Company Information

CIN
Status
Date of Incorporation
06 April 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
17,899,380
Authorised Capital
20,000,000

Directors

Partha Bhattacharjee
Partha Bhattacharjee
Director/Designated Partner
for almost 2 years
Hironmoy Mozumder
Hironmoy Mozumder
Director/Designated Partner
for almost 2 years
Rajive Kaul
Rajive Kaul
Director/Designated Partner
for over 39 years

Past Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Director
almost 16 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director
over 24 years ago
Sourendra Nath Ghosal
Sourendra Nath Ghosal
Director
over 32 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Director
over 34 years ago
Manmohan Chatrath
Manmohan Chatrath
Director
over 36 years ago
Prabir Chakravarti
Prabir Chakravarti
Director
over 36 years ago
Biswajit Sen
Biswajit Sen
Director
almost 37 years ago

Charges

32 Crore
04 October 2008
State Bank Of Bikaner & Jaipur
32 Crore
04 October 2008
State Bank Of Bikaner & Jaipur
0
04 October 2008
State Bank Of Bikaner & Jaipur
0
04 October 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-17022021_signed
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019

Frequently Asked Questions

When was the Nicco financial services ltd incorporated?

The Nicco financial services ltd was incorporated with ROC on 06 April 1985 as .

Where has the Nicco financial services ltd been incorporated?

The company was incorporated in Kolkata with registration number 038746.

What is the E-filing status of the company?

The status of Nicco financial services ltd is Active.

Number of Key Management personnel of the Nicco financial services ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Nicco financial services ltd?

The appointed directors in the company are:

  • Pallavi priyadarshini kaul
  • Rajive kaul
  • Prabir chakravarti
  • Mohan kishen ogra
  • Hironmoy mozumder
  • Shiv siddhant narayan kaul
  • Biswajit sen
  • Manmohan chatrath
  • Sourendra nath ghosal
  • Partha bhattacharjee