Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N...

132
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) SATISH PURI NOTAVAILABLE NOTAVAILABLE 22/1 ALIPORE ROAD VANDANA APPARTMENT CALCUTTA 700027 INDIA WEST BENGAL 700027 00000000000000000 019 Amount for unclaimed and unpaid dividend 12.00 03-MAR-2018 VIVEK S NAGARKATTI SHATARAM NAGARKATTI 91 JODHPUR PARKCALCUTTA INDIA WEST BENGAL 700068 00000000000000000 022 Amount for unclaimed and unpaid dividend 12.00 03-MAR-2018 SOUTHERN INDIADEPOSITO RYSERVICESP LTD NOTAVAILABLE NOTAVAILABLE 203, EMCA HOUSE, 2ND FLOOR289 SHAHID BHAGAT SINGH MARGFORT BOMBAY INDIA MAHARASHTRA 400001 00000000000000000 042 Amount for unclaimed and unpaid dividend 5040.00 03-MAR-2018 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 600.00 03-MAR-2018 LALIT KUMAR LAKHOTIA NOTAVAILABLE NOTAVAILABLE 1/4.BOWALI MONDAL ROADCALCUTTA INDIA WEST BENGAL 700026 00000000000000000 070 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 MV SHRI NIVASAN NOTAVAILABLE NOTAVAILABLE C/O WOOL COMBERS OF IND LTD JAGATDAL 24 PARGANAS W BENGAL 743125 INDIA WEST BENGAL 743125 00000000000000000 081 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 DIPALI SAHA NOTAVAILABLE NOTAVAILABLE 92/1B.JATIN DAS ROAD CALCUTTA- 700029. 700029 INDIA WEST BENGAL 700029 00000000000000000 089 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 SURUCHI MITTAL NOTAVAILABLE NOTAVAILABLE 16B MADAN CHATTERJEE LANE 1ST FLOOR CALCUTTA 700007 INDIA WEST BENGAL 700007 00000000000000000 094 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 PROSENJIT DUTTA NOTAVAILABLE NOTAVAILABLE 7 RANI BHAWANI ROADCALCUTTA INDIA WEST BENGAL 700026 00000000000000000 130 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 SUNIL JAIN NOTAVAILABLE NOTAVAILABLE C/O ABHI SHEK3 BIPEN BEHARI GANGULY STREETCALCUTTA INDIA WEST BENGAL 700012 00000000000000000 147 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 SWAPAN BHATTACHARYA NOTAVAILABLE NOTAVAILABLE 158 BRAHMA SAMAJ ROAD BEHLA CALCUTTA 700034 INDIA WEST BENGAL 700034 00000000000000000 174 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 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 120.00 03-MAR-2018 VIDYA PRAKASH SONI NOTAVAILABLE NOTAVAILABLE C/O BOWREAH JUTE MILL PO - FORT GLOSTER DT - HOWRAH 711310 INDIA WEST BENGAL 711310 00000000000000000 191 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 VIDYA PRAKASH SONI NOTAVAILABLE NOTAVAILABLE C/O BOWREAH JUTE MILL PO - FORT GLOSTER DT - HOWRAH 711310 INDIA WEST BENGAL 711310 00000000000000000 192 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 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 120.00 03-MAR-2018 LILA KUNDU NOTAVAILABLE NOTAVAILABLE 175/1B MANICK TOLLA MAIN ROADCALCUTTA INDIA WEST BENGAL 700054 00000000000000000 271 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 UAMRITA RENU GHOSH NOTAVAILABLE NOTAVAILABLE AE 188 BIDHAN NAGAR I CALCUTTA 700064 INDIA WEST BENGAL 700064 00000000000000000 326 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 GHANSHYAM DAS KOTHARI NOTAVAILABLE NOTAVAILABLE 24A VIVEKANAND ROAD CALCUTTA 700007 INDIA WEST BENGAL 700007 00000000000000000 345 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 RAKHI CHHAJER NOTAVAILABLE NOTAVAILABLE 4, RAJANI SEN ROAD CALCUTTA 700026 INDIA WEST BENGAL 700026 00000000000000000 407 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 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 120.00 03-MAR-2018 SANGEETA MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. KISHANLAL SHIVPRAKASH ELECTRICMEZZANINE FLOOR11, POLLOCK STREETKOLKATA INDIA WEST BENGAL 700001 00000000000000000 423 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 BINOD SURANA NOTAVAILABLE NOTAVAILABLE C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA INDIA WEST BENGAL 700001 00000000000000000 437 Amount for unclaimed and unpaid dividend 120.00 03-MAR-2018 L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD. Sum of unpaid and unclaimed dividend 200268.00 Sum of interest on matured debentures 0.00 07-AUG-2017 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 LTD UNPAID DIVIDEND 2009-2010 1 OF 132

Transcript of Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N...

Page 1: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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)

SATISH PURI NOTAVAILABLE NOTAVAILABLE 22/1 ALIPORE ROAD VANDANA

APPARTMENT CALCUTTA 700027

INDIA

WEST BENGAL

700027 00000000000000000

019

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

VIVEK S NAGARKATTI SHATARAM NAGARKATTI 91 JODHPUR PARKCALCUTTA INDIA

WEST BENGAL

700068 00000000000000000

022

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SOUTHERN INDIADEPOSITO

RYSERVICESP

LTD NOTAVAILABLE NOTAVAILABLE 203, EMCA HOUSE, 2ND FLOOR289

SHAHID BHAGAT SINGH

MARGFORT BOMBAY

INDIA

MAHARASHTRA

400001 00000000000000000

042

Amount for unclaimed and

unpaid dividend

5040.00

03-MAR-2018

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

600.00

03-MAR-2018

LALIT KUMAR LAKHOTIA NOTAVAILABLE NOTAVAILABLE 1/4.BOWALI MONDAL

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000000

070

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MV SHRI NIVASAN NOTAVAILABLE NOTAVAILABLE C/O WOOL COMBERS OF IND LTD

JAGATDAL 24 PARGANAS W

BENGAL 743125

INDIA

WEST BENGAL

743125 00000000000000000

081

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

700029. 700029

INDIA

WEST BENGAL

700029 00000000000000000

089

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SURUCHI MITTAL NOTAVAILABLE NOTAVAILABLE 16B MADAN CHATTERJEE LANE

1ST FLOOR CALCUTTA 700007

INDIA

WEST BENGAL

700007 00000000000000000

094

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PROSENJIT DUTTA NOTAVAILABLE NOTAVAILABLE 7 RANI BHAWANI ROADCALCUTTA INDIA

WEST BENGAL

700026 00000000000000000

130

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUNIL JAIN NOTAVAILABLE NOTAVAILABLE C/O ABHI SHEK3 BIPEN BEHARI

GANGULY STREETCALCUTTA

INDIA

WEST BENGAL

700012 00000000000000000

147

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SWAPAN BHATTACHARYA NOTAVAILABLE NOTAVAILABLE 158 BRAHMA SAMAJ ROAD BEHLA

CALCUTTA 700034

INDIA

WEST BENGAL

700034 00000000000000000

174

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

VIDYA PRAKASH SONI NOTAVAILABLE NOTAVAILABLE C/O BOWREAH JUTE MILL PO -

FORT GLOSTER DT - HOWRAH

711310

INDIA

WEST BENGAL

711310 00000000000000000

191

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VIDYA PRAKASH SONI NOTAVAILABLE NOTAVAILABLE C/O BOWREAH JUTE MILL PO -

FORT GLOSTER DT - HOWRAH

711310

INDIA

WEST BENGAL

711310 00000000000000000

192

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

LILA KUNDU NOTAVAILABLE NOTAVAILABLE 175/1B MANICK TOLLA MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700054 00000000000000000

271

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

UAMRITA RENU GHOSH NOTAVAILABLE NOTAVAILABLE AE 188 BIDHAN NAGAR I

CALCUTTA 700064

INDIA

WEST BENGAL

700064 00000000000000000

326

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GHANSHYAM DAS KOTHARI NOTAVAILABLE NOTAVAILABLE 24A VIVEKANAND ROAD

CALCUTTA 700007

INDIA

WEST BENGAL

700007 00000000000000000

345

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAKHI CHHAJER NOTAVAILABLE NOTAVAILABLE 4, RAJANI SEN ROAD CALCUTTA

700026

INDIA

WEST BENGAL

700026 00000000000000000

407

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

SANGEETA MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. KISHANLAL SHIVPRAKASH

ELECTRICMEZZANINE FLOOR11,

POLLOCK STREETKOLKATA

INDIA

WEST BENGAL

700001 00000000000000000

423

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BINOD SURANA NOTAVAILABLE NOTAVAILABLE C/O M/S M L CHOPRA & CO12, B N

S ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000000

437

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

L92419WB1989PLC046487 NICCO PARKS & RESORTS LTD.

Sum of unpaid and unclaimed dividend 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 LTD UNPAID DIVIDEND 2009-2010 1 OF 132

Page 2: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 SEN NOTAVAILABLE NOTAVAILABLE 21/B.MAHENDRA SARKAR

STREETCALCUTTA-700012

INDIA

WEST BENGAL

700012 00000000000000000

450

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PURNIMA DEBI NOTAVAILABLE NOTAVAILABLE 265.G.T.ROADP.O.

BABITYABATIHOOGHLY-712222

INDIA

WEST BENGAL

712222 00000000000000000

462

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KALYAN KUMAR DAM NOTAVAILABLE NOTAVAILABLE 16, DUM DUM ROAD BLOCK NO 2,

FLAT NO 22 CALCUTTA 700030

INDIA

WEST BENGAL

700030 00000000000000000

480

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VINOD KUMAR GUPTA NOTAVAILABLE NOTAVAILABLE CK 63/195 JALPA DEVI ROAD

VARANASI 221001

INDIA

UTTAR PRADESH

221001 00000000000000000

553

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RANJAN BANERJEE NOTAVAILABLE NOTAVAILABLE BENOY KUTIR W N X BARIPADA

MAYURBHANJ 757001

INDIA

ORISSA

757001 00000000000000000

564

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

WILLIAM JOSEPH DSOUZA NOTAVAILABLE NOTAVAILABLE FLORENCE BUILDING950

ARDESHIR IRANI ROADNANA

PETHPUNE

INDIA

MAHARASHTRA

411002 00000000000000000

611

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JAGRUTI B GURADIA NOTAVAILABLE NOTAVAILABLE 39 BOSE PARA LANEP O

SERAMPOREDIST. HOOGHLY (WB)

INDIA

MAHARASHTRA

400092 00000000000000000

695

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DINA BEHRAMSHAH KHUMBATTA NOTAVAILABLE NOTAVAILABLE CHANDRAKANT MANSION 4TH

FLOORURANWALA STREETGRANT

ROADMUMBAI

INDIA

MAHARASHTRA

400007 00000000000000000

696

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BHAGWAN VASHU JIANDANI NOTAVAILABLE NOTAVAILABLE 82 KURLA RDNEAR DARPAN

TALKIESANDHERI EASTMUMBAI

INDIA

MAHARASHTRA

400093 00000000000000000

715

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

SOCAHIRE ROAD, DOMBIVALI M.S.

INDIA

Maharashtra

Mumbai City 00000000000000000

731

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VASANT SURBA NAIK NOTAVAILABLE NOTAVAILABLE 10-3A RAMKRISHNA NAGAR NEAR

MURPHY INDIA LTD EASTERN

EXPRESS HIGHWAY

INDIA

MAHARASHTRA

Buldhana 00000000000000000

782

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AMOGH S DALVI NOTAVAILABLE NOTAVAILABLE A-1 MOHA PRABHA BHAGAT

LANEMAHIMMUMBAI

INDIA

MAHARASHTRA

400016 00000000000000000

787

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ASHA RANI NOTAVAILABLE NOTAVAILABLE H NO 1443 SECTOR

23BCHANDIGARH

INDIA

Chandigarh

Chandigarh 00000000000000000

813

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RANJIT SINGH SOOD NOTAVAILABLE NOTAVAILABLE PRATAP COLD STORETARA

TARANAMRITSARPUNJAB

INDIA

Punjab

Amritsar 00000000000000000

818

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VIJAY AGARWAL NOTAVAILABLE NOTAVAILABLE C/O SHANKAR BEARING HOUSE

BABU PATTY JORHAT ASSAM

785001

INDIA

ASSAM

785001 00000000000000000

825

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUSHIL CHOUDHARY NOTAVAILABLE NOTAVAILABLE A T ROAD PO BOKAKHAT DT

JORHAT ASSAM 785612

INDIA

ASSAM

785612 00000000000000000

829

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KOLLI VARAPRASADA RAO NOTAVAILABLE NOTAVAILABLE 10/149-F2 RAJENDRANAGAR

2LINEGUDIVADADT KRISTNAA P

INDIA

ANDHRA PRADESH

521301 00000000000000000

845

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PADMA SATTIRAJU NOTAVAILABLE NOTAVAILABLE M 336/127 1ST FLOOR

VIVEKNAGAR HYDERABAD

500020

INDIA

ANDHRA PRADESH

500020 00000000000000000

848

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

CIRCUIT HOUSE

AREABISTUPURJAMSHEDPUR

INDIA

Jharkhand

Pashchim Singhbhum 00000000000000000

885

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ADARSH KAPOOR NOTAVAILABLE NOTAVAILABLE 4/18 RAIL BAZAR INDIA

MAHARASHTRA

Bhandara 00000000000000000

907

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VIRENDRA GUPTA NOTAVAILABLE NOTAVAILABLE 23 MASJID ROADJANGPURANEW

DELHI

INDIA

DELHI

110014 00000000000000000

985

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 2 OF 132

Page 3: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PAAVNI BANERJEE NOTAVAILABLE NOTAVAILABLE D430 DEFENCE COLONY NEW

DELHI 110024

INDIA

DELHI

110024 00000000000000000

993

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

BRAHMANA SABHACHANDRA

NAGARPALAKKAD KERALA

INDIA

KERALA

Kottayam 678007 00000000000000000

998

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MOHINDER NARAIN MONOCHA NOTAVAILABLE NOTAVAILABLE 71 NAV JIWAN VIHAR NEW DELHI

110 017 110017

INDIA

DELHI

110017 00000000000000001

002

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RATNA MITRA NOTAVAILABLE NOTAVAILABLE C/O MR MONOJIT MITRA CMC LTD

3 PARLIAMENT STREET NEW

DELHI 110001

INDIA

DELHI

110001 00000000000000001

006

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

FLOOR 1 BAG DIWARFATEHPURI.

DELHI-110006

INDIA

DELHI

110006 00000000000000001

010

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DEWAN RAJINDER NATH NOTAVAILABLE NOTAVAILABLE C-28 DEFENCE COLONYNEW DELHI

110024

INDIA

DELHI

110024 00000000000000001

051

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUDHIR MOHAN SACHDEVA NOTAVAILABLE NOTAVAILABLE 72-C DDA FLATS MASJID MOTH PH

II 110048

INDIA

DELHI

110048 00000000000000001

056

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUNITA RANI NOTAVAILABLE NOTAVAILABLE D 420 MOTI BAGH INEW DELHI INDIA

DELHI

110021 00000000000000001

061

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KRISHAN PERSHAD NOTAVAILABLE NOTAVAILABLE B-366,NEW FRIENDS COLONYNEW

DELHI

INDIA

DELHI

110065 00000000000000001

065

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KESHAR SINGH RAJPAL NOTAVAILABLE NOTAVAILABLE KISHAN SINGHA COLONYSTATION

ROADRANCHI

INDIA

JHARKHAND

834001 00000000000000001

087

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PAWAR TUKARAM SHRIPATI NOTAVAILABLE NOTAVAILABLE LASCHMI NIVASKESAREWADIPUNE INDIA

MAHARASHTRA

411034 00000000000000001

116

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DILEEP PRABHAKAR CHAUBAL NOTAVAILABLE NOTAVAILABLE 501.HIMALAYAN HIGHTSSOLAPUR

ROAD.PUNE-411013.

INDIA

MAHARASHTRA

411013 00000000000000001

117

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

TEJRAJ SHARMA NOTAVAILABLE NOTAVAILABLE 382 GURUWAR PETH PUNE

411042

INDIA

MAHARASHTRA

411042 00000000000000001

121

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DHANLAXMI INDRAJIT PATEL NOTAVAILABLE NOTAVAILABLE C/O DR INDRAJIT MAHIDAS

PATELS P ROADKESHOD

SAURASHTRA

GUJARATSAURASHTRA

INDIA

GUJARAT

362220 00000000000000001

137

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MALTIBEN DHIRUBHAI DESAI NOTAVAILABLE NOTAVAILABLE KAHAN FALIAP.O. KATARGAMDIST

SURAT

INDIA

GUJARAT

Surat 00000000000000001

156

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

USHABEN JAYVADAN BODAWALA NOTAVAILABLE NOTAVAILABLE USHAVIRANOPP SNEHMILANNR

KADAMBPALLI SOCIETY

NANPURASURAT

INDIA

GUJARAT

Surat 00000000000000001

159

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PARESH KUMAR PATWA NOTAVAILABLE NOTAVAILABLE 504, DEVSAGARDALGIA

MAHOLLOMAHIDHARPURA,

SURAT

INDIA

GUJARAT

395001 00000000000000001

165

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PARESH KUMAR PATWA NOTAVAILABLE NOTAVAILABLE 504, DEVSAGARDALGIA

MAHOLLOMAHIDHARPURA,

SURAT

INDIA

GUJARAT

395001 00000000000000001

166

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NITA GOPAL JOSHI NOTAVAILABLE NOTAVAILABLE "KALYAN"BRAMHAPURIOPP H J

PARIKH HIGH SCHOOLVADODARA

INDIA

GUJARAT

Vadodara 00000000000000001

172

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

ROAD KARELIBAG

INDIA

DELHI

DELHI 00000000000000001

177

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ARVINOBHAI RATILAL PATEL NOTAVAILABLE NOTAVAILABLE EASY INVESTIENTS1ST FLOOR,

NEW KESHI ESTATEGAMDIVAD,

ANAND

INDIA

GUJARAT

388001 00000000000000001

179

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 3 OF 132

Page 4: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUBROTO BOSE NOTAVAILABLE NOTAVAILABLE 65/4C JOYNUDDIN MISTRY

LANEFLAT NO E2CALCUTTA

INDIA

WEST BENGAL

700027 00000000000000001

193

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SIPRA SEAL NOTAVAILABLE NOTAVAILABLE 44.SIKDARPARA STREET CALCUTTA-

700070. 700070

INDIA

WEST BENGAL

700070 00000000000000001

199

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SIPRA SEAL NOTAVAILABLE NOTAVAILABLE 44.SIKDARPARA CALCUTTA-700070

700070

INDIA

WEST BENGAL

700070 00000000000000001

200

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NAWAL KISHORE JHAWAR NOTAVAILABLE NOTAVAILABLE 123, SUKANT SARANI3RD

FLOORBHADRKALIHINDMOTOR

HOOGHLY

INDIA

WEST BENGAL

712232 00000000000000001

203

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BIPASHA CHAUDHURI NOTAVAILABLE NOTAVAILABLE C/O BANAMALI CHAUDHURI385

RABINDRA SARANIPO & DT -

BANKURA

INDIA

WEST BENGAL

722101 00000000000000001

234

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PAWAN KUMAR JAIN NOTAVAILABLE NOTAVAILABLE 2 MAHARSHI DEVENDRA ROAD

2ND FLOOR CALCUTTA 700007

700007

INDIA

WEST BENGAL

700007 00000000000000001

237

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GOUTAM JOTWANI NOTAVAILABLE NOTAVAILABLE 39/1 LAKE AVENUE CALCUTTA

700026

INDIA

WEST BENGAL

700026 00000000000000001

272

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

MRS ABHARANI ROY NOTAVAILABLE NOTAVAILABLE 8E CHANDRA NATH ROY ROAD

700039

INDIA

WEST BENGAL

700039 00000000000000001

281

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

T S NAGASUNDARA

M

NOTAVAILABLE NOTAVAILABLE 49 FOURTH CROSS ARAKERE MICO

LAYOUT BANNERGHATTA ROAD

BANGALORE 560076

INDIA

KARNATAKA

560076 00000000000000001

334

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NEELAMBIKE NEELAMBIKE NOTAVAILABLE NOTAVAILABLE W/O K CHIDANANDMYSORE

ELECTRO CHEM WORKS

LTDBANGALORE

INDIA

KARNATAKA

560022 00000000000000001

350

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

K LALCHAND NOTAVAILABLE NOTAVAILABLE 126 DEVATHA MARKET 1ST FLOOR

CHICKPET BANGALORE 560053

INDIA

KARNATAKA

560053 00000000000000001

373

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SWAROOP R JAHGIRDAR NOTAVAILABLE NOTAVAILABLE M NANJAPPAIAH JAHGIRDAR 205

K KAMARAJ ROAD BANGALORE

560042

INDIA

KARNATAKA

560042 00000000000000001

384

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

C VKRISHNA MOORTHY NOTAVAILABLE NOTAVAILABLE VILL

CHATHAPURAMKARPATHYPALGH

AT

INDIA

KERALA

678003 00000000000000001

433

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VALLI SATHAPPAN NOTAVAILABLE NOTAVAILABLE ANNAMALAI UNIVERSITY

OFFICE72 SAROJINI STREET RAM

NAGARCOIMBATORE

INDIA

TAMIL NADU

Coimbatore 641009 00000000000000001

434

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SHASHI BALA NOTAVAILABLE NOTAVAILABLE B5/1, RANA PARTAP BAGHIIND

FLOORDELHI

INDIA

DELHI

DELHI 00000000000000001

471

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ALOK DAGA NOTAVAILABLE NOTAVAILABLE C/O ALOK DAGA (H U F)8 SOUTH

END PARKCALCUTTA

INDIA

WEST BENGAL

700029 00000000000000001

480

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

ASHOKA HALL SCHOOLCALCUTTA

INDIA

WEST BENGAL

700019 00000000000000001

501

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 4 OF 132

Page 5: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

120.00

03-MAR-2018

PRASANTA KUMAR CHATTERJEE NOTAVAILABLE NOTAVAILABLE VILL.DEBIPURP.O.

