CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD
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CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) Sum of unpaid and unclaimed dividend 190073.40 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) D N BHATTACHARJE N N BHATTACHARJEE 18/1A SWINHOE STREET INDIA 700019 0000004 Amount for unclaimed and 17-SEP-2024 E CALCUTTA WEST BENGAL unpaid dividend 15.00 VIVEK S NAGARKATTI SHATARAM NAGARKATTI 91 JODHPUR PARK CALCUTTA INDIA 700068 0000022 Amount for unclaimed and 17-SEP-2024 WEST BENGAL unpaid dividend 15.00 ABHIJIT SEN AMIYA KR SEN 27 A,ASHUTOSH CHOWDHRY INDIA 700019 0000025 Amount for unclaimed and 17-SEP-2024 AVENUE KOLKATA WEST BENGAL unpaid dividend 15.00 SOUTHERNINDI DEPOSITORYSER PLTD 203, EMCA HOUSE, 2ND FLOOR INDIA 400001 0000042 Amount for unclaimed and 17-SEP-2024 A VICES 289 SHAHID BHAGAT SINGH unpaid dividend MARG FORT BOMBAY MAHARASHTRA 6300.00 CREDITCAPITAL INVESTMENT TRUSTCOLTD C/O SULTANALLY'S BUSINESS INDIA 400018 0000043 Amount for unclaimed and 17-SEP-2024 CENTRE BARODAWALA MANSION, unpaid dividend DR. ANNIE BESANT ROA WORLI, BOMBAY MAHARASHTRA 750.00 MAMTA SARIA SUGAN ENGINEERING PVT LTD 13 INDIA 700001 0000049 Amount for unclaimed and 17-SEP-2024 INDIA EXCHANGE PLACE unpaid dividend CALCUTTA WEST BENGAL 150.00 INDRANI MUKHERJEE 9/1-C.DHARMATOLLA ROAD INDIA 700042 0000064 Amount for unclaimed and 17-SEP-2024 KASBA CALCUTTA-700042. WEST BENGAL unpaid dividend 150.00 RATAN KUMAR BISWAS 11/3 GOURI BARI LANE CALCUTTA INDIA 700004 0000069 Amount for unclaimed and 17-SEP-2024 WEST BENGAL unpaid dividend 150.00 LALIT KUMAR LAKHOTIA 1/4.BOWALI MONDAL ROAD INDIA 700026 0000070 Amount for unclaimed and 17-SEP-2024 CALCUTTA WEST BENGAL unpaid dividend 150.00 AMIYA KUMAR PAL 3-E PICNIC GARDEN 3RD LANE INDIA 700039 0000086 Amount for unclaimed and 17-SEP-2024 CALCUTTA 700 039 WEST BENGAL unpaid dividend 150.00 DIPALI SAHA 92/1B.JATIN DAS ROAD CALCUTTA- INDIA 700029 0000089 Amount for unclaimed and 17-SEP-2024 700029. WEST BENGAL unpaid dividend 150.00 KASHINATH BASAK 73 BEADON STREET CALCUTTA INDIA 700006 0000124 Amount for unclaimed and 17-SEP-2024 WEST BENGAL unpaid dividend 150.00 PROSENJIT DUTTA 7 RANI BHAWANI ROAD INDIA 700026 0000130 Amount for unclaimed and 17-SEP-2024 CALCUTTA WEST BENGAL unpaid dividend 150.00 SWAPAN SAHA 205, EAST SINTHEE BYE LANE INDIA 700030 0000145 Amount for unclaimed and 17-SEP-2024 MAIDANPALLI CALCUTTA WEST BENGAL unpaid dividend 150.00 SUNIL JAIN C/O ABHI SHEK 3 BIPEN BEHARI INDIA 700012 0000147 Amount for unclaimed and 17-SEP-2024 GANGULY STREET CALCUTTA WEST BENGAL unpaid dividend 150.00 ANGSUMAN DASGUPTA 2/21 SAHID NAGAR DHAKURIA INDIA 700031 0000161 Amount for unclaimed and 17-SEP-2024 CALCUTTA WEST BENGAL unpaid dividend 150.00 GADA DHAR