Company Information

CIN
Status
Date of Incorporation
17 March 1989
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-

Directors

Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Beneficial Owner
about 1 year ago
Ramapadhran Arjun
Ramapadhran Arjun
Director/Designated Partner
over 1 year ago
Sujit Kumar Poddar
Sujit Kumar Poddar
Director/Designated Partner
over 1 year ago
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
over 1 year ago
Pankaj Kumar Roy
Pankaj Kumar Roy
Cfo
over 1 year ago
Vandana Yadav
Vandana Yadav
Director/Designated Partner
almost 2 years ago
Rahul Mitra
Rahul Mitra
Nodal Officer
almost 2 years ago
Vijay Dewan
Vijay Dewan
Director/Designated Partner
almost 2 years ago
Anand Chatrath
Anand Chatrath
Director/Designated Partner
over 2 years ago
Pravakar Ghosh
Pravakar Ghosh
Beneficial Owner
over 2 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Beneficial Owner
over 2 years ago
Ankit Bhardwaj Kumar
Ankit Bhardwaj Kumar
Director/Designated Partner
almost 3 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
over 4 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
over 4 years ago
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
over 7 years ago
Deepak Premnarayen
Deepak Premnarayen
Director
over 7 years ago
Sunil Mitra
Sunil Mitra
Director
over 11 years ago
Tapan Chaki
Tapan Chaki
Director
over 19 years ago

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
almost 10 years ago
Rajat Kumar Bose
Rajat Kumar Bose
Nominee Director
about 10 years ago
Abhijit Dutta
Abhijit Dutta
Additional Director
about 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
about 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

Registered Trademarks

Nicco Park, Tiger ( Label... Nicco Parks Resorts

[Class : 41] Providing All Types Of Amusement Arcade Services Including But Not Limited To Amusement Parks & Water Park Rides, Wave Pools, Bowling Alleys, Water Chute Ride, Cable Car Ride, Water Slide Ride, Roller Coaster Ride, Merry Go Round Ride, Canal Ride, Swing Ride, Monorail Ride, Toy Train Ride, Saucer Ride, Paddle Boat Ride, Sticking Cars Ride Included In Class 41.

Tiger Nicco Parks Resorts

[Class : 41] Providing All Types Of Amusement Arcade Services Including But Not Limited To Amusement Parks & Water Park Rides, Wave Pools, Bowling Alleys, Water Chute Ride, Cable Car Ride, Water Slide Ride, Roller Coaster Ride, Merry Go Round Ride, Canal Ride, Swing Ride, Monorail Ride, Toy Train Ride, Saucer Ride, Paddle Boat Ride, Sticking Cars Ride Included In Class 41

Nicco Park (Dev) Nicco Parks Resorts

[Class : 41] Providing All Types Of Amusement Arcade Services Including But Not Limited To Amusement Parks & Water Park Rides, Wave Pools, Bowling Alleys, Water Chute Ride, Cable Car Ride, Water Slide Ride, Roller Coaster Ride, Merry Go Round Ride, Canal Ride, Swing Ride, Monorail Ride, Toy Train Ride, Saucer Ride, Paddle Boat Ride, Sticking Cars Ride Included In Class 41
View +6 more Brands for Nicco Parks & Resorts Ltd..

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
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DPT-3-18122020-signed
Evidence of cessation;-19112020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Interest in other entities;-03092020
Form BEN - 2-17082020_signed
Declaration under section 90-15082020
Form DIR-12-31072020_signed
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Letter of the charge holder stating that the amount has been satisfied-26062020
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form DPT-3-02062020-signed
Interest in other entities;-27052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-10012020