DATTAPUKURDIST.24-PARGANAS

INDIA

WEST BENGAL

South 24 Parganas 00000000000000001

517

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KRISHNA PRASAD BHATTACHARJE

E

NOTAVAILABLE NOTAVAILABLE 10-A.CHANDITOLA

LANE.CALCUTTA-700040.

INDIA

WEST BENGAL

700040 00000000000000001

527

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

CHANDRA KANTA RATHI NOTAVAILABLE NOTAVAILABLE 9.MANDEVILLE GARDENSFLAT

NO.1ACALCUTTA-700019

INDIA

WEST BENGAL

700019 00000000000000001

554

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

CITYCALCUTTA

INDIA

WEST BENGAL

700091 00000000000000001

557

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

MRIDUL KANTI BANERJEE NOTAVAILABLE NOTAVAILABLE 107 TOLLYGUNGE ROAD

CALCUTTA 700026

INDIA

WEST BENGAL

700026 00000000000000001

573

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BALDEO PRASAD GANERIWALA NOTAVAILABLE NOTAVAILABLE C/O.BRITANIAB GLASS CO.

7.SWALLOW LANE CALCUTTA-

700001. 700001

INDIA

WEST BENGAL

700001 00000000000000001

580

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ARUN KUMAR JAIN NOTAVAILABLE NOTAVAILABLE C/O MADAN LAL JAIN 107 G T

ROAD SOUTH NEAR SANDHYA

BAZAR HOWRAH 711101

INDIA

WEST BENGAL

711101 00000000000000001

583

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

NIRMAL KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 7 CHAKRABERIA ROAD

(NORTH)CALCUTTA

INDIA

WEST BENGAL

700020 00000000000000001

624

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NIRMAL KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 7,CHAKRABERIA ROAD

(NORTH)CALCUTTA

INDIA

WEST BENGAL

700020 00000000000000001

625

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NIRUPAM BISWAS NOTAVAILABLE NOTAVAILABLE 32 JADAVPUR CENTRAL ROAD2ND

FLOORCALCUTTA-700032

INDIA

WEST BENGAL

700032 00000000000000001

667

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MR JALMERWANJI KATRAK NOTAVAILABLE NOTAVAILABLE 32 KHAN BLDGNEW KHAREGHAT

COLONY,BABULNATH

ROADBOMBAY

INDIA

MAHARASHTRA

400007 00000000000000001

702

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

DHUNJISHAW E DASTUR NOTAVAILABLE NOTAVAILABLE C1/12 A CONTRACTOR BAUG1ST

FLOOR MORI ROAD

MAHIMBOMBAY

INDIA

MAHARASHTRA

400016 00000000000000001

732

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

OLIVE ASSUMPTION DSOUZA NOTAVAILABLE NOTAVAILABLE MAQBA MANZIL15-A PALI ROAD

BANDRABOMBAY

INDIA

MAHARASHTRA

400050 00000000000000001

759

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

SANJAY PAMECHA NOTAVAILABLE NOTAVAILABLE PAMECHA MEDICOSNAI

ABADIMANDSAUR M P

INDIA

MADHYA PRADESH

458001 00000000000000001

841

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

500004

INDIA

ANDHRA PRADESH

500004 00000000000000001

857

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 5 OF 132

Page 6: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RAMAKANT SHARMA NOTAVAILABLE NOTAVAILABLE 67 IDGAH HILLSBHOPAL INDIA

MADHYA PRADESH

462001 00000000000000001

863

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NURANI KRISHNAN DHARMARAJAN NOTAVAILABLE NOTAVAILABLE A-6 NEW SHRENIK ASHOK NAGAR

NAHUR ROAD MULUND (W)

INDIA

MAHARASHTRA

Wardha 00000000000000001

903

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JAIN V CHIMMEN NOTAVAILABLE NOTAVAILABLE S/O P C VARGHESE, "CHIMMENS"

16/131 LALOOR ROAD,

ARANATTUKARA TRICHUR - 4

680618

INDIA

KERALA

680618 00000000000000001

908

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JUNE COUTINHO NOTAVAILABLE NOTAVAILABLE BUNGALOW 109DARDSAN

ROADBELGAUM

INDIA

KARNATAKA

590001 00000000000000001

924

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

JANARDAN PANDEY NOTAVAILABLE NOTAVAILABLE 80/1 GREAY STREET CALCUTTA

700006

INDIA

WEST BENGAL

700006 00000000000000001

960

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

AMITABHA MUKHERJEE ANUPAM MUKHERJEE 3 ICHAPUR

ROADKADAMTOLAHOWRAH

INDIA

WEST BENGAL

711101 00000000000000001

961

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

SHIBA PROSAD BHATTACHARJY

A

NOTAVAILABLE NOTAVAILABLE CD 26 SALT LAKE CITY SECTOR I

CALCUTTA 700064

INDIA

WEST BENGAL

700064 00000000000000001

975

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

SUJIT KUMAR ROY S ROY 12/3G NORTHERN

AVENUECALCUTTA

INDIA

WEST BENGAL

700037 00000000000000001

980

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

BAISHAKHI BANERJEE NOTAVAILABLE NOTAVAILABLE 12B NALIN SARKAR STREET

CALCUTTA 700004

INDIA

WEST BENGAL

700004 00000000000000001

988

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

SUBIR KUMAR SAHA SRISH CHANDRA SAHA JYANGRA, GHOSH PARA(INDIRA

PALLY)KOLKATA

INDIA

WEST BENGAL

700059 00000000000000001

989

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

TARUN GHOSH LATE SUKUMAR GHOSH E/128 BAPUJI NAGARPO REGENT

ESTATECALCUTTA

INDIA

WEST BENGAL

700092 00000000000000002

006

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

SWAPAN KUMAR SINGHA LATE CHINTAHARAN SINGHA 26/3 PURBACHAL MAIN

ROADHALTUCALCUTTA

INDIA

WEST BENGAL

700078 00000000000000002

012

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

SUNIRMAL CHANDA JYOTISH CHANDRA CHANDA GORUIPASCHIMPARAPO

RABINDRA NAGAR DUM DUM

CANTONMENTCALCUTTA

INDIA

WEST BENGAL

700065 00000000000000002

013

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

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

240.00

03-MAR-2018

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

240.00

03-MAR-2018

DEBASHIS BHATTACHARYA NOTAVAILABLE NOTAVAILABLE BABUPARA NR ADARSHA

VIDYALAYA PURBA PUTIARY

CALCUTTA 700093

INDIA

WEST BENGAL

700093 00000000000000002

017

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

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

240.00

03-MAR-2018

GEOFFREY ESMOND MURRAY LATE GEORGEE MURRAY IG/6, PUBALI, ASHWINI

NAGARBAGUIHATICALCUTTA

INDIA

WEST BENGAL

700059 00000000000000002

036

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

SANJEEV SWAROOP BHAN NOTAVAILABLE NOTAVAILABLE NICCO PARKS & RESORTS LIMITED

"JHEEL MEEL" SECTOR - IV SALT

LAKE CITY 700106

INDIA

WEST BENGAL

700106 00000000000000002

047

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

S K SUNDARAM NOTAVAILABLE NOTAVAILABLE 1/5A RAJA BASANTA ROY ROAD

CALCUTTA 700026

INDIA

WEST BENGAL

700026 00000000000000002

057

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

TAPASH CHOUDHURY NOTAVAILABLE NOTAVAILABLE AGARPARA USHUMPUR LICHU

BAG BATTALA NORTH 24 PGS 0

INDIA

WEST BENGAL

North 24 Parganas 00000000000000002

060

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

P K SINHAROY BIREN SINHAROY C/O SRI D N DHARPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000002

063

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 6 OF 132

Page 7: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

DIPANKAR SARKAR NOTAVAILABLE NOTAVAILABLE P127 MOTIJHEEL AVENUE FLAT

NO 312 DUM DUM CALCUTTA

700074

INDIA

WEST BENGAL

700074 00000000000000002

064

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

ANJALI MONDAL LATE NABAKUMAR MONDAL VILL GHASALAR CHAKEPO MAYA

HOWRIPS JOYNAGAR DIST 24 PGS

INDIA

WEST BENGAL

North 24 Parganas 00000000000000002

086

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SAMIRAN SAHA CHITTARANJAN SAHA 15 JYOTIRMOY BASU

ROADARABHINDAPALLY NAW

PARABARASAT DIST 24 PGS N

INDIA

WEST BENGAL

North 24 Parganas 00000000000000002

105

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

PURNENDU MANDAL PONCHU MANDAL 20/C GANGULI PARA

LANEPAIKPARA CALCUTTA

INDIA

WEST BENGAL

700002 00000000000000002

114

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

MANOJIT MANNA NOTAVAILABLE NOTAVAILABLE PASCHIM DASPARA PO SONARPUR

700150

INDIA

WEST BENGAL

700150 00000000000000002

129

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

SUVASH CH BHATTACHARJI LATE SURESHCH BHATTACHAR ARAVINDA RAOD BAXI

BAGANRAMRAJATOLLAHOWRAH

INDIA

WEST BENGAL

711104 00000000000000002

206

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

KANTIPRASAD SODHANI LATE MADANLAL SODHANI 14/1 RUPCHAND ROY

STREETCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000002

225

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

KALICHARAN PATRO RAMAKRISHNA PATRO SR TECH OFFICERNAA CALCUTTA

AIRPORT

INDIA

WEST BENGAL

700052 00000000000000002

231

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUBHRA GHOSH CHIRA RANJAN GHOSH 2E ALIPUR AVENUE SHYAM

KUNJCALCUTTA

INDIA

WEST BENGAL

700027 00000000000000002

233

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUKOMAL ROY NOTAVAILABLE NOTAVAILABLE 56A RAJA NABA KRISHNA STREET

CALCUTTA 700005

INDIA

WEST BENGAL

700005 00000000000000002

251

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KALPANA PATRA CHANDI CHARAN PATRA C/O P N MANDALJAGACHA NANDI

PARA PO G I P COLONYDIST

HOWRAH

INDIA

WEST BENGAL

711321 00000000000000002

255

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SMRITI KONA MITRA SUHAS KAMAL MITRA 4RB 2/8 PURBACHAL PHASE

IISECTOR 3 SALT LAKE

CITYCALCUTTA

INDIA

WEST BENGAL

700091 00000000000000002

273

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BISWAJIT BANERJEE NEPAL CH BANERJEE 22/1/A BANERJEE PARA

ROADBEHALACALCUTTA

INDIA

WEST BENGAL

700060 00000000000000002

288

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

JYOTY PRAKASH GHOSH LATE RAMESHCH GHOSH 56/2A GARIAHAT ROAD FLAT

16CAL

INDIA

WEST BENGAL

700019 00000000000000002

302

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

IKRAMUL HASAN DAUD ALI 23A/1 MEHER ALI MONDAL

STREETPO ALIPORECALCUTTA

INDIA

WEST BENGAL

700027 00000000000000002

310

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUJOY KUNDU LATE TARAPADA KUNDU 2/3B CHANDRA NATH CHATTERJEE

STREETCALCUTTA

INDIA

WEST BENGAL

700025 00000000000000002

311

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SIKANDAR HAYAT MD OMAR NO. 263, J P NAGAR, 2ND

PHASE8TH MAIN KSRTC

LAYOUTBANGALORE

INDIA

KARNATAKA

560078 00000000000000002

328

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KUSUM DEVI NOTAVAILABLE NOTAVAILABLE 109/A GIRISH GHOSH ROAD PO

BELUR NATH HOWRAH WEST

BENGAL 711202

INDIA

WEST BENGAL

711202 00000000000000002

342

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 7 OF 132

Page 8: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 SHAW LAKHI NARAYAN SHAW 553A DIAMOND HARBOUR

ROADBEHALACALCUTTA

INDIA

WEST BENGAL

700034 00000000000000002

345

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ASOK BANERJEE LATE SURHID BANERJEE BANERJEE LODGE76 NARASINGHA

DUTTA GHAT ROADSUKCHAR 24

PGS N

INDIA

WEST BENGAL

743179 00000000000000002

380

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AMAL CH KARMAKAR LATE NITYA KARMAKAR RATAN GANJPO SONAMUKHIDT

BANKURA

INDIA

WEST BENGAL

722207 00000000000000002

382

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

BIHARI LAL AGRAWALA SURAJ BHAN AGRAWALA SURAJ BHAN BIHARI LALAT PO

KUMARDHUBIDT DHANBAD

INDIA

JHARKHAND

828203 00000000000000002

408

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

NANDINI CHATTOPADHYA

Y

SANJAY KUMAR CHATTOPADHYA P-87 CIT ROAD SCHEME 6MP

KAKURGACHICALCUTTA

INDIA

WEST BENGAL

700054 00000000000000002

426

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

OM PRAKASH PODDAR NOTAVAILABLE NOTAVAILABLE 38 RAJENDRA AVENUE PO

UTTARPARA DT HOOGHLY

712258

INDIA

WEST BENGAL

712258 00000000000000002

428

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

LOPAMUDRA CHATTERJEE ASIM CHATTERJEE C/O MR ASIM CHATTERJEENICCO

CORPORATION LIMITED2 HARE ST

CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000002

444

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JITESH KUMAR AGARWAL LATE AMARCHAND AGARWAL 20/1 GUHA ROAD

GHUSURYHOWRAH

INDIA

WEST BENGAL

711101 00000000000000002

460

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SAMAR KUMAR DUTTA SIBU CHARAN DUTTA MIDANPALLY VIVEKANAND RD

BYE LANE NO 1SONARPORE24 PGS

SOUTH

INDIA

WEST BENGAL

South 24 Parganas 00000000000000002

469

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PROVAT CHANDRA DAS LATE JIBANKRISHNA DAS VILL PO PANCHLADIST HOWRAH INDIA

WEST BENGAL

711322 00000000000000002

487

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GORA KUNDU LATE TULSIDAS KUNDU 64/11/1 NARASINGHA

AVENUECALCUTTA

INDIA

WEST BENGAL

700074 00000000000000002

489

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MAHENDRA GUPTA NOTAVAILABLE NOTAVAILABLE C/O PHUL CHAND SURESH KUMAR

23/1 M D ROAD CALCUTTA

700007

INDIA

WEST BENGAL

700007 00000000000000002

492

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RATNA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE C/O PRITHWIS CHAKRABORTY

NORTH BROUK COLLIERY PO

BIDHANBAG BURDWAN WB

713337

INDIA

WEST BENGAL

713337 00000000000000002

494

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KIRAN SHAW ARJUN SHAW 110 COSSIPUR ROADCHITPUR

BAZARCALCUTTA

INDIA

WEST BENGAL

700002 00000000000000002

535

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUJIT KUMAR SEN NOTAVAILABLE NOTAVAILABLE 2 NO GOVT COLONY PO MUKDUM

PUR DIST MALDA 732103

INDIA

WEST BENGAL

732103 00000000000000002

551

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DIBYENDU BIKASH SAHA LT UPENDRAKUMAR SAHA 27 DEBINIBASH ROADCALCUTTA INDIA

WEST BENGAL

700074 00000000000000002

565

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BHASWATI GHOSH BHOLANATH GHOSH 47 EAST KAMALAPURDUM

DUMCALCUTTA

INDIA

WEST BENGAL

700028 00000000000000002

571

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KRISHNO DUTTA NARENDRA CH DUTTA OLD GOPALPURPRITY

NAGARNADIA

INDIA

WEST BENGAL

Darjeeling 00000000000000002

575

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KAMALA PAKRASI DWIJENDRA KISOR PAKRASI 24 JYOTISH ROY ROADP O NEW

ALIPORECALCUTTA

INDIA

WEST BENGAL

700053 00000000000000002

578

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 8 OF 132

Page 9: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SAILENDRA NARAYAN MOHAPATRA MADHUSUDAN MOHAPATRA L I C OF INDIA

ULUBARIAHOWRAHW B

INDIA

WEST BENGAL

711316 00000000000000002

580

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHRIDHAR BHATTER DEO KISHAN BHATTER 13 JITINDRA MOHAN

AVENUECALCUTTA

INDIA

WEST BENGAL

700006 00000000000000002

585

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ANIRUDDHA NAG ALIP KUMAR NAG P-14 BLOCK D BANGUR

AVENUECALCUTTANAG VILLA

INDIA

WEST BENGAL

700055 00000000000000002

604

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

OM PRAKASH JAISWAL LT SUMERRAM SHOW C/O SALT LAKE STORESHA-15 SALT

LAKE CITY SECTOR IIICALCUTTA

INDIA

WEST BENGAL

700091 00000000000000002

610

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NIKHIL DEB NOTAVAILABLE NOTAVAILABLE GARIA GARDEN PO GARIA

CALCUTTA 700084

INDIA

WEST BENGAL

700084 00000000000000002

620

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

JAYASRI GHOSH NOTAVAILABLE NOTAVAILABLE C/O SUDHANNYA KUMAR GHOSH

BOIKUNTHAPUR VIVEKANANDA

RD PO RAJPUR DT 24PGS S

743358

INDIA

WEST BENGAL

743358 00000000000000002

658

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GINIA DEVI CHANDGOTHIA S N CHANDGOTHIA C/O R S COAL CARRIERS PVT LTD32

EZRA ST 7TH FLR R 758CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000002

669

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANJAY KUMAR PANDEY NOTAVAILABLE NOTAVAILABLE 321 BELILIOUS ROAD HOWRAH

711101

INDIA

WEST BENGAL

711101 00000000000000002

672

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUBHRA MAHAL NOTAVAILABLE NOTAVAILABLE 25/5 S N CHATTERJEE ROAD PO

SAHA PUR CALCUTTA WEST

BENGAL 700038

INDIA

WEST BENGAL

700038 00000000000000002

683

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAMANANDA GUHAROY KSHITISH CHANDRA GUHARM VILL- GAIDOWNP.O.

HARIATARADIST MIDNAPOREW.B.

INDIA

WEST BENGAL

721304 00000000000000002

694

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

BHAGWAN CH SAHU NOTAVAILABLE NOTAVAILABLE C/O HARIPADA MAZUMDAR VILL

TEGHARIA PO JUGBERIA DIST 24

PGS 743178

INDIA

WEST BENGAL

743178 00000000000000002

713

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AMAL KUMAR DAS ABINASH CHANDRA DAS C/O GANGULI

FURNITURECHAMPADALI MORE

VIVEKANANDA RDPO BARASAT DT

N 24 PGS

INDIA

WEST BENGAL

743201 00000000000000002

755

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MIRZA FAZLULLA BAIG M EJABBAR BAIG 1A/2 J M SENGUPTA

ROADDURGAPUR

INDIA

WEST BENGAL

713205 00000000000000002

758

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NILAM BHATTAD RAVI KUMAR BHATTAD C/O RAMCHANDRA BAGRIM/S

MEM INDUSTRIES, P.B.NO.

283255 EZRA STREET

2ND.FLOORKOLKATA

INDIA

WEST BENGAL

700001 00000000000000002

759

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BIPUL KUMAR DEY LATE BENOYKRISHNA DEY 107 P K GUHO ROADNEAR OLD

RATION OFFICE DUM DUM

CANTTCALCUTTA

INDIA

WEST BENGAL

700028 00000000000000002

774

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUPARNA BISWAS NOTAVAILABLE NOTAVAILABLE 75 P W D ROAD R BANHOOGLY U

B COLONY CALCUTTA 700035

INDIA

WEST BENGAL

700035 00000000000000002

790

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BIBHUTI BHUSAN JANA LATE KHAGANDRANATH JANA PARVATIPUR MAIN ROADPO+PS

TAMLUK WBDIST MIDNAPUR

INDIA

WEST BENGAL

West Midnapore 00000000000000002

791

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ARINDAM KUMAR SAHA LATE NABOKUMAR SAHA 16/1/1/H/23-B MURARI PUKUR

RDCAL

INDIA

WEST BENGAL

700067 00000000000000002

793

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 9 OF 132

Page 10: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SIDDHARTHA BHATTACHARYY

A

NANDA LAL BHATTACHARYYA BAGNAN STATION ROAD NPO

BAGNAN DIST HOWRAHWEST

BENGAL

INDIA

WEST BENGAL

711303 00000000000000002

796

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

MITALI DATTA CHOUDHURY NOTAVAILABLE NOTAVAILABLE 61.K G BOSE SARANI KOLKATA

700085

INDIA

WEST BENGAL

700085 00000000000000002

810

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NIMAI KUMAR PAL LATE RK PAL 40-A GORACHAND

ROADCALCUTTA

INDIA

WEST BENGAL

700014 00000000000000002

816

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

TAPASHI DEVI LATE U SIDDANTA 15 K P GHOSAL STREETCALCUTTA INDIA

WEST BENGAL

700056 00000000000000002

830

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SK ANISUR RAHAMAN LATE SKG ROSUL C/O. MRS MASUMA

RAHAMANVILL. SUBSITP.O.

BAGNANDIST. HOWRAH W.B.

