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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id- Account Number Investment Type Amount transferred Proposed Date of transfer to IEPF (DD-MON-YYYY) BADRI PARSHAD NA NA NA 3546 GALI NO 3 NARANG COLONY TRI NAGAR DELHI DELHI INDIA DELHI 110035 00001202990006048 789 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 SANDEEP SOOD NA NA NA B - 103 MANSA RAM PARK UTTAM NAGAR NEW DELHI INDIA DELHI 110059 0000IN30120910015 160 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 SUKRITI BHADAURIA NA NA NA 127/122 ' U ' BLOCK NIRALA NAGAR KANPUR INDIA UTTAR PRADESH 208014 0000IN30055610245 748 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 MANJU DEVI NA NA NA 162,GIRIRAJ NAGAR BRAHMAN KI THADI, NEW SANGANER ROAD MANSAROWAR, JAIPUR INDIA RAJASTHAN 302020 0000IN30088814403 607 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 POOJA SIKAWAT NA NA NA D/O PURSHOTTAM SIKAWAT BADLO KA CHOWK JODHPUR RAJASTHAN INDIA RAJASTHAN 342002 00001201370000150 145 Amount for unclaimed and unpaid dividend 45.00 20-MAR-2024 ANJANA KAKKAR NA NA NA 47 MALVIYA NAGAR JODHPUR RAJASTHAN INDIA RAJASTHAN 342011 0000IN30051312275 955 Amount for unclaimed and unpaid dividend 268.50 20-MAR-2024 BHANWAR LAL PUROHIT NA NA NA M/S BHANWAR LAL PUROHIT F 33 IND AREA PO PHALODI INDIA RAJASTHAN 342301 0000IN30039411204 077 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 LEELA DEVI PUROHIT NA NA NA M/S GOPAL INDRUSTRIES P O PHALODI P O PHALODI INDIA RAJASTHAN 342301 0000IN30039411204 108 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 MANISH JAYANTILAL PAUN NA NA NA SHREE RAM KRUPA, 5-MEHUL NAGAR BH. NILKANTH CINEMA RAJKOT GUJARAT INDIA GUJARAT 360002 00001301990000199 594 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 MAHENDRA CHHAGANLAL GOKANI NA NA NA DWARKESH ROVAL NAGAR B/H BRAHM SAMAJ OPP JIVAN JYOT SOCIETY RAIYA ROAD RAJKOT GUJARAT INDIA GUJARAT 360007 00001301990000306 624 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 RAJESH SHAH NA NA NA 3 MANSURI PARK CO OP HOU SOCIETY LTD NR. OLD SINDHI HIGH SCHOOL NARANPURA ROAD, USHMANPURA AHMEDABAD INDIA GUJARAT 380013 0000IN30148510101 370 Amount for unclaimed and unpaid dividend 1.50 20-MAR-2024 ANJANA AJAY DESAI NA NA NA JAY 83 TAPOVAN SOCIETY B/H MANEKBAUG HALL NR NEHRU NAGAR CHAR RASTA AMBAWADI AHMEDABAD INDIA GUJARAT 380015 0000IN30036021511 264 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 HITESH JAYANTIBHAI PATEL NA NA NA 2, BILESHWAR MAHADEV PARK SOC GHATLODIA AHMEDABAD INDIA GUJARAT 380061 0000IN30098210058 044 Amount for unclaimed and unpaid dividend 750.00 20-MAR-2024 MINAXIBEN MANUBHAI PATEL NA NA NA NO.1 UTKANTH SOCIETY ALKAPURI BARODA GUJARAT INDIA GUJARAT 390015 00001201130000035 217 Amount for unclaimed and unpaid dividend 30.00 20-MAR-2024 HIMMATRAJ G JAIN NA NA NA 88, ARDESHIR DADY STREET R NO 7 MUMBAI INDIA MAHARASHTRA 400004 0000IN30027110048 508 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 MANSUKH A MAHIDA NA NA NA 304 B KADAR CHAWL ROOM NO 10 N M JOSHI MARG DELISLE ROAD MUMBAI INDIA MAHARASHTRA 400011 0000IN30021410289 526 Amount for unclaimed and unpaid dividend 285.00 20-MAR-2024 ARATI SARKER NA NA NA 103 MARIGOLD CHS BEHIND VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024 MANIBEN KANJI NEGANDHI NA NA NA -25-26-27, KANTHI NIWAS VIRJI MADANJI WADI M G ROAD,GHATKOPAR (EAST) MUMBAI. INDIA MAHARASHTRA 400077 0000IN30611490029 547 Amount for unclaimed and unpaid dividend 300.00 20-MAR-2024 L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD. Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00 28-SEP-2018 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 Prefill Validate Clear NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 1 OF 105
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Oct 28, 2019

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Page 1: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

BADRI PARSHAD NA NA NA 3546 GALI NO 3 NARANG COLONY

TRI NAGAR DELHI DELHI

INDIA

DELHI

110035 00001202990006048

789

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANDEEP SOOD NA NA NA B - 103 MANSA RAM PARK UTTAM

NAGAR NEW DELHI

INDIA

DELHI

110059 0000IN30120910015

160

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUKRITI BHADAURIA NA NA NA 127/122 ' U ' BLOCK NIRALA

NAGAR KANPUR

INDIA

UTTAR PRADESH

208014 0000IN30055610245

748

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANJU DEVI NA NA NA 162,GIRIRAJ NAGAR BRAHMAN KI

THADI, NEW SANGANER ROAD

MANSAROWAR, JAIPUR

INDIA

RAJASTHAN

302020 0000IN30088814403

607

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

POOJA SIKAWAT NA NA NA D/O PURSHOTTAM SIKAWAT

BADLO KA CHOWK JODHPUR

RAJASTHAN

INDIA

RAJASTHAN

342002 00001201370000150

145

Amount for unclaimed and

unpaid dividend

45.00

20-MAR-2024

ANJANA KAKKAR NA NA NA 47 MALVIYA NAGAR JODHPUR

RAJASTHAN

INDIA

RAJASTHAN

342011 0000IN30051312275

955

Amount for unclaimed and

unpaid dividend 268.50

20-MAR-2024

BHANWAR LAL PUROHIT NA NA NA M/S BHANWAR LAL PUROHIT F 33

IND AREA PO PHALODI

INDIA

RAJASTHAN

342301 0000IN30039411204

077

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

LEELA DEVI PUROHIT NA NA NA M/S GOPAL INDRUSTRIES P O

PHALODI P O PHALODI

INDIA

RAJASTHAN

342301 0000IN30039411204

108

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANISH JAYANTILAL PAUN NA NA NA SHREE RAM KRUPA, 5-MEHUL

NAGAR BH. NILKANTH CINEMA

RAJKOT GUJARAT

INDIA

GUJARAT

360002 00001301990000199

594

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MAHENDRA CHHAGANLAL GOKANI NA NA NA DWARKESH ROVAL NAGAR B/H

BRAHM SAMAJ OPP JIVAN JYOT

SOCIETY RAIYA ROAD RAJKOT

GUJARAT

INDIA

GUJARAT

360007 00001301990000306

624

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAJESH SHAH NA NA NA 3 MANSURI PARK CO OP HOU

SOCIETY LTD NR. OLD SINDHI HIGH

SCHOOL NARANPURA ROAD,

USHMANPURA AHMEDABAD

INDIA

GUJARAT

380013 0000IN30148510101

370

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ANJANA AJAY DESAI NA NA NA JAY 83 TAPOVAN SOCIETY B/H

MANEKBAUG HALL NR NEHRU

NAGAR CHAR RASTA AMBAWADI

AHMEDABAD

INDIA

GUJARAT

380015 0000IN30036021511

264

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HITESH JAYANTIBHAI PATEL NA NA NA 2, BILESHWAR MAHADEV PARK

SOC GHATLODIA AHMEDABAD

INDIA

GUJARAT

380061 0000IN30098210058

044

Amount for unclaimed and

unpaid dividend

750.00

20-MAR-2024

MINAXIBEN MANUBHAI PATEL NA NA NA NO.1 UTKANTH SOCIETY ALKAPURI

BARODA GUJARAT

INDIA

GUJARAT

390015 00001201130000035

217

Amount for unclaimed and

unpaid dividend 30.00

20-MAR-2024

HIMMATRAJ G JAIN NA NA NA 88, ARDESHIR DADY STREET R NO

7 MUMBAI

INDIA

MAHARASHTRA

400004 0000IN30027110048

508

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANSUKH A MAHIDA NA NA NA 304 B KADAR CHAWL ROOM NO

10 N M JOSHI MARG DELISLE

ROAD MUMBAI

INDIA

MAHARASHTRA

400011 0000IN30021410289

526

Amount for unclaimed and

unpaid dividend

285.00

20-MAR-2024

ARATI SARKER NA NA NA 103 MARIGOLD CHS BEHIND

VAKOLA CHURCH ARAM SOCIETY

ROAD SANTACRUZ (E) MUMBAI

INDIA

MAHARASHTRA

400055 0000IN30045012949

479

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANIBEN KANJI NEGANDHI NA NA NA -25-26-27, KANTHI NIWAS VIRJI

MADANJI WADI M G

ROAD,GHATKOPAR (EAST)

MUMBAI.

INDIA

MAHARASHTRA

400077 0000IN30611490029

547

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 1 OF 105

Page 2: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SANDEEP MAHADEO SHINDE NA NA NA 32 / 230, RATAN BLDG,

BHAVESHWAR LANE, RAJAWADI,

GHATKOPAR ( E ), MUMBAI

INDIA

MAHARASHTRA

400077 0000IN30611490098

532

Amount for unclaimed and

unpaid dividend

750.00

20-MAR-2024

PRAFULA ASHOK DOSHI NA NA NA A/17 SHREE KRUPA R H B ROAD

MULUND (W) MUMBAI

INDIA

MAHARASHTRA

400080 00000000000000004

097

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NANDKISHOR JAGANNATH SHARMA NA NA NA FLAT 4 , PLOT 2 , KUNDAN FORT

SECT25 NR PCMC ONAL OFFICE

PRADHIKARAN NIGDI PUNE

INDIA

MAHARASHTRA

411044 0000IN30023911630

958

Amount for unclaimed and

unpaid dividend

75.00

20-MAR-2024

JAIKISHAN KISANLAL DAMANI NA NA NA 406 HIMALAYA MERIDIANS N.A.

ROAD, SHIVAJI NAGAR NAGPUR

INDIA

MAHARASHTRA

440010 0000IN30169611103

677

Amount for unclaimed and

unpaid dividend

63.00

20-MAR-2024

RAKESH DHARIWAL NA NA NA HOUSE NO. 73, BLOCK NO. 404,

KAMDAR COMPLEX, C. A. ROAD,

GANDHI BAG NAGPUR

MAHARASHTRA

INDIA

MAHARASHTRA

440018 00001204370000005

316

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

PAWAN KUMAR AGRAWAL NA NA NA L-101, SAKET EXTENSAN BUILDING

SAKET APARTMENT AGRASEN

CHOWK BILASPUR CHHATISHGARH

INDIA

Chhattisgarh

495001 00001601010000329

981

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KARVY STOCK BROKINGLTD NA NA NA 529 ROAD NO-4 BANJARA HILLS

HYDERABAD

INDIA

ANDHRA PRADESH

500034 0000IN30039411832

204

Amount for unclaimed and

unpaid dividend 449.40

20-MAR-2024

MAMATHA HEGDE NA NA NA 204,SHRIDHARA ILLAM 3RDMAIN

ROAD

AYYAPPANAGAR,K,R,PURAM

BANGALORE KARNATAKA

INDIA

KARNATAKA

560036 00001302080000088

601

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MITA KHANDELWAL NA NA NA NO 13,36/12 VIBUTHIPURA J J

COMPLEX 3RD FLOOR BANGALORE

KARNATAKA

INDIA

KARNATAKA

560037 00001203070000372

018

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

S VIJAYA RAJ NA NA NA NO 46 C M H ROAD INDIRA NAGAR

2ND STAGE BANGALORE

INDIA

KARNATAKA

560038 0000IN30214810542

076

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANANDA JARANGEL NA NA NA NO 60/1 1ST CROSS SRIRANGA

NAGAR BSK 3RD STAGE

BANGALORE

INDIA

KARNATAKA

560085 0000IN30177411641

292

Amount for unclaimed and

unpaid dividend

112.50

20-MAR-2024

PRADEEP KUMAR BR NA NA NA 145 BHEL LAYOUT PATTANAGERE

NORTH RAJARAJESHWARI NAGAR

BANGALORE KARNATAKA

INDIA

KARNATAKA

560098 0000IN30307710143

282

Amount for unclaimed and

unpaid dividend

28.50

20-MAR-2024

N NAILESH JAIN NA NA NA 6/43, SUBBARAYA MUDALI

STREET, NR. MURUGAN

MEDICALS, SOCARPET

ARRAKKOWAM TAMILNADU

INDIA

TAMIL NADU

631001 00001204470000268

844

Amount for unclaimed and

unpaid dividend

75.00

20-MAR-2024

PRAMOD GOPAL NA NA NA PUTHENVEEDU MADOM

PONEKKARA, ELAMAKKARA P.O

EDAPPALLY KOCHI KERALA

INDIA

Kerala

682026 00001202390000147

904

Amount for unclaimed and

unpaid dividend

40.50

20-MAR-2024

LALIT KUMAR RAIJADA NA NA NA 14,BENTINCK ETREET 4TH FLOOR

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700001 00001201910300072

041

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SANGITA RAIJADA NA NA NA 14-BENTINCK STREET 4TH FLOOR

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700001 00001201910300114

028

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

MOLOY CHOWDHURY NA NA NA C/O DIMENSIONAL SEC. (P) LTD,

JUTE HOUSE, 4TH. FLOOR, 12,

INDIA EXCHANGE PLACE. KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700001 00001202650100000

110

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 2 OF 105

Page 3: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SHUKLA CHATTERJEE NA NA NA C/O, SUJIT CHATTERJEE

DIMENSIONAL SECURITIES PVT

LTD 12 INDIA EXCHANGE

PLACE,4TH FL JUTE HOUSE,

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700001 00001202650100037

086

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

SANTA DAS MULLICK NA NA NA C/O, GOSTOBEHARY MULLICK &

SON 113/N, N. S. ROAD, GR-FLOOR

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700001 00001203450000001

711

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MANOJ SARASWAT NA NA NA C/O SIDDHI SHUBHAM P-22

RADHA BAZAR ST, SHOP NO 5

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700001 00001203450000043

995

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BM PURI FAMILYHUF NA NA NA C/O-PURI DISTRIBUTORS 86

CANNING STREET 1ST

FLOOR,SHOP NO-36 KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700001 00001203460000261

141

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NAVIN PURI FAMILYHUF NA NA NA C/O-PURI DISTRIBUTORS

86,CANNING STREET 1ST

FLOOR,SHOP N0-36 KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700001 00001203460000261

589

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEEPAK AGARWAL NA NA NA 33/1, NETAJI SUBHAS ROAD 3RD

FLOOR, ROOM NO - 366

MARSHALL HOUSE KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700001 00001204320000018

083

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

DEONARAYAN SHAH NA NA NA 3,BONFIELD LANE KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700001 00001205930000003

448

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOHAN LAL TAWRI NA NA NA 73, N.S.ROAD 4TH FLOOR

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700001 00001302340000409

221

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ASHA DEVI DAGA NA NA NA 22, B. R. B. BASU ROAD 4TH

FLOOR, ROOM NO. 34 C

CALCUTTA.

INDIA

WEST BENGAL

700001 0000IN30015910266

230

Amount for unclaimed and

unpaid dividend

5.10

20-MAR-2024

UMA KANODIA NA NA NA 4A,POLLOCK STREET GROUND

FLOOR R.NO.8 CALCUTTA

INDIA

WEST BENGAL

700001 0000IN30032710235

659

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

SUNIL KUMAR KANODIA NA NA NA 4A,POLLOCK STREET GR. FLOOR

NEAR TEA BOARD KOLKATA

INDIA

WEST BENGAL

700001 0000IN30032710269

238

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

MANOJ KHEMANI NA NA NA 23A, N.S.ROAD 6TH FLOOR SUITE-

9 KOLKATA

INDIA

WEST BENGAL

700001 0000IN30077310159

902

Amount for unclaimed and

unpaid dividend 16.50

20-MAR-2024

SIBASIS MISHRA NA NA NA ALLAHABAD BANK INVESTMENT

DEPTT., HEAD OFFICE 2, N.S. ROAD

KOLKATA

INDIA

WEST BENGAL

Chandrapur 700001 0000IN30085310072

055

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

SUDARSHAN KUMAR TAWRI NA NA NA 73 NETAJI SUBHAS ROAD 4TH

FLOOR KOLKATA

INDIA

WEST BENGAL

700001 0000IN30125028892

675

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SANTOSH SHARMA NA NA NA C/O ANSIKA FINVEST SERVICES

PVT LTD ROOM NO 99 6TH FLOOR

STEPHEN HOUSE 4 B B D BAG EAST

KOLKATA

INDIA

WEST BENGAL

700001 0000IN30125029005

027

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUSOBHAN SINHA NA NA NA 1/1-A VANSITTART ROAD

VANSITTART ROW KOLKATA

INDIA

WEST BENGAL

700001 0000IN30177410274

730

Amount for unclaimed and

unpaid dividend 4.50

20-MAR-2024

SANJAY KUMAR SINGH NA NA NA 8, CANNING STREET, ROOM NO-

101, 1ST FLOOR, KOLKATA

INDIA

WEST BENGAL

700001 0000IN30210510086

172

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SEEMA JHAWAR NA NA NA 12, DR. P.K.BANERJEE ROAD

BLOCK- C HOWRAH

INDIA

WEST BENGAL

700001 0000IN30251510032

677

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIPLAB SAHA NA NA NA 26/H/5 DUM DUM ROAD,

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700002 00001203450000077

883

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 3 OF 105

Page 4: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

GURUDUTT GATTANI NA NA NA 111 COSSIPORE ROAD RAJAKAL

NEAR REGENT CINEMA NEAR

CHITPORE BAZAR KOLKATA

INDIA

WEST BENGAL

700002 0000IN30131320624

575

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUMITA DAS NA NA NA 2 A, CHANDRA NATH SIMLAI LANE

KOLKATA

INDIA

WEST BENGAL

700002 0000IN30297810198

506

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

JAGANNATH SARKAR NA NA NA 3/B, UMA CHARAN MITRA LANE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700003 00001204230000153

259

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SAMIT MAJUMDER NA NA NA 10 NANDALAL BOSE LANE

CALCUTTA WEST BENGAL

INDIA

WEST BENGAL

700003 00001204470005359

863

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KAKALI GOSWAMI NA NA NA 1/5 B RADHA MADHAB GOSWAMI

LANE KOLKATA

INDIA

WEST BENGAL

700003 0000IN30021412167

420

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PARIJAT SAHA NA NA NA 36/C, GOURI BARI LANE,

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700004 00001203450000072

551

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

MRITYUNJAY SAMADDAR NA NA NA 231/3A, ACHARYA PRAFULLA

CHANDRA ROAD ULTADANGA

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700004 00001203450000553

330

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SREEJIT MALLICK NA NA NA 14/34 GOURI BARI LANE KOLKATA

MUNICIPAL CORPORATION

ULTADANGA KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700004 00001205930000035

381

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SANJEEV KUMAR JAIN NA NA NA 222/C, ACHARYA PRAFULLA

CHANDRA ROAD SHYAMBAZAR

KOLKATA

INDIA

WEST BENGAL

700004 0000IN30032710538

355

Amount for unclaimed and

unpaid dividend

6.00

20-MAR-2024

SUSMITA ROY NA NA NA 3, BADRIDAS TEMPLE STREET

KOLKATA

INDIA

WEST BENGAL

700004 0000IN30077310175

797

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

RAKHI MONDAL NA NA NA 2/1B, DEBNARAYAN DAS LANE

KOLKATA

INDIA

WEST BENGAL

700004 0000IN30077310205

335

Amount for unclaimed and

unpaid dividend 37.50

20-MAR-2024

SANJOY BANERJEE NA NA NA 58, BHUPENDRA BOSE AVENUE

KOLKATA

INDIA

WEST BENGAL

700004 0000IN30220110105

198

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

REBA SEN CHOWDHURY NA NA NA 1/H/30, GOURI BARI LANE

MANICKTALA KOLKATA

INDIA

WEST BENGAL

700004 0000IN30295120034

782

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

ASIT GHOSH NA NA NA 114 BUTTO KRISTO PUAL AVENUE

CALCUTTA CALCUTTA W.B

INDIA

WEST BENGAL

700005 00001201090000777

995

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

PANKAJ RAI NA NA NA 26 B.K.PAUL AVENUE KOLKATA

W.B

INDIA

WEST BENGAL

700005 00001201090001429

721

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

GANESH PRASAD NA NA NA 26 B K PAUL AVENUE TOP FLOOR

KOLKATA KOLKATA W.B.

INDIA

WEST BENGAL

700005 00001201090001547

522

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

MAHESH NAHATA NA NA NA 155A, B.K. PAUL AVENUE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

AMRITSAR 700005 00001201910300174

531

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

AVA BARDHAN NA NA NA 35-P RAJA NABA KRISHNA STREET

SHYAMPUKUR KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700005 00001201910300510

903

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SOMENDRA JHINGRAN NA NA NA 5 DAW LANE KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700005 0000IN30021410278

952

Amount for unclaimed and

unpaid dividend 0.90

20-MAR-2024

SHAKTY KUMAR SHAH NA NA NA 35X, RAJA NAVKRISAN STREET

KOLKATA

INDIA

WEST BENGAL

700005 0000IN30077310217

452

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

KIRAN DAVI SHAH NA NA NA 35X, RAJA NABA KISSEN STREET

KOLKATA

INDIA

WEST BENGAL

700005 0000IN30077310218

227

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

TANUSREE SARKAR NA NA NA 469 RABINDRA SARANI KOLKATA INDIA

WEST BENGAL

700005 0000IN30220110594

577

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RATNA BANERJEE NA NA NA 7/A,DARJEE PARA BYE LANE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700006 00001201910300066

821

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 4 OF 105

Page 5: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

PORTIA SARKAR NA NA NA 3 HAZI ZAKERIA LANE MANIKTALA

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700006 00001201910300482

974

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUDIPTA SAHA NA NA NA 43, BEADON STREET CALCUTTA

MUNICIPAL CORPORATION

BURTOLA KOLKATA WB

INDIA

WEST BENGAL

700006 00001203450000449

650

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DILIP PRASAD NA NA NA 51 BALARAM DE STREET

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700006 00001203460000085

631

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

DEBASISH GHOSH NA NA NA 6C, KASHI BOSE LANE, KOLKATA

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700006 00001203460000428

327

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

PRATIBHA KOTHRI NA NA NA 7-A, JADU PANDIT ROAD

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700006 00001204630000968

241

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

HARI MOHAN PRASAD NA NA NA 122/B AUROBINDA SARANI

KOLKATA

INDIA

WEST BENGAL

700006 0000IN30021410394

409

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SANKAR ROY CHOUDHURY NA NA NA 28/J ABINASH GHOSH LANE

KOLKATA

INDIA

WEST BENGAL

700006 0000IN30021410508

862

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SUMAN BASAK NA NA NA 66/A HARI GHOSH STREET

KOLKATA

INDIA

WEST BENGAL

700006 0000IN30021412817

733

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SABYASACHI GANGULY NA NA NA 12/10 GOABAGAN STREET

KOLKATA

INDIA

WEST BENGAL

700006 0000IN30021413057

860

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

ASHIS CHAKRABORTY NA NA NA 66/1A MASJID BARI STREET

KOLKATA KOLKATA,WEST BENGAL

INDIA

WEST BENGAL

700006 0000IN30021415646

272

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUMAN KHAITAN NA NA NA 40, NIMTALLA GHAT STREET 4TH

FLOOR CALCUTTA

INDIA

WEST BENGAL

700006 0000IN30032710160

464

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

NANDA DULAL DUTTA NA NA NA 10C/19,WARDS INSTITUTION

STREET P.O.-BEADON STREET

CALCUTTA

INDIA

WEST BENGAL

700006 0000IN30077310009

702

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAVITRI KHANDELWAL NA NA NA 40, NIMTALLA GHAT ROAD 2ND

FLOOR KOLKATA

INDIA

WEST BENGAL

700006 0000IN30077310207

757

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SUDHA KEDIA NA NA NA 32 NIMTALA GHAT STREET

NIMTALA GHAT STREET KOLKATA

WB

INDIA

WEST BENGAL

700006 0000IN30125028550

648

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SAROJ CHOUDHARY NA NA NA FLAT NO 211 2ND FLOOR 43

KAILASH BOSE STREET KOLKATA

INDIA

WEST BENGAL

700006 0000IN30177417310

755

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

RABINDRA KUMAR SETHIA NA NA NA 8, N.P. BABU LANE, KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700007 00001203450000118

093

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PIYUSH KUMAR LOHIA NA NA NA 119, COTTON ST, 1ST FLOOR,

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700007 00001203450000218

149

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

ANJU SETHIA NA NA NA 8 NARAYAN PRASAD BABU LANE

4TH FLOOR KOLKATA WB

INDIA

WEST BENGAL

700007 00001203450000334

533

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SURESH KUMAR DAGA NA NA NA 35, MUKTARAM BABU STREET

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30009511447

110

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

KAMAL KUMAR AGARWAL NA NA NA C/O NIRAJ STORES P-34/35,

COTTON STREET CALCUTTA

INDIA

WEST BENGAL

700007 0000IN30069310052

964

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

LAXMI KANT GUPTA NA NA NA 49/A , STRAND ROAD BURRA

BAZAR KOLKATTA

INDIA

WEST BENGAL

700007 0000IN30077310089

250

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

BRIJ RATAN MUNDHRA NA NA NA MUNDHRA BANDHU A V MARKET

1 SAMBHU MALLICK LANE

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30125028405

132

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

MRITYUNJAY SINGH NA NA NA 2 BAIDYANATH MULLICK LANE

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30177414504

083

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

KISHAN KUMAR RATHI NA NA NA 17/1B, SHIBTALA STREET,

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30210510252

229

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 5 OF 105

Page 6: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SAVITRI DEVI DHANUKA NA NA NA 5C, MUKTARAM BABU STREET

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30249610050

746

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

UMESH KUMAR DAGA NA NA NA C/O DHANRAJ SHIKHAR CHAND 4,

MEER BOHAR GHAT STREET

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30289810182

012

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUNITA BINANI NA NA NA 20 RATAN SARKAR GARDEN

STREET KOLKATA

INDIA

WEST BENGAL

700007 0000IN30297810001

844

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

PURUSHOTTAM BINANI NA NA NA 20 RATAN SARKAR GARDEN

STREET, KOLKATA

INDIA

WEST BENGAL

700007 0000IN30297810001

869

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

NARESH KUMAR SHAH NA NA NA 3F, JANKIDAS LANE 1ST FLOOR

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30297810022

015

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

UMA KANTA AICH NA NA NA 286, RABINDRA SARANI KOLKATA INDIA

WEST BENGAL

700007 0000IN30297810193

593

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GULAB CHAND YADAV NA NA NA 2/2A, CHAITTAN SETT STREET

BURRABAZAR KOLKATA

INDIA

WEST BENGAL

700007 0000IN30297810278

365

Amount for unclaimed and

unpaid dividend 7.80

20-MAR-2024

VIMLA DEVI JAIN NA NA NA 10/5, VIVEKANANDA ROAD

KOLKATA

INDIA

WEST BENGAL

700007 0000IN30297810320

928

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SYAMAL MAITRA NA NA NA GOLDEN TOWER FLAT C1 FLR 1 2

BHUBAN MOHAN ROY ROAD

SAKHER BAZAR, BEHALA KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700008 00001203840001515

335

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SAMIR CHATTERJEE NA NA NA 32/D KALIPADA MUKHERJEE ROAD

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700008 00001204470004932

596

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SAILENDRA NATH DAS NA NA NA K.D. LODGE,129, VIDYASAGAR

SARANI,SEALPARA BARISHA

CALCUTTA

INDIA

WEST BENGAL

700008 0000IN30026310072

250

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KRISHNA PRASAD NA NA NA 131 KESHAB CHANDRA SEN ST 38

AMHERST ST KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700009 00001204630000499

584

Amount for unclaimed and

unpaid dividend

9.00

20-MAR-2024

SUKUMAR DEY NA NA NA 10, BRAJANATH MITRA LANE

KOLKATA

INDIA

WEST BENGAL

700009 0000IN30077310284

206

Amount for unclaimed and

unpaid dividend 52.50

20-MAR-2024

INDRANI DE NA NA NA 113, AKHIL MISTRY LANE

KOLKATA.

INDIA

WEST BENGAL

700009 0000IN30096610136

308

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AJIT KUMAR JAISWAL NA NA NA 4-A, BALAI SINGHA LANE

KOLKATA

INDIA

WEST BENGAL

700009 0000IN30289810356

940

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SABITA MUKHERJEE NA NA NA 87/4B K. G. BOSE SARANI

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700010 00001203840000359

310

Amount for unclaimed and

unpaid dividend 22.50

20-MAR-2024

SUBRATA ROY NA NA NA 29/2 BARWARI TALA ROAD

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700010 00001203840000364

504

Amount for unclaimed and

unpaid dividend 30.00

20-MAR-2024

RAMENDRA NATH HALDER NA NA NA P-107, C.I.T. ROAD. BELIAGHATA.

NEAR BELIAGHATA P.S. KOLKATA

INDIA

WEST BENGAL

700010 0000IN30032710440

506

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

PRATAP NAG NA NA NA 9 & 10,ABHAY HALDER LANE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700012 00001201910300072

979

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

ARUP KUMAR PAUL NA NA NA C/O M/S SANYAL & CO. 2ND

FLOOR 309 B.B.GANGULY STREET

CALCUTTA

INDIA

WEST BENGAL

700012 0000IN30077310023

715

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

PANKAJ KR NEWATIA NA NA NA 3/B BLOCKMAN ST KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700013 00001202300000059

024

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

MAHAVIR PRASAD JAINHUF NA NA NA C\O- MANISH MAHAVIR AND CO,

2, GANESH CHANDRA AVENUE,

ROOM NO S-8,8TH

FLOOR,COMMERCE HOUSE

KOLKATA WESTBENGAL

INDIA

WEST BENGAL

700013 00001203450000670

980

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 6 OF 105

Page 7: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

MANOJ KUMAR AGARWAL NA NA NA DELUXE CENTRE 157C LENIN

SARANI ROOM NO 303 A KOLKATA

INDIA

WEST BENGAL

700013 0000IN30177413859

280

Amount for unclaimed and

unpaid dividend

2.25

20-MAR-2024

MANOJ KUMAR AGARWAL NA NA NA DELUXE CENTRE 157C LENIN

SARANI ROOM NO 303A KOLKATA

INDIA

WEST BENGAL

700013 0000IN30177413865

762

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

TAPATI GANGULY NA NA NA 1/B,JADUSREEMANI LANE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700014 00001201910300067

236

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SULOCHANA DEVI AGARWAL NA NA NA 67B SURENDRANATH BANERJEE

ROAD KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700014 00001204380000012

622

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

BIJAN KANTI SEN NA NA NA 1Y CHHATU BABU LANE

KOLKATA,

INDIA

WEST BENGAL

700014 0000IN30125028246

436

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SWAPAN PATLACK NA NA NA 44/H/5, DEBENDRA CH DEY ROAD,

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700015 00001203000000033

022

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUMITRA DEVI AGARWAL NA NA NA 12A, BELIAGHATA ROAD 1ST

FLOOR KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700015 00001203450000077

412

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

HIRALAL KONAR NA NA NA 14, BELIAGHATA ROAD, WARD NO-

57, KMC ENTALLY KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700015 00001204230000154

233

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

RAJASTHANBAN

K

FINANCIAL SERVICESLTD NA NA NA 31 CHOWRINGHEE ROAD

CALCUTTA 16

INDIA

WEST BENGAL

700016 00000000000000002

943

Amount for unclaimed and

unpaid dividend 54000.00

20-MAR-2024

MRADULA MEHTA NA NA NA C/O PHOTOVISUAL 27 A, CIRCUS

AVENUE KOLKATA

INDIA

WEST BENGAL

700017 0000IN30021410505

505

Amount for unclaimed and

unpaid dividend 280.50

20-MAR-2024

ARUNA AGARWAL NA NA NA 65/1,BONDEL ROAD FLAT-2A 2ND

FLOOR KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700019 00001203450000012

911

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

UTTAM KUMAR DAS NA NA NA 12A MANDEVLLE GARDENS FLAT

NO 5B KOLKATA

INDIA

WEST BENGAL

700019 0000IN30021412239

413

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

BALDEO PRASAD GANERIWALA NA NA NA C/O BRITANNIA GLASS CO 7

SWALLOW LANE CALCUTTA

INDIA

WEST BENGAL

700019 0000IN30036021616

885

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIKASH KUMAR LAKHOTIA NA NA NA WINDSOR PALACE 6A IRON SIDE

ROAD BLOCK-C, 2ND FLOOR

KOLKATA

INDIA

WEST BENGAL

700019 0000IN30210510106

116

Amount for unclaimed and

unpaid dividend

3.15

20-MAR-2024

MIRZA JUNAID JEELANIBAIG NA NA NA KARGIL BUILDING B/2/A/H/16

TILJALA LANE, 3RD FLOOR

KOLKATA

INDIA

WEST BENGAL

700019 0000IN30223611005

460

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

DOLLY LODHA NA NA NA 73-B, PALM AVENUE FIRST FLOOR

FLAT NO- 4 KOLKATA

INDIA

WEST BENGAL

700019 0000IN30249610044

539

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KISHOR KUMAR LODHA NA NA NA 73-B, PALM AVENUE KOLKATA INDIA

WEST BENGAL

700019 0000IN30249610045

935

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUNITA LODHA NA NA NA 73-B, PALM AVENUE KOLKATA INDIA

WEST BENGAL

700019 0000IN30249610045

943

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEVBRAT SUREKA NA NA NA 64 CHAKRABERIA ROAD NORTH

2ND FLOOR KOLKATA

INDIA

WEST BENGAL

700020 0000IN30115120406

980

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

NAILESH N TANNA NA NA NA 8 DR. RAJENDRA ROAD FLAT- 5A

KOLKATA

INDIA

WEST BENGAL

700020 0000IN30137210180

000

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

NAILESH N TANNA NA NA NA 8 DR. RAJENDRA ROAD FLAT 5A

KOLKATA

INDIA

WEST BENGAL

700020 0000IN30137210180

397

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

UMA SUREKA NA NA NA 64 CHAKRABERIA ROAD NORTH

KOLKATA

INDIA

WEST BENGAL

700020 0000IN30154916566

083

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

RAJANI JAIN NA NA NA 225 E, A.J.C. BOSE ROAD 3RD

FLOOR KOLKATA

INDIA

WEST BENGAL

700020 0000IN30249610038

233

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SUKRITI PRAMANICK NA NA NA 106/4 , KARL MARX SARANI

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700023 00001201090000587

315

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 7 OF 105

Page 8: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ARUP BANERJEE NA NA NA 12A, HEMCHANDRA STREET

KIDDERPORE KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700023 00001201090000588

547

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

TAPAS KUMAR PAUL NA NA NA 11/B,MONILAL BANERJEE RD.,

KIDDERPORE. KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700023 00001201910300002

558

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NEELU BAJPAI NA NA NA 24,EKBALPUR ROAD KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700023 00001201910300113

252

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

VIJAY KUMAR BAJPAI NA NA NA 24,KAVI MD.IQBAL ROAD

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700023 00001201910300113

286

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ABHAY KUMAR BAJPAYEE NA NA NA 24 KAVI MD IQBALPUR ROAD

EKBALPORE KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700023 00001202300000625

598

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NARESH AGARWAL NA NA NA 8, ORPHANGUNJ MARKET ROAD,

KIDDERPORE KOLKATA WB

INDIA

WEST BENGAL

700023 00001203450000383

851

Amount for unclaimed and

unpaid dividend

96.00

20-MAR-2024

SANJAY KUMAR GUPTA NA NA NA 1/1A, GANESH SARKAR LANE,

KHIDDERPORE KOLKATA

INDIA

WEST BENGAL

700023 0000IN30085310093

945

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

SANKARI GHOSH NA NA NA 6B MADHAB CHATTERJEE LANE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

JAMSHEDPUR 700025 00001202180000057

449

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ARCHANA N SANGANI NA NA NA 93/2, BAKUL BAGAN ROAD,

BHOWANIPORE, KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700025 00001203000000072

634

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SANJAY KUMAR KOTHARIHUF NA NA NA A 104, 9A, ASHUTOSH MUKHERJEE

LANE, HOWRAH KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700025 00001203450000107

079

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

VIPUL H AJMERA NA NA NA 29-E, GOVIND BOSE LANE

BHOWANIPUR CALCUTTA

INDIA

WEST BENGAL

700025 0000IN30026310018

182

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AMRIT SINGH NA NA NA 6/1, RUPNARAYAN NANDAN LANE

KOLKATA

INDIA

WEST BENGAL

700025 0000IN30095810089

670

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

SUBARNA GHOSH CHOWDHURY NA NA NA 28/1A, SREE MOHAN LANE WARD

NO- 88 KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700026 00001202180000044

864

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SAMARESH KUMAR BHATTACHARYA NA NA NA 16 A, SATISH MUKHERJEE ROAD

KOLKATA.

INDIA

WEST BENGAL

700026 0000IN30201710052

208

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

AMITAVA KUNDU NA NA NA 19/263, TURF VIEW 249, AJC BOSE

ROAD HASTINGS KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700027 00001201060000618

780

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

MOHIT DAMANI NA NA NA 15/2C CHETLA ROAD KAMAL KUNJ

KOLKATA KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700027 00001204630001102

435

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

PRABHUDAYAL SENAPATI NA NA NA 28/29, BELVEDERE ROAD

KOLKATA

INDIA

WEST BENGAL

700027 0000IN30032710556

158

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SATCHIDANAND JOSHI NA NA NA 20/A, BRAUN FIELD ROW

MOMINPUR KOLKATA

INDIA

WEST BENGAL

700027 0000IN30085310107

929

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

BANDANA DAS NA NA NA 30 R. N. GUHA ROAD KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700028 00001203840000283

045

Amount for unclaimed and

unpaid dividend 30.00

20-MAR-2024

MANOJ BASU NA NA NA NALTA SREE SARANI DUM DUM

CANTT KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700028 0000IN30021414439

536

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

ASHIT KUMAR PATHAK NA NA NA 30 P K GUHA LANE MODERN PARK

DUMDUM CANTT CALCUTTA

INDIA

WEST BENGAL

700028 0000IN30039410714

090

Amount for unclaimed and

unpaid dividend

0.60

20-MAR-2024

RITA CHATTERJEE NA NA NA 108, RASTRAGURU AVENUE

KOLKATA

INDIA

WEST BENGAL

700028 0000IN30077310182

085

Amount for unclaimed and

unpaid dividend 180.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 8 OF 105

Page 9: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SATYANARAYAN SARAFF NA NA NA ASHUTOSH APPARTMENT 11/25

NAGENDRA NATH ROAD FLAT NO

11 AND 12 3RD FLOOR KOLKATA

INDIA

WEST BENGAL

700028 0000IN30125010129

814

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

RAMJI PRASAD NA NA NA 3, ISHWAR CHOWDHURY ROAD

KOLKATA

INDIA

WEST BENGAL

700029 0000IN30026310103

368

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

RITESH DALMIA NA NA NA 50, MAHANIRVAN ROAD

KOLKATA

INDIA

WEST BENGAL

700029 0000IN30032710533

595

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

PURNENDU KHASTAGIR NA NA NA 9N, BIRPARA LANE, KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700030 00001203450000087

490

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BINA MISHRA NA NA NA 90, PURBA SINTHI ROAD

GETANJALI APARTMENT DUM-

DUM KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700030 00001204380000010

226

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

DIGANTA BHATTACHARYA NA NA NA 952, FAKIR GHOSH PARA, SOUTH

DUM DUM NORTH 24. PARGANAS

DUMDUM WEST BENGAL

INDIA

WEST BENGAL

700030 0000IN30021419015

342

Amount for unclaimed and

unpaid dividend

3.60

20-MAR-2024

PROSENJIT SINHA NA NA NA 114/2 PURBA SINTHEE BYE LANE

CALCUTTA

INDIA

WEST BENGAL

700030 0000IN30077310006

999

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

RATNA MALLICK NA NA NA 28, LALGHAR DUM DUM KOLKATA INDIA

WEST BENGAL

700030 0000IN30297810217

284

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

UTTAM TEKRIWAL NA NA NA 35,DHAKURIA STATION ROAD

HARIDHAM APTT FLAT NO-D2

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700031 00001202650100006

676

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

MALAY KUMAR MUKHERJEE NA NA NA 15, RUSSA ROAD (EAST) 2ND LANE

NEAR BHABANI CINEMA HALL

KOLKATA

INDIA

WEST BENGAL

700033 0000IN30032710461

177

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

RATAN KUMAR BASAK NA NA NA 3, PRINCE RAHIMUDDIN LANE NR.

TOLLYGUNGE KOLKATA

INDIA

WEST BENGAL

700033 0000IN30220110442

230

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

RITA MITRA NA NA NA 184/A, SISIR BAGAN ROAD P.S.-

BEHALA KOLKATA

INDIA

WEST BENGAL

700034 0000IN30077310243

630

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ABHAY KUMAR BAJPAYEE NA NA NA 180 L KABI GURU SARANI,

KOLKATA

INDIA

WEST BENGAL

NAMGALORE 700034 0000IN30210510268

820

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PRADIP KUMAR CHATTERJEE NA NA NA 6, TARAK NATH MUKHERJEE

ROAD, PS- BELGHORIA, KOLKATA.

INDIA

WEST BENGAL

700035 0000IN30096610030

228

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUKUMAR DUTTA NA NA NA 35/2/2,B.P.MITRA ROAD, P.O.-

ALAMBAZAR, KOLKATA

INDIA

WEST BENGAL

700035 0000IN30210510132

819

Amount for unclaimed and

unpaid dividend 22.50

20-MAR-2024

DEBABRATA MUKHERJEE NA NA NA 3/1/2, RAM CHANDRA BAGCHI

LANE, KOLKATA, WEST BENGAL

INDIA

WEST BENGAL

700035 0000IN30226911803

061

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NARAYAN CHANDRA NAG NA NA NA 156/1 MAHARAJA NANDAKUMAR

ROAD RAMKRISHNAPURAM, FLAT-

B-103 KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700036 00001201090005316

785

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

KASHI NATH MANNA NA NA NA 314 M.N.K.ROAD KOL 36 SOUTH

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700036 0000IN30021412538

878

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

SUJATA ROY NA NA NA 31/9, BAGHA JATIN ROAD

BARANAGAR KOLKATA

INDIA

WEST BENGAL

700036 0000IN30032710523

334

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SAMAR KUMAR ACHARJEE NA NA NA 27/1A SASHI B NEOGI G LANE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700036 0000IN30051312208

047

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SIB SADHAN HAZRA NA NA NA 30/4 RAM CHAND MUKHERJEE

LANE LP 2/11/7 KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

Mumbai City 700036 0000IN30051315969

916

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

DEBABRATA SAHA NA NA NA 39/1, JOYNARAYAN BANERJEE

LANE KOLKATA.

INDIA

WEST BENGAL

700036 0000IN30096610062

494

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 9 OF 105

Page 10: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SUMIT KAYAL NA NA NA 18 PATHBARI LANE 6

BARAHANAGAR NORTH 24 PGS

KOLKATA

INDIA

WEST BENGAL

700036 0000IN30160410513

619

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SAURAV DUTTA NA NA NA 53A, PRAMANIK GHAT ROAD,

KOLKATA

INDIA

WEST BENGAL

700036 0000IN30210510399

688

Amount for unclaimed and

unpaid dividend 0.60

20-MAR-2024

MD ALAMGIR NA NA NA 83/E/1B/H18 BELGACHIA ROAD

KOLKATA WEST BENGAL INDIA

INDIA

WEST BENGAL

700037 0000IN30226912811

853

Amount for unclaimed and

unpaid dividend 4.50

20-MAR-2024

PROSENJIT DAS NA NA NA 28, KHELAT BABU LANE KOLKATA INDIA

WEST BENGAL

700037 0000IN30297810172

215

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

MANJU SARKAR NA NA NA 51/20, ANATH NATH DEB LANE

KOLKATA

INDIA

WEST BENGAL

700037 0000IN30297810303

101

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

BINITA SINGH NA NA NA ACHARJEE GREEN, 305/3,S.N ROY

ROAD, 3RD FLOOR,FLAT NO-A6,

KOLKATA

INDIA

WEST BENGAL

700038 0000IN30210510388

290

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

NAVED AKHTER NA NA NA 18/1/D KUSITA ROAD 3RD FLOOR

BESIDE CESC LIMITED KOLKATA

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700039 00001206290000030

554

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

KUNDAN CHOWDHURY NA NA NA 30B, TILJALA LANE KOLKATA INDIA

WEST BENGAL

700039 0000IN30077310182

499

Amount for unclaimed and

unpaid dividend 4.50

20-MAR-2024

SEEMA DAGA NA NA NA 190/536, LASKARHAT BL-C 14,

TAGOR PARK KOLKATA

INDIA

WEST BENGAL

700039 0000IN30318110072

055

Amount for unclaimed and

unpaid dividend 30.00

20-MAR-2024

DHEERAJ KUMARRK BAKREWAL NA NA NA 3/15, AZADGARH, KOLKATTA

WEST BENGAL

INDIA

WEST BENGAL

700040 00001203000000000

824

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

PAPIA SAU NA NA NA C/O, B.K. GARAI 56, REGENT

PLACE NEAR RANIKUTHI KOLKATA

INDIA

WEST BENGAL

700040 0000IN30077310110

358

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEBASIS CHAKRABORTY NA NA NA 3/96, AZADGARH REGENT PARK

KOLKATA

INDIA

WEST BENGAL

700040 0000IN30077310234

090

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

SUNIL BOTHRA NA NA NA DUKE RESIDENCY, VISHAKA- 4B,

13, CHANDITALLA LANE, CHALIA

MORE,TOLLYGUNJE, KOLKATA

INDIA

WEST BENGAL

KOLAR 700040 0000IN30210510298

480

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

CHANDAN KUMAR SINHA NA NA NA KASBA 271/B, B.B. CHATTERJEE

ROAD KOLKATA

INDIA

WEST BENGAL

700042 0000IN30077310256

378

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

RAM NARESH RAM NA NA NA 5/H/2 RAM MOHAN BERA LANE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700046 00001201910300423

749

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

SEMIMA RAHMAN NA NA NA BL.- 1, 5TH FLOOR, FL.- B 8/1,

RAICHARAN PAUL LANE KOLKATA

INDIA

WEST BENGAL

700046 0000IN30077310063

839

Amount for unclaimed and

unpaid dividend

30.00

20-MAR-2024

ASIT KUMAR SAHA NA NA NA 3/37, VIDYA SAGAR UPANIBESH

CALCUTTA

INDIA

WEST BENGAL

700047 0000IN30077310035

616

Amount for unclaimed and

unpaid dividend 0.60

20-MAR-2024

RINA ROY CHOUDHURY NA NA NA NO 406 N S C BOSE ROAD N S C

BOSE ROAD KOLKATA

INDIA

WEST BENGAL

700047 0000IN30131321386

238

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

RITA DAS NA NA NA 181/22, CANAL STREET SRIBHUMI

KOLKATA W.B

INDIA

WEST BENGAL

700048 00001201090000652

253

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

HEMANT KUMAR VERMA NA NA NA 5 20 BRIJDHAM HOUSING

COMPLEX 255 CANAL STREET

SRIBHUMI LAKETOWN KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700048 00001304140000281

839

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RAMESH SHARMA NA NA NA VIP TERRACE BLOCK D, FLAT

NO.3C. 30/1, GOLAGHATA ROAD

KOLKATA

INDIA

WEST BENGAL

700048 0000IN30036010263

560

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 10 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

MADHUKAR KHETAN NA NA NA UJAAS APPARTMENT 69, S.K. DEV

ROAD, LAKE TOWN 4TH BLOCK,

4TH FLOOR, FLAT NO.- 402

KOLKATA

INDIA

WEST BENGAL

700048 0000IN30077310066

923

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

DIPANKAR SARKAR NA NA NA 149,ALIPUR BAZAR PO-NIMTA

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700049 00001201910300069

666

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SAMPA PAUL NA NA NA RABINDRA PALLI P.O. NIMTA

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700049 00001203450000048

936

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

UJJAL CHAKRABORTY NA NA NA 21 UDAYPUR 1ST LANE NIMTA

KOLKATA

INDIA

WEST BENGAL

SURAT 700049 0000IN30105510813

068

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

TANMOY SAHA NA NA NA NADIKUL ROAD M M SARANI POST-

NIMTA, LP NO-14/12/3 KOLKATA

INDIA

WEST BENGAL

700049 0000IN30210510710

195

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

DIPTARKA RAY NA NA NA 142, E SOUTH SINTHI ROAD

KOSSIPORE KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700050 0000IN30226912040

287

Amount for unclaimed and

unpaid dividend

8.40

20-MAR-2024

PRADIP KUMAR SARKAR NA NA NA GOURIPUR 4 NO MAHAJATI

NAGAR P O BIRATI KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700051 00001204470005215

706

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

NILIMA SAHA NA NA NA 46, KRISHNA GOPAL JEW ROAD

MANDIR PARA BIRATI KOLKATA.

