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NICCO CORPORATION LTD




Nicco Corporation Ltd is a Public incorporated on 31 May 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 890,000,000 and its paid up capital is Rs. 492,054,976. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Nicco Corporation Ltd's Annual General Meeting (AGM) was last held on 27 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Nicco Corporation Ltd are Narottam Das, Pallavi Priyadarshini Kaul, Dilip Datta, Tapan Chaki, Kartick Kumar Chatterjee, Shivsiddhant Narayan Kaul, Rajive Kaul, Udayan Ray, Sujit Poddar, .

Nicco Corporation Ltd's Corporate Identification Number is (CIN) L55101WB1983PLC036362 and its registration number is 36362.Its Email address is rahulbanerjee@niccogroup.com and its registered address is NICCO HOUSE, 2 HARE STREET, KOLKATA WB 700001 IN , - , .

Current status of Nicco Corporation Ltd is - Under Liquidation.

Company Details

CIN

L55101WB1983PLC036362

Company Name

NICCO CORPORATION LTD

Company Status

Under Liquidation

RoC

RoC-Kolkata

Registration Number

36362

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 May 1983

Age of Company

36 years, 1 month, 18 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹890,000,000

Paid up capital

₹492,054,976

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of NICCO CORPORATION LTD


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rahulbanerjee@niccogroup.com

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Address:

NICCO HOUSE, 2 HARE STREET, KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00080612

NAROTTAM DAS

Director

12 April 1993

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CompanyDesignationAppointment Date

NICCO ENGINEERING SERVICES LIMITED

Director

30 December 2005

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CompanyDesignationAppointment DateCessation Date

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00065449

PALLAVI PRIYADARSHINI KAUL

Director

31 October 2007

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NICCO PARKS & RESORTS LTD.

Director

23 July 2004

SKY COMPUSOFT COM PRIVATE LIMITED

Director

01 April 2015

PARASI CONSULTANTS PRIVATE LIMITED

Director

05 June 2013

NICCO VENTURES LIMITED

Managing Director

26 July 2000

NICCO FINANCIAL SERVICES LTD

Director

30 June 2000

NICCO PARKS LEISURE PROJECTS PRIVATELIMITED

Director

02 December 2010

PROPEL PROPERTIES PRIVATE LIMITED

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00406151

DILIP DATTA

Director

31 January 2011

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24 September 2014

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31 July 1993

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11 February 2016

SAYANTAN CONSULTANTS PVT. LTD

Director

01 September 1999

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00235340

TAPAN CHAKI

Director

14 August 2014

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NICCO PARKS & RESORTS LTD.

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22 September 2005

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00198722

KARTICK KUMAR CHATTERJEE

Managing Director

28 September 2015

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CompanyDesignationAppointment Date

Currently Kartick Kumar Chatterjee is not associated with any other company.

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01495808

SHIVSIDDHANT NARAYAN KAUL

Director

31 October 2007

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NICCO FINANCIAL SERVICES LTD

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24 January 2009

PARASI CONSULTANTS PRIVATE LIMITED

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NICCO ENTERPRISES LIMITED

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11 February 2015

SKY COMPUSOFT COM PRIVATE LIMITED

Additional Director

01 April 2015

NE CABLES LIMITED

Director

25 July 2012

NICCO ENGINEERING SERVICES LIMITED

Managing Director

26 April 2007

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00065554

RAJIVE KAUL

Director

22 May 1992

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GENEMORE TRACOM PVT LTD

Additional Director

30 October 2010

NICCO FINANCIAL SERVICES LTD

Director

06 April 1985

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Director

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SKY COMPUSOFT COM PRIVATE LIMITED

Director

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BETA COMMERCIAL PRIVATE LIMITED

Director

07 January 2017

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Director

16 January 1997

NICCO VENTURES LIMITED

Director

26 July 2000

PARASI CONSULTANTS PRIVATE LIMITED

Director

05 June 2013

NICCO PARKS & RESORTS LTD.