INDIA

WEST BENGAL

711303 00000000000000002

866

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MANOJ KUMAR MISHRA BRAJ KISHORE MISHRA 37/2/2 FORESHORE

ROADSHIBPURHOWRAH

INDIA

WEST BENGAL

711102 00000000000000002

868

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SURESH PRASAD NOTAVAILABLE NOTAVAILABLE C/O MOHAN LAL KURMI 7

JAGMOHAN MULLICK LANE

CALCUTTA 700007

INDIA

WEST BENGAL

700007 00000000000000002

884

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SOUMITRA DE LATE NAREN DE URMILA APARTMENTFLAT NO.

B2124, AGHORE SARANIP.O.

RAJPUR KOLKATA

INDIA

WEST BENGAL

700149 00000000000000002

889

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MINA DAS DR HARADHAN DAS W/O DR H DASVILL PO

DANKUNIDIST HOOGHLY

INDIA

WEST BENGAL

711224 00000000000000002

925

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

NANDITA GANGULY DIPANKAR GANGULY 36/C BANERJEE PARA

LANEDHAKURIACALCUTTA

INDIA

WEST BENGAL

700031 00000000000000002

983

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

JAGADISH MAHATHO NOTAVAILABLE NOTAVAILABLE 32 RAMDULAL SARKAR STREET

CALCUTTA 700006

INDIA

WEST BENGAL

700006 00000000000000002

984

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

APARNA SAHA DILIP SAHA C/O DILIP SAHA46/C/37 BIPLABI

BARIN GHOSH SARANICALCUTTA

INDIA

WEST BENGAL

700054 00000000000000002

987

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SWARUP KUMAR MIDYA DIPAK KUMAR MIDYA 17-A SREE KRISHNA

LANECALCUTTA

INDIA

WEST BENGAL

700004 00000000000000002

989

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

MANOJ KUMAR GHAMBIR LATE MADANLAL GHAMBIR 123 CHITTARANJAN AVENUE3RD

FLOORCALCUTTA

INDIA

WEST BENGAL

700073 00000000000000003

006

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SOVA BANERJI SUKUMAR BANERJI FLAT NO 9A 9TH FLOOR56

GARIAHAT ROADCALCUTTA

INDIA

WEST BENGAL

700019 00000000000000003

010

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DIPANKAR BANERJI SUKUMAR BANERJI FLAT NO 9A 9TH FLOOR56

GARIAHAT ROADCALCUTTA

INDIA

WEST BENGAL

700019 00000000000000003

011

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 10 OF 132

Page 11: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

DEBASHIS MONDAL KAMALAKANTA MONDAL BHATCHALA NEAR JORA

DHANKOLPO SIRPALLY BURDWAN

INDIA

WEST BENGAL

713103 00000000000000003

029

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RANU SAHA NOTAVAILABLE NOTAVAILABLE C/O SRI SATYABRATA SAHA

SANTRA PARA EAST P.O. RAHARA

700118

INDIA

WEST BENGAL

700118 00000000000000003

032

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JASHODA B PATEL NOTAVAILABLE NOTAVAILABLE 24 JORNANGNAGAR SOCIETY B/14

RAMJIMANDIR RANIP

AHMEDABAD 382480

INDIA

GUJARAT

382480 00000000000000003

050

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DAXABEN ASHWINKUMAR SHAH ASHWINKUMAR F SHAH 91 MOTIBAG SOCIETYBHADUAT

NAGAR PO

GHODASARAHMEDABAD

INDIA

GUJARAT

380050 00000000000000003

059

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DHAVAL SOLANKI NOTAVAILABLE NOTAVAILABLE 22 SHANTI NIKETAN SOCIETY B/H

R T O OFFICE RANIP AHMEDABAD

382480

INDIA

GUJARAT

382480 00000000000000003

085

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DHRUTI MEHTA NOTAVAILABLE NOTAVAILABLE H-63 SATELLITE PARK JODHPUR

CHAR RASTA AHMEDABAD

380015

INDIA

GUJARAT

380015 00000000000000003

109

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAMADHAR YADAV NOTAVAILABLE NOTAVAILABLE ROSHAN BIBI KECHAWLBEHIND

ANIL STARCH PO NARADA

ROADAHMEDABAD

INDIA

GUJARAT

380025 00000000000000003

143

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AMRITLAL J PATEL NOTAVAILABLE NOTAVAILABLE HOUSE NO-3/10/120 GUNDIKHAD

PARA AT VISNAGAR NG DIST MEH

384315

INDIA

GUJARAT

384315 00000000000000003

162

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HARESH PATEL RAMANLAL PATEL T-105 SATELLIATE COMPLEXNEAR

SATELLIATE TOWERSATELLIATE

ROAD AHMEDABAD

INDIA

GUJARAT

380015 00000000000000003

262

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANIRUDDHA MEHTA KIRITBHAI KIRITBHAI T-105 SATELLIATE COMPLEXNEAR

SATELLIATE TOWRSATELLIATE

ROAD AHMEDABAD

INDIA

GUJARAT

380015 00000000000000003

263

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KUSUMBSN VORA MAHENDRABHAI MAHENDRABHAI A/111 SAKAL APPARTMENTOPP

NARANPURA POAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

276

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VARSHA JITENDRA DOSHI JITENDRA NAVNITLAL C/O INDUMATI RASIKLALCHOKSHI

CHOKSHI POLE UMRETHDIST

KHEDA GUJ

INDIA

GUJARAT

388220 00000000000000003

284

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KANAIYALAL A TRIVEDI KANAIYALAL A TRIVEDI " DEEP GANGA " FLATSOPP.

PANCHAYAT OFFICEAT & PO.

SHIHORDIST. BHAVNAGAR

GUJARAT

INDIA

GUJARAT

364240 00000000000000003

330

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NIMESH S PATEL SOMABHAI SOMABHAI 14/27 SUKHRAMNAGAR

SOCIETYGOMTIPURAHMEDABAD

INDIA

GUJARAT

380021 00000000000000003

345

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HARSHAD S PATEL S M PATEL A-1/3 PEREDAISE FLATDAFANALA

ROAD SHAHIBAGAHMEDABD

INDIA

GUJARAT

380004 00000000000000003

349

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUSHILA DEVIG JAIN GOUTMCHAND GOUTMCHAND 8 AMBICA APARTMENTGIRDHAR

NAGARAHMEDABAD

INDIA

GUJARAT

380004 00000000000000003

351

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

REKHA DEVI JALAN NOTAVAILABLE NOTAVAILABLE C/O LAXMI MEDICAL & GENERAL

STORE SHAHIDAN CHOWK JHUN

JHUNU 333001

INDIA

RAJASTHAN

333001 00000000000000003

375

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 11 OF 132

Page 12: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

REKHA TODI BINOD TODI C/O. BINOD CHAMARIA801,

NUTAN NIWAS

APPARTMENTBHATAR

ROADSURAT GUJARAT

INDIA

GUJARAT

395001 00000000000000003

379

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BARKHA R CHAWLA RAJESH RAJESH SHOP NO 215 PANCH

KUWASINDHI CLOTH

MARKETAHMEDABAD

INDIA

GUJARAT

380002 00000000000000003

394

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VINOD M GANDHI NOTAVAILABLE NOTAVAILABLE B 1/9 DEVDUTT APARTMENT

KIRAN PARK NAVA VADEJ

AHMEDABAD 380013

INDIA

GUJARAT

380013 00000000000000003

400

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANGITA R GANDHI NOTAVAILABLE NOTAVAILABLE B 1/9 DEVDUTT APARTMENT

KIRAN PARK NAVA VADEJ

AHMEDABAD 380013

INDIA

GUJARAT

380013 00000000000000003

401

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KAUSHAL M PATEL MAHENDRA P PATEL 3 B INDRAJIT SOCIETYANKUR

ROAD NARANPURAAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

432

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DIPALI CHANDUBHAI PATEL CHANDUBHAI SOMABHAI PATEL NARANPURA GAUM LAST

STREETOPP MUNICIPAL

SCHOOLAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

444

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JAY LUNKAD MAFATLAL MAFATLAL D-2 AYODHYANAGAR

SOCIETYSHANTINAGAR

USMANPURA AHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

467

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

RESHMA SHAH MAFATLAL MAFATLAL D-2 AYODHYANAGAR

SOCIETYSHANTINAGAR

USMANPURAAHMEDABAD

INDIA

GUJARAT

380013 00000000000000003

542

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PIYUSH V THAKKAR VALLABHBHAI THAKKAR 301/A SUNBIMB APPARTJUNA

SARDA MANDIR

ELLISBRIDGEAHMEDABAD

INDIA

GUJARAT

380006 00000000000000003

546

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

RAMJIBHAI VANABHAI PATEL VANABHAI PATEL 30/A SUNBIMB

APPARTMENTJUNA SHARDA

MANDIR

ELLISBRIDGEAHMEDABAD

INDIA

GUJARAT

380006 00000000000000003

649

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DEVSHIBHAI S PATEL NOTAVAILABLE NOTAVAILABLE AT SHIVPURA CAMPA PO ISANPUR

MOTA TA DT GANDHINAGAR

GUJRAT 382355

INDIA

GUJARAT

382355 00000000000000003

771

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

RAVI KUMAR GUPTA GOPAL PRASAD 356 COLONELGANJALLAHABAD INDIA

UTTAR PRADESH

211002 00000000000000003

780

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KSHITIJ DIXIT NOTAVAILABLE NOTAVAILABLE C/O SHRI V P SHUKLA 125/2 L

BLOCK GOVIND NAGAR KANPUR

208006

INDIA

UTTAR PRADESH

208006 00000000000000003

784

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AKSHAYA KUMAR KHUNTIA NOTAVAILABLE NOTAVAILABLE C/O P C KHUNTIA FUND 36 A G

OFFICE BHUBANESWAR 751001

INDIA

ORISSA

751001 00000000000000003

785

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

OM PRAKASH CHIRANIA NOTAVAILABLE NOTAVAILABLE C/O KISHORE ENTERPRISES

MAYUR MARKET KEONJHAR

758001

INDIA

ORISSA

758001 00000000000000003

790

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 12 OF 132

Page 13: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PURNIMA SAHOO DILIP CHANDRA SAHOO AT CUTTACK GRAMYA BANKPO

SANKHATRASDISTCUTTCAK

INDIA

ORISSA

753052 00000000000000003

800

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

HEMANGHARSH

AD

DOSHI NOTAVAILABLE NOTAVAILABLE TEJPRA KASHA 7 DATTAPADA

RAILWAY CROSS LANE BORIVLI W

BOMBAY 400092

INDIA

MAHARASHTRA

400092 00000000000000003

811

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MOHANLAL PARMAR CHOGAJI CHOGAJI C/O M/S KALORAM

PARASMALMAHA LAXMI

ROADBHINMAL

INDIA

GUJARAT

383029 00000000000000003

817

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

USHA SINHA RAJENDRA KUMAR SINHA A-404, KAVERI,

RADHAGRAMDHOBIGHAT

ROADVAKOLA BRIDGESANTACRUZ

(E) BOMBAY

INDIA

MAHARASHTRA

400055 00000000000000003

821

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

BISMILLAABI SALEEM KHAN NOTAVAILABLE NOTAVAILABLE 1/12 AKOLAWALLA BLDG OPP

KALACHWOKI POST BOMBAY

400012

INDIA

MAHARASHTRA

400012 00000000000000003

876

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

OMPARKASH YADAV DAYA NAND QUARTER 1991 BUILDING

49SECTOR-7 ANTOP HILLBOMBAY

INDIA

MAHARASHTRA

400037 00000000000000003

881

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

KAVITA PARUI RANJEET ASUTOSH PARUI 12 NAVI WADI SHIVSADAN

BLD4TH FL R NO-72 DADI

SHETHAGYARI LANE BOMBAY

INDIA

MAHARASHTRA

400002 00000000000000003

899

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANTOSH KUMAR CHAURASIA NOTAVAILABLE NOTAVAILABLE 149/151 SANTSENA MAHARAJ

MARG IIND FLOOR R N 20-21

BOMBAY 400004

INDIA

MAHARASHTRA

400004 00000000000000003

900

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

TAIYEBALI LAKDAWALA NOTAVAILABLE NOTAVAILABLE MOHAMADI MANZILIIND FLOOR

ROOM NO-17 DHARAMSI CROSS

LANE BOMBAY 400003

INDIA

MAHARASHTRA

400003 00000000000000003

902

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

UTTAM CHANDP JAIN PUKH RAJ B N 21/588 NEHRU NAGAR KURLA

EBOMBAY

INDIA

MAHARASHTRA

400024 00000000000000003

916

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

SHAILINA NIZAR PATEL NOTAVAILABLE NOTAVAILABLE 116 IMAMWADA RD KARIMABAD

BLDG NO-4 IND FLR R NO-5L

BOMBAY 400009

INDIA

MAHARASHTRA

400009 00000000000000003

959

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 13 OF 132

Page 14: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RAJANIKANT KOTHARI VADILAL VADILAL GAUTAM NIVAS ROOM NO 5

PODAR ROAD MALADWBOMBAY

INDIA

MAHARASHTRA

400097 00000000000000004

023

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAMNIKLAL H SHAH NOTAVAILABLE NOTAVAILABLE DEEPA APTS F NO 7 MALVIYA

ROAD VILEPARLE BOMBAY

400057

INDIA

MAHARASHTRA

400057 00000000000000004

025

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

PRAVINA SOMANI NOTAVAILABLE NOTAVAILABLE ASHISH MANSAROVAR ROAD

PALANPUR BKNG 385001

INDIA

GUJARAT

385001 00000000000000004

065

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DILIP LAXMAN PAWAR LAXMAN BHAGOJEE PAWAR 15/262 TEJAS NAGARREYNOLD

RAOD BPT COLONYWADALA EAST

BOMBAY

INDIA

MAHARASHTRA

400037 00000000000000004

071

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SAGARMAL L KOTHARI NOTAVAILABLE NOTAVAILABLE TAI NIWAS 1ST FLOOR R NO-16

STATION ROAD DT THANE

NALASOPARA WEST 401203

INDIA

MAHARASHTRA

401203 00000000000000004

094

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MAHAVIR KUMAR INTOLIYA NOTAVAILABLE NOTAVAILABLE C/O TIP TOP JEWELLERS OM

SIDDHI VINAYAK CHAWL NO-3

ROOM NO-6 VIKHROLI EAST

400083

INDIA

MAHARASHTRA

400083 00000000000000004

120

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BHARAT N JAIN NATHAMAL JAIN 6 RADHESHYAM WADIS V ROAD

BORIVLI WESTBOMBAY

INDIA

MAHARASHTRA

400092 00000000000000004

292

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

REKHA R NARKHEDKAR RAMESHWAR GANGADHAR AT PO ANGAR TAL MOHOLDIST

SHOLAPUR

INDIA

MAHARASHTRA

413214 00000000000000004

340

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ASHOK RUPELA NOTAVAILABLE NOTAVAILABLE BK NO 1496 ROOM 4 SECTION 30-

A ULHASNAGAR 421004

INDIA

MAHARASHTRA

421004 00000000000000004

341

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAJNISH KUMAR NOTAVAILABLE NOTAVAILABLE KOTHI-253 SECTOR-8 PANCHKULA

HARYANA 134109

INDIA

HARYANA

134109 00000000000000004

363

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JASPAL SINGH SAHNI NOTAVAILABLE NOTAVAILABLE AASHIRWAD 320-A AJIT NAGAR

PATIALA 147001

INDIA

PUNJAB

147001 00000000000000004

364

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NILESH KUMAR KEDANDH SHAMS MENKA STORE5 MANI BAZAR S S

ROADGUWHATI

INDIA

ASSAM

781001 00000000000000004

394

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PRASENJIT BOSE PHANINDRA MOHAN BOSE NICCO BATTERIES

LTDGANESHGURI

DISPURGUWAHATI

INDIA

ASSAM

781006 00000000000000004

396

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

SAROJ JAIN NOTAVAILABLE NOTAVAILABLE C/O SHETH AUTO MOBILES A T

ROAD GAUHATI ASSAM 781001

INDIA

ASSAM

781001 00000000000000004

404

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BARUN KUMAR NEGOI ARUN KUMAR NEOGI GURUCHARAN POLYCLICPLATAN

BAZARGUWAHATI

INDIA

ASSAM

781008 00000000000000004

405

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DINESH KUMAR JAIN MAHABIR PRASAD JAIN BHARAT CLOTH STOREM S T ROAD

DIMAPURNAGALAND

INDIA

MIZORAM

797112 00000000000000004

411

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DAULAT KUMAR JAIN HIRALAL JAIN C/O HIRALAL JAIN & COMASJID

ROAD PO DIMAPURNAGALAND

INDIA

MIZORAM

797112 00000000000000004

436

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 14 OF 132

Page 15: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

K SANJAY KUMAR NOTAVAILABLE NOTAVAILABLE 7-1-787 SHANKER VEEDHI BEHIDN

OLD JAIL SECUNDERABAD 500003

INDIA

ANDHRA PRADESH 500003

00000000000000004

483

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GANESAN POONJOLAI S KPOONJOLAI MUDALIAR C/O ABIRAMI TEXTILESS V N

ROADWARANGAL

INDIA

ANDHRA PRADESH

506002 00000000000000004

487

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NAVPAD KUMAR RANKA KANAKMAL RANKA 31/1 SHAKKER BAZARINDORE INDIA

MADHYA PRADESH

452002 00000000000000004

509

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KANTA GANDHI SATISH GANDHI 101 AGRASEN

NAGARAERODROME

ROADINDORE

INDIA

MADHYA PRADESH

452005 00000000000000004

561

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RADHA KRISHNA GUPTA BHAGWATI PRASAD B-102 KIRTI NAGARTONK

ROADJAIPUR RAJASTHAN

INDIA

RAJASTHAN

JAIPUR 00000000000000004

625

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUBHASH CHANDRA AGARWAL NOTAVAILABLE NOTAVAILABLE C/O SUBHASH STD PCO G S ROAD

OPP DAGA GROUND BIKANER

334001

INDIA

RAJASTHAN

334001 00000000000000004

664

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANWAR MAL GUPTA ARJUN LAL GUPTA ARJUNLAL RAMJI LAL

AGARWALVILLAGE POST

DHANOTA VIA ETAWABHOPJI

JAIPUR

INDIA

RAJASTHAN

303804 00000000000000004

670

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DINESH KUMAR SABOO NOTAVAILABLE NOTAVAILABLE SABOO SADAN 8/217 OLD

VIDHAYADHAR NAGAR JAIPUR

302012

INDIA

RAJASTHAN

302012 00000000000000004

675

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RADHA RAMAN AGRAWAL KEDAR NATH GOVT SARDAR SENIOR

SECONDARY SCHOOLKOTPUT LI

JAIPUR

INDIA

RAJASTHAN

303108 00000000000000004

701

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SEEMA JAIN SHIKHAR CHAND JAIN B-40 DAYANAND COLONYOPP

GLASS FACTORY TONK

ROADJAIPUR

INDIA

RAJASTHAN

302018 00000000000000004

704

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JAGDISH ARYA BIRBAL YADAV A-114 JANTA COLONYJAIPUR RAJ INDIA

RAJASTHAN

302004 00000000000000004

717

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAM PYARI YADAV RAM KUMAR YADAV W/O RAM KUMAR YADAVGOVT

HR SECONDARY

SCHOOLMANOHARPUR DIST

JAIPUR

INDIA

RAJASTHAN

303104 00000000000000004

721

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KAILASH NARAYAN NOTAVAILABLE NOTAVAILABLE RAJESH TRADING CO KHEJRON KA

RASTA CHAND POLE BAZAR

JAIPUR RAJ 302001

INDIA

RAJASTHAN

302001 00000000000000004

744

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MANJU KHIRWAL NOTAVAILABLE NOTAVAILABLE KHIRWAL APARTMENT STATION

ROAD JUGSALAI JAMSHEDPUR

831006

INDIA

JHARKHAND

831006 00000000000000004

761

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

GURSHRAN KOUR TEJ PAL SINGH BIRSA NAGAR ZONE NO-9CROSS

ROAD NO-2 Q NO-1JAMSHEDPUR

INDIA

JHARKHAND

831004 00000000000000004

764

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

CHITROLEKHA ROY ALOKE KUMAR ROY L4-6 F ROADTELCO

COLONYJAMSHEDPUR

INDIA

JHARKHAND

831004 00000000000000004

777

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

A MURALEEDHAR

AN

ACHUTAN PILLAI N T P C LTDPO DIBIYAPURETAWAH INDIA

UTTAR PRADESH

206244 00000000000000004

821

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GURVINDER KAUR IQBAL SINGH E-124 ADMINISTRATIVECOLONY

HINDALCO PO RENUKOOTDIST

SONBHADRA U P

INDIA

UTTAR PRADESH

Sant Ravidas Nagar 00000000000000004

826

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 15 OF 132

Page 16: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 DHANI NOTAVAILABLE NOTAVAILABLE 151 MURAIN TOLA FATEHPUR U P

212601

INDIA

UTTAR PRADESH

212601 00000000000000004

830

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

S N SINGH B N SINGH 510 ARMY BASE WKSPMEERUT

CANTT

INDIA

UTTAR PRADESH

250001 00000000000000004

855

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MANMOHAN SINGH KISHAN SINGH H NO 38 NEW ROOP NAGARNEAR

BHAGTAN WALA

STATIONAMRITSAR

INDIA

PUNJAB

Amritsar 00000000000000004

856

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KANCHANBEN BATAVIA NOTAVAILABLE NOTAVAILABLE C/O SAMIR AUTOMOBILES PAUL

COMPLEX AJNI SQUARE NAGPUR

440015

INDIA

MAHARASHTRA

440015 00000000000000004

902

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SITA KILLA RADHEY SHYAM KILLA 407 PADMA TOWER-222