GHOSH C/O T K GHOSH THE INDIA 743144 0000182 Amount for unclaimed and 17-SEP-2024 PANDEMONIUM, PO -ISHAPORE unpaid dividend NAWABGANJ, DT - 24, PARGANAS - N WEST BENGAL 150.00 ARUN BHUSAN MUKHERJEE 77D, HARISH CHATTERJEE STREET INDIA 700025 0000206 Amount for unclaimed and 17-SEP-2024 P.O- BAWANIPUR CALCUTTA unpaid dividend WEST BENGAL 150.00 ASHOK AGARWAL C/O PRAMOD PRAHLADKA 9 INDIA INDIA 700001 0000225 Amount for unclaimed and 17-SEP-2024 EXCHANGE PLACE GROUND unpaid dividend FLOOR, CALCUTTA WEST BENGAL 150.00 AJAY KUMAR CHAKRABORTY 68/2 D. PURNADAS ROAD. INDIA 700029 0000231 Amount for unclaimed and 17-SEP-2024 CALCUTTA-700 029 WEST BENGAL unpaid dividend 150.00 NARAYAN RANJAN DE 47 MAHIM HALDAR ST CALCUTTA INDIA 700026 0000266 Amount for unclaimed and 17-SEP-2024 WEST BENGAL unpaid dividend 150.00 LILA KUNDU 175/1B MANICK TOLLA MAIN INDIA 700054 0000271 Amount for unclaimed and 17-SEP-2024 ROAD CALCUTTA WEST BENGAL unpaid dividend 150.00 ARI SINGH DUTT 3C, S T COURT 7, LOVELOCK PLACE INDIA 700019 0000321 Amount for unclaimed and 17-SEP-2024 KOLKATA WEST BENGAL unpaid dividend 150.00 UAMRITA RENU GHOSH AE 188 BIDHAN NAGAR I INDIA 700064 0000326 Amount for unclaimed and 17-SEP-2024 CALCUTTA WEST BENGAL unpaid dividend 150.00 NEERAJ PODDAR PODDAR BHAWAN 153A, INDIA 700007 0000330 Amount for unclaimed and 17-SEP-2024 MUKTARAM BABU STREET unpaid dividend CALCUTTA WEST BENGAL 150.00 NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 FINAL 1 OF 114 CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) Sum of unpaid and unclaimed dividend 190073.40 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) VISHNU KANTA CHANDAK C/O MRS K BIYANI 2 SOOTERKIN INDIA 700072 0000406 Amount for unclaimed and 17-SEP-2024 STREET CALCUTTA WEST BENGAL unpaid dividend 150.00 DILIP KUMAR GHOSH C/O M/S S BOSE & CO 7 LYONS INDIA 700001 0000415 Amount for unclaimed and 17-SEP-2024 RANGE CALCUTTA WEST BENGAL unpaid dividend 150.00 SANGEETA MAHESHWARI C/O. KISHANLAL SHIVPRAKASH INDIA 700001 0000423 Amount for unclaimed and 17-SEP-2024 ELECTRIC MEZZANINE FLOOR 11, unpaid dividend POLLOCK STREET KOLKATA WEST BENGAL 150.00 PURNIMA DEBI 265.G.T.ROAD P.O. BABITYABATI INDIA 712222 0000462 Amount for unclaimed and 17-SEP-2024 HOOGHLY-712222 WEST BENGAL unpaid dividend 150.00 PRITI BHUSAN ACHARYYA 7.RAM KUMAR MITRA LANE P.O. INDIA 741101 0000471 Amount for unclaimed and 17-SEP-2024 KRISHNAGAR-741101 DIST.NADIA unpaid dividend WEST BENGAL 150.00 DEPIKABEN JAYANTIBHAI PATEL C/O ASOPALAV EMPORIOUM OPP INDIA 382870 0000548 Amount for unclaimed and 17-SEP-2024 ANIMAL HOSPITAL VIJAPUR (N G) unpaid dividend WEST BENGAL 150.00 RANJAN BANERJEE BENOY KUTIR W N X BARIPADA INDIA 757001 0000564 Amount for unclaimed and 17-SEP-2024 MAYURBHANJ WEST BENGAL unpaid dividend 150.00 WILLIAM JOSEPH