 NEW HOWRAH BRIDGE APP 674 unpaid dividend ROADCALCUTTA WEST BENGAL 150.00 SHANTI AGARWAL LATE KISHORILAL AGARWAL C/O SHREE SHANKAR TRADING INDIA 700001 00000000000000007 Amount for unclaimed and 20-MAR-2024 COP-4 NEW HOWRAH BRIDGE APP 675 unpaid dividend ROADCALCUTTA WEST BENGAL 150.00 ARUNA GANERIWALA SHIVKUMAR GANERIWALA 19A P K TAGORE ST NUTAN INDIA 700006 00000000000000007 Amount for unclaimed and 20-MAR-2024 BAZARCALCUTTA WEST BENGAL 684 unpaid dividend 150.00 PRITHWISH PAHARI BENIMADHAB PAHARI 13/C PARAMHANSADEB INDIA 700027 00000000000000007 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 697 unpaid dividend 150.00 RUHIDAS SAHA MANDAL LAT PBSAHA MANDAL 83 DUM DUM ROADCALCUTTA INDIA 700074 00000000000000007 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 699 unpaid dividend 150.00 MUKUL DEY LT DWIJENDRANATH DEY KANKURGACHI CIT BLDBLOCK NO- INDIA 700054 00000000000000007 Amount for unclaimed and 20-MAR-2024 1 FLAT NO-16CALCUTTA WEST BENGAL 702 unpaid dividend 150.00 SWAPAN PAUL NOTAVAILABLE NOTAVAILABLE 24/B GOPAL CHANDRA INDIA 700002 00000000000000007 Amount for unclaimed and 20-MAR-2024 CHATTERJEE ROADCALCUTTA WEST BENGAL 707 unpaid dividend 150.00 AJIT SHARMA SAJJAN KUMAR SHARMA 44/27 B T ROADGHOSH PARA INDIA 700050 00000000000000007 Amount for unclaimed and 20-MAR-2024 APANPALLYCALCUTTA WEST BENGAL 715 unpaid dividend 150.00 GOVIND NA RAJGARHIA NA NA NA 52/A SAMBHU NATH PANDIT INDIA 700025 00000000000000007 Amount for unclaimed and 20-MAR-2024 STREET FLAT NO-5AD CALCUTTA 727 unpaid dividend WEST BENGAL 150.00 SUSHMITA BASU INDRAJIT BOSE 55 B SHYAMPUKUR INDIA 700004 00000000000000007 Amount for unclaimed and 20-MAR-2024 STREETCALCUTTA WEST BENGAL 728 unpaid dividend 150.00 BIDYUT NA KUNDU NA NA NA VIVEKANANDA NAGAR PO INDIA 743298 00000000000000007 Amount for unclaimed and 20-MAR-2024 MAHDYAMGRAM BAZAR 24 737 unpaid dividend PARGANAS N WEST BENGAL 150.00 HARIDAS BISWAS NA NA NA JANENDRA PALLY PO INDIA 700059 00000000000000007 Amount for unclaimed and 20-MAR-2024 ASWININGAR CALCUTTA WEST BENGAL 738 unpaid dividend 150.00 SHUBHASHISH DASGUPTA GOPAL CHANDRA DASGUPTA C2/5 JEEVAN SHANTI COLONYOPP INDIA 400054 00000000000000007 Amount for unclaimed and 20-MAR-2024 BEST BUS DEPAT SANTACRUZ 776 unpaid dividend WBOMBAY MAHARASHTRA 150.00 RAJENDRA GURZAR NOTAVAILABLE NOTAVAILABLE 4, ALIPUR TRUST BLDG 26, SAHID INDIA 400005 00000000000000007 Amount for unclaimed and 20-MAR-2024 BHAGATSINGH ROAD COLABA 780 unpaid dividend MUMBAI MAHARASHTRA 150.00 PRAKASH CHAND LALWANI PARASMAL LALWANI 20 E V K SAMPATH ROADVEPERY INDIA 600007 00000000000000007 Amount for unclaimed and 20-MAR-2024 1ST FLOORMADRAS 814 unpaid dividend TAMIL NADU 150.00 C SIVA CHINNA SWAMY 20 E V K SAMPATH ROADVEPERY INDIA 600007 00000000000000007 Amount for unclaimed and 20-MAR-2024 1ST FLOORMADRAS 815 unpaid dividend TAMIL NADU 150.00 MOHANDEVI MOHANDEVI MANORMAL MULTANJI 35 RAGHUNAYAKULA INDIA 600003 00000000000000007 Amount for unclaimed and 20-MAR-2024 STREETMADRAS TAMIL NADU 868 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 61 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) P KARUNAKARAN V PACKIRISAMY 61/8 JANDRAVAR INDIA 600019 00000000000000007 Amount for unclaimed and 20-MAR-2024 STREETKALADIPET TVTMADRAS TAMIL NADU 871 unpaid dividend 150.00 AMAR CHAND JAIN SUWALAL JAIN 96 CHETTY STREETPONDICHERRY INDIA 605001 00000000000000007 Amount for unclaimed and 20-MAR-2024 TAMIL NADU 889 unpaid dividend 150.00 OMPRAKASH NA KOTHARI NA NA NA 17 KANDAPPA MUDLY STREET INDIA 600079 00000000000000007 Amount for unclaimed and 20-MAR-2024 SOWCARPET MADRAS TAMIL NADU 891 unpaid dividend 150.00 B BABITHA JAIN NA NA NA OLD NO 67 ESWARAN KOIL STREET INDIA 605001 00000000000000007 Amount for unclaimed and 20-MAR-2024 NEW NO89 OPP NALLAM CILINIC 892 unpaid dividend PONDICHERRY TAMIL NADU 150.00 NISHI LUTHRA Y K LUTHRA U-92-93 SKYLARKANNA INDIA 600040 00000000000000007 Amount for unclaimed and 20-MAR-2024 NAGARMADRAS TAMIL NADU 912 unpaid dividend 150.00 R NARENDRA KUMAR NA NA NA 92 BAZAAR ROAD MYAPORE INDIA 600004 00000000000000007 Amount for unclaimed and 20-MAR-2024 MADRAS TAMILNADU TAMIL NADU 922 unpaid dividend 150.00 SUBHASH MOHORAR NA NA NA NEW PHOTO ART STUDIO PO INDIA 733101 00000000000000007 Amount for unclaimed and 20-MAR-2024 BALURGHAT DIST D/D W.B WEST BENGAL 933 unpaid dividend 150.00 SUSHIL CHANDAK NOTAVAILABLE NOTAVAILABLE C/O CHANDAK BROTHERS3A INDIA 700007 00000000000000007 Amount for unclaimed and 20-MAR-2024 MULLICK STREET NEW BILASROY 945 unpaid dividend KATRACALCUTTA WEST BENGAL 150.00 PAWAN KUMAR AGARWAL PURAN MAL AGARWAL 87/B COSSING ROADBLOCK M INDIA 700002 00000000000000007 Amount for unclaimed and 20-MAR-2024 FLAT 15CALCUTTA WEST BENGAL 964 unpaid dividend 150.00 V GOPAL KRISHNAN LATE SVENKATRAMA BHAT 62 PURBACHAL MAIN INDIA 700078 00000000000000007 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 985 unpaid dividend 150.00 KUMUD GUPTA BALRAM GUPTA M/S A L CHOUDHARY & CO1 INDIA 700013 00000000000000008 Amount for unclaimed and 20-MAR-2024 WESTON STREETCALCUTTA WEST BENGAL 016 unpaid dividend 150.00 GOVINDBHAI H VAGDODA HARKHABHAI HARKHABHAI PARNASHA PRINTERSCHOKSHI INDIA 385001 00000000000000008 Amount for unclaimed and 20-MAR-2024 BLOCK GANJ ROADPALANPUR GUJ 072 unpaid dividend GUJARAT 150.00 AASIF A KABIR NA NA NA BOMBAY NOVELTY STROE NANI INDIA 360311 00000000000000008 Amount for unclaimed and 20-MAR-2024 BAZAR GONDAL GUJARAT 111 unpaid dividend 150.00 VIDYA DEVI AGARWAL NA NA NA 117-B/4 MALVIYA NAGAR KALYANI INDIA 211003 00000000000000008 Amount for unclaimed and 20-MAR-2024 DEVI ALLAHABAD UTTAR PRADESH 115 unpaid dividend 150.00 SANGEETA SINGH AMARJEET SINGH B-3/34 NAVY COLONYLIBERTY INDIA 400064 00000000000000008 Amount for unclaimed and 20-MAR-2024 GARDEN MALAD WESTBOMBAY MAHARASHTRA 171 unpaid dividend 150.00 BALBIR T GHURA TEJA SINGH GHURA 285 B S JAYKAR MARG INDIA 400002 00000000000000008 Amount for unclaimed and 20-MAR-2024 THAKURDWAR RDNEAR CHARNI 177 unpaid dividend RD STATIONBOMBAY MAHARASHTRA 150.00 MANOHARLALC NOTAVAILABLE NOTAVAILABLE TIKAMCHAND NOTAVAILABLE NOTAVAILABLE T C TAILORS CHANDI HALL INDIA 342002 00000000000000008 Amount for unclaimed and 20-MAR-2024 HOUHAN JODHPUR RAJASTHAN 181 unpaid dividend 150.00 KISHOR CHANDRAHANS CHHEDA HANSRAJ LALJI CHHEDA C/O K HANSRAJ & COK-11/12 INDIA 400703 00000000000000008 Amount for unclaimed and 20-MAR-2024 RAJ APMC MKT II,PH-IINEW BOMBAY 185 unpaid dividend MAHARASHTRA 750.00 KALYANJI HANSRAJ CHHEDA HANSRAJ LALJI CHHEDA C/O K HANSRAJ & COK-11/12 INDIA 400703 00000000000000008 Amount for unclaimed and 20-MAR-2024 APMC MKT II,PH-IINEW BOMBAY 187 unpaid dividend MAHARASHTRA 150.00 LALA PRASAD SINGH NA NA NA PLOT NO-53 CO-OPERATIVE INDIA 827001 00000000000000008 Amount for unclaimed and 20-MAR-2024 COLONY BOKARO STEEL CITY 208 unpaid dividend BIHAR JHARKHAND 150.00 SHASHI NA SARAWGI NA NA NA BHURAMAL RATANLAL T R INDIA 781001 00000000000000008 Amount for unclaimed and 20-MAR-2024 PHOOKAN ROAD FANCY BAZAR 218 unpaid dividend GUWAHATI ASSAM 150.00 SHYAM SUNDER VOOTURI NA NA NA GEETA IRON & HARDWARE INDIA 505327 00000000000000008 Amount for unclaimed and 20-MAR-2024 MERCHANT NR CLOCK TOWER 224 unpaid dividend JAGTIAL ANDHRA PRADESH 150.00 APPARAO APPARAO PENTA RAO 9/24/7 GUNDAVARI INDIA 533101 00000000000000008 Amount for unclaimed and 20-MAR-2024 STRAJAHUMANDRY ANDHRA PRADESH 227 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 62 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) VARAZAKSHMI AMANCHI RAJAIAH RAJAIAH 2/3/318HARKARA WELL INDIA 507003 00000000000000008 Amount for unclaimed and 20-MAR-2024 ROADKHAMMAN ANDHRA PRADESH 237 unpaid dividend 150.00 KSVSN NA MURTY NA NA NA DESIGN ASST EDC OFE 07 ANNEX INDIA 500032 00000000000000008 Amount for unclaimed and 20-MAR-2024 2ND FLOOR BHEL HYDERABAD 238 unpaid dividend ANDHRA PRADESH 150.00 BONALA SREENIVASA RAO NA NA NA OPP ANDHRA BANK HORON INDIA 508204 00000000000000008 Amount for unclaimed and 20-MAR-2024 NAGAR DT NALLAGONDA ANDHRA PRADESH 243 unpaid dividend 150.00 RAMAIAHSETTY T K NA NA NA 18-157 P T ROAD ADONI PO INDIA 518301 00000000000000008 Amount for unclaimed and 20-MAR-2024 KURNOOL DT AP ANDHRA PRADESH 264 unpaid dividend 150.00 KALYANI KALYANI SANKAR SANKAR 7-98 GANDHI STMARKAPUR INDIA 523316 00000000000000008 Amount for unclaimed and 20-MAR-2024 PRAKASAM DT ANDHRA PRADESH 265 unpaid dividend 150.00 G NA SOUJANYA NA NA NA 7-98 GANDHI ST MARKAPUR INDIA 523316 00000000000000008 Amount for unclaimed and 20-MAR-2024 PRAKASAM DT ANDHRA PRADESH 267 unpaid dividend 150.00 RACHANA SANGAI NA NA NA C/O DR.V M SANGAI MANGALA INDIA 458110 00000000000000008 Amount for unclaimed and 20-MAR-2024 NURSHING HOME MANASA M.P. 289 unpaid dividend MADHYA PRADESH 150.00 CHITRA TRIPATHI DR DHANESHWAR TRIPATHI C/O DR K C ACHARYA INDIA 324006 00000000000000008 Amount for unclaimed and 20-MAR-2024 NEARTEMPLE KAKA BHATIJA 290 unpaid dividend MOKHADARAKOTA RAJASTHAN 150.00 GAURIDEVI NA NA NA NA NA C/O SHA ROOPCHAND D JAIN INDIA 586101 00000000000000008 Amount for unclaimed and 20-MAR-2024 INAMDAR COLONY, B L D E A 299 unpaid dividend CROSS ROAD NEAR NAIDUS MATERNITY HOSPITAL BIJAPUR KARANATAKA KARNATAKA 150.00 RAMESHAGARW NA NA NA NA NA C/O KESHRIMAL SHANTILAL 68 INDIA 306902 00000000000000008 Amount for unclaimed and 20-MAR-2024 AL NEW MANDI SUMERPUR RAJASTHAN 307 unpaid dividend 300.00 ANIL GUPTA R C GUPTA C/O RAMESH MAKAHANPUR INDIA 322201 00000000000000008 Amount for unclaimed and 20-MAR-2024 WALANEAR S B B J &RAJ BANK 319 unpaid dividend GANGAPURCITY RAJ RAJASTHAN 150.00 SAROJ JOSHI OM PRAKASH JOSHI HOUSE NO 190B/H S B B J INDIA 334001 00000000000000008 Amount for unclaimed and 20-MAR-2024 INDUSTRIAL AREABIKANER RAJ RAJASTHAN 332 unpaid dividend 150.00 SANTOSH GUPTA BALRAM GUPTA B-69 RANJEET NAGARBHARAT INDIA 321001 00000000000000008 Amount for unclaimed and 20-MAR-2024 PURRAJ RAJASTHAN 343 unpaid dividend 150.00 RAKESH WAR PUROHIT LATE RAMKRISHAN JI 742/34 KALKA MATA INDIA 313001 00000000000000008 Amount for unclaimed and 20-MAR-2024 ROADGANESH NAGARUADAIPUR 349 unpaid dividend RAJ RAJASTHAN 150.00 SUSHEELA NA BENGANI LATE GAGANCHAND DEY M/S RAJAT ELECTRONICS 44 INDIA 302001 00000000000000008 Amount for unclaimed and 20-MAR-2024 CHANDPOLE BAZAR JAIPUR RAJASTHAN 361 unpaid dividend 150.00 JIWAN RAM RANWA RAM LAL RANWA S/O RAM LAL RANWAWARD NO 7 INDIA 331304 00000000000000008 Amount for unclaimed and 20-MAR-2024 KHYALY BAS TARANGARDIST 382 unpaid dividend CHURU RAJ RAJASTHAN 150.00 BHAGAWATI MEHTA NA NA NA C/O KANKARIYA AND COMPANY INDIA 343001 00000000000000008 Amount for unclaimed and 20-MAR-2024 SADAR BAZAR JALORE RAJ 389 unpaid dividend RAJASTHAN 150.00 SHIV KUMAR PRASAD NA NA NA PULHATU BARA BAZAR PO INDIA 833201 00000000000000008 Amount for unclaimed and 20-MAR-2024 CHAIBASA JHARKHAND 392 unpaid dividend 150.00 SHAILESH KUMAR TIWARI NA NA NA C/O RAKESH KUMAR TIWARI INDIA 273001 00000000000000008 Amount for unclaimed and 20-MAR-2024 MOHALLA BILANDPUR NEWBANS 393 unpaid dividend GAON COLONY GORAKHPUR UTTAR PRADESH 150.00 INDU NA KULSHRESHTHA NA NA NA GF-11, ANKUR APT. SECTOR-5 INDIA 201005 00000000000000008 Amount for unclaimed and 20-MAR-2024 RAJENDRA NAGAR, SAHIBABAD 397 unpaid dividend DISTT. GAZIABAD U.P. UTTAR PRADESH 150.00 RAVINDRAKUM NOTAVAILABLE NOTAVAILABLE VEDPRAKASHMISR NOTAVAILABLE NOTAVAILABLE STATE BANK OF INDIA KANNAUT INDIA 209725 00000000000000008 Amount for unclaimed and 20-MAR-2024 ARMISRA A CITY KANPUR FARRUKHABAD 400 unpaid dividend UTTAR PRADESH 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 63 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) RESHMA RANI MUKAND LAL GARY MUKAND LAL GARGHOUSE NO-B- INDIA 151103 00000000000000008 Amount for unclaimed and 20-MAR-2024 3/289RAMPURA PHUL PUNJAB 407 unpaid dividend 150.00 BIKAS SAHA BALAI CHANDRA SAHA NEW HOSTEL ROOM NO-47PO INDIA 442901 00000000000000008 Amount for unclaimed and 20-MAR-2024 BALLARPUR PAPER 424 unpaid dividend MILLCHANDRAPUR M S MAHARASHTRA 150.00 RATAN LAL MANTRI JETH MAL JI LOHIA WARD T B HOSPITAL INDIA 441904 00000000000000008 Amount for unclaimed and 20-MAR-2024 RDGONDIABHANDARA M P MAHARASHTRA 448 unpaid dividend 150.00 KAUSHALYA DEVI PREM PARKASH GUPTA C/O BASTI RAMRAM KUMAR4078 INDIA DELHI 110006 00000000000000008 Amount for unclaimed and 20-MAR-2024 B 1ST FLOOR NAYABAZARDELHI 465 unpaid dividend 150.00 ANIL KUMAR GARG RAM MEHER GARG C/O BASTI RAMRAM KUMAR4078 INDIA DELHI 110006 00000000000000008 Amount for unclaimed and 20-MAR-2024 B 1ST FLOOR NAYA BAZARDELHI 466 unpaid dividend 150.00 RAKESH KUMAR GOEL NA NA NA 2/5 SADAR BAZAR MUZAFFAR INDIA UTTAR PRADESH 251001 00000000000000008 Amount for unclaimed and 20-MAR-2024 NAGAR 468 unpaid dividend 150.00 GIANEWSER NA MEHTA NA NA NA 705 FF BANSAL COLONY OPP INDIA HARYANA 125055 00000000000000008 Amount for unclaimed and 20-MAR-2024 KRISHI GYAN KENDER SIRSA 495 unpaid dividend HARYANA 150.00 MADHUKAR KANETKAR SAKHARAM Y KANETKAR E-301 INDIA MAHARASHTRA 411037 00000000000000008 Amount for unclaimed and 20-MAR-2024 RAMYANAPARIBIBAWEWADIPUNE 538 unpaid dividend 150.00 ARJUNY HARIRAMANI YOGESH J HARIRAMANI A-3 MANGAL JYOT APARTMENT22 INDIA GUJARAT 360001 00000000000000008 Amount for unclaimed and 20-MAR-2024 NEW JAGNATH OPP DASTVR 551 unpaid dividend HOSPRAJKOT 150.00 VARSHABEN NA RAVAL NA NA NA 35 KASTURBA SOCIETY INDIA GUJARAT 363001 00000000000000008 Amount for unclaimed and 20-MAR-2024 BAPUNAGAR SURENDRANAGAR 556 unpaid dividend 150.00 HANSABEN VINAY GOHEL R B KUNDU VANAKAR NIVAS NEAR THE INDIA GUJARAT 360480 00000000000000008 Amount for unclaimed and 20-MAR-2024 MASJID PANELI MOTI 576 unpaid dividend 150.00 DILIP TALREJA THAKUMAL TALREJA C/O JAY RAJAVIR SAREE INDIA GUJARAT 360370 00000000000000008 Amount for unclaimed and 20-MAR-2024 CENTREDHORAJI GATE JETPUR 595 unpaid dividend 150.00 RAJESH NA JHAVERI NA NA NA STATE BANK OF SAURASHTRA INDIA GUJARAT 361005 00000000000000008 Amount for unclaimed and 20-MAR-2024 DIGVIJAY PLOT BR JAMNAGAR 617 unpaid dividend 150.00 RANJAN B SHAH NA NA NA 39 VISHNUKRUPA SOC FATEH INDIA GUJARAT 390002 00000000000000008 Amount for unclaimed and 20-MAR-2024 GUNJ VADODARA 659 unpaid dividend 150.00 SARDA DEVI SINGHANIA NA NA NA SINGHANIA WATCH HOUSE M G INDIA WEST BENGAL 713347 00000000000000008 Amount for unclaimed and 20-MAR-2024 ROAD PO RANIGANJ DT 680 unpaid dividend BURDWAN 150.00 RAJENDRA BHUTRA LATE RK BHUTRA C/O NITESH ENTERPRISES71-D INDIA WEST BENGAL 700001 00000000000000008 Amount for unclaimed and 20-MAR-2024 NETAJI SUBHAS ROAD 2ND 690 unpaid dividend FLOORR NO 23 CALCUTTA 300.00 HANSA DESAI NAVIN DESAI BLOCK NO 3 FLAT NO 5HIMALAYA INDIA GUJARAT 380014 00000000000000008 Amount for unclaimed and 20-MAR-2024 FLAT NR RBI INCOME TAX 696 unpaid dividend CIRCLEINCOME TAX AHMEDABAD 1650.00 ILA DESAI MAYUR DESAI BLOCK NO 3 FLAT NO 5HIMALAYA INDIA GUJARAT 380014 00000000000000008 Amount for unclaimed and 20-MAR-2024 FLAT NR RBI INCOME TAX 697 unpaid dividend CIRCLEINCOME TAX AHMEDABAD 150.00 PATEL SHIRISHBHAI NARSHINBHAI D PATEL C/O M/S INDIA GUJARAT 388001 00000000000000008 Amount for unclaimed and 20-MAR-2024 HAYIGAFURBHAIIBRALIMABHAI 58 717 unpaid dividend SURDAR GANJANAND 150.00 PATEL DILIP BHAI PURSHOTAMBHAI PURSHOTAMBHAI C/O JAYESHBHAI F INDIA GUJARAT 388001 00000000000000008 Amount for unclaimed and 20-MAR-2024 PATELLARMINIKKETEN NR BETHAK 718 unpaid dividend MANDIRANAND 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 64 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ARVIND THAKKER KANUBHAI THAKKER C/O M/S KANAIYALAL RAMJIBHAI INDIA GUJARAT 380022 00000000000000008 Amount for unclaimed and 20-MAR-2024 THAKKERLATI BAZAR ZONE 3 B/H 725 unpaid dividend GITAMANDIRBEHRAMPURA ANEDABAD 150.00 VEMULA SHANTHA V RANGANAYAKULU 3289 1ST FLOOR K R ROADB S K II INDIA KARNATAKA 560070 00000000000000008 Amount for unclaimed and 20-MAR-2024 ND STAGEBANGALORE 751 unpaid dividend 150.00 VEMULA RANGANAYAKUL V SUBBAIAH C/O. TALLAM V NAGARAJA# 404, INDIA KARNATAKA 560070 00000000000000008 Amount for unclaimed and 20-MAR-2024 U 1ST FLOOR4TH CROSSJAYANAGAR 752 unpaid dividend 7TH BLOCK BANGALORE 150.00 SREEHARI NA NA NA NA NA 1526 13TH MAIN II CROSS HAL III INDIA KARNATAKA 560008 00000000000000008 Amount for unclaimed and 20-MAR-2024 STAGE BANGALORE 753 unpaid dividend 150.00 KUSUM K GUPTA KHUSHIRAM GUPTA A/14 TARAPUR GARDEN CO-OP INDIA MAHARASHTRA 400061 00000000000000008 Amount for unclaimed and 20-MAR-2024 HSG SCOIETYNEW LINK 765 unpaid dividend ROADANDHERI W BOMBAY 300.00 ALPANA A GUPTA ARUNKUMAR GUPTA 702 VAISHALI APARTMENTJANKI INDIA MAHARASHTRA 400049 00000000000000008 Amount for unclaimed and 20-MAR-2024 KUTIRJUHU BOMBAY 766 unpaid dividend 450.00 S P MOHAN RM SUBRAMANIAN 673/B RENGAI GOWDER INDIA TAMIL NADU 641001 00000000000000008 Amount for unclaimed and 20-MAR-2024 STREETCOIMBATORE 779 unpaid dividend 150.00 B NA SATHISH NA NA NA NO 11 SHROFF BAZAAR AMBUR N INDIA TAMIL NADU 