RAJENDRA PLACENEW DELHI

INDIA

DELHI

110008 00000000000000004

929

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

INDRA RANI AGGARWAL VIJAY KUMAR AGGARWAL H.NO.1838, SECTOR-4URBAN

ESTATEGURGAONHARYANA

INDIA

HARYANA

122001 00000000000000004

941

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

VEENA PURI S P PURI C-4/4054VASANT KUNJNEW DELHI INDIA

DELHI

110070 00000000000000005

012

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

AMAR SINGH HARGEEJ SINGH 9A/92 W E AKAROL BAGHNEW

DELHI

INDIA

DELHI

110005 00000000000000005

015

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

V N SEHGAL S N SEHGAL 89/3 RAM GALI VISHWANAGAR

SHAHDARADELHI

INDIA

DELHI

110032 00000000000000005

035

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RADHA BANSAL GOPAL BANSAL A-76PRASHANT VIHARDELHI INDIA

DELHI

110085 00000000000000005

040

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

CHANDRA PARKASH GARG DEVI DAYAL GARG C-1131 NETAJI NAGARNEW DELHI INDIA

DELHI

110023 00000000000000005

070

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

JASWANT KAKAR S MANJEETSINGH KAKAR 51/3A GOLE MARKETS-II NEW

DELHI

INDIA

DELHI

110001 00000000000000005

072

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANTOSH KUMARI NOTAVAILABLE NOTAVAILABLE 46 ASHOKA PARK EXTN NEW

DELHI 110026

INDIA

DELHI

110026 00000000000000005

077

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NAND KISHORE JINDAL NOTAVAILABLE NOTAVAILABLE GHANSHNAM DAS & SONS 4 NEW

MARWARI KATRA NAISARAK

DELHI 110006

INDIA

DELHI

110006 00000000000000005

137

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GYETRI BANERJEE R K BANERJEE E-14 I I P COLONYMOHKEMPUR-

1DEHRADUN

INDIA

UTTAR PRADESH

248005 00000000000000005

151

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANJEEV KUMAR NOTAVAILABLE NOTAVAILABLE C/O PRIME ROSE PRINTERS MAIN

BAZZAR RANIA DIST SIRSA

125076

INDIA

HARYANA

125076 00000000000000005

154

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRATIMA PRATIMA NOTAVAILABLE NOTAVAILABLE 16-STATE BANK COLONY JANAK

PURI SAHARANPUR 247001

INDIA

UTTAR PRADESH

247001 00000000000000005

158

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUNIL KUMAR AGARWAL RAM BABU BANSAL 33/94 LAXMI BHAWANLOHA

MANDI ALAMGANJAGRA

INDIA

UTTAR PRADESH

282002 00000000000000005

168

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

RAM DEO DUBEY LATE BALARAM DUBEY MOHI CHAWAR TAKIYASASARAM

ROHTAS BIHAR

INDIA

JHARKHAND

821115 00000000000000005

210

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRADIP KUMAR BHUWANIA LATE BASUDEO BHUWANIA PRADIP KUMAR BHUWNIAAT & PO

BOUNSI DIST BANKA

INDIA

BIHAR

813105 00000000000000005

228

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SATYAJEET BANARJEE PANEHU GOPAL BANARJEE B S S R UNION REST

HOUSEDRIVERTOLA KATIHAR

INDIA

BIHAR

854105 00000000000000005

231

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GAJARABAI YADAV NOTAVAILABLE NOTAVAILABLE SURVEY NO 55/3 DHANURI ROAD

PUNE 411015

INDIA

MAHARASHTRA

411015 00000000000000005

261

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 16 OF 132

Page 17: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

VANDANA GAWDE CHANDRAKANT CHANDRAKANT C/O ATUL BULAKHS NO 21/2

VADGAON SHERIPUNE

INDIA

MAHARASHTRA

411014 00000000000000005

270

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MOHANAN NEELAKANTAN LATE NEELAKANTAN SHIVRAM APTS FLAT NO 4 1ST

FLRNR DR AKOLAR NURSING

HOMEWADGAONSHERRI PUNE

INDIA

MAHARASHTRA

411014 00000000000000005

273

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

TAHER CHARANYA ISMAIL CHARANYA BLOCK 5 GULMOHAR11 BOAT

CLUB ROADPOONA

INDIA

MAHARASHTRA

411001 00000000000000005

281

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

GIRISH BHAI PATEL ARAJAN BHAI PATEL SHREE KRISHNA RESTORANTM G

RAOD PARA BAZARRAJKOT

INDIA

GUJARAT

360001 00000000000000005

394

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ANKITA KARIA G PAL 6 DHANRAJ APARTMENTVANZARI

CHOWKJUNAGADH

INDIA

GUJARAT

362001 00000000000000005

436

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HANSHABEN THAKKER NOTAVAILABLE NOTAVAILABLE BAXI STREET DHRANGADHRA

363310

INDIA

GUJARAT

363310 00000000000000005

439

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BIMAL BARCHHA SUNDERDAS SUNDERDAS KARIA NIVAS1ST FLOOR 2 RAJPUR

PARARAJKOT

INDIA

GUJARAT

360001 00000000000000005

469

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RUPAL K DHOLAKIA KANUBHAI KANUBHAI DHUDHASWAR SOCIETYNEAR

NEW BUS STATIONBLOCK NO-12

INDIA

GUJARAT

362001 00000000000000005

511

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SMEETABEN MEHTA RAMANIKLAL MEHTA ARIHANT BOMBAY

HOUSINGCOLONY MARG NO-

3UNIVERSITY ROAD RAJKOT

INDIA

GUJARAT

360005 00000000000000005

537

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANURADHA JAYNATH NOTAVAILABLE NOTAVAILABLE M S MACHINE TOOLS 10 MAVDI

PLOT RAJKOT 360004

INDIA

GUJARAT

360004 00000000000000005

560

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

ASHIS BHUNIYA DR RAMCHAND BHUNIYA C/O R.C.BHUNIYAPLOT 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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

KOMAL LODHA HEMRAJ LODHA 110 VRANDAVAN

APARTMENTJAMANA NAGAR

GHOD DODSURAT

INDIA

GUJARAT

395001 00000000000000005

636

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 17 OF 132

Page 18: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

NARENDRA JAIN BHANWAR LAL JAIN 110 VRANDAVAN

APARTMENTJAMANA NAGAR

GHOD DODSURAT

INDIA

GUJARAT

395001 00000000000000005

637

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRAKASH M BRAHMBHATT MANUBHAI D BRAHMBHATI 11 AMBIKA PARK SOCIETYSUMUL

DAIRY ROADSURAT GUJ

INDIA

GUJARAT

395004 00000000000000005

704

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NIKESH NITINBHAI SHETH NITINBHAI S SHETH 4/H JINDRANIL APTBHATIYA

STREET NANDPURASURAT

INDIA

GUJARAT

395001 00000000000000005

708

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RITESHBHAI R JOGANI RAMESHBHAI P JOGANI 3/D INDRANIL APTBHATIYA

STREET NANPURASURAT

INDIA

GUJARAT

395001 00000000000000005

710

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VARSHABEN SHAH NOTAVAILABLE NOTAVAILABLE D-413 SUPER APPARTMENT

SANDHKUVA GATE NAVSARI

396445

INDIA

GUJARAT

396445 00000000000000005

717

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AJAY KOTHARI DURGADAS KOTHARI 305 ADATIYA AWASBOMBAY

MARKETSURAT

INDIA

GUJARAT

395010 00000000000000005

736

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SAROJ JAIN MUKESH KUMAR C/O LALIT TEXTILESSADAR

BAZARPHALODIJODHPUR

RAJASTHAN

INDIA

GUJARAT

382301 00000000000000005

739

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MUKESHKUMAR JAIN DHANRAJ DHANRAJ C/O. LALIT TEXTILESADAR

BAZARPHALODIDIST. JODHPUR

RAJASTHAN

INDIA

GUJARAT

382301 00000000000000005

740

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KALPANA G PARIKH GIRISH PARIKH 6/2070 SHREEJI KRUPA

HARIPURAHAT FALIASURAT

INDIA

GUJARAT

395003 00000000000000005

784

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NAVIN A SHAH AMARSIBHAI SHAH 2/D SIDDH CHAKRA APTSUBHAS

CHOWK GOPIPURASURAT

INDIA

GUJARAT

395002 00000000000000005

792

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NAYNABEN DOSHI LALITBHAI DOSHI 403 PARAG APT GOPIPURAOPP

ASPEE AGENCIES

MOMNAVADSURAT

INDIA

GUJARAT

395001 00000000000000005

805

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NILAM DOSHI JAYESH DOSHI ****** NO ADDRESS ******* INDIA

WEST BENGAL

KOLKATA 00000000000000005

846

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ISHVER RANCHOD PATEL RANCHODBHAI PATEL AT TUNDI AND TA PALSANADIST

SURATS GUJ

INDIA

GUJARAT

394310 00000000000000005

850

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

CHANDU RANCHOD PATEL RANCHODBHAI PATEL AT TUNDI AND TA PALSANADIST

SURATS GUJ

INDIA

GUJARAT

394310 00000000000000005

851

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MAHESBHAI N PRAJAPATI NATWARLAL PRAJAPATI 6/2202 NAGAR SHERI NAKANEAR

RADHA HOTELMAHIDHARPURA

SURAT

INDIA

GUJARAT

395003 00000000000000005

871

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VARSHA KUMARIK SHAH KIRTILAL SHAH 604A SHANTRUJAY APTBEHIND

NAVYUG COLLEGE RANDER

ROADSURAT

INDIA

GUJARAT

SURAT 00000000000000005

872

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAJENDRA M HEKKAD NOTAVAILABLE NOTAVAILABLE 5 NUTAN SOCIETY NEMINATH

NAGAR DEESA 385535

INDIA

GUJARAT

385535 00000000000000005

876

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MAHESH M MEHTA MAHASUKHLAL MAHASUKHLAL PARAS SOCIETYA/63 KATARGAM

DARWAJASURAT

INDIA

GUJARAT

395004 00000000000000005

885

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

HARESH S MEHTA SEVANTILAL SEVANTILAL 1 2/A KHODIYAR KRUPA

SOCKATARGAMSURAT

INDIA

GUJARAT

395004 00000000000000005

886

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

JITENDRA S SHETH SHANTILAL SHANTILAL 101 PRATISHTA APTSKHODIYAR

KRUPA SOCIETYKATARGAM SURAT

INDIA

GUJARAT

395004 00000000000000005

887

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SHAILESH K VORA KANTILAL KANTILAL 101 PRATISHTA APTSKHODIYAR

KRUPA SOCIETYKATARGAM SURAT

INDIA

GUJARAT

395004 00000000000000005

888

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ROHIT KUMARD SHAH DAYALAL DAYALAL KHODIYAR KRIPA SOCBLOCK NO

3/4 KATARGAMSURAT

INDIA

GUJARAT

395004 00000000000000005

889

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 18 OF 132

Page 19: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PERIN MARCHAWALA SAMSUDDIN MARCHAWALA ALAVISALES

CORPORATIONADANIYA

PULFATEHPURBARODA

INDIA

GUJARAT

Vadodara 00000000000000005

981

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ALIABBAS MARCHAWALA SAMSUDDIN MARCHAWALA ALAVISALES

CORPORATIONADANIYA

PULFATEHPURBARODA

INDIA

GUJARAT

Vadodara 00000000000000005

982

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

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

120.00

03-MAR-2018

HANSA VAGHELA R D VAGHELA B-7 SAHAYOG GORWA REFINERY

ROADBARODA

INDIA

GUJARAT

390016 00000000000000006

049

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VASANT B OZA NOTAVAILABLE NOTAVAILABLE 48 URMI SOCIETY ALKAPURI

BARODA 390005

INDIA

GUJARAT

390005 00000000000000006

051

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KRISHNA BEN THAKKAR ASHOK BHAI THAKKAR 106 SHREEJI MAHAL

APPARTMENTOPP KHENDARAO

MARKETBARODA

INDIA

GUJARAT

390001 00000000000000006

055

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ALKESH PARIKH VINOD PARIKH 77H PRATIK & CONAVA

BAZARBARODA

INDIA

GUJARAT

390006 00000000000000006

074

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VINOD PARIKH RAMANLAL PARIKH 77H PRATIK & CONAVA

BAZARBARODA

INDIA

GUJARAT

390006 00000000000000006

076

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NANDBALA PARIKH MANHAR PARIKH 14/B, MADHUBAN SOCIETYNR.

ISKONGOTRI ROADVADODARA

INDIA

GUJARAT

390021 00000000000000006

081

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAVINDRA DESAI PRAVIN DESAI 77H PRATIK & CONAVA

BAZARBARODA

INDIA

GUJARAT

390006 00000000000000006

082

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MADAN CHANDRA SAMANTA LATE HARIPADA SAMANTA VILL DHANYAGHORIPO

BANDARDIST HOOGHLY

INDIA

WEST BENGAL

721212 00000000000000006

183

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PRADIP KR BHANJA LATE SATYA RANJANBHANJA 40A J K PAL

ROADBEHALACALCUTTA

INDIA

WEST BENGAL

700038 00000000000000006

201

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

UDITA CHOWDHURY ANIL CHONDHURY C/O CHOWDHURY

STEELS7,RABINDRA

SARANICALCUTTA

INDIA

WEST BENGAL

700001 00000000000000006

203

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ASOKE KUMAR DAS ABANI MOHAN DAS 17 ANJUMAN ARA BEGUM

ROWCALCUTTA

INDIA

WEST BENGAL

700033 00000000000000006

206

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BIMAL KUMAR JANA AJIT KUMAR JANA BEGARKHAL (KHAL PAR)P.O. JOTE

SHIBRAMPURP.S. MAHESHTALA24

PARGANS (SOUTH) KOLKATA

INDIA

WEST BENGAL

700141 00000000000000006

207

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NORATMAL CHORARIA NOTAVAILABLE NOTAVAILABLE PRIWAR GARMENTS 14 N D M

ROAD 3RD FLOOR HOWRAH

711101

INDIA

WEST BENGAL

711101 00000000000000006

208

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

SAMAREN BANERJEE LATE M BANERJEE 4 RAM CHARAN CHATTERJEE

LANESHIBPURHOWRAH

INDIA

WEST BENGAL

HOWRAH 00000000000000006

228

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KARTICK CH MAHAPATRA NOTAVAILABLE NOTAVAILABLE SANTRAGACHI RLY QTR NO A/16-

10 PO JAGACHA DIST HOWRAH

711311

INDIA

WEST BENGAL

711311 00000000000000006

229

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

PAUL IVANIOS N P IVANIOS 26/C AHIRIPUKUR ROADCALCUTTA INDIA

WEST BENGAL

700019 00000000000000006

250

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ADHIR PODDER LATE PRIYANATH PODDER 29E ANTHONY BAGAN LANE2ND

FLOORCALCUTTA

INDIA

WEST BENGAL

700009 00000000000000006

267

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 19 OF 132

Page 20: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 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

120.00

03-MAR-2018

MANJIT SINGH LT SNIRMAL SINGH 808 HIND APARTMENTS545 G T

ROAD SHOWRAH

INDIA

WEST BENGAL

711101 00000000000000006

295

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SAMBHU NATH SAHA LT RADHESHYAM SAHA C/O LT RADHE SHYAM

SAHARABINDRA PALLY DURGA

NAGARRABINDRA NAGAR

INDIA

WEST BENGAL

700065 00000000000000006

308

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUBRATA PAUL SATYA GOPAL PAUL ****** NO ADDRESS ******* INDIA

WEST BENGAL

700007 00000000000000006

348

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KUNJ BEHARI MAHATO GULAP MAHATO 14/2 BANS TOLLA STREET1ST

FLOORCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000006

357

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

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

120.00

03-MAR-2018

USHA MARTINFINANC

ECORPORATION

LTD NOTAVAILABLE NOTAVAILABLE 2A SHAKESPEARE

SARANICALCUTTA

INDIA

WEST BENGAL

700071 00000000000000006

368

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

ANIL RAMCHANDANI NOTAVAILABLE NOTAVAILABLE 175/A SARDARNAGAR

AHMEDABAD GUJARAT 382475

INDIA

GUJARAT

382475 00000000000000006

445

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MEETA D PATEL DHIRAJ M PATEL GUJARAT HOUSING BOARDBLOCK

NO-8/59 KHOKHARAAHMEDABAD

INDIA

GUJARAT

380026 00000000000000006

451

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

PANKAJ R PATEL NOTAVAILABLE NOTAVAILABLE 16 BHAVNA SOCIETY OPP

BHAGYODAYA CO OP BANK RANIP

AHMEDABAD 382480

INDIA

GUJARAT

382480 00000000000000006

504

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HUSNEN MOMIN MUSTAKALI MOMIN MONALISA APPARTMENTB/8

NEAR MUNICIPAL MARKET

PALDIAHMEDABAD

INDIA

GUJARAT

380007 00000000000000006

562

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BADRUNISH MOMIN ABIDALI MOMIN A-7 MONALISA FLATSNEAR N I D

PALDIAHMEDABAD

INDIA

GUJARAT

380007 00000000000000006

563

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHAN KARBHAIB PATEL NOTAVAILABLE NOTAVAILABLE 49 MARKET YARD PALANPUR DIST

B K N GUJ 385001

INDIA

GUJARAT

385001 00000000000000006

646

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BANKATLAL DHOOT LALCHAND DHOOT NR NAGORIA TEMPLEPOST

DIDWANA DIST

NAGOURRAJASTHAN

INDIA

GUJARAT

381303 00000000000000006

697

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

JETHALAL L PATEL LAXMICHAND PATEL 49 SARDAR GUNJPALANPUR DIST

B KNORTH GUJARAT

INDIA

GUJARAT

385001 00000000000000006

748

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KRINA N SHAH NAROTTAMDAS T SHAH A-46-6 FLOOR GAGAN VIHAR

FLATSNR SABAR HOTEL

KHANPURAHMEDABAD

INDIA

GUJARAT

380001 00000000000000006

749

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

VILAS SHAH MANUBHAI VRAJLAL SHAH A-8 VIHAR FLAT

SHANTIVANNARAYAN NAGAR

ROAD PALDIAHMEDABAD

INDIA

GUJARAT

380007 00000000000000006

870

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANJAY NATVARLAL NOTAVAILABLE NOTAVAILABLE 41 SWATI SOCIETY NAVJIVAN

POST AHMEDABAD 380014

INDIA

GUJARAT

380014 00000000000000006

878

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 20 OF 132

Page 21: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RASIKLAL BHAILAL SHAH BHAILAL SHAH 30 DHAWNI

APPARTMENTSHAHPUR BHAI

CENTREAHMEDABAD

INDIA

GUJARAT

380001 00000000000000006

880

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NARESHKUMAR N PATEL NATHALAL PATEL AT & PO KUMBHASANTA

PALANPURDT B KLANPUR

INDIA

GUJARAT

385515 00000000000000007

088

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

R M RAGHAVAN NOTAVAILABLE NOTAVAILABLE 398/81 7TH CROSS I

BLOCKJAYANAGARBANGALORE

INDIA

KARNATAKA

560011 00000000000000007

140

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RUPESH H JAIN NOTAVAILABLE NOTAVAILABLE NO-6 MEGH MARKET 530 AVENUE

ROAD BANGALORE 560002

INDIA

KARNATAKA

560002 00000000000000007

149

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANSHU RUNGTA ASHOK KUMAR RUNGTA MALLYA & CO 24 RESIDENCY

ROADSABARI COMPLEX 1ST

FLRBANGALORE

INDIA

KARNATAKA

560025 00000000000000007

160

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

B GOVERDHAN BHANDARKAR B J BHANDARKAR NO-3 SWASTIK

COMPLEXSHESHADRIPURAMS C

ROADBANGALORE

INDIA

KARNATAKA

Bangalore Urban 00000000000000007

169

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

B S PARTHANARAYA

NA

B CSESHADRI IYENGAR CENTRAL BANK OF

INDIASUBRAMANYAPURABANGAL

ORE

INDIA

KARNATAKA

560061 00000000000000007

172

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BANSILAL JAIN NOTAVAILABLE NOTAVAILABLE NO.22, 1ST FLOOR MARAMMA

TEMPLE STREET OPP.JALARAM

MARKET, CHICKPET CROSS

560053

INDIA

KARNATAKA

560053 00000000000000007

184

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KIRTI J SHAH JAYANTILAL SHAH C/O CHIRAG ENTERPRISESNO-

13TH 5TH MAIN GANGA

NAGARBANGALORE

INDIA

KARNATAKA

560032 00000000000000007

186

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

K SLAKSHMAN GUPTA K LSURYANARAYANA GUPTA VINOD HARD WARESBAGEPALLI

KOLAR DISTKARNATAKA

INDIA

KARNATAKA

Bangalore Urban 561207 00000000000000007

192

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

P S RATHOD SAKARAM SAKARAM H NO-214 7TH MAIN ROADNEW

BAIYYAPPANHALLIBANGALORE

INDIA

KARNATAKA

560038 00000000000000007

193

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHIVKUMAR PYARSABADI BASWANAPPA PYARSABADI JAGADAMBA MEDICAL

SOTESYADGIR

INDIA

KARNATAKA

585201 00000000000000007

196

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NARENDRA PORWAL NOTAVAILABLE NOTAVAILABLE 43 SIMMON FERNANDIS STREET

C/O HONESTY GEN ST DHOBI

TALAO BOMBAY 400002

INDIA

MAHARASHTRA

400002 00000000000000007

260

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

GOPAL KRISHAN SH RAM BILAS PHOOL CHAND SIRI NIWAS

57ANAJ MANDIHANSI HARYANA

INDIA

HARYANA

125033 00000000000000007

319

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VIPIN KUMAR MAHANDER KUMAR HOUSE NO 4648 GALI NO 15JAI

MATA MKT TRINAGARDELHI

INDIA

DELHI

110035 00000000000000007

362

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ARJUN LAL MENDIRATTA LATE DIWANTHANARAM MENDI 1478 OUTRAM LINESMUKHERJEE