Nominee Director

17 March 1989

NE CABLES LIMITED

Director

31 January 2013

RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED

Director

18 February 2008

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18 February 2008

NICCO ENTERPRISES LIMITED

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19 November 2007

SHEKHAR INFOTECH PRIVATE LIMITED.

Additional Director

20 October 2008

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Director

27 September 2000

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21 May 1976

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31 August 2016

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00065616

UDAYAN RAY

Director

30 July 2003

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NE CABLES LIMITED

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20 June 2006

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00041438

SUJIT PODDAR

Director

31 May 2006

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45400WB2011PTC165113
PTF PROJECTS PRIVATE LIMITEDNICCO HOUSE 2, HARE STREET, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
U70101WB2005PTC101652
ZENITH DEVELOPERS PRIVATE LIMITED2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE KOLKATA WB 700001 IN
U65922WB1986PLC040820
SARDA HOUSING DEVELOPMENT LTDNICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET KOLKATA WB 700001 IN
U24294WB1994PTC066444
RPO FINVEST PVT. LTD.6E NICCO HOUSE2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN
U51109WB1995PTC074276
AIRCOM VANIJYA PVT LTD6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, KOLKATA WB 700001 IN
U45202WB1994PTC063438
BRICKWORTH BUILDERS PVT LTD6A NICCO HOUSE2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN
U74999WB1993PLC058783
UNIWORTH LAMINATES LTD.6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, KOLKATA WB 700001 IN
U67120WB1995PTC071941
UPHAAR FINANCIAL SERVICES PVT. LTD.NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN
U74994WB2018PLC226396
NEXTGEN RECRUITMENT VENTURES LIMITEDNICCO HOUSE,PREMISES NO.-2,UNIT-A 2,4TH FLOOR HARE STREET KOLKATA Kolkata WB 700001 IN
View all 39,237 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10175014

2009-09-02

-

-

Book debts; Floating charge; Movable property (not being pledge)

127,230,000

UCO BANK

10400161

2013-01-15

-

-

29,700,000

ALLAHABAD BANK

90245098

1986-12-17

1992-03-03

-

Immovable property or any interest therein; Book debts

9,060,000

THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD.

90245236

1996-05-18

2001-09-14

-

Immovable property or any interest therein

50,000,000

THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD.

90245239

1996-05-30

-

-

Immovable property or any interest therein

61,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90245242

1996-06-19

1997-05-26

-

30,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90245364

1998-02-20

-

-

Book debts

150,000,000

FEDERAL BANK LTD.

90245591

2000-03-03

2005-04-21

-

2,620,700,000

ALLAHABAD BANK

90245603

2000-03-24

2010-03-02

-

2,212,400,000

ALLAHABAD BANK (LEAD BANK)

90245814

2002-02-01

-

-

10,000,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN . LTD.

90247725

1993-01-29

1998-01-20

-

Immovable property or any interest therein

212,000,000

CANARA BANK

90247755

1995-06-19

1996-11-19

-

Book debts

23,000,000

CANARA BANK

90248542

2004-03-31

2009-06-04

-

392,200,000

STATE BANK OF BIKANER AND JAIPUR

10030866

2006-11-15

-

2007-04-21

Movable property (not being pledge)

100,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10084965

2007-10-01

-

-

Book debts; Floating charge; Movable property (not being pledge)

43,900,000

ALLAHABAD BANK

10110793

2007-12-17

2009-06-29

-

1,093,100,000

ALLAHABAD BANK

90245100

1987-01-06

1992-03-03

-

Immovable property or any interest therein

4,046,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90245118

1988-04-07

1994-05-19

-

11,800,000

STATE BANK OF INDIA

90245241

1996-06-14

-

-

Immovable property or any interest therein

66,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90245322

1997-09-25

-

-

Book debts

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90245531

1999-08-20

-

-

15,000,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION

90245955

2002-12-16

2009-08-14

-

270,500,000

CENTRAL BANK OF INDIA

90246843

1996-05-18

1996-10-24

-

Immovable property or any interest therein

50,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90246879

1997-07-29

-

-

Book debts

17,993,950

KOTAK MAHINDRA FINANCE LTD.