635802 00000000000000008 Amount for unclaimed and 20-MAR-2024 A A DT TAMIL NADU 786 unpaid dividend 150.00 B NA PRABALA NA NA NA NO-12-A DEVA STREET AMBUR INDIA TAMIL NADU 635802 00000000000000008 Amount for unclaimed and 20-MAR-2024 NAA DT TAMIL NADU 787 unpaid dividend 150.00 NIRAJKHAIRA NA NA NA NA NA 2 SUBHASH PURA LALITPUR U P INDIA UTTAR PRADESH 284403 00000000000000008 Amount for unclaimed and 20-MAR-2024 795 unpaid dividend 150.00 PAWAN GUPTA R K GUPTA BLOCK B 138LAJPAT NAGAR 1NEW INDIA DELHI 110024 00000000000000008 Amount for unclaimed and 20-MAR-2024 DELHI 797 unpaid dividend 150.00 SURENDER KUMAR JAGDEMBA PERSAD 2-F-168 NEHRUNAGARGHAZIABAD INDIA UTTAR PRADESH 201001 00000000000000008 Amount for unclaimed and 20-MAR-2024 U P 801 unpaid dividend 150.00 KRISHNAROY NOTAVAILABLE NOTAVAILABLE SUBRATAKUMARN NOTAVAILABLE NOTAVAILABLE C/O S K NEOGI CLUB RD INDIA BIHAR 855107 00000000000000008 Amount for unclaimed and 20-MAR-2024 EOGI RUIDHASA KISHANGANJ 823 unpaid dividend 150.00 PARTHA NA SARKER NA NA NA C/O SARKER SERCICE STATION D B INDIA WEST BENGAL 735101 00000000000000008 Amount for unclaimed and 20-MAR-2024 C ROAD JALPAIGURI 827 unpaid dividend 150.00 UMAAGARWAL NA NA NA NA NA KWALITY STORES NATIONAL INDIA WEST BENGAL 737101 00000000000000008 Amount for unclaimed and 20-MAR-2024 HISHWAY GANGTOK 828 unpaid dividend 150.00 SHIKHABISWAS NA NA NA NA NA CA-138 SECTOR-I SALT LAKE CITY INDIA WEST BENGAL 700064 00000000000000008 Amount for unclaimed and 20-MAR-2024 CALCUTTA 832 unpaid dividend 150.00 MOHAN PRASAD BHADANI KEDAR NATH BHADANI C/O SRI K N BHADANI AT 45 SM INDIA WEST BENGAL 713347 00000000000000008 Amount for unclaimed and 20-MAR-2024 ROADPO RANIGANJ 833 unpaid dividend 150.00 PANKAJ RAY SETHIA NA NA NA FLAT NO. B-31 35, DR. ABANI INDIA WEST BENGAL 711106 00000000000000008 Amount for unclaimed and 20-MAR-2024 DUTTA ROAD HOWRAH 840 unpaid dividend 1050.00 DHARMARAO NA KOLLI NA NA NA D NO 10/283-A RAJENDRANAGAR INDIA ANDHRA PRADESH 521301 00000000000000008 Amount for unclaimed and 20-MAR-2024 3RD LANE GUDIVADA KRISHNA DT 868 unpaid dividend A P 150.00 RAMANJAMMA NA BAVIREDDI NA NA NA C/O KOMMURISAMBASIVA RAO INDIA ANDHRA PRADESH 522124 00000000000000008 Amount for unclaimed and 20-MAR-2024 SON CLOTH MERCHANT MAIN 885 unpaid dividend ROAD PONNUR 450.00 MEENA KUMARI NARENDRA KUMAR NO. 1/1, MENOD INDIA TAMIL NADU 600007 00000000000000008 Amount for unclaimed and 20-MAR-2024 STREETPURUSAIWAKKAMCHENNA 886 unpaid dividend I 450.00 DEBASHIS GHOSH NKMAHESHWARI NOTAVAILABLE NOTAVAILABLE BLOCK G D-259 SECTOR III SALT INDIA WEST BENGAL 700091 00000000000000008 Amount for unclaimed and 20-MAR-2024 LAKE CALCUTTA 894 unpaid dividend 300.00 KANIKA BHATTACHARJE CHANDIPADA BHATTACHARJEE SAHAPARAPO INDIA 700093 00000000000000008 Amount for unclaimed and 20-MAR-2024 E PURBAPATUARICALCUTTA WEST BENGAL 926 unpaid dividend 300.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 65 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ARCHANA NA CHAKRABORTY NA NA NA 52 BIREN ROY ROAD EAST INDIA WEST BENGAL 700008 00000000000000008 Amount for unclaimed and 20-MAR-2024 PANCHANANTALLA CALCUTTA 927 unpaid dividend 150.00 LILA GOKALDAS D GOKULDAS 61 CORAL MERCHANT INDIA 600001 00000000000000008 Amount for unclaimed and 20-MAR-2024 STMANNADYMADRAS TAMIL NADU 950 unpaid dividend 150.00 SARITA JALAN NA NA NA C/O SHREE TEXTILE CORPORATION INDIA 700007 00000000000000008 Amount for unclaimed and 20-MAR-2024 178 MAHATMA GANDHI ROAD 970 unpaid dividend 2ND FLOOR CALCUTTA WEST BENGAL 150.00 RBALAKRISHNA NOTAVAILABLE NOTAVAILABLE NRRAMACHANDRA NOTAVAILABLE NOTAVAILABLE 504 PARNASREE PALLY CALCUTTA INDIA WEST BENGAL 700060 00000000000000009 Amount for unclaimed and 20-MAR-2024 N N 026 unpaid dividend 150.00 RATNA BHUSON SAHAMONDAL NA NA NA 35 DR S C ROY SARANI NORTH INDIA WEST BENGAL 700051 00000000000000009 Amount for unclaimed and 20-MAR-2024 SIBACHAL PO BIRATI CALCUTTA 033 unpaid dividend 150.00 SREEKUMAR NAG NA NA NA 63 DHARIK JUNGLE ROAD PO INDIA WEST BENGAL 712232 00000000000000009 Amount for unclaimed and 20-MAR-2024 BHADRAKALI DIST HOOGHLY 047 unpaid dividend 150.00 SREEKUMAR NAG NA NA NA 63 DHARIK JUNGLE ROAD PO INDIA WEST BENGAL 712232 00000000000000009 Amount for unclaimed and 20-MAR-2024 BHADRAKALI DIST HOOGHLY 048 unpaid dividend 150.00 VEENA M HEGDE MANOHAR M HEGDE 893, 9TH STREET,SYNDICATE BANK INDIA TAMIL NADU 600101 00000000000000009 Amount for unclaimed and 20-MAR-2024 COLONYANNANAGARWEST EXT. 055 unpaid dividend CHENNAI 150.00 DIPALIMANDAL NOTAVAILABLE NOTAVAILABLE MEGHLALMANDAL NOTAVAILABLE NOTAVAILABLE 89D COSSIPORE ROAD CALCUTTA INDIA WEST BENGAL 700002 00000000000000009 Amount for unclaimed and 20-MAR-2024 057 unpaid dividend 150.00 SOURA NA MOOKERJEE NA NA NA BANKIM NAGAR BARUIPUR INDIA WEST BENGAL 743302 00000000000000009 Amount for unclaimed and 20-MAR-2024 060 unpaid dividend 300.00 GOUTAM PUKHRAJ KOTHARI NA NA NA 201 KADAMGIRI APARTMENT INDIA GUJARAT 395004 00000000000000009 Amount for unclaimed and 20-MAR-2024 TEKARA FALIA KATARGAUM 163 unpaid dividend SURAT 150.00 SUPTA NA CHAKRABARTI NA NA NA 10 A HARALAL MITRA STREET 1ST INDIA WEST BENGAL 700003 00000000000000009 Amount for unclaimed and 20-MAR-2024 FLOOR BAGHBAZAR CALCUTTA 169 unpaid dividend 150.00 ALKA PAREKH PIYUSH PAREKH 22A RAY STREET1ST FLOOR INDIA WEST BENGAL 700020 00000000000000009 Amount for unclaimed and 20-MAR-2024 CALCUTTA 176 unpaid dividend 150.00 ANIL KUMAR JAIN A C JAIN 105 VEENA BEENA SHOPING INDIA MAHARASHTRA 400050 00000000000000009 Amount for unclaimed and 20-MAR-2024 CENTREOPP BANDRA RLY STN 194 unpaid dividend WBANDRA W BOMBAY 150.00 MADANLALLRAT NOTAVAILABLE NOTAVAILABLE LAMAMANDARSRA NOTAVAILABLE NOTAVAILABLE RATHI BROTHERS H-16 INDIA GUJARAT 380004 00000000000000009 Amount for unclaimed and 20-MAR-2024 HI THI MADHUPURA MARKET 201 unpaid dividend SHAHIBAUG AHMEDABAD 150.00 MANILAL LACHMANDAS RATHI NA NA NA RATHI BROTHERS H-16 INDIA GUJARAT 380004 00000000000000009 Amount for unclaimed and 20-MAR-2024 MADHUPURA MARKET 203 unpaid dividend SHAHIBAUG AHMEDABAD 150.00 TARUN KR GHOSH KALI PRASANNA SINHA 52/6, VIP ROAD PARBATI BIHAR INDIA WEST BENGAL 700059 00000000000000009 Amount for unclaimed and 20-MAR-2024 PHASE II KOLKATA 208 unpaid dividend 150.00 SUDIPTA ADDY NA NA NA 84 RAKHALDAS ADDY ROAD INDIA WEST BENGAL 700027 00000000000000009 Amount for unclaimed and 20-MAR-2024 CALCUTTA 241 unpaid dividend 150.00 SEEMA NA GUPTA BENOY BHUSAN CHAKRAVARTY 105, ANANT APARTMENT INDIA UTTAR PRADESH 282001 00000000000000009 Amount for unclaimed and 20-MAR-2024 SHAMSHABAD ROAD AGRA U.P. 256 unpaid dividend 300.00 SUBIR NA GOSWAMI NA NA NA C/O BENOY KRISHNA GOSWAMI INDIA WEST BENGAL KOLKATA 00000000000000009 Amount for unclaimed and 20-MAR-2024 SAKTIPUR GOSWAMI PARA PO 306 unpaid dividend AGARPARA DT 24 PGS N WB 300.00 AVIJIT DEY NA NA NA 22 B K ST PO UTTARPARA DT INDIA WEST BENGAL 712258 00000000000000009 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 307 unpaid dividend 300.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 66 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) CHHAYARANI GHOSH NRIPENDRA KR GHOSH 12 SWAMI VIVEKANANDA ROAD INDIA WEST BENGAL 700051 00000000000000009 Amount for unclaimed and 20-MAR-2024 4TH LANEBIRATI CALCUTTA 311 unpaid dividend 150.00 ASHIT NA CHOWDHURY NA NA NA 17 KRISHNA GOPAL JEW MANDIR INDIA 700051 00000000000000009 Amount for unclaimed and 20-MAR-2024 ROAD PO BIRATI CALCUTTA 328 unpaid dividend WEST BENGAL 300.00 BISWANATH DAS NA NA NA FLAT NO 8 REGENT PARK N S C INDIA WEST BENGAL 700040 00000000000000009 Amount for unclaimed and 20-MAR-2024 BOSE ROAD CALCUTTA 329 unpaid dividend 300.00 SISIR KUMAR DAS NA NA NA C/O SATYA NARAYN PAL INDIA WEST BENGAL 712136 00000000000000009 Amount for unclaimed and 20-MAR-2024 LALBAGAN BAIDYAPOTA PO 340 unpaid dividend CHANDERNAGORE DT HOOGHLY B 150.00 ARUP KUMAR GHOSH NA NA NA VILL NEBODHAI BAZAR PO INDIA WEST BENGAL 743248 00000000000000009 Amount for unclaimed and 20-MAR-2024 DATTAPUKUR DIST 24PGS N 353 unpaid dividend 150.00 KESTO INVESTMENTTR LTD NOTAVAILABLE NOTAVAILABLE 29-A FRENCH ROADCHOWPATTY INDIA MAHARASHTRA 400007 00000000000000009 Amount for unclaimed and 20-MAR-2024 ADINGPVT BOMBAY 391 unpaid dividend 300.00 NANDITA NA MALLIK NA NA NA 13/D RAM TANU BOSE LANE INDIA WEST BENGAL 700006 00000000000000009 Amount for unclaimed and 20-MAR-2024 CALCUTTA 393 unpaid dividend 300.00 ANIL KAPOOR PISHORI LAL 71-A PRAHLAD KUNJLISARI GATE INDIA UTTAR PRADESH MEERUT 00000000000000009 Amount for unclaimed and 20-MAR-2024 MEERUTU P 408 unpaid dividend 300.00 DIPANKAR SAHA NA NA NA VILL GORKHARA GHOSH PARA PO INDIA WEST BENGAL 743369 00000000000000009 Amount for unclaimed and 20-MAR-2024 SONARPUR 24 PGS SOUTH W B 409 unpaid dividend 150.00 SUBRATA KUMAR BHAR NA NA NA FLAT NO. 3A, LIPIKA ABASAN AA- INDIA WEST BENGAL 700101 00000000000000009 Amount for unclaimed and 20-MAR-2024 122, PRAFULLA KANAN (W) 417 unpaid dividend KRISHNAPUR KOLKATA 150.00 SUBRATA NA ROY NA NA NA C/O P R ROY KALYANNAGAR COOP INDIA WEST BENGAL HOOGHLY 00000000000000009 Amount for unclaimed and 20-MAR-2024 CLNY PO KALYANNAGAR 419 unpaid dividend PUNSHILA 24TH PGS WB 150.00 DIPAK NA BISWAS NA NA NA A/3/427 KANTHALPULI PO INDIA WEST BENGAL 741222 00000000000000009 Amount for unclaimed and 20-MAR-2024 CHAKDAHA DT NADIA W B 420 unpaid dividend 150.00 HARAN CHANDRA BAKSHI NA NA NA VILL K B M PLOT NO 540 PO INDIA 741222 00000000000000009 Amount for unclaimed and 20-MAR-2024 CHAKDAHA DT NADIA W B WEST BENGAL 422 unpaid dividend 150.00 RITENDRA NATH BANDYOPADHY NA NA NA 1/6 JAHURA BAZAR LANE GR. INDIA WEST BENGAL 700042 00000000000000009 Amount for unclaimed and 20-MAR-2024 AY FLOOR NEAR HARI SABHA 424 unpaid dividend KOLKATA 150.00 S BHARATH RAMA GUPTA NO 204 RAM IYENGAR ROAD OUT INDIA KARNATAKA 560004 00000000000000009 Amount for unclaimed and 20-MAR-2024 HOUSEV V PURAM BANGALORE 436 unpaid dividend 150.00 MEGGAIN INVESTMENTPV LTD NOTAVAILABLE NOTAVAILABLE 225, PRANTIK PALLICALCUTTA INDIA WEST BENGAL 700042 00000000000000009 Amount for unclaimed and 20-MAR-2024 T 442 unpaid dividend 300.00 MAHENDRABHA R DOSHI RAMANLAL DOSHI C/O KAHAN PUBLICATIONS15 INDIA GUJARAT 380006 00000000000000009 Amount for unclaimed and 20-MAR-2024 I SHREEJI COMPLEX PRITAM 459 unpaid dividend NAGARAHMEDABAD 150.00 PREETI RAKESH A K RAKESH DISTRICT DEVELOPMENT INDIA GUJARAT 364002 00000000000000009 Amount for unclaimed and 20-MAR-2024 OFFICERVIKAS BUNGLOW NR DSPS 507 unpaid dividend RESIDENCEWAGHAWADI RD BHAVNAGAR 150.00 TAPAN KUMAR SADHU NA NA NA 170 ARABINDA SARANI CALCUTTA INDIA WEST BENGAL 700004 00000000000000009 Amount for unclaimed and 20-MAR-2024 514 unpaid dividend 150.00 PREETI RAKESH A K RAKESH C/O A K RAKESHVIKAS BUNGLOW INDIA 364002 00000000000000009 Amount for unclaimed and 20-MAR-2024 NR DSPS RESIDENCEWAGHAWADI 517 unpaid dividend ROAD BHAVNAGAR GUJARAT 150.00 ANU NA DEVI NA NA NA C/O SOHANLAL PO SALECHA PO INDIA RAJASTHAN 344024 00000000000000009 Amount for unclaimed and 20-MAR-2024 JASOL RAJ 529 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 67 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) MUKUL BANERJEE NOTAVAILABLE NOTAVAILABLE PEERLESS NAGARB-9/303, 27/F, INDIA WEST BENGAL 24 PGS 00000000000000009 Amount for unclaimed and 20-MAR-2024 B.T.ROADPANHATI24-PGS. 540 unpaid dividend (NORTH) W.B. 150.00 TEJASINGH MAKKAR CHANDER BHAN 26 RISHI ENCLAVE NEAR SAPNA INDIA 390009 00000000000000009 Amount for unclaimed and 20-MAR-2024 HALLMAKARPURA ROADBARODA 600 unpaid dividend GUJARAT 150.00 BASUDEV MALAKAR NA NA NA 1/82 JATIN DAS NAGAR PO INDIA WEST BENGAL 700056 00000000000000009 Amount for unclaimed and 20-MAR-2024 BELGHARIA CALCUTTA 624 unpaid dividend 150.00 SEEMA CHHUTANI NA NA NA SAPANA STUDIO OPP HIGH INDIA MADHYA PRADESH 494001 00000000000000009 Amount for unclaimed and 20-MAR-2024 SCHOOL JAGDALPUR DT BASTAR M 643 unpaid dividend P 150.00 DEBASHIS GHOSH SANJAYKUMARJAIS NOTAVAILABLE NOTAVAILABLE BLOCK G D 259 SECTOR III SALT INDIA WEST BENGAL 700091 00000000000000009 Amount for unclaimed and 20-MAR-2024 WAL LAKE CALCUTTA 693 unpaid dividend 300.00 BUDDHADEV NA KUNDU NA NA NA 37B ACHYERJEE K C INDIA WEST BENGAL 712201 00000000000000009 Amount for unclaimed and 20-MAR-2024 BHATTACHARJEE STREET PO 712 unpaid dividend SERAMPORE DT HOOGHLY W B 300.00 RABINDRA NATH KUNDU NA NA NA 43 DR NANILAL BHATTACHERJEE INDIA WEST BENGAL 712201 00000000000000009 Amount for unclaimed and 20-MAR-2024 STREET PO SERAMPORE DT 713 unpaid dividend HOOGHLY W BENGAL 150.00 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DT INDIA WEST BENGAL 712148 00000000000000009 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 743 unpaid dividend 9.00 S RAJALAKSHMI NA NA NA 3/545,NORTH STREET INDIA TAMIL NADU 612402 00000000000000009 Amount for unclaimed and 20-MAR-2024 TIPPIRAJAPURAM - P.O. VIA. 752 unpaid dividend KUMBAKONAM TAMILNADU 150.00 PRABIR KUMAR KUNDU B B KUNDU DEPT OF APPLIED INDIA WEST BENGAL 721102 00000000000000009 Amount for unclaimed and 20-MAR-2024 MATHEMATICSVIDYASAGAR 794 unpaid dividend UNIVERSITYMIDNAPORE WB 300.00 CHAIN RUP JAIN LIKHMI CHAND C/O SAMPAT RAI CHAIN RUP15 INDIA WEST BENGAL 700007 00000000000000009 Amount for unclaimed and 20-MAR-2024 NOORMAL LOHIA LANE 1ST 799 unpaid dividend FLOORCALCUTTA 150.00 MANJULA BAFNA CHAIN RUP C/O SAMPAT RAI CHAIN RUP15 INDIA WEST BENGAL 700007 00000000000000009 Amount for unclaimed and 20-MAR-2024 NOORMAL LOHIA LANE 1ST 801 unpaid dividend FLOORCALCUTTA 150.00 J SAILENDAR GUPTA P JAWAHARLAL GUPTA 531, M K N INDIA TAMIL NADU 600016 00000000000000009 Amount for unclaimed and 20-MAR-2024 ROADALANDURCHENNAI 809 unpaid dividend 450.00 KISHOR KUMAR DUTTA LATE GANESHCHANDRA DUTTA 21/A BALDEOPARA INDIA WEST BENGAL 700006 00000000000000009 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 836 unpaid dividend 150.00 UMA NA DASGUPTA NA NA NA BASANTI VILLA 17/2 INDIA WEST BENGAL KOLKATA 00000000000000009 Amount for unclaimed and 20-MAR-2024 BAIKUNTHAPUR ROAD WARD NO- 852 unpaid dividend 9 PO RAJPUR 24 PGS (S) 150.00 NIRMALA NA LALL NA NA NA 157 RAM KRISHNAPORE LANE PO INDIA WEST BENGAL 711102 00000000000000009 Amount for unclaimed and 20-MAR-2024 SHIBPORE HOWRAH WB 857 unpaid dividend 150.00 TARA RANI PAL NA NA NA LALBAGAN BAIDYAPOTA PO INDIA WEST BENGAL 712136 00000000000000009 Amount for unclaimed and 20-MAR-2024 CHANDERNAGORE DIST HOOGHLY 879 unpaid dividend WB 150.00 M R RAJESH M RAMA KRISHWAIAH NO 33/1 YELLAPPA INDIA KARNATAKA 560004 00000000000000009 Amount for unclaimed and 20-MAR-2024 STREETMAVALLI BANGALORE 887 unpaid dividend 450.00 THAKUR DAS MITRA NA NA NA 273 E-20 SECTOR-3 ROHINI DELHI INDIA DELHI 110085 00000000000000009 Amount for unclaimed and 20-MAR-2024 893 unpaid dividend 150.00 SUDIPTA NA MAJUMDER NA NA NA S K SAHANA VIDYABINODE ROAD INDIA WEST BENGAL 722102 00000000000000009 Amount for unclaimed and 20-MAR-2024 KENDUADIHI BANKURA 947 unpaid dividend 150.00 PRADIP KUMAR CHAKRABORTY NA NA NA 1 MASJID BARI LANE PO INDIA WEST BENGAL 700036 00000000000000009 Amount for unclaimed and 20-MAR-2024 BARANAGAR CALCUTTA 948 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 68 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) YASH GANERIWALA NA NA NA C/O. M/S. G GANERIWALA & CO. INDIA WEST BENGAL 700001 00000000000000009 Amount for unclaimed and 20-MAR-2024 14/1/1A, JACKSON LANE 2ND 958 unpaid dividend FLOOR CALCUTTA 150.00 ASHA DAS SISHU DAS 65/6/1 BHUPEN ROY INDIA WEST BENGAL 700034 00000000000000009 Amount for unclaimed and 20-MAR-2024 ROADBEHALA CALCUTTA 959 unpaid dividend 150.00 AMIT GHOSHAL NA NA NA MITRA PARA 2ND LANE VILL+PO INDIA WEST BENGAL 743359 00000000000000009 Amount for unclaimed and 20-MAR-2024 HARINAVI DIST 24 PGS (S) WB 980 unpaid dividend 150.00 TARUN MAHAZAN M MAHAZAN PO NABAPALLI BHADRA BARI INDIA WEST BENGAL 743203 00000000000000009 Amount for unclaimed and 20-MAR-2024 MOREBARASAT 24 PGS (N)WB 981 unpaid dividend 300.00 SAVITABEN BHIKHALAL VAGHASIYA BHIKHALAL J VAGHASIYA G/6 SWAYAMBHU INDIA GUJARAT 380015 00000000000000010 Amount for unclaimed and 20-MAR-2024 APPARTMENTSNR AZAD SOCIETY 078 unpaid dividend AMBAWADIAHMEDABAD 450.00 PIJUSH KANTI DEB NA NA NA PO+VILL AKRA KRISHNA NAGAR INDIA WEST BENGAL 743313 00000000000000010 Amount for unclaimed and 20-MAR-2024 VIA BATA NAGAR DIST 24 PGS (S) 105 unpaid dividend WB 150.00 DILIP MAJUMDER LATE ANNADACHARAN MAJUMD 16 TARAK DUTTA ROADCALCUTTA INDIA WEST BENGAL 700019 00000000000000010 Amount for unclaimed and 20-MAR-2024 117 unpaid dividend 150.00 PIJUSH NA CHOWDHURY NA NA NA 870/1 ASHOKNAGAR PO INDIA WEST BENGAL 743222 00000000000000010 Amount for unclaimed and 20-MAR-2024 ASHOKNAGAR DIST NORTH 24 PGS 146 unpaid dividend 300.00 NARAYAN CHANDRA SAHA NA NA NA 1/11 MOREPUKUR THIRD LANE (2 INDIA WEST BENGAL 712205 00000000000000010 Amount for unclaimed and 20-MAR-2024 GOVT COLONY) PLOT NO 11 PO 202 unpaid dividend MOREPUKUR RISHRA DT HOOGHLY 150.00 