1 0011238 Shyamal Sadhu C/O State Bank of Saurashtra Calcutta Main Branch 9 Brabourne Road Calcutta 700001 2750.00 1000 Jitendr
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NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2012-13TO 2019-20 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid No of Father / Husband Name Proposed Date of CLIENTID Dividend Shares transfer to IPEF (dd- Amount held mon-yyyy) 1 0011238 SHYAMAL SADHU C/O STATE BANK OF SAURASHTRA 700001 2750.00 1000 JITENDRA NATH SADHU 12-Sep-20 CALCUTTA MAIN BRANCH 9 BRABOURNE ROAD CALCUTTA 2 0015326 SANKAR DATTA L R OFFICE 2 & 3 K S ROY ROAD 700001 152.60 1 - 12-Sep-20 CITY CIVIL COURT BLDG KOLKATA 700001 3 1202650100037086 SHUKLA CHATTERJEE C/O, SUJIT CHATTERJEE 700001 154.60 2 - 12-Sep-20 DIMENSIONAL SECURITIES PVT LTD 12 INDIA EXCHANGE 4 1203450000043995 MANOJ SARASWAT C/O SIDDHI SHUBHAM P-22 700001 173.00 10 - 12-Sep-20 RADHA BAZAR ST, SHOP NO 5 WEST BENGAL 700001 5 1202650100000110 MOLOY CHOWDHURY C/O DIMENSIONAL SEC. (P) LTD, 700001 156.00 5 - 12-Sep-20 JUTE HOUSE, 4TH. FLOOR, 12, INDIA EXCHANGE PLACE. WEST 6 IN30198310186478 PRASHANTA KUMAR DAS HADA TEXTILES LTD, 4,GOVT 700001 152.25 1 NISHIKANTA DAS 12-Sep-20 PLACE, KOLKATA (W.B.) 700001 7 0009057 DIPALI MANDAL 89D COSSIPORE ROAD CALCUTTA 700002 2600.00 1000 MEGHLAL MANDAL 12-Sep-20 700002 8 1203450000077883 BIPLAB SAHA 26/H/5 DUM DUM ROAD, WEST 700002 171.50 10 - 12-Sep-20 BENGAL 700002 9 IN30131320624575 GURUDUTT GATTANI 111 COSSIPORE ROAD RAJAKAL 700002 171.50 10 GATTANI T C 12-Sep-20 NEAR REGENT CINEMA NEAR CHITPORE BAZAR KOLKATA 10 0002517 SUPRABHAT DE 5/2 D BRNDABAN BASAK STREET 700005 2750.00 1000 LT HARAKRISHNA DE 12-Sep-20 CALCUTTA 700005 11 0012042 PRITHWISH GHOSH 84B, B K PAUL AVENUE P.O. 700005 176.00 10 DIBAKAR GHOSH 12-Sep-20 HATKHOLA CALCUTTA 700005 Page 1 of 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2012-13TO 2019-20 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid No of Father / Husband Name Proposed Date of CLIENTID Dividend Shares transfer to IPEF (dd- Amount held mon-yyyy) 12 0015360 SHIPRA SETT 458(205A) RAJA RAMMOHAN ROY 700005 152.60 1 LT DILIP KUMAR SETT 12-Sep-20 ROAD GREEN PARK P.O BARISHA KOLKATA 700005 13 IN30220110594577 TANUSREE SARKAR 469 RABINDRA SARANI KOLKATA 700005 171.50 10 BIKASH SARKAR 12-Sep-20 700005 14 0010312 KRISHNA MUKHERJEE 3/1D CHIDAM MUDI LANE 700006 2750.00 1000 HARI NARAYAN MUKHERJEE 12-Sep-20 CALCUTTA 700006 15 IN30021410508862 SANKAR ROY CHOUDHURY 28/J ABINASH GHOSH LANE 700006 163.00 5 LATE DIPAK ROY CHOUDHURY 12-Sep-20 KOLKATA 700006 16 IN30032710160464 SUMAN KHAITAN 40, NIMTALLA GHAT STREET 4TH 700006 410.00 100 SUNIL KUMAR KHAITAN 12-Sep-20 FLOOR CALCUTTA 700006 17 0009393 NANDITA MALLIK 13/D RAM TANU BOSE LANE 700006 5050.00 2000 SUBIR MALLIK 12-Sep-20 CALCUTTA 700006 18 0011957 MOHAN LAL MUNDHRA 2/1 KARFORMA LANE CALCUTTA 700006 2600.00 1000 LATE GHASIRAM MUNDHRA 12-Sep-20 700006 19 