D'SOUZA FLORENCE BUILDING 950 INDIA 411002 0000611 Amount for unclaimed and 17-SEP-2024 ARDESHIR IRANI ROAD NANA unpaid dividend PETH PUNE GUJARAT 150.00 PRAVIN PANDURANG GIRAP SARBARKHAN CHAWL ROOM NO 9 INDIA 400086 0000624 Amount for unclaimed and 17-SEP-2024 SANGHANI ESTATE GALMDEVI unpaid dividend ROAD GHATKOPAR (W) BOMBAY ORISSA 150.00 JAYENDRABALA AMRATLAL PATEL ASMITA HILL VIEW TOWER HOUSE INDIA 401107 0000669 Amount for unclaimed and 17-SEP-2024 NO 10 NAYA NAGAR MIRA ROAD unpaid dividend (E) BOMBAY ORISSA 150.00 JAGRUTI B GURADIA 39 BOSE PARA LANE P O INDIA 400092 0000695 Amount for unclaimed and 17-SEP-2024 SERAMPORE DIST. HOOGHLY (WB) unpaid dividend MAHARASHTRA 150.00 DINA BEHRAMSHAH KHUMBATTA CHANDRAKANT MANSION 4TH INDIA 400007 0000696 Amount for unclaimed and 17-SEP-2024 FLOOR URANWALA STREET GRANT unpaid dividend ROAD MUMBAI MAHARASHTRA 150.00 BHAGWAN VASHU JIANDANI 82 KURLA RD NEAR DARPAN INDIA 400093 0000715 Amount for unclaimed and 17-SEP-2024 TALKIES ANDHERI EAST MUMBAI unpaid dividend MAHARASHTRA 150.00 AMOGH S DALVI A-1 MOHA PRABHA BHAGAT LANE INDIA 400016 0000787 Amount for unclaimed and 17-SEP-2024 MAHIM MUMBAI MAHARASHTRA unpaid dividend 150.00 RANJIT SINGH SOOD PRATAP COLD STORE TARA TARAN INDIA 0000818 Amount for unclaimed and 17-SEP-2024 AMRITSAR PUNJAB MAHARASHTRA unpaid dividend 150.00 VIJAY AGARWAL C/O SHANKAR BEARING HOUSE INDIA 785001 0000825 Amount for unclaimed and 17-SEP-2024 BABU PATTY JORHAT ASSAM MAHARASHTRA unpaid dividend 150.00 SUSHIL CHOUDHARY A T ROAD PO BOKAKHAT DT INDIA 785612 0000829 Amount for unclaimed and 17-SEP-2024 JORHAT ASSAM MAHARASHTRA unpaid dividend 150.00 KOLLI VARAPRASADA RAO 10/149-F2 RAJENDRANAGAR INDIA MUMBAI 521301 0000845 Amount for unclaimed and 17-SEP-2024 2LINE GUDIVADA DT KRISTNA A P unpaid dividend MAHARASHTRA 150.00 PADMA SATTIRAJU M 336/127 1ST FLOOR INDIA 500020 0000848 Amount for unclaimed and 17-SEP-2024 VIVEKNAGAR HYDERABAD MAHARASHTRA unpaid dividend 150.00 MADHU THAKUR C/O MR V P THAKUR 1ST FLOOR INDIA 500036 0000854 Amount for unclaimed and 17-SEP-2024 16-2-61/2 AKBAR BAGH unpaid dividend MALAKPET HYDERABAD MAHARASHTRA 150.00 PENMETSA SRIDEVI RAMESH BABU CHERUKURI FLAT INDIA SURAT 500001 0000855 Amount for unclaimed and 17-SEP-2024 2E, SUBHODAYA APTS.- NR ABDIS unpaid dividend BOGULKUNTS, HYDERABAD MAHARASHTRA 150.00 KISHORE KUMAR HARKUT 3-6-192, URDU HALL LANE ROAD INDIA 500029 0000863 Amount for unclaimed and 17-SEP-2024 NO.17 HIMAYATNAGAR unpaid dividend HYDERABAD MAHARASHTRA 150.00 NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 FINAL 2 OF 114 CIN/BCIN L92419WB1989PLC046487 Prefill Company/Bank Name NICCO PARKS & RESORTS LTD. Date Of AGM(DD-MON-YYYY) Sum of unpaid and unclaimed dividend 190073.40 Sum of interest on matured debentures 0.00 Sum of matured deposit