KAILASH KUMAR AGARWAL NA NA NA 1ST FLR,B BLK,V I P TERRACE INDIA WEST BENGAL 700048 00000000000000010 Amount for unclaimed and 20-MAR-2024 GOLAGHATTA,VIP RD,618 DHAKAI 224 unpaid dividend DHARI RD CALCUTTA 150.00 SARBESWAR CHAKRABORTY LT NAGENDRAKR CHAKRABORT C/O D D OF AGRICULTURESAIL & INDIA WEST BENGAL BURDWAN 00000000000000010 Amount for unclaimed and 20-MAR-2024 WATER MANAGEMENT 19 G T 227 unpaid dividend RDPERBIRHATA PO SRIPALY DT BURDWAN 150.00 SWAPAN KUMAR CHAKRABORTY NA NA NA 52 BIREN ROY ROAD (EAST) INDIA WEST BENGAL 700008 00000000000000010 Amount for unclaimed and 20-MAR-2024 PANCHANANTALA CALCUTTA 254 unpaid dividend 150.00 SHREE NA MUKHERJEE NA NA NA 108/7 MANICKTOLA MAIN ROAD INDIA WEST BENGAL 700054 00000000000000010 Amount for unclaimed and 20-MAR-2024 FLAT NO L-96 CALCUTTA 256 unpaid dividend 150.00 ARUPKUMARSA NA NA NA NA NA 36/A BIPLABI BARIN GHOSH INDIA WEST BENGAL 700067 00000000000000010 Amount for unclaimed and 20-MAR-2024 HA SARANI CALCUTTA 296 unpaid dividend 150.00 KISHORE KR DAS LT KSHIRODEBEHARI DAS 4/32 BIJOYGARHCALCUTTA INDIA WEST BENGAL 700032 00000000000000010 Amount for unclaimed and 20-MAR-2024 297 unpaid dividend 150.00 CHINMOY CHAKRABORTY LT SUSHILKR CHAKRABORTY VILL NALADA PO POLGUSTIADIST INDIA WEST BENGAL 711414 00000000000000010 Amount for unclaimed and 20-MAR-2024 HOWRAH 310 unpaid dividend 150.00 KRISHNAMUKHE NOTAVAILABLE NOTAVAILABLE HARINARAYANMU NOTAVAILABLE NOTAVAILABLE 3/1D CHIDAM MUDI LANE INDIA WEST BENGAL 700006 00000000000000010 Amount for unclaimed and 20-MAR-2024 RJEE KHERJEE CALCUTTA 312 unpaid dividend 150.00 LOLITA SENGUPTA LT RAIMOHANGUHA ROY BLOCK DL-36 SALT LAKECALCUTTA INDIA WEST BENGAL 700091 00000000000000010 Amount for unclaimed and 20-MAR-2024 330 unpaid dividend 150.00 SOUMYAMOY SENGUPTA SUDHAMOY SENGUPTA BLOCK DL-36 PLOT-36 SALT INDIA WEST BENGAL 700091 00000000000000010 Amount for unclaimed and 20-MAR-2024 LAKECALCUTTA 331 unpaid dividend 150.00 G KRISHNAKUMAR P R GANAPATH 7 RAKKIAPPAN INDIA TAMIL NADU 600004 00000000000000010 Amount for unclaimed and 20-MAR-2024 STREETMYLAPOREMADRAS 333 unpaid dividend 1200.00 ABHAY PRAKASH SINGH LT ANANDPRAKASH SINGH HEAD QUARTERS CENTRAL INDIA UTTAR PRADESH LUCKNOW 00000000000000010 Amount for unclaimed and 20-MAR-2024 COMMAND(ADM BR.)LUCKNOW 345 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 69 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DHIRAJ KUMAR PATODIA BADRI PD PATODIA C/O SATYANARAYAN BADRI PD & INDIA WEST BENGAL 700007 00000000000000010 Amount for unclaimed and 20-MAR-2024 CO17 PAGEYAPUTTY 369 unpaid dividend STREETCALCUTTA 150.00 LALIT KUMAR PATODIA BADRI PRASAD PATODIA C/O SATYANARAYAN BADRI PD & INDIA WEST BENGAL 700007 00000000000000010 Amount for unclaimed and 20-MAR-2024 CO17 PAGEYAPATTY STCALCUTTA 370 unpaid dividend 150.00 SWAGATA NA DEY NA NA NA C/O SWAPAN KR DEY 3/76 INDIA WEST BENGAL 743177 00000000000000010 Amount for unclaimed and 20-MAR-2024 MAHAJATI NAGAR PO AGARPARA 393 unpaid dividend DIST 24 PGS (NORTH) 150.00 RAJKUMAR JAKHAR MANGILAL JAKHAR 18 BIKANERYA BASPALI-MARWAR INDIA RAJASTHAN 306401 00000000000000010 Amount for unclaimed and 20-MAR-2024 RAJASTHAN 399 unpaid dividend 150.00 BHOLANATH SINHA LT RANJIT SINHA 7B NANDA MULLICK INDIA WEST BENGAL 700006 00000000000000010 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA 400 unpaid dividend 150.00 PUTUL RANI SAHA NA NA NA GOPAL JEO MANDIR ROAD PO INDIA WEST BENGAL 700051 00000000000000010 Amount for unclaimed and 20-MAR-2024 BIRATI CALCUTTA 468 unpaid dividend 150.00 TAPAN KARA NOTAVAILABLE NOTAVAILABLE 663 SANTI NAGARPO INDIA WEST BENGAL 700091 00000000000000010 Amount for unclaimed and 20-MAR-2024 NOWBHANGA SALT 470 unpaid dividend LAKECALCUTTA 150.00 SANKAR LAL MUKHERJEE NA NA NA 2A MADAN MOHAN TALA STREET INDIA WEST BENGAL 700005 00000000000000010 Amount for unclaimed and 20-MAR-2024 CALCUTTA 471 unpaid dividend 150.00 MONIKA NA KHARA NA NA NA VILL ANDUL PURBAPARA PO INDIA WEST BENGAL 711302 00000000000000010 Amount for unclaimed and 20-MAR-2024 ANDUL MOURI DIST HOWRAH WB 519 unpaid dividend 150.00 SIBANI BHATTACHARJE NA NA NA C/O. SOM NATH DUTTA ORBIT INDIA WEST BENGAL 700047 00000000000000010 Amount for unclaimed and 20-MAR-2024 E CITY WING-II, 5/C 82-A, RAJA S C 520 unpaid dividend MULLICK ROAD KOLKATA 150.00 BULBUL NA SARKAR NA NA NA 73/8 KALIPROSAD BANERJEE LANE INDIA WEST BENGAL 711101 00000000000000010 Amount for unclaimed and 20-MAR-2024 HOWRAH 521 unpaid dividend 150.00 GITA NA DAS NA NA NA 31 ARABINDA PALLY PO INDIA WEST BENGAL HOOGHLY 00000000000000010 Amount for unclaimed and 20-MAR-2024 NATAGARH DIST 24 PGS (N) 522 unpaid dividend 150.00 SANAT KUMAR BASU NA NA NA 45/D/ ULTADANGA ROAD INDIA WEST BENGAL 700004 00000000000000010 Amount for unclaimed and 20-MAR-2024 CALCUTTA 531 unpaid dividend 300.00 LAL SINGH R SINGH C/O V K SINGH CGM PAHAD INDIA JHARKHAND 834008 00000000000000010 Amount for unclaimed and 20-MAR-2024 PARMOHALLA CHANDAWE KANKE 548 unpaid dividend ROADRANCHI BIHAR 1950.00 NILIMA DAS MANIK LAL DAS VILL ICHLA BAD PO SREEPALLYDIST INDIA WEST BENGAL BURDWAN 00000000000000010 Amount for unclaimed and 20-MAR-2024 BURDWAN WB 551 unpaid dividend 150.00 SHANKAR LAL TEKRIWAL BISWANATH TEKRIWAL C/O PRADEEP ELECTRONICS3/2 INDIA WEST BENGAL 711101 00000000000000010 Amount for unclaimed and 20-MAR-2024 BHAGWAN GANGULY 575 unpaid dividend LANEHOWRAH WB 450.00 SOMNATH SIL PRABIR KR SIL POST SOMRA BAZERDIST INDIA WEST BENGAL 712123 00000000000000010 Amount for unclaimed and 20-MAR-2024 HOOGHLY 685 unpaid dividend 7.50 UTTAM MAJUMDER LATE PANCHUGOPAL MAJUMDE DWARIKA BHABAN 7 INDIA WEST BENGAL 700078 00000000000000010 Amount for unclaimed and 20-MAR-2024 RAMKRISHNA PALLYPO HALTU 693 unpaid dividend CALCUTTA 7.50 BIDYUT NA GHOSH NA NA NA 22/A KAILASH BOSE LANE INDIA WEST BENGAL 711101 00000000000000010 Amount for unclaimed and 20-MAR-2024 HOWRAH 698 unpaid dividend 7.50 SHEFALI PAUL CHOWDHURY NA NA NA NARIKELDANGA NORTH ROAD INDIA WEST BENGAL 700011 00000000000000010 Amount for unclaimed and 20-MAR-2024 CALCUTTA 731 unpaid dividend 75.00 SUKHEN NA CHAKRABORTY NA NA NA 111/1 SURJA SEN ROAD PO INDIA WEST BENGAL 700035 00000000000000010 Amount for unclaimed and 20-MAR-2024 ALAMBAZAR CALCUTTA 746 unpaid dividend 15.00 SUJITKUMARBAS NA NA NA NA NA C/O GILLANDERS ARBUTHNOT & INDIA WEST BENGAL 700001 00000000000000010 Amount for unclaimed and 20-MAR-2024 U CO LTD A-1 GILLANDER HOUSE 748 unpaid dividend NETAJI SUBHAS ROAD CALCUTTA 15.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 70 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) KISHAN LAL PRADHAN NA NA NA C/O GILLENDERS ARBUTHNOT & INDIA WEST BENGAL 700001 00000000000000010 Amount for unclaimed and 20-MAR-2024 CO LTD A-1 GILLENDER HOUSE 754 unpaid dividend NETAJI SUBHAS ROAD CALCUTTA 15.00 LAXMI PRADHAN NA NA NA C/O GILLENDERS ARBUTHNOT & INDIA WEST BENGAL 700001 00000000000000010 Amount for unclaimed and 20-MAR-2024 CO LTD A-1 GILLENDER HOUSE 755 unpaid dividend NETAJI SUBHAS ROAD CALCUTTA 15.00 SAMIR KUMAR DHAR LATE SHYAMLAL DHAR 26 HALADHAR BARDHAN INDIA WEST BENGAL 700012 00000000000000010 Amount for unclaimed and 20-MAR-2024 LANEKOLKATA 756 unpaid dividend 15.00 SONALI DE SARKAR ACHINTYA KRDE SARKAR SREE ARABINDO ROADBAXI INDIA WEST BENGAL 711104 00000000000000010 Amount for unclaimed and 20-MAR-2024 BAGAN SANTRAGACHI 757 unpaid dividend RAMRAJATALAHOWRAH 15.00 SOURYA NA SINHA NA NA NA C/O UDAY SINHA 33 JELIA PARA INDIA WEST BENGAL 711101 00000000000000010 Amount for unclaimed and 20-MAR-2024 LANE RAMKRISHNAPUR HOWRAH 765 unpaid dividend 150.00 CLIX SECURITIESPVT LTD NOTAVAILABLE NOTAVAILABLE 134 SALKIA SCHOOL ROAD SUKHI INDIA WEST BENGAL 711106 00000000000000010 Amount for unclaimed and 20-MAR-2024 SANSARBLOCK C 8TH FLOOR R NO 769 unpaid dividend 809/810HOWRAH 150.00 SONIYA NA KOHLI NA NA NA 16 LAXMI NAGAR G H B CHAND INDIA GUJARAT 382424 00000000000000010 Amount for unclaimed and 20-MAR-2024 KHEDA DIST GANDHI NAGAR NG 770 unpaid dividend 150.00 N RADHA RANI HARI BABU D/O POKURI HARA GOPALH NO 3- INDIA ANDHRA PRADESH 523101 00000000000000010 Amount for unclaimed and 20-MAR-2024 197 TRUNK RD SINGARAYA KONDA 771 unpaid dividend PODT PRAKASAM AP 150.00 SIKHA BASU LT RAMAPRASAD BASU 45E/15B MOORE INDIA WEST BENGAL 700040 00000000000000010 Amount for unclaimed and 20-MAR-2024 AVENUECALCUTTA 781 unpaid dividend 750.00 RAJA SINGH NA NA NA 16/2 PATHAK PARA ROAD BEHALA INDIA WEST BENGAL 700060 00000000000000010 Amount for unclaimed and 20-MAR-2024 CALCUTTA 787 unpaid dividend 150.00 KISHAN KUMAR JAJODIA NA NA NA C/O JAJODIA & CO 190 INDIA WEST BENGAL 700007 00000000000000010 Amount for unclaimed and 20-MAR-2024 JAMUNALAL BAJAJ STREET 3RD 789 unpaid dividend FLOOR CALCUTTA 150.00 KINGSHUK NA MAITRA NA NA NA 20 B C ROAD CALCUTTA INDIA WEST BENGAL 700019 00000000000000010 Amount for unclaimed and 20-MAR-2024 792 unpaid dividend 300.00 PURNIMASAHA NA NA NA NA NA PASCHIMPARA (NR KALI MANDIR) INDIA WEST BENGAL 743186 00000000000000010 Amount for unclaimed and 20-MAR-2024 PO RAHARA 24 PARGS (N) 808 unpaid dividend 300.00 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000010 Amount for unclaimed and 20-MAR-2024 HOOGHLY 810 unpaid dividend 6.00 TIMIRBARANDA NOTAVAILABLE NOTAVAILABLE LTSUSHILDASGUPT NOTAVAILABLE NOTAVAILABLE QTR NO F-28 SALT LAKE NORTH P INDIA WEST BENGAL 700064 00000000000000010 Amount for unclaimed and 20-MAR-2024 SGUPTA A S CALCUTTA 823 unpaid dividend 150.00 ASIS NA CHAKRABORTY NA NA NA 52/3 EAST SINTHI ROAD CALCUTTA INDIA WEST BENGAL 700030 00000000000000010 Amount for unclaimed and 20-MAR-2024 836 unpaid dividend 150.00 PURNIMASAHA NA NA NA NA NA PASCHIM PARA NR KALI MANDIR INDIA WEST BENGAL 743186 00000000000000010 Amount for unclaimed and 20-MAR-2024 PO RAHARA DIST 24 PGS (N) WB 845 unpaid dividend 300.00 SADHAN CHANDRA DUTT LT NC DUTT 263 JODHPUR ROADCALCUTTA INDIA WEST BENGAL 700068 00000000000000010 Amount for unclaimed and 20-MAR-2024 854 unpaid dividend 7.50 DILIPKUMARRO NA NA NA NA NA BK 300 SECTOR II SALT LAKE INDIA WEST BENGAL 700091 00000000000000010 Amount for unclaimed and 20-MAR-2024 Y CALCUTTA 856 unpaid dividend 150.00 MUN MUN SEN NA NA NA 4 VIVAKANANDA PALLI ROAD PO INDIA WEST BENGAL 700065 00000000000000010 Amount for unclaimed and 20-MAR-2024 RABINDRA NAGAR CALCUTTA 890 unpaid dividend 150.00 PRATAP SINGHA ROY NA NA NA C/O MINU DEY 3/13 LAKE VIEW INDIA WEST BENGAL 700035 00000000000000010 Amount for unclaimed and 20-MAR-2024 PARK BONHOOGHLY CALCUTTA 897 unpaid dividend 7.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 71 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) POLLY ROY GOURISHANKARDA NOTAVAILABLE NOTAVAILABLE C/O MINU DEY 3/13 LAKE VIEW INDIA WEST BENGAL 700035 00000000000000010 Amount for unclaimed and 20-MAR-2024 GA PARK BONHOOGHLY CALCUTTA 898 unpaid dividend 7.50 MIRA GHOSH TAPAS KUMAR GHOSH III S L CHATTERJEE STREET INDIA WEST BENGAL 700049 00000000000000010 Amount for unclaimed and 20-MAR-2024 NIMTACALCUTTA 936 unpaid dividend 150.00 SUVENDRAKRIS NA NA NA NA NA 4 RAJA NABA KRISHNA STREET INDIA WEST BENGAL 700005 00000000000000010 Amount for unclaimed and 20-MAR-2024 HNADEB CALCUTTA 945 unpaid dividend 150.00 AVIJIT NA GHOSH NA NA NA 26 NARASINHA DUTTA ROAD INDIA WEST BENGAL 711101 00000000000000010 Amount for unclaimed and 20-MAR-2024 HOWRAH 953 unpaid dividend 150.00 SOURAJIT GHOSH LABANYA BIKASH GHOSH 26 NARASINHA DUTTA INDIA WEST BENGAL 711101 00000000000000010 Amount for unclaimed and 20-MAR-2024 ROADHOWRAH 954 unpaid dividend 150.00 SUBHASKUMAR NA NA NA NA NA 12/2 U K DUTTA ROAD PO INDIA WEST BENGAL 700028 00000000000000010 Amount for unclaimed and 20-MAR-2024 BANERJEE DUMDUM CALCUTTA 997 unpaid dividend 7.50 SWARUP KR SIL PROBIR KR SIL C/O PRABIR KR SILPOST & VILL INDIA WEST BENGAL 712123 00000000000000010 Amount for unclaimed and 20-MAR-2024 SOMRA BAZARDIST HOOGHLY 998 unpaid dividend 7.50 BUL BUL CHATTERJEE NA NA NA 12/3 U K DUTTA ROAD PO DUM INDIA WEST BENGAL 700028 00000000000000011 Amount for unclaimed and 20-MAR-2024 DUM CALCUTTA 004 unpaid dividend 7.50 SRIKANTA NA DEY NA NA NA PO & VILL NORTH JHAPARDAH PS INDIA WEST BENGAL 711405 00000000000000011 Amount for unclaimed and 20-MAR-2024 DOMJUR DIST HOWRAH 017 unpaid dividend 150.00 SAUTIK NANDY NA NA NA 2/1A BADUR BAGAN LANE INDIA WEST BENGAL 700009 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA 038 unpaid dividend 150.00 SHRAVASTI NANDY GOURISHANKARDA NOTAVAILABLE NOTAVAILABLE 2/1A BADUR BAGAN LANE INDIA WEST BENGAL 700009 00000000000000011 Amount for unclaimed and 20-MAR-2024 GA CALCUTTA 039 unpaid dividend 150.00 DEBASISH NA BOSE NA NA NA 41/1 HARI GHOSH STREET PO INDIA WEST BENGAL 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 BEADON STREET CALCUTTA 045 unpaid dividend 1.50 PRATIMA NA BOSE NA NA NA C/O DEBASISH BOSE 41/1 HARI INDIA WEST BENGAL 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 GHOSH STREET PO BEADON 047 unpaid dividend STREET CALCUTTA 1.50 NEETA MONDAL HIRAK MONDAL C/O HIRAK MONDALSANTOSHPUR INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 CO OPERATIVE COLONYCALUTTA 049 unpaid dividend 1.50 TAMAL KUMAR MANI NA NA NA SANTOSHPUR CO OPERATIVE INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 COLONY PO BIDHANGARH 050 unpaid dividend CALCUTTA 1.50 NITA DEY SARKAR R D SARKAR 260/A BALIR SERAMPORE ROADPO INDIA WEST BENGAL 712203 00000000000000011 Amount for unclaimed and 20-MAR-2024 SERAMPOREDT HOOGHLY 052 unpaid dividend 7.50 ALOK KUMAR MONDAL LATE BROJENDRABALLAB MO SANTOSHPUR CO-OP COLONYPO INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 H BIDHANGARHCALCUTTA 054 unpaid dividend 1.50 MOUMITA NA KAYAL NA NA NA VILL & PO KODALIA KEDAR INDIA WEST BENGAL 743350 00000000000000011 Amount for unclaimed and 20-MAR-2024 ASHRAM DIST 24 PGS SOUTH 062 unpaid dividend 150.00 MANGALA NA SEAL NA NA NA 24 RAMKANAI ADHIKARY LANE INDIA WEST BENGAL 700012 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA 075 unpaid dividend 1.50 AKSHOY KUMAR DEY NA NA NA 24 RAMKANAI ADHIKARY LANE INDIA WEST BENGAL 700012 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA 076 unpaid dividend 1.50 PURNIMA SAMADDAR SURENDRA NATH SAMADDAR SANTOSHPUR CO-OP COLONYPO INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA 077 unpaid dividend 1.50 BIMAN SAMADDAR SURENDRA NATH SAMADDAR SANTOSHPUR CO-OP COLONYPO INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA 078 unpaid dividend 1.50 ARUN KUMAR CHOWDHURY LATE RABINDRANATH CHOWDH SANTOSHPUR CO-OP COLONYPO INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA 079 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 72 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) TAPASI CHOWDHURY LATE RABINDRANATH CHOWDH SANTOSHPUR CO-OP INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 COLONYBIDHANGARHCALCUTTA 080 unpaid dividend 1.50 BASUSREE MIDYA LT NARAYANCH MIDYA BANGABHUM INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 APARTMENTSANTOSHPUR 081 unpaid dividend BIDHANGARHCALCUTTA 1.50 DURGA DAS MIDYA LT NARAYANCH MIDYA BANGABHUM INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 APARTMENTSANTOSHPUR 082 unpaid dividend BIDHANGARHCALCUTTA 1.50 SUJOY GHOSH LT SUSANTAKUMAR GHOSH 36/1/B ASUTOSH MUKHERJEE INDIA WEST BENGAL 743319 00000000000000011 Amount for unclaimed and 20-MAR-2024 RDPO BUDGE BUDGE24 PGS S 083 unpaid dividend 1.50 KUHU GHOSH LT SUSANTAKUMAR GHOSH 36/1/B ASUTOSH MUKHERJEE INDIA WEST BENGAL 743319 00000000000000011 Amount for unclaimed and 20-MAR-2024 RDPO BUDGE BUDGE24 PGS S 084 unpaid dividend 1.50 LAKSHMI CHAKRABARTI PHANI BHUSON CHAKRABARTI P & V AKRA JAGANNATH INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARVIA BATANAGARDIST 24 085 unpaid dividend PGS S 1.50 RAJIB CHAKRABARTI LATE HARAPRASANNA CHAKRA P & V AKRA JAGANNATH INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARVIA BATANAGARDIST 24 086 unpaid dividend PGS S 1.50 DEBASISH CHOWDHURY LATE NIRANJAN CHOWDHURY P & V AKRA JAGANNATH INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARVIA BATANAGARDIST 24 087 unpaid dividend PGS S 1.50 NABANITA ROY LATE HARINARAYAN ROY P & V AKRA JAGANNATH INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARVIA BATANAGARDIST 24 088 unpaid dividend PGS S 1.50 SILPITA ROY LATE HARINARAYAN ROY P & V AGRAJANNATH NAGARVIA INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 BATANAGARDIST 24 PGS S 089 unpaid dividend 1.50 SUBHASISH ROY LATE HARINARAYAN ROY P & V AGRAJANNATH NAGARVIA INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 BATANAGARDIST 24 PGS S 090 unpaid dividend 1.50 JOYDIP SEN GUPTA MANINDRA NARAYANSEN GUPT P & V AGRAJANNATH NAGARVIA INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 BATANAGARDIST 24 PGS S 091 unpaid dividend 1.50 MAUSUMI SEN GUPTA MANINDRA NARAYANSEN GUPT P & V AKRA JAGANNATH INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARVIA BATANAGARDIST 24 092 unpaid dividend PGS S 1.50 AJAY KUMAR RAY NA NA NA SRINAGAR GATE