90247683

1986-12-17

1992-03-03

-

Immovable property or any interest therein

384,978

THE INDUSTRIAL CREDIT & INVESTMENT COPORATION OF INDIA LTD.

90247699

1989-02-24

1992-03-03

-

Immovable property or any interest therein; Book debts

964,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90247783

1996-05-22

-

-

Book debts

165,000,000

CENTRAL BANK OF INDIA

90248981

1994-05-19

-

-

Immovable property or any interest therein

13,700,000

INDIAN BANK

10097231

2008-03-12

-

-

Book debts; Movable property (not being pledge)

317,500,000

STATE BANK OF TRAVANCORE

10171808

2009-06-29

-

-

Movable property (not being pledge)

493,440,000

CANARA BANK

10205896

2010-03-02

-

-

Immovable property or any interest therein

2,585,040,000

ALLAHABAD BANK

90245036

1888-02-18

-

-

25,600,000

INDIAN BANK

90245104

1987-02-27

-

-

Immovable property or any interest therein

876,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90245116

1988-02-19

-

-

4,000,000

INDIAN BANK

90245120

1988-11-11

-

-

9,700,000

INDIAN BANK

90245123

1989-02-24

-

-

110,000

THE INDUSTRIAL CREDIT & INVESTMENT CO. OF INDIA LTD.

90245149

1992-08-27

1993-07-06

-

Immovable property or any interest therein

47,500,000

STATE BANK OF INDIA

90245154

1993-07-26

-

-

Immovable property or any interest therein

40,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90245172

1994-03-23

2004-03-31

-

Immovable property or any interest therein

460,300,000

ICICI BANK LTD.

90245267

1997-01-03

-

-

80,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90245304

1997-07-10

-

-

10,400,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

90245312

1997-08-31

-

-

20,000,000

ALLIANCE CREDIT & INVESTMENTS LTD.

90245407

1998-08-05

2013-03-23

-

100,000,000

India SME Asset Reconstruction Company Limited

90245526

1999-08-17

2002-08-01

-

37,269,600

STATE BANK OF INDIA

90245812

2002-01-31

-

-

15,000,000

INDUSTRIAL PROMOTION & INVESTMENT CORPORATION OF ORISSA LTD.

90246202

2004-01-22

2009-06-30

-

Book debts

587,900,000

STATE BANK OF INDIA

90246841

1996-05-14

-

-

Immovable property or any interest therein

3,935,500,000

STATE BANK OF BIKANER & JAIPUR

90247685

1987-02-27

1992-03-03

-

Immovable property or any interest therein

707,102

THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

90247978

1999-08-20

-

-

15,000,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION

Establishments Details

Establishment NameCityPincodeAddress

NICCO CORPORATION LIMITED

KOLKATA

700001

NOCO HOUSE,2, HARE STREETCALCUTTA433WB

NICCO CORPORATION LTD.

BARRACKPORE

743128

(CABLE DIVISION)P.O-ATHPUR24 PGS (N)427WB

NICCO CORPORATION LTD

JAMSHEDPUR

831011

PROJECT DIVISION, 2H16 SCHEMEADARSHNAGAR, SONARIJAMSHEDPUR453JR

NICCO CORPORATION LTD.

KARNAL

132103

IOCL NAPTHA CRACKER,E.P.C.C.-7PANIPATPANIPAT168HR

NICCO CORPORATION LIMITED

KEONJHAR

757001

AT: HAMILTON GARDENPOST BOX NO: 27 BARIPADABARIPADAMAYURBHANJ

NICCO CORPORATION LIMITED

BERHAMPUR

763008

QR.NO: B-118, SECTOR: 2DAMANJODIDAMANJODI483OR

NICCO CORPORATION LIMITED

RAIPURCHATTISGARH

490001

PLOT NO. 1 & 2, ST. 11,POULTRY FIRMROAD, NEHRU NAGARBHILAI494CG

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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