INDIA

WEST BENGAL

700051 0000IN30096610045

330

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

SOURATH ROY NA NA NA FLAT NO 4B/11, ANUPAMA HSG

COMPLEX, VIP ROAD, KOLKATA

INDIA

WEST BENGAL

700052 0000IN30009510895

747

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

YOGENDRA PRASAD MANDAL NA NA NA NR - 45, BUS TERMINAL C-4, CPWD

HOUSING COMPLEX KAIKHALI,

FLAT.- C-4, VIP ROAD KOLKATA

INDIA

WEST BENGAL

700052 0000IN30077310276

048

Amount for unclaimed and

unpaid dividend

75.00

20-MAR-2024

KRISHNA DEVI BIHANI NA NA NA 298 JYOTISH ROY ROAD NEW

ALIPORE,KOLKATA KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700053 00001204630000232

227

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

ASHOK KUMAR JAIN NA NA NA 33, TOLLYGUNGE CIRCULAR ROAD

(PART) 117, BLOCK- C, 3RD FLOOR

BEHALA 24 PARGANAS (S)

INDIA

WEST BENGAL

700053 0000IN30032710490

888

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

MUKESH KUMAR LALWANI NA NA NA 20/2B, RAMSWARUP KSHETRI

ROAD, C.M.C. 117, KOLKATA

INDIA

WEST BENGAL

700053 0000IN30210510546

168

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

KAMALIKA PANDE NA NA NA E/3/3, SATIN SEN SARANI

MANIKTALA, MAIN ROAD, PHOOL

BAGAN, KOLKATA W.B.

INDIA

WEST BENGAL

700054 00001201090002433

326

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SWAPAN KUMAR KUNDU NA NA NA KANKURGACHI C.I.T. BUILDING B-

14, F-3 KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700054 00001203460000046

830

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

GAGAN GUPTA NA NA NA 99/2B NARKEL DANGA MAIN

ROAD KOLKATA KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700054 00001203460000069

402

Amount for unclaimed and

unpaid dividend

1.65

20-MAR-2024

MEGHNATH SINGH NA NA NA 73U/1C,NARIKELDANGA MAIN

ROAD KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700054 00001203460000082

263

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BHARAT GUPTA NA NA NA 99/2B, NARKEL DANGA MAIN

ROAD KOLKATA

INDIA

WEST BENGAL

700054 0000IN30387610010

317

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

DINKAR MURARKA NA NA NA 124 BANGUR AVENUE BLOCK C

2ND FLOOR KOLKATA WB

INDIA

WEST BENGAL

700055 00001203450000320

896

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SUMANT BACHHAWAT NA NA NA 189 BLOCK 'B' BANGUR AVENUE

1ST FLOOR KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700055 00001204630000187

067

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 11 OF 105

Page 12: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

MAN MOHAN RATHI NA NA NA TULSIDHAM BUILDING NO. II, 5TH

FLOOR, FLAT- 5E 48/1, JESSORE

ROAD KOLKATA

INDIA

WEST BENGAL

700055 0000IN30032710179

905

Amount for unclaimed and

unpaid dividend

75.00

20-MAR-2024

ASHOK MITTAL NA NA NA 152, BANGUR AVENUE A-BLOCK,

4TH FLOOR KOLKATA

INDIA

WEST BENGAL

700055 0000IN30032710191

437

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

SMITA GUHA NA NA NA 336, GREEN PARK KOLKATA INDIA

WEST BENGAL

700055 0000IN30077310234

462

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

PAWAN VERMA NA NA NA 328, KRISHNAPUR CO-OPERATIVE

COLONY DUM DUM PARK LAKE

TOWN 24 PARGANAS

INDIA

WEST BENGAL

700055 0000IN30077310250

806

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

POUSALI ROY NA NA NA 191, DUM DUM PARK KOLKATA INDIA

WEST BENGAL

700055 0000IN30077310259

389

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BASANTI MONDAL NA NA NA 433, DUMDUM PARK KOLKATA INDIA

WEST BENGAL

700055 0000IN30077310263

365

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

ARUN KUMAR MEHROTRA NA NA NA 272 BANGUR AVENUE BLOCK B

KOLKATA

INDIA

WEST BENGAL

700055 0000IN30177416916

228

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

MANJU MEHROTRA NA NA NA 272 BLOCK B GROUND FLOOR

BANGUR AVENUE KOLKATA

INDIA

WEST BENGAL

700055 0000IN30177417161

734

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

JOGNATH MEHROTRA NA NA NA 272 BANGUR AVENUE BLOCK B

KOLKATA

INDIA

WEST BENGAL

700055 0000IN30177417554

441

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

KUSUM SURANA NA NA NA 47/3, NARENDRA NAGAR, BT

ROAD, KOLKATA KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700056 00001203410000200

798

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

ANJANA CHAKRABORTY NA NA NA 37 BHAGABATI CHATTERJEE

STREET BELGHORIA KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700056 00001305130000082

634

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

MADHURI BASU NA NA NA 5, BHAGABATI CHATTERJEE

STREET BELGHARIA KOLKATA

INDIA

WEST BENGAL

700056 0000IN30032710567

827

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

SWAPNA SAHA BANERJEE NA NA NA 55 SAHID MAHAL BELGHORIA

KOLKATA

INDIA

WEST BENGAL

700056 0000IN30125028990

290

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

MOUSUMI SAHU NA NA NA 34/3, NAWAB ABDUL LATIF ST

BELGHARIA KOLKATA

INDIA

WEST BENGAL

700056 0000IN30295120068

276

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

TAPATI CHATTERJEE NA NA NA 110/9, KUMUD GHOSAL ROAD

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700057 00001203840000004

515

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

SUMIT KANT MURARKA NA NA NA JAYA APARTMENT, 1 ST FLOOR DB-

8/2, B.C. ROY SARANI JYNGARA,

BAGUIHATI KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700059 00001201910300158

131

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SUJATA AMAN NA NA NA T-21/22 TEGHORIA MAIN ROAD

AKASH GANGA APARTMENT

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700059 00001201910300226

976

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

KEKA DATTA NA NA NA T 21/22, AKASH GANGA

APPARTMEN TEGHARIA MAIN

ROAD KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700059 00001201910300306

031

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

KANAK LATA SARAF NA NA NA GREEN LEAF COMPLEX FLAT

E/101, DHANMATH SAHAPARA,

BAGUIHATI, 24 PGS(N) KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700059 00001202650100048

554

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

RITESH KUMAR SARAF NA NA NA GREEN LEAF COMPLEX FLAT

E/101, DHANMATH SAHA PARA,

BAGUIHATI KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700059 00001202650100048

569

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 12 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SWEETY KUMARI NA NA NA H J 11 S L SARANI GAUTAM

APARTMENT FLAT NO 5

JORAMANDIR BAGUIATI KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700059 00001203230000980

726

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SANGITA JAISWAL NA NA NA D/B-5, JYANGRA BATTALA

HATIARA ROAD BAGUIATI

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700059 00001204630000108

976

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

ROSY DOKANIA NA NA NA VIKAS APARTMENT ASHWINI

NAGAR BAGUIATI KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700059 00001206640000016

895

Amount for unclaimed and

unpaid dividend

37.50

20-MAR-2024

SANGITA MODI NA NA NA FD7/6, VIDYA SAGAR PALLY P.O-

JYANGRA BAGUIHATI ASWINI

NAGAR P.S- RAJARHAT

INDIA

WEST BENGAL

700059 0000IN30077310058

665

Amount for unclaimed and

unpaid dividend

600.00

20-MAR-2024

BIJAY LAXMI KHAITAN NA NA NA 1G-6/2, ASHWANI NAGAR

GANAPATIVIHAR, 3RD FLOOR,

FLAT.- 301 BAGUIHATI KOLKATA

INDIA

WEST BENGAL

700059 0000IN30077310121

150

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUDESHNA GANGULY NA NA NA PARVATI VIHAR RAGHUNATHPUR,

PH.- I,FLAT NO.- A/1/B 52/6, V.I.P.

ROAD KOLKATA

INDIA

WEST BENGAL

700059 0000IN30077310284

378

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

KOMAL NARSARIA NA NA NA 5/ 1 NARAYAN TALA WEST PO

DESHBANDHU BAGUIATI KOLKATA

(WEST BENGAL)

INDIA

WEST BENGAL

700059 0000IN30096610654

469

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SHARMISTHA RAKSHIT NA NA NA VIP GARDEN HOUSING COMPLEX

AB 8/23/1 D B NAGAR BL B FLAT 3

1ST FLOOR, KOLKATA

INDIA

WEST BENGAL

700059 0000IN30125028546

491

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ASIT MUKUL CHOWDHURI NA NA NA PA / 16A, ARJUN PUR WEST NR

ARJUNPUR PLAY GROUND

KOLKATA

INDIA

WEST BENGAL

700059 0000IN30220111293

836

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

AJAY NARSARIA NA NA NA DC-8/1, NARAYAN TALA (WEST)

P.O- DESHBANDHU NAGAR

BAGUIATI KOLKATA, WEST

BENGAL

INDIA

WEST BENGAL

700059 0000IN30249610023

487

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

BISWAJIT CHOWDHURY NA NA NA B/F - 5, BAGUIATI P.O -

DESHBANDHU NAGAR

CHOWDHURY VILLA KOLKATA

INDIA

WEST BENGAL

700059 0000IN30297810331

014

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SANAT KUMAR DATTA NA NA NA 7/3 JOYRAMPUR JALA ROAD

PARNASREE PALLY CIRCUS

AVENUE KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700060 00001203000000546

978

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

PAPIYA ROY NA NA NA 96/1A DIAMOND HARBOUR ROAD

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700060 00001203460000395

201

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

RANA ROYCHOWDHUR

Y

NA NA NA 22 DR K D MUKHERJEE RD L P

70/4/1 KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700060 0000IN30021415810

226

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUCHANDRA RAY NA NA NA CHANDRA PALLY DAKSHIN BEHALA

ROAD KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700061 00001203840000477

599

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SEEMA CHAKRABORTY NA NA NA 3A/1, RAKSHIT PARA ROAD

SARSUNA KOLKATA

INDIA

WEST BENGAL

700061 0000IN30095810102

759

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

JAYANTI ROY NA NA NA 35/1 RAM GOPAL PAUL ROAD

SARSUNA KOLKATA

INDIA

WEST BENGAL

700061 0000IN30249610018

080

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

JATANI BANTHIA NA NA NA BE- 14, SALT LAKE NEAR TANK NO -

4 CALCUTTA

INDIA

WEST BENGAL

700064 0000IN30032710129

951

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 13 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SUKLA MAITI NA NA NA BLOCK.- AF, QTR. NO.- 21

C.P.W.D., CENTRAL GOVT. SALT

LAKE, GENERAL POOL KOLKATA

INDIA

WEST BENGAL

700064 0000IN30077310258

610

Amount for unclaimed and

unpaid dividend

79.80

20-MAR-2024

HARI BHUSAN SARKAR NA NA NA 16/1 SUBHASH NAGAR,3RD BYE

LAN DUMDUM CANTONMENT PO-

RABINDRANAGAR KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700065 00001201910300397

194

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

KAUSHIK RAY NA NA NA WEST DURGANAGAR, P.O.-

RABINDRA NAGAR, KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700065 00001203450000066

493

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RANADHIR KUMAR CHAKRABORTY NA NA NA 416, BAGJOLA LINK ROAD

SUBHASH NAGAR SOUTH

DUMDUM CANTONMENT

KOLKATA

INDIA

WEST BENGAL

700065 0000IN30077310242

559

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

TRIPTI BRAHMA NA NA NA 50, DURGANAGAR KOLKATA INDIA

WEST BENGAL

700065 0000IN30077310274

556

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

RUPALI ROY NA NA NA 296, SARAT BOSE ROAD P.O.

RABINDRANAGAR CALCUTTA

INDIA

WEST BENGAL

700065 0000IN30085310055

302

Amount for unclaimed and

unpaid dividend 0.90

20-MAR-2024

SANJIT GHOSH DASTIDER NA NA NA 344/11 LAXMI NARAYAN ROAD

KOLKATA

INDIA

WEST BENGAL

700065 0000IN30165310145

276

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

SUNANDA GHOSH DASTIDER NA NA NA H. NO 344/11, LAKSHMI NARAYAN

ROAD DUM DUM CANTONMENT

PO-RABINDRA NAGAR, KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700065 0000IN30165310361

289

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

SOUMEN PAUL NA NA NA 13/8 D, ARIFF ROAD KOLKATA

MUNICIPAL COR. MANIKTOLA

KOLKATA

INDIA

WEST BENGAL

700067 0000IN30077310144

776

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MAMTA GOEL NA NA NA 13A/41C, ARIFF ROAD KOLKATA INDIA

WEST BENGAL

700067 0000IN30077310180

959

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PRADEEP RAWAT NA NA NA 5K STEPHEN COURT 18A PARK

STREET CALCUTTA.

INDIA

WEST BENGAL

700071 0000IN30015910156

154

Amount for unclaimed and

unpaid dividend 60.00

20-MAR-2024

SHYAM SUNDER SUREKA NA NA NA C/O SUREKA STORES 4 LORD

SINKA ROAD KOLKATA

INDIA

WEST BENGAL

700071 0000IN30154919675

073

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

RAMESH KUMAR VERMA NA NA NA 12, RAM PRASAD SAHA LANE

KOLKATA.

INDIA

WEST BENGAL

700073 0000IN30096610121

813

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

RAHUL SARKAR NA NA NA B/59 DR . MEGHNATH SAHA RD

DUM-DUM KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700074 00001201090000408

216

Amount for unclaimed and

unpaid dividend

37.50

20-MAR-2024

ASHOK KUMAR GHOSHAL NA NA NA A/18 MOTIJHEEL GOVT.

QUARTERS P.O MOTIJHEEL,

DUMDUM KOLKATA W.B

INDIA

WEST BENGAL

700074 00001201090000998

504

Amount for unclaimed and

unpaid dividend

22.50

20-MAR-2024

TAPAS MITRA NA NA NA 3 DEBI NIBAS ROAD DUM DUM

NORTH 24 PARGANAS

INDIA

WEST BENGAL

700074 0000IN30011811043

673

Amount for unclaimed and

unpaid dividend 2.10

20-MAR-2024

SHREE KANTA GANDHI NA NA NA NEELAMBER VIHAR BLOCK-A, FLAT

NO-004 40, DUM DUM ROAD,

NEAR NAGER BAZAR KOLKATA

INDIA

WEST BENGAL

700074 0000IN30032710400

623

Amount for unclaimed and

unpaid dividend

17.25

20-MAR-2024

BISWAJIT SAHA NA NA NA P-21, MOTIJHEEL AVENUE

DUMDUM KOLKATA

INDIA

WEST BENGAL

700074 0000IN30077310128

219

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MADHURI DAS NA NA NA 100/51, JESSORE ROAD DUM DUM

MOTIJHEEL KOLKATA

INDIA

WEST BENGAL

700074 0000IN30077310181

586

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MADAN KUMAR BHATTACHARJE

E

NA NA NA 519,SAHID HEMANTA KUMAR

BASU SARANI

PANCHANANTALA,WEST SIDE OF

SHIV TEMPLE, KOLKATA

INDIA

WEST BENGAL

700074 0000IN30611490220

298

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 14 OF 105

Page 15: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SAMIR KUMAR DAS NA NA NA LP- 199/10 22, PARK AVE.

MODERN PAR KOLKATA

INDIA

WEST BENGAL

700075 0000IN30077310185

645

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

SAURAV DAS NA NA NA 25,KALI KUMAR MAJUMDER ROAD

SANTOSHPUR KOLKATA

INDIA

WEST BENGAL

700075 0000IN30085310079

265

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

SHRABONI DAS NA NA NA FLAT B 1 13 GARFA SCHOOL LANE

KOLKATA

INDIA

WEST BENGAL

700075 0000IN30177417471

385

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

CHIRANJIB ROY NA NA NA 53/A SANTOSHPUR AVENUE

KOLKATA

INDIA

WEST BENGAL

700075 0000IN30220110297

313

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUKUMAR BHATTACHARYA NA NA NA FLAT NO-3 GROUND FLOOR 40

RAM GARH ROAD DAKSHINESWAR

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700076 00001203840001240

971

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

NANI GOPAL DEWALI NA NA NA C/O HARADHAN DEWALI 10 R N

TAGORE ROAD DAKSHINESWAR

KOLKATA

INDIA

WEST BENGAL

700076 0000IN30009511188

070

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SHYAM SUNDAR BHATTACHARYY

A

NA NA NA 2/3 AC SARKER ROAD

DAKSHINESWAR KOLKATA

INDIA

WEST BENGAL

700076 0000IN30125028837

171

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

SHREYA BHATTACHARYY

A

NA NA NA 2/3 A C SARKER ROAD

DAKSHINESWAR KOLKATA

INDIA

WEST BENGAL

700076 0000IN30125029076

425

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

RABINDRA KISHORE NATH NA NA NA 59, RAMLAL BAZAR PO. HALTU

KOLKATA

INDIA

WEST BENGAL

700078 0000IN30085310086

384

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

KAMAL NATH SINGH NA NA NA C/3,MILANPALLY PO-

ITALGACHHA,DUM DUM KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700079 00001201910300238

519

Amount for unclaimed and

unpaid dividend

3.75

20-MAR-2024

RITA PAUL NA NA NA 7, RAMKRISHNA ROAD KOLKATA INDIA

WEST BENGAL 700079

0000IN30289810199

018

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DHIRAJ PAUL NA NA NA 7, RAMKRISHNA ROAD KOLKATA INDIA

WEST BENGAL

700079 0000IN30289810199

026

Amount for unclaimed and

unpaid dividend 551.25

20-MAR-2024

BISWAJIT DEBNATH NA NA NA 7, RAMKRISHNA ROAD KOLKATA INDIA

WEST BENGAL

700079 0000IN30289810199

077

Amount for unclaimed and

unpaid dividend 165.00

20-MAR-2024

SANKAR DASGUPTA NA NA NA ANANDAM HOUSING COMPLEX 7,

KHUDIRAM BOSE SARANI FLAT

NO.- 4A/6, P.O.- MALL ROAD

KOLKATA

INDIA

WEST BENGAL

700080 0000IN30077310283

522

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

ANKAN MONDAL NA NA NA HOUSE NO - 12/B/20/1 EAST MALL

ROAD KOLKATA

INDIA

WEST BENGAL

700080 0000IN30165310307

805

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

RANU PAL NA NA NA 23/2/24 K B SARANI DUM DUM

KOLKATA

INDIA

WEST BENGAL

700080 0000IN30289810222

179

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANIL KRISHNA BOSE NA NA NA BASUVILLA 72 CHANDER VILLAGE

ROAD P O HARIDEVPUR KOLKATA

INDIA

WEST BENGAL

700082 0000IN30021410186

230

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

GOURI SHANKAR DAS NA NA NA FLAT - D-120, KOBASIA VIN, 185,

SRIRAMPUR, PO-GARIA, OPP. TO

SOUTH END GAS, HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

700084 00001203000000038

322

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

AMRITA DAS NA NA NA FLAT D-120, KOBASIA VIN, 185,

SRIRAMPUR ROAD, POST OFFICE-

GARIA, KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700084 00001203000000322

832

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

B SARADA NA NA NA UPAHAR, APARTMENT 1- FLAT 4 B,

4TH FLOOR GARIA MAIN ROAD

KOLKATA WESTBENGAL

INDIA

WEST BENGAL

700084 00001204230000016

739

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SANTOSH KUMAR BARIK NA NA NA 14 , BAISHALI PARK 162 BAKSHI

PALLY GARIAHAT KOLKATA

INDIA

WEST BENGAL

700084 0000IN30032710542

104

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

PARIMAL KUMAR MANDAL NA NA NA 120, SIRAMPUR GARIA, KOLKATA INDIA

WEST BENGAL

700084 0000IN30085310104

017

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 15 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SHEELA CHAKRABORTY NA NA NA A - 17, KAMDAHARI (NARKEL -

BAGAN) 111, REGENT PARK

SOUTH 24 PGS P.O. GARIA

KOLKATA.

INDIA

WEST BENGAL

700084 0000IN30096610055

815

Amount for unclaimed and

unpaid dividend

30.00

20-MAR-2024

SNEHASISH CHAKRABARTI NA NA NA 5-B, DR. PANCHANON MITRA

LANE KOLKATA

INDIA

WEST BENGAL

700085 0000IN30032710445

914

Amount for unclaimed and

unpaid dividend 4.50

20-MAR-2024

DEBAJIT DATTA NA NA NA P-185, KALINDI HOUSING SCHEME

KOLKATA

INDIA

WEST BENGAL

700089 0000IN30077310147

732

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

SHYMALIMA DUTTA NA NA NA P - 185, KALINDI HSG. ESTATE

KOLKATA

INDIA

WEST BENGAL

700089 0000IN30077310273

916

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASHOK SAHA NA NA NA GREEN LAND, FLAT NO-3 102/1,

AKSHOY KUMAR MUKHERJEE

ROAD KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700090 00001203450000069

952

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

GITA BHATTACHARYA NA NA NA BJ 266 SALT LAKE CALCUTTA INDIA

WEST BENGAL

700091 00000000000000010

174

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TANUSHREE SHARMA NA NA NA BL-405,SECTOR-II, SALT LAKE CITY,

GROUND FLOOR, KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700091 00001201910300089

655

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ASISH KUMAR MUKHERJEE NA NA NA BJ-313 SECTOR 11 SALTLAKE

KOLKATA W.B

INDIA

WEST BENGAL

700091 00001202420000067

528

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SONALI MANNA NA NA NA BAISAKHI ABASAN BLOCK AG,

FLAT C-5/6 SECTOR-II, SALT LAKE

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700091 00001203450000311

275

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

PIU PATRA NA NA NA EE-90/7 SALT LAKE, BLOCK-EE,

BIDHAN NAGAR,EAST BIDHAN

NAGAR NORTH 24 PARGANAS

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700091 00001205930000004

817

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

SOMENATH GHOSH NA NA NA BL-167, SECTOR- II SALT LAKE CITY

KOLKATA

INDIA

WEST BENGAL

700091 0000IN30077310119

662

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

ASOK KUMAR GHOSH NA NA NA FE-415, SECTOR - III SALT LAKE

CITY CALCUTTA

INDIA

WEST BENGAL

700091 0000IN30085310016

156

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

DEO KISHAN BIHANI NA NA NA DL-135, SECTOR-II, SALT LAKE CITY,

BIDHAN NAGAR(E), KOLKATA

INDIA

WEST BENGAL

700091 0000IN30210510347

960

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

MANJU DEVI BIHANI NA NA NA DL-135, SECTOR-II, SALT LAKE CITY,

BIDHAN NAGAR(E), KOLKATA

INDIA

WEST BENGAL

700091 0000IN30210510347

978

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

RAJESH BIHANI NA NA NA DL-135, SALT LAKE CITY, KOLKATA INDIA

WEST BENGAL

700091 0000IN30210510348

004

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

RENU BIHANI NA NA NA 135, SALT LAKE, BLOCK - DL,

BIDHAN NAGAR (E) 24 PGS(N)

KOLKATA

INDIA

WEST BENGAL

700091 0000IN30210510356

434

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SHILPA BIHANI NA NA NA BLOCK - DL-135, SALT LAKE CITY,

SECTOR - II, KOLKATA

INDIA

WEST BENGAL

700091 0000IN30210510460

855

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

UMA KOLEY NA NA NA 3/126, GANDHI COLONY, FLAT NO.

2/1, 2ND FLOOR, KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700092 00001203000000128

150

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUBHASH CHANDRA DAS NA NA NA 2/33, ADARSHA PALLI (1ST FLOOR)

P.O- REGENT ESTATE KOLKATA

INDIA

WEST BENGAL

700092 0000IN30077310182

809

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SWAPAN CHOWDHURY NA NA NA 2/42, ADARSHAPALLY P.O-

REGENT ESTATE KOLKATA

INDIA

WEST BENGAL

700092 0000IN30077310184

513

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DIPANKAR KUNDU NA NA NA 1225, DINESH PALLY PURBA

PUTIARY KOLKATA

INDIA

WEST BENGAL

700093 0000IN30289810204

472

Amount for unclaimed and

unpaid dividend 45.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 16 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

VARUN GHOSH NA NA NA A 46 JALVAYU VIHAR BLK LB

SECTOR 3 SALT LAKE CITY

KOLKATA

INDIA

WEST BENGAL

700098 0000IN30047642753

923

Amount for unclaimed and

unpaid dividend

1.65

20-MAR-2024

SUDIPTA NATH NA NA NA AA-II, PRAFULLA KANAN

KOLKATA

INDIA

WEST BENGAL

700101 0000IN30077310191

836

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DIPAK KUMAR TANDON NA NA NA BD-39,F-102 NEELKAMAL

APARTMENT RABINDRAPALLY

KRISHNAPUR

INDIA

WEST BENGAL

700101 0000IN30085310004

546

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

ALOK KUMAR DAS NA NA NA BG-93, KRISHNAPUR RABINDRA

PALLY P.O. PROFULLY KANAN

KOLKATA

INDIA

WEST BENGAL

700101 0000IN30085310085

517

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

BRATATI ROY NA NA NA 68 JAMES LONG SARANI KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700104 00001207110000000

808

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

ABANI MOHAN JOARDAR NA NA NA HB-318,SALT LAKE CITY SECTOR 3

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700106 00001202650100005

007

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHIBU ROY NA NA NA GASTAKANAN BARASAT ROAD

KOLKATA

INDIA

WEST BENGAL

700110 0000IN30077310291

008

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

KAKALI BHATTACHARYA NA NA NA PANCHABOTI NATAGARH

SODEPUR NORTH 24 PARGANAS

INDIA

WEST BENGAL

700113 0000IN30160411293

845

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUMI SINGHA NA NA NA 2 NO VIVEKANANDA COLONY P O -

PANIHATI NORTH 24PARGANAS

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700114 00001204380000014

119

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

BARUN DEY NA NA NA C/O, TARAPADA MONDAL, DR.

MEGHNATH SAHA ROAD, SUBHAS

UDYAN,P.O.-PANIHATI, KOLKATA

INDIA

WEST BENGAL

700114 0000IN30210510192

879

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

GAURAV KUMAR BHALOTIA NA NA NA ELECTROSTEEL CASTING LIMITED

30 B T ROAD KHARDAH PO

SUKCHAR KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700115 0000IN30048416999

268

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

GOPAL VERMA NA NA NA 92 A, PANCHANANTALA ROAD

KHARDAHA KOLKATA

INDIA

WEST BENGAL

700116 0000IN30223611843

976

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SUDIPTA CHAKRABORTY NA NA NA PO RAHARA KERULIE NEAR

RAHORA BAZAR PRIMARY SCHOOL

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700118 00001201640000170

111

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

PADALA RAVI NA NA NA 299,SWAMI VIVEKANANDA PATH

3,TITAGARH, 24PGS(N) KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

MUMBAI 700119 00001201910300118

075

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

AVIJIT SADHUKHAN NA NA NA 24, GHOSE PARA ROAD LALKUTHI,

BARRACKPORE 24 PARGANAS(N)

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700120 00001205200000012

531

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUNIL KUMAR SHAW NA NA NA 64/1 RAJLAXMI APARTMENT(2ND

FLOOR H) S.M.P. SARANI,

BARRACKPORE 24- PARGANAS (N)

INDIA

WEST BENGAL

700120 0000IN30096610014

702

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

MAMATA GHOSH NA NA NA 45/1, NAPIT PARA,

NONACHANDAN PUKUR, P.O.-

BARRACKPORE, 24 PARGANAS (N)

INDIA

WEST BENGAL

700122 0000IN30210510453

402

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 17 OF 105

Page 18: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

LITAN DEBNATH NA NA NA C/O - ANIL DEBNATH 129/A, 3RD

LANE, EAST CHANDMARI P.O-

NONACHANDANPUKUR

BARRACKPUR, KOLKATA

INDIA

WEST BENGAL

700122 0000IN30289810014

702

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

TANUSREE MUKHOPADHYA

Y

NA NA NA 115/C, B.N.SARANI KOLKATA INDIA

WEST BENGAL

700122 0000IN30297810207

524

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

MAHADEB CHAKRABORTY NA NA NA NATUN PALLY, 4TH LANE P.O -

TALPUKUR 24 PARGANAS (N)

BARRACKPORE, KOLKATA.

INDIA

WEST BENGAL

700123 0000IN30096610144

092

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SANDHYA DAS NA NA NA C/O, MR. D.N. DAS, 4TH NATUN

PHAKUR ROAD, NEAR

YUBAGOSTHI CLUB KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

700124 00001202770000006

083

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

CHHANDA ROY NA NA NA 15 G JESSORE ROAD CHAMPADALE

MORE BARASAT 24 PARGANAS N

SHIV MANDIR KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700124 00001203600000082

253

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

GOBINDA ROY NA NA NA VILL. & P.O. KADAMBAGACHI VIA

& P.S. BARASAT KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700124 00001203840000358

507

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

RASH BIHARI MAJUMDER NA NA NA ASWINI PALLY SCHOOL ROAD 1ST

LANE, BARASAT 24 PGS(NORTH)

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700124 00001203840001572

090

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

RADHA RAMAN MAJUMDER NA NA NA ASWINIPALLY SCHOOL ROAD 1ST

BARASAT 24 PGS N WEST BENGAL

INDIA

WEST BENGAL

700124 00001204470004347

664

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

RASEJ DUTTA NA NA NA 38.KAIBARTYA PARA JESSORE

ROAD(N) PO.BARASAT, 24 PGS (N)

KOLKATA

INDIA

WEST BENGAL

700124 0000IN30023913660

381

Amount for unclaimed and

unpaid dividend

0.60

20-MAR-2024

SUKANTA CHATTERJEE NA NA NA LAXMI NARAYAN COLONY PO -

NABAPALLY BARASAT

INDIA

WEST BENGAL

700124 0000IN30026310105

538

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ASHIS KARMAKAR NA NA NA K B BOSE ROAD PO AND PS

BARASAT NEAR BALAK SHANGA

CLABE 24 PGS N , KOLKATA

INDIA

WEST BENGAL

700124 0000IN30048411663

320

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

TAPAN DEBNATH NA NA NA BANAMALIPUR (NEAR CHHATA

KAL) P.O- BARASAT DIST- 24

PGS.(N)

INDIA

WEST BENGAL

700124 0000IN30077310109

633

Amount for unclaimed and

unpaid dividend

6.00

20-MAR-2024

SUBIMAL DAS NA NA NA 83, THAKUR DAS SARANI BARASAT

24 PGS.(N)

INDIA

WEST BENGAL

700124 0000IN30077310119

847

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHEIKH ABDUL AZIM NA NA NA VILL- PALPAKURIA BARASAT

KOLKATA

INDIA

WEST BENGAL

700124 0000IN30077310213

378

Amount for unclaimed and

unpaid dividend 8.25

20-MAR-2024

BEDANTA CHAKRABORTY NA NA NA TARUNPALLY BARASAT KOLKATA

KOLKATA

INDIA

WEST BENGAL

700124 0000IN30160411322

415

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

RADHA RAMAN MAJUMDER NA NA NA ASWINI PALLY SCHOOL ROAD

BARASAT KOLKATA 700124

KOLKATA

INDIA

WEST BENGAL

700124 0000IN30160411324

054

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

PARTHA SARKAR NA NA NA 80, THAKURDAS SARANI PO AND

PS- BARASAT DIST- NORTH 24

PARGANAS

INDIA

WEST BENGAL

700124 0000IN30162910018

561

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

DEBESH CHANDRA GHOSH NA NA NA 53/13, JESSORE ROAD (NORTH)

CHAMPADALI MORE BARASAT 24

PARGANAS (NORTH)

INDIA

WEST BENGAL

700124 0000IN30162910018

579

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 18 OF 105

Page 19: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

GOBINDA PRASAD GHOSH NA NA NA 38/6, HARI NATH SEN ROAD,

DAKSHINPARA, BARASAT,

KOLKATA

INDIA

WEST BENGAL

700124 0000IN30210510405

013

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SHYAMAL DAS NA NA NA CHARAK DANGA PO BARASAT DIST

N 24 PGS KOLKATA WEST BENGAL

INDIA

INDIA

WEST BENGAL

700124 0000IN30226914066

302

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

TRIPTI BISWAS NA NA NA 1339, RASHBEHARI SCHOOL ROAD

BARASAT KOLKATA

INDIA

WEST BENGAL

700124 0000IN30297810246

990

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

ANTARA BHOWMICK NA NA NA 170, BHADRA BARIR MORE P.O.-

NABAPALLY P.S.-BARASAT 24

PARGANAS

INDIA

WEST BENGAL

700126 0000IN30077310094

972

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

PUSPAL CHANDRA NA NA NA NABADAL ROAD P.O - HRIDAYPUR

HRIDAYPUR KOLKATA

INDIA

WEST BENGAL

700127 0000IN30297810227

328

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

AJAY KUMAR RAY NA NA NA SRINAGAR GATE 2 PO

MADHYAMGRAM DIST 24 PGS N

INDIA

WEST BENGAL

700129 0000IN30039414370

678

Amount for unclaimed and

unpaid dividend

360.30

20-MAR-2024

CHHANDA SARKAR NA NA NA 93, L.I.C. TOWNSHIP

MADHYAMGRAM KOLKATA

INDIA

WEST BENGAL

700129 0000IN30077310199

148

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AJAY KUMAR RAY NA NA NA SRINAGAR, GATE-2 P.O-

MADHYAMGRAM P.S- BARASAT

DT- 24 PARGANAS (N)

INDIA

WEST BENGAL

700129 0000IN30295120028

992

Amount for unclaimed and

unpaid dividend

50.25

20-MAR-2024

AMIT KUMAR MONDAL NA NA NA SRINAGAR 3 NO. MADHYAMGRAM

BST KOLKATA

INDIA

WEST BENGAL

700129 0000IN30297810245

354

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SANJU SAHA NA NA NA 243/1, WEST KODALIA, NEW

BARRACKPORE, KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700131 00001202350000034

047

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUSANTA HAJRA NA NA NA VILL - KANJIAL PARA PO & PS -

RAJARHAT KOLKATA W B

INDIA

WEST BENGAL

700135 00001203450000404

066

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHANTANU SEN NA NA NA SETNA ROAD, SHYAMPUR BUDGE,

WATER TANK, 24, PARGANAS,

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

700137 00001202870000025

677

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SANTANU SEN NA NA NA SETNA ROAD SHYAMPUR BUDGE

BUDGE KOLKATA

INDIA

WEST BENGAL

700137 0000IN30300110026

584

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

JYOTIPRAKAS KHANRA NA NA NA MADHYAPARA WARD 42 BUDGE

BUDGE S 24 PGS KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

700138 00001204470000867

145

Amount for unclaimed and

unpaid dividend

6.90

20-MAR-2024

SUPARNA BHATTACHARJE

E

NA NA NA NANGI STATION PALLY P.O BATA

NAGAR KOLKATA

INDIA

WEST BENGAL

700140 0000IN30018310722

813

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

ASHIM MAJUMDER NA NA NA NABAPALLY BATANAGAR

KOLKATA

INDIA

WEST BENGAL

700140 0000IN30177416356

116

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KSHIRODE CHANDRA NASKAR NA NA NA AKRA STATION ROAD JALKHURA

MAHESHTALA KOLKATA

INDIA

WEST BENGAL

700141 0000IN30032710512

828

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NILIMA GHOSH NA NA NA RAMPUR, P.O- M- GOBINDAPUR,

DIST.-24PARGANAS(S) KOLKATA

INDIA

WEST BENGAL

700141 0000IN30210510079

362

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BUDDHADEB PATRA NA NA NA SHILPA PARA, DAKGHAR,

MAHESHTALA KOLKATA

INDIA

WEST BENGAL

700141 0000IN30210510200

314

Amount for unclaimed and

unpaid dividend 4.50

20-MAR-2024

ASHISH GHOSH NA NA NA C/O, RATAN SINGHA, NATUN

PARA, MAHESHTALA, KOLKATA

INDIA

WEST BENGAL

700141 0000IN30210510207

320

Amount for unclaimed and

unpaid dividend 6.00

20-MAR-2024

ASHOKE NANDAN MUKHERJEE NA NA NA ''JIBON APARTMENT'', NORTH

JOGTALA, BATA MORE, P.O.+P.S.-

MAHESHTALA, KOLKATA

INDIA

WEST BENGAL

700141 0000IN30210510239

762

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 19 OF 105

Page 20: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SURAJIT KUMAR MANDAL NA NA NA VILL + P.O. - AKRA NOAPARA, P.S. -

MAHESHTALA, 24 PARGANANAS

SOUTH, KOLKATA

INDIA

WEST BENGAL

700141 0000IN30210510408

003

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

SOUMAJIT BAG NA NA NA MADARAT ROAD BARUIPUR,

NEAR PAYLADANGA 24 PGS ( S )

KOLKATA

INDIA

WEST BENGAL

700144 0000IN30289810226

009

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SANTOSH KUMAR ROY NA NA NA '' ARADHANA '' 179, JADAV

SARKAR ROAD P.O- RAJPUR

KOLKATA

INDIA

WEST BENGAL

700149 0000IN30077310161

792

Amount for unclaimed and

unpaid dividend

30.00

20-MAR-2024

BAPPADITYA NASKAR NA NA NA GORKHARA SONARPUR BAZAR P.O

AND P.S - SONARPUR KOLKATA

INDIA

WEST BENGAL

700150 0000IN30297810224

542

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SADANANDA KARMAKAR NA NA NA 214, SREENAGAR DHALUA ROAD ''

MALLICKA '', FLAT-2B P.O-

DHALUA, P.S- SONARPUR

KOLKATA

INDIA

WEST BENGAL

700152 0000IN30077310115

044

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KAMAL KUMAR KHAITAN NA NA NA 1G/6/2, GANAPATI VIHAR

ASWININAGAR, BAGUIATI

RAJARHAT, GOPALPUR (M)

KOLKATA

INDIA

WEST BENGAL

700159 0000IN30077310121

168

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

MANISH KUMAR JAIN NA NA NA 1, SAILO MUKHERJEE LANE BLOCK-

C, FLAT-2B NEAR HOWRAH A.C.

MARKET HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 00001202570000026

468

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NISHA GUPTA NA NA NA 2/4 AMRIT PAIN LANE HOUSE NO

1 18 27 HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 00001202990006128

241

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BIMLA DEVI KOTHARI NA NA NA 51, DOBSON ROAD, SHREE KUNJ

1ST FLOOR, FLAT NO-B-11

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 00001203410000372

459

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

KAMALA DEVI PATNI NA NA NA 51,DOBSON ROAD HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

711101 00001203450000012

846

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

DHANA KUMAR PATNI NA NA NA SHREE KUNJ 3RD FLOOR 51

DOBSON ROAD HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

711101 00001203450000030

540

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

RAVI SHARMA NA NA NA 9/2/1 GIRISH BANERJEE LANE

HOWRAH W.B

INDIA

WEST BENGAL

711101 00001203450000288

272

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

VINEET JAIN NA NA NA 31/2, BAIKUNTH CHATTERJEE

LANE . HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 00001203450000572

881

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

USHA DEVI JAIN NA NA NA 16/3/4, ROUND TANK LANE .

HOWRAH WESTBENGAL

INDIA

WEST BENGAL

711101 00001203450000600

010

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

SANTOSH AGARWALA NA NA NA 49, CHINTAMONI DEY ROAD

HOWRAH SIKSHA SADAN

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 00001204320000019

754

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SANTOSH BANTHIA NA NA NA 24 GOPAL CHANDRA MUKHERJEE

LANE HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 00001204470003554

112

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

ARUN KUMAR BANTHIAHUF NA NA NA 24 GOPAL CHANDRA MUKHERJEE

LANE HOWRAH HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

SONARPORE 711101 00001204470006445

386

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

MANISH KUMAR JODHANI NA NA NA 3/4 CHINTAMONI DEY RD

HOWRAH HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

711101 00001204630001279

717

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 20 OF 105

Page 21: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SANGITA JODHANI NA NA NA 3/4, CHINTHAMANI DE ROAD

HOUSE NO 1-40 18 HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

711101 00001204630001286

251

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

MITHU BHOWMICK NA NA NA 5 AINUDDIN GHAT MAJHI LANE

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 0000IN30021414562

933

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

GINY DEVI PODDAR NA NA NA 7, BECHARAM CHOUDHARY LANE

4TH FLOOR NEAR HOWRAH A.C.

MARKET HOWRAH

INDIA

WEST BENGAL

711101 0000IN30032710037

894

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

KRISHNA DEVI DAGA NA NA NA 424/1, G.T.ROAD HOWRAH INDIA

WEST BENGAL

711101 0000IN30032710098

038

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NATH MAL DAGA NA NA NA 424/1, G.T.ROAD HOWRAH INDIA

WEST BENGAL

711101 0000IN30032710098

046

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RAMESH KUMAR PODDAR NA NA NA 7 BECHARAM CHOUDHARY LANE

4TH FLOOR NEAR HOWRAH

A.C.MARKET HOWRAH

INDIA

WEST BENGAL

711101 0000IN30032710319

604

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

MAHESH KUMAR PODDAR NA NA NA 7, BECHARAM COUDHURY LANE

4TH FLOOR, NEAR HOWRAH A.C.

MARKET HOWRAH

INDIA

WEST BENGAL

711101 0000IN30032710404

900

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

VIJAY GUPTA NA NA NA 2/4 AMRIT PYNE LANE NEAR KALI

BABU BAZAR KALI BABU BAZAR

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711101 0000IN30051319179

289

Amount for unclaimed and

unpaid dividend

0.60

20-MAR-2024

PARTHA PRATIM GHOSH NA NA NA 9, KANTAPUKUR 3RD BYE LANE

KADAMTALA HOWRAH

INDIA

WEST BENGAL

711101 0000IN30077310141

896

Amount for unclaimed and

unpaid dividend 97.05

20-MAR-2024

RAJSEKHAR MULLICK NA NA NA 5/4, J.B.ANANDA DUTTA LANE

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30077310157

458

Amount for unclaimed and

unpaid dividend 756.60

20-MAR-2024

PRONATI DAS NA NA NA 21 (2) SARAT CHATTERJEE ROAD

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30077310168

179

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SANKARI DAS NA NA NA 76/11, '' F '' ROAD BELGACHIA

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30077310185

899

Amount for unclaimed and

unpaid dividend 90.00

20-MAR-2024

PRANATI HAZRA NA NA NA 87/3, KALI KUNDU LANE

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30077310206

362

Amount for unclaimed and

unpaid dividend 9.00

20-MAR-2024

RAJ KISHOR SINGH NA NA NA 77/3, ASHU BOSE LANE 20,

BANTRA HOWRAH

INDIA

WEST BENGAL

711101 0000IN30077310234

902

Amount for unclaimed and

unpaid dividend 1.65

20-MAR-2024

MOUMITA BANERJEE NA NA NA 42/A, SWAMI VIVEKANANDA

ROAD HOWRAH

INDIA

WEST BENGAL

711101 0000IN30085310038

709

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

AMIT SAHA PODDAR NA NA NA 43, JOY NARAYAN SANTRA LANE

HOWRAH.

INDIA

WEST BENGAL

711101 0000IN30096610111

222

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUSHIL KUMAR MANDHANA NA NA NA 35/1/B NARASINGHA DUTTA

ROAD 23 BANTRA HOWRAH

711101 HOWRAH

INDIA

WEST BENGAL

711101 0000IN30160411387

624

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SANGEETA DUGAR NA NA NA 11/1, KSHIROD GHOSH ROAD 13

GOLABARI HOWRAH

INDIA

WEST BENGAL

711101 0000IN30162910000

618

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

AWADESH KR GUPTA NA NA NA 10,RADHA MADHAV GHOSH LANE,

RAMESHWAR MALIA LANE,

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30210510102

303

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

AVISHEK KUMAR GUPTA NA NA NA 3/1, MAHENDRA NATH ROY LANE,

MULLICK PHATAK, DUDH GALI,1ST

FLOOR, HOWRAH

INDIA

WEST BENGAL

711101 0000IN30210510232

898

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

INDRA DEVI AGARWAL NA NA NA 351,NETAJI SUBHASH ROAD,

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30210510278

696

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SANGITA AGARWAL NA NA NA 15/14, PANCHANANTALA ROAD,

HOWRAH SADAR, BALLY,

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30210510313

150

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 21 OF 105

Page 22: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ARCHANA MITRA NA NA NA 38, CHARUCHANDRA SINGH LANE,

30, SHIBPUR, HOWRAH

INDIA

WEST BENGAL

711101 0000IN30210510329

512

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

MANJU SHARMA NA NA NA 39, CHINTAMONI DEY ROAD, NEAR

KALPANA CINEMA, 2ND FLOOR,

SOUTH, HOWRAH

INDIA

WEST BENGAL

711101 0000IN30210510413

648

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JOYDIP PYNE NA NA NA 44 NS ROAD HOWRAH-1 HOWRAH

WEST BENGAL INDIA

INDIA

WEST BENGAL

711101 0000IN30226912196

789

Amount for unclaimed and

unpaid dividend 0.30

20-MAR-2024

RAJANI MUNDHRA NA NA NA 57, KINGS ROAD HOWRAH INDIA

WEST BENGAL

711101 0000IN30289810264

602

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SANJAY KUMAR KHETAN NA NA NA 15, CHINTA MANI DEY ROAD

HOWRAH

INDIA

WEST BENGAL

711101 0000IN30289810357

477

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SEEMA BIHANI NA NA NA 7, BURNSALT GOLA LANE, 13

GOLABARI, HOWRAH

INDIA

WEST BENGAL

711101 0000IN30318110002

605

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

RAM KUMAR BIHANI NA NA NA 7, BURNT SALT GOLA LANE, 5TH

FLOOR, FLAT NO. - 5A, OPP -

HOWRAH AC MARKET HOWRAH

INDIA

WEST BENGAL

711101 0000IN30318110005

536

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

MRIDULA BIHANI NA NA NA 7, BURNSALT GOLA LANE, 13

GOLABARI, HOWRAH

INDIA

WEST BENGAL

711101 0000IN30318110005

586

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

KRISHNA DEVI BIHANI NA NA NA 7, BURNT SALT GOLA LANE, 5TH

FLOOR, FLAT NO - 5A, HOWRAH

INDIA

WEST BENGAL

711101 0000IN30318110006

197

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

LAKSHMAN KUMAR BIHANI NA NA NA 7, BURNT SALT GOLA LANE, 5TH

FLOOR, FLAT - 5A, HOWRAH

INDIA

WEST BENGAL

711101 0000IN30318110011

405

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

AMIT KUMAR SIROHIA NA NA NA 106,KIRANA CHANDRA SINGH

ROAD HOUSE-NO-106 36,SHIBPUR

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711102 00001201910300101

652

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SHIV KUMAR SONTHALIAHUF NA NA NA 489/1 G.T.ROAD SHIBPUR NEAR

ALOKE CINEMA HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

711102 00001203450000004

569

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

BASANTI DEVI RATHI NA NA NA SUKUNTALA NIVAS, 108, NETAJI

SUBHAS ROAD, FLAT - 4EF,BLOCK -

B HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711102 00001203450000069

169

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

MANGI DEVI SARDA NA NA NA VIVEK VIHAR, BLOCK E FLAT NO

201, 493/C/A G T ROAD (SOUTH)

SHIPUR, HOWRAH

INDIA

WEST BENGAL

711102 0000IN30036020289

283

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ANUKA SEN NA NA NA 8 NO.NAGPARA LANE, SHIBPUR,

HOWRAH - 2 C/O.BISWANATH

CHANDRA

INDIA

WEST BENGAL

711102 0000IN30085310132

393

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

RANADHIR BASU NA NA NA 74/1, KASHINATH CHATTERJEE

LANE SHIBPUR HOWRAH

INDIA

WEST BENGAL

711102 0000IN30095810111

392

Amount for unclaimed and

unpaid dividend 105.00

20-MAR-2024

KAKALI CHATTERJEE NA NA NA 50, RAMMOHAN MUKHERJEE

LANE SHIBPUR HOWRAH

INDIA

WEST BENGAL

711102 0000IN30095810111

824

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

ALOK KUMAR MUKHERJEE NA NA NA 66, KASHINATH CHATTERJEE LANE

HOWRAH

INDIA

WEST BENGAL

711102 0000IN30095810116

434

Amount for unclaimed and

unpaid dividend 817.50

20-MAR-2024

SUPRIYA BANERJEE NA NA NA 53,BAJE SHIBPUR ROAD 3RD

FLOOR FLAT NO J HOWRAH

INDIA

WEST BENGAL

711102 0000IN30289810106

417

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

MOKSH NOLKHA NA NA NA 106, KIRAN CHANDRA SINGHA

ROAD GANGES GARDEN BLOCK -

GA-6, 3RD FLOOR HOWRAH

INDIA

WEST BENGAL

711102 0000IN30289810226

146

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

GOUTAM SIPANI NA NA NA 493/C/A, G T ROAD VIVEK VIHAR,

BLOCK-V, FLAT-4D SHIBPUR

HOWRAH

INDIA

WEST BENGAL

711102 0000IN30289810321

327

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 22 OF 105

Page 23: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

AMAR NATH SHAW NA NA NA 2ND FLR FL-205, 99 LAKSHMI

NARAYANTALA ROAD HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

711103 00001201090001816

199

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

NETAI PAL NA NA NA 6/2/1/2, OLABIBITALA LANE P.O

SANTRAGACHH, DIST. HOWRAH

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711104 00001203000000048

704

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

KALYAN BHATTACHARJE

E

NA NA NA 14, CHOWDHURY PARA, 1ST BYE

LANE, SHIBPUR, SANTRAGACHI,

HOWRAH KOLKATA WEST BENGAL

INDIA

WEST BENGAL

711104 00001203000000185

034

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

MITHILESH KUMAR SHARMA NA NA NA PALLAV PUKUR SANTRAGACHI

HOWRAH

INDIA

WEST BENGAL

711104 0000IN30077310291

694

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SOVA SAMADDAR NA NA NA 13/5 BROJONATH LAHIRI LANE P.