NAGARDELHI

INDIA

DELHI

110009 00000000000000007

369

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

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

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 21 OF 132

Page 22: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

ANUPAM BHADURI GOBINDA LAL BHADURI C/O JAGAT GIVAN DISWASSUBHAS

PALLY UNSANIHOWRAH

INDIA

WEST BENGAL

711302 00000000000000007

407

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

GAUTAM BASU DR ASOKEKUMAR BOSE 99/B KAVI SUKANTA

SARANICALCUTTA

INDIA

WEST BENGAL

700085 00000000000000007

433

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

AMITA PAUL BIMAL KRISHNA PAUL 126/H/7 BELIAGHATA MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700010 00000000000000007

437

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PRAKASH T SHIVDASANI TOPANDAS SHIVDASANI 13/2 FUTNANI CHAMBERS GATE-

3CORPORATION PLACECALCUTTA

INDIA

WEST BENGAL

700087 00000000000000007

446

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

RAVI AGARWAL SITARAM AGARWAL POST BOX NO-35TUNDIA ROAD

GIRIDIH

INDIA

JHARKHAND

815301 00000000000000007

487

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHIW MURTI CHAUHAN BAIJ NATH CHAUHAN 81 TILJALA ROADCALCUTTA INDIA

WEST BENGAL

700039 00000000000000007

492

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PAWAN KR AGARWALA SUNDAR MAL AGARWALA 2 AUCKLAND SQUARECALCUTTA INDIA

WEST BENGAL

700017 00000000000000007

497

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

REGEENA BABY T V JOHN INFAR INDIA LTD7 WOOD STREET

CALCUTTA

INDIA

WEST BENGAL

700016 00000000000000007

510

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VIKASH PARASRAM PURIA NOTAVAILABLE NOTAVAILABLE C/O. PANCHSEEL APPARTMENT

493/B/1, G T ROAD (SOUTH)

BLOCK-G FLAT 705 711102

INDIA

WEST BENGAL

711102 00000000000000007

514

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HARINATH TIWARI LATE SHRYAMBALI TIWARI BHARATIA ELECTRIC STEEL CO

LTDBARUIPUR24 PARGANAS

SOUTH

INDIA

WEST BENGAL

743302 00000000000000007

534

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KISHORE PUNJABI LATE GM PUNJABI 67 RAFI AHMED KADWAI

ROADCALCUTTA

INDIA

WEST BENGAL

700016 00000000000000007

550

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KAILASH NATH PANDEY SITARAM PANDEY 14 PAGAIYA PATTY

STREETGROUND FLOORCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000007

556

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

ARJUN SHAW HARIDAS SHAW 30 GORKHA BASI ROAD1ST FLOOR

NAGAR BAZARCALCUTTA

INDIA

WEST BENGAL

700028 00000000000000007

562

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MANOJ KUMAR CHATTOPADHYA

Y

SATYA KINKAR CHATTOPADHYA 21 SAMBHU NATH DAS

LANESINTHEECALCUTTA

INDIA

WEST BENGAL

700050 00000000000000007

570

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KAMALA PAKRASI NOTAVAILABLE NOTAVAILABLE 24 JYOTISH ROY ROAD NEW

ALIPORE CALCUTTA 700053

INDIA

WEST BENGAL

700053 00000000000000007

571

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SRIBAS CHANDRA SAHA CHINTA HARAN SAHA C/O KRTICK CH SAHA2ND GOVT

COLONY PO MAKHLADIST

HOOGHLY

INDIA

WEST BENGAL

712245 00000000000000007

597

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

YOGENDRA KUMAR SINGH LATE KESHAWPRASAD SINGH CALCUTTA CARYING CO

27/2CSTRAND ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000007

609

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

JAYASHREE SEN SHYAMAPADA SEN QT NO 333 I C BLOCKSALT LAKE

CITYCALCUTTA

INDIA

WEST BENGAL

700091 00000000000000007

623

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ASHA GANERIWAL PRAMOD KUMAR GANERIWAL VENKATESH APARTMENTF NO 303

115 DAKSHINDHARI RDCALCUTTA

INDIA

WEST BENGAL

700048 00000000000000007

624

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 22 OF 132

Page 23: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

GAURAV GUPTA NOTAVAILABLE NOTAVAILABLE C/O GOUTAM ENTERPRISE 52/1/2

STRAND ROAD CALCUTTA 700007

INDIA

WEST BENGAL

700007 00000000000000007

644

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SOMALI ACHARYA SOMESH CH ACHARYA C/O SOMESH CH ACHARYABIWAS

SINGHA ROADNORTH

COOCHBEHAR

INDIA

WEST BENGAL

736101 00000000000000007

645

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

SATYA RANJAN BHATTACHERJEE NOTAVAILABLE NOTAVAILABLE 56/55 JADAV GHOSH ROAD PO

SARSUNA CALCUTTA 700061

INDIA

WEST BENGAL

700061 00000000000000007

665

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

AMIT KUMAR SAMANTA NEMAI CHAND SAMANTA 40/1 TANGRA ROADBLOCK 0/1

FLAT-4

INDIA

WEST BENGAL

700015 00000000000000007

668

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAMANAND GUPTA LATE KISHORILAL GUPTA C/O SHREE SHANKAR TRADING

COP-4 NEW HOWRAH BRIDGE APP

ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000007

672

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KUSUM KANORIA RAMJIWAN KANORIA C/O SHREE SHANKAR TRADING

COP-4 NEW HOWRAH BRIDGE APP

ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000007

673

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

ARUNA GANERIWALA SHIVKUMAR GANERIWALA 19A P K TAGORE ST NUTAN

BAZARCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000007

684

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RUHIDAS SAHA MANDAL LAT PBSAHA MANDAL 83 DUM DUM ROADCALCUTTA INDIA

WEST BENGAL

700074 00000000000000007

699

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

AJIT SHARMA SAJJAN KUMAR SHARMA 44/27 B T ROADGHOSH PARA

APANPALLYCALCUTTA

INDIA

WEST BENGAL

700050 00000000000000007

715

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BABLU GHOSH NOTAVAILABLE NOTAVAILABLE 9 SARAT CHATTERJEE ROAD

NABAGRAM HOOGHLY W B

712246

INDIA

WEST BENGAL

712246 00000000000000007

735

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HARIDAS BISWAS NOTAVAILABLE NOTAVAILABLE JANENDRA PALLY PO

ASWININGAR CALCUTTA 700059

INDIA

WEST BENGAL

700059 00000000000000007

738

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

C SIVA CHINNA SWAMY 20 E V K SAMPATH ROADVEPERY

1ST FLOORMADRAS

INDIA

TAMIL NADU

600007 00000000000000007

815

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MD HABEEBULLAH NOTAVAILABLE NOTAVAILABLE DOOR NO. 3, 8TH CROSS STREET

IST MAIN ROAD, S V S NAGAR

VALSARWNKKARU 600087

INDIA

TAMIL NADU

600087 00000000000000007

860

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

P KARUNAKARAN V PACKIRISAMY 61/8 JANDRAVAR

STREETKALADIPET TVTMADRAS

INDIA

TAMIL NADU

600019 00000000000000007

871

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

S RAMESH KUMAR NOTAVAILABLE NOTAVAILABLE 104 GOVINDAPPA NAICKEN ST

MADRAS 600001

INDIA

TAMIL NADU

600001 00000000000000007

905

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 23 OF 132

Page 24: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SANGEETHA SANGEETHA NOTAVAILABLE NOTAVAILABLE 104 GOVINDAPPA NAICKEN ST

MADRAS 600001

INDIA

TAMIL NADU

600001 00000000000000007

907

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NISHI LUTHRA Y K LUTHRA U-92-93 SKYLARKANNA

NAGARMADRAS

INDIA

TAMIL NADU

600040 00000000000000007

912

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

R NARENDRA KUMAR NOTAVAILABLE NOTAVAILABLE 92 BAZAAR ROAD MYAPORE

MADRAS TAMILNADU 600004

INDIA

TAMIL NADU

600004 00000000000000007

922

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

USHA DEVI KHAITAN NOTAVAILABLE NOTAVAILABLE R NO 26,40 STRAND RAOD GR

FLOOR CALCUTTA 700001 700001

INDIA

WEST BENGAL

700001 00000000000000007

953

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

SUBHASHIS CHAKRABORTY LATE MAKHANLAL CHAKRAVORT BAISAKHI ABASAN C TYPE

QUARTERSBUILDING NO 5 FLAT

NO 8 SALT LAKECALCUTTA

INDIA

WEST BENGAL

700091 00000000000000007

971

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

V GOPAL KRISHNAN LATE SVENKATRAMA BHAT 62 PURBACHAL MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700078 00000000000000007

985

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KUMUD GUPTA BALRAM GUPTA M/S A L CHOUDHARY & CO1

WESTON STREETCALCUTTA

INDIA

WEST BENGAL

700013 00000000000000008

016

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GOVINDBHAI H VAGDODA HARKHABHAI HARKHABHAI PARNASHA PRINTERSCHOKSHI

BLOCK GANJ ROADPALANPUR GUJ

INDIA

GUJARAT

385001 00000000000000008

072

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HAFIZA A TABANI ASRAF ASRAF KASAM A GANI G PAREKH

STREETMOTI BAZAR GONDAL

INDIA

GUJARAT

360311 00000000000000008

109

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANGEETA SINGH AMARJEET SINGH B-3/34 NAVY COLONYLIBERTY

GARDEN MALAD WESTBOMBAY

INDIA

MAHARASHTRA

400064 00000000000000008

171

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

600.00

03-MAR-2018

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

120.00

03-MAR-2018

LALA PRASAD SINGH NOTAVAILABLE NOTAVAILABLE PLOT NO-53 CO-OPERATIVE

COLONY BOKARO STEEL CITY

BIHAR 827001

INDIA

JHARKHAND

827001 00000000000000008

208

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

APPARAO APPARAO PENTA RAO 9/24/7 GUNDAVARI

STRAJAHUMANDRY

INDIA

ANDHRA PRADESH

533101 00000000000000008

227

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VARAZAKSHMI AMANCHI RAJAIAH RAJAIAH 2/3/318HARKARA WELL

ROADKHAMMAN

INDIA

ANDHRA PRADESH

507003 00000000000000008

237

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BUTCHILINGAM PEDDI P YELLAIAH PLOT NO. 42PADMAVATHI NAGAR

COLONYG S I POSTMANSURABAD

HYDERABAD

INDIA

ANDHRA PRADESH

500068 00000000000000008

245

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KALYANI KALYANI SANKAR SANKAR 7-98 GANDHI STMARKAPUR

PRAKASAM DT

INDIA

ANDHRA PRADESH

523316 00000000000000008

265

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

G SOUJANYA G V PRASAD 7-98 GANDHI STMARKAPUR

PRAKASAM DT

INDIA

ANDHRA PRADESH

523316 00000000000000008

267

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SYED SIRAJUDDIN BEYABANI NOTAVAILABLE NOTAVAILABLE 2-420-C6 UPSTAIRS BALAJI

COMPLEX NANDYAL 528501

INDIA

Andhra Pradesh

528501 00000000000000008

268

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

JIWAN LAL SHARMA SHIV RAM SHARMA CENTRAL BANK OF INDIAPURANI

CHAWANI GWALIORM P

INDIA

MADHYA PRADESH

474010 00000000000000008

286

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 24 OF 132

Page 25: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

GAURI DEVI SHANKERLAL MANDAVLA C/O. SHA ROOPCHAND D

JAININAMDAR COLONY, B L D E A

CROSS ROADNEAR NAIDUS

MATERNITY HOSPITALBIJAPUR

KARANATAKA

INDIA

KARNATAKA

586101 00000000000000008

299

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

VASU DEV KELA NOTAVAILABLE NOTAVAILABLE JAWAHAR CHOWK BARMER RAJ

344001

INDIA

GUJARAT

384001 00000000000000008

329

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

SANTOSH GUPTA BALRAM GUPTA B-69 RANJEET NAGARBHARAT

PURRAJ

INDIA

RAJASTHAN

321001 00000000000000008

343

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

SHIV KUMAR PRASAD NOTAVAILABLE NOTAVAILABLE PULHATU BARA BAZAR PO

CHAIBASA 833201

INDIA

JHARKHAND

833201 00000000000000008

392

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHAILESH KUMAR TIWARI AWADHESH NARAIN TIWARI C/O RAKESH KUMAR

TIWARIMOHALLA BILANDPUR

NEWBANS GAON

COLONYGORAKHPUR

INDIA

UTTAR PRADESH

273001 00000000000000008

393

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RESHMA RANI NOTAVAILABLE NOTAVAILABLE MUKAND LAL GARG HOUSE NO-B-

3/289 RAMPURA PHUL 151103

INDIA

PUNJAB

151103 00000000000000008

407

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

RAMESH MANTRI NOTAVAILABLE NOTAVAILABLE MAHAL ROAD 441904 INDIA

MAHARASHTRA

441904 00000000000000008

447

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

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 120.00

03-MAR-2018

CHAMAN LAL BHASIN NOTAVAILABLE NOTAVAILABLE B-2/8D LAWERENCE ROAD DELHI

35 110035

INDIA

DELHI

110035 00000000000000008

453

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

CHANDRAHAS KANT CHOUDHARY LATE PK CHOUDHARY 3B, SHANTI JAGATGAUTAM BUDH

MARGBARIYATURANCHI

JHARKHAND

INDIA

JHARKHAND

834009 00000000000000008

529

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MADHUKAR KANETKAR SAKHARAM Y KANETKAR E-301

RAMYANAPARIBIBAWEWADIPUNE

INDIA

MAHARASHTRA

411037 00000000000000008

538

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GIVISH GOVIND MANDKE NOTAVAILABLE NOTAVAILABLE 1974 SADASHIV PETH MADIWALE

COLONY PUNE 411030

INDIA

MAHARASHTRA

411030 00000000000000008

548

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

DILIP TALREJA THAKUMAL TALREJA C/O JAY RAJAVIR SAREE

CENTREDHORAJI GATE JETPUR

INDIA

GUJARAT

360370 00000000000000008

595

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 25 OF 132

Page 26: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

240.00

03-MAR-2018

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

1320.00

03-MAR-2018

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

120.00

03-MAR-2018

PATEL SHIRISHBHAI NARSHINBHAI D PATEL C/O M/S

HAYIGAFURBHAIIBRALIMABHAI 58

SURDAR GANJANAND

INDIA

GUJARAT

388001 00000000000000008

717

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PATEL DILIP BHAI PURSHOTAMBHAI PURSHOTAMBHAI C/O JAYESHBHAI F

PATELLARMINIKKETEN NR BETHAK

MANDIRANAND

INDIA

GUJARAT

388001 00000000000000008

718

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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 120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

240.00

03-MAR-2018

B SATHISH N BAKTHAVACHALAM NO 11 SHROFF BAZAARAMBUR N

A A DTTAMIL NADU

INDIA

TAMIL NADU

635802 00000000000000008

786

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

B PRABALA NOTAVAILABLE NOTAVAILABLE NO-12-A DEVA STREET AMBUR

NAA DT TAMIL NADU 635802

INDIA

TAMIL NADU

635802 00000000000000008

787

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NIRAJ KHAIRA NOTAVAILABLE NOTAVAILABLE 2 SUBHASH PURA LALITPUR U P

284403

INDIA

UTTAR PRADESH

284403 00000000000000008

795

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PAWAN GUPTA R K GUPTA BLOCK B 138LAJPAT NAGAR 1NEW

DELHI

INDIA

DELHI

110024 00000000000000008

797

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SURENDER KUMAR JAGDEMBA PERSAD 2-F-168 NEHRUNAGARGHAZIABAD

U P

INDIA

UTTAR PRADESH

201001 00000000000000008

801

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

UMA AGARWAL NARENDRA AGARWAL KWALITY STORESNATIONAL

HISHWAYGANGTOK

INDIA

WEST BENGAL

737101 00000000000000008

828

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 120.00

03-MAR-2018

DHARMARAO KOLLI NOTAVAILABLE NOTAVAILABLE D NO 10/283-A RAJENDRANAGAR

3RD LANE GUDIVADA KRISHNA DT

A P 521301

INDIA

ANDHRA PRADESH

521301 00000000000000008

868

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAMANJAMMA BAVIREDDI CHINA ANKAMA RAO C/O KOMMURISAMBASIVA RAO

SONCLOTH MERCHANT MAIN

ROADPONNUR

INDIA

ANDHRA PRADESH

522124 00000000000000008

885

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

MEENA KUMARI NARENDRA KUMAR NO. 1/1, MENOD

STREETPURUSAIWAKKAMCHENNA

I

INDIA

TAMIL NADU

600007 00000000000000008

886

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

KANIKA BHATTACHARJE

E

CHANDIPADA BHATTACHARJEE SAHAPARAPO

PURBAPATUARICALCUTTA

INDIA

WEST BENGAL

700093 00000000000000008

926

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

LILA GOKALDAS D GOKULDAS 61 CORAL MERCHANT

STMANNADYMADRAS

INDIA

TAMIL NADU

600001 00000000000000008

950

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 26 OF 132

Page 27: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MANGESH KASHINATH DEORUKHKAR NOTAVAILABLE NOTAVAILABLE 3-A MEHTA BLDG KIRAL ROAD

GHATKOPAR (W) BOMBAY

400086

INDIA

MAHARASHTRA

400086 00000000000000008

976

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

R BALAKRISHNAN N R RAMACHANDRAN 504 PARNASREE PALLYCALCUTTA INDIA

WEST BENGAL

700060 00000000000000009

026

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RATNA BHUSONSAHA MONDAL CHANDRA BHUSONSAHA MONDA 35 DR S C ROY SARANINORTH

SIBACHAL PO BIRATICALCUTTA

INDIA

WEST BENGAL

700051 00000000000000009

033

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

RAMA DAS PRABIR RANJAN DAS C/O TARUN KUMAR DASVILL

SRINAGAR PO BIRATICALCUTTA

INDIA

WEST BENGAL

700051 00000000000000009

099

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GOUTAM PUKHRAJ KOTHARI PUKHRAJ KOTHARI 201 KADAMGIRI

APARTMENTTEKARA FALIA

KATARGAUMSURAT

INDIA

GUJARAT

395004 00000000000000009

163

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ALKA PAREKH PIYUSH PAREKH 22A RAY STREET1ST FLOOR

CALCUTTA

INDIA

WEST BENGAL

700020 00000000000000009

176

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

TARUN KR GHOSH NOTAVAILABLE NOTAVAILABLE 52/6, VIP ROAD PARBATI BIHAR

PHASE II 700059

INDIA

WEST BENGAL

700059 00000000000000009

208

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ILYAS ABDULKADER KAPADIA NOTAVAILABLE NOTAVAILABLE SILK TEE VILLA NR J J CINEMA

UDHANA MAIN ROAD UDHANA DT

SURAT 0

INDIA

GUJARAT

SURAT 00000000000000009

260

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ASHOK KUMAR NOTAVAILABLE NOTAVAILABLE 64/45 B BELGACHIA ROAD

CALCUTTA 700037

INDIA

WEST BENGAL

700037 00000000000000009

263

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUBIR GOSWAMI NOTAVAILABLE NOTAVAILABLE C/O BENOY KRISHNA GOSWAMI

SAKTIPUR GOSWAMI PARA PO

AGARPARA DT 24 PGS N WB 0

INDIA

WEST BENGAL

North 24 Parganas 00000000000000009

306

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

AVIJIT DEY KASHI NATH DEY 22 B K ST PO UTTARPARADT

HOOGHLY WB

INDIA

WEST BENGAL

712258 00000000000000009

307

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

BISWANATH DAS LATE HK DAS FLAT NO 8 REGENT PARK N S C

BOSE ROADCALCUTTA

INDIA

WEST BENGAL

700040 00000000000000009

329

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

RAJU G SANGHAVI NOTAVAILABLE NOTAVAILABLE 301 NAVPAD B APPART SANTA

DEVI ROAD NAVSARI 396445

INDIA

GUJARAT

396445 00000000000000009

338

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ARUP KUMAR GHOSH NOTAVAILABLE NOTAVAILABLE VILL NEBODHAI BAZAR PO

DATTAPUKUR DIST 24PGS N

743248

INDIA

WEST BENGAL

743248 00000000000000009

353

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUBHAGATA BANERJEE NISHITH KR BANERJEE 4D KALI KUMAR BANERJEE

LANEPOST TALA CALCUTTA

INDIA

WEST BENGAL

700002 00000000000000009

361

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SIDDHARTHA MITRA KRISHNAPADA MITRA 4D KALI KUMAR BANERJEE

LANEPOST TALA CALCUTTA

INDIA

WEST BENGAL

700002 00000000000000009

362

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KESTO INVESTMENTTR

ADINGPVT

LTD NOTAVAILABLE NOTAVAILABLE 29-A FRENCH ROADCHOWPATTY

BOMBAY

INDIA

MAHARASHTRA

400007 00000000000000009

391

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

ANIL KAPOOR PISHORI LAL 71-A PRAHLAD KUNJLISARI GATE

MEERUTU P

INDIA

UTTAR PRADESH

Meerut 00000000000000009

408

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

DIPANKAR SAHA NOTAVAILABLE NOTAVAILABLE VILL GORKHARA GHOSH PARA PO

SONARPUR 24 PGS SOUTH W B

743369

INDIA

WEST BENGAL

743369 00000000000000009

409

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DIPAK BISWAS LATE AMARENDRANATH BISWA A/3/427 KANTHALPULI PO

CHAKDAHADT NADIAW B

INDIA

WEST BENGAL

741222 00000000000000009

420

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

HARAN CHANDRA BAKSHI JOY GURU BAKSHI VILL K B M PLOT NO 540PO

CHAKDAHA DT NADIAW B

INDIA

WEST BENGAL

741222 00000000000000009

422

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 27 OF 132

Page 28: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

YATHARTHA INVESTMENTFIN

ANCEPVT

LTD NOTAVAILABLE NOTAVAILABLE 29A, DR ATMARAM RANGNEKAR

MARGABOVE BRIJ MANDAL

HALLGIRGAUM

CHOWPATTYMUMBAI

INDIA

MAHARASHTRA

400007 00000000000000009

425

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

MEGGAIN INVESTMENTPV

T

LTD NOTAVAILABLE NOTAVAILABLE 225, PRANTIK PALLICALCUTTA INDIA

WEST BENGAL

700042 00000000000000009

442

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

MAHENDRABHA

I

R DOSHI NOTAVAILABLE NOTAVAILABLE C/O KAHAN PUBLICATIONS 15

SHREEJI COMPLEX PRITAM NAGAR

AHMEDABAD 380006

INDIA

GUJARAT

380006 00000000000000009

459

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

MUKUL BANERJEE NOTAVAILABLE NOTAVAILABLE PEERLESS NAGARB-9/303, 27/F,

B.T.ROADPANHATI24-PGS.

