Company Information

CIN
U74210WB2000PLC092471
Status
Date of Incorporation
27 September 2000
Classes
Listing Status
Unlisted
Type
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

Directors

Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Director/Designated Partner
for 10 months
Shiladitya Sarkar
Shiladitya Sarkar
Director/Designated Partner
for over 1 year
Amar Chatterjee
Amar Chatterjee
Director/Designated Partner
for about 7 years
Biswadip Gupta
Biswadip Gupta
Director
for over 18 years
Anand Chatrath
Anand Chatrath
Director/Designated Partner
for about 2 years
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
for about 4 years
Ajay Kumar Doshi
Ajay Kumar Doshi
Director/Designated Partner
for over 2 years
Narottam Das
Narottam Das
Director/Designated Partner
for almost 19 years
Rajive Kaul
Rajive Kaul
Director/Designated Partner
for about 24 years

Past Directors

Ashok Kumar Dhar
Ashok Kumar Dhar
Additional Director
almost 6 years ago
Sunil Kumar Pal
Sunil Kumar Pal
Whole Time Director
almost 10 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Director
almost 11 years ago
Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Director
over 17 years ago
Udayan Ray
Udayan Ray
Director
about 21 years ago

Charges

2 Crore
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

Frequently Asked Questions

When was the Nicco engineering services limited incorporated?

The Nicco engineering services limited was incorporated with ROC on 27 September 2000 as .

Where has the Nicco engineering services limited been incorporated?

The company was incorporated in Kolkata with registration number 092471.

What is the E-filing status of the company?

The status of Nicco engineering services limited is Active.

Number of Key Management personnel of the Nicco engineering services limited?

The company has 14 key management personnel in the company.

Who are the directors of the Nicco engineering services limited?

The appointed directors in the company are:

  • Pallavi priyadarshini kaul
  • Manjari mrinalini kaul
  • Rajive kaul
  • Udayan ray
  • Anand chatrath
  • Ajay kumar doshi
  • Mohan kishen ogra
  • Shiv siddhant narayan kaul
  • Biswadip gupta
  • Narottam das
  • Sunil kumar pal
  • Ashok kumar dhar
  • Shiladitya sarkar
  • Amar chatterjee