O. SANTRAGACHI HOWRAH.

INDIA

WEST BENGAL

711104 0000IN30096610178

100

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SURJA BIKASH JATI NA NA NA NASKARPARA BALITIKURI, C.T.I.

WARD -50 HOWRAH

INDIA

WEST BENGAL

711105 0000IN30077310159

179

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

KARTICK MONDAL NA NA NA WEST DASNAGAR KULIPARA P.S.-

DASNAGAR HOWRAH

INDIA

WEST BENGAL

711105 0000IN30077310197

932

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

MILAN MAITY NA NA NA C.T.I. DASNAGAR P.O+P.S-

DASNAGAR HOWRAH

INDIA

WEST BENGAL

711105 0000IN30077310208

180

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MANISH KUMAR JAIN NA NA NA 22 RAM LAL MUKHARJEE LANE

BLOCK-C, 3RD FLOOR P.S. SALKIA

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711106 00001202650100023

474

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SANGITA DHANUKA NA NA NA 25 RAM LAL MUKHARJEE

GOLABARI HOWRAH HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

711106 00001203320002260

298

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

MAMTA JAIN NA NA NA 10, MADHABH GHOSH ROAD FLAT-

4A, SALKIA HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

711106 00001203450000000

205

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

RAGHU JHUNJHUNWAL

A

NA NA NA 2 MIRPARA LANE 5TH FLOOR

SALKIA HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711106 00001204470005222

633

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

VIVEK KHANDELWAL NA NA NA 'SWAPNALOK', BLOCK- D FLAT-

316, 3RD FLOOR 20, SALKIA

SCHOOL ROAD HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

711106 00001205200000000

150

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

CHETAN KUMAR JAIN NA NA NA 10 MADHABH GHOSH ROAD FLAT

NO 4A SALKIA HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

NADIA 711106 00001205930000002

273

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

POONAM JAIN NA NA NA 22, RAM LAL MUKHARJEE LANE

BLOCK C, 3RD FLOOR NEAR

GOLABARI P.S, SALKIA HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

711106 00001205930000014

593

Amount for unclaimed and

unpaid dividend

3.75

20-MAR-2024

SUBHASH KUMAR AGARWAL NA NA NA 24/25, BHAIRAB DUTTA LANE, 10,

HOWRAH MUNICIPAL CORP-

ORATION, GOLABARI HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

711106 00001206800000003

010

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SANJAY AGARWAL NA NA NA 3 RAMLAL MUKHERJEE LANE 12

GOLABARI HOWRAH HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

711106 0000IN30021415666

959

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 23 OF 105

Page 24: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

NIKHIL PATEL NA NA NA 149/13 J N MUKHERJEE ROAD

HOWRAH MUNICIPAL CORP

MALIPANCHGHARA NEAR MAYA

CINEMA HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711106 0000IN30051321406

644

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUSMITA SHARMA NA NA NA 10, SANATAN MISTRY LANE, 2ND

FLOOR, SALKIA, HOWRAH

INDIA

WEST BENGAL

711106 0000IN30210510435

216

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SANGITA JALAN NA NA NA 82/2, SITANATH BOSE LANE,

SALKIA, HOWRAH

INDIA

WEST BENGAL

711106 0000IN30210510571

177

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ADITYA TIBREWAL NA NA NA 56/58 BADAL PARA LANE SALKIA

BANDHAGHAT HOWRAH

INDIA

WEST BENGAL

711106 0000IN30218910008

333

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

TARA CHAND KANODIA NA NA NA 2,SATYANARAYAN TEMPLE ROAD

1ST FLOOR,SALKIA HOWRAH

(WEST BENGAL)

INDIA

WEST BENGAL

711106 0000IN30218910014

004

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

GAYATRI DEVI AGARWAL NA NA NA 8, SHREE MANI BAGAN LANE 2ND

FLOOR ORIYA PARA SALKIA

HOWRAH

INDIA

WEST BENGAL

711106 0000IN30297810005

260

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

REENA MADHOGARIA NA NA NA 365/9A, G.T ROAD, (N) SALKIA,

HOWRAH

INDIA

WEST BENGAL

711106 0000IN30297810103

288

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

MUKESH ODEKA NA NA NA 84/1, BHAIRAB DUTTA LANE

SALKIA HOWRAH

INDIA

WEST BENGAL

711106 0000IN30297810257

975

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

SHANKARI GOSWAMI NA NA NA HEMNAGAR (BIRADINGI) P.O-

NETAJI GARH DIST-HOWRAH

INDIA

WEST BENGAL

711108 0000IN30077310157

842

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

TANMOY DAS NA NA NA VILL- BIRADINGI (ATT

GHARTPARA) P.O- NETAJIGARH

DIST- HOWRAH

INDIA

WEST BENGAL

711108 0000IN30077310170

865

Amount for unclaimed and

unpaid dividend

30.00

20-MAR-2024

SISIR DAS NA NA NA BIRADINGI (C.T.I. ROAD) P.O-

NETAJIGARH P.S- JAGACHA DIST-

HOWRAH

INDIA

WEST BENGAL

711108 0000IN30077310182

842

Amount for unclaimed and

unpaid dividend

60.00

20-MAR-2024

SUNIL DAS NA NA NA P - 200, BENARAS ROAD P.O.-

NETAJI GARH DIST.- HOWRAH

INDIA

WEST BENGAL

711108 0000IN30077310205

706

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

BUDDHADEB GHOSH NA NA NA BIRADINGI NETAJIGARH HOWRAH INDIA

WEST BENGAL

SONBHADRA 711108 0000IN30077310209

102

Amount for unclaimed and

unpaid dividend 309.45

20-MAR-2024

JAYANTA CHAKRABORTY NA NA NA BIRADINGI P.O- NETAJIGARH P.S-

JAGACHA DIST- HOWRAH

INDIA

WEST BENGAL

711108 0000IN30077310210

448

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBHRA SAMANTA NA NA NA BIRADINGI P.O.- NETAJIGARH

DIST.- HOWRAH

INDIA

WEST BENGAL

711108 0000IN30077310216

899

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

JYOTIRMOY MONDAL NA NA NA PODRAH - 38 THANAMAKUA

SANKRAIL SADAR HOWRAH

HOWRAH W.B.

INDIA

WEST BENGAL

711109 00001201090002595

135

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

TANUSRI SENGUPTA NA NA NA 57/30, BANGAL PARA 2ND BYE

LANE, P.O.-D.SK.LANE HOWRAH

INDIA

WEST BENGAL

711109 0000IN30085310131

840

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

RATNA RAY NA NA NA SANTINAGAR P.O - DANESHAKE

LANE HOWRAH

INDIA

WEST BENGAL

711109 0000IN30289810225

702

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

CHAMPA RANI RIT NA NA NA THANAMAKUA (SOUTH), 5

NUTANPARA 5TH BYE LANE, PO-

DANESH SAKH LANE HOWRAH

WESTBENGAL

INDIA

WEST BENGAL

711109 0000IN30295120124

958

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SURYANARAYAN DAS NA NA NA DASNAGAR KASHIPUR SHIB

MANDIR PATH HOWRAH

INDIA

WEST BENGAL

711110 0000IN30077310275

920

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

BHIM CHANDRA MONDAL NA NA NA ARUPARA SUBHAS NAGAR P.S.-

JAGACHA HOWRAH

INDIA

WEST BENGAL

711112 0000IN30077310200

202

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MALA BANERJEE NA NA NA JOGACHA G.I.P. COLONY JOGACHA

HOWRAH

INDIA

WEST BENGAL

711112 0000IN30077310261

142

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 24 OF 105

Page 25: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SOURAV DEBNATH NA NA NA SATASHI BOSER MATH P.O. G.I.P

COLONY DIST HOWRAH.

INDIA

WEST BENGAL

Kolkata 711112 0000IN30096610139

839

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TARAK NATH DAS NA NA NA DHARSA GOVT. COLONY GIP

COLONY HOWRAH

INDIA

WEST BENGAL

711112 0000IN30174010172

145

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SUBRATA MONDAL NA NA NA BALITIKURI SASTHITALA P.O.-

BALITIKURI HOWRAH

INDIA

WEST BENGAL

711113 0000IN30077310187

315

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

SAMPA MONDAL NA NA NA BALITIKURI SASTHITALA P.O.-

BALITIKURI HOWRAH

INDIA

WEST BENGAL

711113 0000IN30077310187

366

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

PRABIR DALUI NA NA NA CTI ROAD NASKARPARA P.O.-

BALITIKURI DIST.- HOWRAH

INDIA

WEST BENGAL

711113 0000IN30077310241

478

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GOUTAM MULLICK NA NA NA BALITIKURI NASKARPARA

SASTITALA P.O.- BALITIKURI DIST.-

HOWRAH

INDIA

WEST BENGAL

711113 0000IN30077310241

872

Amount for unclaimed and

unpaid dividend

5.25

20-MAR-2024

MANORANJAN MONDAL NA NA NA BALITIKURI NASKARPARA

SASTITALA P.O.- BALITIKURI NO.-

557 HOWRAH

INDIA

WEST BENGAL

711113 0000IN30077310250

370

Amount for unclaimed and

unpaid dividend

75.00

20-MAR-2024

SUPRIYA DALUI NA NA NA 1 NO. BHARATMATA COLONY

HOWRAH

INDIA

WEST BENGAL

711113 0000IN30289810247

029

Amount for unclaimed and

unpaid dividend 2.25

20-MAR-2024

AMITAVA BANERJEE NA NA NA KONA BAZER P.O- KONA DIST-

HOWRAH

INDIA

WEST BENGAL

711114 0000IN30077310184

870

Amount for unclaimed and

unpaid dividend 30.00

20-MAR-2024

TARUN DAS NA NA NA NEAR KONA HOSPITAL P.O.- KONA

HOWRAH

INDIA

WEST BENGAL

711114 0000IN30077310248

475

Amount for unclaimed and

unpaid dividend 3.75

20-MAR-2024

RAJA BOSE NA NA NA 82, SANTIRAM RASTA, PS- BALLY

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711201 00001202420000247

262

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SORMISTHA SETH NA NA NA 4. ESWAR DEY LANE, BALLY

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711201 00001202420000309

337

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

RINA NANDI NA NA NA 98/1, SANTIRAM RASTA, PS- BALLY

HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711201 00001202420000355

555

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

MANAS MUKHERJEE NA NA NA 147/B, DEOWAN GAJI ROAD, PO-

BALLY SADAR HOWRAH WEST

BENGAL

INDIA

WEST BENGAL

711201 00001202420000676

371

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

DILIP KUMAR MITRA NA NA NA 18/2, PADMA BABU ROAD P.O.

BALLY DT - HOWRAH

INDIA

WEST BENGAL

711201 0000IN30085310045

827

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

VANDANA SURANA NA NA NA 13/1/6/B, MOHAN LAL

BAHALWALA ROAD PO- BALLY

HOWRAH

INDIA

WEST BENGAL

711201 0000IN30162910027

381

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

MD IMTIAZ NA NA NA 38, B.K.PAUL TEMPLE ROAD, P.O-

BELURMATH, HOWRAH WEST

INDIA

WEST BENGAL

711202 00001201910300077

996

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SITANGSU MUKHERJEE NA NA NA 13/1, SARAT CH. ATTA LANE

BELUR MATH HOWRAH

INDIA

WEST BENGAL

711202 0000IN30297810009

579

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

BHARATI DEB NA NA NA 72/51 BHATTANAGAR HOWRAH INDIA

WEST BENGAL

711203 0000IN30125028770

808

Amount for unclaimed and

unpaid dividend 129.00

20-MAR-2024

NAND LAL BAGLA NA NA NA 2C,N.S.ROAD, SHANTINAGAR

COLONY BUILDING NO.-9,IST

FLOOR, FLAT NO.-108, LILUAH

HOWRAH

INDIA

WEST BENGAL

711204 0000IN30032710174

908

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

TEJAS KUMAR SHAH NA NA NA 20, RABINDRA SARANI LILUAH

HOWRAH

INDIA

WEST BENGAL

711204 0000IN30077310315

822

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

UMA CHANDAK NA NA NA 23/2, N.S. ROAD, ''RAGHUVANSHI

APARTMENT'' FLAT NO. 107,

BLOCK - II LILUAH, HOWRAH

INDIA

WEST BENGAL

711204 0000IN30210510305

565

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

KISHAN CHANDAK NA NA NA ''RAGHUVANSH APARTMENT''

FLAT NO - 107, BL - 2, 23/2, N.S.

ROAD,LILUAH, HOWRAH

INDIA

WEST BENGAL

711204 0000IN30210510608

981

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 25 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

KANTA KHETAN NA NA NA S-6/2 GOVT QUARTER PO-

SAPUIPARA , BALLY HOWRAH

INDIA

WEST BENGAL

711227 0000IN30069310107

104

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALIP SHOW NA NA NA EKABBARPUR 63, LASKARPUR P.S.-

JUJARSHA DIST.- HOWRAH

INDIA

WEST BENGAL

711302 0000IN30077310198

465

Amount for unclaimed and

unpaid dividend 57.75

20-MAR-2024

PRASENJIT SAMANTA NA NA NA VILL.- EKABBAR PUR P.O.- JUJER

SAHA P.S.- J.B. PUR DIST.-

HOWRAH

INDIA

WEST BENGAL

711302 0000IN30077310202

100

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

ALOKESH JETTY NA NA NA VILL.- SOUTH DUILLYA P.O.-

DUILLYA (ANDUL-MOURI) DIST.-

HOWRAH

INDIA

WEST BENGAL

AMRITSAR 711302 0000IN30077310215

829

Amount for unclaimed and

unpaid dividend

6.00

20-MAR-2024

SK ABDUL MABUD NA NA NA VILL - KASHMOLI PO - KASHMOLI

VIA- BAGNAN DIST - HOWRAH

INDIA

WEST BENGAL

711303 0000IN30026310109

444

Amount for unclaimed and

unpaid dividend

4.50

20-MAR-2024

NIPEN HORE NA NA NA VILL.- BARABAR P.O.- KALYANPUR

P.S.- BAGNAN HOWRAH

INDIA

WEST BENGAL

711303 0000IN30077310254

635

Amount for unclaimed and

unpaid dividend

135.00

20-MAR-2024

SANATAN SAMANTA NA NA NA VILL MURALI BARH PO BAGNAN

DIST HOWRAH PS BAGNAN

INDIA

WEST BENGAL

711303 0000IN30125028457

284

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

ITI KARMAKAR NA NA NA VILL+P.O.-HIRAPUR P.S.-SANKRAIL

DIST-HOWRAH

INDIA

WEST BENGAL

711310 0000IN30026310162

884

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

KUNTAL ADAK NA NA NA VILL.- CHANDANAPARA P.O.-

BENAPUR CHANDANAPARA P.S.-

BAGNAN DIST.- HOWRAH

INDIA

WEST BENGAL

711312 0000IN30077310236

309

Amount for unclaimed and

unpaid dividend

16.50

20-MAR-2024

MADHAB CHAKRABORTY NA NA NA VILL.+P.O.- RABIVAG P.S.-

BAGNAN DIST.- HOWRAH

INDIA

WEST BENGAL

711312 0000IN30077310243

238

Amount for unclaimed and

unpaid dividend 22.50

20-MAR-2024

SOUMEN ADHIKARY NA NA NA VILL.- GHATAMPUR BAGANBERIYA

P.O.- MAHESHPUR P.S.- ULUBERIA

DIST.- HOWRAH

INDIA

WEST BENGAL

711316 0000IN30077310249

952

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUMITA SADHUKHAN NA NA NA 1-ER PALLY RAMRAJATALA STN.

RD P.O. GIP COLONY HOWRAH

WEST BENGAL

INDIA

WEST BENGAL

CHANDIGARH 711321 00001202650100028

926

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

GITA DEBNATH NA NA NA SATASHI BOSER MATH, P.O.- G.I.P

COLONY DIST- HOWRAH W.B.

INDIA

WEST BENGAL

711321 0000IN30096610015

673

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUDHANGSU HAZRA NA NA NA DHARASA CHAUDHURI PARA 48

JAGACHHA HOWRAH.

INDIA

WEST BENGAL

711321 0000IN30096610067

870

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

MITA MUKHERJEE NA NA NA VILL.+P.O.- PANITRAS P.S.-

BAGNAN DIST.- HOWRAH

INDIA

WEST BENGAL

711325 0000IN30077310250

056

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

KUMKUM DAS NA NA NA KASHIMPUR, (14-HOOGHLY-

CHINSURAH CHINSUR) HOOGHLY

WEST BENGAL

INDIA

WEST BENGAL

712101 00001202420000102

494

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

ARUP KUMAR SIL NA NA NA SANDESWARTALA ROAD PO

CHINSURAH DIST HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712101 0000IN30048411639

782

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

RAJKUMAR SEN NA NA NA SEN LODGE BORAL LANE PO & DT

HOOGHLY

INDIA

WEST BENGAL

712103 00000000000000011

095

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KAMAL GUPTA NA NA NA 444 KUMORE PARA BANDEL

STATION ROAD HOOGHLY W B

INDIA

WEST BENGAL

712103 0000IN30284710017

827

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

RAJIB ACHARYA NA NA NA 2 NO KRISHANAPUR

RABINDRANAGAR CHINSURAH

HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712106 0000IN30114311033

214

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RAVI KUMAR PANDEY NA NA NA BALIKATA, P.O BANDEL HOOGHLY

OPP. BANDEL GURU DWARA

BANDEL WEST BENGAL

INDIA

WEST BENGAL

712123 00001204380000009

841

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 26 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ARIJIT GANGULY NA NA NA 41 DR. C.C. ROAD (EAST) MANIK

NAGAR DIST-HOOGHLY

BHADRESHWAR WEST BENGAL

INDIA

WEST BENGAL

712124 00001202420000585

060

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

ASIF ALIM NA NA NA 20. B.G.LANE P.O- TELINIPARA

DIST- HOOGHLY, (W.B)

INDIA

WEST BENGAL

712125 0000IN30032710391

548

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JYOTIRMOY SADHUKHAN NA NA NA 39/37/A, SARKAR PUKUR LANE,

TELINIPARA, LP - 26/27/4,

HOOGHLY

INDIA

WEST BENGAL

712125 0000IN30265410024

019

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

INDRANIL BHAR NA NA NA MITRA BAGAN PO

CHANDANNAGAR DISTT HOOGHLI

CHANDANNAGAR WEST BENGAL

INDIA

WEST BENGAL

712136 00001202290000412

402

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

BULBUL CHAKRABORTY NA NA NA 16, TARAPADA DAS ROAD (S.K.

BAGAN) KOLUPUKUR HOOGHLY

CHANDANNAGAR WEST BENGAL

INDIA

WEST BENGAL

712136 00001202420000244

413

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

RUDRAJ KUMAR BANERJEE NA NA NA KOLUPUKUR MAIN ROAD,

CHANDAN NAGAR, HOOGHLY

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

712136 00001202420000296

327

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SANJIB KUMAR CHAKRABORTY NA NA NA BARASAT DEY PARA

CHANDANNAGAR HOOGHLY

CHANDANNAGAR WEST BENGAL

INDIA

WEST BENGAL

712136 00001202420000580

915

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

MUKUL CHANDRA DATTA NA NA NA 62/5/2, J. C. KHAN ROAD, JHILL

PARK, P.O - MANKUNDU, DIST -

HOOGHLY, HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

North 24 Parganas 712136 00001203000000166

642

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SAROJ KUMAR MODAK NA NA NA 45 MADHYANCHAL STATION ROAD

CHANDANNAGAR HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712136 0000IN30114310908

722

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SANKAR CHAKRABORTY NA NA NA BOWBAZAR SANTRAPARA PO

KHALISANI DISTT HOOGHLY

CHANDANNAGAR WEST BENGAL

INDIA

WEST BENGAL

712138 00001202290000405

551

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SOUMITRA DAS NA NA NA C / O SHYAMSUNDAR DAS

BRAHAMINPARA KHALISANI

HOOGHLY CHANDANNAGAR WEST

BENGAL

INDIA

WEST BENGAL

712138 0000IN30114310753

382

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

MAKHAN CHANDRA PODDAR NA NA NA RAMPAL SINGH BAGAN KALPUKUR

ROAD NORTH CHANDANNAGAR

HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712138 0000IN30114310758

005

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

ARABINDA PAL NA NA NA SANTRAPARA KHALISANI

HOOGHLY CHANDANNAGAR WEST

BENGAL

INDIA

WEST BENGAL

712138 0000IN30114310762

190

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

BISWADEB KOLEY NA NA NA BAGANBATI PO KHALISANI

BHADRESWAR HOOGHLY

CHANDANNAGAR WEST BENGAL

INDIA

WEST BENGAL

712138 0000IN30114310805

318

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUJIT KR DAS NA NA NA PURBA SHEKHPARA

DEBPUKURPAR MAGRA STATION

MAGRA 2 NO MAGRA HOOGHLY

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

712148 00001201330000124

551

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 27 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SANJAY ADHIKARY NA NA NA VILL-BAGATI ADHIKARY PARA

POST-MOGRA, DIST-HOOGHLY

TRIBENI WEST BENGAL

INDIA

WEST BENGAL

712148 00001203840000057

076

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

SAMIR THAKUR NA NA NA GURU GARDEN ROAD PRABHAS

NAGAR(24) SERAMPORE

HOOGHLY

INDIA

WEST BENGAL

712203 0000IN30295120092

952

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUDIPTA KARMAKAR NA NA NA 42 NABIN CHAKRABORTY LANE

SREERAMPUR WEST BENGAL

HOOGHLY

INDIA

WEST BENGAL

712204 0000IN30011811383

296

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

MANOJ KUMAR SINGH NA NA NA MAJHER GOALA PARA POST

ANGUS. DT. HOOGLY

INDIA

WEST BENGAL

712221 0000IN30149310009

737

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ABHIJIT BOSE NA NA NA 263/2 G T ROAD, H/O CHANDRA

SEKHAR BERA NR OLD POST

OFFICE DT- HOOGHLY BAIDYABATI

WEST BENGAL

INDIA

WEST BENGAL

SURAT 712222 00001202420000730

956

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SWAPAN PAL NA NA NA 123, SARAT MUKHERJEE ROAD,

DIST-HOOGHLY, HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712222 00001203000000510

820

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

TANUSREE DAS NA NA NA VILL - BHANDARI BERH, P.O -

MOLLASIMLA, DIST - HOOGHLY,

SINGUR WEST BENGAL

INDIA

WEST BENGAL

712223 00001203000000127

712

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

SANDIP KUMAR KOLE NA NA NA VILL. AND P.O.CHHINAMORE ,

P.S.SINGUR , DIST. HOOGHLY ,

SINGUR WEST BENGAL

INDIA

WEST BENGAL

712223 00001203000000371

287

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

BRATATI MAZUMDAR NA NA NA 176(227) G.T. ROAD,WARD NO-5

PO - SHEORAPHULI, SERAMPORE

OPP DISHA EYE HOSPITAL

SERAMPORE WEST BENGAL

INDIA

WEST BENGAL

712223 00001203450000704

546

Amount for unclaimed and

unpaid dividend

75.00

20-MAR-2024

MANOJ KUMAR AGARWAL NA NA NA C/O KAILASH CHAND AGARWAL

175, DWARIK JUNGLE ROAD PO-

BHADRAKALI DIST- HOOGHLY

INDIA

WEST BENGAL

712232 0000IN30069310137

856

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUMIT KUMAR SABOO NA NA NA 75,SHIVTALLA STREET

UTTARPARA, HOOGHLY

INDIA

WEST BENGAL

712232 0000IN30210510530

153

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MANISH KUMAR CHOWDHARY NA NA NA 67, SHIBTALA STREET,

BHADRAKALI, UTTARPARA,

RAINBOW APPARTMENT, FLAT -

5/7, HOOGHLY

INDIA

WEST BENGAL

712232 0000IN30210510620

696

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

VIKASH GUPTA NA NA NA 22/1 DEBAIPUKUR ROAD

HINDMOTOR HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712233 00001204380000013

081

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SIDHI NATH SARKAR NA NA NA 223 B B D ROAD POST

HINDMOTOR HOOGLY HOOGLY

INDIA

WEST BENGAL

712233 0000IN30023912598

857

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

GOPAL DAS SADANI NA NA NA 3RD FLOOR , FLAT - C/2 258,

DEBAIPUKUR ROAD HINDMOTOR

HOOGHLY , WEST BENGAL

INDIA

WEST BENGAL

712233 0000IN30174010243

345

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

RAMESH BAJAJ NA NA NA 165-RADHA GOVIND NAGAR ROAD

HINDMOTOR HOOGHLY

INDIA

WEST BENGAL

712233 0000IN30218910028

043

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

SANGEETA MISHRA NA NA NA 8/C PITAMBER CHANDRA

CHATTERJE LANE, PO KONNAGAR

KONNAGAR WEST BENGAL

INDIA

WEST BENGAL

712235 00001201910300265

338

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 28 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

MURARI KUMAR JHA NA NA NA 11 8/F HARAN CHANDRA

BANERJEE LANE KONNAGAR

KONNAGAR M KONNAGAR NER

AMRA SABAI CLUB HOOGHLY

WEST BENGAL

INDIA

WEST BENGAL

712235 00001203600001974

121

Amount for unclaimed and

unpaid dividend

0.90

20-MAR-2024

MURARI KUMAR JHA NA NA NA 118/F,H.C.BANERJEE ARABINDA

PALLY (KONNAGAR) HOOGHLY

WEST BENGAL

INDIA

WEST BENGAL

712235 00001204380000013

018

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SANJAY PRASAD NA NA NA 21/2/P,DWARIK JUNGLE BYE LANE,

KONNAGAR, PS-UTTARPARA,

HOOGHLY

INDIA

WEST BENGAL

712235 0000IN30210510318

121

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

PRASAD CHATTERJEE NA NA NA 23 NIBEDITA ROAD P O

BARABHERA HOOGHLY DT

HOOGHLY W B

INDIA

WEST BENGAL

712246 0000IN30004610151

014

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SANTOSH GUPTA NA NA NA 361, MANDIRBARI,

ADARSHANAGAR, KHORDAA

BAHERA,KONNAGAR HOOGHLY

INDIA

WEST BENGAL

712246 0000IN30210510608

246

Amount for unclaimed and

unpaid dividend

0.60

20-MAR-2024

JUGRAJ SURANA NA NA NA 49/85/86/1, RABINDRA SARANI

RISHRA, WARD NO.- 10

SERAMPORE HOOGHLY

INDIA

WEST BENGAL

712248 0000IN30077310267

059

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

NARENDRA MISHRA NA NA NA 8, B.D.BANERJEE BYE LANE RISHRA

HOOGHLY

INDIA

WEST BENGAL

712248 0000IN30350010001

954

Amount for unclaimed and

unpaid dividend 0.75

20-MAR-2024

AMAR NATH OJHA NA NA NA 55/A/31, M. J. NAGAR P.O-

PRAVASNAGAR SHRIRAMPUR

HOOGHLY

INDIA

WEST BENGAL

712249 0000IN30249610051

190

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

BINDU DEVI OJHA NA NA NA 55/A/31, M. G. ROAD PRAVASH

NAGAR SHRIRAMPUR HOOGHLY

INDIA

WEST BENGAL

712249 0000IN30249610054

493

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

LOK NATH OJHA NA NA NA 55/A/31, M. J. ROAD PRAVAS

NAGAR SREERAMPUR HOOGHLY

INDIA

WEST BENGAL

712249 0000IN30249610055

452

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

ABHIJIT BISWAS NA NA NA 38/120/9, AMBEDKAR SARANI, PO-

MOREPUKUR WARD NO 17,

HOOGHLY RISHRA WEST BENGAL

INDIA

WEST BENGAL

Surat 712250 00001202420000677

641

Amount for unclaimed and

unpaid dividend

0.60

20-MAR-2024

NEHA PRASAD NA NA NA 11/F DASPARA LANE PO-RISHRA

DT-HOOGHLY MORE PUKUR

RISHRA WEST BENGAL

INDIA

WEST BENGAL

712250 00001203000000867

870

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

RUNU KUNDU NA NA NA 56 A BAGPARA MAIN RD RISHRA

WEST BENGAL

INDIA

WEST BENGAL

712250 0000IN30051315909

972

Amount for unclaimed and

unpaid dividend 0.60

20-MAR-2024

RANADHIR GHOSH NA NA NA BENPARA BEGUMPUR

CHANDITALA HOOGHLY

HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712306 00001201090004792

690

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUKANTA DUTTA NA NA NA C/O. SRI HARADHAN DUTTA,

VILLAGE & P. O.- BEGUMPUR,

HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712306 00001203450000056

109

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SOMA BANERJEE NA NA NA VILL AND PO- JAGALGORI

RADHANAGAR JANGIPARA DIST-

HOOGHLY HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712403 00001203000000558

151

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

BANASREE KANRAR NA NA NA BASUDEBPUR, UTTARPARA MAUJA

BASUDEBPUR, J L -14 KAIKALA

HARIPAL HOOGHLY W B

INDIA

WEST BENGAL

712405 00001203450000457

222

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 29 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SNEHASHISH CHAKRABORTI NA NA NA SINGUR RAIL STATION, SOUTHERN

PART, P.O - SINGUR, 35, BIDYUT

PALLI, J. L. NO. 79 & 49, P.S-

SINGUR, HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

DELHI 712409 00001203000000100

918

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

KAJAL CHATTERJEE NA NA NA C/O P. N. CHATTERJEE, VILL & P.O-

JALAGHATA, SINGUR, DIST

HOOGHLY, KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

712409 00001203000000109

769

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

MOUSUMI KONAR NA NA NA C/O, CHANCHAL KONAR VILL-

RATANPUR(2) P.O. + P.S.- SINGUR

HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712409 00001203000000253

543

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

RAM NARAYAN KAIRI NA NA NA RATANPUR, SIBTALA, P.S.-

SINGUR, DIST. - HOOGHLY

HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712409 00001203000000266

491

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

INDU BHUSAN CHAKRAVORTY NA NA NA 35 , BIDYUT PALLY, SINGUR,

HOOGHLY, SINGUR WEST BENGAL

INDIA

WEST BENGAL

712409 00001203000000530

051

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

RUBY CHAKRABORTY NA NA NA BIDYUT PALLY SINGUR HOOGHLY

WEST BENGAL

INDIA

WEST BENGAL

712409 00001203000000571

386

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

ANITA KAIRI NA NA NA RATANPUR SIBTALA J L NO-49 PS-

SINGUR HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712409 00001203000000618

250

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SMARAJIT SASMAL NA NA NA AYMA ANTISARA GANDERPUKUR

HOOGHLY HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712409 00001203000000752

316

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

ANUP KOLEY NA NA NA MAMUDPUR DAS PARA MAUJA-

MAMUDPUR J.L NO. 77MIRJAPUR-

BANKIPUR SINGUR HOOGHLY

WEST BENGAL

INDIA

WEST BENGAL

712409 00001203000000753

501

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SAUGATO SADHU NA NA NA 55A, MAHAKALITALA P.O.-

BANSBERIA HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712502 00001204380000011

973

Amount for unclaimed and

unpaid dividend

3.75

20-MAR-2024

JYOTI KANA SANTRA NA NA NA G.N.MUKHERJEE ROAD

BANSBERIA HOOGHLY

INDIA

WEST BENGAL

712502 0000IN30297810145

125

Amount for unclaimed and

unpaid dividend 3.00

20-MAR-2024

GOPAL PRAMANICK NA NA NA 101 DAULAT BAZAR TRIBENI

NAGRA HOOGHLY

INDIA

WEST BENGAL

712503 0000IN30302851959

222

Amount for unclaimed and

unpaid dividend 4.50

20-MAR-2024

KOUSHIK GHOSH NA NA NA KALACHARA GHOSHPARA AND

MALIKPARA CHANDITALA

HOOGHLY WEST BENGAL

INDIA

WEST BENGAL

712702 00001203840001374

782

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUJIT KUMAR KHATUA NA NA NA 1/29, SUKANTA PALLY P.O.- AMRAI

DURGAPUR DIST.- BURDWAN

INDIA

WEST BENGAL

713203 0000IN30077310261

280

Amount for unclaimed and

unpaid dividend

30.00

20-MAR-2024

GAUTAM MITRA NA NA NA P.O. AND VILL. AJHAPUR

BURDWAN

INDIA

WEST BENGAL

713401 0000IN30085310101

112

Amount for unclaimed and

unpaid dividend 0.45

20-MAR-2024

AMRIT BIR SINGH NA NA NA WARD NO-16, HOLDING NO-

475/373 TEGHARI, KHARIDA

KHARAGPUR MIDNAPORE (W)

INDIA

WEST BENGAL

721301 0000IN30077310070

018

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

MADAN MOHAN SAHOO NA NA NA VILL AND PO AMTALIYA DISTT

PURBA MEDINIPUR AMTALIYA

CONTAI WEST BENGAL

INDIA

WEST BENGAL

721427 00001202290000412

611

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUKDEV MONDAL NA NA NA VILL+P.O-KOTEBARH P.S-

CHANDIPORE DIST-MIDNAPORE

INDIA

WEST BENGAL

721633 0000IN30032710205

005

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 30 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SHAMBHU NATH DATTA NA NA NA VILL - CHAKCHAKA BARAJIBEE

COLONY, P. O. CHAKCHAKA DIST -

COOCH BEHAR COOCH BEHAR

WEST BENGAL

INDIA

WEST BENGAL

736156 00001202890000047

471

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUJIT CHAKRABORTY NA NA NA NO 387 NASRA RANAGHAT

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

741201 00001204450000412

891

Amount for unclaimed and

unpaid dividend 0.15

20-MAR-2024

SUJIT CHAKRABORTY NA NA NA BANISANGHA NATH UTTAR

RANAGHAT WORD NO 14 NADIA

INDIA

WEST BENGAL

741201 0000IN30011811016

035

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SAMIR SARKAR NA NA NA BARAGHAR COLONY P O

RANAGHAT DIST NADIA NADIA

WEST BENGAL

INDIA

WEST BENGAL

741201 0000IN30021415285

831

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUJIT CHAKRABORTY NA NA NA BANISANGH MATH WEST PLOT

NO. 387, P.O. NASRA DIST - NADIA

RANAGHAT

INDIA

WEST BENGAL

741201 0000IN30095810056

614

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KANAK LATA BISWAS NA NA NA NETAJI PARK WSRD NO - 8 P.O -

CHAKDAHA DIST - NADIA

CHAKDAHA WEST-BENGAL

INDIA

WEST BENGAL

741222 00001205320000104

241

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

ARGHYA DAS NA NA NA BIDHU KUTIR UTTAR

MALANCHAPARA BANDH ROAD

NABADWIP

INDIA

WEST BENGAL

HOWRAH 741302 0000IN30160410590

082

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

ARGHYA DAS NA NA NA BIDHU KUTIR UTTAR MALANCHA

PARA BANDH ROAD NABADWIP

NABADWIP

INDIA

WEST BENGAL

741302 0000IN30177417789

170

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

RAJES MANI NA NA NA SINGHIBAGAN P.O -JIAGANJ DIST -

MURSHIDABAD JIAGANJ WEST

BENGAL

INDIA

WEST BENGAL

742123 00001205320000029

506

Amount for unclaimed and

unpaid dividend

58.05

20-MAR-2024

SAJAL KUMAR SATPATI NA NA NA VILL - MOHANPUR P.O. - SEWLI

TELENIPARA MOHANPUR DIST - 24

PGS (N)

INDIA

WEST BENGAL

743120 0000IN30096610046

269

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SARBANI DUTTA NA NA NA 49 5 1, NAG BAGAN,

SHYAMNAGAR, 24 PGS (N), NR

KANTI CHANDRA BOYS SCHOOL

KOLKATA WEST BENGAL

INDIA

WEST BENGAL

743127 00001201090003876

821

Amount for unclaimed and

unpaid dividend

0.60

20-MAR-2024

RUPA RAY NA NA NA 240,NIMTALA GHAT ROAD PO-

SHYAMNAGAR DIST-24 PGS(N)

SHYAMNAGAR WEST BENGAL

INDIA

WEST BENGAL

743127 00001201910300149

129

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

JAY GOPAL PANDEY NA NA NA DR. KHAN LANE P.O-GARULIA

DIST-24 PGS(NORTH)

SHYAMNAGAR WEST

INDIA

WEST BENGAL

743133 00001201910300078

913

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KANHAI LAL SHAW NA NA NA DR.M.M.BANERJEE ROAD, P.O-

GARULIA, SHYAMNAGAR, DIST-24

PGS(N) SHYAMNAGAR WEST

INDIA

WEST BENGAL

743133 00001201910300079

497

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MANOJ KUMAR YADAV NA NA NA BHUPAL BABU ROAD P.O-GARULIA

DIST-24PGS(N) 24PGS(N) WEST

BENGAL

INDIA

WEST BENGAL

743133 00001201910300086

960

Amount for unclaimed and

unpaid dividend

6.00

20-MAR-2024

SUBODH CHOWDHURY NA NA NA DR.M.M.BANERJEE ROAD PO-

GARULIA,PS-NOAPARA, DIST-

24PGS(N), KOLKATA WEST

BENGAL

INDIA

WEST BENGAL

743133 00001201910300103

149

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

KANHAI LAL CHOUDHARY NA NA NA GOPINATH JEW ROAD MUNGER

PARA, PO-GARULIA PS-NOAPARA

SHYAMNAGAR WEST BENGAL

INDIA

WEST BENGAL

743133 00001203840000444

419

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 31 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SK RABI NA NA NA GARULIA MUSALMAN PARA ROAD

GARULIA 12 NOAPARA NORTH 24

PARGANAS WEST BENGAL

INDIA

WEST BENGAL

743133 0000IN30021416071

518

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

KANHAI LAL CHOUDHARY NA NA NA MUNGER PARA P.O- GARULIA

DIST- 24-PARGANAS (N)

INDIA

WEST BENGAL

743133 0000IN30032710426

410

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

UNMAN SHAW NA NA NA ABDUL SAMAD LANE P.O-

GARULIA NEAR GARULIA

MUNCIPALTY DIST- NORTH 24 PGS

(W.B)

INDIA

WEST BENGAL

743133 0000IN30032710426

428

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DILIP KUMAR CHOWDHURY NA NA NA MUNGER PARA GOPINATH JEW

ROAD P.O.- GARULIA 24 PGS(N)

INDIA

WEST BENGAL

743133 0000IN30032710443

877

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AMIT GUPTA NA NA NA GUPTA JWELLERS 71 GARULIA

GARULIA MUNICIPALITY

SHYAMNAGAR

INDIA

WEST BENGAL

743133 0000IN30154917813

845

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

AMIT GUPTA NA NA NA 71 GARULIA MAIN ROAD

NOAPARA 24 PGS N

INDIA

WEST BENGAL

743133 0000IN30154919463

436

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AMIT GUPTA NA NA NA 71 GARULIA MAIN ROAD P O

GARULIA DIST NORTH 24

PARGANAS

INDIA

WEST BENGAL

743133 0000IN30223610117

318

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BEAUTY DAS NA NA NA 8 NO BIJOY NAGAR,P.O-NAIHATI

DIST- NORTH 24PGS NR SEGAK

SAMITI PLAYGROUND NAIHATI

WEST BENGAL

INDIA

WEST BENGAL

743165 00001201090004155

422

Amount for unclaimed and

unpaid dividend

0.30

20-MAR-2024

UJJWAL SAHA NA NA NA 185 MANIKDANGA ROAD

30,GHOLA NORTH 24 PARGANAS

KOLKATA W.B

INDIA

WEST BENGAL

743170 00001201090002985

384

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

PRATIK RAYCHAUDHURI NA NA NA 40-A, MANDELA PARK P.O.-

SODEPUR NORTH 24 PARGANAS

INDIA

WEST BENGAL

Darjeeling 743178 0000IN30095810017

665

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BADAL CHANDRA ADHIKARY NA NA NA ALI HYDER ROAD, MATH PARA

TITAGARH, 24PGS(N),

BARRACKPUR WEST BENGAL

INDIA

WEST BENGAL

North 24 Parganas 743188 00001203000000441

584

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SWETA CHAKRABARTY NA NA NA CHAUDHURI PARA UTTAR 9

BARAST NORTH 24 PGS KOLKATA

WEST BENGAL

INDIA

WEST BENGAL

743201 00001204470003875

982

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUBRATA DAS NA NA NA CHARAK DANGA P.O-BARASAT 24

PGS(N)

INDIA

WEST BENGAL

743201 0000IN30026310101

534

Amount for unclaimed and

unpaid dividend 24.00

20-MAR-2024

SUKUMAR ROY NA NA NA KADAMBAGACHI BARASAT

24PARGANAS(NORTH)

INDIA

WEST BENGAL

743201 0000IN30026310118

518

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ASHIM KUMAR ROY NA NA NA RAMKISHNAPUR BARASAT 24

PARGANAS NORTH WEST BENGAL

INDIA

WEST BENGAL

743201 0000IN30077310028

796

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RUPALI KHAN NA NA NA VILL - KOLA, P.O. - RAUTARA P.S. -

HABRA, DIST. 24 PGS BARASAT

WEST BENGAL

INDIA

WEST BENGAL

743234 00001202650100023

191

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

MITHUN DAS NA NA NA VILL - KULBERIA P O BAMANGACHI

BARASAT BARASAT

INDIA

WEST BENGAL

743248 0000IN30023914429

332

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

SUMITA CHAKRABORTY NA NA NA TAPAN KUMAR CHAKRABORTY

NANDAN PALLY, P.O.

DUTTAPUKUR DIST. NORTH 24-

PARGANAS

INDIA

WEST BENGAL

743248 0000IN30085310108

593

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 32 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ANITA BURMAN NA NA NA NIBEDITA ROAD SOUTH HABRA

NEAR-NETAJI CLUB PO+PS-HABRA

HABRA WEST BENGAL

INDIA

WEST BENGAL

743263 00001201910300478

045

Amount for unclaimed and

unpaid dividend

0.75

20-MAR-2024

SUMITA SARKAR NA NA NA 1399/10, KALYANGARH PO -

KALYANGARH DIST- NORTH 24

PARGANAS

INDIA

WEST BENGAL

743272 0000IN30085310078

596

Amount for unclaimed and

unpaid dividend

0.45

20-MAR-2024

PRABIR BALL NA NA NA 582/7 KALYAN GARH PO KALYAN

GARH DIST 24 PARGANAS (N) WB

INDIA

WEST BENGAL

743272 0000IN30125028561

682

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

SWAPAN KUMAR MITRA NA NA NA VILL- MOHISHA MOSLANDAPUR

P.O- KUMRA KASHIPUR DIST- 24

PARGANAS (N)

INDIA

WEST BENGAL

743274 0000IN30077310177

364

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

TAPAS BISWAS NA NA NA BANKIMPALLI DAKSHIN 20

MADHYAMGRAM BARASAT

NORTH 24 PARGANAS

INDIA

WEST BENGAL

743275 0000IN30021410429

402

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

MALAY ODDAR NA NA NA VILL+P.O.- MAYAPUR DIST- 24

PARGANAS (S) WEST BENGAL

INDIA

WEST BENGAL

743318 0000IN30032710171

112

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SAMIRAN MANDAL NA NA NA VILL- JAGAT BALLAVPUR P.O-

MAYAPUR BUDGE BUDGE 24

PARAGANAS SOUTH

INDIA

WEST BENGAL

743318 0000IN30077310191

676

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BORNALI CHAKRABORTY NA NA NA 79 ADHAR DAS ROAD BUDGE

BUDGE SOUTH 24 PARGANAS

SOUTH 24 PARGANAS WEST

BENGAL

INDIA

WEST BENGAL

743319 00001202870000105

701

Amount for unclaimed and

unpaid dividend

0.15

20-MAR-2024

SUBHASH KABIRAJ NA NA NA VILL.+P.O.- BAHARU P.S.-

JOYNAGAR DIST.- SOUTH 24

PARGANAS

INDIA

WEST BENGAL

743337 0000IN30077310284

095

Amount for unclaimed and

unpaid dividend

30.00

20-MAR-2024

KAJAL NASKAR NA NA NA VILL- SHILPA PARA P.O-

MAHESHTALA DT- 24 PARGANAS

(S)

INDIA

WEST BENGAL

743352 0000IN30032710488

310

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NIKHIL CHANDRA BOSE NA NA NA BOSEPUKUR PO-RAJPUR DIST-24

PGS(S) KOLKATA WEST BENGAL

INDIA

WEST BENGAL

743358 00001204630000166

741

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ABDUL JUBBAR LASKAR NA NA NA VILL.- HARDAHA, P.O. - BANSRA,

P.S. - BARUIPUR, DIST - 24

PARGANAS SOUTH

INDIA

WEST BENGAL

743363 0000IN30210510417

142

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

ABHIJIT NASKAR NA NA NA VILL- BETBERIA, P.O. -

BELEGACHHI, P.S. - BARUIPUR,

DIST - 24 PARGANAS

INDIA

WEST BENGAL

743376 0000IN30210510416

244

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

NILKANTA RAY NA NA NA VILL- BISWANATHPUR P.O-

DEGANGA DIST- 24 PARGANAS

(N)

INDIA

WEST BENGAL

743424 0000IN30077310153

710

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

REZAUL HAQUE GOLDER NA NA NA VILL.+P.O.- MINAKHAN P.S.-

MINAKHAN DIST.- NORTH 24

PARGANAS

INDIA

WEST BENGAL

743441 0000IN30077310193

485

Amount for unclaimed and

unpaid dividend

3.00

20-MAR-2024

SK AKIB ALI NA NA NA VILL AND P.O - MATIAGACHA VIA

RAJARHAT 24 PARGANAS (N)

INDIA

WEST BENGAL

743510 0000IN30297810197

943

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SITA JAIN NA NA NA C/O GUPTA AUTOMOBILES

NATIONAL HIGHWAY 37 JAWAHAR

NGR BELTOLA GUWAHATI

INDIA

ASSAM

781022 00000000000000008

221

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

D N BHATTACHARJE

E

NA NA NA 18/1A SWINHOE STREET

CALCUTTA

INDIA

WEST BENGAL

700019 00000000000000000

004

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 33 OF 105

Page 34: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

P D PATHAK NA NA NA FLAT NO J/17, CLUSTER II

PURBACHAL, SALT LAKE CITY

CALCUTTA

INDIA

WEST BENGAL

700091 00000000000000000

016

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

VIVEK S NAGARKATTI SHATARAM NAGARKATTI 91 JODHPUR PARKCALCUTTA INDIA

WEST BENGAL

700068 00000000000000000

022

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

SOUTHERN INDIA DEPOSITORY NA NA NA 203, EMCA HOUSE, 2ND FLOOR

289 SHAHID BHAGAT SINGH

MARG FORT BOMBAY

INDIA

MAHARASHTRA

400001 00000000000000000

042

Amount for unclaimed and

unpaid dividend

6300.00

20-MAR-2024

CREDIT CAPITALINVEST

MENTTRUSTCO

LTD NOTAVAILABLE NOTAVAILABLE C/O SULTANALLY'S BUSINESS

CENTREBARODAWALA MANSION,

DR. ANNIE BESANT ROAWORLI,

BOMBAY

INDIA

MAHARASHTRA

400018 00000000000000000

043

Amount for unclaimed and

unpaid dividend

750.00

20-MAR-2024

MAMTA NA SARIA NOTAVAILABLE NOTAVAILABLE SUGAN ENGINEERING PVT LTD13

INDIA EXCHANGE PLACECALCUTTA

INDIA

WEST BENGAL

700001 00000000000000000

049

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

INDRANI NA MUKHERJEE NA NA NA 9/1-C.DHARMATOLLA ROAD

KASBA CALCUTTA-700042.

INDIA

WEST BENGAL

700042 00000000000000000

064

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RATAN KUMAR BISWAS NA NA NA 11/3 GOURI BARI LANE CALCUTTA INDIA

WEST BENGAL

700004 00000000000000000

069

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

LALIT KUMAR LAKHOTIA NOTAVAILABLE NOTAVAILABLE 1/4.BOWALI MONDAL

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000000

070

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMIYA KUMAR PAL NA NA NA 3-E PICNIC GARDEN 3RD LANE

CALCUTTA 700 039

INDIA

WEST BENGAL

700039 00000000000000000

086

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DIPALI NA SAHA NA NA NA 92/1B.JATIN DAS ROAD CALCUTTA-

700029.

