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NICCO INSURANCE AGENTS & CONSULTANTS LIMITED

CIN: U75131WB2001PLC094035 As on: 2026-07-13

NICCO INSURANCE AGENTS & CONSULTANTS LIMITED (CIN: U75131WB2001PLC094035) is a Public company incorporated on 21 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

NICCO INSURANCE AGENTS & CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NICCO INSURANCE AGENTS & CONSULTANTS LIMITED's NIC code is 7513 (which is part of its CIN). As per the NIC code, it is inolved in Regulation of and contribution to more efficient operation of business [ Includes such governmental activities as administration of land records, regulation of agricultural marketing; general administrative service activities in the fields of wholesale and retail trade, storage and warehousing; administration of hotel, restaurant and tourism affairs; excise administration; licensing and inspection of miscellaneous commercial sectors including trade inspection; and administration of general labour affairs etc. Government owned establishments engaged in manufacture of goods and/or provision of services in competition with the private sector are to be classified in the relevant category elsewhere and are not to be included in this class.].

Directors of NICCO INSURANCE AGENTS & CONSULTANTS LIMITED are CHINMOY BHATTACHARJEE, KAUSTUBHA BASU, MAHADEB CHATTERJEE, SUDHANGSU SEKHAR MAJUMDAR, and DEBASIS SENGUPTA.

NICCO INSURANCE AGENTS & CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U75131WB2001PLC094035 and its registration number is 94035. Users may contact NICCO INSURANCE AGENTS & CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of NICCO INSURANCE AGENTS & CONSULTANTS LIMITED is NICCO HOUSE2 HARE STREET , KOLKATA, West Bengal, India - 700001.

Current status of NICCO INSURANCE AGENTS & CONSULTANTS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NICCO INSURANCE AGENTS & CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NICCO INSURANCE AGENTS & CONSULTANTS
DIN Director Name Designation Appointment Date
09660431 CHINMOY BHATTACHARJEE Additional Director 2023-07-25
10185801 KAUSTUBHA BASU Additional Director 2024-03-20
10551631 MAHADEB CHATTERJEE Additional Director 2024-03-20
00375470 SUDHANGSU SEKHAR MAJUMDAR Director 2006-07-31
06970591 DEBASIS SENGUPTA Director 2014-09-29
Past Directors & Key Managerial Personnel of NICCO INSURANCE AGENTS & CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02385532 JAYANTA MUKHERJEE Director - 2014-09-30
02385541 PRASANTA KUMAR BASU Director - 2014-09-30
06970594 GYAN PRAKASH PATHAK Director - 2023-05-26
Other Directorships of CHINMOY BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSTUBHA BASU
Company Name CIN Designation Appointment Date Cessation
NICCO UCO ALLIANCE CREDIT LIMITED L65910WB1984PLC037614 Additional Director - 2023-08-10
NICCO UCO ALLIANCE CREDIT LIMITED L65910WB1984PLC037614 Managing Director 2023-07-13 Ongoing
Other Directorships of MAHADEB CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHANGSU SEKHAR MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
ALLIANCE MANAGEMENT & FISCAL SERVICES LTD U52190WB1990PLC050345 Company Secretary - 2014-04-01
ALLIANCE MANAGEMENT & FISCAL SERVICES LTD U52190WB1990PLC050345 Director 2014-04-01 Ongoing
ALLIANCE MANAGEMENT & FISCAL SERVICES LTD U52190WB1990PLC050345 Whole-time director - 2014-04-01
Other Directorships of JAYANTA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASANTA KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEBASIS SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYAN PRAKASH PATHAK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24294WB1994PTC066444 RPO FINVEST PVT. LTD. 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1996PTC078044 COMPASS FINSTOCK PVT LTD NICCO HOUSE2 HARE STREET , KOLKATA, West Bengal, India - 700001
U74140WB1981PTC033433 M T W NICCO PVT LTD NICCO HOUSE2 HARE STREET , KOLKATA, West Bengal, India - 700001
U27111WB1978PTC031599 ASHOKA MOULDERS PVT LTD 6A NICCO HOUSE2 HARE STREET , KOLKATA, West Bengal, India - 700001
U72200WB1997PLC084566 NICCO INFOTECH LIMITED NICCO HOUSE2 HARE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65922WB1986PLC040820 SARDA HOUSING DEVELOPMENT LTD NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074276 AIRCOM VANIJYA PVT LTD 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U63030WB2022PTC255173 TRIUMPH SHIPPING LINES PRIVATE LIMITED NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001
U70101WB2005PTC101652 ZENITH DEVELOPERS PRIVATE LIMITED 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001
ACI-0415 JPJ PROPERTIES LLP NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001
ABC-6215 YASHOVAR BUILDERS LLP NICCO HOUSE, 2 HARE STREET, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U47190WB2023PTC263172 VALUE WISE RETAIL PRIVATE LIMITED 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India
ACB-5301 VALUE WISE REALTY LLP 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001
ACP-5303 VERITAS VERDICT LLP ROOM NO-11, NICCO HOUSE,2 HARE STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U42900WB2025PTC279168 SRI RAM BUILDSWORTH PRIVATE LIMITED SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India
U42101WB2024PTC274495 SRE BUILDWORTH PRIVATE LIMITED SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India
U35101WB2023PTC266991 NAYABHARAT URJA PROJECTS PRIVATE LIMITED SH-31, Nicco House, 1 Flr,2, Hare Street, BBD Bagh,Kolkata,Kolkata,West Bengal,700001-India
U52292WB2025PTC280639 TRIUMPH SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED NICCO HOUSE, 1ST FLOOR,ROOM NO 32, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
U70101WB1988PTC045026 GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001
U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
U01132WB1919PLC003158 DARJEELING DOOARS PLANTATIONS (TEA) LTD. 2 HARE STREET NICCO HOUSE,KOLKATA,West Bengal,700001-India
U22219WB1947PTC015500 ROY'S COMMERCIAL AGENCY PVT LTD NICCO HOUSE 2 HARE STREET , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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