NICCO CORPORATION LTD

As on: 06-Aug-2019
Authorised Capital(INR)
890,000,020

CIN.

L55101WB1983PLC036362

ROC Code

RoC-Kolkata

Date of Incorporation

31/05/1983

D&B D-U-N-S® Number

65-XXX-1930

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

890,000,020

Paid up Capital( INR)

492,054,964

Number of Members

0

Registered Address

NICCO HOUSE, 2 HARE STREET, KOLKATA WB 700001 IN

Email Id

rahulbanerjee@niccogroup.com

Whether Listed or not

Listed

Last AGM

27/09/2016

Last Balance Sheet

31/03/2016

Registration Number

36362

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2016
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2016
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2016
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 44

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LIMITED WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LIMITED 10,400,000 10/07/1997 - unavailable
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION 15,000,000 20/08/1999 - unavailable
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION 15,000,000 20/08/1999 - unavailable
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN . LTD. WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN . LTD. 10,000,000 01/02/2002 - unavailable
UCO BANK UCO BANK 127,230,000 02/09/2009 - unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD. 50,000,000 18/05/1996 14/09/2001 unavailable
THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD. THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD. 50,000,000 18/05/1996 14/09/2001 unavailable
THE INDUSTRIAL DEVELOPMENT BANK OF INDIA THE INDUSTRIAL DEVELOPMENT BANK OF INDIA 707,102 27/02/1987 03/03/1992 unavailable
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. 30,000,000 19/06/1996 26/05/1997 unavailable
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. 40,000,000 26/07/1993 - unavailable
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. 61,000,000 30/05/1996 - unavailable
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. 66,000,000 14/06/1996 - unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. 50,000,000 18/05/1996 24/10/1996 unavailable
THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD. THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. 50,000,000 18/05/1996 24/10/1996 unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. 80,000,000 03/01/1997 - unavailable
THE INDUSTRIAL CREDIT & INVESTMENT COPORATION OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT COPORATION OF INDIA LTD. 384,978 17/12/1986 03/03/1992 unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. 110,000 24/02/1989 - unavailable
THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD. 9,060,000 17/12/1986 03/03/1992 unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 317,500,000 12/03/2008 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 11,800,000 07/04/1988 19/05/1994 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 37,269,600 17/08/1999 01/08/2002 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 47,500,000 27/08/1992 06/07/1993 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 587,900,000 22/01/2004 30/06/2009 unavailable
STATE BANK OF BIKANER AND JAIPUR STATE BANK OF BIKANER AND JAIPUR 392,200,000 31/03/2004 04/06/2009 unavailable
STATE BANK OF BIKANER & JAIPUR STATE BANK OF BIKANER & JAIPUR 3,935,500,000 14/05/1996 - unavailable
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 100,000,000 15/11/2006 - unavailable
KOTAK MAHINDRA FINANCE LTD. KOTAK MAHINDRA FINANCE LTD. 17,993,950 29/07/1997 - unavailable
INDUSTRIAL PROMOTION & INVESTMENT CORPORATION OF ORISSA LTD. INDUSTRIAL PROMOTION & INVESTMENT CORPORATION OF ORISSA LTD. 15,000,000 31/01/2002 - unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 4,046,000 06/01/1987 03/03/1992 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 50,000,000 25/09/1997 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 876,000,000 27/02/1987 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 964,000 24/02/1989 03/03/1992 unavailable
INDIAN BANK INDIAN BANK 13,700,000 19/05/1994 - unavailable
INDIAN BANK INDIAN BANK 25,600,000 18/02/1888 - unavailable
INDIAN BANK INDIAN BANK 4,000,000 19/02/1988 - unavailable
INDIAN BANK INDIAN BANK 9,700,000 11/11/1988 - unavailable
India SME Asset Reconstruction Company Limited India SME Asset Reconstruction Company Limited 100,000,000 05/08/1998 23/03/2013 unavailable
ICICI BANK LTD. ICICI BANK LTD. 460,300,000 23/03/1994 31/03/2004 unavailable
FEDERAL BANK LTD. FEDERAL BANK LTD. 150,000,000 20/02/1998 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 165,000,000 22/05/1996 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 270,500,000 16/12/2002 14/08/2009 unavailable
CANARA BANK CANARA BANK 212,000,000 29/01/1993 20/01/1998 unavailable
CANARA BANK CANARA BANK 23,000,000 19/06/1995 19/11/1996 unavailable
CANARA BANK CANARA BANK 493,440,000 29/06/2009 - unavailable
ALLIANCE CREDIT & INVESTMENTS LTD. ALLIANCE CREDIT & INVESTMENTS LTD. 20,000,000 31/08/1997 - unavailable
ALLAHABAD BANK (LEAD BANK) ALLAHABAD BANK (LEAD BANK) 2,212,400,000 24/03/2000 02/03/2010 unavailable
ALLAHABAD BANK ALLAHABAD BANK 1,093,100,000 17/12/2007 29/06/2009 unavailable
ALLAHABAD BANK ALLAHABAD BANK 2,585,040,000 02/03/2010 - unavailable
ALLAHABAD BANK ALLAHABAD BANK 2,620,700,000 03/03/2000 21/04/2005 unavailable
ALLAHABAD BANK ALLAHABAD BANK 29,700,000 15/01/2013 - unavailable
ALLAHABAD BANK ALLAHABAD BANK 43,900,000 01/10/2007 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00041438 SUJIT PODDAR Director 31/05/2006 27/10/2018
00065449 PALLAVI PRIYADARSHINI KAUL Director 31/10/2007 21/08/2019
00065554 RAJIVE KAUL Director 22/05/1992 16/02/2019
00065616 UDAYAN RAY Director 01/10/2011 06/10/2018
00080612 NAROTTAM DAS Director 12/04/1993 -
00198722 KARTICK KUMAR CHATTERJEE Managing Director 28/09/2015 08/02/2019
00235340 TAPAN CHAKI Director 14/08/2014 07/10/2018
00406151 DILIP DATTA Director 12/02/2016 30/06/2018
01495808 SHIV SIDDHANT NARAYAN KAUL Director 31/10/2007 15/09/2018
XXXXXXXXXX Indranil Mitra 01/12/2015 14/06/2019
XXXXXXXXXX SIBAJI DATTA 19/05/2016 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
4