INDIA

WEST BENGAL

700029 00000000000000000

089

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KASHINATH BASAK NOTAVAILABLE NOTAVAILABLE 73 BEADON STREETCALCUTTA INDIA

WEST BENGAL

700006 00000000000000000

124

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PROSENJIT DUTTA NOTAVAILABLE NOTAVAILABLE 7 RANI BHAWANI ROADCALCUTTA INDIA

WEST BENGAL

700026 00000000000000000

130

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SWAPANSAHA NA NA NA NA NA 205, EAST SINTHEE BYE LANE

MAIDANPALLI CALCUTTA

INDIA

WEST BENGAL

700030 00000000000000000

145

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUNIL JAIN NOTAVAILABLE NOTAVAILABLE C/O ABHI SHEK3 BIPEN BEHARI

GANGULY STREETCALCUTTA

INDIA

WEST BENGAL

700012 00000000000000000

147

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PARITOSHDASG

UPTA

NA NA NA NA NA 2/21 SAHID NAGAR DHAKURIA

CALCUTTA

INDIA

WEST BENGAL

700031 00000000000000000

161

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ARATI NA SEN NA NA NA 6 MADAN DUTTA LANE KOLKATA INDIA

WEST BENGAL

700012 00000000000000000

181

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GADA DHAR GHOSH NOTAVAILABLE NOTAVAILABLE C/O T K GHOSHTHE

PANDEMONIUM, PO -

ISHAPORENAWABGANJ, DT - 24,

PARGANAS -N

INDIA

WEST BENGAL

743144 00000000000000000

182

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ARUNBHUSANM

UKHERJEE

NA NA NA NA NA 77D, HARISH CHATTERJEE STREET

P O- BAWANIPUR CALCUTTA

INDIA

WEST BENGAL

700025 00000000000000000

206

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ASHOK AGARWAL NOTAVAILABLE NOTAVAILABLE C/O PRAMOD PRAHLADKA9 INDIA

EXCHANGE PLACEGROUND FLOOR,

CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000000

225

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AJAY KUMAR CHAKRABORTY NA NA NA 68/2 D. PURNADAS ROAD.

CALCUTTA-700 029

INDIA

WEST BENGAL

700029 00000000000000000

231

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NARAYAN RANJAN DE NA NA NA 47 MAHIM HALDAR ST CALCUTTA INDIA

WEST BENGAL

700026 00000000000000000

266

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

LILA KUNDU NOTAVAILABLE NOTAVAILABLE 175/1B MANICK TOLLA MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700054 00000000000000000

271

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

UAMRITA RENU GHOSH NA NA NA AE 188 BIDHAN NAGAR I

CALCUTTA

INDIA

WEST BENGAL

700064 00000000000000000

326

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 34 OF 105

Page 35: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ABHIJIT KUMAR MITTER NA NA NA TAMAL KUNJA BA-1 SECTOR-1

SALT LAKE CITY CALCUTTA - 700

064

INDIA

WEST BENGAL

700064 00000000000000000

403

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PULAK KUMAR DUTTA NA NA NA 97/1, SWAMI VIVEKANANDA

ROAD KASUNDIA, HOWRAH

INDIA

WEST BENGAL

711101 00000000000000000

405

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VISHNU KANTA CHANDAK NA NA NA C/O MRS K BIYANI 2 SOOTERKIN

STREET CALCUTTA

INDIA

WEST BENGAL

700072 00000000000000000

406

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DILIP KUMAR GHOSH NOTAVAILABLE NOTAVAILABLE C/O M/S S BOSE & CO7 LYONS

RANGECALCUTTA

INDIA

WEST BENGAL

700001 00000000000000000

415

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANGEETA MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. KISHANLAL SHIVPRAKASH

ELECTRICMEZZANINE FLOOR11,

POLLOCK STREETKOLKATA

INDIA

WEST BENGAL

700001 00000000000000000

423

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BINOD NA SURANA NA NA NA C/O M/S M L CHOPRA & CO 12, B

N S ROAD CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000000

437

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PURNIMADEBI NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE 265.G.T.ROAD P.O. BABITYABATI

HOOGHLY-712222

INDIA

WEST BENGAL

712222 00000000000000000

462

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRITI BHUSAN ACHARYYA NA NA NA 7.RAM KUMAR MITRA LANE P.O.

KRISHNAGAR-741101 DIST.NADIA

INDIA

WEST BENGAL

741101 00000000000000000

471

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEPIKABEN JAYANTIBHAI PATEL NA NA NA C/O ASOPALAV EMPORIOUM OPP

ANIMAL HOSPITAL VIJAPUR (N G)

INDIA

GUJARAT

382870 00000000000000000

548

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RANJAN BANERJEE NOTAVAILABLE NOTAVAILABLE BENOY KUTIRW N X

BARIPADAMAYURBHANJ

INDIA

ORISSA

757001 00000000000000000

564

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BISWABIJOYEE PANIGRAHI NA NA NA A/127,SAHEED NAGAR,

BHUBANESWAR

INDIA

ORISSA

751007 00000000000000000

566

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

WILLIAM JOSEPH DSOUZA NOTAVAILABLE NOTAVAILABLE FLORENCE BUILDING950

ARDESHIR IRANI ROADNANA

PETHPUNE

INDIA

MAHARASHTRA

411002 00000000000000000

611

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAVINPANDUR

ANGGIRAP

NA NA NA NA NA SARBARKHAN CHAWL ROOM NO 9

SANGHANI ESTATE GALMDEVI

ROAD GHATKOPAR (W) BOMBAY

INDIA

MAHARASHTRA

400086 00000000000000000

624

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

S K SANKAR NA NA NA A7/5.SHRI RAM NAGAR S V

ROAD.ANDHERI WEST. BOMBAY-

400058AS

INDIA

MAHARASHTRA

400058 00000000000000000

664

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JAYENDRABALA

AMRATLALPATE

L

NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE ASMITA HILL VIEW TOWER HOUSE

NO 10 NAYA NAGAR MIRA ROAD

(E) BOMBAY

INDIA

MAHARASHTRA

401107 00000000000000000

669

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JAGRUTI B GURADIA NOTAVAILABLE NOTAVAILABLE 39 BOSE PARA LANEP O

SERAMPOREDIST. HOOGHLY (WB)

INDIA

MAHARASHTRA

400092 00000000000000000

695

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DINA BEHRAMSHAH KHUMBATTA NOTAVAILABLE NOTAVAILABLE CHANDRAKANT MANSION 4TH

FLOORURANWALA STREETGRANT

ROADMUMBAI

INDIA

MAHARASHTRA

400007 00000000000000000

696

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BHAGWAN VASHU JIANDANI NOTAVAILABLE NOTAVAILABLE 82 KURLA RDNEAR DARPAN

TALKIESANDHERI EASTMUMBAI

INDIA

MAHARASHTRA

400093 00000000000000000

715

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHOBHA TENIRAM CHOUDHARI NA NA NA A 4, NILKANTH PRABHA CO OP

SOC AHIRE ROAD, DOMBIVALI

M.S.

INDIA

MAHARASHTRA

MUMBAI 00000000000000000

731

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AMOGH S DALVI NOTAVAILABLE NOTAVAILABLE A-1 MOHA PRABHA BHAGAT

LANEMAHIMMUMBAI

INDIA

MAHARASHTRA

400016 00000000000000000

787

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VINOD KUMAR ADLAKHA NA NA NA J-58, SHASTRI NAGAR MEERUT INDIA

UTTAR PRADESH

250004 00000000000000000

814

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RANJIT SINGH SOOD NOTAVAILABLE NOTAVAILABLE PRATAP COLD STORETARA

TARANAMRITSARPUNJAB

INDIA

PUNJAB

AMRITSAR 00000000000000000

818

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 35 OF 105

Page 36: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

VIJAY NA AGARWAL NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE C/O SHANKAR BEARING HOUSE

BABU PATTY JORHAT ASSAM

INDIA

ASSAM

785001 00000000000000000

825

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUSHILCHOUDH

ARY

NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE A T ROAD PO BOKAKHAT DT

JORHAT ASSAM

INDIA

ASSAM

785612 00000000000000000

829

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GULLAPALLI BAPAYYA CHOWDARY NA NA NA BHUSHANAGULLA P O

REDAPARIPUDI (M D) KRISHNA DT.

A P

INDIA

ANDHRA PRADESH

521263 00000000000000000

839

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KOLLI VARAPRASADA RAO NOTAVAILABLE NOTAVAILABLE 10/149-F2 RAJENDRANAGAR

2LINEGUDIVADADT KRISTNAA P

INDIA

ANDHRA PRADESH

521301 00000000000000000

845

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PADMA SATTIRAJU NOTAVAILABLE NOTAVAILABLE M 336/127 1ST

FLOORVIVEKNAGARHYDERABAD

INDIA

ANDHRA PRADESH

500020 00000000000000000

848

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MADHUTHAKUR NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE C/O MR V P THAKUR 1ST FLOOR

16-2-61/2 AKBAR BAGH

MALAKPET HYDERABAD

INDIA

ANDHRA PRADESH

500036 00000000000000000

854

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PENMETSA SRIDEVI NOTAVAILABLE NOTAVAILABLE RAMESH BABU CHERUKURIFLAT

2E, SUBHODAYA APTS.- NR

ABDISBOGULKUNTS, HYDERABAD

INDIA

ANDHRA PRADESH

500001 00000000000000000

855

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VENKATA RADHARAMANA

GUPTA

BONDADA NA NA NA VENKATA RATNA BHAVAN

BONDADA ESTATES PALAKOLE

INDIA

ANDHRA PRADESH

534260 00000000000000000

860

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KISHORE KUMAR HARKUT NA NA NA 3-6-192, URDU HALL LANE ROAD

NO.17 HIMAYATNAGAR

HYDERABAD

INDIA

ANDHRA PRADESH

500029 00000000000000000

863

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANURADHA NA MISHRA NA NA NA VIDHYAVIHAR 340 BAJRA NAGAR

INDORE

INDIA

MADHYA PRADESH

452003 00000000000000000

864

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBODH KR VERMA NOTAVAILABLE NOTAVAILABLE C/O A K VERMAPOLICE FLAT,

CIRCUIT HOUSE

AREABISTUPURJAMSHEDPUR

INDIA

JHARKHAND

JAMSHEDPUR 00000000000000000

885

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAM GOPAL GUPTA NOTAVAILABLE NOTAVAILABLE NAMKAHI GALI POST BINDKI DIST

FATEHPUR U P

INDIA

UTTAR PRADESH

212635 00000000000000000

909

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJESHWARI DEVI SAXENA NOTAVAILABLE NOTAVAILABLE NEW HOSPITAL X-RAY7/201

SWROOP NAGARKANPUR

INDIA

UTTAR PRADESH

208002 00000000000000000

917

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

UPDESH CHANDER CHAWLA NA NA NA A3/144 JANAK PURI NEW DELHI INDIA

DELHI

110058 00000000000000000

983

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VIRENDRA GUPTA NOTAVAILABLE NOTAVAILABLE 23 MASJID ROADJANGPURANEW

DELHI

INDIA

DELHI

110014 00000000000000000

985

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJ SINGH NA NA NA C/O M/S CHARAT SINGH + CO

2717 KASHMERE GATE DELHI

INDIA

DELHI

110006 00000000000000000

995

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

S V HARIHARAN NOTAVAILABLE NOTAVAILABLE C/O. ANAND KUTIR TRUSTKERALA

BRAHMANA SABHACHANDRA

NAGARPALAKKAD KERALA

INDIA

KERALA

678007 00000000000000000

998

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAKESH KUMAR GARG NA NA NA C/O SHIV K.GUPTA & CO. 1ST

FLOOR 1 BAG DIWAR FATEHPURI.

DELHI-110006

INDIA

DELHI

110006 00000000000000001

010

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VINITA NA DAYAL NA NA NA 242 SECTOR 37 NO 10A UP INDIA

UTTAR PRADESH

201301 00000000000000001

035

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NEERJA NA KHANNA NA NA NA 23-D FRUIT GARDEN FARIDABAD

HARYANA

INDIA

HARYANA

121001 00000000000000001

036

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DEWAN RAJINDER NATH NOTAVAILABLE NOTAVAILABLE C-28 DEFENCE COLONYNEW DELHI

110024

INDIA

DELHI

110024 00000000000000001

051

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUNITA RANI NOTAVAILABLE NOTAVAILABLE D 420 MOTI BAGH INEW DELHI INDIA

DELHI

110021 00000000000000001

061

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 36 OF 105

Page 37: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

KRISHAN PERSHAD NOTAVAILABLE NOTAVAILABLE B-366,NEW FRIENDS COLONYNEW

DELHI

INDIA

DELHI

110065 00000000000000001

065

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

LAKHANPAL BROTHERS PLTD NA NA NA REGD OFFICE F 2/23 KRISHAN

NAGAR DELHI

INDIA

DELHI

110051 00000000000000001

067

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAKESH NA KHANNA NA NA NA 23-D FRUIT GARDEN FARIDABAD INDIA

HARYANA

121001 00000000000000001

070

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHNA HARI SAXENA NA NA NA 57 MADAN MAHAL ROAD

LUCKNOW U P

INDIA

UTTAR PRADESH

226004 00000000000000001

073

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KESHAR SINGH RAJPAL NA NA NA KISHAN SINGHA COLONY STATION

ROAD RANCHI

INDIA

JHARKHAND

834001 00000000000000001

087

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DELPHINEPACHE

CO

NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE NOTAVAILABLE LOYOLA HIGH SCHOOL STAFF

QTRS PASHAN PUNE

INDIA

MAHARASHTRA

411008 00000000000000001

112

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DHANLAXMI INDRAJIT PATEL NOTAVAILABLE NOTAVAILABLE C/O DR INDRAJIT MAHIDAS

PATELS P ROADKESHOD

SAURASHTRA

GUJARATSAURASHTRA

INDIA

Gujarat

Surat 362220 00000000000000001

137

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MALTIBEN DHIRUBHAI DESAI NOTAVAILABLE NOTAVAILABLE KAHAN FALIAP.O. KATARGAMDIST

SURAT

INDIA

Gujarat

SURAT 00000000000000001

156

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DILIPKUMAR RATILAL SUKHADIA NA NA NA B/135, VIRNAGAR SOCIETY VIP

ROAD KARELIBAG BARODA

INDIA

GUJARAT

391510 00000000000000001

177

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ARVINOBHAI RATILAL PATEL NOTAVAILABLE NOTAVAILABLE EASY INVESTIENTS1ST FLOOR,

NEW KESHI ESTATEGAMDIVAD,

ANAND

INDIA

GUJARAT

388001 00000000000000001

179

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAILENDRA LALL SEAL NA NA NA 44.SIKDARPARA STREET CALCUTTA-

700070

INDIA

WEST BENGAL

700070 00000000000000001

198

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SIPRA SEAL NOTAVAILABLE NOTAVAILABLE 44.SIKDARPARA STREETCALCUTTA-

700070.

INDIA

WEST BENGAL

700070 00000000000000001

199

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SIPRA SEAL NOTAVAILABLE NOTAVAILABLE 44.SIKDARPARACALCUTTA-700070 INDIA

WEST BENGAL

700070 00000000000000001

200

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NAWAL KISHORE JHAWAR NA NA NA 123, SUKANT SARANI 3RD FLOOR

BHADRKALI HINDMOTOR

HOOGHLY

INDIA

WEST BENGAL

712232 00000000000000001

203

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GOURI SEAL NA NA NA 44.SIKDARPARA STREET CALCUTTA-

700 070.

INDIA

WEST BENGAL

CHANDIGARH 700070 00000000000000001

258

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GOUTAM NA JOTWANI NA NA NA 39/1 LAKE AVENUE CALCUTTA INDIA

WEST BENGAL

700026 00000000000000001

272

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

J PARTHA SARATHI NOTAVAILABLE NOTAVAILABLE 14B/1 METTU KAMALA

STREETMADURAI

INDIA

TAMIL NADU

625001 00000000000000001

277

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANJAY KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE C/O ASHOK MUNDHRAM/S

ANJANI ENTERPRISE138,CANNING

STREET, 4TH FL,CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000001

279

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MRS ABHARANI ROY NOTAVAILABLE NOTAVAILABLE 8E CHANDRA NATH ROY

ROADCALCUTTA

INDIA

WEST BENGAL

700039 00000000000000001

281

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

T S NAGASUNDARA

M

NA NA NA 49 FOURTH CROSS ARAKERE MICO

LAYOUT BANNERGHATTA ROAD

BANGALORE

INDIA

KARNATAKA

560076 00000000000000001

334

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NEELAMBIKE NEELAMBIKE NOTAVAILABLE NOTAVAILABLE W/O K CHIDANANDMYSORE

ELECTRO CHEM WORKS

LTDBANGALORE

INDIA

KARNATAKA

560022 00000000000000001

350

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BABURAO APPANSA PAWAR NA NA NA TAX CONSULTANT 32 KAMADOLLI

GALLI HUBLI

INDIA

KARNATAKA

580028 00000000000000001

352

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 37 OF 105

Page 38: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

N VARADARAYA PAI NOTAVAILABLE NOTAVAILABLE DY. CHIEF OFFICER, PLGSYNDICATE

BANK, REGIONAL OFFICEBHARATI

VIDYAPEETA BHAVANL.B.S. ROAD

PUNE

INDIA

MAHARASHTRA

411030 00000000000000001

360

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

P KRISHNAMMAL NOTAVAILABLE NOTAVAILABLE 6 BHARATHIGAR STREETINDIAN

BANK COLONY

NARAYANAPURAMMADURAI

INDIA

TAMIL NADU

625014 00000000000000001

429

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

C VKRISHNA MOORTHY NOTAVAILABLE NOTAVAILABLE VILL

CHATHAPURAMKARPATHYPALGH

AT

INDIA

KERALA

678003 00000000000000001

433

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VALLI SATHAPPAN NOTAVAILABLE NOTAVAILABLE ANNAMALAI UNIVERSITY

OFFICE72 SAROJINI STREET RAM

NAGARCOIMBATORE

INDIA

TAMIL NADU

641009 00000000000000001

434

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

LAKSHMI MARAR NOTAVAILABLE NOTAVAILABLE H NO XXXV/309KALATHIL

PARAMBIL ROADCOCHIN

INDIA

KERALA

682016 00000000000000001

453

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TEK CHAND BATRA NA NA NA H.NO. C-4-95 DATANAND COLONY

LAJPAT NAGAR NEW DELHI

INDIA

DELHI

110024 00000000000000001

469

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAJ NA KUMARI NA NA NA H.NO C-4-95 DAYANAND COLONY

LAJPAT NAGAR NEW DELHI

INDIA

DELHI

110024 00000000000000001

470

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHASHI BALA NOTAVAILABLE NOTAVAILABLE B5/1, RANA PARTAP BAGHIIND

FLOORDELHI

INDIA

DELHI

DELHI 00000000000000001

471

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GOUTAM MISHRA NOTAVAILABLE NOTAVAILABLE C/O KANPUR AGRATRANSPORT

CORPORATION P-8 HIDE

LANECALCUTTA

INDIA

WEST BENGAL

700073 00000000000000001

483

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SATYA PAUL SAIGAL NOTAVAILABLE NOTAVAILABLE 13/2C PALM AVENUEOPP.

ASHOKA HALL SCHOOLCALCUTTA

INDIA

WEST BENGAL

700019 00000000000000001

501

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAJ SAIGAL NOTAVAILABLE NOTAVAILABLE 13/2 C PALM AVENUEOPP

ASHOKA HALL JUNIOR

SCHOOLCALCUTTA

INDIA

WEST BENGAL

700019 00000000000000001

502

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRASANTA KUMAR CHATTERJEE NOTAVAILABLE NOTAVAILABLE VILL.DEBIPURP.O.

DATTAPUKURDIST.24-PARGANAS

INDIA

WEST BENGAL

North 24 Parganas 00000000000000001

517

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KRISHNA PRASAD BHATTACHARJE

E

NA NA NA 10-A.CHANDITOLA LANE.

CALCUTTA-700040.

INDIA

WEST BENGAL

700040 00000000000000001

527

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJESH AGARWAL NOTAVAILABLE NOTAVAILABLE C/O INDRA KR TRADERS67/49

STRAND BANK ROADCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000001

537

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

CHANDRA KANTA RATHI NOTAVAILABLE NOTAVAILABLE 9.MANDEVILLE GARDENSFLAT

NO.1ACALCUTTA-700019

INDIA

WEST BENGAL

700019 00000000000000001

554

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HARI PRASAD DOKANIA NOTAVAILABLE NOTAVAILABLE CG-9 SECTOR-2SALT LAKE

CITYCALCUTTA

INDIA

WEST BENGAL

700091 00000000000000001

557

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MAITRAYEE BANERJEE NA NA NA H B 45.SECTOR III SALT LAKE CITY

CALCUTTA 700091

INDIA

WEST BENGAL

700091 00000000000000001

559

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMARENDRA KUMAR MANNA NOTAVAILABLE NOTAVAILABLE P.O. MADHYAMGRAM.VILL.

DEBDASPALLI.DIST. 24-PARGANAS

(NORTH)

INDIA

WEST BENGAL

North 24 Parganas 00000000000000001

560

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ARCHANA NA TRIPATHI NA NA NA 83/8A. RUSSA ROAD EAST

CALCUTTA 700 033

INDIA

WEST BENGAL

700033 00000000000000001

582

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAPHAEL JOSEPH PAUL NOTAVAILABLE NOTAVAILABLE FLAT 3, ST. JOSEPH'S

MANSION19/C RIPON

STREETCALCUTTA

INDIA

WEST BENGAL

700016 00000000000000001

586

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HARISH CHANDRA BANERJEE NA NA NA 18/2 KUMARPARA LANE

KADAMTALA HOWRAH

INDIA

WEST BENGAL

711101 00000000000000001

594

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 38 OF 105

Page 39: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SUSHIL KUMAR BARDIA NA NA NA C/O SAROJ CLOTH STORES 160

JAMUNALAL BAJAJ ST. CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000001

612

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NIRMAL KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 7 CHAKRABERIA ROAD

(NORTH)CALCUTTA

INDIA

WEST BENGAL

700020 00000000000000001

624

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NIRMAL KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 7,CHAKRABERIA ROAD

(NORTH)CALCUTTA

INDIA

WEST BENGAL

700020 00000000000000001

625

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KAMALABIYANI NA NA NA NA NA KAMALA BIYANI 2, SOOTERKIN

STREET CALCUTTA

INDIA

WEST BENGAL

700072 00000000000000001

627

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASHA DEVI TEKRIWAL NA NA NA C/O P K SINGHANIA 19A

CHOWRINGHEE ROAD CALCUTTA

INDIA

WEST BENGAL

700087 00000000000000001

656

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NIRUPAM NA BISWAS NA NA NA 32 JADAVPUR CENTRAL ROAD 2ND

FLOOR CALCUTTA-700032

INDIA

WEST BENGAL

700032 00000000000000001

667

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JAYANTILAL H LAKHANI NA NA NA C/O INDUST. & INV

CORP,INTERNATIONA SWADHIN

SADAN,C-ROAD,FLAT-32,FLR-5, 50

CHURCHGATE REC. BOMBAY - 400

020

INDIA

MAHARASHTRA

400020 00000000000000001

694

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MR JALMERWANJI KATRAK NOTAVAILABLE NOTAVAILABLE 32 KHAN BLDGNEW KHAREGHAT

COLONY,BABULNATH

ROADBOMBAY

INDIA

MAHARASHTRA

400007 00000000000000001

702

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHAM H GURSAHANI NOTAVAILABLE NOTAVAILABLE 18/19 NEW QURESHI MAHALM M

CHHOTANI MARG,OPP MAHIM

STNBOMBAY

INDIA

MAHARASHTRA

400016 00000000000000001

706

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

OLIVE ASSUMPTION DSOUZA NOTAVAILABLE NOTAVAILABLE MAQBA MANZIL15-A PALI ROAD

BANDRABOMBAY

INDIA

MAHARASHTRA

400050 00000000000000001

759

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

P GOPAL NA NA NA KHALEEL SHIRAZI ESTATE 4TH

FLOOR, 299, PANTHEON ROAD

EGMORE, MADRAS

INDIA

TAMIL NADU

600008 00000000000000001

770

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

P JANKI NA NA NA KHALEEL SHIRAZI ESTATE 4TH

FLOOR, 299, PANTHEON ROAD

EGMORE, MADRAS

INDIA

TAMIL NADU

600008 00000000000000001

771

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AMARENDRA PRASAD DANDA NA NA NA C/O D VENKATESWARLU H NO 54-

20/6-17 PLOT NO 36 SREE K G

OFFICERS COLONY VIJAYAWADA

INDIA

ANDHRA PRADESH

520008 00000000000000001

800

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAIFUDDIN FIDA ALI NOTAVAILABLE NOTAVAILABLE C/O FIDA ALL AND SONS23,

VENKATACHALA MUDALI

STREETPOST BOX NO 549, PARK

TOWN, MADRAS

INDIA

TAMIL NADU

600003 00000000000000001

802

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VENKATESWARL

U

DAGGUBATY NA NA NA C/O D VENKATESWARLU H NO 54-

20/6-17 PLOT NO 36 SREE K G

OFFICERS COLONY VIJAYAWADA

INDIA

ANDHRA PRADESH

520008 00000000000000001

804

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANJAY PAMECHA NA NA NA PAMECHA MEDICOS NAI ABADI

MANDSAUR M P

INDIA

MADHYA PRADESH

458001 00000000000000001

841

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHARAD VENKAT RAO NOTAVAILABLE NOTAVAILABLE PLOT 734/735 RANE BLDG. 3RD

FLOORPARSI COLONY ROAD NO 4,

DADARBOMBAY

INDIA

MAHARASHTRA

400014 00000000000000001

851

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

T VS SHARMA NA NA NA 10-1-18/49 SHYAMNAGAR

HYDERABAD

INDIA

ANDHRA PRADESH

500004 00000000000000001

857

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAMAKANT SHARMA NOTAVAILABLE NOTAVAILABLE 67 IDGAH HILLSBHOPAL INDIA

MADHYA PRADESH

462001 00000000000000001

863

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 39 OF 105

Page 40: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

GOVIND PRAKASH OMAR DEO KISHAN BHATTER 51/47 NAYA GANJ KANPUR (UP) INDIA

UTTAR PRADESH

208001 00000000000000001

865

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VASUDEV YADGIRI NA NA NA STATION ROAD PANDHARPUR INDIA

MAHARASHTRA

413304 00000000000000001

881

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NANJI BHIMJI POPAT NA NA NA 1 KAMAL VIHAR CLUB ROAD

PORBANDAR

INDIA

GUJARAT

360575 00000000000000001

886

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JUNE COUTINHO NOTAVAILABLE NOTAVAILABLE BUNGALOW 109DARDSAN

ROADBELGAUM

INDIA

KARNATAKA

590001 00000000000000001

924

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SWAPANSEN NOTAVAILABLE NOTAVAILABLE RABINDRANATHSE

N

NOTAVAILABLE NOTAVAILABLE 241/2 PARNASREE EXTENTION

CALCUTTA

INDIA

WEST BENGAL

700060 00000000000000001

958

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

AMITABHA MUKHERJEE ANUPAM MUKHERJEE 3 ICHAPUR

ROADKADAMTOLAHOWRAH

INDIA

WEST BENGAL

711101 00000000000000001

961

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SHIBA PROSAD BHATTACHARJY

A

NA NA NA CD 26 SALT LAKE CITY SECTOR I

CALCUTTA

INDIA

WEST BENGAL

700064 00000000000000001

975

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SUJIT KUMAR ROY S ROY 12/3G NORTHERN

AVENUECALCUTTA

INDIA

WEST BENGAL

700037 00000000000000001

980

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

BAISHAKHI BANERJEE NA NA NA 12B NALIN SARKAR STREET

CALCUTTA

INDIA

WEST BENGAL

700004 00000000000000001

988

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SUBIR KUMAR SAHA SRISH CHANDRA SAHA JYANGRA, GHOSH PARA(INDIRA

PALLY)KOLKATA

INDIA

WEST BENGAL

700059 00000000000000001

989

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

ASIM NA GHOSH NA NA NA C/O SRI PRABIR KUMAR

CHATTERJEE PRATAPGARH BESIDE

HOSPITAL KALIBARI PO BONGAON

24 PGS N

INDIA

WEST BENGAL

743235 00000000000000001

992

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

PRAKASH CHANDRA DAS NA NA NA EYE CLINIC BENGALI TOLA PO

SAHIBGANJ DT SAHIBGANJ

INDIA

JHARKHAND

816109 00000000000000001

993

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

TARUN GHOSH LATE SUKUMAR GHOSH E/128 BAPUJI NAGARPO REGENT

ESTATECALCUTTA

INDIA

WEST BENGAL

700092 00000000000000002

006

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SWAPAN KUMAR SINGHA NA NA NA 26/3 PURBACHAL MAIN ROAD

HALTU CALCUTTA

INDIA

WEST BENGAL

700078 00000000000000002

012

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

LAV ALI NASKAR NASIR ALI NASKAR C/O MR SUNRIT BOSE110 DR

SUNDARI MOHAN

AVENUECALCUTTA

INDIA

WEST BENGAL

700014 00000000000000002

015

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

SUVRA CHAKRABORTY B N CHAKRAVARTI C/O M R N GHOSH FLAT 1A UMA

BHAVAN2484 DR SUNDARI

MOHAN AVENUECALCUTTA

INDIA

WEST BENGAL

700014 00000000000000002

016

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

DEBASHIS BHATTACHARYA P G BHATTACHARYA BABUPARA NR ADARSHA

VIDYALAYAPURBA

PUTIARYCALCUTTA

INDIA

WEST BENGAL

700093 00000000000000002

017

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

NITISH KUMAR SAHA GOUR GOPAL SAHA C/O MR MONTU PYNEMILAN

PALLY KHUDIRAM COLONY PO

BARASATDIST 24 PGS NORTH

INDIA

WEST BENGAL

743203 00000000000000002

029

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

GEOFFREY ESMOND MURRAY LATE GEORGEE MURRAY IG/6, PUBALI, ASHWINI

NAGARBAGUIHATICALCUTTA

INDIA

WEST BENGAL

700059 00000000000000002

036

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SUBHASISH KR MITRA NA NA NA 40, SELIMPUR ROAD FLAT NO. 2

CALCUTTA

INDIA

WEST BENGAL

700031 00000000000000002

037

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SANJEEV SWAROOP BHAN NA NA NA NICCO PARKS & RESORTS LIMITED

"JHEEL MEEL" SECTOR - IV SALT

LAKE CITY KOLKATA

INDIA

WEST BENGAL

700106 00000000000000002

047

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

S K SUNDARAM P K SANKANANARAYANAN 1/5A RAJA BASANTA ROY

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000002

057

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

BHAGWAN GUPTA NA NA NA 35 GOALA PARA ROAD GARULIA

NORTH 24 PGS

INDIA

WEST BENGAL

743133 00000000000000002

058

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

P K SINHAROY BIREN SINHAROY C/O SRI D N DHARPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000002

063

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 40 OF 105

Page 41: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SHIBAJI BANERJEE NA NA NA 132/5 RAFI AHMED KIDWAI ROAD

CALCUTTA

INDIA

WEST BENGAL

700055 00000000000000002

077

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SUBRATANAG NOTAVAILABLE NOTAVAILABLE LATESACHINRANA

THNAG

NOTAVAILABLE NOTAVAILABLE 12/1/4 B BENIATOLA LANE

CALCUTTA

INDIA

WEST BENGAL

700009 00000000000000002

081

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DIPTI DAS LATEPROVATMAJU

MDER

NOTAVAILABLE NOTAVAILABLE C/O BIBHUTI RANJAN SINHA AB-16

PRAFULLA KANAN CAL

INDIA

WEST BENGAL

743511 00000000000000002

083

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

ANJALI NA MONDAL NA NA NA VILL GHASALAR CHAKE PO MAYA

HOWRI PS JOYNAGAR DIST 24 PGS

INDIA

WEST BENGAL

743613 00000000000000002

086

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAMIRAN NA SAHA NA NA NA 15 JYOTIRMOY BASU ROAD

ARABHINDAPALLY NAW PARA

BARASAT DIST 24 PGS N

INDIA

WEST BENGAL

743613 00000000000000002

105

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

ASIM SAHA NA NA NA 40-D/H/5 UPENDRA CHANDRA

BANERJEE ROAD CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000002

111

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

PURNENDU MANDAL PONCHU MANDAL 20/C GANGULI PARA

LANEPAIKPARA CALCUTTA

INDIA

WEST BENGAL

700002 00000000000000002

114

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

MADAN BANIK NA NA NA RR - 2D PUNARBASAN TARULIA

NEWTOWN KOLKATA

INDIA

WEST BENGAL

700156 00000000000000002

116

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

BIPLOB GHOSH NA NA NA 30B KALIMUDDIN SARKAR LANE

CALCUTTA

INDIA

WEST BENGAL

700010 00000000000000002

125

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

MANOJIT MANNA NA NA NA PASCHIM DASPARA PO SONARPUR

KOLKATA

INDIA

WEST BENGAL

700150 00000000000000002

129

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ARPITA BHATTACHARYA ANILESH BHATTACHARYA 59A RAJA RAJ BALLOVE

STREETCALCUTTA

INDIA

WEST BENGAL

700003 00000000000000002

144

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DIPA NA DUTTA NA NA NA 41-C MAHANIRBAN ROAD

CALCUTTA

INDIA

WEST BENGAL

700029 00000000000000002

173

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

S JAYA LATE A SETHURAMAN SHRI KRISHNA APARTMENTSFLAT

NO. ALL235/2, N.S.C. BOSE

ROADCALCUTTA

INDIA

WEST BENGAL

700047 00000000000000002

197

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TAPATI DAS NA NA NA 57/6/H-21 B T ROAD PHOOL

BAGAN KOLKATA

INDIA

WEST BENGAL

700002 00000000000000002

200

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HIMADRI KUMAR ROY NA NA NA FLAT C5 69/1 S K DEB RD

PATIPUKUR GOVT HOUSING

ESTATE CALCUTTA

INDIA

WEST BENGAL

700048 00000000000000002

201

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VIKRAMJIT GHOSH NA NA NA C/O KAY JEE ELECTRONICS 3

SAKLAT PLACE CALCUTTA

INDIA

WEST BENGAL

700072 00000000000000002

202

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUVASH CH BHATTACHARJI LATE SURESHCH BHATTACHAR ARAVINDA RAOD BAXI

BAGANRAMRAJATOLLAHOWRAH

INDIA

WEST BENGAL

711104 00000000000000002

206

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SMITA DAS MIHIR KUMAR DAS FLAT NO A5 BASUNDHARA

APART19/922 RAJA S C MULLICK

ROADCALCUTTA

INDIA

WEST BENGAL

700086 00000000000000002

218

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KANTIPRASAD NA SODHANI NA NA NA 14/1 RUPCHAND ROY STREET

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000002

225

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BHARAT PRASAD LATE KEDAR PRASAD COMMERCIAL & ENGG CORPNP-36

INDIA EXCHANGE 2ND

FLOORROOM NO D-42 CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000002

227

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KALICHARAN PATRO RAMAKRISHNA PATRO SR TECH OFFICERNAA CALCUTTA

AIRPORT

INDIA

WEST BENGAL

700052 00000000000000002

231

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBHRA GHOSH CHIRA RANJAN GHOSH 2E ALIPUR AVENUE SHYAM

KUNJCALCUTTA

INDIA

WEST BENGAL

700027 00000000000000002

233

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DILIP KUMAR BANERJEE LATE PRAFULLACHARAN BANE SAPTARAG FLAT11/3 OLD

BALLYGUNGE 2ND LANECALCUTTA

INDIA

WEST BENGAL

700019 00000000000000002

237

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 41 OF 105

Page 42: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SUBAL CHANDRA GHOSH LATE BANKUBIHARI GHOSH 14 NEOGI PARA ROADPO

AUTHPUR DT 24 PGS NWEST

BENGAL

INDIA

WEST BENGAL

743128 00000000000000002

242

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAM PRASAD DAS PARITOSH DAS GUPTA POKE PARI POST BUDGE BUDGE

DIST 24 PGS S

INDIA

WEST BENGAL

743319 00000000000000002

274

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DWIPAK KUMAR BASU NA NA NA ANANDA BHABAN BANKIM PALLI

PO MADHYAMGRAM DIST 24 PGS

N

INDIA

WEST BENGAL

743275 00000000000000002

278

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEBASISH NA NANDI NA NA NA FLAT 4C AAKASH APARTMENT

125/1 CANAL STREET CALCUTTA

INDIA

WEST BENGAL

700048 00000000000000002

285

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DIN DAYAL HETAMSARIA NA NA NA C/O SRI KAMLA PRASAD

HETAMSARIA POST JHALDA DIST

PURULIA WB

INDIA

WEST BENGAL

723202 00000000000000002

293

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JYOTY PRAKASH GHOSH LATE RAMESHCH GHOSH 56/2A GARIAHAT ROAD FLAT

16CAL

INDIA

WEST BENGAL

700019 00000000000000002

302

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUJOY KUNDU LATE TARAPADA KUNDU 2/3B CHANDRA NATH CHATTERJEE

STREETCALCUTTA

INDIA

WEST BENGAL

700025 00000000000000002

311

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANGITA NA PARIK NA NA NA C/O PURUSOTTAM LAL PARIK

GAIRKATA ROAD DHUPGURI

JALPAIGURI

INDIA

WEST BENGAL

735210 00000000000000002

314

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAMPAT NA PARIK NA NA NA GAIRKATA ROAD DHUPGURI

JALPAIGURI

INDIA

WEST BENGAL

735210 00000000000000002

315

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUDHIN KUMAR HALDER NA NA NA VILL/PO BARASHI VIA

KASHINAGAR PS MATHURAPUR

DIST SOUTH 24 PARGANAS

INDIA

WEST BENGAL

743349 00000000000000002

322

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SIKANDARHAYA

T

NOTAVAILABLE NOTAVAILABLE MDOMAR NOTAVAILABLE NOTAVAILABLE NO. 263, J P NAGAR, 2ND PHASE

8TH MAIN KSRTC LAYOUT

BANGALORE

INDIA

KARNATAKA

560078 00000000000000002

328

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DILIP KUMAR SHAW NA NA NA 553A DIAMOND HARBOUR ROAD

BEHALA CALCUTTA

INDIA

WEST BENGAL

700034 00000000000000002

345

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMALCHKARMA

KAR

NOTAVAILABLE NOTAVAILABLE LATENITYAKARMA

KAR

NOTAVAILABLE NOTAVAILABLE RATAN GANJ PO SONAMUKHI DT

BANKURA

INDIA

WEST BENGAL

722207 00000000000000002

382

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SADHAN CHANDRA MANDAL HRIDAYA CHANDRA MANDAL C/O BISHALAXMI MISTHANNA

BHANDARVILL PO KAKDWIPDT 24

PARGANAS W

INDIA

WEST BENGAL

743347 00000000000000002

400

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JAYANTA KUMAR SEN LATE SUNILKUMAR SEN 32 NO GOVIND MUKHERJEE

LANEPO BAIDYABHATIHOOGHLY

W B

INDIA

WEST BENGAL

712222 00000000000000002

407

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BIHARI LAL AGRAWALA NA NA NA SURAJ BHAN BIHARI LAL AT PO

KUMARDHUBI DT DHANBAD

INDIA

JHARKHAND

828203 00000000000000002

408

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANJOY KAR ROY SAMARENDRA KAR ROY 85 S K DEB NATUN PALLI PO

SRIBHUMICALCUTTA

INDIA

WEST BENGAL

700048 00000000000000002

410

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NANDINI NA CHATTOPADHYA

Y

NA NA NA P-87 CIT ROAD SCHEME 6M P

KAKURGACHI CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000002

426

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

OM PRAKASH PODDAR PRADYUTVSHAH NOTAVAILABLE NOTAVAILABLE 38 RAJENDRA AVENUE PO

UTTARPARA DT HOOGHLY

INDIA

WEST BENGAL

712258 00000000000000002

428

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

LOPAMUDRACH

ATTERJEE

NA NA NA NA NA C/O MR ASIM CHATTERJEE NICCO

CORPORATION LIMITED 2 HARE ST

CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000002

444

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JITESH KUMAR AGARWAL LATE AMARCHAND AGARWAL 20/1 GUHA ROAD

GHUSURYHOWRAH

INDIA

WEST BENGAL

711101 00000000000000002

460

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HUZEFA M ATTARI NA NA NA SYNOFLOR CO CAL 21 PARSEE

CHURCH STREET CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000002

463

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SAMAR KUMAR DUTTA NA NA NA MIDANPALLY VIVEKANAND RD

BYE LANE NO 1 SONARPORE 24

PGS SOUTH

INDIA

WEST BENGAL

SONARPORE 00000000000000002

469

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 42 OF 105

Page 43: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

GOPAL DAS AGRAWAL LATE MANNALAL KEDIA 262/B, BANGUR AVENUE BLOCK-A

4TH FLOOR KOLKATA

INDIA

WEST BENGAL

700055 00000000000000002

475

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJESHWER CHOWRASIA LT BHULAN CHOURASIA C/O. TRIVENI GLASS LIMITED2, ST.

GEORGES GATE

ROADHASTINGSKOLKATA

INDIA

WEST BENGAL

700022 00000000000000002

480

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PROVAT CHANDRA DAS LATE JIBANKRISHNA DAS VILL PO PANCHLADIST HOWRAH INDIA

WEST BENGAL

711322 00000000000000002

487

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GORA NA KUNDU NA NA NA 64/11/1 NARASINGHA AVENUE

CALCUTTA

INDIA

WEST BENGAL

700074 00000000000000002

489

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RATNA NA CHAKRABORTY NA NA NA C/O PRITHWIS CHAKRABORTY

NORTH BROUK COLLIERY PO

BIDHANBAG BURDWAN WB

INDIA

WEST BENGAL

713337 00000000000000002

494

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MAHARAJKUND

U

NOTAVAILABLE NOTAVAILABLE SUDHIRCHKUNDU NOTAVAILABLE NOTAVAILABLE M/S GLASS MUSEUM NSB ROAD

PO RANIGANJ DIST BURDWAN

INDIA

WEST BENGAL

713347 00000000000000002

496

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUCHANDRA PANJA NA NA NA VILL PO KHADINAN PS BAGNAN

DIST HOWRAH WEST BENGAL

INDIA

WEST BENGAL

711303 00000000000000002

497

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUPRABHATDE NOTAVAILABLE NOTAVAILABLE LTHARAKRISHNAD

E

NOTAVAILABLE NOTAVAILABLE 5/2 D BRNDABAN BASAK STREET

CALCUTTA

INDIA

WEST BENGAL

700005 00000000000000002

517

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANANDA GOPAL SAHA RAJ KUMAR AGARWAL 9/F BOSE PARA LANE POST

MAHESH DIST HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712202 00000000000000002

532

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KIRAN NA SHAW NA NA NA 110 COSSIPUR ROAD CHITPUR

BAZAR CALCUTTA

INDIA

WEST BENGAL

700002 00000000000000002

535

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HAREY KRISNA DEY NA NA NA VILLAGE & POST BHANDER HATI

DIST HOOGHLY BENIAPARA WEST

BENGAL

INDIA

WEST BENGAL

712301 00000000000000002

542

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DIBYENDU BIKASH SAHA LT UPENDRAKUMAR SAHA 27 DEBINIBASH ROADCALCUTTA INDIA

WEST BENGAL

700074 00000000000000002

565

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BHASWATIGHOS

H

NA NA NA NA NA 47 EAST KAMALAPUR DUM DUM

CALCUTTA

INDIA

WEST BENGAL

700028 00000000000000002

571

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHNO DUTTA NARENDRA CH DUTTA OLD GOPALPURPRITY

NAGARNADIA

INDIA

WEST BENGAL

NADIA 00000000000000002

575

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SAILENDRA NARAYAN MOHAPATRA MADHUSUDAN MOHAPATRA L I C OF INDIA

ULUBARIAHOWRAHW B

INDIA

WEST BENGAL

711316 00000000000000002

580

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHRIDHAR BHATTER GANPATLAL PATEL 13 JITINDRA MOHAN AVENUE

CALCUTTA

INDIA

WEST BENGAL

700006 00000000000000002

585

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MRINAL KANTI BASAK NA NA NA C/O. DILIP KUMAR BASAK

UTTARAYAN (NR. BINODINI OIL

MILL) C P ROAD, NIMTA KOLKATA

INDIA

WEST BENGAL

700049 00000000000000002

589

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

CHITTA RANJAN NANDY NA NA NA 3/110 JATINDAS NAGAR PO

BELGHARIA CALCUTTA

INDIA

WEST BENGAL

700056 00000000000000002

598

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

INDER PAL SINGH NA NA NA 16/2 G DOVER TERRACE

CALCUTTA 19

INDIA

WEST BENGAL

700019 00000000000000002

602

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NIKHIL NA DEB NA NA NA GARIA GARDEN PO GARIA

CALCUTTA

INDIA

WEST BENGAL

700084 00000000000000002

620

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRABEER ALOKEROY CHOWDHURY LATE KALIPADAROY CHOWDHU 113 WEST KODALIANEW

BARRACKPORE24 PGS N

W.BENGAL

INDIA

WEST BENGAL

743276 00000000000000002

624

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUKUMAR SADHUKHAN NA NA NA TOLAFATAK MONIKOTHA MORE

P.O. CHNSURAH DIST. HOOGHLY

W.B.

INDIA

WEST BENGAL

712101 00000000000000002

643

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TAPATI NA NATH NA NA NA DD-29 SALT LAKE CITY SECTOR 1

CALCUTTA

INDIA

WEST BENGAL

700064 00000000000000002

644

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 43 OF 105

Page 44: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

RANJITA NA NATH NA NA NA DD-29 SALT LAKE CITY SECTOR 1

CALCUTTA

INDIA

WEST BENGAL

700064 00000000000000002

645

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PURNIMA MUKHERJEE NA NA NA D7/13 KARUNAMOYEE ESTATE

SALT LAKE CAL

INDIA

WEST BENGAL

700091 00000000000000002

653

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JAYASRI NA GHOSH NA NA NA C/O SUDHANNYA KUMAR GHOSH

BOIKUNTHAPUR VIVEKANANDA

RD PO RAJPUR DT 24PGS S

INDIA

WEST BENGAL

743358 00000000000000002

658

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SABITA NA PRAMANICK NA NA NA 126B MASJID BARI STREET

CALCUTTA WEST BENGAL

INDIA

WEST BENGAL

700006 00000000000000002

659

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANJAY KUMAR PANDEY SHREE KANT PANDEY 321 BELILIOUS ROADHOWRAH INDIA

WEST BENGAL

711101 00000000000000002

672

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRADIP KUMAR BASAK NA NA NA P-40 C I T ROAD SCH NO 6M (S)

WARD NO 30 CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000002

675

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SEKHAR GHOSH SHRINIWASBAJAJ NOTAVAILABLE NOTAVAILABLE P-97 JADU COLONY BEHALA

CALCUTTA

INDIA

WEST BENGAL

700034 00000000000000002

684

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAMANANDA GUHAROY KSHITISH CHANDRA GUHARM VILL- GAIDOWNP.O.

HARIATARADIST MIDNAPOREW.B.

INDIA

WEST BENGAL

721304 00000000000000002

694

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TITU KUMAR PADIA PRABHUDAS PADIA C/O SHETH BROS PERFUMERS P

LTD11 RABINDRA

SARANICALCUTTA

INDIA

WEST BENGAL

700073 00000000000000002

701

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BHAGWANCHSA

HU

NA NA NA NA NA C/O HARIPADA MAZUMDAR VILL

TEGHARIA PO JUGBERIA DIST 24

PGS

INDIA

WEST BENGAL

743178 00000000000000002

713

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAM KISHORE PRASAD NA NA NA 2 LALJEE SAHA STREET DUM DUM

CANTT CALCUTTA

INDIA

WEST BENGAL

700028 00000000000000002

723

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SAMBHUNATH NA BARMAN NA NA NA 23/A BETHUNE ROW CALCUTTA INDIA

WEST BENGAL

700006 00000000000000002

733

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PARITOSHKUMA

RDAS

NOTAVAILABLE NOTAVAILABLE RAKHALCHANDRA

DAS

NOTAVAILABLE NOTAVAILABLE PUNJAB NATIONAL BANK B O

HALISAHAR 24 PGS N

INDIA

WEST BENGAL

743135 00000000000000002

752

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMAL KUMAR DAS NA NA NA C/O GANGULI FURNITURE

CHAMPADALI MORE

VIVEKANANDA RD PO BARASAT DT

N 24 PGS

INDIA

WEST BENGAL

743201 00000000000000002

755

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MIRZA FAZLULLA BAIG M EJABBAR BAIG 1A/2 J M SENGUPTA

ROADDURGAPUR

INDIA

WEST BENGAL

713205 00000000000000002

758

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASOKE KUMAR ADHIKARI NA NA NA VILL PALSA PO DALPARA DIST

MIDNAPORE WEST BENGAL

INDIA

WEST BENGAL

721467 00000000000000002

760

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NETAI NA MAJHI NA NA NA 1NO GOVERMENT COLONY PO

MAKALA DIST HOOGHLY WEST

BENGAL

INDIA

WEST BENGAL

712245 00000000000000002

776

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RESH NATH CHOUDHARY NA NA NA HARIZENDRA ROAD P/O GARULIA

DIST N 24 PGS WEST BENGAL

INDIA

WEST BENGAL

743133 00000000000000002

787

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANJIB NA CHOWDHURY NA NA NA C/O MAA KALI STORES ROOM NO

25 58/D NETAJI SUBASH ROAD

GANESH MARKET

INDIA

WEST BENGAL

700001 00000000000000002

789

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUPARNA NA BISWAS NA NA NA 75 P W D ROAD R BANHOOGLY U

B COLONY CALCUTTA

INDIA

WEST BENGAL

700035 00000000000000002

790

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIBHUTIBHUSAN

JANA

NA NA NA NA NA PARVATIPUR MAIN ROAD PO+PS

TAMLUK WB DIST MIDNAPUR

INDIA

WEST BENGAL

721001 00000000000000002

791

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SYAMAL KANTI DASGUPTA NA NA NA N-1/A NAYADARSHA CO OP HSG

SOC LTD POST BIRATI CAL

INDIA

WEST BENGAL

700051 00000000000000002

792

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 44 OF 105

Page 45: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

PRABIR BANERJEE LATE JOGESWAR BANERJEE 27 B T ROADPO TALPUKURDIST 24

PGS N BARRACKPORE

INDIA

WEST BENGAL

743187 00000000000000002

809

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHYAMAL KUMAR BASURAY NA NA NA BASU RAY BHAVAN VILL&PO

BELMURI DIST HOOGHLY

INDIA

WEST BENGAL

712309 00000000000000002

815

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NIMAI KUMAR PAL LATE RK PAL 40-A GORACHAND

ROADCALCUTTA

INDIA

WEST BENGAL

700014 00000000000000002

816

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

CHHABI NA GHOSH NA NA NA 130/B KANKULIA ROAD

BALLYGUNGE CALCUTTA

INDIA

WEST BENGAL

700029 00000000000000002

825

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TAPASHI DEVI LATE U SIDDANTA 15 K P GHOSAL STREETCALCUTTA INDIA

WEST BENGAL

700056 00000000000000002

830

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANAT KR SAHA NA NA NA 47/2A GARIAHAT ROAD CALCUTTA INDIA

WEST BENGAL

700019 00000000000000002

834

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ALOKE KR MITRA NA NA NA SUKANTA PALLY PO VIVEKANDA

PALLY VIA MAHESH TALA

INDIA

WEST BENGAL

743352 00000000000000002

839

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BARUNKUMARB

ASAK

NA NA NA NA NA 9 SITARAM GHOSH STREET

CALCUTTA

INDIA

WEST BENGAL

700009 00000000000000002

845

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUSHILA NA AGARWAL RAMDEO PAL C/O VINOD KUMAR PRADIP

KUMAR 204 M D ROAD 1ST FLOOR

CALCUTTA

INDIA

WEST BENGAL

700006 00000000000000002

853

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SK ANISUR RAHAMAN NA NA NA C/O. MRS MASUMA RAHAMAN

VILL. SUBSIT P.O. BAGNAN DIST.

HOWRAH W.B.