IN30021410394409 HARI MOHAN PRASAD 122/B AUROBINDA SARANI 700006 174.50 10 LATE SUDAMA PRASAD 12-Sep-20 KOLKATA 700006 20 IN30077310009702 NANDA DULAL DUTTA 10C/R/19,WORDS INSTITUTION 700006 1800.00 1000 LATE KALI DAS DUTTA 12-Sep-20 STREET NARKELDANGA BEADON STREET KOLKATA 700006 21 IN30220111457029 JAYEETA GHOSH ABHIJIT GHOSH 16/1/A FLAT 4D 700006 155.40 3 ABHIJIT GHOSH 12-Sep-20 ABHEDANANDA ROAD BEADON STREET KOLKATA 700006 22 0011811 P L LADIA H U F C/O SHREE KANT LADIA 14/6 700007 176.00 10 - 12-Sep-20 SOVARAM BYSACK STREET CALCUTTA 700007 Page 2 of 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2012-13TO 2019-20 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid No of Father / Husband Name Proposed Date of CLIENTID Dividend Shares transfer to IPEF (dd- Amount held mon-yyyy) 23 0012868 SIPRA SEAL 44,SIKDAR PARA STREET 700007 410.00 100 S.L.SEAL 12-Sep-20 CALCUTTA 700007 24 1202570000097050 KUSHAL JAIN P-17,PATNI PALACE KALAKAR 700007 163.00 5 - 12-Sep-20 STREET KOLKATA WEST BENGAL 700007 25 IN30297810193593 Uma Kanta Aich 286, Rabindra Sarani Kolkata 700007 176.00 10 Nirmal Kumar Aich 12-Sep-20 700007 26 0001612 SUSHIL KUMAR BARDIA C/O SAROJ CLOTH STORES 160 700007 2600.00 1000 - 12-Sep-20 JAMUNALAL BAJAJ ST. CALCUTTA 700007 27 0002884 SURESH PRASAD C/O MOHAN LAL KURMI 7 700007 2600.00 1000 LATE GIRDHARI RAM 12-Sep-20 JAGMOHAN MULLICK LANE CALCUTTA 700007 28 0007945 SUSHIL CHANDAK C/O CHANDAK BROTHERS 3A 700007 2150.00 1000 - 12-Sep-20 MULLICK STREET NEW BILASROY KATRA CALCUTTA 700007 29 1203450000218149 PIYUSH KUMAR LOHIA 119, COTTON ST, 1ST FLOOR, 700007 193.00 20 - 12-Sep-20 WEST BENGAL 700007 30 0015228 RUMPA MONDAL 45/A, AMRITALAL MUKHARJEE 700008 395.00 100 SUSANTA DUTTA 12-Sep-20 ROAD KOLKATA 700008 31 0015229 RAJIB MONDAL 45/A, AMRITALAL MUKHARJEE 700008 395.00 100 SHYAMOL KUMAR MONDAL 12-Sep-20 ROAD KOLKATA 700008 32 IN30026310072250 SAILENDRA NATH DAS K.D. LODGE,129, VIDYASAGAR 700008 171.50 10 NAGENDRA NATH DAS 12-Sep-20 SARANI,SEALPARA BARISHA CALCUTTA 700008 33 0000181 ARATI SEN 6 MADAN DUTTA LANE KOLKATA 700012 2300.00 1000 - 12-Sep-20 700012 Page 3 of 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2012-13TO 2019-20 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid No of Father / Husband Name Proposed Date of CLIENTID Dividend Shares transfer to IPEF (dd- Amount held mon-yyyy) 34 1203000000000482 ASIT BARAN SARKAR C-15 FLAT, 40/1, TANGRA ROAD, 700015 151.40 1 - 12-Sep-20 TANGRA HOUSING ESTATE, KOLKATA WEST BENGAL 700015 35 1203000000033022 SWAPAN PATLACK 44/H/5, DEBENDRA CH DEY ROAD, 700015 152.15 1 - 12-Sep-20 WEST BENGAL 700015 36 0002834 SANAT KR SAHA 47/2A GARIAHAT ROAD CALCUTTA 700019 2400.00 1000 BHUBANESWAR SAHA 12-Sep-20 700019 37 0002057 S K SUNDARAM 1/5A RAJA BASANTA ROY ROAD 700026 5350.00 2000 P K SANKANANARAYANAN 12-Sep-20 CALCUTTA 700026 38 1202650100020017 DEBAMITA KAR ANUPAMA APARTMENT FLAT - 4B, 700028 157.80 3 - 12-Sep-20 4TH FLOOR 88, RASTRA GURU AVENUE WEST BENGAL 700028 39 IN30289810279457 CHANDAN BHOWMICK 26/1, JUGIPARA ROAD DUMDUM 700028 258.00 45 LATE ARUN KUMAR BHOWMICK 12-Sep-20 KOLKATA 700028 40 0000089 DIPALI SAHA 92/1B.JATIN DAS ROAD CALCUTTA- 700029 2600.00 1000 - 12-Sep-20 700029. 