NO 2 PO INDIA 743275 00000000000000011 Amount for unclaimed and 20-MAR-2024 MADHYAMGRAM 53/1 HARI SAVA 093 unpaid dividend RD PO NONA CHANDANPUKUR DT 24 PGS N WEST BENGAL 300.00 SUDIPTA ROY LATE DRHK RAY SRINAGAR GATE NO 2 PO INDIA WEST BENGAL 743275 00000000000000011 Amount for unclaimed and 20-MAR-2024 MADHYAMGRAM53/1 HARI SAVA 094 unpaid dividend RD PO NONA CHANDANPUKURDT 24 PGS N 300.00 SANJOY FOUZDER NA NA NA I/H 10/8 PUBALI ASWININAGAR INDIA 700059 00000000000000011 Amount for unclaimed and 20-MAR-2024 BAGUIATI CALCUTTA WEST BENGAL 110 unpaid dividend 150.00 RAJKUMAR JAKAR MANGILAL JAKAR CHETAK TEXTILES31 RAMWADI INDIA 400002 00000000000000011 Amount for unclaimed and 20-MAR-2024 4TH FLOOR ROOM NO 29MUMBAI 127 unpaid dividend MAHARASHTRA 150.00 SUBIRANJAN NA MAITY NA NA NA CANARA BANK CLEARING SECTION INDIA WEST BENGAL 700001 00000000000000011 Amount for unclaimed and 20-MAR-2024 7 RED CROSS PLACE CALCUTTA 135 unpaid dividend 7.50 SHYAMAL MITRA LATE SUNIL MITRA 3/1/51 BELGIAGHATA MAIN INDIA WEST BENGAL 700085 00000000000000011 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 136 unpaid dividend 7.50 RAJU GHOSH LATE GOPAL GHOSH 40 SOUTH KUMAR PARA LANEPO INDIA 700042 00000000000000011 Amount for unclaimed and 20-MAR-2024 KASBACALCUTTA WEST BENGAL 138 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 73 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) LAKSHMI NARAYAN BAGUI LATE BATOKRISHNA BAGUI C/O BAGUI BUILDERS NR STATE INDIA WEST BENGAL 700059 00000000000000011 Amount for unclaimed and 20-MAR-2024 BANKBAGUIPARA PO ASHINI 146 unpaid dividend NAGAR BAGUIHATICALCUTTA 1.50 SAMBHU NATH DASGUPTA LATE ABANIKANTA DASGUPTA 414 RANI RASHMONI BAGAN INDIA WEST BENGAL 700075 00000000000000011 Amount for unclaimed and 20-MAR-2024 SANTOSHPURCALCUTTA 149 unpaid dividend 1.50 TAPASI BHATTACHARYY BIJAN KR BHATTACHARYYA 54/2/1 NAGBAGAN ROADPO INDIA 743127 00000000000000011 Amount for unclaimed and 20-MAR-2024 A SHYAMNAGARDIST 24 PARGANAS 165 unpaid dividend N WEST BENGAL 1.50 RAGHU NATH GANGULY NA NA NA RLY QUARTER NO 346/B LOCO INDIA WEST BENGAL 713101 00000000000000011 Amount for unclaimed and 20-MAR-2024 COLONY CHARTALA PO & DT 183 unpaid dividend BURDWAN WB 150.00 PARESH NATH GANGULY NA NA NA RLY QUARTER NO 346/B LOCO INDIA WEST BENGAL 713101 00000000000000011 Amount for unclaimed and 20-MAR-2024 COLONY CHARTALA PO & DT 184 unpaid dividend BURDWAN WB 150.00 SUMAN KR CHAKRABARTY SAILEN KR CHAKRABORTY PO & VILL JAGANNATHNAGARVIA INDIA WEST BENGAL 743313 00000000000000011 Amount for unclaimed and 20-MAR-2024 BATANAGARDIST SOUTH 24 PGS 219 unpaid dividend
1.50 MD KALENDARALI MONDAL LATE SAHARZAD MONDAL PO & VILL JALKHERAPS INDIA WEST BENGAL 24 PGS 00000000000000011 Amount for unclaimed and 20-MAR-2024 MAHESHTALASOUTH 24 PGS 220 unpaid dividend 1.50 MD KALENDARALI MONDAL MD SAHABUDDIN MONDAL PO & VILL JALKHERAPS INDIA WEST BENGAL 24 PGC 00000000000000011 Amount for unclaimed and 20-MAR-2024 MAHESHTALASOUTH 24 PGS 221 unpaid dividend 1.50 KAUSIK HALDER NISITH KUMAR HALDER KANKHULY GHOSH PARAPO INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA 222 unpaid dividend 1.50 NIMAI CHAND DAS LATE NAGENDRANATH DAS C W 16 RABINDRA INDIA 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA WEST BENGAL 223 unpaid dividend 1.50 ASHIMA DAS NIMAI CHANDRA DAS C W 16 RABINDRA INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA 224 unpaid dividend 1.50 SUPRITI DAS TAPAN DAS C W 16 RABINDRA INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA 225 unpaid dividend 1.50 DIPANKAR LANGAL NISHIKANTA LANGAL 12/2 OLD POST OFFICE INDIA WEST BENGAL 700001 00000000000000011 Amount for unclaimed and 20-MAR-2024 STREETCALCUTTA 226 unpaid dividend 1.50 SUBHANKAR LANGAL NISHIKANTA LANGAL 12/2 OLD POST OFFICE INDIA 700001 00000000000000011 Amount for unclaimed and 20-MAR-2024 STREETCALCUTTA WEST BENGAL 227 unpaid dividend 1.50 GOPAL CHANDRA SAHA NA NA NA 2/101 VIDYA SAGAR COLONY INDIA WEST BENGAL 700047 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA 228 unpaid dividend 1.50 SHYAMAL SADHU JITENDRA NATH SADHU C/O STATE BANK OF INDIA WEST BENGAL 700001 00000000000000011 Amount for unclaimed and 20-MAR-2024 SAURASHTRACALCUTTA MAIN 238 unpaid dividend BRANCH 9 BRABOURNE ROADCALCUTTA 150.00 SULAKSHANA TAPADAR AJIT TAPADAR CW 21/5 RABINDRA INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA 251 unpaid dividend 1.50 DILIP KU MONDAL DWIJABAR MONDAL VILL & PO BIDHANGARHCALCUTTA INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 257 unpaid dividend 1.50 DIPTI MONDAL DILIP KR MONDAL VILL & PO BIDHANGARHCALCUTTA INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 258 unpaid dividend 1.50 SUHRID SARKAR LATE AJIT SARKAR 37 M G ROADBUDGE BUDGE24 INDIA WEST BENGAL 743319 00000000000000011 Amount for unclaimed and 20-MAR-2024 PGS S 259 unpaid dividend 1.50 SUMITA SARKAR SUHRID SARKAR 37 M G ROADBUDGE BUDGE24 INDIA WEST BENGAL 743319 00000000000000011 Amount for unclaimed and 20-MAR-2024 PGS S 260 unpaid dividend 1.50 TAPAS GANGULI LATE TD GANGULI 271 LAXMI NARAYAN ROADDUM INDIA WEST BENGAL 700065 00000000000000011 Amount for unclaimed and 20-MAR-2024 DUM CANTTCALCUTTA 261 unpaid dividend 1.50 INDRANI GANGULI TAPAS GANGULI 271 LAXMI NARAYAN ROADDUM INDIA WEST BENGAL 700065 00000000000000011 Amount for unclaimed and 20-MAR-2024 DUM CANTTCALCUTTA 262 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 74 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) TARUNKUMARD NA NA NA NA NA CW 16 RABINDRA NAGAR INDIA 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 AS CALCUTTA WEST BENGAL 263 unpaid dividend 1.50 TAPAN DAS SRI NIMAICHANDRA DAS CW 16 RABINDRA INDIA 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA WEST BENGAL 264 unpaid dividend 1.50 CHAITALIDAS NA NA NA NA NA CW 16 RABINDRA NAGAR INDIA 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 265 unpaid dividend 1.50 AJIT KUMAR TOPADER LATE JOGESHCHANDRA TOPAD DHAN DURBACW 21/5 RABINDRA INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA 266 unpaid dividend 1.50 KAUSIK HALDER NISITH KUMAR HALDER VILL KANKHULYPO INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA 267 unpaid dividend 1.50 RITAM HALDER NIRAPADA HALDER VILL KANKHULYPO INDIA WEST BENGAL 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA 268 unpaid dividend 1.50 RABINDRA LAL BISWAS DEBENDRA LAL BISWAS A/35 RABINDRA PALLIPO BAGHA INDIA WEST BENGAL 700086 00000000000000011 Amount for unclaimed and 20-MAR-2024 JATINCALCUTTA 269 unpaid dividend 1.50 DEB KALI MAJUMDER NA NA NA CW 19-1 RABINDRA NAGAR INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA 270 unpaid dividend 1.50 SAPTARSHI MAJUMDER RANENKALI MAJUMDER CW 19-1 RABINDRA INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA 271 unpaid dividend 1.50 RANENKALI MAJUMDER LATE SUDHIRKUMAR MAZUMDE CW 19-1 RABINDRA INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA 272 unpaid dividend 1.50 DEBASISH CHOUDHURY NARENDRA NATH CHAUDHURY CW 21/5 RABINDRA INDIA WEST BENGAL 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGARCALCUTTA 273 unpaid dividend 1.50 TAPAS SARKAR LATE BANKIMCH SARKAR LRS OFFICE CITY CIVIL INDIA WEST BENGAL 700001 00000000000000011 Amount for unclaimed and 20-MAR-2024 COURTCOURT BUILDING 2& 3 K S 277 unpaid dividend ROY RD 5TH FLOORCALCUTTA 7.50 ANJAN KUMAR BARDHAN NA NA NA 4 NEMAI BOSE LANE PO BEADON INDIA WEST BENGAL 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 STREET CALCUTTA 285 unpaid dividend 7.50 BARIN PAL CHAUDHURI LATE GIRIJANATHPAL CHOW 41/3 RABINDRA NATH TAGORE INDIA WEST BENGAL 700076 00000000000000011 Amount for unclaimed and 20-MAR-2024 ROADPO 286 unpaid dividend DAKSHINESWARCALCUTTA 7.50 GAURI SHANKER DAGA LATE BC DAGA P112 CIT ROADSCHEME VIM INDIA 700054 00000000000000011 Amount for unclaimed and 20-MAR-2024 PHOOL BAGANCALCUTTA WEST BENGAL 305 unpaid dividend 7.50 PRABHAT KUMAR SENGUPTA NA NA NA 139/2B, MANICKTALA MAIN ROAD INDIA 700054 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 316 unpaid dividend 7.50 SHREE KANT LADIA NA NA NA 14/6 SOVARAM BYSACK STREET INDIA 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 318 unpaid dividend 91.50 PRADIP KR JHUNJHUNWAL SATYA NARAYAN JHUNJHUNWAL C/O PAYAL UNDS CORP14/6 INDIA 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 A SOVARAM BYSACK STCALCUTTA 321 unpaid dividend WEST BENGAL 1.50 RAJARAMLADIA NA NA NA NA NA 14/6 SOVARAM BYSACK STREET INDIA 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 324 unpaid dividend 1.50 GOPA NA BANERJEE NA NA NA 21/2 BINODE BEHARI HALDER INDIA WEST BENGAL 711102 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANE SHIBPUR HOWRAH 333 unpaid dividend 1.50 RATHIN KUMAR JANA NA NA NA 26 R N TAGORE ROAD PO INDIA 700076 00000000000000011 Amount for unclaimed and 20-MAR-2024 DAKSHINESWAR CALCUTTA WEST BENGAL 338 unpaid dividend 7.50 SWAPAN NA BHAUMIK NA NA NA SAHANAGAR PO & DIST INDIA 742149 00000000000000011 Amount for unclaimed and 20-MAR-2024 MURSHIDABAD WB WEST BENGAL 346 unpaid dividend 150.00 BIMAN BANERJEE LATE SUDHIRCH BANERJEE C/O AJANTA LEATHER FASHIONS INDIA 700087 00000000000000011 Amount for unclaimed and 20-MAR-2024 LTDLESSLIE HOUSE 19A J L NEHRU 348 unpaid dividend ROADCALCUTTA WEST BENGAL 150.00 MANAS GANGULY NA NA NA 16/4 VIDYASAGAR SARANI PO INDIA 712124 00000000000000011 Amount for unclaimed and 20-MAR-2024 BHADRESHWAR HOOGHLY W.B. 349 unpaid dividend WEST BENGAL 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 75 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SUDIP NA CHATTERJEE NA NA NA C/O AJANTA LEATHER FASHIONS INDIA 700087 00000000000000011 Amount for unclaimed and 20-MAR-2024 LTD 19A JAWAHARLAL NEHRU 351 unpaid dividend ROAD CALCUTTA WEST BENGAL 150.00 SAILENDRA LALL SEAL NKMAHESHWARI NOTAVAILABLE NOTAVAILABLE 44 SIKDAR PARA STREET INDIA WEST BENGAL 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA 371 unpaid dividend 150.00 TIMIR RANJAN HOMROY NA NA NA 102 BEDIAPARA LANE PO INDIA WEST BENGAL 700077 00000000000000011 Amount for unclaimed and 20-MAR-2024 BEDIAPARA CALCUTTA 387 unpaid dividend 7.50 DIPANKAR NA BISWAS NA NA NA C/O. SHIBAZI SINHA SURYA SEN INDIA WEST BENGAL 700155 00000000000000011 Amount for unclaimed and 20-MAR-2024 NAGAR P.O. ABDALPUR BADU 404 unpaid dividend ROAD KOLKATA 150.00 MANUDAS NA NA NA NA NA 46 GOPAL MANDIR ROAD PO INDIA WEST BENGAL 700051 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIRATI CALCUTTA 405 unpaid dividend 150.00 RITA DAGA LATERSMAHESHW NOTAVAILABLE NOTAVAILABLE 103 SOVA BAZAR STREET 2ND INDIA WEST BENGAL 700005 00000000000000011 Amount for unclaimed and 20-MAR-2024 ARI FLOOR CALCUTTA 417 unpaid dividend 150.00 TAPANKUMARS NA NA NA NA NA KALNA KALINAGAR PARA PO INDIA WEST BENGAL 713409 00000000000000011 Amount for unclaimed and 20-MAR-2024 ADHU KALNA DIST BURDWAN WB 433 unpaid dividend 150.00 PARITOSH KUMAR MAITRA NA NA NA 25/2 R N TAGORE ROAD PO INDIA WEST BENGAL 700076 00000000000000011 Amount for unclaimed and 20-MAR-2024 DAKSHINESWAR CALCUTTA 434 unpaid dividend 7.50 SUBIR KUMAR SEN NA NA NA 25/4 JELIA PARA LANE PO INDIA 700012 00000000000000011 Amount for unclaimed and 20-MAR-2024 BOWBAZAR CALCUTTA WEST BENGAL 442 unpaid dividend 1.50 DEVENDER JOSHI MOHAN LAL JOSHI C/O MAHABIR PRASAD INDIA 24 PGS 00000000000000011 Amount for unclaimed and 20-MAR-2024 PAREEK61A L DAW ROAD BUDGE 443 unpaid dividend BUDGE24 PARGANAS WB WEST BENGAL 7.50 AJAY KUMAR MISRA BHAIRUDRA MISRA 5/2 GARSTIN PLACECALCUTTA INDIA 700001 00000000000000011 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 444 unpaid dividend 7.50 BIDYUT KR GHOSH BISWA NATH GHOSH VILL MAMUDPURPO DIGSUI INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 SHIBTALADIST HOOGHLY 451 unpaid dividend 1.50 ASHOK MANNA BISWA NATH MANNA KOLA PO MOGRADIST HOOGHLY INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 452 unpaid dividend 1.50 RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 453 unpaid dividend 1.50 SUMAN MANNA BABUL KR MANNA C/O BABUL KR MANNAVILL KOLA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 PO MOGRADIST HOOGHLY WB 454 unpaid dividend 1.50 BABUL KUMAR MANNA BISWANATH MANNA VILL KOLA PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 455 unpaid dividend 1.50 PURNIMA MANNA BABUL MANNA VILL KOLA PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 456 unpaid dividend 1.50 PURNIMA MANNA BABUL KR MANNA C/O BABUL KR MANNAVILL KOLA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 PO MOGRADIST HOOGHLY WB 457 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB WEST BENGAL 458 unpaid dividend 1.50 RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 459 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 460 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 461 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 462 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 463 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 76 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 464 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 465 unpaid dividend 1.50 PARTHA SARATHI MONDAL SUNIL MONDAL C/O SUNIL MONDALAT PO INDIA WEST BENGAL 712404 00000000000000011 Amount for unclaimed and 20-MAR-2024 JANGIPARADIST HOOGHLY 466 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 467 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 468 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 469 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 470 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 471 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 472 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 473 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 474 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 475 unpaid dividend 1.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 476 unpaid dividend 1.50 RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 477 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 478 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 479 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 480 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 481 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 482 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 483 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 484 unpaid dividend 1.50 RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 485 unpaid dividend 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 486 unpaid dividend WB 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 487 unpaid dividend 1.50 RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 488 unpaid dividend 1.50 KAMAL DAS PROBODH DAS 4 NO CHATRA SIDDHESWARY INDIA WEST BENGAL 712204 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANEPO CHATRA SERAMPOREDIST 489 unpaid dividend HOOGHLY 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 508 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 77 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 509 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 510 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 511 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 512 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 513 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 514 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 515 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 516 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 517 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 518 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 519 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 520 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 521 unpaid dividend 1.50 TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 522 unpaid dividend 1.50 TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 523 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST 524 unpaid dividend HOOGHLYWB 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 525 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 527 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 528 unpaid dividend 1.50 JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 529 unpaid dividend WB 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 530 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 531 unpaid dividend 1.50 MITHU GHOSH BISWANATH GHOSH VILL MAUMDPURPO DIGSUI DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 532 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 533 unpaid dividend 1.50 JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 534 unpaid dividend 1.50 JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 535 unpaid dividend WB 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 78 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 536 unpaid dividend 1.