INDIA

WEST BENGAL

711303 00000000000000002

866

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANOJ KUMAR MISHRA NA NA NA 37/2/2 FORESHORE ROAD

SHIBPUR HOWRAH

INDIA

WEST BENGAL

711102 00000000000000002

868

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIJAN NA BHATTACHARJE

E

NA NA NA "LAKSHMI APARTMENT" FLAT-2A,

2ND FLOOR 280, S K DEB ROAD

LAKE TOWN ANNEXE KOLKATA

INDIA

WEST BENGAL

700048 00000000000000002

870

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SURESH NA PRASAD NA NA NA C/O MOHAN LAL KURMI 7

JAGMOHAN MULLICK LANE

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000002

884

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUSHILA KUMARI SARAOGI KANAKMAL RANKA C/O K L SARAOGI 31-A BANSTOLLA

LANE CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000002

920

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MINADAS NA NA NA NA NA W/O DR H DAS VILL PO DANKUNI

DIST HOOGHLY

INDIA

WEST BENGAL

711224 00000000000000002

925

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAKESH KUMAR AWADHESH KUMAR C/O AWADHESH KUMARMAIN

ROAD HANUMAN CHOWKAT PO

KASBA DIST PURNEA BIHAR

INDIA

BIHAR

854330 00000000000000002

951

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUBRATA NA PAUL NA NA NA 223/1/12 MANICKTALA MAIN RD

CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000002

969

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANWAR MAL PANSARI LATE BIHARILAL PANSARI C/O BEARING CORNER33/1 N S

ROAD 3RD FLOORR N 332

MARSHALL HOUSE CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000002

977

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NANDITA NA GANGULY NA NA NA 36/C BANERJEE PARA LANE

DHAKURIA CALCUTTA

INDIA

WEST BENGAL

700031 00000000000000002

983

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SWARUP KUMAR MIDYA DIPAK KUMAR MIDYA 17-A SREE KRISHNA

LANECALCUTTA

INDIA

WEST BENGAL

700004 00000000000000002

989

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBRATA BHATTACHARJE

E

LATE BIRESWAR BHATTACHARJ 2A BAMA CHARAN ROY

ROADBASANT BAHAR

APPARTMENTCALCUTTA

INDIA

WEST BENGAL

700034 00000000000000002

995

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NIRMALKUMAR

GHOSH

NOTAVAILABLE NOTAVAILABLE LATEPURNACHGH

OSH

NOTAVAILABLE NOTAVAILABLE CHOTO BAHERA PO BARA

BAHERA DT HOOGHLY

INDIA

WEST BENGAL

712246 00000000000000002

998

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANANDA BASU NA NA NA 45/A BALORAM BOSE 1ST LANE PO

ELGIN CALCUTTA

INDIA

WEST BENGAL

700020 00000000000000002

999

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 45 OF 105

Page 46: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

PARTHA PRATIM BASU NA NA NA 140 A P C ROY ROAD PO BIRATI N

DUM DUM CALCUTTA

INDIA

WEST BENGAL

700051 00000000000000003

000

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANOJ KUMAR GHAMBIR LATE MADANLAL GHAMBIR 123 CHITTARANJAN AVENUE3RD

FLOORCALCUTTA

INDIA

WEST BENGAL

700073 00000000000000003

006

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SOVA BANERJI SUKUMAR BANERJI FLAT NO 9A 9TH FLOOR56

GARIAHAT ROADCALCUTTA

INDIA

WEST BENGAL

700019 00000000000000003

010

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DIPANKAR BANERJI SUKUMAR BANERJI FLAT NO 9A 9TH FLOOR56

GARIAHAT ROADCALCUTTA

INDIA

WEST BENGAL

700019 00000000000000003

011

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SMITA KASHLIWAL RAJ KUMAR KASHLIWAL SHREE

VINDHYANCHAL35,DR.ABANI

DUTTA ROAD,FLAT NO-B-

36,HOWRAH

INDIA

WEST BENGAL

711106 00000000000000003

019

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AJAY KUMAR RAHUT NA NA NA HIMMATGURI PO BAGDOGRA DIST

DARJEELING WB

INDIA

WEST BENGAL

734422 00000000000000003

022

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NAND KISHORE AGARWAL LATE ND AGARWAL SHYAM GARMENTS1ST

BASEMENTTHEATRE ROADA C

MARKET KOLKATA

INDIA

WEST BENGAL

700071 00000000000000003

024

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SABITA NA CHAUDHURI NA NA NA FLAT NO. C-8/125, KENDRIYA

VIHAR VIP ROAD, P.O. CALCUTTA

AIRPORT DIST. 24-PARGANAS

(NORTH) CALCUTTA

INDIA

WEST BENGAL

700052 00000000000000003

025

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEBASHIS NA MONDAL NA NA NA BHATCHALA NEAR JORA DHANKOL

PO SIRPALLY BURDWAN

INDIA

WEST BENGAL

713103 00000000000000003

029

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DAXABEN ASHWINKUMAR SHAH NA NA NA 91 MOTIBAG SOCIETY BHADUAT

NAGAR PO GHODASAR

AHMEDABAD

INDIA

GUJARAT

380050 00000000000000003

059

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHARDABEN CHANDUBHAI PATEL NA NA NA NARANPURA GAUM LAST STREET

OPP MUNCIPAL SCHOOL

AHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

063

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAJEEVKUMAR CHHAJER RAJENDRA PRASAD GUPTA 7 TIRTH APPARTMENT NO

PURNAND ND ASHRAM

NAVARANGPURA AHMEDABAD

INDIA

GUJARAT

380014 00000000000000003

133

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAMADHARYAD

AV

NA NA NA NA NA ROSHAN BIBI KECHAWL BEHIND

ANIL STARCH PO NARADA ROAD

AHMEDABAD

INDIA

GUJARAT

380025 00000000000000003

143

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KALABENVCHOK

HAWALA

NA NA NA NA NA 3482 SANKOI SHERY DARWAJANO

KHANCHO SHAHPUR AHMEDABAD

INDIA

GUJARAT

380001 00000000000000003

144

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAKASHIDEVI NA SHARDA NA NA NA C/O RAVI TRADING COMPANY

MEHTA MARKET K P JIN

SURENDRA NAGAR

INDIA

GUJARAT

363001 00000000000000003

196

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HARESH PATEL RAMANLAL PATEL T-105 SATELLIATE COMPLEXNEAR

SATELLIATE TOWERSATELLIATE

ROAD AHMEDABAD

INDIA

GUJARAT

380015 00000000000000003

262

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANIRUDDHA MEHTA KIRITBHAI KIRITBHAI T-105 SATELLIATE COMPLEXNEAR

SATELLIATE TOWRSATELLIATE

ROAD AHMEDABAD

INDIA

GUJARAT

380015 00000000000000003

263

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KASHMIRA K SHAH BISHWANATHDAS NOTAVAILABLE NOTAVAILABLE 10, ISHWAR PARK SOC.

BHIRAVNATH ROAD MANINAGAR

AHMEDABAD

INDIA

GUJARAT

380028 00000000000000003

273

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AARTIVORA NOTAVAILABLE NOTAVAILABLE BHARAT NOTAVAILABLE NOTAVAILABLE 640 HARIOM MARKET REVDI

BAZAR AHMEDABAD

INDIA

GUJARAT

380002 00000000000000003

275

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 46 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

KUSUMBSN VORA MAHENDRABHAI MAHENDRABHAI A/111 SAKAL APPARTMENTOPP

NARANPURA POAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

276

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KANAIYALALATR

IVEDI

NOTAVAILABLE NOTAVAILABLE KANAIYALALATRIV

EDI

NOTAVAILABLE NOTAVAILABLE " DEEP GANGA " FLATS OPP.

PANCHAYAT OFFICE AT & PO.

SHIHOR DIST. BHAVNAGAR

GUJARAT

INDIA

GUJARAT

364240 00000000000000003

330

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NIMESH S PATEL SOMABHAI SOMABHAI 14/27 SUKHRAMNAGAR

SOCIETYGOMTIPURAHMEDABAD

INDIA

GUJARAT

380021 00000000000000003

345

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HARSHAD S PATEL S M PATEL A-1/3 PEREDAISE FLATDAFANALA

ROAD SHAHIBAGAHMEDABD

INDIA

GUJARAT

380004 00000000000000003

349

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUSHILA DEVIG JAIN GOUTMCHAND GOUTMCHAND 8 AMBICA APARTMENTGIRDHAR

NAGARAHMEDABAD

INDIA

GUJARAT

380004 00000000000000003

351

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

REKHA TODI BINOD TODI C/O. BINOD CHAMARIA801,

NUTAN NIWAS

APPARTMENTBHATAR

ROADSURAT GUJARAT

INDIA

GUJARAT

395001 00000000000000003

379

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BARKHA R CHAWLA RAJESH RAJESH SHOP NO 215 PANCH

KUWASINDHI CLOTH

MARKETAHMEDABAD

INDIA

GUJARAT

380002 00000000000000003

394

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ROOPALEE S DUGAR SAMPATMAL B DUGAR BHAIRAV SYNTHETIES

MILLSBOMBAY

MARKETAHMEDABAD

INDIA

GUJARAT

380002 00000000000000003

395

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VINOD M GANDHI NA NA NA B 1/9 DEVDUTT APARTMENT

KIRAN PARK NAVA VADEJ

AHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

400

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANGITA R GANDHI P L RUNGTA B 1/9 DEVDUTT APARTMENT

KIRAN PARK NAVA VADEJ

AHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

401

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VARSHABENPAT

EL

NOTAVAILABLE NOTAVAILABLE RAMANLAL NOTAVAILABLE NOTAVAILABLE 62 MEGDOOT FLATS BEHIND

TIMES OF INDIA ASHRAM ROAD

AHMEDABAD

INDIA

GUJARAT

380009 00000000000000003

425

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KAUSHAL M PATEL MAHENDRA P PATEL 3 B INDRAJIT SOCIETYANKUR

ROAD NARANPURAAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

432

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DIPALI CHANDUBHAI PATEL CHANDUBHAI SOMABHAI PATEL NARANPURA GAUM LAST

STREETOPP MUNICIPAL

SCHOOLAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

444

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JAY LUNKAD MAFATLAL MAFATLAL D-2 AYODHYANAGAR

SOCIETYSHANTINAGAR

USMANPURA AHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

467

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

KAUSHIK N THAKKAR NA NA NA SAHAKARI LATI BAZAR 1

JAGANNATHJI ROAD AHMEDABAD

INDIA

GUJARAT

380022 00000000000000003

472

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NITA T SHAH NA NA NA 31-VIBHAVARI SOC NO 1

VEJALPUR RD JIVRAJPARK

AHMEDABAD

INDIA

GUJARAT

380051 00000000000000003

477

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RESHMA SHAH MAFATLAL MAFATLAL D-2 AYODHYANAGAR

SOCIETYSHANTINAGAR

USMANPURAAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

542

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PIYUSH V THAKKAR VALLABHBHAI THAKKAR 301/A SUNBIMB APPARTJUNA

SARDA MANDIR

ELLISBRIDGEAHMEDABAD

INDIA

GUJARAT

380006 00000000000000003

546

Amount for unclaimed and

unpaid dividend

450.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 47 OF 105

Page 48: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

KAMLESH KUMAR SANKARLALPATE

L

NA NA NA C-16 MILAP APPARTMENT OPP

RANKPUR SOCI SHAHIBAG

AHMEDABAD

INDIA

GUJARAT

380002 00000000000000003

615

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAMJIBHAI VANABHAI PATEL VANABHAI PATEL 30/A SUNBIMB

APPARTMENTJUNA SHARDA

MANDIR

ELLISBRIDGEAHMEDABAD

INDIA

GUJARAT

380006 00000000000000003

649

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEVSHIBHAI S PATEL NA NA NA AT SHIVPURA CAMPA PO ISANPUR

MOTA TA DT GANDHINAGAR

GUJRAT

INDIA

GUJARAT

382355 00000000000000003

771

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAMESH N PATEL NARAN BHAIS PATEL GUJARAT STATE SEED

CORPORATION LTDNR VAISALI

CINEMAHIMAT NAGAR DT S K GUJ

INDIA

GUJARAT

383001 00000000000000003

772

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NARANBHAI K PATEL KHETA BHAIA PATEL GUJRAT STATE SEED

CORPORATIONNR VAISALI

CINEMA HIMATNAGARS K

GUJARAT

INDIA

GUJARAT

383001 00000000000000003

773

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MOHAMMED NA YUSUFKHAN NA NA NA B-172 ONGC NAGAR AT MEHSANA

N G

INDIA

GUJARAT

384001 00000000000000003

775

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KSHITIJ DIXIT BADRI NATH DIXIT C/O SHRI V P SHUKLA125/2 L

BLOCK GOVIND NAGARKANPUR

INDIA

UTTAR PRADESH

208006 00000000000000003

784

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AKSHAYA KUMAR KHUNTIA BISHNU CHARAN KHUNTIA C/O P C KHUNTIA FUND 36A G

OFFICEBHUBANESWAR

INDIA

ORISSA

751001 00000000000000003

785

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

OM PRAKASH CHIRANIA LATE HIRALAL CHIRANIA C/O KISHORE ENTERPRISESMAYUR

MARKETKEONJHAR

INDIA

ORISSA

758001 00000000000000003

790

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ASHISH KUMAR BARDHAN HEMRAJ LODHA AT AGA BAZAR MOTIGANJ

BALASORE ORISSA

INDIA

ORISSA

756003 00000000000000003

795

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PURNIMA SAHOO DILIP CHANDRA SAHOO AT CUTTACK GRAMYA BANKPO

SANKHATRASDISTCUTTCAK

INDIA

ORISSA

753052 00000000000000003

800

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

V SRIDHAR NA NA NA FLAT NO 18 RAJHANS SOCIETY

VISWAKARMA NAGAR NAHUR RD

MULUND W BOMBAY

INDIA

MAHARASHTRA

400080 00000000000000003

809

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MOHANLAL NA PARMAR NA NA NA C/O M/S KALORAM PARASMAL

MAHA LAXMI ROAD BHINMAL

INDIA

RAJASTHAN

343029 00000000000000003

817

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VARSHA NAGDA RAJESH L NAGDA R NO 63 UMAR MANSION2ND

FLOOR SANE GURUJI

ROADSATRASTA

INDIA

MAHARASHTRA

400011 00000000000000003

848

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAKASH SHISODIYA NA NA NA PANALAL DINESH KUMAR 910

SABLE BULDG SHOP NO 2

TAKYAWARD KURLA W BOMBAY

INDIA

MAHARASHTRA

400070 00000000000000003

856

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

OMPARKASH YADAV DAYA NAND QUARTER 1991 BUILDING

49SECTOR-7 ANTOP HILLBOMBAY

INDIA

MAHARASHTRA

Mumbai City 00000000000000003

881

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANIL HIRALAL KOTHARI HIRALAL KOTHARI 14 DEEPAK MAHALSIMPOLI CROSS

ROAD NO-1BORIVLI W BOMBAY

INDIA

MAHARASHTRA

400092 00000000000000003

883

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KAVITA NA PARUI NA NA NA 12 NAVI WADI SHIVSADAN BLD

4TH FL R NO-72 DADI SHETH

AGYARI LANE BOMBAY

INDIA

MAHARASHTRA

400002 00000000000000003

899

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

UTTAMCHANDPJ

AIN

NA NA NA NA NA B N 21/588 NEHRU NAGAR KURLA

E BOMBAY

INDIA

MAHARASHTRA

400024 00000000000000003

916

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 48 OF 105

Page 49: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ANIL KUMARTANSUK

HLAL

SHAH TANSUKHLAL JAVERBHAI SHAH 132/C BHAGATWADI 4TH

FLOORROOM NO-48

BHULESHWAR ROADBOMBAY

INDIA

MAHARASHTRA

400002 00000000000000003

931

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NEETA CHANDRAKANT AJMERE RATAN LAL JAIN A/P KOPARGAON DT ANAGAR

MAHARASHTRA

INDIA

MAHARASHTRA

423601 00000000000000003

938

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHAMBHOO NATH PAL NA NA NA 3/3, SAI NAGAR NEAR

BHANUSHALI NAGAR

KHADEGOLAVLY VITHALWADI (E),

KALYAN DIST. THANE

INDIA

MAHARASHTRA

421306 00000000000000003

958

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KEDAR R SINGODIA NA NA NA A-402 PANCHSHEEL NO 1 RAHEJA

TOWNSHIP MALAD E BOMBAY

INDIA

MAHARASHTRA

400097 00000000000000003

978

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAKASH H RATADIYA HALACHAND J RATADIYA A-105 SRIPAL NAGAR NO 1

DEVACHAND

NAGARBHAYANDARA W

INDIA

MAHARASHTRA

401101 00000000000000004

001

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BELA P RATADIYA PRAKASH H RATADIYA A/105 SRIPAL NAGAR NO 1

DEVACHAND

NAGARBHAYANDARA

INDIA

MAHARASHTRA

401101 00000000000000004

003

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DHARA ADANI MAHESH ADANI ANAD MANGAL SOCIETY ROOM

NO 302ND FLOOR SIKKANAGARV P

ROAD BOMBAY

INDIA

MAHARASHTRA

400004 00000000000000004

012

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MAHENDRA J RATADIA JAYNTILAL J RATADIA G H GROUND FLOOR SAISADAN

MODI PATEL ROABHAYANDAR

INDIA

MAHARASHTRA

401101 00000000000000004

020

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJANIKANT KOTHARI VADILAL VADILAL GAUTAM NIVAS ROOM NO 5

PODAR ROAD MALADWBOMBAY

INDIA

MAHARASHTRA

400097 00000000000000004

023

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAVINA NA SOMANI NA NA NA ASHISH MANSAROVAR ROAD

PALANPUR BKNG

INDIA

GUJARAT

385001 00000000000000004

065

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANJANA BEN SHAH NA NA NA 98 FATEH MANSON ROOM NO 7

1ST FLOOR LOVE LANE MAZGAON

INDIA

MAHARASHTRA

400010 00000000000000004

076

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAGARMAL L KOTHARI LADMAL V KOTHARI TAI NIWAS 1ST FLOOR R NO-

16STATION ROAD DT THANE

NALASOPARA WEST

INDIA

MAHARASHTRA

401203 00000000000000004

094

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DILIP MAHADEV NAIKWADI NA NA NA C/O MADAN & CO 3436

SHAMSETH STREET CHIPPI CHAL

2ND FLOOR BOMBAY

INDIA

MAHARASHTRA

400002 00000000000000004

164

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHRIPAL KUMARS MARDIA GULAP MAHATO 6/8 KHANDERAO WADI 3RD

FLOOR DADISETH AGIARY LANE

BOMBAY

INDIA

MAHARASHTRA

400002 00000000000000004

257

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BHARAT N JAIN NA NA NA 6 RADHESHYAM WADI S V ROAD

BORIVLI WEST BOMBAY

INDIA

MAHARASHTRA

400092 00000000000000004

292

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SMITA VORA SHASHIKANT VORA B/13 UAND HI MARKET BLDG2ND

FLOOR M G ROAD GHATKOPAR

EBOMBAY 400077

INDIA

MAHARASHTRA

400077 00000000000000004

319

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

REKHA R NARKHEDKAR NA NA NA AT PO ANGAR TAL MOHOL DIST

SHOLAPUR

INDIA

MAHARASHTRA

413214 00000000000000004

340

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JASPAL SINGH SAHNI S SARDARSINGH SAHNI AASHIRWAD320-A AJIT

NAGARPATIALA

INDIA

PUNJAB

147001 00000000000000004

364

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VIWEKANANDSI

NGH

NA NA NA NA NA SYNDICATE BANK SECTOR-4 B S

CITY BIHAR

INDIA

JHARKHAND

827004 00000000000000004

381

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NILESH KUMAR KEDANDH SHAMS MENKA STORE5 MANI BAZAR S S

ROADGUWHATI

INDIA

ASSAM

781001 00000000000000004

394

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

INDRANI NA MAJUMDER NA NA NA RLY QR NO-DS/50/A REST CAMP

PO PANDU GUWAHATI

INDIA

ASSAM

781012 00000000000000004

397

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 49 OF 105

Page 50: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

AMIT BHATTACHARYA LATE BHAWANIPRD BHATTACH M/S. ATC BEVERAGES PVT. LTD.P-

1, NEW C. I. T. ROADSCHEME-

52KOLKATA

INDIA

WEST BENGAL

700014 00000000000000004

399

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAROJJAIN NOTAVAILABLE NOTAVAILABLE LATEMAGANLALJAI

N

NOTAVAILABLE NOTAVAILABLE C/O SHETH AUTO MOBILES A T

ROAD GAUHATI ASSAM

INDIA

ASSAM

781001 00000000000000004

404

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BARUN KUMAR NEGOI NA NA NA GURUCHARAN POLYCLIC PLATAN

BAZAR GUWAHATI

INDIA

ASSAM

781008 00000000000000004

405

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DINESH KUMAR JAIN MAHABIR PRASAD JAIN BHARAT CLOTH STOREM S T ROAD

DIMAPURNAGALAND

INDIA

MIZORAM

797112 00000000000000004

411

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANTOSH KUMAR KEDIA NA NA NA M/S MANNALAL BABULAL

STATION CHARALI B G ROAD

SIBSAGAR ASSAM

INDIA

ASSAM

785640 00000000000000004

414

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TEKCHANDGUPT

A

NOTAVAILABLE NOTAVAILABLE LATEHARIRAMGUP

TA

NOTAVAILABLE NOTAVAILABLE GTC INDIA PVT LTD 205/206

HANUMAN TOWER II ND FLOOR

ATHGAON GAUHATI

INDIA

ASSAM

781001 00000000000000004

424

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

UMAKANT TIWARI GORKH NATH TIWARI GOAL PARA ROLLER FLOUR MILLS

LTDJAIGURU POST

AMNGAONGUWAHATI

INDIA

ASSAM

781031 00000000000000004

429

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DAULAT KUMAR JAIN HIRALAL JAIN C/O HIRALAL JAIN & COMASJID

ROAD PO DIMAPURNAGALAND

INDIA

MIZORAM

797112 00000000000000004

436

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BINOD KUMAR JAIN TILOK CHAND JAIN JAIN TRADERS ALU PATTIM S

ROAD FANCY BAZARGUWAHATI

INDIA

ASSAM

781001 00000000000000004

449

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HARIPRASADGU

PTA

NA NA NA NA NA JYOTI VISHNU PHARMA PVT LTD 4-

1-21-1-C TILAK ROAD HYDERABAD

INDIA

ANDHRA PRADESH

500001 00000000000000004

464

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ASHOK JAIN LATE SULTANMAL JAIN 4-4-134/1 OPP ADRASHLODGE

SULTAN BAZARHYDERABAD

INDIA

ANDHRA PRADESH

500195 00000000000000004

472

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GANESAN POONJOLAI S KPOONJOLAI MUDALIAR C/O ABIRAMI TEXTILESS V N

ROADWARANGAL

INDIA

ANDHRA PRADESH

506002 00000000000000004

487

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANANDI DEVI SISODIA NA NA NA 22-8-364 DARUSHAFA HYDERABAD

AP

INDIA

ANDHRA PRADESH

500024 00000000000000004

491

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PBHADURMULLS

ISODIYA

NOTAVAILABLE NOTAVAILABLE LATEPARASMULLSI

SODIYA

NOTAVAILABLE NOTAVAILABLE 22-8-364 DARVI SHATA

HYDERABAD

INDIA

ANDHRA PRADESH

500024 00000000000000004

492

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KANTA GANDHI SATISH GANDHI 101 AGRASEN

NAGARAERODROME

ROADINDORE

INDIA

MADHYA PRADESH

452005 00000000000000004

561

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

YOGESH NA AGARWAL NA NA NA 124/2 DEVI AHILYA MARG INDORE INDIA

MADHYA PRADESH

452007 00000000000000004

572

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

OM PRAKASH AGARWAL NA NA NA 124/2 DEVI AHILYA MARG INDORE INDIA

MADHYA PRADESH

452007 00000000000000004

573

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NAND KISHORE AGRAWAL SANJAY DOSHI 1488 BARA GANGOR KA CHORAHA

JOHARI BAZAR JAIPUR

INDIA

RAJASTHAN

302003 00000000000000004

611

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MUKESH NA KHANDELWAL NA NA NA 86 LAJPAT NAGAR ALWAR

RAJASTHAN

INDIA

Rajasthan

302023 00000000000000004

623

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RADHA KRISHNA GUPTA VASUDEVAHUJA NOTAVAILABLE NOTAVAILABLE B-102 KIRTI NAGAR TONK ROAD

JAIPUR RAJASTHAN

INDIA

RAJASTHAN

302023 00000000000000004

625

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

INDRA DEVI JAIN NA NA NA 22/16 GANESH STREET SADAR

BAZER SIROHI

INDIA

RAJASTHAN

307001 00000000000000004

640

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MUNIRAHEMED NA NA NA NA NA STUDENT TAILORS KHAZANE

WALON KA RASTA JAIPUR

INDIA

RAJASTHAN

302001 00000000000000004

652

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANWAR MAL GUPTA NA NA NA ARJUNLAL RAMJI LAL AGARWAL

VILLAGE POST DHANOTA VIA

ETAWA BHOPJI JAIPUR

INDIA

RAJASTHAN

303804 00000000000000004

670

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 50 OF 105

Page 51: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

RADHA RAMAN AGRAWAL KEDAR NATH GOVT SARDAR SENIOR

SECONDARY SCHOOLKOTPUT LI

JAIPUR

INDIA

RAJASTHAN

303108 00000000000000004

701

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SURESH CHAND GUPTA NATHALAL PATEL C/O KEDAR NATH VINODKUMAR

GANGA MANDIR BHARATPUR RAJ

INDIA

RAJASTHAN

321001 00000000000000004

703

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SEEMA JAIN NA NA NA B-40 DAYANAND COLONY OPP

GLASS FACTORY TONK ROAD

JAIPUR

INDIA

RAJASTHAN

302018 00000000000000004

704

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JAGDISH ARYA BIRBAL YADAV A-114 JANTA COLONYJAIPUR RAJ INDIA

RAJASTHAN

302004 00000000000000004

717

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAM PYARI YADAV NA NA NA W/O RAM KUMAR YADAV GOVT

HR SECONDARY SCHOOL

MANOHARPUR DIST JAIPUR

INDIA

RAJASTHAN

303104 00000000000000004

721

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NIRANJAN PRASAD SINHA NA NA NA FLAT NO. C-103 MAYURDHWAJ

APARTMENTS I.P. EXTENSION

PATPARGANJ DELHI

INDIA

DELHI

110092 00000000000000004

754

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANJUKHIRWAL NA NA NA NA NA KHIRWAL APARTMENT STATION

ROAD JUGSALAI JAMSHEDPUR

INDIA

JHARKHAND

831006 00000000000000004

761

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAMOD SHUKLA D P SHUKLA A-20 NEW PROFESSIONAL FALTSK

S LINK B H AREA

KADMAJAMSHEDPUR

INDIA

JHARKHAND

831005 00000000000000004

762

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GURSHRAN NA KOUR NA NA NA BIRSA NAGAR ZONE NO-9 CROSS

ROAD NO-2 Q NO-1 JAMSHEDPUR

INDIA

JHARKHAND

831004 00000000000000004

764

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

CHITROLEKHA ROY ALOKE KUMAR ROY L4-6 F ROADTELCO

COLONYJAMSHEDPUR

INDIA

JHARKHAND

831004 00000000000000004

777

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BANSHIDUTTA NA NA NA NA NA 31 GOLMURI MARKET

JAMSHEDPUR

INDIA

JHARKHAND

831003 00000000000000004

779

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASUTOSH BANDYOPADHY

AY

NA NA NA C/O RANI BANERJEE PO HIJLI VILL

SONAMUKHI DIST MIDNAPUR

INDIA

WEST BENGAL

721306 00000000000000004

781

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ADHISHWAR KUMAR DUBEY NOTAVAILABLE NOTAVAILABLE C/O S B MISRAC 53 SWARAJ

NAGAR PANKIKANPUR

INDIA

UTTAR PRADESH

208020 00000000000000004

789

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHNA KUMAR DIXIT KAILASH NATH DIXIT C/OKAILASH MEDICAL

STORENAUNIHAL GANJ

BANGARMAUUNNAO

INDIA

UTTAR PRADESH

241501 00000000000000004

803

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VED PRAKASH GUPTA RADHA RAMAN GUPTA S/O RADHA RAMAN GUPTAKOT

BAZAR RATHHAMIRPUR UP

INDIA

UTTAR PRADESH

210431 00000000000000004

809

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

A MURALEEDHAR

AN

ACHUTAN PILLAI N T P C LTDPO DIBIYAPURETAWAH INDIA

UTTAR PRADESH

206244 00000000000000004

821

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GURVINDER KAUR IQBAL SINGH E-124 ADMINISTRATIVECOLONY

HINDALCO PO RENUKOOTDIST

SONBHADRA U P

INDIA

UTTAR PRADESH

SONBHADRA 00000000000000004

826

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHUBHRA NA CHAURASIA NA NA NA 1/1/2 STATE BANK LANE

FATEHGARH UP

INDIA

UTTAR PRADESH

209601 00000000000000004

838

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

S N SINGH B N SINGH 510 ARMY BASE WKSPMEERUT

CANTT

INDIA

UTTAR PRADESH

250001 00000000000000004

855

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANMOHAN NA SINGH NA NA NA H NO 38 NEW ROOP NAGAR NEAR

BHAGTAN WALA STATION

AMRITSAR

INDIA

PUNJAB

AMRITSAR 00000000000000004

856

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DES NA RAJ NA NA NA S/O AMAR CHAND VPO MASSANI

TEHSIL PHILLAUR DIST JALANDHAR

INDIA

Punjab

144416 00000000000000004

860

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 51 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SITA KILLA RADHEY SHYAM KILLA 407 PADMA TOWER-222

RAJENDRA PLACENEW DELHI

INDIA

DELHI

110008 00000000000000004

929

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PARAMJEET NA KAUR NA NA NA SITE NO-I Q NO-97 VIKAS PURI

NEW DELHI

INDIA

DELHI

110018 00000000000000004

931

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

INDRARANIAGG

ARWAL

NA NA NA NA NA H NO 1838, SECTOR-4 URBAN

ESTATE GURGAON HARYANA

INDIA

HARYANA

122001 00000000000000004

941

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

R R SAVANT R P SAVANT C/O SHOBHA 155 D D A

KHIRKIMALAVIYA NAGARANEW

DELHI

INDIA

DELHI

110017 00000000000000004

963

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

D C GUPTA NA NA NA 52-53 RAMESHWAR NAGAR

AZADPUR DELHI

INDIA

DELHI

110033 00000000000000004

964

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANISHA NA GROVER NA NA NA KOTHI NO 805 SECTOR NO 4

URBAN ESTATE GURGAON

INDIA

HARYANA

122001 00000000000000004

971

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BALBIR NA SINGH NA NA NA 1687/12 BAGIRATH PALACE

CHANDNI CHOWK DELHI

INDIA

DELHI

110006 00000000000000004

981

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JAIWANTI JAIWANTI R D AGGARWAL B1/27 MODEL TOWNDELHI INDIA

DELHI

110009 00000000000000004

983

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VEENA PURI S P PURI C-4/4054VASANT KUNJNEW DELHI INDIA

DELHI

110070 00000000000000005

012

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RASIK BEHARI GOSWAMI NA NA NA BEHARI PURA VRINDABAN

MATHURA

INDIA

UTTAR PRADESH

281121 00000000000000005

014

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMAR SINGH HARGEEJ SINGH 9A/92 W E AKAROL BAGHNEW

DELHI

INDIA

DELHI

110005 00000000000000005

015

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

V N SEHGAL S N SEHGAL 89/3 RAM GALI VISHWANAGAR

SHAHDARADELHI

INDIA

DELHI

110032 00000000000000005

035

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RADHA NA BANSAL NA NA NA A-76 PRASHANT VIHAR DELHI INDIA

DELHI

110085 00000000000000005

040

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

CHANDRA PARKASH GARG DEVI DAYAL GARG C-1131 NETAJI NAGARNEW DELHI INDIA

DELHI

110023 00000000000000005

070

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JASWANT KAKAR S MANJEETSINGH KAKAR 51/3A GOLE MARKETS-II NEW

DELHI

INDIA

DELHI

110001 00000000000000005

072

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANGEETA GUPTA NA NA NA EA-178 TAGORE GARDEN NEW

DELHI

INDIA

DELHI

110027 00000000000000005

079

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

UMA DEWAN NA NA NA 4936 BARA TOOTI SADAR BAZAR

DELHI

INDIA

DELHI

110006 00000000000000005

096

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KAILASH NA KUMARI NA NA NA 85-B MIANWALI COLONY

GULGAON

INDIA

Haryana

122001 00000000000000005

103

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NAND KISHORE JINDAL NA NA NA GHANSHNAM DAS & SONS 4 NEW

MARWARI KATRA NAISARAK

DELHI

INDIA

DELHI

110006 00000000000000005

137

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GYETRI BANERJEE R K BANERJEE E-14 I I P COLONYMOHKEMPUR-

1DEHRADUN

INDIA

UTTAR PRADESH

248005 00000000000000005

151

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANJEEV NA KUMAR NA NA NA C/O PRIME ROSE PRINTERS MAIN

BAZZAR RANIA DIST SIRSA

INDIA

Haryana

125076 00000000000000005

154

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRATIMA NA NA NA NA 16-STATE BANK COLONY JANAK

PURI SAHARANPUR

INDIA

UTTAR PRADESH

247001 00000000000000005

158

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

OM PRAKASH MEHTA NA NA NA T-19, VIVEK APARTMENT

SHRESTHA VIHAR DELHI

INDIA

DELHI

110092 00000000000000005

166

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUNIL KUMAR AGARWAL NA NA NA 33/94 LAXMI BHAWAN LOHA

MANDI ALAMGANJ AGRA

INDIA

UTTAR PRADESH

282002 00000000000000005

168

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJ KUMAR BANSAL SH KAPUR CHAND GUPTA MARBLE70/1 MARBLE MKT

MANGOL PURKALAN DELHI

INDIA

DELHI

110085 00000000000000005

170

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 52 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

RAM DEO DUBEY LATE BALARAM DUBEY MOHI CHAWAR TAKIYASASARAM

ROHTAS BIHAR

INDIA

JHARKHAND

821115 00000000000000005

210

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRADIP KUMAR BHUWANIA LATE BASUDEO BHUWANIA PRADIP KUMAR BHUWNIAAT & PO

BOUNSI DIST BANKA

INDIA

BIHAR

813105 00000000000000005

228

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SATYAJEET BANARJEE PANEHU GOPAL BANARJEE B S S R UNION REST

HOUSEDRIVERTOLA KATIHAR

INDIA

BIHAR

854105 00000000000000005

231

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SATYABRAT NA DUTTA NA NA NA C/O LATE R R DUTTA

VIVEKANANDA COLONY BHATTA

BAZAR PURNEA

INDIA

BIHAR

854301 00000000000000005

235

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHRAWAN KUMAR RUNGTA SHANTILAL JAIN 201 HARIOM COMMERCIAL

COMPLEX NEW DAK BUNGLOW

ROAD PATNA

INDIA

BIHAR

800001 00000000000000005

243

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GAJARABAI YADAV RAMACHANDRA YADAV SURVEY NO 55/3DHANURI

ROADPUNE

INDIA

MAHARASHTRA

411015 00000000000000005

261

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VANDANA GAWDE CHANDRAKANT CHANDRAKANT C/O ATUL BULAKHS NO 21/2

VADGAON SHERIPUNE

INDIA

MAHARASHTRA

411014 00000000000000005

270

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MOHANAN NA NEELAKANTAN NA NA NA SHIVRAM APTS FLAT NO 4 1ST FLR

NR DR AKOLAR NURSING HOME

WADGAONSHERRI PUNE

INDIA

MAHARASHTRA

411014 00000000000000005

273

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TAHER CHARANYA ISMAIL CHARANYA BLOCK 5 GULMOHAR11 BOAT

CLUB ROADPOONA

INDIA

MAHARASHTRA

411001 00000000000000005

281

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KIRITKUMAR NA SHAH NA NA NA INSIDE RAIYA NAKA TOWER NEAR

PRATAP SCHOOL RAJKOT

INDIA

GUJARAT

360001 00000000000000005

295

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VASANTBENKDH

OLARIA

NOTAVAILABLE NOTAVAILABLE KALUBHAIDHOLARI

A

NOTAVAILABLE NOTAVAILABLE AT-KUNKAVA MOTI DIST AMRELI

GUJ

INDIA

GUJARAT

365450 00000000000000005

298

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

REENA NA DOSHI NA NA NA NAYANA MIL PARA MAIN ROAD

RAJKOT

INDIA

GUJARAT

360002 00000000000000005

370

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHAILESH JOSHI LABHSHANKAR LABHSHANKAR SB-4 JYOTI APPARTMENTJYOTI

NAGAR I O C COLONY

ROADRAJKOT

INDIA

GUJARAT

360005 00000000000000005

386

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GIRISH BHAI PATEL ARAJAN BHAI PATEL SHREE KRISHNA RESTORANTM G

RAOD PARA BAZARRAJKOT

INDIA

GUJARAT

360001 00000000000000005

394

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANKITA KARIA G PAL 6 DHANRAJ APARTMENTVANZARI

CHOWKJUNAGADH

INDIA

GUJARAT

362001 00000000000000005

436

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KANUBHAI H TAVETHIA HIMAT BHAI TAVETHIA A V M HIGH SCHOOLVIA-

JOSHIPURADHANDHUSAR

INDIA

Maharashtra

Chandrapur 00000000000000005

450

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIMAL BARCHHA SUNDERDAS SUNDERDAS KARIA NIVAS1ST FLOOR 2 RAJPUR

PARARAJKOT

INDIA

GUJARAT

360001 00000000000000005

469

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RUPAL K DHOLAKIA KANUBHAI KANUBHAI DHUDHASWAR SOCIETYNEAR

NEW BUS STATIONBLOCK NO-12

INDIA

GUJARAT

362001 00000000000000005

511

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

INDUMATI M PARMAR LATE KISHORILAL GUPTA 17 MILL PARA DHEBAR ROAD

RAJKOT ALLAHABAD BANK

INDIA

GUJARAT

360002 00000000000000005

534

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SAVITRI NA BUDHADEV NA NA NA 4 DOWDI PLOT BLOCK-8

RAWAPAR ROAD MORBI

INDIA

GUJARAT

363641 00000000000000005

535

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SMEETABEN MEHTA RAMANIKLAL MEHTA ARIHANT BOMBAY

HOUSINGCOLONY MARG NO-

3UNIVERSITY ROAD RAJKOT

INDIA

GUJARAT

360005 00000000000000005

537

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANURADHA NA JAYNATH NA NA NA M S MACHINE TOOLS 10 MAVDI

PLOT RAJKOT

INDIA

GUJARAT

360004 00000000000000005

560

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PARSOTTAM DEVJI RAMANI DEVJIBHAI DEVJIBHAI C/O SHRI KHODIYAR IND SINGALA

BULDG9/A BHAKTINAGAR STN

PLOTRAJKOT

INDIA

GUJARAT

360002 00000000000000005

568

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 53 OF 105

Page 54: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

NISHA K KASUNDRA NA NA NA KARTAVYA 45 PRAHLAD PLOT

RAJKOT

INDIA

GUJARAT

360001 00000000000000005

573

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NITIN KUMARS MODI SHANTILAL C MODI C/O HETALBHAI KARIA MAKHECHA

HOUSEPANCHANTH MANDIR

ROADRAJKOT

INDIA

GUJARAT

360001 00000000000000005

583

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEBASIS NA GHOSH NA NA NA 23 RISHI AUROBINDA RD HAKIM

PARA BIPIN KUTIR PO SILIGURI

DARJEELING DT

INDIA

WEST BENGAL

734401 00000000000000005

589

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ASHIS NA BHUNIYA NA NA NA C/O R.C.BHUNIYA PLOT NO. 293,

HIJLI CO-OP. DEVELOPMENT-

SOCIETY,PO-HIJLI CO-

OPERATIVE(PREMBAZAR) DT

PASCHIM MEDINIPUR

INDIA

WEST BENGAL

721306 00000000000000005

592

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KALPANA NAHA DILIP NAHA C/O DILIP NAHACOLLEGE QTRS F-2

S S BYE LANEPATAKURA PO&DIST

COOCHBEHAR

INDIA

WEST BENGAL

736101 00000000000000005

593

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RENUKA KASHKARI VINOD KASHKARI FLAT NO-8 BLOCK-4 AKSHAYTARA

APTS3RD MILE SEVOKE

ROADSILIGURI DARJEELING

INDIA

WEST BENGAL

Darjeeling 00000000000000005

594

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BHAVANABEN BHARATKUMAR PATEL NA NA NA 103 SANTOK APPT VARACHHA

ROAD DONGRE WADI ROAD

SURAT

INDIA

GUJARAT

395006 00000000000000005

619

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PARSHOAM M KIKANI MANJI BHAI KIKANI 13-25 PANCHDEV SOCI 2B/H

SHIRDIDHAM VARACHHA

ROADSURAT

INDIA

GUJARAT

395006 00000000000000005

625

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KOMAL LODHA NA NA NA 110 VRANDAVAN APARTMENT

JAMANA NAGAR GHOD DOD

SURAT

INDIA

GUJARAT

395001 00000000000000005

636

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NARENDRA JAIN BHANWAR LAL JAIN 110 VRANDAVAN

APARTMENTJAMANA NAGAR

GHOD DODSURAT

INDIA

GUJARAT

395001 00000000000000005

637

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAKASH M BRAHMBHATT NA NA NA 11 AMBIKA PARK SOCIETY SUMUL

DAIRY ROAD SURAT GUJ

INDIA

GUJARAT

395004 00000000000000005

704

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NIKESH NITINBHAI SHETH NITINBHAI S SHETH 4/H JINDRANIL APTBHATIYA

STREET NANDPURASURAT

INDIA

GUJARAT

395001 00000000000000005

708

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RITESHBHAI R JOGANI RAMESHBHAI P JOGANI 3/D INDRANIL APTBHATIYA

STREET NANPURASURAT

INDIA

GUJARAT

395001 00000000000000005

710

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AJAY KOTHARI DURGADAS KOTHARI 305 ADATIYA AWASBOMBAY

MARKETSURAT

INDIA

GUJARAT

395010 00000000000000005

736

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SAROJ JAIN NA NA NA C/O LALIT TEXTILES SADAR BAZAR

PHALODI JODHPUR RAJASTHAN

INDIA

RAJASTHAN

342301 00000000000000005

739

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MUKESHKUMAR JAIN DHANRAJ DHANRAJ C/O. LALIT TEXTILESADAR

BAZARPHALODIDIST. JODHPUR

RAJASTHAN

INDIA

Rajasthan

342301 00000000000000005

740

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TULSHIBHAI P GHELANI NA NA NA 5, SARVOPARI SOCIETY

NR.VIRATNAGAR SOCIETY, B/H.

TELEPHONE EXCHANGE L H ROAD

SURAT

INDIA

GUJARAT

395006 00000000000000005

746

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

M KAILASH JAIN NA NA NA 301 MAHAVEER PARSHAN APART

OPP JAIN TEMPLE SANGRAMPURA

SURAT

INDIA

GUJARAT

395001 00000000000000005

755

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 54 OF 105

Page 55: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

BHAGAT KAARU BHAGWAN BHAGWAN D BHAGAT 112 SANTOK APARTMENTGREEN

PARK VARACHHA ROADSURAT

INDIA

GUJARAT

395006 00000000000000005

757

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KALPANA G PARIKH GIRISH PARIKH 6/2070 SHREEJI KRUPA

HARIPURAHAT FALIASURAT

INDIA

GUJARAT

395003 00000000000000005

784

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NAVIN A SHAH AMARSIBHAI SHAH 2/D SIDDH CHAKRA APTSUBHAS

CHOWK GOPIPURASURAT

INDIA

GUJARAT

395002 00000000000000005

792

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NAYNABEN DOSHI LALITBHAI DOSHI 403 PARAG APT GOPIPURAOPP

ASPEE AGENCIES

MOMNAVADSURAT

INDIA

GUJARAT

395001 00000000000000005

805

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HIMMATBHAI HIRJIBHAI PATEL NA NA NA VARACHHA ROAD NEAR MINI

BAZAR THAKORUDWAR SOCIETY

NO 80 SURAT

INDIA

GUJARAT

395006 00000000000000005

834

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NILAM DOSHI JAYESH DOSHI ****** NO ADDRESS ******* INDIA

West Bengal

Kolkata 00000000000000005

846

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ISHVER RANCHOD PATEL RANCHODBHAI PATEL AT TUNDI AND TA PALSANADIST

SURATS GUJ

INDIA

GUJARAT

394310 00000000000000005

850

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

CHANDU RANCHOD PATEL RANCHODBHAI PATEL AT TUNDI AND TA PALSANADIST

SURATS GUJ

INDIA

GUJARAT

394310 00000000000000005

851

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RANCHOD GOMAN PATEL NA NA NA AT DUNGRA TA KAMREJ DIT

SURAT S GUJ

INDIA

GUJARAT

394180 00000000000000005

852

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MAHESBHAI N PRAJAPATI NATWARLAL PRAJAPATI 6/2202 NAGAR SHERI NAKANEAR

RADHA HOTELMAHIDHARPURA

SURAT

INDIA

GUJARAT

395003 00000000000000005

871

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VARSHA KUMARIK SHAH KIRTILAL SHAH 604A SHANTRUJAY APTBEHIND

NAVYUG COLLEGE RANDER

ROADSURAT

INDIA

Gujarat

SURAT 00000000000000005

872

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MAHESH M MEHTA MAHASUKHLAL MAHASUKHLAL PARAS SOCIETYA/63 KATARGAM

DARWAJASURAT

INDIA

GUJARAT

395004 00000000000000005

885

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HARESH S MEHTA SEVANTILAL SEVANTILAL 1 2/A KHODIYAR KRUPA

SOCKATARGAMSURAT

INDIA

GUJARAT

395004 00000000000000005

886

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JITENDRA S SHETH SHANTILAL SHANTILAL 101 PRATISHTA APTSKHODIYAR

KRUPA SOCIETYKATARGAM SURAT

INDIA

GUJARAT

395004 00000000000000005

887

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHAILESH K VORA NA NA NA 101 PRATISHTA APTS KHODIYAR

KRUPA SOCIETY KATARGAM

SURAT

INDIA

GUJARAT

395004 00000000000000005

888

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ROHIT KUMARD SHAH DAYALAL DAYALAL KHODIYAR KRIPA SOCBLOCK NO

3/4 KATARGAMSURAT

INDIA

GUJARAT

395004 00000000000000005

889

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ALIABBAS MARCHAWALA NA NA NA ALAVISALES CORPORATION

ADANIYA PUL FATEHPUR BARODA

INDIA

GUJARAT

391510 00000000000000005

982

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GIRISHBHAI P PATEL PUNJABHAI M PATEL C/O M T PATELS/2 SHALIMAR

SOCIETYSAJAJI GUNJ

INDIA

GUJARAT

390002 00000000000000005

993

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHAILENDRA KUMAR GUPTA RAMANLAL GUPTA E-108 KUNJ RESI COM

PLAZARAJMAHAL ROADNEAR

POLO CLUB BARODA

INDIA

GUJARAT

390001 00000000000000006

040

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HANSA VAGHELA R D VAGHELA B-7 SAHAYOG GORWA REFINERY

ROADBARODA

INDIA

GUJARAT

390016 00000000000000006

049

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHNA BEN THAKKAR ASHOK BHAI THAKKAR 106 SHREEJI MAHAL

APPARTMENTOPP KHENDARAO

MARKETBARODA

INDIA

GUJARAT

390001 00000000000000006

055

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 55 OF 105

Page 56: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ANSHU NA MITRA NA NA NA A-502 SHASHWAT GREENS OPP

GERI COMPOUND NEAR YASH

COMPLEX GOTRI ROAD BARODA

INDIA

GUJARAT

390021 00000000000000006

069

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ALKESH PARIKH VINOD PARIKH 77H PRATIK & CONAVA

BAZARBARODA

INDIA

GUJARAT

390006 00000000000000006

074

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VINOD PARIKH RAMANLAL PARIKH 77H PRATIK & CONAVA

BAZARBARODA

INDIA

GUJARAT

390006 00000000000000006

076

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NANDBALA PARIKH MANHAR PARIKH 14/B, MADHUBAN SOCIETYNR.