(NORTH) W.B.

INDIA

WEST BENGAL

North 24 Parganas 00000000000000009

540

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

TEJASINGH MAKKAR CHANDER BHAN 26 RISHI ENCLAVE NEAR SAPNA

HALLMAKARPURA ROADBARODA

INDIA

GUJARAT

390009 00000000000000009

600

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BASUDEV MALAKAR NOTAVAILABLE NOTAVAILABLE 1/82 JATIN DAS NAGAR PO

BELGHARIA CALCUTTA 700056

INDIA

WEST BENGAL

700056 00000000000000009

624

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SEEMA CHHUTANI NOTAVAILABLE NOTAVAILABLE SAPANA STUDIO OPP HIGH

SCHOOL JAGDALPUR DT BASTAR M

P 494001

INDIA

CHHATTISGARH

494001 00000000000000009

643

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RABINDRA NATH KUNDU NOTAVAILABLE NOTAVAILABLE 43 DR NANILAL BHATTACHERJEE

STREET PO SERAMPORE DT

HOOGHLY W BENGAL 712201

INDIA

WEST BENGAL

712201 00000000000000009

713

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000009

743

Amount for unclaimed and

unpaid dividend 7.20

03-MAR-2018

BABITA JAISWAL NOTAVAILABLE NOTAVAILABLE H NO 75 B/L NO 11 PO JAGATDAL

DIST 24 PGS (N) WB 743125

INDIA

WEST BENGAL

743125 00000000000000009

773

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRABIR KUMAR KUNDU B B KUNDU DEPT OF APPLIED

MATHEMATICSVIDYASAGAR

UNIVERSITYMIDNAPORE WB

INDIA

WEST BENGAL

721102 00000000000000009

794

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

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

120.00

03-MAR-2018

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

120.00

03-MAR-2018

J SAILENDAR GUPTA P JAWAHARLAL GUPTA 531, M K N

ROADALANDURCHENNAI

INDIA

TAMIL NADU

600016 00000000000000009

809

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

KISHOR KUMAR DUTTA LATE GANESHCHANDRA DUTTA 21/A BALDEOPARA

ROADCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000009

836

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

UMA DASGUPTA NOTAVAILABLE NOTAVAILABLE BASANTI VILLA 17/2

BAIKUNTHAPUR ROAD WARD NO-

9 PO RAJPUR 24 PGS (S) 0

INDIA

WEST BENGAL

South 24 Parganas 00000000000000009

852

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 28 OF 132

Page 29: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

M R RAJESH M RAMA KRISHWAIAH NO 33/1 YELLAPPA

STREETMAVALLI BANGALORE

INDIA

KARNATAKA

560004 00000000000000009

887

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

THAKUR DAS MITRA KALIPADA MITRA 273 E-20 SECTOR-3 ROHINIDELHI INDIA

DELHI

110085 00000000000000009

893

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MAHENDRA KUMAR PUGALIA NOTAVAILABLE NOTAVAILABLE C/O MAHENDRA & CO 58-D

NETAJI SUBHAS ROAD ROOM NO-

613 CALCUTTA 700001

INDIA

WEST BENGAL

700001 00000000000000009

920

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VIBHA GUPTA NOTAVAILABLE NOTAVAILABLE 88B MADAN MOHAN BURMAN

STREET CALCUTTA 700007

INDIA

WEST BENGAL

700007 00000000000000009

937

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PRADIP KUMAR CHAKRABORTY NOTAVAILABLE NOTAVAILABLE 1 MASJID BARI LANE PO

BARANAGAR CALCUTTA 700036

INDIA

WEST BENGAL

700036 00000000000000009

948

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAGHABENDRA NATH MITRA NOTAVAILABLE NOTAVAILABLE A/1, FAKIR GHOSH LANE 700035 INDIA

WEST BENGAL

700035 00000000000000009

955

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ASHA DAS SISHU DAS 65/6/1 BHUPEN ROY

ROADBEHALA CALCUTTA

INDIA

WEST BENGAL

700034 00000000000000009

959

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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 240.00

03-MAR-2018

SAVITABEN BHIKHALAL VAGHASIYA BHIKHALAL J VAGHASIYA G/6 SWAYAMBHU

APPARTMENTSNR AZAD SOCIETY

AMBAWADIAHMEDABAD

INDIA

GUJARAT

380015 00000000000000010

078

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

PUNAM AGARWAL NOTAVAILABLE NOTAVAILABLE 64/45-B BELGACHIA ROAD

CALCUTTA 700037

INDIA

WEST BENGAL

700037 00000000000000010

099

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PIJUSH KANTI DEB MANI LAL DEB PO+VILL AKRA KRISHNA

NAGARVIA BATA NAGARDIST 24

PGS (S) WB

INDIA

WEST BENGAL

743313 00000000000000010

105

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RITA NUNDY S N NANDY 39/1 GREEN PARKCALCUTTA INDIA

WEST BENGAL

700055 00000000000000010

111

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

DILIP MAJUMDER LATE ANNADACHARAN MAJUMD 16 TARAK DUTTA ROADCALCUTTA INDIA

WEST BENGAL

700019 00000000000000010

117

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

VISHAKHA OJHA NOTAVAILABLE NOTAVAILABLE C/O ANANDA KUMAR OJHA SILVER

JUBILEE ROAD WEST OF POWER

HOUSE PO & DIST COOCH BEHAR

736101

INDIA

WEST BENGAL

736101 00000000000000010

142

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

PIJUSH CHOWDHURY NOTAVAILABLE NOTAVAILABLE 870/1 ASHOKNAGAR PO

ASHOKNAGAR DIST NORTH 24 PGS

743222

INDIA

WEST BENGAL

743222 00000000000000010

146

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

GITA BHATTACHARYA LT PRANKR BHATTACHARYA BJ 266 SALT LAKECALCUTTA INDIA

WEST BENGAL

700091 00000000000000010

174

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SARBESWAR CHAKRABORTY LT NAGENDRAKR CHAKRABORT C/O D D OF AGRICULTURESAIL &

WATER MANAGEMENT 19 G T

RDPERBIRHATA PO SRIPALY DT

BURDWAN

INDIA

WEST BENGAL

Bardhaman 00000000000000010

227

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRALAY BANIK NOTAVAILABLE NOTAVAILABLE C/O BANIK ENGINEERING WORKS

SUBHASH PALLY (RAJ MATA ROAD)

PO & DT COOCH BEHAR 736101

INDIA

WEST BENGAL

736101 00000000000000010

243

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SHREE MUKHERJEE SANTANU MUKHERJEE 108/7 MANICKTOLA MAIN

ROADFLAT NO L-96CALCUTTA

INDIA

WEST BENGAL

700054 00000000000000010

256

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KISHORE KR DAS LT KSHIRODEBEHARI DAS 4/32 BIJOYGARHCALCUTTA INDIA

WEST BENGAL

700032 00000000000000010

297

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SOUMYAMOY SENGUPTA SUDHAMOY SENGUPTA BLOCK DL-36 PLOT-36 SALT

LAKECALCUTTA

INDIA

WEST BENGAL

700091 00000000000000010

331

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

G KRISHNAKUMAR P R GANAPATH 7 RAKKIAPPAN

STREETMYLAPOREMADRAS

INDIA

TAMIL NADU

600004 00000000000000010

333

Amount for unclaimed and

unpaid dividend 960.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 29 OF 132

Page 30: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

120.00

03-MAR-2018

SWAGATA DEY SWAPAN KUMAR DEY C/O SWAPAN KR DEY3/76

MAHAJATI NAGAR PO

AGARPARADIST 24 PGS (NORTH)

INDIA

WEST BENGAL

743177 00000000000000010

393

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAJKUMAR JAKHAR MANGILAL JAKHAR 18 BIKANERYA BASPALI-MARWAR

RAJASTHAN

INDIA

RAJASTHAN

306401 00000000000000010

399

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DEBASISH SARKAR LT BADAL SARKAR 4/1B BEJOYGARHCALCUTTA INDIA

WEST BENGAL

700032 00000000000000010

463

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GOURI SEAL LT ARUNLALL SEAL 1 PREM CHAND BORAL

STREETCALCUTTA

INDIA

WEST BENGAL

700012 00000000000000010

467

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

NEELAM GABA NOTAVAILABLE NOTAVAILABLE 252, GURU APARTMENTS SECTOR-

6, PLOT NO. 2 DWARKA 110045

INDIA

DELHI

110045 00000000000000010

543

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NILIMA DAS MANIK LAL DAS VILL ICHLA BAD PO SREEPALLYDIST

BURDWAN WB

INDIA

WEST BENGAL

Bardhaman 00000000000000010

551

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DHANESH CHAND JAISWAL NOTAVAILABLE NOTAVAILABLE 338 G T ROAD (N) SALKIA

HOWRAH 711106

INDIA

WEST BENGAL

711106 00000000000000010

570

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

AMIT JAISWAL NOTAVAILABLE NOTAVAILABLE 338 G T ROAD (N) SALKIA

HOWRAH 711106

INDIA

WEST BENGAL

711106 00000000000000010

571

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

HARISH CHANDRA BIYANI LT BANSHIDHAR BIYANI 4 NETAJI SUBHAS ROADCALCUTTA INDIA

WEST BENGAL

700001 00000000000000010

601

Amount for unclaimed and

unpaid dividend 3480.00

03-MAR-2018

PRAKRITI DUTTA AMAR NATH DUTTA 103 B.K.PAUL AVENUECALCUTTA INDIA

WEST BENGAL

700005 00000000000000010

683

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SOMNATH SIL PRABIR KR SIL POST SOMRA BAZERDIST

HOOGHLY

INDIA

WEST BENGAL

712123 00000000000000010

685

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

UTTAM MAJUMDER LATE PANCHUGOPAL MAJUMDE DWARIKA BHABAN 7

RAMKRISHNA PALLYPO HALTU

CALCUTTA

INDIA

WEST BENGAL

700078 00000000000000010

693

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

BIDYUT GHOSH LATE DULALKRISHNA GHOSH 22/A KAILASH BOSE

LANEHOWRAH

INDIA

WEST BENGAL

711101 00000000000000010

698

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

PRABIR KUMAR KUNDU R B KUNDU DEPTT OF APP MATHEMATICS V

UNIVERSITYMIDNAPOREWB

INDIA

WEST BENGAL

721102 00000000000000010

726

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

DEBASISH PAUL CHOWDHURY AKINCHAN PAUL CHAUDHURI NARIKELDANGA NORTH

ROADCALCUTTA

INDIA

WEST BENGAL

700011 00000000000000010

730

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

SHEFALI PAUL CHOWDHURY AKINCHAN PAUL CHAUDHURI NARIKELDANGA NORTH

ROADCALCUTTA

INDIA

WEST BENGAL

700011 00000000000000010

731

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

ASOK KUMAR CHANDRA LATE GOURMOHAN CHANDRA 25A B K PAUL AVENUECALCUTTA INDIA

WEST BENGAL

700005 00000000000000010

751

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

KISHAN LAL PRADHAN NOTAVAILABLE NOTAVAILABLE C/O GILLENDERS ARBUTHNOT &

CO LTD A-1 GILLENDER HOUSE

NETAJI SUBHAS ROAD CALCUTTA

700001

INDIA

WEST BENGAL

700001 00000000000000010

754

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

LAXMI PRADHAN NOTAVAILABLE NOTAVAILABLE C/O GILLENDERS ARBUTHNOT &

CO LTD A-1 GILLENDER HOUSE

NETAJI SUBHAS ROAD CALCUTTA

700001

INDIA

WEST BENGAL

700001 00000000000000010

755

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SOURYA SINHA UDAY SINHA C/O UDAY SINHA33 JELIA PARA

LANE RAMKRISHNAPURHOWRAH

INDIA

WEST BENGAL

711101 00000000000000010

765

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 30 OF 132

Page 31: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SIKHA BASU LT RAMAPRASAD BASU 45E/15B MOORE

AVENUECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000010

781

Amount for unclaimed and

unpaid dividend 600.00

03-MAR-2018

KISHAN KUMAR JAJODIA NAND KISHOR JAJODIA C/O JAJODIA & CO190 JAMUNALAL

BAJAJ STREET 3RD

FLOORCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000010

789

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KINGSHUK MAITRA ARUN MAITRA 20 B C ROADCALCUTTA INDIA

WEST BENGAL

700019 00000000000000010

792

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

RAM SWAROOP SONI NOTAVAILABLE NOTAVAILABLE C/O V P SONI BOWREAH JUTE

MILL PO FORT GLOSTER DT

HOWRAH WB 711310

INDIA

WEST BENGAL

711310 00000000000000010

797

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000010

810

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

TIMIR BARAN DASGUPTA LT SUSHIL DASGUPTA QTR NO F-28 SALT LAKE NORTH P

SCALCUTTA

INDIA

WEST BENGAL

700064 00000000000000010

823

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SADHAN CHANDRA DUTT LT NC DUTT 263 JODHPUR ROADCALCUTTA INDIA

WEST BENGAL

700068 00000000000000010

854

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

DILIP KUMAR ROY NOTAVAILABLE NOTAVAILABLE BK 300 SECTOR II SALT LAKE

CALCUTTA 700091

INDIA

WEST BENGAL

700091 00000000000000010

856

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MOHSIN RANGWALA NOTAVAILABLE NOTAVAILABLE C/O ZENITH TOOL CENTRE 73

NETAJI SUBHAS ROAD CALCUTTA

700001

INDIA

WEST BENGAL

700001 00000000000000010

866

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANTOSH RANJAN ROY LT NISHIKANTA ROY EE 36/B-1, SECTOR - IISALT LAKE

CITYKOLKATA

INDIA

WEST BENGAL

700091 00000000000000010

869

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MUN MUN SEN TUSHAR KANTI SEN 4 VIVAKANANDA PALLI ROADPO

RABINDRA NAGARCALCUTTA

INDIA

WEST BENGAL

700065 00000000000000010

890

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MIRA GHOSH TAPAS KUMAR GHOSH III S L CHATTERJEE STREET

NIMTACALCUTTA

INDIA

WEST BENGAL

700049 00000000000000010

936

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

UMA DEVI JHUNJHUNWAL

A

NOTAVAILABLE NOTAVAILABLE 4 HARCUT 1ST BYE LANE 3RD

FLOOR HOWRAH 711101

INDIA

WEST BENGAL

711101 00000000000000010

949

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

AVIJIT GHOSH LABANYA BIKASH GHOSE 26 NARASINHA DUTTA

ROADHOWRAH

INDIA

WEST BENGAL

711101 00000000000000010

953

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SOURAJIT GHOSH LABANYA BIKASH GHOSH 26 NARASINHA DUTTA

ROADHOWRAH

INDIA

WEST BENGAL

711101 00000000000000010

954

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PULAK CHATTERJEE NOTAVAILABLE NOTAVAILABLE 12/4 NANDAN NAGAR GOVT

QUARTERS BELGHARIA CALCUTTA

700083

INDIA

WEST BENGAL

700083 00000000000000010

987

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

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 6.00

03-MAR-2018

RITA NUNDY S N NANDY 39/1 GREEN PARKCALCUTTA INDIA

WEST BENGAL

700055 00000000000000011

001

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SRIKANTA DEY BADAL CHANDRA DEY PO & VILL NORTH JHAPARDAH PS

DOMJURDIST HOWRAH

INDIA

WEST BENGAL

711405 00000000000000011

017

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

DEBASISH BOSE LATE PANCHKARI BOSE 41/1 HARI GHOSH STREETPO

BEADON STREETCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

045

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIMAL KUMAR SINHA KALI PRASANNA SINHA P815/F BLOCK ALAKE

TOWNCALCUTTA

INDIA

WEST BENGAL

700089 00000000000000011

046

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRATIMA BOSE LATE PANCHKARI BOSE C/O DEBASISH BOSE41/1 HARI

GHOSH STREET PO BEADON

STREETCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

047

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NEETA MONDAL HIRAK MONDAL C/O HIRAK MONDALSANTOSHPUR

CO OPERATIVE COLONYCALUTTA

INDIA

WEST BENGAL

700066 00000000000000011

049

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TAMAL KUMAR MANI NANI GOPAL MANI SANTOSHPUR CO OPERATIVE

COLONYPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

050

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 31 OF 132

Page 32: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

6.00

03-MAR-2018

ALOK KUMAR MONDAL LATE BROJENDRABALLAB

H

MO SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

054

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

HINA DINESH SHAH NOTAVAILABLE NOTAVAILABLE B-604 AMRUT SAGAR S V ROAD

BORIVALI W MUMBAI 400092

INDIA

MAHARASHTRA

400092 00000000000000011

060

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

AKSHOY KUMAR DEY NOTAVAILABLE NOTAVAILABLE 24 RAMKANAI ADHIKARY LANE

CALCUTTA 700012

INDIA

WEST BENGAL

700012 00000000000000011

076

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PURNIMA SAMADDAR SURENDRA NATH SAMADDAR SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

077

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BIMAN SAMADDAR SURENDRA NATH SAMADDAR SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

078

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARUN KUMAR CHOWDHURY LATE RABINDRANATH CHOWDH SANTOSHPUR CO-OP COLONYPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

079

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TAPASI CHOWDHURY LATE RABINDRANATH CHOWDH SANTOSHPUR CO-OP

COLONYBIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

080

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BASUSREE MIDYA LT NARAYANCH MIDYA BANGABHUM

APARTMENTSANTOSHPUR

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

081

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DURGA DAS MIDYA LT NARAYANCH MIDYA BANGABHUM

APARTMENTSANTOSHPUR

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

082

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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 1.20

03-MAR-2018

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 1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

PANNALAL MAHESHWARI NOTAVAILABLE NOTAVAILABLE A-304, AMRUT NAGAR NO.1

TALAV ROAD BHAYANDER (EAST)

THANA 401105

INDIA

MAHARASHTRA

401105 00000000000000011

111

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

RAJKUMAR JAKAR MANGILAL JAKAR CHETAK TEXTILES31 RAMWADI

4TH FLOOR ROOM NO 29MUMBAI

INDIA

MAHARASHTRA

400002 00000000000000011

127

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 32 OF 132

Page 33: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SHYAMAL MITRA LATE SUNIL MITRA 3/1/51 BELGIAGHATA MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700085 00000000000000011

136

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

PABITRA CHOWDHURY NOTAVAILABLE NOTAVAILABLE 848/C/1 LAKE TOWN CALCUTTA

700089

INDIA

WEST BENGAL

700089 00000000000000011

137

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SAMBHU NATH DASGUPTA LATE ABANIKANTA DASGUPTA 414 RANI RASHMONI BAGAN

SANTOSHPURCALCUTTA

INDIA

WEST BENGAL

700075 00000000000000011

149

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

ARUN KUMAR PRAMANICK KARTICK CHANDRA PRAMANICK 13/A HARA CHANDRA MALLICK

STREETCALCUTTA

INDIA

WEST BENGAL

700005 00000000000000011

168

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RATAN KUMAR DAS NOTAVAILABLE NOTAVAILABLE 68A BECK BAGAN ROW CALCUTTA

700017

INDIA

WEST BENGAL

700017 00000000000000011

169

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAGHU NATH GANGULY NOTAVAILABLE NOTAVAILABLE RLY QUARTER NO 346/B LOCO

COLONY CHARTALA PO & DT

BURDWAN WB 713101

INDIA

WEST BENGAL

713101 00000000000000011

183

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PARESH NATH GANGULY NOTAVAILABLE NOTAVAILABLE RLY QUARTER NO 346/B LOCO

COLONY CHARTALA PO & DT

BURDWAN WB 713101

INDIA

WEST BENGAL

713101 00000000000000011

184

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

1.20

03-MAR-2018

MD KALENDARALI MONDAL LATE SAHARZAD MONDAL PO & VILL JALKHERAPS

MAHESHTALASOUTH 24 PGS

INDIA

WEST BENGAL

North 24 Parganas 00000000000000011

220

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MD KALENDARALI MONDAL MD SAHABUDDIN MONDAL PO & VILL JALKHERAPS

MAHESHTALASOUTH 24 PGS

INDIA

WEST BENGAL

North 24 Parganas 00000000000000011

221

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KAUSIK HALDER NISITH KUMAR HALDER KANKHULY GHOSH PARAPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