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 537 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB WEST BENGAL 538 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 539 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 540 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 541 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 NUTANGRAM PO MOGRADIST 542 unpaid dividend HOOGHLYWB WEST BENGAL 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 NUTANGRAM PO MOGRADIST 543 unpaid dividend HOOGHLYWB WEST BENGAL 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 NUTANGRAM PO MOGRADIST 544 unpaid dividend HOOGHLYWB WEST BENGAL 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB WEST BENGAL 545 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB WEST BENGAL 546 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB WEST BENGAL 547 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB WEST BENGAL 548 unpaid dividend 1.50 HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 549 unpaid dividend 1.50 TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 550 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 551 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 552 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 553 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 554 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 555 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 556 unpaid dividend 1.50 JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 557 unpaid dividend WB 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 558 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 559 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 560 unpaid dividend 1.50 MITHU GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 561 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 79 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 562 unpaid dividend 1.50 JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 563 unpaid dividend 1.50 JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 564 unpaid dividend WB 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 565 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 566 unpaid dividend 1.50 MOU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 567 unpaid dividend 1.50 RANI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 568 unpaid dividend 1.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 569 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 570 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 571 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 572 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 573 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 574 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 575 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 576 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 577 unpaid dividend 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIAPO AKNADIST HOOGHLY 578 unpaid dividend WB 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIAPO AKNADIST HOOGHLY 579 unpaid dividend WB 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 580 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 581 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 582 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 583 unpaid dividend 1.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 584 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 585 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 586 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 587 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 80 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 588 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 589 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 NUTANGRAM PO MOGRADIST 590 unpaid dividend HOOGHLYWB 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 NUTANGRAM PO MOGRADIST 591 unpaid dividend HOOGHLYWB 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 592 unpaid dividend WB 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 593 unpaid dividend WB WEST BENGAL 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 594 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 595 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 596 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 597 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 598 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 599 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 600 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 601 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 602 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 603 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 604 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 605 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 606 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 607 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 608 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 609 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 610 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 611 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 612 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 613 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 81 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 614 unpaid dividend 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 615 unpaid dividend WB 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 616 unpaid dividend WB 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 617 unpaid dividend WB 1.50 ALPANA NA CHAKRABORTY NA NA NA C/O SHAMAL CHAKRABORTY VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST HOOGHLY 618 unpaid dividend WB 1.50 ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 619 unpaid dividend WB 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 620 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 621 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 622 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 623 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 624 unpaid dividend 1.50 TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 625 unpaid dividend 1.50 TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 626 unpaid dividend 1.50 TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 627 unpaid dividend 1.50 TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 628 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 629 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 631 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 632 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 633 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 634 unpaid dividend 1.50 MITHU GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 635 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 636 unpaid dividend 1.50 JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 637 unpaid dividend 1.50 JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNADIST HOOGHLY 638 unpaid dividend WB 1.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 639 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 82 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 640 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 641 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 642 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 643 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 644 unpaid dividend 1.50 TIMIRBARANBA NOTAVAILABLE NOTAVAILABLE LATEHLBARUA NOTAVAILABLE NOTAVAILABLE 42 PRANTIK SARANI PO INDIA WEST BENGAL 700065 00000000000000011 Amount for unclaimed and 20-MAR-2024 RUA RABINDRA SARANI CALCUTTA 653 unpaid dividend 150.00 SUBIMAL NA DEWAN NA NA NA CANARA BANK 7 RED CROSS INDIA WEST BENGAL 700001 00000000000000011 Amount for unclaimed and 20-MAR-2024 PLACE CALCUTTA 658 unpaid dividend 7.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 671 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 672 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 673 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIAPO AKNA DIST 674 unpaid dividend HOOGHLYWB 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIAPO AKNA DIST 675 unpaid dividend HOOGHLYWB 1.50 ALPANA NA CHAKRABORTTY NA NA NA C/O SHAMAL CHAKRABORTY VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST HOOGHLY 676 unpaid dividend WB 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIAPO AKNA DIST 677 unpaid dividend HOOGHLYWB 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 678 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 679 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 680 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 681 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL MERIA PO AKNA DT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLY WB 682 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 683 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 684 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 685 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 686 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 687 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 688 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 689 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 83 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 690 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 691 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 692 unpaid dividend 1.50 TINA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN INDIA WEST BENGAL 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA 693 unpaid dividend 1.50 SANDEEP MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN INDIA WEST BENGAL 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA 694 unpaid dividend 1.50 SANJUKTA CHAKRABORTY S R CHAKRABORTY C/O S MUKHERJEE13C M N SEN INDIA WEST BENGAL 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA 695 unpaid dividend 1.50 ALPANA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN INDIA WEST BENGAL 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA 696 unpaid dividend 1.50 APARNA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN INDIA WEST BENGAL 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA 697 unpaid dividend 1.50 DEBASISH PAN ANANDA PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 698 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 699 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 700 unpaid dividend 1.50 SUMIT MUKHERJEE S MUKHERJEE 13C M N SEN LANECALCUTTA INDIA WEST BENGAL 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 701 unpaid dividend 1.50 SUMIT MUKHERJEE S MUKHERJEE 13C M N SEN LANECALCUTTA INDIA WEST BENGAL 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 702 unpaid dividend 1.50 JABA GHOSH BISWANATH GHOSH VILL MAUMDPURPO DIGSUI DIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 703 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 704 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 705 unpaid dividend 1.50 TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 706 unpaid dividend 1.50 DEBASISH PAN ANANDA PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 707 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 708 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 709 unpaid dividend 1.50 JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 710 unpaid dividend 1.50 JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 711 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 712 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 713 unpaid dividend 1.50 JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 714 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 715 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 716 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 717 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 84 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 718 unpaid dividend 1.50 JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 719 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 720 unpaid dividend 1.50 SUMIT MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN INDIA 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 721 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 722 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 723 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 724 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 725 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 726 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 727 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 728 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 729 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 730 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 731 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 732 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 733 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 734 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 735 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 736 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 737 unpaid dividend 1.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 738 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 739 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB 740 unpaid dividend 1.50 DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB 741 unpaid dividend 1.50 JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST 742 unpaid dividend HOOGHLYWB 1.50 JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL INDIA WEST BENGAL 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST 743 unpaid dividend HOOGHLYWB 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 85 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST 744 unpaid dividend HOOGHLYWB WEST BENGAL 1.50 JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST 745 unpaid dividend HOOGHLYWB WEST BENGAL 1.50 JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 MERIA PO AKNA DIST 746 unpaid dividend HOOGHLYWB WEST BENGAL 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB WEST BENGAL 747 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB WEST BENGAL 748 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB WEST BENGAL 749 unpaid dividend 1.50 BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 750 unpaid dividend 1.50 A MUKHERJEE D C MUKHERJEE C/O S MUKHERJEE13C M N SEN INDIA 700040 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 751 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB WEST BENGAL 752 unpaid dividend 1.50 MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 HOOGHLYWB WEST BENGAL 753 unpaid dividend 1.50 MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA INDIA 712148 00000000000000011 Amount for unclaimed and 20-MAR-2024 DIST HOOGHLY WB WEST BENGAL 754 unpaid dividend 1.50 ANJU NA SAH NA NA NA 21 ELIAS ROAD PO KAMARHATTY INDIA 700058 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 755 unpaid dividend 150.00 SHYAMALBHATT NOTAVAILABLE NOTAVAILABLE LATEBIBHUTIBHBH NOTAVAILABLE NOTAVAILABLE 7/27/9 GADADHAR MISTRY 2ND INDIA 711104 00000000000000011 Amount for unclaimed and 20-MAR-2024 ACHARYA ATTACHA BYE LANE PO SANTRAGACHI 770 unpaid dividend HOWRAH WEST BENGAL 7.50 RAMJAN MALI SOUKAT MALI W123 HAZI ROTONE INDIA 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANEMATIABRUZ PO 780 unpaid dividend BARTOLLACALCUTTA WEST BENGAL 1.50 ANIRUDDHA MALI RAMJAN MALI W123 HAZIRAN LANEMALIPARA INDIA 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 PO BATALALACALCUTTA 781 unpaid dividend WEST BENGAL 1.50 HASI MAJUMDER NA NA NA CW 19/1 RABINDRA NAGAR INDIA 700018 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 782 unpaid dividend 1.50 DHRUBH LAL MITRA DEBASISH MITRA C/O LT RANJIT KR GHOSHSOUTH INDIA 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARH PO 783 unpaid dividend BIDHANGARHCALCUTTA WEST BENGAL 1.50 RIYA MITRA DHRUBA LAL MITRA SOUTH BIDHANGARH PO INDIA 700066 00000000000000011 Amount for unclaimed and 20-MAR-2024 BIDHANGARHCALCUTTA WEST BENGAL 784 unpaid dividend 1.50 DIPAK GHOSH GOUR GOPAL GHOSH 126/A MASJID BARI STREETPO INDIA 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 BEADON STREETCALCUTTA WEST BENGAL 785 unpaid dividend 1.50 SUSMITA GHOSH DIPAK GHOSH 126/A MASJID BARI STREETPO INDIA 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 BEADON STREETCALCUTTA WEST BENGAL 786 unpaid dividend 1.50 JOYDEBRANA NA NA NA NA NA 31/1 R BEADON ROW PO BEADON INDIA 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 STREET CALCUTTA WEST BENGAL 799 unpaid dividend 150.00 NILADRI CHATTERJEE NA NA NA 23 SRI HARI NA PARA LANE INDIA 711102 00000000000000011 Amount for unclaimed and 20-MAR-2024 SHIBPUR HOWRAH WEST BENGAL 801 unpaid dividend 7.50 SANKAR CHAKRABORTY LATE RL CHAKRABORTY 39 MONDAL STREETCALCUTTA INDIA 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 803 unpaid dividend 7.50 SHRADHA NA LADIA NA NA NA 14/6 SOVARAM BYSACK STREET INDIA 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 804 unpaid dividend 16.