ISKONGOTRI ROADVADODARA

INDIA

GUJARAT

390021 00000000000000006

081

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAVINDRA DESAI PRAVIN DESAI 77H PRATIK & CONAVA

BAZARBARODA

INDIA

GUJARAT

390006 00000000000000006

082

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MEHZABIN MALEK RAMJIWAN KANORIA 301/A BAITULAMIR BUILDING 2

ZAHANEIR PURA MOGALWADA

BARODA

INDIA

GUJARAT

390017 00000000000000006

099

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANGAL PARIKH BHAGWANDAS BHAGWANDAS 2/127 MIG

FLATSKARELIBAGBARODA

INDIA

GUJARAT

390018 00000000000000006

119

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MADAN CHANDRA SAMANTA LATE HARIPADA SAMANTA VILL DHANYAGHORIPO

BANDARDIST HOOGHLY

INDIA

WEST BENGAL

721212 00000000000000006

183

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHAANE NA ADNAN NA NA NA C/O M/S URFEES 22 LINDSAY

STREET CALCUTTA

INDIA

WEST BENGAL

700087 00000000000000006

186

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MUKTI CHATTERJEE NA NA NA C/O. SH. D P CHATTERJEE PRANTIK

APARTMENT 38A, ATTA PARA

LANE CALCUTTA

INDIA

WEST BENGAL

700050 00000000000000006

190

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BORJAGOPAL NA KONAR NA NA NA W B GOVT PRESS 38 GOPAL

NAGAR ROAD ALIPORE

INDIA

WEST BENGAL

700027 00000000000000006

195

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MALINIGUHA NOTAVAILABLE NOTAVAILABLE ASHIMRANJANGU

HA

NOTAVAILABLE NOTAVAILABLE 60/113 H P DUTTA LANE GOLF

GARDEN CALCUTTA

INDIA

WEST BENGAL

700033 00000000000000006

196

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

UDITA CHOWDHURY ANIL CHONDHURY C/O CHOWDHURY

STEELS7,RABINDRA

SARANICALCUTTA

INDIA

WEST BENGAL

700001 00000000000000006

203

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BIMAL KUMAR JANA NA NA NA BEGARKHAL (KHAL PAR) P.O. JOTE

SHIBRAMPUR P.S. MAHESHTALA

24 PARGANS (SOUTH) KOLKATA

INDIA

WEST BENGAL

700141 00000000000000006

207

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NORATMAL CHORARIA NA NA NA PRIWAR GARMENTS 14 N D M

ROAD 3RD FLOOR HOWRAH

INDIA

WEST BENGAL

711101 00000000000000006

208

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBHASH CHAND KOTHARI MANIK CHAND KOTHARI C/O ASHWYN K VERMA17/1 C

NIMTALLA GHAT STCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000006

209

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SAMAREN BANERJEE NA NA NA 4 RAM CHARAN CHATTERJEE LANE

SHIBPUR HOWRAH

INDIA

WEST BENGAL

711102 00000000000000006

228

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SONJAY MONDAL PARIMAL MONDAL S E RAILWAY TIKIAPARAQTR NO A-

2/2 UNIT 7HOWRAH

INDIA

WEST BENGAL

711101 00000000000000006

230

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DURGA DAS KAPOOR NA NA NA 69C BALARAM DEY STREET

CALCUTTA

INDIA

WEST BENGAL

700006 00000000000000006

245

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PAUL IVANIOS N P IVANIOS 26/C AHIRIPUKUR ROADCALCUTTA INDIA

WEST BENGAL

700019 00000000000000006

250

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ADHIR PODDER LATE PRIYANATH PODDER 29E ANTHONY BAGAN LANE2ND

FLOORCALCUTTA

INDIA

WEST BENGAL

700009 00000000000000006

267

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VIJAY KUMAR TIBARIWAL MAHABIR PRASAD TIBRIWAL HARIN DANGA BAZAR NR JAIN

MANDIRPO PAKUR DIST

PAKURBIHAR

INDIA

JHARKHAND

816107 00000000000000006

279

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AMAR NATH JAISWAL NA NA NA 4 BELILIOUS ROAD HOWRAH INDIA

WEST BENGAL

HOWRAH 00000000000000006

294

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANJIT NA SINGH NA NA NA 808 HIND APARTMENTS 545 G T

ROAD S HOWRAH

INDIA

WEST BENGAL

711101 00000000000000006

295

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 56 OF 105

Page 57: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SAMBHU NATH SAHA NA NA NA C/O LT RADHE SHYAM SAHA

RABINDRA PALLY DURGA NAGAR

RABINDRA NAGAR

INDIA

WEST BENGAL

700065 00000000000000006

308

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUNIL KUMAR SAHA NA NA NA C/O SAHA BHAWAN 64-9 SUREN

SARKAR ROAD CALCUTTA

INDIA

WEST BENGAL

700010 00000000000000006

320

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NANDITA BANERJEE NA NA NA 31A PANCHANANTOLA LANE

BEHALA CALCUTTA

INDIA

WEST BENGAL

700034 00000000000000006

336

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBRATA PAUL SATYA GOPAL PAUL ****** NO ADDRESS ******* INDIA

WEST BENGAL

700007 00000000000000006

348

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHNA KR DHANDHANIA LATE RAMBALLOV DHANDHANI BLOCK-FD. NO. 388SALT LAKE,

SECTOR-III1ST FLOORCALCUTTA

INDIA

WEST BENGAL

700091 00000000000000006

360

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRATIMA NA SAHOO NA NA NA C/O SUKESH SAHOO GANESHPUR

3RD GHERI PO+PS KAKDWIP 24

PGS S

INDIA

WEST BENGAL

743347 00000000000000006

361

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BANWARILAL BADRAIKA LATE SM BADRAIKA AE-208 SUSHIL JYOTI

AVENUERABINDRA PALLY

KESTOPUR PO

PRAFULLAKANANCALCUTTA

INDIA

WEST BENGAL

700059 00000000000000006

362

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

USHA MARTINFINANC

ECORPORATION

LTD NOTAVAILABLE NOTAVAILABLE 2A SHAKESPEARE

SARANICALCUTTA

INDIA

WEST BENGAL

700071 00000000000000006

368

Amount for unclaimed and

unpaid dividend

450.00

20-MAR-2024

KANTILAL C PARMAR NA NA NA 35 SRI JAGJEEVANRAM SOCIETY

NR PANIS TANKI SARASPUR

AHMEDABAD

INDIA

GUJARAT

380018 00000000000000006

423

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANILRAMCHAND

ANI

NOTAVAILABLE NOTAVAILABLE RAMCHANDBHIMA

NDAS

NOTAVAILABLE NOTAVAILABLE 175/A SARDARNAGAR

AHMEDABAD GUJARAT

INDIA

GUJARAT

382475 00000000000000006

445

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DAMYANTIBEN NAGINDAS NANALALBHAI NANALALBHAI 3 NEHRU PARK SOCIETYB/H BEST

HIGH SCHOOL BHAIRVNATH

ROADAHMEDABAD

INDIA

GUJARAT

380028 00000000000000006

473

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NEELA NA THAKKAR NA NA NA 76/454 VIJAYANAGAR

NARANPURA AHMEDABAD

INDIA

GUJARAT

380013 00000000000000006

509

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HUSNEN MOMIN MUSTAKALI MOMIN MONALISA APPARTMENTB/8

NEAR MUNICIPAL MARKET

PALDIAHMEDABAD

INDIA

GUJARAT

380007 00000000000000006

562

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BADRUNISH NA MOMIN NA NA NA A-7 MONALISA FLATS NEAR N I D

PALDI AHMEDABAD

INDIA

GUJARAT

380007 00000000000000006

563

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHAN KARBHAIB PATEL BHAGWAN BHAI PATEL 49 MARKET YARDPALANPUR DIST

B KN GUJ

INDIA

GUJARAT

385001 00000000000000006

646

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TASLIMARIF T SANED NA NA NA 1ST FLOOR OLD KINARI BLDG

RAYKHAR AHMEDABAD

INDIA

GUJARAT

380001 00000000000000006

681

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JETHALAL L PATEL LAXMICHAND PATEL 49 SARDAR GUNJPALANPUR DIST

B KNORTH GUJARAT

INDIA

GUJARAT

385001 00000000000000006

748

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRINA N SHAH NA NA NA A-46-6 FLOOR GAGAN VIHAR

FLATS NR SABAR HOTEL KHANPUR

AHMEDABAD

INDIA

GUJARAT

380001 00000000000000006

749

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VIMAL KUMAR GENMAL GENMAL GENMAL C-153 B G TOWERSIST FLOOR O/S

DELHI GATEAHMEDABAD

INDIA

GUJARAT

380004 00000000000000006

765

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANGUBEN UMEDBHAI PATEL NA NA NA IN VANTA PRABHUNAGAR SO TA-

VIJAPUR DIST MEHSANA GOZARIA

INDIA

GUJARAT

382825 00000000000000006

813

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANDHARIDEVI GANDHI MOHANLAL MOHANLAL KUSHAL TEXTILE MILLSCHINUBHAI

BLDG SAKAR BAZARAHMEDABAD

INDIA

GUJARAT

380002 00000000000000006

824

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 57 OF 105

Page 58: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

VILAS SHAH MANUBHAI VRAJLAL SHAH A-8 VIHAR FLAT

SHANTIVANNARAYAN NAGAR

ROAD PALDIAHMEDABAD

INDIA

GUJARAT

380007 00000000000000006

870

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUNIL S SURATI NA NA NA 6/2, BIMA NAGAR OPP. UMIYA

VIJAY SOCIETY SATELLITE ROAD

AHMEDABAD

INDIA

GUJARAT

380015 00000000000000006

875

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RASIKLAL BHAILAL SHAH BHAILAL SHAH 30 DHAWNI

APPARTMENTSHAHPUR BHAI

CENTREAHMEDABAD

INDIA

GUJARAT

380001 00000000000000006

880

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HARSHA NA KARMANI NA NA NA 219 SINDHI MARKET PANCHKUWA

AHMEDABAD

INDIA

GUJARAT

380002 00000000000000006

909

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RADHA NA KANAYALAL NA NA NA 487/45 EXTRA GALI SINDHI

MARKET REVDI BAZAR

AHMEDABAD

INDIA

GUJARAT

380002 00000000000000006

910

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANOJKUMAR NA SONI NA NA NA PARASKUI MEHMEDABAD DIST

KHEDA GUJARAT

INDIA

GUJARAT

387130 00000000000000006

949

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASHOK NA KEWALRAMANI NA NA NA 104 OLD G WARD KUBER NAGAR

AHMEDABAD

INDIA

GUJARAT

382340 00000000000000006

973

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANJANAHMEHT

A

NOTAVAILABLE NOTAVAILABLE HIRALAL NOTAVAILABLE NOTAVAILABLE 12 SHALIBHADRA NAGAR D CABIN

RALWAY COLONY AHMEDABAD

INDIA

GUJARAT

380019 00000000000000007

013

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KANTABEN AHUJA NA NA NA 158 DHARMANAGAR SOCIETY NR

MILAN MANDIR SABARMATI

AHMEDABAD

INDIA

GUJARAT

380005 00000000000000007

038

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MOHANIBAI CHELLARAM CHELLARAM RACHUMAL 109 SHIND MKT JUMANI

BAZARREVDI BAZARAHMEDABAD

INDIA

GUJARAT

380002 00000000000000007

066

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VEENAISHWARD

AS

NA NA NA NA NA S-2 SHIV PARAS APPTS 3

GORDHAN PARK SHANTI NAGAR

OLD WADEJ AHMEDABAD

INDIA

GUJARAT

380013 00000000000000007

071

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NARENDRASHA

H

NA NA NA NA NA 10 SILVER PLAZA FLATS SHAHIBAG

AHMEDABAD

INDIA

GUJARAT

380004 00000000000000007

130

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

R M RAGHAVAN NOTAVAILABLE NOTAVAILABLE 398/81 7TH CROSS I

BLOCKJAYANAGARBANGALORE

INDIA

KARNATAKA

560011 00000000000000007

140

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHATRU NA DEVI NA NA NA C/O PATEL 1227 9TH MAIN VIJAYA

NAGAR BANGALORE

INDIA

KARNATAKA

560040 00000000000000007

148

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANSHU RUNGTA ASHOK KUMAR RUNGTA MALLYA & CO 24 RESIDENCY

ROADSABARI COMPLEX 1ST

FLRBANGALORE

INDIA

KARNATAKA

560025 00000000000000007

160

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANJEEV KUMAR KESARIMAL KESARIMAL C/O KESARSRI INVESTMENTS P B

1853NO-71/2 4TH MAIN 6TH

CROSS CHAMARAJPETBANGALORE

INDIA

KARNATAKA

560018 00000000000000007

165

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

B GOVERDHAN BHANDARKAR B J BHANDARKAR NO-3 SWASTIK

COMPLEXSHESHADRIPURAMS C

ROADBANGALORE

INDIA

KARNATAKA

NAMGALORE 00000000000000007

169

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KIRTI J SHAH NA NA NA C/O CHIRAG ENTERPRISES NO-

13TH 5TH MAIN GANGA NAGAR

BANGALORE

INDIA

KARNATAKA

560032 00000000000000007

186

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

K SLAKSHMAN GUPTA K LSURYANARAYANA GUPTA VINOD HARD WARESBAGEPALLI

KOLAR DISTKARNATAKA

INDIA

KARNATAKA

KOLAR 561207 00000000000000007

192

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

P S RATHOD SAKARAM SAKARAM H NO-214 7TH MAIN ROADNEW

BAIYYAPPANHALLIBANGALORE

INDIA

KARNATAKA

560038 00000000000000007

193

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 58 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

T R KANNAN NA NA NA 176 PUTANNA SETTY STREET 5TH

MAIN CHAMRAJPET BANGALORE

INDIA

KARNATAKA

560018 00000000000000007

200

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NARENDRA PORWAL B M SHAH 43 SIMMON FERNANDIS

STREETC/O HONESTY GEN

STDHOBI TALAO BOMBAY

INDIA

MAHARASHTRA

400002 00000000000000007

260

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAHUL BALASO KSHIRSAGAN NA NA NA 2823/48 MAHALAXMI NAGAR

SUBASH ROAD KOLHAPUR

INDIA

MAHARASHTRA

416002 00000000000000007

276

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VIMLESH S SHAH SANKARLAL SHAH 201 VIKAS APTPATKAR ROADNEAR

TELEX VILEPARLE EAST B'BAY

INDIA

MAHARASHTRA

400057 00000000000000007

279

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KIRAN AMARLAL K H SHAH SHEELA APART FLAT NO-306 NEAR

DESARA MAIDAN ULHASNAGAR

INDIA

MAHARASHTRA

421003 00000000000000007

285

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANJAYCHAWLA NA NA NA NA NA WZ 23 KRISHNA PARK GALI NO 13

TILAK NAGAR NEW DELHI

INDIA

DELHI

110018 00000000000000007

313

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GOPAL NA KRISHAN NA NA NA PHOOL CHAND SIRI NIWAS 57

ANAJ MANDI HANSI HARYANA

INDIA

Haryana

125033 00000000000000007

319

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ALKA RANI NA NA NA B-25, MAHARANA PARTAP

ENCLAVE PITAMPURA DELHI

INDIA

DELHI

110034 00000000000000007

337

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VIPIN KUMAR MAHANDER KUMAR HOUSE NO 4648 GALI NO 15JAI

MATA MKT TRINAGARDELHI

INDIA

DELHI

110035 00000000000000007

362

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ARJUN LAL MENDIRATTA LATE DIWANTHANARAM MENDI 1478 OUTRAM LINESMUKHERJEE

NAGARDELHI

INDIA

DELHI

110009 00000000000000007

369

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHAN KUMAR GUPTA R S GUPTA C/O M/S UMANG SHOP NO

70KISHAN GANJ MKTDELHI

INDIA

DELHI

110007 00000000000000007

383

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VINOD KUMAR AGRAWAL NA NA NA ERODE HANDLOOM CENTER 1514

TIWARI MARKET SUBHASH

BAZAAR AGRA U P

INDIA

UTTAR PRADESH

282003 00000000000000007

398

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RINA SETT ABHIJIT SETT C/O M/S LAXMI PROVISION

STOREC-8 LAKE TOWN

MARKETCALCUTTA

INDIA

WEST BENGAL

700089 00000000000000007

406

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANUPAM BHADURI GOBINDA LAL BHADURI C/O JAGAT GIVAN DISWASSUBHAS

PALLY UNSANIHOWRAH

INDIA

WEST BENGAL

711302 00000000000000007

407

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAILEN KUMAR KOLEY PULIN BEHARI KOLEY 33/1 N S ROAD BASEMENTFLOOR

ROOM NO G 41/BCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000007

416

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANJU RANI KOLEY NA NA NA 33/1 NS ROAD BASEMENT FLOOR

ROOM NO G 41/B CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000007

417

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DIP NARAYAN CHOWDHURY NABA KUMAR CHOWDHURY 33/D JUSTICE MONMOTHA

MUKHERJEE ROWCALCUTTA

INDIA

WEST BENGAL

700009 00000000000000007

421

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GAUTAM BASU DR ASOKEKUMAR BOSE 99/B KAVI SUKANTA

SARANICALCUTTA

INDIA

WEST BENGAL

700085 00000000000000007

433

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIJALI NA GHOSH NA NA NA 13A PURBADIGANTA SANTOSH

PUR CALCUTTA

INDIA

WEST BENGAL

700075 00000000000000007

435

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMITA PAUL BIMAL KRISHNA PAUL 126/H/7 BELIAGHATA MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700010 00000000000000007

437

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRAKASH T SHIVDASANI TOPANDAS SHIVDASANI 13/2 FUTNANI CHAMBERS GATE-

3CORPORATION PLACECALCUTTA

INDIA

WEST BENGAL

700087 00000000000000007

446

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAM AWATAR GUPTA NA NA NA C/O SANWAR MAL & BROS 2B/H/6

GAS STREET RAJA BAZAR MKT

CALCUTTA

INDIA

WEST BENGAL

700009 00000000000000007

474

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 59 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DHARMENDRA KUMAR MOHANTY LATE GOPALCHARAN MOHANTY C/O GOVIND STEEL CO LTD100/1 G

T ROAD RISHRA HOOGHLYW

BENGAL

INDIA

WEST BENGAL

712248 00000000000000007

478

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAVI NA AGARWAL NA NA NA POST BOX NO-35 TUNDIA ROAD

GIRIDIH

INDIA

BIHAR

815301 00000000000000007

487

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHIW MURTI CHAUHAN BAIJ NATH CHAUHAN 81 TILJALA ROADCALCUTTA INDIA

WEST BENGAL

700039 00000000000000007

492

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MINAKAMDAR NA NA NA NA NA 1 SUN YAT SEN STREET CALCUTTA INDIA

WEST BENGAL

700015 00000000000000007

496

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

REGEENA BABY T V JOHN INFAR INDIA LTD7 WOOD STREET

CALCUTTA

INDIA

WEST BENGAL

700016 00000000000000007

510

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RANABIR CHOUDHURY DR RKS CHOUDHURY 350, RAJARHAT ROADSALUAP.O. R

GOPALPURDIST. 24PGS (N)

KOLKATA

INDIA

WEST BENGAL

700136 00000000000000007

516

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PROBIRKUMARR

OY

NOTAVAILABLE NOTAVAILABLE LATEBROJANATHR

OY

NOTAVAILABLE NOTAVAILABLE 139 BECHARAM CHATTERJEE

ROAD BEHALA CALCUTTA

INDIA

WEST BENGAL

700034 00000000000000007

533

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HARINATH TIWARI LATE SHRYAMBALI TIWARI BHARATIA ELECTRIC STEEL CO

LTDBARUIPUR24 PARGANAS

SOUTH

INDIA

WEST BENGAL

743302 00000000000000007

534

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KISHORE PUNJABI LATE GM PUNJABI 67 RAFI AHMED KADWAI

ROADCALCUTTA

INDIA

WEST BENGAL

700016 00000000000000007

550

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JAYANTA NA SARKAR NA NA NA 1/1B/27 R K NASKAR LANE

BELEGHATA CALCUTTA

INDIA

WEST BENGAL

700010 00000000000000007

552

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KAILASH NATH PANDEY SITARAM PANDEY 14 PAGAIYA PATTY

STREETGROUND FLOORCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000007

556

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NARINDER KUMAR BURMAN NIRANJAN SINGH BURMAN M/S. RAJA FORGING & GEARS

LTD.SCO-860, SHIVALIK

ENCLAVEMAUI

MAJRACHANDIGARH

INDIA

CHANDIGARH

160101 00000000000000007

558

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ARJUN SHAW HARIDAS SHAW 30 GORKHA BASI ROAD1ST FLOOR

NAGAR BAZARCALCUTTA

INDIA

WEST BENGAL

700028 00000000000000007

562

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANOJ KUMAR CHATTOPADHYA

Y

SATYA KINKAR CHATTOPADHYA 21 SAMBHU NATH DAS

LANESINTHEECALCUTTA

INDIA

WEST BENGAL

700050 00000000000000007

570

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SALIL KUMAR MODAK LT SANTOSHKR MODAK BENIMADHAV TALAPO

TRIBENIHOOGHLY WB

INDIA

WEST BENGAL

712503 00000000000000007

574

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DIPIKA SINHA BHOLANATH SINHA 7B NANDA MULLICK

LANECALCUTTA

INDIA

WEST BENGAL

700006 00000000000000007

592

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SRIBAS CHANDRA SAHA NA NA NA C/O KRTICK CH SAHA 2ND GOVT

COLONY PO MAKHLA DIST

HOOGHLY

INDIA

WEST BENGAL

712245 00000000000000007

597

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MINABISWAS NOTAVAILABLE NOTAVAILABLE SUDHIRKRBISWAS NOTAVAILABLE NOTAVAILABLE VILL KUTHIPARA PO BAGULA DIST

NADIA

INDIA

WEST BENGAL

741502 00000000000000007

603

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DILIP KUMAR MAJUMDER LATE SURENDRANATH MAJUMD 7 OLD NIMTA ROADPO NIMTA

CALCUTTA

INDIA

WEST BENGAL

700049 00000000000000007

613

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHIB MOHON BANERJEE NA NA NA 12 NABANARI TALA LANE PO

BUXARAH DIST HOWRAH

INDIA

WEST BENGAL

711306 00000000000000007

618

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JAYASHREE SEN SHYAMAPADA SEN QT NO 333 I C BLOCKSALT LAKE

CITYCALCUTTA

INDIA

WEST BENGAL

700091 00000000000000007

623

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASHA NA GANERIWAL NA NA NA VENKATESH APARTMENT F NO

303 115 DAKSHINDHARI RD

CALCUTTA

INDIA

WEST BENGAL

700048 00000000000000007

624

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JAYA NA MAITRA NA NA NA 19/5 SIL LANE CALCUTTA INDIA

WEST BENGAL

700015 00000000000000007

628

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 60 OF 105

Page 61: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SOMALIACHARY

A

NOTAVAILABLE NOTAVAILABLE SOMESHCHACHAR

YA

NOTAVAILABLE NOTAVAILABLE C/O SOMESH CH ACHARYA BIWAS

SINGHA ROAD NORTH

COOCHBEHAR

INDIA

WEST BENGAL

736101 00000000000000007

645

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRABIR KR CHAKRABORTY NA NA NA A/3/5, PHASE III E.C.T.P. KASBA

GOLPARK KOLKATA

INDIA

WEST BENGAL

700107 00000000000000007

647

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJENDRA MOHAN CHAKRABORTY DEBASISH CHAKRABARTI A-10/73 PO KALYANIDT NAIDA

WEST BENGAL

INDIA

WEST BENGAL

741235 00000000000000007

653

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DROPATI NA DEBI NA NA NA C/O GHISA RAM SHARMA 178/2

DWARIK JONGLE ROAD

BHADRAKALI HOOGHLY

INDIA

WEST BENGAL

712232 00000000000000007

655

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JAYATI NA SEN NA NA NA PURBACHAL HOUSING ESTATE

CLUSTER-12 FLAT NO F-6 SALT

LAKE KOLKATA

INDIA

WEST BENGAL

700097 00000000000000007

656

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

USHA AGARWAL MAHESH AGARWAL C/O SHREE SHANKAR TRADING

COP-4 NEW HOWRAH BRIDGE APP

ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000007

674

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHANTI AGARWAL LATE KISHORILAL AGARWAL C/O SHREE SHANKAR TRADING

COP-4 NEW HOWRAH BRIDGE APP

ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000007

675

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ARUNA GANERIWALA SHIVKUMAR GANERIWALA 19A P K TAGORE ST NUTAN

BAZARCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000007

684

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRITHWISH PAHARI BENIMADHAB PAHARI 13/C PARAMHANSADEB

ROADCALCUTTA

INDIA

WEST BENGAL

700027 00000000000000007

697

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RUHIDAS SAHA MANDAL LAT PBSAHA MANDAL 83 DUM DUM ROADCALCUTTA INDIA

WEST BENGAL

700074 00000000000000007

699

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MUKUL DEY LT DWIJENDRANATH DEY KANKURGACHI CIT BLDBLOCK NO-

1 FLAT NO-16CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000007

702

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SWAPAN PAUL NOTAVAILABLE NOTAVAILABLE 24/B GOPAL CHANDRA

CHATTERJEE ROADCALCUTTA

INDIA

WEST BENGAL

700002 00000000000000007

707

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AJIT SHARMA SAJJAN KUMAR SHARMA 44/27 B T ROADGHOSH PARA

APANPALLYCALCUTTA

INDIA

WEST BENGAL

700050 00000000000000007

715

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GOVIND NA RAJGARHIA NA NA NA 52/A SAMBHU NATH PANDIT

STREET FLAT NO-5AD CALCUTTA

INDIA

WEST BENGAL

700025 00000000000000007

727

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUSHMITA BASU INDRAJIT BOSE 55 B SHYAMPUKUR

STREETCALCUTTA

INDIA

WEST BENGAL

700004 00000000000000007

728

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIDYUT NA KUNDU NA NA NA VIVEKANANDA NAGAR PO

MAHDYAMGRAM BAZAR 24

PARGANAS N

INDIA

WEST BENGAL

743298 00000000000000007

737

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HARIDAS BISWAS NA NA NA JANENDRA PALLY PO

ASWININGAR CALCUTTA

INDIA

WEST BENGAL

700059 00000000000000007

738

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHUBHASHISH DASGUPTA GOPAL CHANDRA DASGUPTA C2/5 JEEVAN SHANTI COLONYOPP

BEST BUS DEPAT SANTACRUZ

WBOMBAY

INDIA

MAHARASHTRA

400054 00000000000000007

776

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAJENDRA GURZAR NOTAVAILABLE NOTAVAILABLE 4, ALIPUR TRUST BLDG 26, SAHID

BHAGATSINGH ROAD COLABA

MUMBAI

INDIA

MAHARASHTRA

400005 00000000000000007

780

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRAKASH CHAND LALWANI PARASMAL LALWANI 20 E V K SAMPATH ROADVEPERY

1ST FLOORMADRAS

INDIA

TAMIL NADU

600007 00000000000000007

814

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

C SIVA CHINNA SWAMY 20 E V K SAMPATH ROADVEPERY

1ST FLOORMADRAS

INDIA

TAMIL NADU

600007 00000000000000007

815

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MOHANDEVI MOHANDEVI MANORMAL MULTANJI 35 RAGHUNAYAKULA

STREETMADRAS

INDIA

TAMIL NADU

600003 00000000000000007

868

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 61 OF 105

Page 62: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

P KARUNAKARAN V PACKIRISAMY 61/8 JANDRAVAR

STREETKALADIPET TVTMADRAS

INDIA

TAMIL NADU

600019 00000000000000007

871

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMAR CHAND JAIN SUWALAL JAIN 96 CHETTY STREETPONDICHERRY INDIA

TAMIL NADU

605001 00000000000000007

889

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

OMPRAKASH NA KOTHARI NA NA NA 17 KANDAPPA MUDLY STREET

SOWCARPET MADRAS

INDIA

TAMIL NADU

600079 00000000000000007

891

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

B BABITHA JAIN NA NA NA OLD NO 67 ESWARAN KOIL STREET

NEW NO89 OPP NALLAM CILINIC

PONDICHERRY

INDIA

TAMIL NADU

605001 00000000000000007

892

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NISHI LUTHRA Y K LUTHRA U-92-93 SKYLARKANNA

NAGARMADRAS

INDIA

TAMIL NADU

600040 00000000000000007

912

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

R NARENDRA KUMAR NA NA NA 92 BAZAAR ROAD MYAPORE

MADRAS TAMILNADU

INDIA

TAMIL NADU

600004 00000000000000007

922

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBHASH MOHORAR NA NA NA NEW PHOTO ART STUDIO PO

BALURGHAT DIST D/D W.B

INDIA

WEST BENGAL

733101 00000000000000007

933

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUSHIL CHANDAK NOTAVAILABLE NOTAVAILABLE C/O CHANDAK BROTHERS3A

MULLICK STREET NEW BILASROY

KATRACALCUTTA

INDIA

WEST BENGAL

700007 00000000000000007

945

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PAWAN KUMAR AGARWAL PURAN MAL AGARWAL 87/B COSSING ROADBLOCK M

FLAT 15CALCUTTA

INDIA

WEST BENGAL

700002 00000000000000007

964

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

V GOPAL KRISHNAN LATE SVENKATRAMA BHAT 62 PURBACHAL MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700078 00000000000000007

985

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KUMUD GUPTA BALRAM GUPTA M/S A L CHOUDHARY & CO1

WESTON STREETCALCUTTA

INDIA

WEST BENGAL

700013 00000000000000008

016

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GOVINDBHAI H VAGDODA HARKHABHAI HARKHABHAI PARNASHA PRINTERSCHOKSHI

BLOCK GANJ ROADPALANPUR GUJ

INDIA

GUJARAT

385001 00000000000000008

072

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AASIF A KABIR NA NA NA BOMBAY NOVELTY STROE NANI

BAZAR GONDAL

INDIA

GUJARAT

360311 00000000000000008

111

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VIDYA DEVI AGARWAL NA NA NA 117-B/4 MALVIYA NAGAR KALYANI

DEVI ALLAHABAD

INDIA

UTTAR PRADESH

211003 00000000000000008

115

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANGEETA SINGH AMARJEET SINGH B-3/34 NAVY COLONYLIBERTY

GARDEN MALAD WESTBOMBAY

INDIA

MAHARASHTRA

400064 00000000000000008

171

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BALBIR T GHURA TEJA SINGH GHURA 285 B S JAYKAR MARG

THAKURDWAR RDNEAR CHARNI

RD STATIONBOMBAY

INDIA

MAHARASHTRA

400002 00000000000000008

177

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANOHARLALC

HOUHAN

NOTAVAILABLE NOTAVAILABLE TIKAMCHAND NOTAVAILABLE NOTAVAILABLE T C TAILORS CHANDI HALL

JODHPUR

INDIA

RAJASTHAN

342002 00000000000000008

181

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KISHOR CHANDRAHANS

RAJ

CHHEDA HANSRAJ LALJI CHHEDA C/O K HANSRAJ & COK-11/12

APMC MKT II,PH-IINEW BOMBAY

INDIA

MAHARASHTRA

400703 00000000000000008

185

Amount for unclaimed and

unpaid dividend

750.00

20-MAR-2024

KALYANJI HANSRAJ CHHEDA HANSRAJ LALJI CHHEDA C/O K HANSRAJ & COK-11/12

APMC MKT II,PH-IINEW BOMBAY

INDIA

MAHARASHTRA

400703 00000000000000008

187

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

LALA PRASAD SINGH NA NA NA PLOT NO-53 CO-OPERATIVE

COLONY BOKARO STEEL CITY

BIHAR

INDIA

JHARKHAND

827001 00000000000000008

208

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHASHI NA SARAWGI NA NA NA BHURAMAL RATANLAL T R

PHOOKAN ROAD FANCY BAZAR

GUWAHATI

INDIA

ASSAM

781001 00000000000000008

218

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHYAM SUNDER VOOTURI NA NA NA GEETA IRON & HARDWARE

MERCHANT NR CLOCK TOWER

JAGTIAL

INDIA

ANDHRA PRADESH

505327 00000000000000008

224

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

APPARAO APPARAO PENTA RAO 9/24/7 GUNDAVARI

STRAJAHUMANDRY

INDIA

ANDHRA PRADESH

533101 00000000000000008

227

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 62 OF 105

Page 63: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

VARAZAKSHMI AMANCHI RAJAIAH RAJAIAH 2/3/318HARKARA WELL

ROADKHAMMAN

INDIA

ANDHRA PRADESH

507003 00000000000000008

237

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KSVSN NA MURTY NA NA NA DESIGN ASST EDC OFE 07 ANNEX

2ND FLOOR BHEL HYDERABAD

INDIA

ANDHRA PRADESH

500032 00000000000000008

238

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BONALA SREENIVASA RAO NA NA NA OPP ANDHRA BANK HORON

NAGAR DT NALLAGONDA

INDIA

ANDHRA PRADESH

508204 00000000000000008

243

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAMAIAHSETTY T K NA NA NA 18-157 P T ROAD ADONI PO

KURNOOL DT AP

INDIA

ANDHRA PRADESH

518301 00000000000000008

264

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KALYANI KALYANI SANKAR SANKAR 7-98 GANDHI STMARKAPUR

PRAKASAM DT

INDIA

ANDHRA PRADESH

523316 00000000000000008

265

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

G NA SOUJANYA NA NA NA 7-98 GANDHI ST MARKAPUR

PRAKASAM DT

INDIA

ANDHRA PRADESH

523316 00000000000000008

267

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RACHANA SANGAI NA NA NA C/O DR.V M SANGAI MANGALA

NURSHING HOME MANASA M.P.

INDIA

MADHYA PRADESH

458110 00000000000000008

289

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

CHITRA TRIPATHI DR DHANESHWAR TRIPATHI C/O DR K C ACHARYA

NEARTEMPLE KAKA BHATIJA

MOKHADARAKOTA

INDIA

RAJASTHAN

324006 00000000000000008

290

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GAURIDEVI NA NA NA NA NA C/O SHA ROOPCHAND D JAIN

INAMDAR COLONY, B L D E A

CROSS ROAD NEAR NAIDUS

MATERNITY HOSPITAL BIJAPUR

KARANATAKA

INDIA

KARNATAKA

586101 00000000000000008

299

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAMESHAGARW

AL

NA NA NA NA NA C/O KESHRIMAL SHANTILAL 68

NEW MANDI SUMERPUR

INDIA

RAJASTHAN

306902 00000000000000008

307

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

ANIL GUPTA R C GUPTA C/O RAMESH MAKAHANPUR

WALANEAR S B B J &RAJ BANK

GANGAPURCITY RAJ

INDIA

RAJASTHAN

322201 00000000000000008

319

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAROJ JOSHI OM PRAKASH JOSHI HOUSE NO 190B/H S B B J

INDUSTRIAL AREABIKANER RAJ

INDIA

RAJASTHAN

334001 00000000000000008

332

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANTOSH GUPTA BALRAM GUPTA B-69 RANJEET NAGARBHARAT

PURRAJ

INDIA

RAJASTHAN

321001 00000000000000008

343

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAKESH WAR PUROHIT LATE RAMKRISHAN JI 742/34 KALKA MATA

ROADGANESH NAGARUADAIPUR

RAJ

INDIA

RAJASTHAN

313001 00000000000000008

349

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUSHEELA NA BENGANI LATE GAGANCHAND DEY M/S RAJAT ELECTRONICS 44

CHANDPOLE BAZAR JAIPUR

INDIA

RAJASTHAN

302001 00000000000000008

361

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

JIWAN RAM RANWA RAM LAL RANWA S/O RAM LAL RANWAWARD NO 7

KHYALY BAS TARANGARDIST

CHURU RAJ

INDIA

RAJASTHAN

331304 00000000000000008

382

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BHAGAWATI MEHTA NA NA NA C/O KANKARIYA AND COMPANY

SADAR BAZAR JALORE RAJ

INDIA

RAJASTHAN

343001 00000000000000008

389

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHIV KUMAR PRASAD NA NA NA PULHATU BARA BAZAR PO

CHAIBASA

INDIA

JHARKHAND

833201 00000000000000008

392

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHAILESH KUMAR TIWARI NA NA NA C/O RAKESH KUMAR TIWARI

MOHALLA BILANDPUR NEWBANS

GAON COLONY GORAKHPUR

INDIA

UTTAR PRADESH

273001 00000000000000008

393

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

INDU NA KULSHRESHTHA NA NA NA GF-11, ANKUR APT. SECTOR-5

RAJENDRA NAGAR, SAHIBABAD

DISTT. GAZIABAD U.P.

INDIA

UTTAR PRADESH

201005 00000000000000008

397

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAVINDRAKUM

ARMISRA

NOTAVAILABLE NOTAVAILABLE VEDPRAKASHMISR

A

NOTAVAILABLE NOTAVAILABLE STATE BANK OF INDIA KANNAUT

CITY KANPUR FARRUKHABAD

INDIA

UTTAR PRADESH

209725 00000000000000008

400

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 63 OF 105

Page 64: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

RESHMA RANI MUKAND LAL GARY MUKAND LAL GARGHOUSE NO-B-

3/289RAMPURA PHUL

INDIA

PUNJAB

151103 00000000000000008

407

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIKAS SAHA BALAI CHANDRA SAHA NEW HOSTEL ROOM NO-47PO

BALLARPUR PAPER

MILLCHANDRAPUR M S

INDIA

MAHARASHTRA

442901 00000000000000008

424

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RATAN LAL MANTRI JETH MAL JI LOHIA WARD T B HOSPITAL

RDGONDIABHANDARA M P

INDIA

MAHARASHTRA

441904 00000000000000008

448

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KAUSHALYA DEVI PREM PARKASH GUPTA C/O BASTI RAMRAM KUMAR4078

B 1ST FLOOR NAYABAZARDELHI

INDIA DELHI 110006 00000000000000008

465

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANIL KUMAR GARG RAM MEHER GARG C/O BASTI RAMRAM KUMAR4078

B 1ST FLOOR NAYA BAZARDELHI

INDIA DELHI 110006 00000000000000008

466

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAKESH KUMAR GOEL NA NA NA 2/5 SADAR BAZAR MUZAFFAR

NAGAR

INDIA UTTAR PRADESH 251001 00000000000000008

468

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GIANEWSER NA MEHTA NA NA NA 705 FF BANSAL COLONY OPP

KRISHI GYAN KENDER SIRSA

HARYANA

INDIA HARYANA 125055 00000000000000008

495

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MADHUKAR KANETKAR SAKHARAM Y KANETKAR E-301

RAMYANAPARIBIBAWEWADIPUNE

INDIA MAHARASHTRA 411037 00000000000000008

538

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ARJUNY HARIRAMANI YOGESH J HARIRAMANI A-3 MANGAL JYOT APARTMENT22

NEW JAGNATH OPP DASTVR

HOSPRAJKOT

INDIA GUJARAT 360001 00000000000000008

551

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VARSHABEN NA RAVAL NA NA NA 35 KASTURBA SOCIETY

BAPUNAGAR SURENDRANAGAR

INDIA GUJARAT 363001 00000000000000008

556

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

HANSABEN VINAY GOHEL R B KUNDU VANAKAR NIVAS NEAR THE

MASJID PANELI MOTI

INDIA GUJARAT 360480 00000000000000008

576

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DILIP TALREJA THAKUMAL TALREJA C/O JAY RAJAVIR SAREE

CENTREDHORAJI GATE JETPUR

INDIA GUJARAT 360370 00000000000000008

595

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJESH NA JHAVERI NA NA NA STATE BANK OF SAURASHTRA

DIGVIJAY PLOT BR JAMNAGAR

INDIA GUJARAT 361005 00000000000000008

617

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RANJAN B SHAH NA NA NA 39 VISHNUKRUPA SOC FATEH

GUNJ VADODARA

INDIA GUJARAT 390002 00000000000000008

659

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SARDA DEVI SINGHANIA NA NA NA SINGHANIA WATCH HOUSE M G

ROAD PO RANIGANJ DT

BURDWAN

INDIA WEST BENGAL 713347 00000000000000008

680

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAJENDRA BHUTRA LATE RK BHUTRA C/O NITESH ENTERPRISES71-D

NETAJI SUBHAS ROAD 2ND

FLOORR NO 23 CALCUTTA

INDIA WEST BENGAL 700001 00000000000000008

690

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

HANSA DESAI NAVIN DESAI BLOCK NO 3 FLAT NO 5HIMALAYA

FLAT NR RBI INCOME TAX

CIRCLEINCOME TAX AHMEDABAD

INDIA GUJARAT 380014 00000000000000008

696

Amount for unclaimed and

unpaid dividend

1650.00

20-MAR-2024

ILA DESAI MAYUR DESAI BLOCK NO 3 FLAT NO 5HIMALAYA

FLAT NR RBI INCOME TAX

CIRCLEINCOME TAX AHMEDABAD

INDIA GUJARAT 380014 00000000000000008

697

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PATEL SHIRISHBHAI NARSHINBHAI D PATEL C/O M/S

HAYIGAFURBHAIIBRALIMABHAI 58

SURDAR GANJANAND

INDIA GUJARAT 388001 00000000000000008

717

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PATEL DILIP BHAI PURSHOTAMBHAI PURSHOTAMBHAI C/O JAYESHBHAI F

PATELLARMINIKKETEN NR BETHAK

MANDIRANAND

INDIA GUJARAT 388001 00000000000000008

718

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 64 OF 105

Page 65: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ARVIND THAKKER KANUBHAI THAKKER C/O M/S KANAIYALAL RAMJIBHAI

THAKKERLATI BAZAR ZONE 3 B/H

GITAMANDIRBEHRAMPURA

ANEDABAD

INDIA GUJARAT 380022 00000000000000008

725

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

VEMULA SHANTHA V RANGANAYAKULU 3289 1ST FLOOR K R ROADB S K II

ND STAGEBANGALORE

INDIA KARNATAKA 560070 00000000000000008

751

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VEMULA RANGANAYAKUL

U

V SUBBAIAH C/O. TALLAM V NAGARAJA# 404,

1ST FLOOR4TH CROSSJAYANAGAR

7TH BLOCK BANGALORE

INDIA KARNATAKA 560070 00000000000000008

752

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SREEHARI NA NA NA NA NA 1526 13TH MAIN II CROSS HAL III

STAGE BANGALORE

INDIA KARNATAKA 560008 00000000000000008

753

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KUSUM K GUPTA KHUSHIRAM GUPTA A/14 TARAPUR GARDEN CO-OP

HSG SCOIETYNEW LINK

ROADANDHERI W BOMBAY

INDIA MAHARASHTRA 400061 00000000000000008

765

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

ALPANA A GUPTA ARUNKUMAR GUPTA 702 VAISHALI APARTMENTJANKI

KUTIRJUHU BOMBAY

INDIA MAHARASHTRA 400049 00000000000000008

766

Amount for unclaimed and

unpaid dividend

450.00

20-MAR-2024

S P MOHAN RM SUBRAMANIAN 673/B RENGAI GOWDER

STREETCOIMBATORE

INDIA TAMIL NADU 641001 00000000000000008

779

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

B NA SATHISH NA NA NA NO 11 SHROFF BAZAAR AMBUR N

A A DT TAMIL NADU

INDIA TAMIL NADU 635802 00000000000000008

786

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

B NA PRABALA NA NA NA NO-12-A DEVA STREET AMBUR

NAA DT TAMIL NADU

INDIA TAMIL NADU 635802 00000000000000008

787

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NIRAJKHAIRA NA NA NA NA NA 2 SUBHASH PURA LALITPUR U P INDIA UTTAR PRADESH 284403 00000000000000008

795

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PAWAN GUPTA R K GUPTA BLOCK B 138LAJPAT NAGAR 1NEW

DELHI

INDIA DELHI 110024 00000000000000008

797

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SURENDER KUMAR JAGDEMBA PERSAD 2-F-168 NEHRUNAGARGHAZIABAD

U P

INDIA UTTAR PRADESH 201001 00000000000000008

801

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHNAROY NOTAVAILABLE NOTAVAILABLE SUBRATAKUMARN

EOGI

NOTAVAILABLE NOTAVAILABLE C/O S K NEOGI CLUB RD

RUIDHASA KISHANGANJ

INDIA BIHAR 855107 00000000000000008

823

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PARTHA NA SARKER NA NA NA C/O SARKER SERCICE STATION D B

C ROAD JALPAIGURI

INDIA WEST BENGAL 735101 00000000000000008

827

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

UMAAGARWAL NA NA NA NA NA KWALITY STORES NATIONAL

HISHWAY GANGTOK

INDIA WEST BENGAL 737101 00000000000000008

828

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHIKHABISWAS NA NA NA NA NA CA-138 SECTOR-I SALT LAKE CITY

CALCUTTA

INDIA WEST BENGAL 700064 00000000000000008

832

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MOHAN PRASAD BHADANI KEDAR NATH BHADANI C/O SRI K N BHADANI AT 45 SM

ROADPO RANIGANJ

INDIA WEST BENGAL 713347 00000000000000008

833

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PANKAJ RAY SETHIA NA NA NA FLAT NO. B-31 35, DR. ABANI

DUTTA ROAD HOWRAH

INDIA WEST BENGAL 711106 00000000000000008

840

Amount for unclaimed and

unpaid dividend 1050.00

20-MAR-2024

DHARMARAO NA KOLLI NA NA NA D NO 10/283-A RAJENDRANAGAR

3RD LANE GUDIVADA KRISHNA DT

A P

INDIA ANDHRA PRADESH 521301 00000000000000008

868

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAMANJAMMA NA BAVIREDDI NA NA NA C/O KOMMURISAMBASIVA RAO

SON CLOTH MERCHANT MAIN

ROAD PONNUR

INDIA ANDHRA PRADESH 522124 00000000000000008

885

Amount for unclaimed and

unpaid dividend

450.00

20-MAR-2024

MEENA KUMARI NARENDRA KUMAR NO. 1/1, MENOD

STREETPURUSAIWAKKAMCHENNA

I

INDIA TAMIL NADU 600007 00000000000000008

886

Amount for unclaimed and

unpaid dividend

450.00

20-MAR-2024

DEBASHIS GHOSH NKMAHESHWARI NOTAVAILABLE NOTAVAILABLE BLOCK G D-259 SECTOR III SALT

LAKE CALCUTTA

INDIA WEST BENGAL 700091 00000000000000008

894

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

KANIKA BHATTACHARJE

E

CHANDIPADA BHATTACHARJEE SAHAPARAPO

PURBAPATUARICALCUTTA

INDIA

WEST BENGAL

700093 00000000000000008

926

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 65 OF 105

Page 66: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ARCHANA NA CHAKRABORTY NA NA NA 52 BIREN ROY ROAD EAST

PANCHANANTALLA CALCUTTA

INDIA WEST BENGAL 700008 00000000000000008

927

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

LILA GOKALDAS D GOKULDAS 61 CORAL MERCHANT

STMANNADYMADRAS

INDIA

TAMIL NADU

600001 00000000000000008

950

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SARITA JALAN NA NA NA C/O SHREE TEXTILE CORPORATION

178 MAHATMA GANDHI ROAD

2ND FLOOR CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000008

970

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RBALAKRISHNA

N

NOTAVAILABLE NOTAVAILABLE NRRAMACHANDRA

N

NOTAVAILABLE NOTAVAILABLE 504 PARNASREE PALLY CALCUTTA INDIA WEST BENGAL 700060 00000000000000009

026

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RATNA BHUSON SAHAMONDAL NA NA NA 35 DR S C ROY SARANI NORTH

SIBACHAL PO BIRATI CALCUTTA

INDIA WEST BENGAL 700051 00000000000000009

033

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SREEKUMAR NAG NA NA NA 63 DHARIK JUNGLE ROAD PO

BHADRAKALI DIST HOOGHLY

INDIA WEST BENGAL 712232 00000000000000009

047

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SREEKUMAR NAG NA NA NA 63 DHARIK JUNGLE ROAD PO

BHADRAKALI DIST HOOGHLY

INDIA WEST BENGAL 712232 00000000000000009

048

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

VEENA M HEGDE MANOHAR M HEGDE 893, 9TH STREET,SYNDICATE BANK

COLONYANNANAGARWEST EXT.

