Company Information
CIN
Status
Date of Incorporation
27 September 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,949,055
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manjari Mrinalini Kaul
Director/Designated Partner
about 1 year ago
about 1 year ago
Shiladitya Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Chatrath
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Priyadarshini Kaul
Director/Designated Partner
over 4 years ago
over 4 years ago
Amar Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Biswadip Gupta
Director
over 18 years ago
over 18 years ago
Narottam Das
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajive Kaul
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Ashok Kumar Dhar
Additional Director
about 6 years ago
about 6 years ago
Sunil Kumar Pal
Whole Time Director
over 10 years ago
over 10 years ago
Mohan Kishen Ogra
Director
about 11 years ago
about 11 years ago
Shiv Siddhant Narayan Kaul
Director
almost 18 years ago
almost 18 years ago
Udayan Ray
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 17] Chemical Compositions For Repairing Leaks
[Class : 17] Chemical Compositions For Repairing Leaks
[Class : 17] Chemical Compositions For Repairing Leaks
View +16 more Brands for Nicco Engineering Services Limited.
Charges
15 July 2002
Allahabad Bank
2 Crore
11 June 2014
Small Industrial Development Bank Of India (sidbi)
75 Lak
23 March 2015
Small Industrial Development Bank Of India (sidbi)
39 Lak
15 July 2002
Others
0
23 March 2015
Small Industrial Development Bank Of India (sidbi)
0
11 June 2014
Small Industrial Development Bank Of India (sidbi)
0
15 July 2002
Others
0
23 March 2015
Small Industrial Development Bank Of India (sidbi)
0
11 June 2014
Small Industrial Development Bank Of India (sidbi)
0
Documents
Form PAS-6-19122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-15122020-signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form DIR-12-09102020_signed
Form MR-1-07102020_signed
Copy of shareholders resolution-07102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102020
Copy of board resolution-07102020
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form PAS-6-26092020_signed
Optional Attachment-(1)-26092020
Form MR-1-07082020_signed
Copy of shareholders resolution-07082020
Copy of board resolution-07082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Optional Attachment-(1)-17032020