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 86 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) NISHANT NA LADIA NA NA NA 14/6 SOVARAM BYSACK STREET INDIA 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 805 unpaid dividend 16.50 VINAYLADIA NA NA NA NA NA C/O SHREE KANT LADIA 14/6 INDIA 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 SOVARAM BYSACK STREET 808 unpaid dividend CALCUTTA WEST BENGAL 1.50 KANT LADIAHUF NA NA NA C/O SHREE KANT LADIA 14/6 INDIA 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 SOVARAM BYSACK STREET 809 unpaid dividend SHREE CALCUTTA WEST BENGAL 1.50 RRLADIAHUF NA NA NA NA NA C/O SHREE KANT LADIA 14/6 INDIA WEST BENGAL 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 SOVARAM BYSACK STREET 810 unpaid dividend CALCUTTA 1.50 P LLADIA HUF NOTAVAILABLE NOTAVAILABLE C/O SHREE KANT LADIA14/6 INDIA WEST BENGAL 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 SOVARAM BYSACK 811 unpaid dividend STREETCALCUTTA 1.50 HARI KANT LADIA PARMESHWAR LAL LADIA C/O SHREE KANT LADIA14/6 INDIA WEST BENGAL 700007 00000000000000011 Amount for unclaimed and 20-MAR-2024 SOVARAM BYSACK 813 unpaid dividend STREETCALCUTTA 1.50 JABA NA CHAKRABORTY NA NA NA PO & VILL KODALIA DIST 24 INDIA 743350 00000000000000011 Amount for unclaimed and 20-MAR-2024 PARGANAS SOUTH WEST BENGAL 834 unpaid dividend 150.00 SUNIL KUMAR BARMAN NA NA NA H/21 SERAMPORE HOUSING INDIA 712248 00000000000000011 Amount for unclaimed and 20-MAR-2024 ESTATE RISHRA HOOGHLY WEST BENGAL 839 unpaid dividend 7.50 SUJIT KUMAR NANDI NA NA NA 28 PRATAPADITYA PLACE INDIA 700026 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 844 unpaid dividend 7.50 MANASI NA GHOSH NA NA NA VILL & PO MAYAPUR C/O LITTLE INDIA WEST BENGAL 712413 00000000000000011 Amount for unclaimed and 20-MAR-2024 STORE DIST HOOGHLY WB 848 unpaid dividend 300.00 SUMITA NA SEN NA NA NA 3B-802, AVISHIKTA PH-1 369/1, INDIA 700078 00000000000000011 Amount for unclaimed and 20-MAR-2024 PURBACHAL KALITALA ROAD 860 unpaid dividend KOLKATA WEST BENGAL 150.00 GURUNATH MHAPSEKAR MURARI P MHAPSEKAR B20 SAI APARTMENT OPP VARTAK INDIA MAHARASHTRA 401209 00000000000000011 Amount for unclaimed and 20-MAR-2024 TOWERTULINJ NALLASOPARA 865 unpaid dividend ETHANE 150.00 BANANI NA BANERJEE NA NA NA FLAT NO Q/6 CLUSTER 12 INDIA WEST BENGAL 700091 00000000000000011 Amount for unclaimed and 20-MAR-2024 PURBACHAL SALT LAKE CALCUTTA 874 unpaid dividend 150.00 SUDIPTO BANERJEE NA NA NA 12/1 U K DUTTA ROAD PO DUM INDIA 700028 00000000000000011 Amount for unclaimed and 20-MAR-2024 DUM CALCUTTA WEST BENGAL 876 unpaid dividend 7.50 PIU CHATTERJEE NA NA NA 12/1 U K DUTTA ROAD PO DUM INDIA WEST BENGAL 700028 00000000000000011 Amount for unclaimed and 20-MAR-2024 DUM CALCUTTA 877 unpaid dividend 7.50 SAMIRAN BANDYOPADHY KRISHNA SANKAR BANDYOPADH AE 141 SALT LAKE CITYCALCUTTA INDIA WEST BENGAL 700064 00000000000000011 Amount for unclaimed and 20-MAR-2024 AY 884 unpaid dividend 1.50 KALYAN KUNDU M N KUNDU C/O M N KUNDU DUTTA PATTIPO INDIA WEST BENGAL 736121 00000000000000011 Amount for unclaimed and 20-MAR-2024 ALIPURDUARDIST JALPAIGURI 914 unpaid dividend 300.00 SUNIL KUMAR MODAK NA NA NA GOVT HOUSING EST M M FEEDER INDIA 700057 00000000000000011 Amount for unclaimed and 20-MAR-2024 ROAD BL B FL 2 CALCUTTA 936 unpaid dividend WEST BENGAL 1.50 SUBHAS MODAK LATE GOURCHANDRA MODAK GOVT HOUSING EST M M FEEDER INDIA WEST BENGAL 700057 00000000000000011 Amount for unclaimed and 20-MAR-2024 ROADBL D FL 3CALCUTTA 937 unpaid dividend 1.50 SUJATA NAG GOUTAM NAG 10 ABHOY HALDER INDIA 700012 00000000000000011 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 938 unpaid dividend 1.50 RADHASYAM SAHA LATE DHRUBALALL SAHA B13/104 PEERLESS NAGARPO INDIA 743176 00000000000000011 Amount for unclaimed and 20-MAR-2024 PANIHATI DT 24 PARGANAS N WEST BENGAL 956 unpaid dividend 150.00 MOHAN LAL MUNDHRA NA NA NA 2/1 KARFORMA LANE CALCUTTA INDIA 700006 00000000000000011 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 957 unpaid dividend 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 87 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DILIP KUMAR SURANA NA NA NA POST BOX NO. 1980 3, INDIA TAMIL NADU 600079 00000000000000011 Amount for unclaimed and 20-MAR-2024 VADAMALAI 1ST LANE (NEAR 962 unpaid dividend TIRUPALLI ST.) SOWCARPET, GR. FLOOR CHENNAI 1.50 K MUBARAK ALI T MKATHAR BASHA 6/34-D, LALGUDI ROADNO.1 INDIA 621216 00000000000000011 Amount for unclaimed and 20-MAR-2024 TOLEGATEB. KOVILPO. 964 unpaid dividend TIRUCHIRAPALLI T.N. TAMIL NADU 150.00 SANJAY KUMAR SHAH SHAMBHU PRASAD SHAH 367, PORUI DAS INDIA WEST BENGAL 700061 00000000000000011 Amount for unclaimed and 20-MAR-2024 PARANABAPALLICALCUTTA 978 unpaid dividend 1.50 SHIB MOHAN CHANDER NA NA NA 17-A, KALIDAS SINGHA LANE INDIA WEST BENGAL 700009 00000000000000011 Amount for unclaimed and 20-MAR-2024 CALCUTTA 985 unpaid dividend 150.00 SUJIT PAL PROMODE LAL PAUL P.O. R K PALLIVIA- SONARPUR24- INDIA WEST BENGAL 743369 00000000000000011 Amount for unclaimed and 20-MAR-2024 PARGANAS (S)W.B. 992 unpaid dividend 7.50 SHYAMAPRASAD NOTAVAILABLE NOTAVAILABLE LATEANILCHANDR NOTAVAILABLE NOTAVAILABLE 9/3, KRISHNAPUR HOOGHLY STN. INDIA 712150 00000000000000011 Amount for unclaimed and 20-MAR-2024 ROY AROY ROAD P.O. RABINDRANAGAR 994 unpaid dividend HOOGHLY WEST BENGAL 1.50 KAKALIROY NOTAVAILABLE NOTAVAILABLE SHYAMAPRASADR NOTAVAILABLE NOTAVAILABLE 9/3, KRISHNAPUR HOOGHLY STN. INDIA WEST BENGAL 712150 00000000000000011 Amount for unclaimed and 20-MAR-2024 OY ROAD P.O. RABINDRANAGAR 995 unpaid dividend HOOGHLY 1.50 AMALIN CHAKRABORTY GOUR CHANDRA SAHA AA/59, PRAFULLA KANAN P.O. INDIA WEST BENGAL 700059 00000000000000012 Amount for unclaimed and 20-MAR-2024 PRAFULLA KANAN CALCUTTA 010 unpaid dividend 150.00 PROBODH MUKHERJEE KAMAL PADA MUKHERJEE VILL-NEW KAZIDANGAP.O. INDIA WEST BENGAL 712123 00000000000000012 Amount for unclaimed and 20-MAR-2024 BANDELDIST. HOOGHLYW.B. 016 unpaid dividend 1.50 MANABENDRAN NOTAVAILABLE NOTAVAILABLE LATENROY NOTAVAILABLE NOTAVAILABLE VILL-BAGHADANGA P.O. INDIA WEST BENGAL 741233 00000000000000012 Amount for unclaimed and 20-MAR-2024 ATHROY GANGANAPUR DIST. NADIA W.B. 018 unpaid dividend 1.50 SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE INDIA WEST BENGAL 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 019 unpaid dividend 1.50 VAKTI KANA ROY LATE PN ROY 121, HARISH MUKHERJEE INDIA WEST BENGAL 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 020 unpaid dividend 1.50 PRADIP ROY LATE PN ROY 121, HARISH MUKHERJEE INDIA WEST BENGAL 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 021 unpaid dividend 1.50 SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE INDIA WEST BENGAL 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 022 unpaid dividend 1.50 SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE INDIA WEST BENGAL 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 023 unpaid dividend 1.50 PRADIP ROY LATE PN ROY 121, HARISH MUKHERJEE INDIA 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA WEST BENGAL 024 unpaid dividend 1.50 VAKTI KANA ROY LATE PN ROY 121, HARISH MUKHERJEE INDIA WEST BENGAL 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 025 unpaid dividend 1.50 PRIODARSHINI ROY PRADIP ROY 121, HARISH MUKHERJEE INDIA WEST BENGAL 700026 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADCALCUTTA 026 unpaid dividend 1.50 MIRA NA SIKDAR NA NA NA "SUKANTA PARK" DASHADRAN INDIA WEST BENGAL 743518 00000000000000012 Amount for unclaimed and 20-MAR-2024 P.O. R GOPALPUR DIST. 24-PGS. 027 unpaid dividend (N) W.B. 7.50 DILIP NATH SEN LATE PANNALAL SEN 7/1/1B, SRI NATH BABU INDIA 700073 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 031 unpaid dividend 1.50 SUMITA SETT NA NA NA 458(205A), RAJA RAMMOHAN ROY INDIA WEST BENGAL 700008 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROAD GREEN PARK P.O. BARISHA 035 unpaid dividend KOLKATA 1.50 SANDIP KUMAR SETT NA NA NA 458(205A), RAJA RAMMOHAN ROY INDIA 700008 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROAD GREEN PARK P.O. BARISHA 036 unpaid dividend KOLKATA WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 88 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SAMBHU NATH DAW LATE BIBHUTIBHUSAN DAW 9, SONAR GOURANGA TEMPLE INDIA WEST BENGAL 700005 00000000000000012 Amount for unclaimed and 20-MAR-2024 STREETP.O. HATKHOLACALCUTTA 040 unpaid dividend 1.50 PRITHWISHGHO NOTAVAILABLE NOTAVAILABLE DIBAKARGHOSH NOTAVAILABLE NOTAVAILABLE 84B, B K PAUL AVENUE P.O. INDIA WEST BENGAL 700005 00000000000000012 Amount for unclaimed and 20-MAR-2024 SH HATKHOLA CALCUTTA 042 unpaid dividend 1.50 GOUTAM GHOSH DIBAKAR GHOSH 84B, B K PAUL AVENUEP.O. INDIA WEST BENGAL 700005 00000000000000012 Amount for unclaimed and 20-MAR-2024 HATKHOLACALCUTTA 043 unpaid dividend 1.50 SATYA NARAYAN KUNDU NA NA NA 137, M M GHOSH ROAD P.O. INDIA 700074 00000000000000012 Amount for unclaimed and 20-MAR-2024 MOTIJHEEL CALCUTTA WEST BENGAL 044 unpaid dividend 1.50 NETAI PAUL LATE RADHYASHYAM PAUL 84/A, B K PAUL AVENUEP.O. INDIA WEST BENGAL 700005 00000000000000012 Amount for unclaimed and 20-MAR-2024 HATKHOLACALCUTTA 045 unpaid dividend 1.50 NAMITA BARDHAN ARUN KUMAR BARDHAN 51, KALINATH MUNSHI INDIA WEST BENGAL 700036 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANEBARANAGARCALCUTTA 056 unpaid dividend 1.50 ABHISEK BARDHAN ARUN KUMAR BARDHAN 51, KALI NATH MUNSHI INDIA 700036 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 057 unpaid dividend 1.50 ASHIS KUMAR BARDHAN LATE BAIDYANATH BARDHAN 51A, KALI NATH MUNSHI INDIA 700036 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANECALCUTTA WEST BENGAL 058 unpaid dividend 1.50 ARUN KUMAR BARDHAN LATE BAIDYANATH BARDHAN 51, KALI NATH MUNSHI INDIA WEST BENGAL 700036 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANEBARANAGARCALCUTTA 059 unpaid dividend 1.50 SANGITA CHOUDHARY SRI RAGHUBIRSHARAN CHOUD C/O. SRI RAGHUBIR SHARAN INDIA WEST BENGAL 711107 00000000000000012 Amount for unclaimed and 20-MAR-2024 CHOUDHARY33, CHHOTE LAL 060 unpaid dividend MISHRA ROADGHUSURYHOWRAH 150.00 ANUP DEY NA NA NA 16A, RAMKANAI ADHIKARI LANE INDIA 700012 00000000000000012 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 064 unpaid dividend 1.50 NITAI CHANDRA GHOSH LATE SATYANARAYAN GHOSH 111, GREY STREETP.O. INDIA WEST BENGAL 700005 00000000000000012 Amount for unclaimed and 20-MAR-2024 HATKHOLACALCUTTA 065 unpaid dividend 1.50 AVISHEK GHOSH GOUR CHANDRA GHOSH 111, GREY STREETP.O. INDIA 700005 00000000000000012 Amount for unclaimed and 20-MAR-2024 HATKHOLACALCUTTA WEST BENGAL 066 unpaid dividend 1.50 GOPAL KR ADHYA NA NA NA 4/B, CHETLA HAT ROAD CHETLA INDIA WEST BENGAL 700027 00000000000000012 Amount for unclaimed and 20-MAR-2024 CALCUTTA 088 unpaid dividend 150.00 PRASANTA GHOSH SHAMA PADA GHOSH VILL & PO. HATIARA INDIA 700059 00000000000000012 Amount for unclaimed and 20-MAR-2024 (NORTH)CALCUTTA WEST BENGAL 090 unpaid dividend 7.50 AMITABHA GHOSH MAHADEB CHANDRA GHOSH VILL & PO. HATIARA (GHOSH INDIA WEST BENGAL 700059 00000000000000012 Amount for unclaimed and 20-MAR-2024 PARA)CALCUTTA 091 unpaid dividend 1.50 SOMNATH PAL NA NA NA 15, DHARMADAS KUNDU LANE INDIA WEST BENGAL 711102 00000000000000012 Amount for unclaimed and 20-MAR-2024 SHIBPUR HOWRAH 110 unpaid dividend 150.00 ASHIT BARAN MONDAL SRI ANUMATICH MONDAL D2-6A, NEW MUKHERJEE PARA INDIA WEST BENGAL 700137 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANE(PASCHIMPARA)SARANGABA 126 unpaid dividend D, MOHESTALASOUTH 24- PARGANAS KOLKATA 1.50 CHAMPA MONDAL SRI ASHITBARAN MONDAL D2-6A, NEW MUKHERJEE PARA INDIA WEST BENGAL 700137 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANE(PASCHIMPARA)SARANGABA 127 unpaid dividend D, MOHESTALA,SOUTH 24- PARGANAS KOLKATA 1.50 NETAI CHANDRA SAHA S DAS SHIB SAKTI APARTMENT 80, INDIA 712232 00000000000000012 Amount for unclaimed and 20-MAR-2024 SHIBTALA STREET FLAT NO. 1C, 133 unpaid dividend 1ST FLOOR P.O. BHADRAKALI DIST. HOOGHLY WEST BENGAL 1.50 NILMONIBHOW NOTAVAILABLE NOTAVAILABLE LTMOHANLALBHO NOTAVAILABLE NOTAVAILABLE L.R"S OFFICE 2 & 3, K S ROY ROAD INDIA WEST BENGAL 700001 00000000000000012 Amount for unclaimed and 20-MAR-2024 MICK WMICK CALCUTTA 134 unpaid dividend 1.50 KARTICK CHANDRA DUTTA LTPURNA CHANDRA DUTTA 21/1A,RAMDHONE MITRA INDIA WEST BENGAL 700004 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANE,P.O SHAMBAZAR,CALCUTTA 159 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 89 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SNIGHDHA DUTTA KARTICK CHANDRA DUTTA 21/1A,RAMDHONE MITRA INDIA 700004 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANE,P.O SHAMBAZAR,CALCUTTA 160 unpaid dividend WEST BENGAL 1.50 RAJ KUMAR JAIN NA NA NA C/O.HANS RAJ DUGAR. 15,NOOR INDIA WEST BENGAL 700007 00000000000000012 Amount for unclaimed and 20-MAR-2024 MAL LOHIA LANE 2ND FLOOR, 168 unpaid dividend CALCUTTA 1.50 KUSUM NA DUGAR NA NA NA C/O.OM TRADE CENTRE. 15,NOOR INDIA WEST BENGAL 700007 00000000000000012 Amount for unclaimed and 20-MAR-2024 MAL LOHIA LANE 2ND FLOOR, 170 unpaid dividend CALCUTTA 1.50 KUSUM DUGAR NA NA NA 15, NOOR MAL LOHIA LANE 2ND INDIA WEST BENGAL 700007 00000000000000012 Amount for unclaimed and 20-MAR-2024 FLOOR CALCUTTA 175 unpaid dividend 1.50 SIDHARTH BENGANI KUNDAN MAL BENGANI 147/B/1,DAKSHIN DARI INDIA WEST BENGAL 700048 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROAD,LAHA BAZAR,GROUND 196 unpaid dividend FLOOR,CALCUTTA 1.50 NANDKISHORE NOTAVAILABLE NOTAVAILABLE RSCHOUDHARY NOTAVAILABLE NOTAVAILABLE SHANTINIKETAN APARTMENT INDIA WEST BENGAL 711101 00000000000000012 Amount for unclaimed and 20-MAR-2024 MAHESHWARI BUILDING NO. D FLAT NO. 13 20, 206 unpaid dividend ROUND TANK ROAD HOWRAH 7.50 SANJAYMAHESH NOTAVAILABLE NOTAVAILABLE NKMAHESHWARI NOTAVAILABLE NOTAVAILABLE P-112, C I T ROAD SCHEME NO. VI INDIA WEST BENGAL 700054 00000000000000012 Amount for unclaimed and 20-MAR-2024 WARI M PHOOLBAGAR CALCUTTA 207 unpaid dividend 7.50 SEEMA NA AGARWAL NA NA NA ASHUTOSH APARTMENT FLAT NO. INDIA WEST BENGAL 700028 00000000000000012 Amount for unclaimed and 20-MAR-2024 11 & 12 3RD FLOOR 11/25 231 unpaid dividend NAGENDRA NATH ROAD LAHA COLONY KOLKATA 150.00 AJAY NA GOYAL NA NA NA 23B, NETAJI SUBHASH ROAD IIIRD INDIA WEST BENGAL 700001 00000000000000012 Amount for unclaimed and 20-MAR-2024 FLOOR (BACK STAIR) CALCUTTA 244 unpaid dividend 7.50 AJAY NA GOYAL NA NA NA 23B, NETAJI SUBHASH ROAD IIIRD INDIA WEST BENGAL 700001 00000000000000012 Amount for unclaimed and 20-MAR-2024 FLOOR (BACK STAIR) CALCUTTA 247 unpaid dividend 7.50 SUMAN NA GOYAL NA NA NA C/O. AJAY GOYAL 23B, NETAJI INDIA WEST BENGAL 700001 00000000000000012 Amount for unclaimed and 20-MAR-2024 SUBHASH ROAD IIIRD FLOOR 248 unpaid dividend (BACK STAIR) CALCUTTA 7.50 UTTAM NA DAS NA NA NA JESSORE ROAD OPP. KALIKA HALL INDIA 743263 00000000000000012 Amount for unclaimed and 20-MAR-2024 AT. KAMARTHUBA P.O. HABRA 289 unpaid dividend DIST. 24-PGS (N) WEST BENGAL 150.00 TARAKNATHDUT NOTAVAILABLE NOTAVAILABLE SOURENDRANATH NOTAVAILABLE NOTAVAILABLE 9, NARASINGHA PRASAD DUTTA INDIA WEST BENGAL 700036 00000000000000012 Amount for unclaimed and 20-MAR-2024 TA DATTA ROAD P.O. BARANAGAR 296 unpaid dividend CALCUTTA 1.50 BISWANATHDUT NA NA NA NA NA 9, N P DUTTA ROAD P O INDIA WEST BENGAL 700036 00000000000000012 Amount for unclaimed and 20-MAR-2024 TA BARANAGAR CALCUTTA 297 unpaid dividend 1.50 HIMANSHUNPA NOTAVAILABLE NOTAVAILABLE NAVINCHANDRAP NOTAVAILABLE NOTAVAILABLE 5, PATIDAR SOCIETY PANCHVATI INDIA 380006 00000000000000012 Amount for unclaimed and 20-MAR-2024 TEL ATEL ELLISBRIDGE AHMEDABAD 301 unpaid dividend GUJARAT 150.00 BHAROTI GHOSH ARPAN GHOSH 12, NABIN KUNDU LANECALCUTTA INDIA WEST BENGAL 700009 00000000000000012 Amount for unclaimed and 20-MAR-2024 307 unpaid dividend 1.50 MANORANJAN NA JANA NA NA NA 17/19, CHAUL PATTY ROAD INDIA WEST BENGAL 700010 00000000000000012 Amount for unclaimed and 20-MAR-2024 BELEGHATA CALCUTTA 320 unpaid dividend 150.00 BIVA RANI SAHA NA NA NA C/O. ABHIJIT SAHA COURTPARA, INDIA 741201 00000000000000012 Amount for unclaimed and 20-MAR-2024 P.O. RANAGHAT DIST. NADIA W.B. 324 unpaid dividend WEST BENGAL 150.00 AJIT NA DAS NA NA NA 5/2 B, RAJANDRA NATH SEN LANE INDIA WEST BENGAL 700006 00000000000000012 Amount for unclaimed and 20-MAR-2024 CALCUTTA 328 unpaid dividend 1.50 SIKHA DAS NA NA NA 76B, K G BOSE SARANI INDIA WEST BENGAL 700085 00000000000000012 Amount for unclaimed and 20-MAR-2024 BELIAGHATA CALCUTTA 329 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 90 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SOMNATH NA RAY NA NA NA 