CHENNAI

INDIA TAMIL NADU 600101 00000000000000009

055

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DIPALIMANDAL NOTAVAILABLE NOTAVAILABLE MEGHLALMANDAL NOTAVAILABLE NOTAVAILABLE 89D COSSIPORE ROAD CALCUTTA INDIA WEST BENGAL 700002 00000000000000009

057

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SOURA NA MOOKERJEE NA NA NA BANKIM NAGAR BARUIPUR INDIA WEST BENGAL 743302 00000000000000009

060

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

GOUTAM PUKHRAJ KOTHARI NA NA NA 201 KADAMGIRI APARTMENT

TEKARA FALIA KATARGAUM

SURAT

INDIA GUJARAT 395004 00000000000000009

163

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUPTA NA CHAKRABARTI NA NA NA 10 A HARALAL MITRA STREET 1ST

FLOOR BAGHBAZAR CALCUTTA

INDIA WEST BENGAL 700003 00000000000000009

169

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ALKA PAREKH PIYUSH PAREKH 22A RAY STREET1ST FLOOR

CALCUTTA

INDIA WEST BENGAL 700020 00000000000000009

176

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANIL KUMAR JAIN A C JAIN 105 VEENA BEENA SHOPING

CENTREOPP BANDRA RLY STN

WBANDRA W BOMBAY

INDIA MAHARASHTRA 400050 00000000000000009

194

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MADANLALLRAT

HI

NOTAVAILABLE NOTAVAILABLE LAMAMANDARSRA

THI

NOTAVAILABLE NOTAVAILABLE RATHI BROTHERS H-16

MADHUPURA MARKET

SHAHIBAUG AHMEDABAD

INDIA GUJARAT 380004 00000000000000009

201

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANILAL LACHMANDAS RATHI NA NA NA RATHI BROTHERS H-16

MADHUPURA MARKET

SHAHIBAUG AHMEDABAD

INDIA GUJARAT 380004 00000000000000009

203

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TARUN KR GHOSH KALI PRASANNA SINHA 52/6, VIP ROAD PARBATI BIHAR

PHASE II KOLKATA

INDIA WEST BENGAL 700059 00000000000000009

208

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUDIPTA ADDY NA NA NA 84 RAKHALDAS ADDY ROAD

CALCUTTA

INDIA WEST BENGAL 700027 00000000000000009

241

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SEEMA NA GUPTA BENOY BHUSAN CHAKRAVARTY 105, ANANT APARTMENT

SHAMSHABAD ROAD AGRA U.P.

INDIA UTTAR PRADESH 282001 00000000000000009

256

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

SUBIR NA GOSWAMI NA NA NA C/O BENOY KRISHNA GOSWAMI

SAKTIPUR GOSWAMI PARA PO

AGARPARA DT 24 PGS N WB

INDIA WEST BENGAL KOLKATA 00000000000000009

306

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

AVIJIT DEY NA NA NA 22 B K ST PO UTTARPARA DT

HOOGHLY WB

INDIA WEST BENGAL 712258 00000000000000009

307

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 66 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

CHHAYARANI GHOSH NRIPENDRA KR GHOSH 12 SWAMI VIVEKANANDA ROAD

4TH LANEBIRATI CALCUTTA

INDIA WEST BENGAL 700051 00000000000000009

311

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ASHIT NA CHOWDHURY NA NA NA 17 KRISHNA GOPAL JEW MANDIR

ROAD PO BIRATI CALCUTTA

INDIA

WEST BENGAL

700051 00000000000000009

328

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

BISWANATH DAS NA NA NA FLAT NO 8 REGENT PARK N S C

BOSE ROAD CALCUTTA

INDIA WEST BENGAL 700040 00000000000000009

329

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SISIR KUMAR DAS NA NA NA C/O SATYA NARAYN PAL

LALBAGAN BAIDYAPOTA PO

CHANDERNAGORE DT HOOGHLY B

INDIA WEST BENGAL 712136 00000000000000009

340

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ARUP KUMAR GHOSH NA NA NA VILL NEBODHAI BAZAR PO

DATTAPUKUR DIST 24PGS N

INDIA WEST BENGAL 743248 00000000000000009

353

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KESTO INVESTMENTTR

ADINGPVT

LTD NOTAVAILABLE NOTAVAILABLE 29-A FRENCH ROADCHOWPATTY

BOMBAY

INDIA MAHARASHTRA 400007 00000000000000009

391

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

NANDITA NA MALLIK NA NA NA 13/D RAM TANU BOSE LANE

CALCUTTA

INDIA WEST BENGAL 700006 00000000000000009

393

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

ANIL KAPOOR PISHORI LAL 71-A PRAHLAD KUNJLISARI GATE

MEERUTU P

INDIA UTTAR PRADESH MEERUT 00000000000000009

408

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

DIPANKAR SAHA NA NA NA VILL GORKHARA GHOSH PARA PO

SONARPUR 24 PGS SOUTH W B

INDIA WEST BENGAL 743369 00000000000000009

409

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUBRATA KUMAR BHAR NA NA NA FLAT NO. 3A, LIPIKA ABASAN AA-

122, PRAFULLA KANAN (W)

KRISHNAPUR KOLKATA

INDIA WEST BENGAL 700101 00000000000000009

417

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUBRATA NA ROY NA NA NA C/O P R ROY KALYANNAGAR COOP

CLNY PO KALYANNAGAR

PUNSHILA 24TH PGS WB

INDIA WEST BENGAL HOOGHLY 00000000000000009

419

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DIPAK NA BISWAS NA NA NA A/3/427 KANTHALPULI PO

CHAKDAHA DT NADIA W B

INDIA WEST BENGAL 741222 00000000000000009

420

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

HARAN CHANDRA BAKSHI NA NA NA VILL K B M PLOT NO 540 PO

CHAKDAHA DT NADIA W B

INDIA

WEST BENGAL

741222 00000000000000009

422

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RITENDRA NATH BANDYOPADHY

AY

NA NA NA 1/6 JAHURA BAZAR LANE GR.

FLOOR NEAR HARI SABHA

KOLKATA

INDIA WEST BENGAL 700042 00000000000000009

424

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

S BHARATH RAMA GUPTA NO 204 RAM IYENGAR ROAD OUT

HOUSEV V PURAM BANGALORE

INDIA KARNATAKA 560004 00000000000000009

436

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MEGGAIN INVESTMENTPV

T

LTD NOTAVAILABLE NOTAVAILABLE 225, PRANTIK PALLICALCUTTA INDIA WEST BENGAL 700042 00000000000000009

442

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

MAHENDRABHA

I

R DOSHI RAMANLAL DOSHI C/O KAHAN PUBLICATIONS15

SHREEJI COMPLEX PRITAM

NAGARAHMEDABAD

INDIA GUJARAT 380006 00000000000000009

459

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PREETI RAKESH A K RAKESH DISTRICT DEVELOPMENT

OFFICERVIKAS BUNGLOW NR DSPS

RESIDENCEWAGHAWADI RD

BHAVNAGAR

INDIA GUJARAT 364002 00000000000000009

507

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TAPAN KUMAR SADHU NA NA NA 170 ARABINDA SARANI CALCUTTA INDIA WEST BENGAL 700004 00000000000000009

514

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PREETI RAKESH A K RAKESH C/O A K RAKESHVIKAS BUNGLOW

NR DSPS RESIDENCEWAGHAWADI

ROAD BHAVNAGAR

INDIA

GUJARAT

364002 00000000000000009

517

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANU NA DEVI NA NA NA C/O SOHANLAL PO SALECHA PO

JASOL RAJ

INDIA RAJASTHAN 344024 00000000000000009

529

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 67 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

MUKUL BANERJEE NOTAVAILABLE NOTAVAILABLE PEERLESS NAGARB-9/303, 27/F,

B.T.ROADPANHATI24-PGS.

(NORTH) W.B.

INDIA WEST BENGAL 24 PGS 00000000000000009

540

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TEJASINGH MAKKAR CHANDER BHAN 26 RISHI ENCLAVE NEAR SAPNA

HALLMAKARPURA ROADBARODA

INDIA

GUJARAT

390009 00000000000000009

600

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BASUDEV MALAKAR NA NA NA 1/82 JATIN DAS NAGAR PO

BELGHARIA CALCUTTA

INDIA WEST BENGAL 700056 00000000000000009

624

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SEEMA CHHUTANI NA NA NA SAPANA STUDIO OPP HIGH

SCHOOL JAGDALPUR DT BASTAR M

P

INDIA MADHYA PRADESH 494001 00000000000000009

643

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEBASHIS GHOSH SANJAYKUMARJAIS

WAL

NOTAVAILABLE NOTAVAILABLE BLOCK G D 259 SECTOR III SALT

LAKE CALCUTTA

INDIA WEST BENGAL 700091 00000000000000009

693

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

BUDDHADEV NA KUNDU NA NA NA 37B ACHYERJEE K C

BHATTACHARJEE STREET PO

SERAMPORE DT HOOGHLY W B

INDIA WEST BENGAL 712201 00000000000000009

712

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

RABINDRA NATH KUNDU NA NA NA 43 DR NANILAL BHATTACHERJEE

STREET PO SERAMPORE DT

HOOGHLY W BENGAL

INDIA WEST BENGAL 712201 00000000000000009

713

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000009

743

Amount for unclaimed and

unpaid dividend 9.00

20-MAR-2024

S RAJALAKSHMI NA NA NA 3/545,NORTH STREET

TIPPIRAJAPURAM - P.O. VIA.

KUMBAKONAM TAMILNADU

INDIA TAMIL NADU 612402 00000000000000009

752

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRABIR KUMAR KUNDU B B KUNDU DEPT OF APPLIED

MATHEMATICSVIDYASAGAR

UNIVERSITYMIDNAPORE WB

INDIA WEST BENGAL 721102 00000000000000009

794

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

CHAIN RUP JAIN LIKHMI CHAND C/O SAMPAT RAI CHAIN RUP15

NOORMAL LOHIA LANE 1ST

FLOORCALCUTTA

INDIA WEST BENGAL 700007 00000000000000009

799

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANJULA BAFNA CHAIN RUP C/O SAMPAT RAI CHAIN RUP15

NOORMAL LOHIA LANE 1ST

FLOORCALCUTTA

INDIA WEST BENGAL 700007 00000000000000009

801

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

J SAILENDAR GUPTA P JAWAHARLAL GUPTA 531, M K N

ROADALANDURCHENNAI

INDIA TAMIL NADU 600016 00000000000000009

809

Amount for unclaimed and

unpaid dividend 450.00

20-MAR-2024

KISHOR KUMAR DUTTA LATE GANESHCHANDRA DUTTA 21/A BALDEOPARA

ROADCALCUTTA

INDIA WEST BENGAL 700006 00000000000000009

836

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

UMA NA DASGUPTA NA NA NA BASANTI VILLA 17/2

BAIKUNTHAPUR ROAD WARD NO-

9 PO RAJPUR 24 PGS (S)

INDIA WEST BENGAL KOLKATA 00000000000000009

852

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NIRMALA NA LALL NA NA NA 157 RAM KRISHNAPORE LANE PO

SHIBPORE HOWRAH WB

INDIA WEST BENGAL 711102 00000000000000009

857

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TARA RANI PAL NA NA NA LALBAGAN BAIDYAPOTA PO

CHANDERNAGORE DIST HOOGHLY

WB

INDIA WEST BENGAL 712136 00000000000000009

879

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

M R RAJESH M RAMA KRISHWAIAH NO 33/1 YELLAPPA

STREETMAVALLI BANGALORE

INDIA KARNATAKA 560004 00000000000000009

887

Amount for unclaimed and

unpaid dividend 450.00

20-MAR-2024

THAKUR DAS MITRA NA NA NA 273 E-20 SECTOR-3 ROHINI DELHI INDIA DELHI 110085 00000000000000009

893

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUDIPTA NA MAJUMDER NA NA NA S K SAHANA VIDYABINODE ROAD

KENDUADIHI BANKURA

INDIA WEST BENGAL 722102 00000000000000009

947

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRADIP KUMAR CHAKRABORTY NA NA NA 1 MASJID BARI LANE PO

BARANAGAR CALCUTTA

INDIA WEST BENGAL 700036 00000000000000009

948

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 68 OF 105

Page 69: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

YASH GANERIWALA NA NA NA C/O. M/S. G GANERIWALA & CO.

14/1/1A, JACKSON LANE 2ND

FLOOR CALCUTTA

INDIA WEST BENGAL 700001 00000000000000009

958

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ASHA DAS SISHU DAS 65/6/1 BHUPEN ROY

ROADBEHALA CALCUTTA

INDIA WEST BENGAL 700034 00000000000000009

959

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AMIT GHOSHAL NA NA NA MITRA PARA 2ND LANE VILL+PO

HARINAVI DIST 24 PGS (S) WB

INDIA WEST BENGAL 743359 00000000000000009

980

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TARUN MAHAZAN M MAHAZAN PO NABAPALLI BHADRA BARI

MOREBARASAT 24 PGS (N)WB

INDIA WEST BENGAL 743203 00000000000000009

981

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SAVITABEN BHIKHALAL VAGHASIYA BHIKHALAL J VAGHASIYA G/6 SWAYAMBHU

APPARTMENTSNR AZAD SOCIETY

AMBAWADIAHMEDABAD

INDIA GUJARAT 380015 00000000000000010

078

Amount for unclaimed and

unpaid dividend

450.00

20-MAR-2024

PIJUSH KANTI DEB NA NA NA PO+VILL AKRA KRISHNA NAGAR

VIA BATA NAGAR DIST 24 PGS (S)

WB

INDIA WEST BENGAL 743313 00000000000000010

105

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DILIP MAJUMDER LATE ANNADACHARAN MAJUMD 16 TARAK DUTTA ROADCALCUTTA INDIA WEST BENGAL 700019 00000000000000010

117

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PIJUSH NA CHOWDHURY NA NA NA 870/1 ASHOKNAGAR PO

ASHOKNAGAR DIST NORTH 24 PGS

INDIA WEST BENGAL 743222 00000000000000010

146

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

NARAYAN CHANDRA SAHA NA NA NA 1/11 MOREPUKUR THIRD LANE (2

GOVT COLONY) PLOT NO 11 PO

MOREPUKUR RISHRA DT

HOOGHLY

INDIA WEST BENGAL 712205 00000000000000010

202

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KAILASH KUMAR AGARWAL NA NA NA 1ST FLR,B BLK,V I P TERRACE

GOLAGHATTA,VIP RD,618 DHAKAI

DHARI RD CALCUTTA

INDIA WEST BENGAL 700048 00000000000000010

224

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SARBESWAR CHAKRABORTY LT NAGENDRAKR CHAKRABORT C/O D D OF AGRICULTURESAIL &

WATER MANAGEMENT 19 G T

RDPERBIRHATA PO SRIPALY DT

BURDWAN

INDIA WEST BENGAL BURDWAN 00000000000000010

227

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SWAPAN KUMAR CHAKRABORTY NA NA NA 52 BIREN ROY ROAD (EAST)

PANCHANANTALA CALCUTTA

INDIA WEST BENGAL 700008 00000000000000010

254

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHREE NA MUKHERJEE NA NA NA 108/7 MANICKTOLA MAIN ROAD

FLAT NO L-96 CALCUTTA

INDIA WEST BENGAL 700054 00000000000000010

256

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ARUPKUMARSA

HA

NA NA NA NA NA 36/A BIPLABI BARIN GHOSH

SARANI CALCUTTA

INDIA WEST BENGAL 700067 00000000000000010

296

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KISHORE KR DAS LT KSHIRODEBEHARI DAS 4/32 BIJOYGARHCALCUTTA INDIA WEST BENGAL 700032 00000000000000010

297

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

CHINMOY CHAKRABORTY LT SUSHILKR CHAKRABORTY VILL NALADA PO POLGUSTIADIST

HOWRAH

INDIA WEST BENGAL 711414 00000000000000010

310

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KRISHNAMUKHE

RJEE

NOTAVAILABLE NOTAVAILABLE HARINARAYANMU

KHERJEE

NOTAVAILABLE NOTAVAILABLE 3/1D CHIDAM MUDI LANE

CALCUTTA

INDIA WEST BENGAL 700006 00000000000000010

312

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

LOLITA SENGUPTA LT RAIMOHANGUHA ROY BLOCK DL-36 SALT LAKECALCUTTA INDIA WEST BENGAL 700091 00000000000000010

330

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SOUMYAMOY SENGUPTA SUDHAMOY SENGUPTA BLOCK DL-36 PLOT-36 SALT

LAKECALCUTTA

INDIA WEST BENGAL 700091 00000000000000010

331

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

G KRISHNAKUMAR P R GANAPATH 7 RAKKIAPPAN

STREETMYLAPOREMADRAS

INDIA TAMIL NADU 600004 00000000000000010

333

Amount for unclaimed and

unpaid dividend 1200.00

20-MAR-2024

ABHAY PRAKASH SINGH LT ANANDPRAKASH SINGH HEAD QUARTERS CENTRAL

COMMAND(ADM BR.)LUCKNOW

INDIA UTTAR PRADESH LUCKNOW 00000000000000010

345

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 69 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DHIRAJ KUMAR PATODIA BADRI PD PATODIA C/O SATYANARAYAN BADRI PD &

CO17 PAGEYAPUTTY

STREETCALCUTTA

INDIA WEST BENGAL 700007 00000000000000010

369

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

LALIT KUMAR PATODIA BADRI PRASAD PATODIA C/O SATYANARAYAN BADRI PD &

CO17 PAGEYAPATTY STCALCUTTA

INDIA WEST BENGAL 700007 00000000000000010

370

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SWAGATA NA DEY NA NA NA C/O SWAPAN KR DEY 3/76

MAHAJATI NAGAR PO AGARPARA

DIST 24 PGS (NORTH)

INDIA WEST BENGAL 743177 00000000000000010

393

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAJKUMAR JAKHAR MANGILAL JAKHAR 18 BIKANERYA BASPALI-MARWAR

RAJASTHAN

INDIA RAJASTHAN 306401 00000000000000010

399

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BHOLANATH SINHA LT RANJIT SINHA 7B NANDA MULLICK

LANECALCUTTA

INDIA WEST BENGAL 700006 00000000000000010

400

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PUTUL RANI SAHA NA NA NA GOPAL JEO MANDIR ROAD PO

BIRATI CALCUTTA

INDIA WEST BENGAL 700051 00000000000000010

468

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TAPAN KARA NOTAVAILABLE NOTAVAILABLE 663 SANTI NAGARPO

NOWBHANGA SALT

LAKECALCUTTA

INDIA WEST BENGAL 700091 00000000000000010

470

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANKAR LAL MUKHERJEE NA NA NA 2A MADAN MOHAN TALA STREET

CALCUTTA

INDIA WEST BENGAL 700005 00000000000000010

471

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MONIKA NA KHARA NA NA NA VILL ANDUL PURBAPARA PO

ANDUL MOURI DIST HOWRAH WB

INDIA WEST BENGAL 711302 00000000000000010

519

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SIBANI BHATTACHARJE

E

NA NA NA C/O. SOM NATH DUTTA ORBIT

CITY WING-II, 5/C 82-A, RAJA S C

MULLICK ROAD KOLKATA

INDIA WEST BENGAL 700047 00000000000000010

520

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BULBUL NA SARKAR NA NA NA 73/8 KALIPROSAD BANERJEE LANE

HOWRAH

INDIA WEST BENGAL 711101 00000000000000010

521

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

GITA NA DAS NA NA NA 31 ARABINDA PALLY PO

NATAGARH DIST 24 PGS (N)

INDIA WEST BENGAL HOOGHLY 00000000000000010

522

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SANAT KUMAR BASU NA NA NA 45/D/ ULTADANGA ROAD

CALCUTTA

INDIA WEST BENGAL 700004 00000000000000010

531

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

LAL SINGH R SINGH C/O V K SINGH CGM PAHAD

PARMOHALLA CHANDAWE KANKE

ROADRANCHI BIHAR

INDIA JHARKHAND 834008 00000000000000010

548

Amount for unclaimed and

unpaid dividend

1950.00

20-MAR-2024

NILIMA DAS MANIK LAL DAS VILL ICHLA BAD PO SREEPALLYDIST

BURDWAN WB

INDIA WEST BENGAL BURDWAN 00000000000000010

551

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHANKAR LAL TEKRIWAL BISWANATH TEKRIWAL C/O PRADEEP ELECTRONICS3/2

BHAGWAN GANGULY

LANEHOWRAH WB

INDIA WEST BENGAL 711101 00000000000000010

575

Amount for unclaimed and

unpaid dividend

450.00

20-MAR-2024

SOMNATH SIL PRABIR KR SIL POST SOMRA BAZERDIST

HOOGHLY

INDIA WEST BENGAL 712123 00000000000000010

685

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

UTTAM MAJUMDER LATE PANCHUGOPAL MAJUMDE DWARIKA BHABAN 7

RAMKRISHNA PALLYPO HALTU

CALCUTTA

INDIA WEST BENGAL 700078 00000000000000010

693

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

BIDYUT NA GHOSH NA NA NA 22/A KAILASH BOSE LANE

HOWRAH

INDIA WEST BENGAL 711101 00000000000000010

698

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SHEFALI PAUL CHOWDHURY NA NA NA NARIKELDANGA NORTH ROAD

CALCUTTA

INDIA WEST BENGAL 700011 00000000000000010

731

Amount for unclaimed and

unpaid dividend 75.00

20-MAR-2024

SUKHEN NA CHAKRABORTY NA NA NA 111/1 SURJA SEN ROAD PO

ALAMBAZAR CALCUTTA

INDIA WEST BENGAL 700035 00000000000000010

746

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

SUJITKUMARBAS

U

NA NA NA NA NA C/O GILLANDERS ARBUTHNOT &

CO LTD A-1 GILLANDER HOUSE

NETAJI SUBHAS ROAD CALCUTTA

INDIA WEST BENGAL 700001 00000000000000010

748

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 70 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

KISHAN LAL PRADHAN NA NA NA C/O GILLENDERS ARBUTHNOT &

CO LTD A-1 GILLENDER HOUSE

NETAJI SUBHAS ROAD CALCUTTA

INDIA WEST BENGAL 700001 00000000000000010

754

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

LAXMI PRADHAN NA NA NA C/O GILLENDERS ARBUTHNOT &

CO LTD A-1 GILLENDER HOUSE

NETAJI SUBHAS ROAD CALCUTTA

INDIA WEST BENGAL 700001 00000000000000010

755

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SAMIR KUMAR DHAR LATE SHYAMLAL DHAR 26 HALADHAR BARDHAN

LANEKOLKATA

INDIA WEST BENGAL 700012 00000000000000010

756

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

SONALI DE SARKAR ACHINTYA KRDE SARKAR SREE ARABINDO ROADBAXI

BAGAN SANTRAGACHI

RAMRAJATALAHOWRAH

INDIA WEST BENGAL 711104 00000000000000010

757

Amount for unclaimed and

unpaid dividend

15.00

20-MAR-2024

SOURYA NA SINHA NA NA NA C/O UDAY SINHA 33 JELIA PARA

LANE RAMKRISHNAPUR HOWRAH

INDIA WEST BENGAL 711101 00000000000000010

765

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

CLIX SECURITIESPVT LTD NOTAVAILABLE NOTAVAILABLE 134 SALKIA SCHOOL ROAD SUKHI

SANSARBLOCK C 8TH FLOOR R NO

809/810HOWRAH

INDIA WEST BENGAL 711106 00000000000000010

769

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SONIYA NA KOHLI NA NA NA 16 LAXMI NAGAR G H B CHAND

KHEDA DIST GANDHI NAGAR NG

INDIA GUJARAT 382424 00000000000000010

770

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

N RADHA RANI HARI BABU D/O POKURI HARA GOPALH NO 3-

197 TRUNK RD SINGARAYA KONDA

PODT PRAKASAM AP

INDIA ANDHRA PRADESH 523101 00000000000000010

771

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SIKHA BASU LT RAMAPRASAD BASU 45E/15B MOORE

AVENUECALCUTTA

INDIA WEST BENGAL 700040 00000000000000010

781

Amount for unclaimed and

unpaid dividend 750.00

20-MAR-2024

RAJA SINGH NA NA NA 16/2 PATHAK PARA ROAD BEHALA

CALCUTTA

INDIA WEST BENGAL 700060 00000000000000010

787

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

KISHAN KUMAR JAJODIA NA NA NA C/O JAJODIA & CO 190

JAMUNALAL BAJAJ STREET 3RD

FLOOR CALCUTTA

INDIA WEST BENGAL 700007 00000000000000010

789

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KINGSHUK NA MAITRA NA NA NA 20 B C ROAD CALCUTTA INDIA WEST BENGAL 700019 00000000000000010

792

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

PURNIMASAHA NA NA NA NA NA PASCHIMPARA (NR KALI MANDIR)

PO RAHARA 24 PARGS (N)

INDIA WEST BENGAL 743186 00000000000000010

808

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000010

810

Amount for unclaimed and

unpaid dividend 6.00

20-MAR-2024

TIMIRBARANDA

SGUPTA

NOTAVAILABLE NOTAVAILABLE LTSUSHILDASGUPT

A

NOTAVAILABLE NOTAVAILABLE QTR NO F-28 SALT LAKE NORTH P

S CALCUTTA

INDIA WEST BENGAL 700064 00000000000000010

823

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASIS NA CHAKRABORTY NA NA NA 52/3 EAST SINTHI ROAD CALCUTTA INDIA WEST BENGAL 700030 00000000000000010

836

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PURNIMASAHA NA NA NA NA NA PASCHIM PARA NR KALI MANDIR

PO RAHARA DIST 24 PGS (N) WB

INDIA WEST BENGAL 743186 00000000000000010

845

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

SADHAN CHANDRA DUTT LT NC DUTT 263 JODHPUR ROADCALCUTTA INDIA WEST BENGAL 700068 00000000000000010

854

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

DILIPKUMARRO

Y

NA NA NA NA NA BK 300 SECTOR II SALT LAKE

CALCUTTA

INDIA WEST BENGAL 700091 00000000000000010

856

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MUN MUN SEN NA NA NA 4 VIVAKANANDA PALLI ROAD PO

RABINDRA NAGAR CALCUTTA

INDIA WEST BENGAL 700065 00000000000000010

890

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PRATAP SINGHA ROY NA NA NA C/O MINU DEY 3/13 LAKE VIEW

PARK BONHOOGHLY CALCUTTA

INDIA WEST BENGAL 700035 00000000000000010

897

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 71 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

POLLY ROY GOURISHANKARDA

GA

NOTAVAILABLE NOTAVAILABLE C/O MINU DEY 3/13 LAKE VIEW

PARK BONHOOGHLY CALCUTTA

INDIA WEST BENGAL 700035 00000000000000010

898

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

MIRA GHOSH TAPAS KUMAR GHOSH III S L CHATTERJEE STREET

NIMTACALCUTTA

INDIA WEST BENGAL 700049 00000000000000010

936

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUVENDRAKRIS

HNADEB

NA NA NA NA NA 4 RAJA NABA KRISHNA STREET

CALCUTTA

INDIA WEST BENGAL 700005 00000000000000010

945

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

AVIJIT NA GHOSH NA NA NA 26 NARASINHA DUTTA ROAD

HOWRAH

INDIA WEST BENGAL 711101 00000000000000010

953

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SOURAJIT GHOSH LABANYA BIKASH GHOSH 26 NARASINHA DUTTA

ROADHOWRAH

INDIA WEST BENGAL 711101 00000000000000010

954

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBHASKUMAR

BANERJEE

NA NA NA NA NA 12/2 U K DUTTA ROAD PO

DUMDUM CALCUTTA

INDIA WEST BENGAL 700028 00000000000000010

997

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SWARUP KR SIL PROBIR KR SIL C/O PRABIR KR SILPOST & VILL

SOMRA BAZARDIST HOOGHLY

INDIA WEST BENGAL 712123 00000000000000010

998

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

BUL BUL CHATTERJEE NA NA NA 12/3 U K DUTTA ROAD PO DUM

DUM CALCUTTA

INDIA WEST BENGAL 700028 00000000000000011

004

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SRIKANTA NA DEY NA NA NA PO & VILL NORTH JHAPARDAH PS

DOMJUR DIST HOWRAH

INDIA WEST BENGAL 711405 00000000000000011

017

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SAUTIK NANDY NA NA NA 2/1A BADUR BAGAN LANE

CALCUTTA

INDIA WEST BENGAL 700009 00000000000000011

038

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHRAVASTI NANDY GOURISHANKARDA

GA

NOTAVAILABLE NOTAVAILABLE 2/1A BADUR BAGAN LANE

CALCUTTA

INDIA WEST BENGAL 700009 00000000000000011

039

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DEBASISH NA BOSE NA NA NA 41/1 HARI GHOSH STREET PO

BEADON STREET CALCUTTA

INDIA WEST BENGAL 700006 00000000000000011

045

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PRATIMA NA BOSE NA NA NA C/O DEBASISH BOSE 41/1 HARI

GHOSH STREET PO BEADON

STREET CALCUTTA

INDIA WEST BENGAL 700006 00000000000000011

047

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NEETA MONDAL HIRAK MONDAL C/O HIRAK MONDALSANTOSHPUR

CO OPERATIVE COLONYCALUTTA

INDIA WEST BENGAL 700066 00000000000000011

049

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

TAMAL KUMAR MANI NA NA NA SANTOSHPUR CO OPERATIVE

COLONY PO BIDHANGARH

CALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

050

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NITA DEY SARKAR R D SARKAR 260/A BALIR SERAMPORE ROADPO

SERAMPOREDT HOOGHLY

INDIA WEST BENGAL 712203 00000000000000011

052

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

ALOK KUMAR MONDAL LATE BROJENDRABALLAB

H

MO SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

054

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MOUMITA NA KAYAL NA NA NA VILL & PO KODALIA KEDAR

ASHRAM DIST 24 PGS SOUTH

INDIA WEST BENGAL 743350 00000000000000011

062

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MANGALA NA SEAL NA NA NA 24 RAMKANAI ADHIKARY LANE

CALCUTTA

INDIA WEST BENGAL 700012 00000000000000011

075

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AKSHOY KUMAR DEY NA NA NA 24 RAMKANAI ADHIKARY LANE

CALCUTTA

INDIA WEST BENGAL 700012 00000000000000011

076

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PURNIMA SAMADDAR SURENDRA NATH SAMADDAR SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

077

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BIMAN SAMADDAR SURENDRA NATH SAMADDAR SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

078

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ARUN KUMAR CHOWDHURY LATE RABINDRANATH CHOWDH SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

079

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 72 OF 105

Page 73: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

TAPASI CHOWDHURY LATE RABINDRANATH CHOWDH SANTOSHPUR CO-OP

COLONYBIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

080

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BASUSREE MIDYA LT NARAYANCH MIDYA BANGABHUM

APARTMENTSANTOSHPUR

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

081

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DURGA DAS MIDYA LT NARAYANCH MIDYA BANGABHUM

APARTMENTSANTOSHPUR

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

082

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUJOY GHOSH LT SUSANTAKUMAR GHOSH 36/1/B ASUTOSH MUKHERJEE

RDPO BUDGE BUDGE24 PGS S

INDIA WEST BENGAL 743319 00000000000000011

083

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KUHU GHOSH LT SUSANTAKUMAR GHOSH 36/1/B ASUTOSH MUKHERJEE

RDPO BUDGE BUDGE24 PGS S

INDIA WEST BENGAL 743319 00000000000000011

084

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

LAKSHMI CHAKRABARTI PHANI BHUSON CHAKRABARTI P & V AKRA JAGANNATH

NAGARVIA BATANAGARDIST 24

PGS S

INDIA WEST BENGAL 743313 00000000000000011

085

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RAJIB CHAKRABARTI LATE HARAPRASANNA CHAKRA P & V AKRA JAGANNATH

NAGARVIA BATANAGARDIST 24

PGS S

INDIA WEST BENGAL 743313 00000000000000011

086

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEBASISH CHOWDHURY LATE NIRANJAN CHOWDHURY P & V AKRA JAGANNATH

NAGARVIA BATANAGARDIST 24

PGS S

INDIA WEST BENGAL 743313 00000000000000011

087

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NABANITA ROY LATE HARINARAYAN ROY P & V AKRA JAGANNATH

NAGARVIA BATANAGARDIST 24

PGS S

INDIA WEST BENGAL 743313 00000000000000011

088

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SILPITA ROY LATE HARINARAYAN ROY P & V AGRAJANNATH NAGARVIA

BATANAGARDIST 24 PGS S

INDIA WEST BENGAL 743313 00000000000000011

089

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUBHASISH ROY LATE HARINARAYAN ROY P & V AGRAJANNATH NAGARVIA

BATANAGARDIST 24 PGS S

INDIA WEST BENGAL 743313 00000000000000011

090

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JOYDIP SEN GUPTA MANINDRA NARAYANSEN GUPT P & V AGRAJANNATH NAGARVIA

BATANAGARDIST 24 PGS S

INDIA WEST BENGAL 743313 00000000000000011

091

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MAUSUMI SEN GUPTA MANINDRA NARAYANSEN GUPT P & V AKRA JAGANNATH

NAGARVIA BATANAGARDIST 24

PGS S

INDIA WEST BENGAL 743313 00000000000000011

092

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

AJAY KUMAR RAY NA NA NA SRINAGAR GATE NO 2 PO

MADHYAMGRAM 53/1 HARI SAVA

RD PO NONA CHANDANPUKUR DT

24 PGS N

INDIA

WEST BENGAL

743275 00000000000000011

093

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

SUDIPTA ROY LATE DRHK RAY SRINAGAR GATE NO 2 PO

MADHYAMGRAM53/1 HARI SAVA

RD PO NONA CHANDANPUKURDT

24 PGS N

INDIA WEST BENGAL 743275 00000000000000011

094

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

SANJOY FOUZDER NA NA NA I/H 10/8 PUBALI ASWININAGAR

BAGUIATI CALCUTTA

INDIA

WEST BENGAL

700059 00000000000000011

110

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RAJKUMAR JAKAR MANGILAL JAKAR CHETAK TEXTILES31 RAMWADI

4TH FLOOR ROOM NO 29MUMBAI

INDIA

MAHARASHTRA

400002 00000000000000011

127

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUBIRANJAN NA MAITY NA NA NA CANARA BANK CLEARING SECTION

7 RED CROSS PLACE CALCUTTA

INDIA WEST BENGAL 700001 00000000000000011

135

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SHYAMAL MITRA LATE SUNIL MITRA 3/1/51 BELGIAGHATA MAIN

ROADCALCUTTA

INDIA WEST BENGAL 700085 00000000000000011

136

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

RAJU GHOSH LATE GOPAL GHOSH 40 SOUTH KUMAR PARA LANEPO

KASBACALCUTTA

INDIA

WEST BENGAL

700042 00000000000000011

138

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 73 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

LAKSHMI NARAYAN BAGUI LATE BATOKRISHNA BAGUI C/O BAGUI BUILDERS NR STATE

BANKBAGUIPARA PO ASHINI

NAGAR BAGUIHATICALCUTTA

INDIA WEST BENGAL 700059 00000000000000011

146

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SAMBHU NATH DASGUPTA LATE ABANIKANTA DASGUPTA 414 RANI RASHMONI BAGAN

SANTOSHPURCALCUTTA

INDIA WEST BENGAL 700075 00000000000000011

149

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPASI BHATTACHARYY

A

BIJAN KR BHATTACHARYYA 54/2/1 NAGBAGAN ROADPO

SHYAMNAGARDIST 24 PARGANAS

N

INDIA

WEST BENGAL

743127 00000000000000011

165

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RAGHU NATH GANGULY NA NA NA RLY QUARTER NO 346/B LOCO

COLONY CHARTALA PO & DT

BURDWAN WB

INDIA WEST BENGAL 713101 00000000000000011

183

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

PARESH NATH GANGULY NA NA NA RLY QUARTER NO 346/B LOCO

COLONY CHARTALA PO & DT

BURDWAN WB

INDIA WEST BENGAL 713101 00000000000000011

184

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUMAN KR CHAKRABARTY SAILEN KR CHAKRABORTY PO & VILL JAGANNATHNAGARVIA

BATANAGARDIST SOUTH 24 PGS

INDIA WEST BENGAL 743313 00000000000000011

219

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MD KALENDARALI MONDAL LATE SAHARZAD MONDAL PO & VILL JALKHERAPS

MAHESHTALASOUTH 24 PGS

INDIA WEST BENGAL 24 PGS 00000000000000011

220

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MD KALENDARALI MONDAL MD SAHABUDDIN MONDAL PO & VILL JALKHERAPS

MAHESHTALASOUTH 24 PGS

INDIA WEST BENGAL 24 PGC 00000000000000011

221

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KAUSIK HALDER NISITH KUMAR HALDER KANKHULY GHOSH PARAPO

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

222

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NIMAI CHAND DAS LATE NAGENDRANATH DAS C W 16 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

223

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ASHIMA DAS NIMAI CHANDRA DAS C W 16 RABINDRA

NAGARCALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

224

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUPRITI DAS TAPAN DAS C W 16 RABINDRA

NAGARCALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

225

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DIPANKAR LANGAL NISHIKANTA LANGAL 12/2 OLD POST OFFICE

STREETCALCUTTA

INDIA WEST BENGAL 700001 00000000000000011

226

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUBHANKAR LANGAL NISHIKANTA LANGAL 12/2 OLD POST OFFICE

STREETCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000011

227

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GOPAL CHANDRA SAHA NA NA NA 2/101 VIDYA SAGAR COLONY

CALCUTTA

INDIA WEST BENGAL 700047 00000000000000011

228

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHYAMAL SADHU JITENDRA NATH SADHU C/O STATE BANK OF

SAURASHTRACALCUTTA MAIN

BRANCH 9 BRABOURNE

ROADCALCUTTA

INDIA WEST BENGAL 700001 00000000000000011

238

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SULAKSHANA TAPADAR AJIT TAPADAR CW 21/5 RABINDRA

NAGARCALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

251

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DILIP KU MONDAL DWIJABAR MONDAL VILL & PO BIDHANGARHCALCUTTA INDIA WEST BENGAL 700066 00000000000000011

257

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DIPTI MONDAL DILIP KR MONDAL VILL & PO BIDHANGARHCALCUTTA INDIA WEST BENGAL 700066 00000000000000011

258

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUHRID SARKAR LATE AJIT SARKAR 37 M G ROADBUDGE BUDGE24

PGS S

INDIA WEST BENGAL 743319 00000000000000011

259

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUMITA SARKAR SUHRID SARKAR 37 M G ROADBUDGE BUDGE24

PGS S

INDIA WEST BENGAL 743319 00000000000000011

260

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS GANGULI LATE TD GANGULI 271 LAXMI NARAYAN ROADDUM

DUM CANTTCALCUTTA

INDIA WEST BENGAL 700065 00000000000000011

261

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

INDRANI GANGULI TAPAS GANGULI 271 LAXMI NARAYAN ROADDUM

DUM CANTTCALCUTTA

INDIA WEST BENGAL 700065 00000000000000011

262

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 74 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

TARUNKUMARD

AS

NA NA NA NA NA CW 16 RABINDRA NAGAR

CALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

263

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAN DAS SRI NIMAICHANDRA DAS CW 16 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

264

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

CHAITALIDAS NA NA NA NA NA CW 16 RABINDRA NAGAR

CALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

265

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AJIT KUMAR TOPADER LATE JOGESHCHANDRA TOPAD DHAN DURBACW 21/5 RABINDRA

NAGARCALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

266

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KAUSIK HALDER NISITH KUMAR HALDER VILL KANKHULYPO

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

267

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RITAM HALDER NIRAPADA HALDER VILL KANKHULYPO

BIDHANGARHCALCUTTA

INDIA WEST BENGAL 700066 00000000000000011

268

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RABINDRA LAL BISWAS DEBENDRA LAL BISWAS A/35 RABINDRA PALLIPO BAGHA

JATINCALCUTTA

INDIA WEST BENGAL 700086 00000000000000011

269

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEB KALI MAJUMDER NA NA NA CW 19-1 RABINDRA NAGAR

CALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

270

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SAPTARSHI MAJUMDER RANENKALI MAJUMDER CW 19-1 RABINDRA

NAGARCALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

271

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANENKALI MAJUMDER LATE SUDHIRKUMAR MAZUMDE CW 19-1 RABINDRA

NAGARCALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

272

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH CHOUDHURY NARENDRA NATH CHAUDHURY CW 21/5 RABINDRA

NAGARCALCUTTA

INDIA WEST BENGAL 700018 00000000000000011

273

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS SARKAR LATE BANKIMCH SARKAR LRS OFFICE CITY CIVIL

COURTCOURT BUILDING 2& 3 K S

ROY RD 5TH FLOORCALCUTTA

INDIA WEST BENGAL 700001 00000000000000011

277

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

ANJAN KUMAR BARDHAN NA NA NA 4 NEMAI BOSE LANE PO BEADON

STREET CALCUTTA

INDIA WEST BENGAL 700006 00000000000000011

285

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

BARIN PAL CHAUDHURI LATE GIRIJANATHPAL CHOW 41/3 RABINDRA NATH TAGORE

ROADPO

DAKSHINESWARCALCUTTA

INDIA WEST BENGAL 700076 00000000000000011

286

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

GAURI SHANKER DAGA LATE BC DAGA P112 CIT ROADSCHEME VIM

PHOOL BAGANCALCUTTA

INDIA

WEST BENGAL

700054 00000000000000011

305

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

PRABHAT KUMAR SENGUPTA NA NA NA 139/2B, MANICKTALA MAIN ROAD

CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000011

316

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SHREE KANT LADIA NA NA NA 14/6 SOVARAM BYSACK STREET

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

318

Amount for unclaimed and

unpaid dividend 91.50

20-MAR-2024

PRADIP KR JHUNJHUNWAL

A

SATYA NARAYAN JHUNJHUNWAL C/O PAYAL UNDS CORP14/6

SOVARAM BYSACK STCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

321

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RAJARAMLADIA NA NA NA NA NA 14/6 SOVARAM BYSACK STREET

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

324

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GOPA NA BANERJEE NA NA NA 21/2 BINODE BEHARI HALDER

LANE SHIBPUR HOWRAH

INDIA WEST BENGAL 711102 00000000000000011

333

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RATHIN KUMAR JANA NA NA NA 26 R N TAGORE ROAD PO

DAKSHINESWAR CALCUTTA

INDIA

WEST BENGAL

700076 00000000000000011

338

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SWAPAN NA BHAUMIK NA NA NA SAHANAGAR PO & DIST

MURSHIDABAD WB

INDIA

WEST BENGAL

742149 00000000000000011

346

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIMAN BANERJEE LATE SUDHIRCH BANERJEE C/O AJANTA LEATHER FASHIONS

LTDLESSLIE HOUSE 19A J L NEHRU

ROADCALCUTTA

INDIA

WEST BENGAL

700087 00000000000000011

348

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANAS GANGULY NA NA NA 16/4 VIDYASAGAR SARANI PO

BHADRESHWAR HOOGHLY W.B.