222

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NIMAI CHAND DAS LATE NAGENDRANATH DAS C W 16 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

223

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ASHIMA DAS NIMAI CHANDRA DAS C W 16 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

224

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUPRITI DAS TAPAN DAS C W 16 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

225

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DIPANKAR LANGAL NISHIKANTA LANGAL 12/2 OLD POST OFFICE

STREETCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000011

226

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUBHANKAR LANGAL NISHIKANTA LANGAL 12/2 OLD POST OFFICE

STREETCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000011

227

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

GOPAL CHANDRA SAHA NOTAVAILABLE NOTAVAILABLE 2/101 VIDYA SAGAR COLONY

CALCUTTA 700047

INDIA

WEST BENGAL

700047 00000000000000011

228

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SHYAMAL SADHU NOTAVAILABLE NOTAVAILABLE C/O STATE BANK OF SAURASHTRA

CALCUTTA MAIN BRANCH 9

BRABOURNE ROAD CALCUTTA

700001

INDIA

WEST BENGAL

700001 00000000000000011

238

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SULAKSHANA TAPADAR AJIT TAPADAR CW 21/5 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

251

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBJANI TAPADER AJIT TAPADER CW 21/5 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

252

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUDAKSHINA TAPADAR AJIT TAPADAR CW 21/5 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

253

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ANIL KRISHNA BISWAS LATE JOGESHCHANDRA BISWA VILL & PO BIDHANGARHCALCUTTA INDIA

WEST BENGAL

700066 00000000000000011

254

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ARPITA BISWAS ANIL KRISHNA BISWAS VILL & PO BIDHANGARHCALCUTTA INDIA

WEST BENGAL

700066 00000000000000011

255

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 33 OF 132

Page 34: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

BITHIKA BISWAS ANIL KRISHNA BISWAS VILL & PO BIDHANGARHCALCUTTA INDIA

WEST BENGAL

700066 00000000000000011

256

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DILIP KU MONDAL DWIJABAR MONDAL VILL & PO BIDHANGARHCALCUTTA INDIA

WEST BENGAL

700066 00000000000000011

257

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DIPTI MONDAL DILIP KR MONDAL VILL & PO BIDHANGARHCALCUTTA INDIA

WEST BENGAL

700066 00000000000000011

258

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUHRID SARKAR LATE AJIT SARKAR 37 M G ROADBUDGE BUDGE24

PGS S

INDIA

WEST BENGAL

743319 00000000000000011

259

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMITA SARKAR SUHRID SARKAR 37 M G ROADBUDGE BUDGE24

PGS S

INDIA

WEST BENGAL

743319 00000000000000011

260

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS GANGULI LATE TD GANGULI 271 LAXMI NARAYAN ROADDUM

DUM CANTTCALCUTTA

INDIA

WEST BENGAL

700065 00000000000000011

261

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

INDRANI GANGULI TAPAS GANGULI 271 LAXMI NARAYAN ROADDUM

DUM CANTTCALCUTTA

INDIA

WEST BENGAL

700065 00000000000000011

262

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TAPAN DAS SRI NIMAICHANDRA DAS CW 16 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

264

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

CHAITALI DAS SRI TARUN DAS CW 16 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

265

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AJIT KUMAR TOPADER LATE JOGESHCHANDRA TOPAD DHAN DURBACW 21/5 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

266

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KAUSIK HALDER NISITH KUMAR HALDER VILL KANKHULYPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

267

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RITAM HALDER NIRAPADA HALDER VILL KANKHULYPO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

268

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RABINDRA LAL BISWAS DEBENDRA LAL BISWAS A/35 RABINDRA PALLIPO BAGHA

JATINCALCUTTA

INDIA

WEST BENGAL

700086 00000000000000011

269

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEB KALI MAJUMDER LATE SUDHIRKUMAR MAJUMDE CW 19-1 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

270

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SAPTARSHI MAJUMDER RANENKALI MAJUMDER CW 19-1 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

271

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANENKALI MAJUMDER LATE SUDHIRKUMAR MAZUMDE CW 19-1 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

272

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH CHOUDHURY NARENDRA NATH CHAUDHURY CW 21/5 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

273

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

6.00

03-MAR-2018

ANJAN KUMAR BARDHAN LATE KASHINATH BARDHAN 4 NEMAI BOSE LANEPO BEADON

STREETCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

285

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

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

6.00

03-MAR-2018

GAURI SHANKER DAGA LATE BC DAGA P112 CIT ROADSCHEME VIM

PHOOL BAGANCALCUTTA

INDIA

WEST BENGAL

700054 00000000000000011

305

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

PRABHAT KUMAR SENGUPTA LATE DEBOPRASAD SENGUPTA 139/2B, MANICKTALA MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700054 00000000000000011

316

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

VISHAL PODDAR BINOD PODDAR C/O SHREEKANT LADIA14/6

SOVARAM BYSACK

STREECALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

320

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 34 OF 132

Page 35: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 SHARMA LATE RK SHARMA C/O SHREEKANT LADIA14/6

SOVARAM BYSACK

STREECALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

322

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MAHESH KUMAR RUIA BISWANATH RUIA C/O PAYAL UNDS CORP14/6

SOVARAM BYSACK STCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

323

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RATHIN KUMAR JANA NOTAVAILABLE NOTAVAILABLE 26 R N TAGORE ROAD PO

DAKSHINESWAR CALCUTTA

700076

INDIA

WEST BENGAL

700076 00000000000000011

338

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SURANJAN BHOWMICK NOTAVAILABLE NOTAVAILABLE VILL BOINCHTALA PO DHAPA

CALCUTTA 700039

INDIA

WEST BENGAL

700039 00000000000000011

342

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

120.00

03-MAR-2018

SUDIP CHATTERJEE PHANI BHUSAN CHATTERJEE C/O AJANTA LEATHER FASHIONS

LTD19A JAWAHARLAL NEHRU

ROADCALCUTTA

INDIA

WEST BENGAL

700087 00000000000000011

351

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RITA DAGA RAM GOPAL DAGA 103 SOVA BAZAR STREET 2ND

FLOORCALCUTTA

INDIA

WEST BENGAL

700005 00000000000000011

417

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KASTURI NEOGI NOTAVAILABLE NOTAVAILABLE C/O ALOKE DAS GUPTA HIMADRI

APARTMENTS FLAT NO-D, E-5

NABAPALLY, RAJDANGA 700078

INDIA

WEST BENGAL

700078 00000000000000011

419

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ARJUN PRASAD SHAW LT RAMJI SHAW 12 GIRISH CHANDRA BOSE

ROADCALCUTTA

INDIA

WEST BENGAL

700014 00000000000000011

421

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

TAPAN KUMAR SADHU NOTAVAILABLE NOTAVAILABLE KALNA KALINAGAR PARA PO

KALNA DIST BURDWAN WB

713409

INDIA

WEST BENGAL

713409 00000000000000011

433

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUBIR KUMAR SEN NOTAVAILABLE NOTAVAILABLE 25/4 JELIA PARA LANE PO

BOWBAZAR CALCUTTA 700012

INDIA

WEST BENGAL

700012 00000000000000011

442

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AJAY KUMAR MISRA BHAIRUDRA MISRA 5/2 GARSTIN PLACECALCUTTA INDIA

WEST BENGAL

700001 00000000000000011

444

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

BIDYUT KR GHOSH BISWA NATH GHOSH VILL MAMUDPURPO DIGSUI

SHIBTALADIST HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000011

451

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ASHOK MANNA BISWA NATH MANNA KOLA PO MOGRADIST HOOGHLY INDIA

WEST BENGAL

712148 00000000000000011

452

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

453

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

BABUL KUMAR MANNA BISWANATH MANNA VILL KOLA PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

455

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PURNIMA MANNA BABUL MANNA VILL KOLA PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

456

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

458

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

459

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

460

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 35 OF 132

Page 36: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

461

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

462

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

463

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

464

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

465

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PARTHA SARATHI MONDAL SUNIL MONDAL C/O SUNIL MONDALAT PO

JANGIPARADIST HOOGHLY

INDIA

WEST BENGAL

712404 00000000000000011

466

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

467

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

468

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

469

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

470

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

471

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

472

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

473

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

474

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

475

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

476

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

477

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

478

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

479

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

480

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

481

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

482

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

483

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

484

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

485

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

487

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 36 OF 132

Page 37: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RANU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

488

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KAMAL DAS PROBODH DAS 4 NO CHATRA SIDDHESWARY

LANEPO CHATRA SERAMPOREDIST

HOOGHLY

INDIA

WEST BENGAL

712204 00000000000000011

489

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BISHWA BANDHU CHAKRABORTY BENOY BHUSAN CHAKRAVARTY C/O SHRI BENOY BHUSAN

CHAKRAVARTYSONARPUR BAZAR

PO SONARPURDIST 24 PARGANAS

WB

INDIA

WEST BENGAL

743367 00000000000000011

495

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

508

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

509

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

510

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

511

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

512

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

513

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

514

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

515

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

516

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

517

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

518

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

519

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

520

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

521

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

522

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

523

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY

WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

524

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

525

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

527

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

528

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

530

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 37 OF 132

Page 38: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 MOGRA DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

531

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MITHU GHOSH BISWANATH GHOSH VILL MAUMDPURPO DIGSUI DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

532

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

533

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

534

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

536

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

537

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

538

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

539

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

540

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

541

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

545

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

546

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

547

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

548

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

549

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

550

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

551

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

552

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

553

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

554

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

555

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

556

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 38 OF 132

Page 39: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 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

1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

558

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

559

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

560

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MITHU GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

561

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

562

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

563

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

565

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

566

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

567

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

568

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

569

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

570

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

571

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

572

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

573

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

574

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

575

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

576

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

577

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

580

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

581

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

582

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 39 OF 132

Page 40: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

583

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

584

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

585

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

586

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

587

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

588

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

589

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

594

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

595

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

596

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

597

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

598

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

599

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

600

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDT

HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000011

601

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

602

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

603

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

604

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA DT

HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

605

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA DT

HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

606

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA DT

HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

607

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA DT

HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

608

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 40 OF 132

Page 41: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

609

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

610

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

611

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

612

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

613

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

614

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY

WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

615

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

ALPANA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY

WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

618

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY

WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

619

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

620

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

621

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

622

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

623

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

624

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

625

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

626

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

627

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPA PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

628

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

629

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

631

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

632

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

633

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

634

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 41 OF 132

Page 42: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MITHU GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

635

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

636

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JOYANTI GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

637

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

639

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

640

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

641

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

642

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

643

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE VILL NUTANGRAM PO MOGRA

DIST HOOGHLY WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

644

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

671

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

672

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

673

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

ALPANA CHAKRABORTTY NOTAVAILABLE NOTAVAILABLE C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY

WB 712148

INDIA

WEST BENGAL

712148 00000000000000011

676

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

678

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

679

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

680

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

681

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

682

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO AKNA DT

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

683

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

684

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

685

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 42 OF 132

Page 43: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

686

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

687

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

688

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

689

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

690

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

691

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

692

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TINA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000011

693

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SANDEEP MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000011

694

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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 1.20

03-MAR-2018

ALPANA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000011

696

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

APARNA MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000011

697

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

698

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

699

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

700

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMIT MUKHERJEE S MUKHERJEE 13C M N SEN LANECALCUTTA INDIA

WEST BENGAL

700040 00000000000000011

701

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMIT MUKHERJEE S MUKHERJEE 13C M N SEN LANECALCUTTA INDIA

WEST BENGAL

700040 00000000000000011

702

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JABA GHOSH BISWANATH GHOSH VILL MAUMDPURPO DIGSUI DIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

703

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

704

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

705

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

706

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

707

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

708

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

709

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

710

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

711

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

712

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

713

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 43 OF 132

Page 44: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

714

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

715

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

716

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

717

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

718

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JABA GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

719

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

720

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMIT MUKHERJEE S MUKHERJEE C/O S MUKHERJEE13C M N SEN

LANECALCUTTA

INDIA

WEST BENGAL

700040 00000000000000011

721

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

722

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

723

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

724

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

725

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

726

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

727

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

728

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

729

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

730

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

731

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

732

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

733

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

734

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

735

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

736

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

737

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

738

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

739

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

740

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

741

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 44 OF 132

Page 45: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

742

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

MOUSUMI PAN ANANDA PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

747

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

748

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

749

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH KANAI GHOSH VILL MAUMDPUR PO DIGSUIDIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

750

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

752

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

753

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOUSUMI PAN ANANDA GOPAL PAN VILL NUTANGRAM PO MOGRADIST

HOOGHLYWB

INDIA

WEST BENGAL

712148 00000000000000011

754

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ANJU SAH KISHORI PD SAH 21 ELIAS ROADPO

KAMARHATTYCALCUTTA

INDIA

WEST BENGAL

700058 00000000000000011

755

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

JOY PRAKASH LAW NOTAVAILABLE NOTAVAILABLE 295/1 &2, BANGUR AVENUE FIRST

FLOOR 700055

INDIA

WEST BENGAL

700055 00000000000000011

779

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAMJAN MALI SOUKAT MALI W123 HAZI ROTONE

LANEMATIABRUZ PO

BARTOLLACALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

780

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANIRUDDHA MALI RAMJAN MALI W123 HAZIRAN LANEMALIPARA

PO BATALALACALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

781

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

HASI MAJUMDER DEBKALI MAJUMDER CW 19/1 RABINDRA

NAGARCALCUTTA

INDIA

WEST BENGAL

700018 00000000000000011

782

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

RIYA MITRA DHRUBA LAL MITRA SOUTH BIDHANGARH PO

BIDHANGARHCALCUTTA

INDIA

WEST BENGAL

700066 00000000000000011

784

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DIPAK GHOSH GOUR GOPAL GHOSH 126/A MASJID BARI STREETPO

BEADON STREETCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

785

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUSMITA GHOSH DIPAK GHOSH 126/A MASJID BARI STREETPO

BEADON STREETCALCUTTA

INDIA

WEST BENGAL

700006 00000000000000011

786

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AVINASH AGARWAL NOTAVAILABLE NOTAVAILABLE 138 J N MUKHERJEE ROAD

GHUSURI HOWRAH WB 711107

INDIA

WEST BENGAL

711107 00000000000000011

790

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANKAR CHAKRABORTY LATE RL CHAKRABORTY 39 MONDAL STREETCALCUTTA INDIA

WEST BENGAL

700006 00000000000000011

803

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 45 OF 132

Page 46: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PAYAL LADIA R R LADIA C/O SHREE KANT LADIA14/6

SOVARAM BYSACK

STREETCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

806

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

VINEETA LADIA R R LADIA C/O SHREE KANT LADIA14/6

SOVARAM BYSACK

STREETCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

807

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

CHANDA SHARMA VIJAY SHARMA C/O SHREE KANT LADIA14/6

SOVARAM BYSACK

STREETCALCUTTA

INDIA

WEST BENGAL

700007 00000000000000011

812

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

MAYA DEVI VERMA NOTAVAILABLE NOTAVAILABLE TIRTH NIWAS 29 RADHA GOVIND

NAGAR PO HINDMOTOR DT

HOOGHLY WB 712233

INDIA

WEST BENGAL

712233 00000000000000011

824

Amount for unclaimed and

unpaid dividend

600.00

03-MAR-2018

JABA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE PO & VILL KODALIA DIST 24

PARGANAS SOUTH 743350

INDIA

WEST BENGAL

743350 00000000000000011

834

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUNIL KUMAR BARMAN NOTAVAILABLE NOTAVAILABLE H/21 SERAMPORE HOUSING

ESTATE RISHRAHOOGHLY

INDIA

WEST BENGAL

712248 00000000000000011

839

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

GURUNATH MHAPSEKAR MURARI P MHAPSEKAR B20 SAI APARTMENT OPP VARTAK

TOWERTULINJ NALLASOPARA

ETHANE

INDIA

MAHARASHTRA

401209 00000000000000011

865

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

240.00

03-MAR-2018

SUNIL KUMAR MODAK NOTAVAILABLE NOTAVAILABLE GOVT HOUSING EST M M FEEDER

ROAD BL B FL 2 CALCUTTA

700057

INDIA

WEST BENGAL

700057 00000000000000011

936

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

SUJATA NAG GOUTAM NAG 10 ABHOY HALDER

LANECALCUTTA

INDIA

WEST BENGAL

700012 00000000000000011

938

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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 120.00

03-MAR-2018

SAURAMAY BANERJEE NOTAVAILABLE NOTAVAILABLE WIB (M) 7/5 GOLF GREENPHASE-

IICALCUTTA

INDIA

WEST BENGAL

700095 00000000000000011

958

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

SANTOSH KUMAR SHAH SHAMBHU PRASAD SHAH 367, PORUI DAS

PARANABAPALLICALCUTTA

INDIA

WEST BENGAL

700061 00000000000000011

979

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SHIB MOHAN CHANDER NOTAVAILABLE NOTAVAILABLE 17-A, KALIDAS SINGHA LANE

700009

INDIA

WEST BENGAL

700009 00000000000000011

985

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHYAMA PRASAD ROY LATE ANILCHANDRA ROY 9/3, KRISHNAPURHOOGHLY STN.

ROADP.O.

RABINDRANAGARHOOGHLY

INDIA

WEST BENGAL

712150 00000000000000011

994

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KAKALI ROY SHYAMAPRASAD ROY 9/3, KRISHNAPURHOOGHLY STN.

ROADP.O.

RABINDRANAGARHOOGHLY

INDIA

WEST BENGAL

712150 00000000000000011

995

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANJIB KUMAR DAS NOTAVAILABLE NOTAVAILABLE 20, BANSDRONI KALITALA PARK,

SOUTH P.O. BANSDRONI 700070

INDIA

WEST BENGAL

700070 00000000000000012

012

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANITA DAS NOTAVAILABLE NOTAVAILABLE 20, BANSDRONI KALITALA PARK,

SOUTH P.O. BANSDRONI 700070

INDIA

WEST BENGAL

700070 00000000000000012

013

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 46 OF 132

Page 47: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PROBODH MUKHERJEE KAMAL PADA MUKHERJEE VILL-NEW KAZIDANGAP.O.

BANDELDIST. HOOGHLYW.B.

INDIA

WEST BENGAL

712123 00000000000000012

016

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

019

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

VAKTI KANA ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

020

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRADIP ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

021

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

022

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SMITA ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

023

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRADIP ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

024

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

VAKTI KANA ROY LATE PN ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

025

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRIODARSHINI ROY PRADIP ROY 121, HARISH MUKHERJEE

ROADCALCUTTA

INDIA

WEST BENGAL

700026 00000000000000012

026

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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 1.20

03-MAR-2018

REKHA SEAL GORA CHAND SEAL 32A, COLLEGE STREETCALCUTTA INDIA

WEST BENGAL

700073 00000000000000012

033

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMITA SETT NOTAVAILABLE NOTAVAILABLE 458(205A), RAJA RAMMOHAN ROY

ROAD GREEN PARK P.O. BARISHA

700008

INDIA

WEST BENGAL

700008 00000000000000012

035

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANDIP KUMAR SETT NOTAVAILABLE NOTAVAILABLE 458(205A), RAJA RAMMOHAN ROY

ROAD GREEN PARK P.O. BARISHA

700008

INDIA

WEST BENGAL

700008 00000000000000012

036

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

PRITHWISH GHOSH NOTAVAILABLE NOTAVAILABLE 84B, B K PAUL AVENUE P.O.

HATKHOLA 700005

INDIA

WEST BENGAL

700005 00000000000000012

042

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

GOUTAM GHOSH NOTAVAILABLE NOTAVAILABLE 84B, B K PAUL AVENUE P.O.

HATKHOLA 700005

INDIA

WEST BENGAL

700005 00000000000000012

043

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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 1.20

03-MAR-2018

ASHIS KUMAR BARDHAN LATE BAIDYANATH BARDHAN 51A, KALI NATH MUNSHI

LANECALCUTTA

INDIA

WEST BENGAL

700036 00000000000000012

058

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

120.00

03-MAR-2018

ANUP DEY SRI MURALI DEY 16A, RAMKANAI ADHIKARI

LANECALCUTTA

INDIA

WEST BENGAL

700012 00000000000000012

064

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NITAI CHANDRA GHOSH LATE SATYANARAYAN GHOSH 111, GREY STREETP.O.

HATKHOLACALCUTTA

INDIA

WEST BENGAL

700005 00000000000000012

065

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AVISHEK GHOSH GOUR CHANDRA GHOSH 111, GREY STREETP.O.