2B/1B,GOPAL CHANDRA BOSE INDIA WEST BENGAL 700050 00000000000000012 Amount for unclaimed and 20-MAR-2024 LANE CALCUTTA 380 unpaid dividend 1.50 NISITH KUMAR BASU NA NA NA P.O. & VILL. BELMURI DIST. INDIA WEST BENGAL 712309 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W.B. 385 unpaid dividend 1.50 SUBHAJIT NA SAHA NA NA NA C/O. MANOJIT KUMAR SAHA VILL. INDIA WEST BENGAL 741126 00000000000000012 Amount for unclaimed and 20-MAR-2024 STATIONPARA PO. 406 unpaid dividend BETHUADAHARI DIST. NADIA W.B. 150.00 TAPAS KUMAR DASGUPTA LATE PROBODHCHANDRA DASG UCO BANKCALCUTTA MAIN INDIA 700001 00000000000000012 Amount for unclaimed and 20-MAR-2024 BRANCH10, BRABOURNE 426 unpaid dividend ROADCALCUTTA WEST BENGAL 150.00 DALIA DHAR NA NA NA 27, AKHIL MISTRY LANE INDIA 700009 00000000000000012 Amount for unclaimed and 20-MAR-2024 CALCUTTA WEST BENGAL 427 unpaid dividend 7.50 HIRA LAL SHAW HARDEO SHAW 1NO NEW CHORD ROAD,POWER INDIA WEST BENGAL 743127 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOUSE 493 unpaid dividend MORE,POST.SHYAMNAGAR,DIST- 24PGS (N)W.B 150.00 CHANDI CHARAN SEN NA NA NA C/O.C.C.SEN 7,LYONS RANGE INDIA WEST BENGAL 700001 00000000000000012 Amount for unclaimed and 20-MAR-2024 CALCUTTA 496 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 AKNADIST.HOOGHLY WB 515 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 DIST.HOOGHLY W B 516 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 DIST.HOOGHLY WB 517 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 AKNADIST.HOOGHLY WB 518 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 AKNADIST.HOOGHLY WB WEST BENGAL 519 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 AKNADIST.HOOGHLY WB 520 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 AKNADIST.HOOGHLY WB WEST BENGAL 521 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL MERIA PO AKNA INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 DIST.HOOGHLY WB 522 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 AKNADIST.HOOGHLY WB 523 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 AKNADIST.HOOGHLY WB WEST BENGAL 524 unpaid dividend 1.50 SIPRA NA GANGULY NA NA NA 147 SHIBPURE ROAD HOWRAH INDIA WEST BENGAL 711102 00000000000000012 Amount for unclaimed and 20-MAR-2024 527 unpaid dividend 150.00 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 532 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 533 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 534 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 535 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 536 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 537 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 538 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 91 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 539 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 540 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 541 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 542 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 543 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 544 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 545 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 546 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 547 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 548 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 549 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 550 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 551 unpaid dividend 1.50 GOBINDALALSA NOTAVAILABLE NOTAVAILABLE KALIDASSARKAR NOTAVAILABLE NOTAVAILABLE PORT HOSPITAL HALDIA INDIA 721607 00000000000000012 Amount for unclaimed and 20-MAR-2024 RKAR TOWNSHIP MIDNAPORE WEST BENGAL 566 unpaid dividend 150.00 ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 W B WEST BENGAL 577 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W.B 578 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W.B 579 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 W.B 580 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 W B 581 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 W B WEST BENGAL 582 unpaid dividend 1.50 ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 W B 583 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 584 unpaid dividend 1.50 ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 585 unpaid dividend 1.50 BIDYUT KUMAR GHOSH LATE SANTARAM CHAKRABORT VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 588 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 589 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 590 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 591 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 592 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 92 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 593 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 594 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 595 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 596 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 597 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 598 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 599 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 600 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 601 unpaid dividend 1.50 BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 602 unpaid dividend 1.50 BISWANATH GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 603 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 604 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 605 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 606 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 607 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 608 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 609 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 610 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 611 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 612 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 613 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 614 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 615 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 616 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 617 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 618 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 619 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 620 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 93 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 621 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 622 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 623 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 624 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 625 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B WEST BENGAL 626 unpaid dividend 1.50 BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY W B 627 unpaid dividend 1.50 HIMANSHU GUPTA MANEESH GUPTA C/O MR.D.D.GUPTAFB-200, LAJPAT INDIA UTTAR PRADESH 201005 00000000000000012 Amount for unclaimed and 20-MAR-2024 NAGAR,PO SAHIBABAD U.P. 628 unpaid dividend 300.00 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 631 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 632 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 633 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 634 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 635 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 636 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 637 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 638 unpaid dividend 1.50 DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 639 unpaid dividend 1.50 DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 640 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 641 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 642 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 643 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 644 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 645 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 646 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 647 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 648 unpaid dividend 1.50 HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 649 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 94 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT INDIA WEST BENGAL 712148 00000000000000012 Amount for unclaimed and 20-MAR-2024 HOOGHLY 650 unpaid dividend 1.50 KSHANAPRAVA RAJ C S RAJ C/O DR S TALUKDAR29 INDIA WEST BENGAL 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 CHOWDHURY PARA ROADPO- 683 unpaid dividend BARASAT24 PGS.(N) 1.50 SMT PUTUL BHATTACHARYY NA NA NA BOWBAZAR, SITALATALA PO - INDIA WEST BENGAL 712138 00000000000000012 Amount for unclaimed and 20-MAR-2024 A KHALISANI DT - HOOGHLY, W. 781 unpaid dividend BENGAL 150.00 SUDHA RANI BASU LATE KK BASU 74 SAHARA (NEAR B T INDIA WEST BENGAL 743276 00000000000000012 Amount for unclaimed and 20-MAR-2024 COLLEGE)PO - NEW BARACKPUR24 782 unpaid dividend PGS (N) 1.50 CHITTA RANJAN DE LATE CHANDRAMOHAN DE 574/7 KALYANGARHPO - INDIA WEST BENGAL 743272 00000000000000012 Amount for unclaimed and 20-MAR-2024 KALYANGARH24 PGS (N) 789 unpaid dividend 1.50 PANKAJ GUPTA RAMBILASH GUPTA 198/C, C R AVENUECALCUTTA INDIA 700007 00000000000000012 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 819 unpaid dividend 1.50 CESSNA AGENCIESPVT LTD NOTAVAILABLE NOTAVAILABLE SUNITA BLDG. 6TH FLOOR, FLAT INDIA MAHARASHTRA 400005 00000000000000012 Amount for unclaimed and 20-MAR-2024 NO. 32OPP. MARKER 822 unpaid dividend ARCADECUFFE PARADE, BOMBAY 600.00 ATANU ROY MR JUGALCHANDRA RAY 53/A CHOWDHURI PARA INDIA 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADBARASAT, 24 PARGANAS (N) 826 unpaid dividend WEST BENGAL 1.50 SMARITA SENGUPTA SATADAL SENGUPTA 286 SANTOSHPUR EAST ROADFLAT INDIA WEST BENGAL 700075 00000000000000012 Amount for unclaimed and 20-MAR-2024 - 2BCALCUTTA 827 unpaid dividend 600.00 SAVITRI DEVI CHANANI NA NA NA C/O SUJATA CHANANI CK-209,SALT INDIA 700091 00000000000000012 Amount for unclaimed and 20-MAR-2024 LAKE SECTOR-2,1ST FLOOR 829 unpaid dividend CALCUTTA WEST BENGAL 150.00 AJOY SHUKLA R C SHUKLA HARBANSLAL MALHOTRA & SONS INDIA WEST BENGAL 700073 00000000000000012 Amount for unclaimed and 20-MAR-2024 LTD.P.12,NEW C I T RDCALCUTTA 833 unpaid dividend 750.00 REKHA BIPIN GOGRI BIPIN NEMJI GOGRI GANESH BHUVANPLOT NO.71, INDIA MAHARASHTRA 400014 00000000000000012 Amount for unclaimed and 20-MAR-2024 3RD FLOORHINDU COLONY,ROAD 866 unpaid dividend NO.2DADER EAST MUMBAI 150.00 SIPRA SEAL SLSEAL SLSEAL 44,SIKDAR PARA STREETCALCUTTA INDIA 700007 00000000000000012 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 868 unpaid dividend 15.00 KAJAL CHAKRABORTY LATE S CHAKRABORTY C/O SAMBHU NATH INDIA 743203 00000000000000012 Amount for unclaimed and 20-MAR-2024 BANERJEEAMBAGAN,PO.NABAPAL 874 unpaid dividend LY,BARASAT24 PARGANAS NORTH WEST BENGAL 1.50 DOLLY SAHA DSAHA DSAHA C/O DIPAK SAHACHOWDHURY INDIA WEST BENGAL 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 PARAPOST-BARASAT24 PARGANAS 875 unpaid dividend NORTH 1.50 ARUNA RAY S ROY C/O SACHIN RAYVILL+PO.KADAM INDIA 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 BAGACHI24 PGS (N) 900 unpaid dividend WEST BENGAL 1.50 BARUN MODAK CHOWDHURY N C CHOWDHURY CHOWDHURY PARA S S INDIA WEST BENGAL 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADPO.BARASAT24 PGS (N) 904 unpaid dividend 1.50 RABINDRA NATH MITRA LATE PC MITRA A/1, FAKIR GHOSH LANEKOLKATA INDIA WEST BENGAL 700035 00000000000000012 Amount for unclaimed and 20-MAR-2024 906 unpaid dividend 150.00 ANINDYA MOHAN DHUR NA NA NA 4A,SUDAM SIL STREET CALCUTTA INDIA WEST BENGAL 700073 00000000000000012 Amount for unclaimed and 20-MAR-2024 910 unpaid dividend 1.50 RITA CHAKRABARTY NA NA NA 50 D C RAKSHIT RD BAIDYAPOTA INDIA WEST BENGAL 712136 00000000000000012 Amount for unclaimed and 20-MAR-2024 PO.CHANDANNAGAR 913 unpaid dividend DT.HOOGHLY 150.00
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 95 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SANJIB NA GHOSH NA NA NA C9/7,INDRALOK HOUSING ESTATE - INDIA WEST BENGAL 700002 00000000000000012 Amount for unclaimed and 20-MAR-2024 II PAIK PARA CALCUTTA 939 unpaid dividend 150.00 SUMAN KAR NA NA NA C9/7,INDRALOK HOUSING ESTATE - INDIA 700002 00000000000000012 Amount for unclaimed and 20-MAR-2024 II PAIK PARA CALCUTTA 940 unpaid dividend WEST BENGAL 150.00 RAMKRISHNA SAMAJDAR NA NA NA 12,VIVEKANANDA SARANI INDIA WEST BENGAL 743178 00000000000000012 Amount for unclaimed and 20-MAR-2024 PO.SODEPUR DT.24 PGS (N) 948 unpaid dividend 1.50 BHARATI DAS US DAS CHOWDHURY PARASWAMI S INDIA 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 ROADC/O GAGAN CH.DASPOST- 960 unpaid dividend BARASAT 24,PARGANAS NORTH WEST BENGAL 1.50 SUBHANKAR CHAKRABORTY LATE JITENDRANATH CHAKRA C/O LATE INDIA 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 J.N.CHAKRABORTYKAIBORTA 961 unpaid dividend PARAD.B.SARANIBARASAT 24,PARGANAS NORTH WEST BENGAL 1.50 DALI GHOSH LATE GGHOSH C/O MR.UTTAM INDIA 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 BANERJEECHOWDHURY PARA 962 unpaid dividend ROADPOST- BARASAT24,PARGANAS NORTH WEST BENGAL 1.50 INDRAJIT DATTA LATE SATINDRANATH DATTA ANANDAMELA FLATSLOWER INDIA 713304 00000000000000012 Amount for unclaimed and 20-MAR-2024 KUMARPURSEN RALEIGH 967 unpaid dividend ROADASANSOL WEST BENGAL 150.00 SHAILESH KUMAR PANDEY NA NA NA SWAMI HANS KALA ROAD INDIA 812002 00000000000000012 Amount for unclaimed and 20-MAR-2024 ,GURHATTA POST-BHAGALPUR 970 unpaid dividend CITY DIST-BHAGALPUR BIHAR 150.00 JHARNA CHOWDHURY A CHOWDHURY C/O ANANTA INDIA 743201 00000000000000012 Amount for unclaimed and 20-MAR-2024 CHOWDHURYJHARNA 989 unpaid dividend BHAVANRAM MOHAN PALLYPO.BARASAT 24 PGS (N) WEST BENGAL 1.50 RANADEEP GHOSAL H S GHOSAL H/O SRI PARTHA INDIA 700008 00000000000000012 Amount for unclaimed and 20-MAR-2024 DUTTA1/1/11,KAILASH GHOSH 991 unpaid dividend ROADPHILIPS HOUSING COMPLEXKOLKATA WEST BENGAL 150.00 KAMAL KUMAR DUTT LATERSMAHESHW NOTAVAILABLE NOTAVAILABLE 20A,SURJA SEN STREET KOLKATA INDIA 700012 00000000000000013 Amount for unclaimed and 20-MAR-2024 ARI WEST BENGAL 001 unpaid dividend 1.50 GAURI SHANKER DAGA LATE BC DAGA P-112 C I T ROAD SCHEME NO.VI INDIA 700054 00000000000000013 Amount for unclaimed and 20-MAR-2024 MPHOOLBAGANCALCUTTA 005 unpaid dividend WEST BENGAL 7.50 AJAYKUMARMA NA NA NA NA NA P-112 C I T ROAD SCHEME NO VI INDIA 700054 00000000000000013 Amount for unclaimed and 20-MAR-2024 HESHWARI M PHOOLBAGAN CALCUTTA WEST BENGAL 008 unpaid dividend 7.50 MOU PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 OOGHLY WEST BENGAL 019 unpaid dividend 1.50 RANI PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 OOGHLY WEST BENGAL 020 unpaid dividend 1.50 RANI PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 OOGHLY WEST BENGAL 021 unpaid dividend 1.50 DEBDULAL SAHOO LATE SC SAHOO VILL.NAYAGRAMPO.CHANDRIPS.J INDIA WEST BENGAL MIDNAPURE 00000000000000013 Amount for unclaimed and 20-MAR-2024 HARGRAMDT.MIDNAPURE 022 unpaid dividend 1.50 ARUN KARMAKAR RAMESWAR KARMAKAR VILL.BHAWANIPURPO.BAIRAMPU INDIA WEST BENGAL 743262 00000000000000013 Amount for unclaimed and 20-MAR-2024 RPS.GOPALNAGARDT.24 PGS (N) 023 unpaid dividend 1.50 SHEKHAR CHOWDHURY TAMAL KUMAR MANI LIFR CURE 327/1,SWAMI INDIA WEST BENGAL 743201 00000000000000013 Amount for unclaimed and 20-MAR-2024 VIVEKANANDA ROAD BARASAT 24 078 unpaid dividend PGS (N) 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 96 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SUPRAVAT NA PAL NA NA NA C/O SATYA NARAYAN PAL INDIA 712136 00000000000000013 Amount for unclaimed and 20-MAR-2024 LALBAGAN BAIDYAPOTA 090 unpaid dividend PO.CHANDERNAGORE DT.HOOGHLY WEST BENGAL 7.50 PAPIYA NA CHAKRABORTY NA NA NA 161/1 WEST NABANAGAR PO INDIA 700051 00000000000000013 Amount for unclaimed and 20-MAR-2024 BIRATI KOLKATA WEST BENGAL 132 unpaid dividend 1.50 GUNABATITALU NA NA NA NA NA C/O DR S TALUKDAR 29 INDIA 743201 00000000000000013 Amount for unclaimed and 20-MAR-2024 KDAR CHOWDHURY PARA RD PO 133 unpaid dividend BARASAT 24 PGS-N WEST BENGAL 1.50 TAPAS NA CHAKRABORTY NA NA NA 16/1 WEST NABANAGARH P.O. INDIA 700051 00000000000000013 Amount for unclaimed and 20-MAR-2024 BIRATI KOLKATA WEST BENGAL 134 unpaid dividend 1.50 NATHIBEN RANCHHONDBH PATEL LATE NALINIKANTA HAZARI AT-OLD LAXMIPURA SHERI NO-7 INDIA 385001 00000000000000013 Amount for unclaimed and 20-MAR-2024 AI TAPALANPUR DIST- 143 unpaid dividend BANASHKANTHA N.GUJ GUJARAT 300.00 PUNEET AGARWAL NA NA NA 157 NORTH VIJAY NAGAR COLONY INDIA 282004 00000000000000013 Amount for unclaimed and 20-MAR-2024 AGRA UTTAR PRADESH 158 unpaid dividend 150.00 SUPRAKASH NA TALUKDAR NA NA NA 29, CHOWDHURY PARA S.S.ROAD, INDIA WEST BENGAL 743201 00000000000000013 Amount for unclaimed and 20-MAR-2024 PO-BARASAT 24 PGS (N) 163 unpaid dividend 1.50 RANAJIT DEBNATH PRANONATH DEBNATH C/O DR.S.TALUKDAR INDIA WEST BENGAL 743201 00000000000000013 Amount for unclaimed and 20-MAR-2024 29,CHOWDHURY PARAS.S.ROAD, 165 unpaid dividend PO-BARASAT24 PGS (N) 1.50 DEBASIS NA GHOSAL NA NA NA L.R"S OFFICE, 2&3 K.S.ROY ROAD INDIA 700001 00000000000000013 Amount for unclaimed and 20-MAR-2024 15TH FLOOR KOLKATA WEST BENGAL 180 unpaid dividend 7.50 KAKALI NA HALDER NA NA NA C/O PRABIR KR.HALDER, VILL INDIA WEST BENGAL 711302 00000000000000013 Amount for unclaimed and 20-MAR-2024 NABANAGAR (NEAR FREE 181 unpaid dividend PRIMARY - SCHOOL ) PO DUILYA, HOWRAH 7.50 P R CHANDRA NA NA NA 295-A, POCKET-C MAYUR VIHAR-II INDIA 110091 00000000000000013 Amount for unclaimed and 20-MAR-2024 NEW DELHI DELHI 187 unpaid dividend 150.00 TUHINA NA TALUKDAR NA NA NA C/O DR.S.TALUKDAR, 29, INDIA 743201 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHOWDHURY PARA S.S.ROAD, PO- 188 unpaid dividend BARASAT 24 PGS (N) WEST BENGAL 1.50 JAYANTA KUMAR BARAL NA NA NA KABI MUKUNDA DAS PALLI PO INDIA WEST BENGAL 712223 00000000000000013 Amount for unclaimed and 20-MAR-2024 SHEORAPHULI DT HOOGHLY 212 unpaid dividend 1.50 RABIN PAUL LATE AMARCHAND PAUL AF-281 TALBAGAN, INDIA WEST BENGAL 700101 00000000000000013 Amount for unclaimed and 20-MAR-2024 RABINDRAPOLLYPO PRAFULLA 218 unpaid dividend KANON, KRISHNAPURKOLKATA 1.50 ARNAB KUMAR SINHA ASHOK SINHA 158, ZAMINDAR ROADPO INDIA 712223 00000000000000013 Amount for unclaimed and 20-MAR-2024 SHEORAPHULYDT HOOGHLY W.B. 221 unpaid dividend WEST BENGAL 1.50 SUPRAKASH NA TALUKDAR NA NA NA 29, CHOWDHURY PARA S.S.ROAD INDIA WEST BENGAL 743201 00000000000000013 Amount for unclaimed and 20-MAR-2024 PO BARASAT DT 24 PGS (N) 223 unpaid dividend 1.50 SHIB SANKAR DEBNATH NA NA NA GOLAP BAG SHEORAPHULLY DIST- INDIA 712223 00000000000000013 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 230 unpaid dividend 1.50 SANKAR KUMAR DEY NA NA NA 76 K G R S PATH PO-ANGUS DIST- INDIA 712221 00000000000000013 Amount for unclaimed and 20-MAR-2024 HOOGHLY WEST BENGAL 231 unpaid dividend 1.50 BARUN KUMAR GHOSH UPANDRA NATH GHOSH 6 CHANDMARI ROADPO- INDIA 743145 00000000000000013 Amount for unclaimed and 20-MAR-2024 KANCHRAPARADIST-24 PGS.