INDIA

WEST BENGAL

712124 00000000000000011

349

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 75 OF 105

Page 76: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SUDIP NA CHATTERJEE NA NA NA C/O AJANTA LEATHER FASHIONS

LTD 19A JAWAHARLAL NEHRU

ROAD CALCUTTA

INDIA

WEST BENGAL

700087 00000000000000011

351

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SAILENDRA LALL SEAL NKMAHESHWARI NOTAVAILABLE NOTAVAILABLE 44 SIKDAR PARA STREET

CALCUTTA

INDIA WEST BENGAL 700007 00000000000000011

371

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TIMIR RANJAN HOMROY NA NA NA 102 BEDIAPARA LANE PO

BEDIAPARA CALCUTTA

INDIA WEST BENGAL 700077 00000000000000011

387

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

DIPANKAR NA BISWAS NA NA NA C/O. SHIBAZI SINHA SURYA SEN

NAGAR P.O. ABDALPUR BADU

ROAD KOLKATA

INDIA WEST BENGAL 700155 00000000000000011

404

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

MANUDAS NA NA NA NA NA 46 GOPAL MANDIR ROAD PO

BIRATI CALCUTTA

INDIA WEST BENGAL 700051 00000000000000011

405

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

RITA DAGA LATERSMAHESHW

ARI

NOTAVAILABLE NOTAVAILABLE 103 SOVA BAZAR STREET 2ND

FLOOR CALCUTTA

INDIA WEST BENGAL 700005 00000000000000011

417

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TAPANKUMARS

ADHU

NA NA NA NA NA KALNA KALINAGAR PARA PO

KALNA DIST BURDWAN WB

INDIA WEST BENGAL 713409 00000000000000011

433

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PARITOSH KUMAR MAITRA NA NA NA 25/2 R N TAGORE ROAD PO

DAKSHINESWAR CALCUTTA

INDIA WEST BENGAL 700076 00000000000000011

434

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SUBIR KUMAR SEN NA NA NA 25/4 JELIA PARA LANE PO

BOWBAZAR CALCUTTA

INDIA

WEST BENGAL

700012 00000000000000011

442

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEVENDER JOSHI MOHAN LAL JOSHI C/O MAHABIR PRASAD

PAREEK61A L DAW ROAD BUDGE

BUDGE24 PARGANAS WB

INDIA

WEST BENGAL

24 PGS 00000000000000011

443

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

AJAY KUMAR MISRA BHAIRUDRA MISRA 5/2 GARSTIN PLACECALCUTTA INDIA

WEST BENGAL

700001 00000000000000011

444

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

BIDYUT KR GHOSH BISWA NATH GHOSH VILL MAMUDPURPO DIGSUI

SHIBTALADIST HOOGHLY

INDIA WEST BENGAL 712148 00000000000000011

451

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ASHOK MANNA BISWA NATH MANNA KOLA PO MOGRADIST HOOGHLY INDIA WEST BENGAL 712148 00000000000000011

452

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

453

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUMAN MANNA BABUL KR MANNA C/O BABUL KR MANNAVILL KOLA

PO MOGRADIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

454

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BABUL KUMAR MANNA BISWANATH MANNA VILL KOLA PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

455

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PURNIMA MANNA BABUL MANNA VILL KOLA PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

456

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PURNIMA MANNA BABUL KR MANNA C/O BABUL KR MANNAVILL KOLA

PO MOGRADIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

457

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

458

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

459

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

460

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

461

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

462

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

463

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 76 OF 105

Page 77: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

464

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

465

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PARTHA SARATHI MONDAL SUNIL MONDAL C/O SUNIL MONDALAT PO

JANGIPARADIST HOOGHLY

INDIA WEST BENGAL 712404 00000000000000011

466

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

467

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

468

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

469

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

470

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

471

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

472

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

473

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

474

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

475

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

476

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

477

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

478

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

479

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

480

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

481

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

482

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

483

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

484

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

485

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

486

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

487

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

488

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KAMAL DAS PROBODH DAS 4 NO CHATRA SIDDHESWARY

LANEPO CHATRA SERAMPOREDIST

HOOGHLY

INDIA WEST BENGAL 712204 00000000000000011

489

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

508

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 77 OF 105

Page 78: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

509

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

510

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

511

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

512

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

513

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

514

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

515

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

516

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

517

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

518

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

519

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

520

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

521

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

522

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

523

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

524

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

525

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

527

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

528

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

529

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

530

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

531

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MITHU GHOSH BISWANATH GHOSH VILL MAUMDPURPO DIGSUI DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

532

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

533

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

534

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

535

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 78 OF 105

Page 79: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

536

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

537

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

538

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

539

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

540

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

541

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL

NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

542

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL

NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

543

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL

NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

544

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

545

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

546

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

547

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

548

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

549

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

550

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

551

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

552

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

553

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

554

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

555

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

556

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

557

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

558

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

559

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

560

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MITHU GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

561

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 79 OF 105

Page 80: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

562

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

563

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

564

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

565

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

566

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

567

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

568

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

569

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

570

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

571

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

572

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

573

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

574

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

575

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

576

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

577

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL

MERIAPO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

578

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL

MERIAPO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

579

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

580

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

581

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

582

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

583

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

584

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

585

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

586

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

587

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 80 OF 105

Page 81: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

588

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

589

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL

NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

590

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH C/O DEBASISH PAN VILL

NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

591

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

592

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA

WEST BENGAL

712148 00000000000000011

593

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

594

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

595

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

596

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

597

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

598

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

599

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

600

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

601

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

602

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

603

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

604

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

605

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

606

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

607

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

608

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

609

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

610

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

611

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

612

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

613

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 81 OF 105

Page 82: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

614

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

615

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

616

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

617

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA NA CHAKRABORTY NA NA NA C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

618

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

619

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

620

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

621

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

622

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

623

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

624

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

625

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

626

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

627

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

628

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

629

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

631

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

632

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

633

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

634

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MITHU GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

635

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

636

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

637

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOLU CHAKRABORTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTYVILL

MERIA PO AKNADIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

638

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

639

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 82 OF 105

Page 83: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

640

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

641

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

642

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

643

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

644

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TIMIRBARANBA

RUA

NOTAVAILABLE NOTAVAILABLE LATEHLBARUA NOTAVAILABLE NOTAVAILABLE 42 PRANTIK SARANI PO

RABINDRA SARANI CALCUTTA

INDIA WEST BENGAL 700065 00000000000000011

653

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUBIMAL NA DEWAN NA NA NA CANARA BANK 7 RED CROSS

PLACE CALCUTTA

INDIA WEST BENGAL 700001 00000000000000011

658

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

671

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

672

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

673

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL

MERIAPO AKNA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

674

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL

MERIAPO AKNA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

675

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY

WB

INDIA WEST BENGAL 712148 00000000000000011

676

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTY VILL

MERIAPO AKNA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

677

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

678

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

679

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

680

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

681

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL MERIA PO AKNA DT

HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

682

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

683

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

684

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

685

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

686

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

687

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

688

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

689

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 83 OF 105

Page 84: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

690

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

691

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

692

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TINA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA WEST BENGAL 700040 00000000000000011

693

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SANDEEP MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA WEST BENGAL 700040 00000000000000011

694

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SANJUKTA CHAKRABORTY S R CHAKRABORTY C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA WEST BENGAL 700040 00000000000000011

695

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA WEST BENGAL 700040 00000000000000011

696

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

APARNA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA WEST BENGAL 700040 00000000000000011

697

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

698

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

699

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

700

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUMIT MUKHERJEE S MUKHERJEE 13C M N SEN LANECALCUTTA INDIA WEST BENGAL 700040 00000000000000011

701

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUMIT MUKHERJEE S MUKHERJEE 13C M N SEN LANECALCUTTA INDIA WEST BENGAL 700040 00000000000000011

702

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JABA GHOSH BISWANATH GHOSH VILL MAUMDPURPO DIGSUI DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

703

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

704

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

705

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

706

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

707

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

708

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

709

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

710

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

711

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

712

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

713

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

714

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

715

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

716

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

717

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 84 OF 105

Page 85: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

718

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

719

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

720

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUMIT MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000011

721

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

722

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

723

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

724

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

725

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

726

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

727

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

728

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

729

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

730

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

731

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

732

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

733

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

734

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

735

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

736

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

737

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

738

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

739

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000011

740

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

741

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL

MERIA PO AKNA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

742

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL

MERIA PO AKNA DIST

HOOGHLYWB

INDIA WEST BENGAL 712148 00000000000000011

743

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 85 OF 105

Page 86: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL

MERIA PO AKNA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

744

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL

MERIA PO AKNA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

745

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JOLU CHAKRABORTTY LATE SANTIRAM CHAKRABORT C/O SHAMAL CHAKRABORTTYVILL

MERIA PO AKNA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

746

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

747

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

748

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

749

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

750

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

A MUKHERJEE D C MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000011

751

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

752

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

753

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSUMI NA PAN NA NA NA VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

754

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ANJU NA SAH NA NA NA 21 ELIAS ROAD PO KAMARHATTY

CALCUTTA

INDIA

WEST BENGAL

700058 00000000000000011

755

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SHYAMALBHATT

ACHARYA

NOTAVAILABLE NOTAVAILABLE LATEBIBHUTIBHBH

ATTACHA

NOTAVAILABLE NOTAVAILABLE 7/27/9 GADADHAR MISTRY 2ND

BYE LANE PO SANTRAGACHI

HOWRAH

INDIA

WEST BENGAL

711104 00000000000000011

770

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

RAMJAN MALI SOUKAT MALI W123 HAZI ROTONE

LANEMATIABRUZ PO

BARTOLLACALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

780

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ANIRUDDHA MALI RAMJAN MALI W123 HAZIRAN LANEMALIPARA

PO BATALALACALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

781

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

HASI MAJUMDER NA NA NA CW 19/1 RABINDRA NAGAR

CALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

782

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DHRUBH LAL MITRA DEBASISH MITRA C/O LT RANJIT KR GHOSHSOUTH

BIDHANGARH PO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

783

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RIYA MITRA DHRUBA LAL MITRA SOUTH BIDHANGARH PO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

784

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DIPAK GHOSH GOUR GOPAL GHOSH 126/A MASJID BARI STREETPO

BEADON STREETCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

785

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUSMITA GHOSH DIPAK GHOSH 126/A MASJID BARI STREETPO

BEADON STREETCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

786

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

JOYDEBRANA NA NA NA NA NA 31/1 R BEADON ROW PO BEADON

STREET CALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

799

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NILADRI CHATTERJEE NA NA NA 23 SRI HARI NA PARA LANE

SHIBPUR HOWRAH

INDIA

WEST BENGAL

711102 00000000000000011

801

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SANKAR CHAKRABORTY LATE RL CHAKRABORTY 39 MONDAL STREETCALCUTTA INDIA

WEST BENGAL

700006 00000000000000011

803

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SHRADHA NA LADIA NA NA NA 14/6 SOVARAM BYSACK STREET

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

804

Amount for unclaimed and

unpaid dividend 16.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 86 OF 105

Page 87: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

NISHANT NA LADIA NA NA NA 14/6 SOVARAM BYSACK STREET

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

805

Amount for unclaimed and

unpaid dividend 16.50

20-MAR-2024

VINAYLADIA NA NA NA NA NA C/O SHREE KANT LADIA 14/6

SOVARAM BYSACK STREET

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

808

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SHREE

KANT LADIAHUF NA NA NA C/O SHREE KANT LADIA 14/6

SOVARAM BYSACK STREET

CALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

809

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RRLADIAHUF NA NA NA NA NA C/O SHREE KANT LADIA 14/6

SOVARAM BYSACK STREET

CALCUTTA

INDIA WEST BENGAL 700007 00000000000000011

810

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

P LLADIA HUF NOTAVAILABLE NOTAVAILABLE C/O SHREE KANT LADIA14/6

SOVARAM BYSACK

STREETCALCUTTA

INDIA WEST BENGAL 700007 00000000000000011

811

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

HARI KANT LADIA PARMESHWAR LAL LADIA C/O SHREE KANT LADIA14/6

SOVARAM BYSACK

STREETCALCUTTA

INDIA WEST BENGAL 700007 00000000000000011

813

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JABA NA CHAKRABORTY NA NA NA PO & VILL KODALIA DIST 24

PARGANAS SOUTH

INDIA

WEST BENGAL

743350 00000000000000011

834

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUNIL KUMAR BARMAN NA NA NA H/21 SERAMPORE HOUSING

ESTATE RISHRA HOOGHLY

INDIA

WEST BENGAL

712248 00000000000000011

839

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SUJIT KUMAR NANDI NA NA NA 28 PRATAPADITYA PLACE

CALCUTTA

INDIA

WEST BENGAL

700026 00000000000000011

844

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

MANASI NA GHOSH NA NA NA VILL & PO MAYAPUR C/O LITTLE

STORE DIST HOOGHLY WB

INDIA WEST BENGAL 712413 00000000000000011

848

Amount for unclaimed and

unpaid dividend 300.00

20-MAR-2024

SUMITA NA SEN NA NA NA 3B-802, AVISHIKTA PH-1 369/1,

PURBACHAL KALITALA ROAD

KOLKATA

INDIA

WEST BENGAL

700078 00000000000000011

860

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

GURUNATH MHAPSEKAR MURARI P MHAPSEKAR B20 SAI APARTMENT OPP VARTAK

TOWERTULINJ NALLASOPARA

ETHANE

INDIA MAHARASHTRA 401209 00000000000000011

865

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BANANI NA BANERJEE NA NA NA FLAT NO Q/6 CLUSTER 12

PURBACHAL SALT LAKE CALCUTTA

INDIA WEST BENGAL 700091 00000000000000011

874

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUDIPTO BANERJEE NA NA NA 12/1 U K DUTTA ROAD PO DUM

DUM CALCUTTA

INDIA

WEST BENGAL

700028 00000000000000011

876

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

PIU CHATTERJEE NA NA NA 12/1 U K DUTTA ROAD PO DUM

DUM CALCUTTA

INDIA WEST BENGAL 700028 00000000000000011

877

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SAMIRAN BANDYOPADHY

AY

KRISHNA SANKAR BANDYOPADH AE 141 SALT LAKE CITYCALCUTTA INDIA WEST BENGAL 700064 00000000000000011

884

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KALYAN KUNDU M N KUNDU C/O M N KUNDU DUTTA PATTIPO

ALIPURDUARDIST JALPAIGURI

INDIA WEST BENGAL 736121 00000000000000011

914

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

SUNIL KUMAR MODAK NA NA NA GOVT HOUSING EST M M FEEDER

ROAD BL B FL 2 CALCUTTA

INDIA

WEST BENGAL

700057 00000000000000011

936

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUBHAS MODAK LATE GOURCHANDRA MODAK GOVT HOUSING EST M M FEEDER

ROADBL D FL 3CALCUTTA

INDIA WEST BENGAL 700057 00000000000000011

937

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUJATA NAG GOUTAM NAG 10 ABHOY HALDER

LANECALCUTTA

INDIA

WEST BENGAL

700012 00000000000000011

938

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RADHASYAM SAHA LATE DHRUBALALL SAHA B13/104 PEERLESS NAGARPO

PANIHATI DT 24 PARGANAS N

INDIA

WEST BENGAL

743176 00000000000000011

956

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

MOHAN LAL MUNDHRA NA NA NA 2/1 KARFORMA LANE CALCUTTA INDIA

WEST BENGAL

700006 00000000000000011

957

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 87 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DILIP KUMAR SURANA NA NA NA POST BOX NO. 1980 3,

VADAMALAI 1ST LANE (NEAR

TIRUPALLI ST.) SOWCARPET, GR.

FLOOR CHENNAI

INDIA TAMIL NADU 600079 00000000000000011

962

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

K MUBARAK ALI T MKATHAR BASHA 6/34-D, LALGUDI ROADNO.1

TOLEGATEB. KOVILPO.

TIRUCHIRAPALLI T.N.

INDIA

TAMIL NADU

621216 00000000000000011

964

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SANJAY KUMAR SHAH SHAMBHU PRASAD SHAH 367, PORUI DAS

PARANABAPALLICALCUTTA

INDIA WEST BENGAL 700061 00000000000000011

978

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHIB MOHAN CHANDER NA NA NA 17-A, KALIDAS SINGHA LANE

CALCUTTA

INDIA WEST BENGAL 700009 00000000000000011

985

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUJIT PAL PROMODE LAL PAUL P.O. R K PALLIVIA- SONARPUR24-

PARGANAS (S)W.B.

INDIA WEST BENGAL 743369 00000000000000011

992

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SHYAMAPRASAD

ROY

NOTAVAILABLE NOTAVAILABLE LATEANILCHANDR

AROY

NOTAVAILABLE NOTAVAILABLE 9/3, KRISHNAPUR HOOGHLY STN.

ROAD P.O. RABINDRANAGAR

HOOGHLY

INDIA

WEST BENGAL

712150 00000000000000011

994

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KAKALIROY NOTAVAILABLE NOTAVAILABLE SHYAMAPRASADR

OY

NOTAVAILABLE NOTAVAILABLE 9/3, KRISHNAPUR HOOGHLY STN.

ROAD P.O. RABINDRANAGAR

HOOGHLY

INDIA WEST BENGAL 712150 00000000000000011

995

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

AMALIN CHAKRABORTY GOUR CHANDRA SAHA AA/59, PRAFULLA KANAN P.O.

PRAFULLA KANAN CALCUTTA

INDIA WEST BENGAL 700059 00000000000000012

010

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PROBODH MUKHERJEE KAMAL PADA MUKHERJEE VILL-NEW KAZIDANGAP.O.

BANDELDIST. HOOGHLYW.B.

INDIA WEST BENGAL 712123 00000000000000012

016

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MANABENDRAN

ATHROY

NOTAVAILABLE NOTAVAILABLE LATENROY NOTAVAILABLE NOTAVAILABLE VILL-BAGHADANGA P.O.

GANGANAPUR DIST. NADIA W.B.

INDIA WEST BENGAL 741233 00000000000000012

018

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA WEST BENGAL 700026 00000000000000012

019

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

VAKTI KANA ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA WEST BENGAL 700026 00000000000000012

020

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PRADIP ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA WEST BENGAL 700026 00000000000000012

021

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA WEST BENGAL 700026 00000000000000012

022

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA WEST BENGAL 700026 00000000000000012

023

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PRADIP ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

024

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

VAKTI KANA ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA WEST BENGAL 700026 00000000000000012

025

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PRIODARSHINI ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA WEST BENGAL 700026 00000000000000012

026

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MIRA NA SIKDAR NA NA NA "SUKANTA PARK" DASHADRAN

P.O. R GOPALPUR DIST. 24-PGS.

(N) W.B.

INDIA WEST BENGAL 743518 00000000000000012

027

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

DILIP NATH SEN LATE PANNALAL SEN 7/1/1B, SRI NATH BABU

LANECALCUTTA

INDIA

WEST BENGAL

700073 00000000000000012

031

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUMITA SETT NA NA NA 458(205A), RAJA RAMMOHAN ROY

ROAD GREEN PARK P.O. BARISHA

KOLKATA

INDIA WEST BENGAL 700008 00000000000000012

035

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SANDIP KUMAR SETT NA NA NA 458(205A), RAJA RAMMOHAN ROY

ROAD GREEN PARK P.O. BARISHA

KOLKATA

INDIA

WEST BENGAL

700008 00000000000000012

036

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 88 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SAMBHU NATH DAW LATE BIBHUTIBHUSAN DAW 9, SONAR GOURANGA TEMPLE

STREETP.O. HATKHOLACALCUTTA

INDIA WEST BENGAL 700005 00000000000000012

040

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

PRITHWISHGHO

SH

NOTAVAILABLE NOTAVAILABLE DIBAKARGHOSH NOTAVAILABLE NOTAVAILABLE 84B, B K PAUL AVENUE P.O.

HATKHOLA CALCUTTA

INDIA WEST BENGAL 700005 00000000000000012

042

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GOUTAM GHOSH DIBAKAR GHOSH 84B, B K PAUL AVENUEP.O.

HATKHOLACALCUTTA

INDIA WEST BENGAL 700005 00000000000000012

043

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SATYA NARAYAN KUNDU NA NA NA 137, M M GHOSH ROAD P.O.

MOTIJHEEL CALCUTTA

INDIA

WEST BENGAL

700074 00000000000000012

044

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NETAI PAUL LATE RADHYASHYAM PAUL 84/A, B K PAUL AVENUEP.O.

HATKHOLACALCUTTA

INDIA WEST BENGAL 700005 00000000000000012

045

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NAMITA BARDHAN ARUN KUMAR BARDHAN 51, KALINATH MUNSHI

LANEBARANAGARCALCUTTA

INDIA WEST BENGAL 700036 00000000000000012

056

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ABHISEK BARDHAN ARUN KUMAR BARDHAN 51, KALI NATH MUNSHI

LANECALCUTTA

INDIA

WEST BENGAL

700036 00000000000000012

057

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ASHIS KUMAR BARDHAN LATE BAIDYANATH BARDHAN 51A, KALI NATH MUNSHI

LANECALCUTTA

INDIA

WEST BENGAL

700036 00000000000000012

058

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ARUN KUMAR BARDHAN LATE BAIDYANATH BARDHAN 51, KALI NATH MUNSHI

LANEBARANAGARCALCUTTA

INDIA WEST BENGAL 700036 00000000000000012

059

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SANGITA CHOUDHARY SRI RAGHUBIRSHARAN CHOUD C/O. SRI RAGHUBIR SHARAN

CHOUDHARY33, CHHOTE LAL

MISHRA ROADGHUSURYHOWRAH

INDIA WEST BENGAL 711107 00000000000000012

060

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

ANUP DEY NA NA NA 16A, RAMKANAI ADHIKARI LANE

CALCUTTA

INDIA

WEST BENGAL

700012 00000000000000012

064

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NITAI CHANDRA GHOSH LATE SATYANARAYAN GHOSH 111, GREY STREETP.O.

HATKHOLACALCUTTA

INDIA WEST BENGAL 700005 00000000000000012

065

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

AVISHEK GHOSH GOUR CHANDRA GHOSH 111, GREY STREETP.O.

HATKHOLACALCUTTA

INDIA

WEST BENGAL

700005 00000000000000012

066

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GOPAL KR ADHYA NA NA NA 4/B, CHETLA HAT ROAD CHETLA

CALCUTTA

INDIA WEST BENGAL 700027 00000000000000012

088

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

PRASANTA GHOSH SHAMA PADA GHOSH VILL & PO. HATIARA

(NORTH)CALCUTTA

INDIA

WEST BENGAL

700059 00000000000000012

090

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

AMITABHA GHOSH MAHADEB CHANDRA GHOSH VILL & PO. HATIARA (GHOSH

PARA)CALCUTTA

INDIA WEST BENGAL 700059 00000000000000012

091

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SOMNATH PAL NA NA NA 15, DHARMADAS KUNDU LANE

SHIBPUR HOWRAH

INDIA WEST BENGAL 711102 00000000000000012

110

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ASHIT BARAN MONDAL SRI ANUMATICH MONDAL D2-6A, NEW MUKHERJEE PARA

LANE(PASCHIMPARA)SARANGABA

D, MOHESTALASOUTH 24-

PARGANAS KOLKATA

INDIA WEST BENGAL 700137 00000000000000012

126

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

CHAMPA MONDAL SRI ASHITBARAN MONDAL D2-6A, NEW MUKHERJEE PARA

LANE(PASCHIMPARA)SARANGABA

D, MOHESTALA,SOUTH 24-

PARGANAS KOLKATA

INDIA WEST BENGAL 700137 00000000000000012

127

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NETAI CHANDRA SAHA S DAS SHIB SAKTI APARTMENT 80,

SHIBTALA STREET FLAT NO. 1C,

1ST FLOOR P.O. BHADRAKALI DIST.

HOOGHLY

INDIA

WEST BENGAL

712232 00000000000000012

133

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NILMONIBHOW

MICK

NOTAVAILABLE NOTAVAILABLE LTMOHANLALBHO

WMICK

NOTAVAILABLE NOTAVAILABLE L.R"S OFFICE 2 & 3, K S ROY ROAD

CALCUTTA

INDIA WEST BENGAL 700001 00000000000000012

134

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KARTICK CHANDRA DUTTA LTPURNA CHANDRA DUTTA 21/1A,RAMDHONE MITRA

LANE,P.O SHAMBAZAR,CALCUTTA

INDIA WEST BENGAL 700004 00000000000000012

159

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 89 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SNIGHDHA DUTTA KARTICK CHANDRA DUTTA 21/1A,RAMDHONE MITRA

LANE,P.O SHAMBAZAR,CALCUTTA

INDIA

WEST BENGAL

700004 00000000000000012

160

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RAJ KUMAR JAIN NA NA NA C/O.HANS RAJ DUGAR. 15,NOOR

MAL LOHIA LANE 2ND FLOOR,

CALCUTTA

INDIA WEST BENGAL 700007 00000000000000012

168

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KUSUM NA DUGAR NA NA NA C/O.OM TRADE CENTRE. 15,NOOR

MAL LOHIA LANE 2ND FLOOR,

CALCUTTA

INDIA WEST BENGAL 700007 00000000000000012

170

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KUSUM DUGAR NA NA NA 15, NOOR MAL LOHIA LANE 2ND

FLOOR CALCUTTA

INDIA WEST BENGAL 700007 00000000000000012

175

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SIDHARTH BENGANI KUNDAN MAL BENGANI 147/B/1,DAKSHIN DARI

ROAD,LAHA BAZAR,GROUND

FLOOR,CALCUTTA

INDIA WEST BENGAL 700048 00000000000000012

196

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NANDKISHORE

MAHESHWARI

NOTAVAILABLE NOTAVAILABLE RSCHOUDHARY NOTAVAILABLE NOTAVAILABLE SHANTINIKETAN APARTMENT

BUILDING NO. D FLAT NO. 13 20,

ROUND TANK ROAD HOWRAH

INDIA WEST BENGAL 711101 00000000000000012

206

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SANJAYMAHESH

WARI

NOTAVAILABLE NOTAVAILABLE NKMAHESHWARI NOTAVAILABLE NOTAVAILABLE P-112, C I T ROAD SCHEME NO. VI

M PHOOLBAGAR CALCUTTA

INDIA WEST BENGAL 700054 00000000000000012

207

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

SEEMA NA AGARWAL NA NA NA ASHUTOSH APARTMENT FLAT NO.

11 & 12 3RD FLOOR 11/25

NAGENDRA NATH ROAD LAHA

COLONY KOLKATA

INDIA WEST BENGAL 700028 00000000000000012

231

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AJAY NA GOYAL NA NA NA 23B, NETAJI SUBHASH ROAD IIIRD

FLOOR (BACK STAIR) CALCUTTA

INDIA WEST BENGAL 700001 00000000000000012

244

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

AJAY NA GOYAL NA NA NA 23B, NETAJI SUBHASH ROAD IIIRD

FLOOR (BACK STAIR) CALCUTTA

INDIA WEST BENGAL 700001 00000000000000012

247

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

SUMAN NA GOYAL NA NA NA C/O. AJAY GOYAL 23B, NETAJI

SUBHASH ROAD IIIRD FLOOR

(BACK STAIR) CALCUTTA

INDIA WEST BENGAL 700001 00000000000000012

248

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

UTTAM NA DAS NA NA NA JESSORE ROAD OPP. KALIKA HALL

AT. KAMARTHUBA P.O. HABRA

DIST. 24-PGS (N)

INDIA

WEST BENGAL

743263 00000000000000012

289

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TARAKNATHDUT

TA

NOTAVAILABLE NOTAVAILABLE SOURENDRANATH

DATTA

NOTAVAILABLE NOTAVAILABLE 9, NARASINGHA PRASAD DUTTA

ROAD P.O. BARANAGAR

CALCUTTA

INDIA WEST BENGAL 700036 00000000000000012

296

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BISWANATHDUT

TA

NA NA NA NA NA 9, N P DUTTA ROAD P O

BARANAGAR CALCUTTA

INDIA WEST BENGAL 700036 00000000000000012

297

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIMANSHUNPA

TEL

NOTAVAILABLE NOTAVAILABLE NAVINCHANDRAP

ATEL

NOTAVAILABLE NOTAVAILABLE 5, PATIDAR SOCIETY PANCHVATI

ELLISBRIDGE AHMEDABAD

INDIA

GUJARAT

380006 00000000000000012

301

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

BHAROTI GHOSH ARPAN GHOSH 12, NABIN KUNDU LANECALCUTTA INDIA WEST BENGAL 700009 00000000000000012

307

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MANORANJAN NA JANA NA NA NA 17/19, CHAUL PATTY ROAD

BELEGHATA CALCUTTA

INDIA WEST BENGAL 700010 00000000000000012

320

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BIVA RANI SAHA NA NA NA C/O. ABHIJIT SAHA COURTPARA,

P.O. RANAGHAT DIST. NADIA W.B.

INDIA

WEST BENGAL

741201 00000000000000012

324

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AJIT NA DAS NA NA NA 5/2 B, RAJANDRA NATH SEN LANE

CALCUTTA

INDIA WEST BENGAL 700006 00000000000000012

328

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SIKHA DAS NA NA NA 76B, K G BOSE SARANI

BELIAGHATA CALCUTTA

INDIA WEST BENGAL 700085 00000000000000012

329

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 90 OF 105

Page 91: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SOMNATH NA RAY NA NA NA 2B/1B,GOPAL CHANDRA BOSE

LANE CALCUTTA

INDIA WEST BENGAL 700050 00000000000000012

380

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NISITH KUMAR BASU NA NA NA P.O. & VILL. BELMURI DIST.

HOOGHLY W.B.

INDIA WEST BENGAL 712309 00000000000000012

385

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUBHAJIT NA SAHA NA NA NA C/O. MANOJIT KUMAR SAHA VILL.

STATIONPARA PO.

BETHUADAHARI DIST. NADIA W.B.

INDIA WEST BENGAL 741126 00000000000000012

406

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TAPAS KUMAR DASGUPTA LATE PROBODHCHANDRA DASG UCO BANKCALCUTTA MAIN

BRANCH10, BRABOURNE

ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

426

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

DALIA DHAR NA NA NA 27, AKHIL MISTRY LANE

CALCUTTA

INDIA

WEST BENGAL

700009 00000000000000012

427

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

HIRA LAL SHAW HARDEO SHAW 1NO NEW CHORD ROAD,POWER

HOUSE

MORE,POST.SHYAMNAGAR,DIST-

24PGS (N)W.B

INDIA WEST BENGAL 743127 00000000000000012

493

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

CHANDI CHARAN SEN NA NA NA C/O.C.C.SEN 7,LYONS RANGE

CALCUTTA

INDIA WEST BENGAL 700001 00000000000000012

496

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000012

515

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA

DIST.HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

516

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA

DIST.HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000012

517

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000012

518

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

519

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000012

520

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

521

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL MERIA PO AKNA

DIST.HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000012

522

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO

AKNADIST.HOOGHLY WB

INDIA WEST BENGAL 712148 00000000000000012

523

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

524

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SIPRA NA GANGULY NA NA NA 147 SHIBPURE ROAD HOWRAH INDIA WEST BENGAL 711102 00000000000000012

527

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

532

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

533

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

534

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

535

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

536

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

537

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

538

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 91 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

539

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

540

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

541

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

542

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

543

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

544

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

545

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

546

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

547

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

548

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

549

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

550

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

551

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GOBINDALALSA

RKAR

NOTAVAILABLE NOTAVAILABLE KALIDASSARKAR NOTAVAILABLE NOTAVAILABLE PORT HOSPITAL HALDIA

TOWNSHIP MIDNAPORE

INDIA

WEST BENGAL

721607 00000000000000012

566

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

577

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT

HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000012

578

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT

HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000012

579

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W.B

INDIA WEST BENGAL 712148 00000000000000012

580

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA WEST BENGAL 712148 00000000000000012

581

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

582

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA WEST BENGAL 712148 00000000000000012

583

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

584

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ALPANA NA CHAKRABORTTY NA NA NA VILL-MERIA PO AKNA DT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

585

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH LATE SANTARAM CHAKRABORT VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

588

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

589

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

590

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

591

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

592

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 92 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

593

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

594

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

595

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

596

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

597

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

598

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

599

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

600

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

601

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

602

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

603

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

604

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

605

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

606

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

607

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

608

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

609

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

610

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

611

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

612

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

613

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

614

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

615

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

616

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

617

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

618

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

619

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

620

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 93 OF 105

Page 94: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

621

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

622

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

623

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

624

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

625

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

626

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA WEST BENGAL 712148 00000000000000012

627

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIMANSHU GUPTA MANEESH GUPTA C/O MR.D.D.GUPTAFB-200, LAJPAT

NAGAR,PO SAHIBABAD U.P.

INDIA UTTAR PRADESH 201005 00000000000000012

628

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

631

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

632

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

633

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

634

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

635

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

636

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

637

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

638

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH NA PAN NA NA NA VILL NUTANGRAM PO MOGRA DT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

639

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

640

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

641

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

642

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

643

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

644

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

645

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

646

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

647

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

648

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

649

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 94 OF 105

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CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000012

650

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

KSHANAPRAVA RAJ C S RAJ C/O DR S TALUKDAR29

CHOWDHURY PARA ROADPO-

BARASAT24 PGS.(N)

INDIA WEST BENGAL 743201 00000000000000012

683

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SMT PUTUL BHATTACHARYY

A

NA NA NA BOWBAZAR, SITALATALA PO -

KHALISANI DT - HOOGHLY, W.

BENGAL

INDIA WEST BENGAL 712138 00000000000000012

781

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUDHA RANI BASU LATE KK BASU 74 SAHARA (NEAR B T

COLLEGE)PO - NEW BARACKPUR24

PGS (N)

INDIA WEST BENGAL 743276 00000000000000012

782

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

CHITTA RANJAN DE LATE CHANDRAMOHAN DE 574/7 KALYANGARHPO -

KALYANGARH24 PGS (N)

INDIA WEST BENGAL 743272 00000000000000012

789

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PANKAJ GUPTA RAMBILASH GUPTA 198/C, C R AVENUECALCUTTA INDIA

WEST BENGAL

700007 00000000000000012

819

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

CESSNA AGENCIESPVT LTD NOTAVAILABLE NOTAVAILABLE SUNITA BLDG. 6TH FLOOR, FLAT

NO. 32OPP. MARKER

ARCADECUFFE PARADE, BOMBAY

INDIA MAHARASHTRA 400005 00000000000000012

822

Amount for unclaimed and

unpaid dividend

600.00

20-MAR-2024

ATANU ROY MR JUGALCHANDRA RAY 53/A CHOWDHURI PARA

ROADBARASAT, 24 PARGANAS (N)

INDIA

WEST BENGAL

743201 00000000000000012

826

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SMARITA SENGUPTA SATADAL SENGUPTA 286 SANTOSHPUR EAST ROADFLAT

- 2BCALCUTTA

INDIA WEST BENGAL 700075 00000000000000012

827

Amount for unclaimed and

unpaid dividend 600.00

20-MAR-2024

SAVITRI DEVI CHANANI NA NA NA C/O SUJATA CHANANI CK-209,SALT

LAKE SECTOR-2,1ST FLOOR

CALCUTTA

INDIA

WEST BENGAL

700091 00000000000000012

829

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

AJOY SHUKLA R C SHUKLA HARBANSLAL MALHOTRA & SONS

LTD.P.12,NEW C I T RDCALCUTTA

INDIA WEST BENGAL 700073 00000000000000012

833

Amount for unclaimed and

unpaid dividend

750.00

20-MAR-2024

REKHA BIPIN GOGRI BIPIN NEMJI GOGRI GANESH BHUVANPLOT NO.71,

3RD FLOORHINDU COLONY,ROAD

NO.2DADER EAST MUMBAI

INDIA MAHARASHTRA 400014 00000000000000012

866

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SIPRA SEAL SLSEAL SLSEAL 44,SIKDAR PARA STREETCALCUTTA INDIA

WEST BENGAL

700007 00000000000000012

868

Amount for unclaimed and

unpaid dividend 15.00

20-MAR-2024

KAJAL CHAKRABORTY LATE S CHAKRABORTY C/O SAMBHU NATH

BANERJEEAMBAGAN,PO.NABAPAL

LY,BARASAT24 PARGANAS NORTH

INDIA

WEST BENGAL

743203 00000000000000012

874

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DOLLY SAHA DSAHA DSAHA C/O DIPAK SAHACHOWDHURY

PARAPOST-BARASAT24 PARGANAS

NORTH

INDIA WEST BENGAL 743201 00000000000000012

875

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ARUNA RAY S ROY C/O SACHIN RAYVILL+PO.KADAM

BAGACHI24 PGS (N)

INDIA

WEST BENGAL

743201 00000000000000012

900

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BARUN MODAK CHOWDHURY N C CHOWDHURY CHOWDHURY PARA S S

ROADPO.BARASAT24 PGS (N)

INDIA WEST BENGAL 743201 00000000000000012

904

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RABINDRA NATH MITRA LATE PC MITRA A/1, FAKIR GHOSH LANEKOLKATA INDIA WEST BENGAL 700035 00000000000000012

906

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ANINDYA MOHAN DHUR NA NA NA 4A,SUDAM SIL STREET CALCUTTA INDIA WEST BENGAL 700073 00000000000000012

910

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RITA CHAKRABARTY NA NA NA 50 D C RAKSHIT RD BAIDYAPOTA

PO.CHANDANNAGAR

DT.HOOGHLY

INDIA WEST BENGAL 712136 00000000000000012

913

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 95 OF 105

Page 96: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SANJIB NA GHOSH NA NA NA C9/7,INDRALOK HOUSING ESTATE -

II PAIK PARA CALCUTTA

INDIA WEST BENGAL 700002 00000000000000012

939

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SUMAN KAR NA NA NA C9/7,INDRALOK HOUSING ESTATE -

II PAIK PARA CALCUTTA

INDIA

WEST BENGAL

700002 00000000000000012

940

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

RAMKRISHNA SAMAJDAR NA NA NA 12,VIVEKANANDA SARANI

PO.SODEPUR DT.24 PGS (N)

INDIA WEST BENGAL 743178 00000000000000012

948

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BHARATI DAS US DAS CHOWDHURY PARASWAMI S

ROADC/O GAGAN CH.DASPOST-

BARASAT 24,PARGANAS NORTH

INDIA

WEST BENGAL

743201 00000000000000012

960

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUBHANKAR CHAKRABORTY LATE JITENDRANATH CHAKRA C/O LATE

J.N.CHAKRABORTYKAIBORTA

PARAD.B.SARANIBARASAT

24,PARGANAS NORTH

INDIA

WEST BENGAL

743201 00000000000000012

961

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DALI GHOSH LATE GGHOSH C/O MR.UTTAM

BANERJEECHOWDHURY PARA

ROADPOST-

BARASAT24,PARGANAS NORTH

INDIA

WEST BENGAL

743201 00000000000000012

962

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

INDRAJIT DATTA LATE SATINDRANATH DATTA ANANDAMELA FLATSLOWER

KUMARPURSEN RALEIGH

ROADASANSOL

INDIA

WEST BENGAL

713304 00000000000000012

967

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

SHAILESH KUMAR PANDEY NA NA NA SWAMI HANS KALA ROAD

,GURHATTA POST-BHAGALPUR

CITY DIST-BHAGALPUR

INDIA

BIHAR

812002 00000000000000012

970

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

JHARNA CHOWDHURY A CHOWDHURY C/O ANANTA

CHOWDHURYJHARNA

BHAVANRAM MOHAN

PALLYPO.BARASAT 24 PGS (N)

INDIA

WEST BENGAL

743201 00000000000000012

989

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RANADEEP GHOSAL H S GHOSAL H/O SRI PARTHA

DUTTA1/1/11,KAILASH GHOSH

ROADPHILIPS HOUSING

COMPLEXKOLKATA

INDIA

WEST BENGAL

700008 00000000000000012

991

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

KAMAL KUMAR DUTT LATERSMAHESHW

ARI

NOTAVAILABLE NOTAVAILABLE 20A,SURJA SEN STREET KOLKATA INDIA

WEST BENGAL

700012 00000000000000013

001

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GAURI SHANKER DAGA LATE BC DAGA P-112 C I T ROAD SCHEME NO.VI

MPHOOLBAGANCALCUTTA

INDIA

WEST BENGAL

700054 00000000000000013

005

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

AJAYKUMARMA

HESHWARI

NA NA NA NA NA P-112 C I T ROAD SCHEME NO VI

M PHOOLBAGAN CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000013

008

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

MOU PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H

OOGHLY

INDIA

WEST BENGAL

712148 00000000000000013

019

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANI PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H

OOGHLY

INDIA

WEST BENGAL

712148 00000000000000013

020

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RANI PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H

OOGHLY

INDIA

WEST BENGAL

712148 00000000000000013

021

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

DEBDULAL SAHOO LATE SC SAHOO VILL.NAYAGRAMPO.CHANDRIPS.J

HARGRAMDT.MIDNAPURE

INDIA WEST BENGAL MIDNAPURE 00000000000000013

022

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

ARUN KARMAKAR RAMESWAR KARMAKAR VILL.BHAWANIPURPO.BAIRAMPU

RPS.GOPALNAGARDT.24 PGS (N)

INDIA WEST BENGAL 743262 00000000000000013

023

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SHEKHAR CHOWDHURY TAMAL KUMAR MANI LIFR CURE 327/1,SWAMI

VIVEKANANDA ROAD BARASAT 24

PGS (N)

INDIA WEST BENGAL 743201 00000000000000013

078

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 96 OF 105

Page 97: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SUPRAVAT NA PAL NA NA NA C/O SATYA NARAYAN PAL

LALBAGAN BAIDYAPOTA

PO.CHANDERNAGORE

DT.HOOGHLY

INDIA

WEST BENGAL

712136 00000000000000013

090

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

PAPIYA NA CHAKRABORTY NA NA NA 161/1 WEST NABANAGAR PO

BIRATI KOLKATA

INDIA

WEST BENGAL

700051 00000000000000013

132

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GUNABATITALU

KDAR

NA NA NA NA NA C/O DR S TALUKDAR 29

CHOWDHURY PARA RD PO

BARASAT 24 PGS-N

INDIA

WEST BENGAL

743201 00000000000000013

133

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

TAPAS NA CHAKRABORTY NA NA NA 16/1 WEST NABANAGARH P.O.

BIRATI KOLKATA

INDIA

WEST BENGAL

700051 00000000000000013

134

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NATHIBEN RANCHHONDBH

AI

PATEL LATE NALINIKANTA HAZARI AT-OLD LAXMIPURA SHERI NO-7

TAPALANPUR DIST-

BANASHKANTHA N.GUJ

INDIA

GUJARAT

385001 00000000000000013

143

Amount for unclaimed and

unpaid dividend

300.00

20-MAR-2024

PUNEET AGARWAL NA NA NA 157 NORTH VIJAY NAGAR COLONY

AGRA

INDIA

UTTAR PRADESH

282004 00000000000000013

158

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

SUPRAKASH NA TALUKDAR NA NA NA 29, CHOWDHURY PARA S.S.ROAD,

PO-BARASAT 24 PGS (N)

INDIA WEST BENGAL 743201 00000000000000013

163

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RANAJIT DEBNATH PRANONATH DEBNATH C/O DR.S.TALUKDAR

29,CHOWDHURY PARAS.S.ROAD,

PO-BARASAT24 PGS (N)

INDIA WEST BENGAL 743201 00000000000000013

165

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEBASIS NA GHOSAL NA NA NA L.R"S OFFICE, 2&3 K.S.ROY ROAD

15TH FLOOR KOLKATA

INDIA

WEST BENGAL

700001 00000000000000013

180

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

KAKALI NA HALDER NA NA NA C/O PRABIR KR.HALDER, VILL

NABANAGAR (NEAR FREE

PRIMARY - SCHOOL ) PO DUILYA,

HOWRAH

INDIA WEST BENGAL 711302 00000000000000013

181

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

P R CHANDRA NA NA NA 295-A, POCKET-C MAYUR VIHAR-II

NEW DELHI

INDIA

DELHI

110091 00000000000000013

187

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

TUHINA NA TALUKDAR NA NA NA C/O DR.S.TALUKDAR, 29,

CHOWDHURY PARA S.S.ROAD, PO-

BARASAT 24 PGS (N)

INDIA

WEST BENGAL

743201 00000000000000013

188

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JAYANTA KUMAR BARAL NA NA NA KABI MUKUNDA DAS PALLI PO

SHEORAPHULI DT HOOGHLY

INDIA WEST BENGAL 712223 00000000000000013

212

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RABIN PAUL LATE AMARCHAND PAUL AF-281 TALBAGAN,

RABINDRAPOLLYPO PRAFULLA

KANON, KRISHNAPURKOLKATA

INDIA WEST BENGAL 700101 00000000000000013

218

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ARNAB KUMAR SINHA ASHOK SINHA 158, ZAMINDAR ROADPO

SHEORAPHULYDT HOOGHLY W.B.

INDIA

WEST BENGAL

712223 00000000000000013

221

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUPRAKASH NA TALUKDAR NA NA NA 29, CHOWDHURY PARA S.S.ROAD

PO BARASAT DT 24 PGS (N)

INDIA WEST BENGAL 743201 00000000000000013

223

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SHIB SANKAR DEBNATH NA NA NA GOLAP BAG SHEORAPHULLY DIST-

HOOGHLY

INDIA

WEST BENGAL

712223 00000000000000013

230

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SANKAR KUMAR DEY NA NA NA 76 K G R S PATH PO-ANGUS DIST-

HOOGHLY

INDIA

WEST BENGAL

712221 00000000000000013

231

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

BARUN KUMAR GHOSH UPANDRA NATH GHOSH 6 CHANDMARI ROADPO-

KANCHRAPARADIST-24 PGS.(N)

INDIA

WEST BENGAL

743145 00000000000000013

234

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

GOURANGA PAUL LATE SATYANARAYAN PAUL 1 NO GOVT

COLONYBIDHANPALLYPO-

SHEORAPHULLYDIST-HOOGHLY

INDIA

WEST BENGAL

712223 00000000000000013

240

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

BISWAJIT SAMANTA SANKAR NATH SAMANTA 157 NETAJI SUBHASH

ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000013

241

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 97 OF 105

Page 98: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

SUDIPTA MAJUMDAR KBMAJUMDAR KBMAJUMDAR 53, DEBINAGARPO

BIRATIKOLKATA

INDIA

WEST BENGAL

700051 00000000000000013

252

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SUJAY NAYAK PROVAKAR NAYAK BIDYABHABON PALLICHINSURAH

(R.S.)DT HOOGHLY W.B.

INDIA

WEST BENGAL

712102 00000000000000013

254

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KANTHA NA SINGHANIA NA NA NA "AASHIRWAD APARTMENTS" FLAT

NO.9A, 4TH FLOOR BC-82, KAMAL

PARK P.O. PRAFULLA KANNAN,

KESTOPUR KOLKATA

INDIA

WEST BENGAL

700101 00000000000000013

260

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DHRUBA MUKHERJEE TAPAS MUKHERJEE BIJOY NAGARBARASAT24-PGS

(N)KOLKATA

INDIA WEST BENGAL 700124 00000000000000013

264

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

RAMESH KUMAR SARAF NA NA NA 63, COLLEGE STREET KOLKATA INDIA

WEST BENGAL

700073 00000000000000013

301

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

ALPANA CHAKRABORTY CHANDRA KANTA CHAKRABORTY VILL- MERIA BHADRA KALITALAPO

AKNA, DT-HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

346

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYVILL. MERIAPO.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000013

469

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYVILL. MERIAPO.

AKNADIST. HOOGHLY W.B.

INDIA

WEST BENGAL

712148 00000000000000013

470

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYVILL. MERIAPO.

AKNADIST. HOOGHLY W.B.

INDIA

WEST BENGAL

712148 00000000000000013

471

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYVILL. MERIAPO.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000013

472

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYVILL. MERIAPO.

AKNADIST. HOOGHLY W.B.

INDIA

WEST BENGAL

712148 00000000000000013

473

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYVILL. MERIAPO.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000013

474

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYVILL. MERIAPO.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000013

475

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUNIL KUMAR LATERSMAHESHW

ARI

NOTAVAILABLE NOTAVAILABLE L-1615 SHASTRI NAGAR MEERUT -

250004

INDIA UTTAR PRADESH 250004 00000000000000013

488

Amount for unclaimed and

unpaid dividend 150.00

20-MAR-2024

BHABATOSH DAS LATE CHINTAHARAN DAS UDAYANPALLY

CHOWMATHANAWABGANJPO

ICHAPUR24 PARGANAS (N) W.B.

INDIA WEST BENGAL 24 PGS 00000000000000013

506

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

KRISHNA KISHORE DEY SRI JIBANKRISHNA DEY DIRECTORATE GENERAL OF

COMMERCIALINTELLIGENCE &

STATISTICS565, ANANDAPUR,

PLOT NO. 22, SECTOR-1WARDNO.

108 (ECADP) KOLKATA

INDIA WEST BENGAL 700107 00000000000000013

513

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

DEEPAK KUMAR SHRI DWARKA DAS 38 PUSPAK NAGARNEAR DURGA

MANDIRADHARTALJABALPUR

INDIA MADHYA PRADESH 482004 00000000000000013

527

Amount for unclaimed and

unpaid dividend

150.00

20-MAR-2024

TAPAN KUMAR BHATTACHARYA LATE BIMALCHANDRA BHATTA VILL. BADU BAZAR,

THAKURPUKURVIVEKANANDA

PARKDIST 24 PARGANAS

(N)KOLKATA

INDIA WEST BENGAL 700128 00000000000000013

533

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 98 OF 105

Page 99: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

AJIT KR DEBNATH LATE PRANBALLAB DEBNATH SALT LAKE, KC - BLOCKQUARTER

NO. KC-219SALT LAKEKOLKATA

INDIA WEST BENGAL 700098 00000000000000013

671

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SUKUMAR ROY LATE NN ROY VILL & P.O. KADAMBAGACHIVIA

BARASATKOLKATA

INDIA

WEST BENGAL

700124 00000000000000013

677

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

PANKAJ KUMAR GHOSH PASHUPATI GHOSH 20-B BAIKUNTHA GHOSH

ROADKOLKATA

INDIA WEST BENGAL 700042 00000000000000013

704

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SAJAL NA CHATTERJEE NA NA NA 473/8 ASHOKENAGAR P.O.

ASHOKENAGAR 24 PARGANAS

(NORTH)

INDIA WEST BENGAL 743222 00000000000000013

717

Amount for unclaimed and

unpaid dividend

7.50

20-MAR-2024

DIPAK KUMAR SARKAR NA NA NA KORA PURBACHAL

MADHYAMGRAM KOLKATA

INDIA WEST BENGAL 700130 00000000000000013

718

Amount for unclaimed and

unpaid dividend 7.50

20-MAR-2024

RUPAN DUTTA LATE NRIPENDRALAL DUTTA VILL RAJBAGANP.O.

CHAKDAHDIST. NADIA

INDIA WEST BENGAL 741222 00000000000000013

730

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHUBHENDU NA DAS NA NA NA 1/25, NILMONI MITRA ROW

KOLKATA

INDIA

WEST BENGAL

700002 00000000000000013

747

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHUBHENDU NA DAS NA NA NA 1/25, NILMONI MITRA ROW

KOLKATA

INDIA

WEST BENGAL

700002 00000000000000013

748

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

SHUBHENDU NA DAS NA NA NA 1/25, NILMONI MITRA ROW

KOLKATA

INDIA WEST BENGAL 700002 00000000000000013

749

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

MOUSAMI SAHA SANTANU SAHA FLAT NO. D/3 CLUSTER-

IIIPURBACHAL OPP.SALT LAKE

STADIUMSALT LAKEKOLKATA

INDIA WEST BENGAL 700097 00000000000000013

750

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

SAIKAT CHAKRABORTY B CHAKRABORTY VILL. JOYNAGAR MOZILPURPO.

NANDIPARADIST. 24PGS (S)W.B.

INDIA

WEST BENGAL

743337 00000000000000013

760

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

RABINDRA NATH SAHA ABHIMANYU SAHA 9, NO UDAY VILLAPO.

KAMARHATIP.S.

BELGHORIAKOLKATA

INDIA WEST BENGAL 700058 00000000000000013

762

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

GITA RANI SAHA ABHIMANYU SAHA 9, NO UDAY VILLAPO.

KAMARHATIP.S.

BELGHORIAKOLKATA

INDIA WEST BENGAL 700058 00000000000000013

763

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

JAYASREE SEN SANJAY SEN 143, SHYAMNAGAR

ROADKOLKATA

INDIA WEST BENGAL 700055 00000000000000013

764

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

TARAK NATH BHOWMICK SUNIL BHOWMICK 162, SHYAMNAGAR

ROADKOLKATA

INDIA WEST BENGAL 700055 00000000000000013

765

Amount for unclaimed and

unpaid dividend 1.50

20-MAR-2024

PRASANTA KUMAR DAS NA NA NA 42, NALTA MAHAJATI ROAD DUM

DUM CANTONMENT KOLKATA

INDIA WEST BENGAL 700028 00000000000000013

766

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NAMITA DAS NA NA NA 42, NALTA MAHAJATI ROAD DUM

DUM CANTONMENT KOLKATA

INDIA WEST BENGAL 700028 00000000000000013

767

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

768

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

769

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

770

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

771

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 99 OF 105

Page 100: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

772

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

773

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

774

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

775

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

776

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

777

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

778

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

779

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

780

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

781

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

782

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

783

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

784

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

785

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

786

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

787

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

788

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

789

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

790

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 100 OF 105

Page 101: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

791

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

792

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

793

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

794

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

795

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

796

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

797

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

798

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

799

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

800

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

801

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

802

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

803

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

804

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

805

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

806

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

807

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

808

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

809

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 101 OF 105

Page 102: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

810

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

811

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

812

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

813

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

814

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

815

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

816

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

817

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

818

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

819

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

820

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

821

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

822

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

823

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

824

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

825

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

826

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

827

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

828

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 102 OF 105

Page 103: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

829

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

830

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

831

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

832

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

833

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

834

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

835

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

836

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

837

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

838

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

839

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

840

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

841

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

842

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

843

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

844

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

845

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

846

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

847

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 103 OF 105

Page 104: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

848

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

849

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

850

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

851

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

852

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

853

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

854

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

855

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

856

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

857

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

858

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

859

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

860

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

861

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

862

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

863

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

864

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

865

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

866

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 104 OF 105

Page 105: Clear - niccoparks.com · VAKOLA CHURCH ARAM SOCIETY ROAD SANTACRUZ (E) MUMBAI INDIA MAHARASHTRA 400055 0000IN30045012949 479 Amount for unclaimed and unpaid dividend 150.00 20-MAR-2024

CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

Investor First

Name

Investor Middle

Name

Investor Last

Name

Father/Husband

First Name

Father/Husband

Middle Name

Father/Husband Last

NameAddress Country State District Pin Code Folio Number

DP Id-Client Id-

Account NumberInvestment Type

Amount

transferred

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 247782.75 Sum of interest on matured debentures 0.00

28-SEP-2018

Sum of interest on matured deposit 0.00

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company.

Make sure that the details are in accordance with the information already provided in e-form IEPF-2

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00

Prefill

Validate Clear

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

867

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

868

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

869

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

870

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

871

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

872

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA

WEST BENGAL

712148 00000000000000013

873

Amount for unclaimed and

unpaid dividend

1.50

20-MAR-2024

NICCO PARKS RESORTS LIMITED UNPAID DIVIDEND LIST FY 2016-2017 INTRIM 105 OF 105