700029 41 0002825 CHHABI GHOSH 130/B KANKULIA ROAD 700029 2600.00 1000 BANKIM GHOSH 12-Sep-20 BALLYGUNGE CALCUTTA 700029 42 IN30026310103368 RAMJI PRASAD 3, ISHWAR CHOWDHURY ROAD 700029 152.45 1 LATE CHANDRAMAN PRASAD 12-Sep-20 KOLKATA 700029 43 0006196 MALINI GUHA 60/113 H P DUTTA LANE GOLF 700033 2750.00 1000 ASHIM RANJAN GUHA 12-Sep-20 GARDEN CALCUTTA 700033 44 0001582 ARCHANA TRIPATHI 83/8A. RUSSA ROAD EAST 700033 2600.00 1000 - 12-Sep-20 CALCUTTA 700 033 700033 Page 4 of 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2012-13TO 2019-20 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid No of Father / Husband Name Proposed Date of CLIENTID Dividend Shares transfer to IPEF (dd- Amount held mon-yyyy) 45 1201320000028896 SANTANU BANERJEE 39/1/1, MADHAB HALDER ROAD 700034 152.60 1 - 12-Sep-20 P.O. BEHALA WEST BENGAL 700034 46 IN30210510132819 SUKUMAR DUTTA 35/2/2,B.P.MITRA ROAD, P.O.- 700035 517.50 150 LATE M.L.DUTTA 12-Sep-20 ALAMBAZAR, KOLKATA 700035 47 0002790 SUPARNA BISWAS 75 P W D ROAD R BANHOOGLY U 700035 2200.00 1000 LATE SHRI BHABOTOSH BISWA 12-Sep-20 B COLONY CALCUTTA 700035 48 1205200000014119 UJJAL DAS . 5/2,KHETRA MOHAN BANERJEE 700036 163.00 5 - 12-Sep-20 LANE WEST BENGAL 700036 49 0015338 ARUP MITRA 41/8 P K SAHA LANE KOLKATA 700036 193.00 20 ARUN MITRA 12-Sep-20 700036 50 IN30032710523334 SUJATA ROY 31/9, BAGHA JATIN ROAD 700036 177.50 10 DIPANKAR ROY 12-Sep-20 BARANAGAR KOLKATA 700036 51 IN30297810172215 Prosenjit Das 28, Khelat Babu Lane Kolkata 700037 160.75 5 Basudeb Das 12-Sep-20 700037 52 1203450000138517 SHIV KUMAR CHOUHAN SHAILAJA TOWER, BL-10, FL-1D 700038 163.00 5 - 12-Sep-20 5/7, BUROSHIBTALA MAIN ROAD KOLKATA WEST BENGAL 700038 53 0001281 MRS ABHA RANI ROY 8E CHANDRA NATH ROY ROAD 700039 2750.00 1000 - 12-Sep-20 CALCUTTA 700039 54 IN30077310182499 KUNDAN CHOWDHURY 30B, TILJALA LANE KOLKATA 700039 79.50 30 RAJENDRA CHOWDHURY 12-Sep-20 700039 55 IN30077310276048 YOGENDRA PRASAD MANDAL NR - 45, BUS TERMINAL C-4, 700052 1394.05 500 BHOLA MANDAL 12-Sep-20 CPWD HOUSING COMPLEX KAIKHALI, FLAT.- C-4, VIP ROAD Page 5 of 27 NICCO PARKS & RESORTS LIMITED DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2012-13TO 2019-20 REMAINED UNCLAIMED / UNPAID SRL FOLIO NO / DPID - Name of Shareholder Address of Shareholder Pin Code Unpaid No of Father / Husband Name Proposed Date of CLIENTID Dividend Shares transfer to IPEF (dd- Amount held mon-yyyy) 56 0002426 NANDINI CHATTOPADHYAY P-87 CIT ROAD SCHEME 6M P 700054 2600.00 1000 SANJAY KUMAR CHATTOPADHYA 12-Sep-20 KAKURGACHI CALCUTTA 700054 57 1201090002433326 KAMALIKA PANDE E/3/3, SATIN SEN SARANI 700054 152.15 1 - 12-Sep-20 MANIKTALA, MAIN ROAD, PHOOL BAGAN, W.B.