(N) WEST BENGAL 234 unpaid dividend 1.50 GOURANGA PAUL LATE SATYANARAYAN PAUL 1 NO GOVT INDIA 712223 00000000000000013 Amount for unclaimed and 20-MAR-2024 COLONYBIDHANPALLYPO- 240 unpaid dividend SHEORAPHULLYDIST-HOOGHLY WEST BENGAL 1.50 BISWAJIT SAMANTA SANKAR NATH SAMANTA 157 NETAJI SUBHASH INDIA WEST BENGAL 700001 00000000000000013 Amount for unclaimed and 20-MAR-2024 ROADKOLKATA 241 unpaid dividend 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 97 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SUDIPTA MAJUMDAR KBMAJUMDAR KBMAJUMDAR 53, DEBINAGARPO INDIA 700051 00000000000000013 Amount for unclaimed and 20-MAR-2024 BIRATIKOLKATA WEST BENGAL 252 unpaid dividend 1.50 SUJAY NAYAK PROVAKAR NAYAK BIDYABHABON PALLICHINSURAH INDIA 712102 00000000000000013 Amount for unclaimed and 20-MAR-2024 (R.S.)DT HOOGHLY W.B. 254 unpaid dividend WEST BENGAL 1.50 KANTHA NA SINGHANIA NA NA NA "AASHIRWAD APARTMENTS" FLAT INDIA 700101 00000000000000013 Amount for unclaimed and 20-MAR-2024 NO.9A, 4TH FLOOR BC-82, KAMAL 260 unpaid dividend PARK P.O. PRAFULLA KANNAN, KESTOPUR KOLKATA WEST BENGAL 1.50 DHRUBA MUKHERJEE TAPAS MUKHERJEE BIJOY NAGARBARASAT24-PGS INDIA WEST BENGAL 700124 00000000000000013 Amount for unclaimed and 20-MAR-2024 (N)KOLKATA 264 unpaid dividend 1.50 RAMESH KUMAR SARAF NA NA NA 63, COLLEGE STREET KOLKATA INDIA 700073 00000000000000013 Amount for unclaimed and 20-MAR-2024 WEST BENGAL 301 unpaid dividend 150.00 ALPANA CHAKRABORTY CHANDRA KANTA CHAKRABORTY VILL- MERIA BHADRA KALITALAPO INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 AKNA, DT-HOOGHLYW.B. 346 unpaid dividend 1.50 A BANERJEE TUTUL BANERJEE C/O. SHYAMAL INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKRABORTTYVILL. MERIAPO. 469 unpaid dividend AKNADIST. HOOGHLY W.B. 1.50 A BANERJEE TUTUL BANERJEE C/O. SHYAMAL INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKRABORTTYVILL. MERIAPO. 470 unpaid dividend AKNADIST. HOOGHLY W.B. WEST BENGAL 1.50 A BANERJEE TUTUL BANERJEE C/O. SHYAMAL INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKRABORTTYVILL. MERIAPO. 471 unpaid dividend AKNADIST. HOOGHLY W.B. WEST BENGAL 1.50 A BANERJEE TUTUL BANERJEE C/O. SHYAMAL INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKRABORTTYVILL. MERIAPO. 472 unpaid dividend AKNADIST. HOOGHLY W.B. 1.50 A BANERJEE TUTUL BANERJEE C/O. SHYAMAL INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKRABORTTYVILL. MERIAPO. 473 unpaid dividend AKNADIST. HOOGHLY W.B. WEST BENGAL 1.50 A BANERJEE TUTUL BANERJEE C/O. SHYAMAL INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKRABORTTYVILL. MERIAPO. 474 unpaid dividend AKNADIST. HOOGHLY W.B. 1.50 A BANERJEE TUTUL BANERJEE C/O. SHYAMAL INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKRABORTTYVILL. MERIAPO. 475 unpaid dividend AKNADIST. HOOGHLY W.B. 1.50 SUNIL KUMAR LATERSMAHESHW NOTAVAILABLE NOTAVAILABLE L-1615 SHASTRI NAGAR MEERUT - INDIA UTTAR PRADESH 250004 00000000000000013 Amount for unclaimed and 20-MAR-2024 ARI 250004 488 unpaid dividend 150.00 BHABATOSH DAS LATE CHINTAHARAN DAS UDAYANPALLY INDIA WEST BENGAL 24 PGS 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHOWMATHANAWABGANJPO 506 unpaid dividend ICHAPUR24 PARGANAS (N) W.B. 1.50 KRISHNA KISHORE DEY SRI JIBANKRISHNA DEY DIRECTORATE GENERAL OF INDIA WEST BENGAL 700107 00000000000000013 Amount for unclaimed and 20-MAR-2024 COMMERCIALINTELLIGENCE & 513 unpaid dividend STATISTICS565, ANANDAPUR, PLOT NO. 22, SECTOR-1WARDNO. 108 (ECADP) KOLKATA 1.50 DEEPAK KUMAR SHRI DWARKA DAS 38 PUSPAK NAGARNEAR DURGA INDIA MADHYA PRADESH 482004 00000000000000013 Amount for unclaimed and 20-MAR-2024 MANDIRADHARTALJABALPUR 527 unpaid dividend 150.00 TAPAN KUMAR BHATTACHARYA LATE BIMALCHANDRA BHATTA VILL. BADU BAZAR, INDIA WEST BENGAL 700128 00000000000000013 Amount for unclaimed and 20-MAR-2024 THAKURPUKURVIVEKANANDA 533 unpaid dividend PARKDIST 24 PARGANAS (N)KOLKATA 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 98 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) AJIT KR DEBNATH LATE PRANBALLAB DEBNATH SALT LAKE, KC - BLOCKQUARTER INDIA WEST BENGAL 700098 00000000000000013 Amount for unclaimed and 20-MAR-2024 NO. KC-219SALT LAKEKOLKATA 671 unpaid dividend 1.50 SUKUMAR ROY LATE NN ROY VILL & P.O. KADAMBAGACHIVIA INDIA 700124 00000000000000013 Amount for unclaimed and 20-MAR-2024 BARASATKOLKATA 677 unpaid dividend WEST BENGAL 1.50 PANKAJ KUMAR GHOSH PASHUPATI GHOSH 20-B BAIKUNTHA GHOSH INDIA WEST BENGAL 700042 00000000000000013 Amount for unclaimed and 20-MAR-2024 ROADKOLKATA 704 unpaid dividend 1.50 SAJAL NA CHATTERJEE NA NA NA 473/8 ASHOKENAGAR P.O. INDIA WEST BENGAL 743222 00000000000000013 Amount for unclaimed and 20-MAR-2024 ASHOKENAGAR 24 PARGANAS 717 unpaid dividend (NORTH) 7.50 DIPAK KUMAR SARKAR NA NA NA KORA PURBACHAL INDIA WEST BENGAL 700130 00000000000000013 Amount for unclaimed and 20-MAR-2024 MADHYAMGRAM KOLKATA 718 unpaid dividend 7.50 RUPAN DUTTA LATE NRIPENDRALAL DUTTA VILL RAJBAGANP.O. INDIA WEST BENGAL 741222 00000000000000013 Amount for unclaimed and 20-MAR-2024 CHAKDAHDIST. NADIA 730 unpaid dividend 1.50 SHUBHENDU NA DAS NA NA NA 1/25, NILMONI MITRA ROW INDIA 700002 00000000000000013 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 747 unpaid dividend 1.50 SHUBHENDU NA DAS NA NA NA 1/25, NILMONI MITRA ROW INDIA 700002 00000000000000013 Amount for unclaimed and 20-MAR-2024 KOLKATA WEST BENGAL 748 unpaid dividend 1.50 SHUBHENDU NA DAS NA NA NA 1/25, NILMONI MITRA ROW INDIA WEST BENGAL 700002 00000000000000013 Amount for unclaimed and 20-MAR-2024 KOLKATA 749 unpaid dividend 1.50 MOUSAMI SAHA SANTANU SAHA FLAT NO. D/3 CLUSTER- INDIA WEST BENGAL 700097 00000000000000013 Amount for unclaimed and 20-MAR-2024 IIIPURBACHAL OPP.SALT LAKE 750 unpaid dividend STADIUMSALT LAKEKOLKATA 1.50 SAIKAT CHAKRABORTY B CHAKRABORTY VILL. JOYNAGAR MOZILPURPO. INDIA 743337 00000000000000013 Amount for unclaimed and 20-MAR-2024 NANDIPARADIST. 24PGS (S)W.B. 760 unpaid dividend WEST BENGAL 1.50 RABINDRA NATH SAHA ABHIMANYU SAHA 9, NO UDAY VILLAPO. INDIA WEST BENGAL 700058 00000000000000013 Amount for unclaimed and 20-MAR-2024 KAMARHATIP.S. 762 unpaid dividend BELGHORIAKOLKATA 1.50 GITA RANI SAHA ABHIMANYU SAHA 9, NO UDAY VILLAPO. INDIA WEST BENGAL 700058 00000000000000013 Amount for unclaimed and 20-MAR-2024 KAMARHATIP.S. 763 unpaid dividend BELGHORIAKOLKATA 1.50 JAYASREE SEN SANJAY SEN 143, SHYAMNAGAR INDIA WEST BENGAL 700055 00000000000000013 Amount for unclaimed and 20-MAR-2024 ROADKOLKATA 764 unpaid dividend 1.50 TARAK NATH BHOWMICK SUNIL BHOWMICK 162, SHYAMNAGAR INDIA WEST BENGAL 700055 00000000000000013 Amount for unclaimed and 20-MAR-2024 ROADKOLKATA 765 unpaid dividend 1.50 PRASANTA KUMAR DAS NA NA NA 42, NALTA MAHAJATI ROAD DUM INDIA WEST BENGAL 700028 00000000000000013 Amount for unclaimed and 20-MAR-2024 DUM CANTONMENT KOLKATA 766 unpaid dividend 1.50 NAMITA DAS NA NA NA 42, NALTA MAHAJATI ROAD DUM INDIA WEST BENGAL 700028 00000000000000013 Amount for unclaimed and 20-MAR-2024 DUM CANTONMENT KOLKATA 767 unpaid dividend 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 768 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 769 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 770 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 771 unpaid dividend HOOGHLYW.B. 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 99 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 772 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 773 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 774 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 775 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 776 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 777 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 778 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 779 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 780 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 781 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 782 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 783 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 784 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 785 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 786 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 787 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 788 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 789 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 790 unpaid dividend HOOGHLYW.B. 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 100 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 791 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 792 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 793 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 794 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 795 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 796 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 797 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 798 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 799 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 800 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 801 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 802 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 803 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 804 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 805 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 806 unpaid dividend HOOGHLYW.B. 1.50 ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 807 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 808 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 809 unpaid dividend HOOGHLYW.B. 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 101 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 810 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 811 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 812 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 813 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 814 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 815 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 816 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 817 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 818 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 819 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 820 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 821 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 822 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 823 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 824 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 825 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 826 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 827 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 828 unpaid dividend HOOGHLYW.B. 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 102 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 829 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 830 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 831 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 832 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 833 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 834 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 835 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 836 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 837 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 838 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 839 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 840 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 841 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 842 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 843 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 844 unpaid dividend HOOGHLYW.B. 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 845 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 846 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA, INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 BHADRAKALITALAP.O. AKNADIST. 847 unpaid dividend HOOGHLYW.B. 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 103 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 848 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 849 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 850 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 851 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 852 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 853 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 854 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 855 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 856 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 857 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 858 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 859 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 860 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 861 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 862 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 863 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 864 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 865 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 866 unpaid dividend HOOGHLYW.B. 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 104 OF 105 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) 28-SEP-2018
Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00
Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00
Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00
Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00
Sales proceed for fractional shares 0.00 Validate Clear
Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA WEST BENGAL 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 867 unpaid dividend HOOGHLYW.B. 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 868 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 869 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 870 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 871 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 872 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50 ATANU PAL TARAPADA PAL VILL. BIRPALAP.O. INDIA 712148 00000000000000013 Amount for unclaimed and 20-MAR-2024 SULTANGACHADIST. 873 unpaid dividend HOOGHLYW.B. WEST BENGAL 1.50
NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 105 OF 105