Company Information

CIN
L92419WB1989PLC046487
Status
Date of Incorporation
17 March 1989
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
46,800,000
Authorised Capital
50,000,000

Directors

Ramapadhran Arjun
Ramapadhran Arjun
Director/Designated Partner
for over 1 year
Pankaj Kumar Roy
Pankaj Kumar Roy
Cfo
for over 1 year
Rahul Mitra
Rahul Mitra
Nodal Officer
for over 1 year
Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Beneficial Owner
for 11 months
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
for over 1 year
Ankit Bhardwaj Kumar
Ankit Bhardwaj Kumar
Director/Designated Partner
for over 2 years
Pravakar Ghosh
Pravakar Ghosh
Beneficial Owner
for over 2 years
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Beneficial Owner
for over 2 years
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
for over 7 years
Rajive Kaul
Rajive Kaul
Director/Designated Partner
for over 4 years
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
for over 4 years
Sunil Mitra
Sunil Mitra
Director
for over 11 years
Deepak Premnarayen
Deepak Premnarayen
Director
for over 7 years
Anand Chatrath
Anand Chatrath
Director/Designated Partner
for about 2 years
Tapan Chaki
Tapan Chaki
Director
for about 19 years
Vandana Yadav
Vandana Yadav
Director/Designated Partner
for over 1 year
Vijay Dewan
Vijay Dewan
Director/Designated Partner
for over 1 year
Sujit Kumar Poddar
Sujit Kumar Poddar
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Raisinghani
Rajesh Raisinghani
Additional Director
over 1 year ago
Saumitra Mohan
Saumitra Mohan
Nominee Director
over 2 years ago
Ritendra Narayan Basuroychoudhury
Ritendra Narayan Basuroychoudhury
Nominee Director
almost 3 years ago
Banusri Velpandian
Banusri Velpandian
Nominee Director
about 4 years ago
Swati Gautam
Swati Gautam
Nominee Director
over 4 years ago
Kaushik Bhattacharya
Kaushik Bhattacharya
Nominee Director
almost 5 years ago
Nandini Chakravorty
Nandini Chakravorty
Nominee Director
almost 5 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Additional Director
almost 5 years ago
Tanmay Chakrabarty
Tanmay Chakrabarty
Nominee Director
over 5 years ago
Atri Bhattacharya
Atri Bhattacharya
Nominee Director
over 5 years ago
Dipankar Chatterji
Dipankar Chatterji
Additional Director
over 5 years ago
Chinna Murugan
Chinna Murugan
Nominee Director
almost 8 years ago
Surendra Gupta
Surendra Gupta
Nominee Director
almost 8 years ago
Ajit Ranjan Bardhan
Ajit Ranjan Bardhan
Nominee Director
over 9 years ago
Rajat Kumar Bose
Rajat Kumar Bose
Nominee Director
about 10 years ago
Abhijit Dutta
Abhijit Dutta
Additional Director
almost 11 years ago
Bhishma Deb Dasgupta
Bhishma Deb Dasgupta
Nominee Director
almost 12 years ago
Arnab Roy
Arnab Roy
Nominee Director
over 12 years ago
Pritha Sarkar
Pritha Sarkar
Director
over 12 years ago
Arijit Sengupta
Arijit Sengupta
Managing Director
almost 13 years ago
Venkata Narasimha Rao Thanukula
Venkata Narasimha Rao Thanukula
Nominee Director
over 17 years ago
Srikandath Narayan Menon
Srikandath Narayan Menon
Nominee Director
over 17 years ago
Surisetti Kishore
Surisetti Kishore
Nominee Director
over 19 years ago

Charges

0
30 September 2015
Tourism Finance Corporation Of India Limited
57 Lak
29 September 2014
Small Industries Development Bank Of India
2 Crore
11 July 2013
Tourism Finance Corporation Of India Limited
1 Crore
23 March 2000
Allahabad Bank
8 Crore
12 March 2011
Tourism Finance Corporation Of India Limited
3 Crore
21 December 2019
Tourism Finance Corporation Of India Limited
1 Crore
21 December 2019
Others
0
30 September 2015
Others
0
29 September 2014
Small Industries Development Bank Of India
0
12 March 2011
Tourism Finance Corporation Of India Limited
0
11 July 2013
Tourism Finance Corporation Of India Limited
0
23 March 2000
Allahabad Bank
0
21 December 2019
Others
0
30 September 2015
Others
0
29 September 2014
Small Industries Development Bank Of India
0
12 March 2011
Tourism Finance Corporation Of India Limited
0
11 July 2013
Tourism Finance Corporation Of India Limited
0
23 March 2000
Allahabad Bank
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-18122020-signed
Evidence of cessation;-19112020
Form DIR-12-04092020_signed
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Form BEN - 2-17082020_signed
Declaration under section 90-15082020
Form DIR-12-31072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020

Frequently Asked Questions

What is the date of Nicco parks & resorts ltd. incorporation?

Incorporation date of the company is 17 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 41.

Nicco parks & resorts ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pallavi priyadarshini kaul
  • Manjari mrinalini kaul
  • Deepak premnarayen
  • Rajive kaul
  • Dipankar chatterji
  • Atri bhattacharya
  • Abhijit dutta
  • Anand chatrath
  • Saumitra mohan
  • Pritha sarkar
  • Sujit kumar poddar
  • Surendra gupta
  • Chinna murugan
  • Vijay dewan
  • Subodh kumar bhargava
  • Nayantara palchoudhuri
  • Sunil mitra
  • Arijit sengupta
  • Tapan chaki
  • Srikandath narayan menon
  • Arnab roy
  • Rajat kumar bose
  • Swati gautam
  • Ashok banerjee
  • Ritendra narayan basuroychoudhury
  • Nandini chakravorty
  • Surisetti kishore
  • Ajit ranjan bardhan
  • Pankaj kumar roy
  • Rajesh raisinghani
  • Banusri velpandian
  • Rahul mitra
  • Bhishma deb dasgupta
  • Ankit bhardwaj kumar
  • Vandana yadav
  • Tanmay chakrabarty
  • Venkata narasimha rao thanukula
  • Swapan kumar ghosh
  • Pravakar ghosh
  • Kaushik bhattacharya
  • Ramapadhran arjun