HATKHOLACALCUTTA

INDIA

WEST BENGAL

700005 00000000000000012

066

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AMITABHA GHOSH MAHADEB CHANDRA GHOSH VILL & PO. HATIARA (GHOSH

PARA)CALCUTTA

INDIA

WEST BENGAL

700059 00000000000000012

091

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 47 OF 132

Page 48: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

1.20

03-MAR-2018

NILMONI BHOWMICK LT MOHANLAL BHOWMICK L.R"S OFFICE2 & 3, K S ROY

ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

134

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KARTICK CHANDRA DUTTA NOTAVAILABLE NOTAVAILABLE 21/1A,RAMDHONE MITRA LANE,

P.O:SHAMBAZAR, 700004

INDIA

WEST BENGAL

700004 00000000000000012

159

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

RAJ KUMAR JAIN NOTAVAILABLE NOTAVAILABLE C/O.HANS RAJ DUGAR. 15,NOOR

MAL LOHIA LANE 2ND FLOOR,

700007

INDIA

WEST BENGAL

700007 00000000000000012

168

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAJ KUMAR JAIN NOTAVAILABLE NOTAVAILABLE 15, NOOR MAL LOHIA LANE 2ND

FLOOR 700007

INDIA

WEST BENGAL

700007 00000000000000012

177

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAJ KUMAR JAIN NOTAVAILABLE NOTAVAILABLE 15, NOOR MAL LOHIA LANE 2ND

FLOOR 700007

INDIA

WEST BENGAL

700007 00000000000000012

178

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

SANTI GOPAL ROY LTNAGENDRA NATH ROY 147,M.M.GHOSH ROAD,P.O-

MOTIJHEEL,CALCUTTA

INDIA

WEST BENGAL

700074 00000000000000012

218

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AJAY GOYAL MAHAVIR GOYAL 23B, NETAJI SUBHASH ROADIIIRD

FLOOR(BACK STAIR)CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

244

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

AJAY GOYAL MAHAVIR GOYAL 23B, NETAJI SUBHASH ROADIIIRD

FLOOR(BACK STAIR)CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

247

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SUMAN GOYAL AJAY GOYAL C/O. AJAY GOYAL23B, NETAJI

SUBHASH ROADIIIRD FLOOR(BACK

STAIR) CALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

248

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

UTTAM DAS NOTAVAILABLE NOTAVAILABLE JESSORE ROAD OPP. KALIKA HALL

AT. KAMARTHUBA P.O. HABRA

743263

INDIA

WEST BENGAL

743263 00000000000000012

289

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BHAROTI GHOSH NOTAVAILABLE NOTAVAILABLE 12, NABIN KUNDU LANE 700009 INDIA

WEST BENGAL

700009 00000000000000012

307

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

FARHAN ALI MEERZA NOTAVAILABLE NOTAVAILABLE NO. 15A, CANTOPHER LANE 2ND

FLOOR PO. ENTALY 700014

INDIA

WEST BENGAL

700014 00000000000000012

311

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIVA RANI SAHA AJIT KUMAR SAHA C/O. ABHIJIT SAHACOURTPARA,

P.O. RANAGHATDIST. NADIAW.B.

INDIA

WEST BENGAL

741201 00000000000000012

324

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AJIT DAS GORA PADA DAS 5/2 B, RAJANDRA NATH SEN

LANECALCUTTA

INDIA

WEST BENGAL

700006 00000000000000012

328

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NISITH KUMARBASU RAY NOTAVAILABLE NOTAVAILABLE P.O. & VILL. BELMURI DIST.

HOOGHLY 712309

INDIA

WEST BENGAL

712309 00000000000000012

385

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUBHAJIT SAHA LATE MANINDRAMOHAN SAHA C/O. MANOJIT KUMAR SAHAVILL.

STATIONPARAPO.

BETHUADAHARIDIST. NADIA W.B.

INDIA

WEST BENGAL

741126 00000000000000012

406

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRADEEP KUMAR AGRAWAL NOTAVAILABLE NOTAVAILABLE C/O. R BHUTRA & CO. 203,

MAHATMA GANDHI ROAD 3RD

FLOOR 700007

INDIA

WEST BENGAL

700007 00000000000000012

413

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 48 OF 132

Page 49: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 DASGUPTA LATE PROBODHCHANDRA DASG UCO BANKCALCUTTA MAIN

BRANCH10, BRABOURNE

ROADCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

426

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GOPAL SAHA GOUR CHANDRA SAHA B/J-4/3,JYANGRA GHOSH PARAP.O-

JYANGRACALCUTTA

INDIA

WEST BENGAL

700059 00000000000000012

489

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

120.00

03-MAR-2018

CHANDI CHARAN SEN KARTIC DAS SEN C/O.C.C.SEN7,LYONS

RANGECALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

496

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

515

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

516

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

517

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

518

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

519

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

520

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

521

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

522

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

523

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL-MERIAPO

AKNADIST.HOOGHLY WB

INDIA

WEST BENGAL

712148 00000000000000012

524

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

532

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

533

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

534

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

535

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

536

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

537

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

538

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

539

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

540

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

541

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

542

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

543

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 49 OF 132

Page 50: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

544

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

545

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

546

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

547

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

548

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

549

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

550

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

551

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

577

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W.B

INDIA

WEST BENGAL

712148 00000000000000012

578

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W.B

INDIA

WEST BENGAL

712148 00000000000000012

579

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W.B

INDIA

WEST BENGAL

712148 00000000000000012

580

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

581

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

582

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

583

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

584

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTTY LATE SANTARAM CHAKRABORT VILL-MERIAPO AKNADT HOOGHLY

W B

INDIA

WEST BENGAL

712148 00000000000000012

585

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH LATE SANTARAM CHAKRABORT VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

588

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

589

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

590

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

591

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

592

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

593

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

594

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

595

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

596

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

597

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

598

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 50 OF 132

Page 51: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

599

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

600

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

601

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BIDYUT KUMAR GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

602

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH BISWANATH GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

603

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

604

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

605

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

606

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

607

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

608

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

609

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

610

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

611

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

612

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

613

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

614

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

615

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

616

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

617

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

618

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

619

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

620

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

621

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

622

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

623

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

624

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

625

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH GHOSH LATE KANAI GHOSH VILL-MAUMDPURPO DIGSUIDT

HOOGHLY W B

INDIA

WEST BENGAL

712148 00000000000000012

626

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 51 OF 132

Page 52: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

627

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

240.00

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

631

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

632

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

633

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

634

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

635

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

636

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

637

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

638

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

639

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

640

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

641

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

642

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

643

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

644

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

645

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

646

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

647

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

648

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

649

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN VILL NUTANGRAMPO MOGRADT

HOOGHLY

INDIA

WEST BENGAL

712148 00000000000000012

650

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

PRABIR PAUL PARITOSH PAUL 38/1A/55 MANIKTALA MAIN

ROADCALCUTTA

INDIA

WEST BENGAL

700054 00000000000000012

709

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRIYA RAMANATHAN P RAMANATHAN B-8 DIGNITY36 MOGAUL

LANEMAHIMMUMBAI

INDIA

MAHARASHTRA

400016 00000000000000012

763

Amount for unclaimed and

unpaid dividend 840.00

03-MAR-2018

SMT PUTUL BHATTACHARYY

A

NOTAVAILABLE NOTAVAILABLE BOWBAZAR, SITALATALA PO -

KHALISANI DT - HOOGHLY, W.

BENGAL 712138

INDIA

WEST BENGAL

712138 00000000000000012

781

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 52 OF 132

Page 53: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

1.20

03-MAR-2018

CHITTA RANJAN DE LATE CHANDRAMOHAN DE 574/7 KALYANGARHPO -

KALYANGARH24 PGS (N)

INDIA

WEST BENGAL

743272 00000000000000012

789

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PANKAJ GUPTA RAMBILASH GUPTA 198/C, C R AVENUECALCUTTA INDIA

WEST BENGAL

700007 00000000000000012

819

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

SMARITA SENGUPTA SATADAL SENGUPTA 286 SANTOSHPUR EAST ROADFLAT

- 2BCALCUTTA

INDIA

WEST BENGAL

700075 00000000000000012

827

Amount for unclaimed and

unpaid dividend 480.00

03-MAR-2018

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

600.00

03-MAR-2018

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

120.00

03-MAR-2018

SIPRA SEAL NOTAVAILABLE NOTAVAILABLE 44,SIKDAR PARA STREET 700007 INDIA

WEST BENGAL

700007 00000000000000012

868

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

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

1.20

03-MAR-2018

DOLLY SAHA DSAHA DSAHA C/O DIPAK SAHACHOWDHURY

PARAPOST-BARASAT24 PARGANAS

NORTH

INDIA

WEST BENGAL

743201 00000000000000012

875

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

BISHWANATH NANDY K M NANDY 5/A,KHALISHA KOTA

PALLYBIRATICALCUTTA

INDIA

WEST BENGAL

700051 00000000000000012

901

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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 1.20

03-MAR-2018

RABINDRA NATH MITRA LATE PC MITRA A/1, FAKIR GHOSH LANEKOLKATA INDIA

WEST BENGAL

700035 00000000000000012

906

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUNIL KUMAR DE LATE RATAN DE C/O MOOL CHAND CHORADIA73 N

S RD4TH FLOORCALCUTTA

INDIA

WEST BENGAL

700001 00000000000000012

932

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 53 OF 132

Page 54: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

120.00

03-MAR-2018

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

6.00

03-MAR-2018

AJAY KUMAR MAHESHWARI NOTAVAILABLE NOTAVAILABLE P-112 C I T ROAD SCHEME NO.VI

M PHOOLBAGAN CALCUTTA

700054

INDIA

WEST BENGAL

700054 00000000000000013

008

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MOU PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H

OOGHLY

INDIA

WEST BENGAL

712148 00000000000000013

019

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H

OOGHLY

INDIA

WEST BENGAL

712148 00000000000000013

020

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN A G PAN VILL.NUTANGRAMPO.MOGRADT.H

OOGHLY

INDIA

WEST BENGAL

712148 00000000000000013

021

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBDULAL SAHOO LATE SC SAHOO VILL.NAYAGRAMPO.CHANDRIPS.J

HARGRAMDT.MIDNAPURE

INDIA

MAHARASHTRA

PUNE 00000000000000013

022

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ARUN KARMAKAR RAMESWAR KARMAKAR VILL.BHAWANIPURPO.BAIRAMPU

RPS.GOPALNAGARDT.24 PGS (N)

INDIA

WEST BENGAL

743262 00000000000000013

023

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEBABRATA MUKHERJEE NOTAVAILABLE NOTAVAILABLE 78/2/32,THAKUR RAMKRISNA

LANE HOWRAH 711104

INDIA

WEST BENGAL

711104 00000000000000013

028

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

RAJINDER BHATIA NOTAVAILABLE NOTAVAILABLE 159 GURU TEGHBAHADUR NAGAR

JALANDHAR CITY PUNJAB 144003

INDIA

PUNJAB

144003 00000000000000013

082

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PAPIYA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE 161/1 WEST NABANAGAR PO

BIRATI 700051

INDIA

WEST BENGAL

700051 00000000000000013

132

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS CHAKRABORTY NOTAVAILABLE NOTAVAILABLE 16/1 WEST NABANAGARH P.O.

BIRATI 700051

INDIA

WEST BENGAL

700051 00000000000000013

134

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NATHIBEN RANCHHONDBH

AI

PATEL NOTAVAILABLE NOTAVAILABLE AT-OLD LAXMIPURA SHERI NO-7

TAPALANPUR DIST-

BANASHKANTHA 385001

INDIA

GUJARAT

385001 00000000000000013

143

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

PUNEET AGARWAL NOTAVAILABLE NOTAVAILABLE 157 NORTH VIJAY NAGAR COLONY

AGRA 282004

INDIA

UTTAR PRADESH

282004 00000000000000013

158

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

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

1.20

03-MAR-2018

RABIN PAUL LATE AMARCHAND PAUL AF-281 TALBAGAN,

RABINDRAPOLLYPO PRAFULLA

KANON, KRISHNAPURKOLKATA

INDIA

WEST BENGAL

700101 00000000000000013

218

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARNAB KUMAR SINHA ASHOK SINHA 158, ZAMINDAR ROADPO

SHEORAPHULYDT HOOGHLY W.B.

INDIA

WEST BENGAL

712223 00000000000000013

221

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHIB SANKAR DEBNATH BADAL CHANDRA DEBNATH GOLAP BAGSHEORAPHULLYDIST-

HOOGHLY

INDIA

WEST BENGAL

712223 00000000000000013

230

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANKAR KUMAR DEY SHIBU CHANDRA DEY 76 K G R S PATHPO-ANGUSDIST-

HOOGHLY

INDIA

WEST BENGAL

712221 00000000000000013

231

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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 1.20

03-MAR-2018

GOURANGA PAUL LATE SATYANARAYAN PAUL 1 NO GOVT

COLONYBIDHANPALLYPO-

SHEORAPHULLYDIST-HOOGHLY

INDIA

WEST BENGAL

712223 00000000000000013

240

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 54 OF 132

Page 55: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUJAY NAYAK PROVAKAR NAYAK BIDYABHABON PALLICHINSURAH

(R.S.)DT HOOGHLY W.B.

INDIA

WEST BENGAL

712102 00000000000000013

254

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KANTHA SINGHANIA NOTAVAILABLE NOTAVAILABLE "AASHIRWAD APARTMENTS" FLAT

NO.9A, 4TH FLOOR BC-82, KAMAL

PARK P.O. PRAFULLA KANNAN,

KESTOPUR 700101

INDIA

WEST BENGAL

700101 00000000000000013

260

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DHRUBA MUKHERJEE TAPAS MUKHERJEE BIJOY NAGARBARASAT24-PGS

(N)KOLKATA

INDIA

WEST BENGAL

700124 00000000000000013

264

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALPANA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE VILL- MERIA BHADRA KALITALA

PO AKNA, DT-HOOGHLY W.B.

712148

INDIA

WEST BENGAL

712148 00000000000000013

346

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

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

1.20

03-MAR-2018

SUNIL KUMAR NOTAVAILABLE NOTAVAILABLE L-1615 SHASTRI NAGAR MEERUT -

250004

INDIA

UTTAR PRADESH

250004 00000000000000013

488

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BHABATOSH DAS LATE CHINTAHARAN DAS UDAYANPALLY

CHOWMATHANAWABGANJPO

ICHAPUR24 PARGANAS (N) W.B.

INDIA

WEST BENGAL

North 24 Parganas 00000000000000013

506

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

1.20

03-MAR-2018

SANKAR DEBNATH SANTI DEBNATH O/O THE PR. DIRECTOR Of

CONT.AUDIT-1NO.1 COUNCIL

HOUSE STREETKOLKATA

INDIA

WEST BENGAL

700001 00000000000000013

514

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEEPAK KUMAR SHRI DWARKA DAS 38 PUSPAK NAGARNEAR DURGA

MANDIRADHARTALJABALPUR

INDIA

MADHYA PRADESH

482004 00000000000000013

527

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 55 OF 132

Page 56: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

1.20

03-MAR-2018

SUKUMAR ROY LATE NN ROY VILL & P.O. KADAMBAGACHIVIA

BARASATKOLKATA

INDIA

WEST BENGAL

700124 00000000000000013

677

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PANKAJ KUMAR GHOSH PASHUPATI GHOSH 20-B BAIKUNTHA GHOSH

ROADKOLKATA

INDIA

WEST BENGAL

700042 00000000000000013

704

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DIPAK KUMAR SARKAR LATE SARATCHANDRA SARKAR KORA

PURBACHALMADHYAMGRAMKOL

KATA

INDIA

WEST BENGAL

700130 00000000000000013

718

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

AKASH SINGHANIA NOTAVAILABLE NOTAVAILABLE C/O VIJAY KUMAR SINGHANIA

"ASHIRBAD APARTMENTS", FLAT

NO.9A 4TH FLOOR, BC-82 KAMAL

PARK P.O. PRAFULLA KANNAN,

KESTOPUR 7

INDIA

WEST BENGAL

Kolkata 00000000000000013

727

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RUPAN DUTTA LATE NRIPENDRALAL DUTTA VILL RAJBAGANP.O.

CHAKDAHDIST. NADIA

INDIA

WEST BENGAL

741222 00000000000000013

730

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

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

1.20

03-MAR-2018

SAIKAT CHAKRABORTY B CHAKRABORTY VILL. JOYNAGAR MOZILPURPO.

NANDIPARADIST. 24PGS (S)W.B.

INDIA

WEST BENGAL

743337 00000000000000013

760

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RABINDRA NATH SAHA ABHIMANYU SAHA 9, NO UDAY VILLAPO.

KAMARHATIP.S.

BELGHORIAKOLKATA

INDIA

WEST BENGAL

700058 00000000000000013

762

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

GITA RANI SAHA ABHIMANYU SAHA 9, NO UDAY VILLAPO.

KAMARHATIP.S.

BELGHORIAKOLKATA

INDIA

WEST BENGAL

700058 00000000000000013

763

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAYASREE SEN SANJAY SEN 143, SHYAMNAGAR

ROADKOLKATA

INDIA

WEST BENGAL

700055 00000000000000013

764

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TARAK NATH BHOWMICK SUNIL BHOWMICK 162, SHYAMNAGAR

ROADKOLKATA

INDIA

WEST BENGAL

700055 00000000000000013

765

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRASANTA KUMAR DAS LATE SUDHIRKUMAR DAS 42, NALTA MAHAJATI ROADDUM

DUM CANTONMENTKOLKATA

INDIA

WEST BENGAL

700028 00000000000000013

766

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NAMITA DAS PRASANTA KUMAR DAS 42, NALTA MAHAJATI ROADDUM

DUM CANTONMENTKOLKATA

INDIA

WEST BENGAL

700028 00000000000000013

767

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA

WEST BENGAL

712148 00000000000000013

768

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA

WEST BENGAL

712148 00000000000000013

769

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA

WEST BENGAL

712148 00000000000000013

770

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA

WEST BENGAL

712148 00000000000000013

771

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA

WEST BENGAL

712148 00000000000000013

772

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 56 OF 132

Page 57: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA

WEST BENGAL

712148 00000000000000013

773

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

774

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

775

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

776

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

777

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

778

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

779

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

780

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

781

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

782

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

783

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

784

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

785

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

786

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

787

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

788

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

789

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

790

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

791

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 57 OF 132

Page 58: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

792

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

793

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

794

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

795

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

796

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

797

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

798

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

799

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

800

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

801

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

802

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

803

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

804

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

805

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE TUTOL KR BANERJEE VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

806

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALPANA BANERJEE NOTAVAILABLE NOTAVAILABLE VILL. MERIA, BHADRAKALITALA

P.O. AKNA DIST. HOOGHLY

712148

INDIA WEST BENGAL 712148 00000000000000013

807

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

808

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

809

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

810

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 58 OF 132

Page 59: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

811

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

812

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

813

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

814

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

815

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

816

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

817

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

818

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

819

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

820

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

821

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

822

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

823

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

824

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

825

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

826

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

827

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

828

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

829

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 59 OF 132

Page 60: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

830

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

831

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

832

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

833

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

834

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

835

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

836

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

837

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

838

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

839

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

840

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

841

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

842

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

843

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

844

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

845

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

846

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A CHAKRABORTTY LATE SANTIRAM CHAKRABORT VILL. MERIA,

BHADRAKALITALAP.O. AKNADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

847

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

848

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 60 OF 132

Page 61: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

849

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

850

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

851

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

852

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

853

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

854

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

855

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

856

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

857

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

858

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

859

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

860

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

861

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

862

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

863

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

864

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

865

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

866

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

867

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 61 OF 132

Page 62: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

868

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

869

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

870

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

871

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

872

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

873

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

874

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

875

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

876

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ATANU PAL TARAPADA PAL VILL. BIRPALAP.O.

SULTANGACHADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000013

877

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

UJJAL KUMAR CHATTERJEE LATE SITALCHANDRA CHATTE 44, SIMLA STREETKOLKATA INDIA WEST BENGAL 700006 00000000000000013

903

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ROHIT SARAWOGI SAJJAN KUMAR SARAWOGI C/O. VIKASH SARAWOGIIG 6/2,

ASHWINI NAGAR"GANAPATI

VIHAR"BLOCK NO. 1, FLAT NO. 304

KOLKATA

INDIA WEST BENGAL 700059 00000000000000013

908

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SWEETA SARAWOGI SAJJAN KUMAR SARAWOGI C/O. VIKASH SARAWOGIIG 6/2,

ASHWINI NAGAR"GANAPATI

VIHAR"BLOCK NO. 1, FLAT NO. 304

KOLKATA

INDIA WEST BENGAL 700059 00000000000000013

910

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MALATI MAKAL LATE PANCHANAN MAKAL 25, SHYAMNAGAR ROADKOLKATA INDIA WEST BENGAL 700055 00000000000000013

911

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SASHI KUMAR SINGHANIA NOTAVAILABLE NOTAVAILABLE "AASHIRWAD APARTMENTS FLAT

NO.20B, 4TH FLOOR BC-82, KAMAL

PARK P.O. PRAFULLA KANNAN,

KESTOPUR 700101

INDIA WEST BENGAL 700101 00000000000000013

925

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RATNI DEVI SARAWOGI LATE MAHABIRPRASAD SARAW C/O. VIVEK SARAWOGIIG 6/2,

ASHWINI NAGARGANAPATI

VIHAR, BLOCK NO. 1FLAT NO. 304

KOLKATA

INDIA WEST BENGAL 700059 00000000000000013

927

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAVED MUSA KHAN NOTAVAILABLE NOTAVAILABLE C/O. BISCUIT SHOP 104,

MAHATMA GANDHI ROAD

700007

INDIA WEST BENGAL 700007 00000000000000013

982

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 62 OF 132

Page 63: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SILPI KARMAKAR INDRAJIT KARMAKAR C/O. KARMAKAR GOLDEN

PLACESAROJANIPALLYBARRACKPU

R ROADBARASAT, 24-PGS (N)

KOLKATA

INDIA WEST BENGAL 700126 00000000000000014

017

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TARAK NATH SAHA LATE MANOMOHAN SAHA GORKHARA (GHOSH PARA)P.O.

SONARPURDIST. 24-PGS (S)W.B.

INDIA WEST BENGAL 700150 00000000000000014

047

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MOLY GOSWAMI NOTAVAILABLE NOTAVAILABLE C/O. KANTI RANJAN

CHAKRABORTY 23, SHIVAJI ROAD

WEST RAJAPUR 700032

INDIA WEST BENGAL 700032 00000000000000014

152

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANJIB BISWAS SRI SANTIRANJAN BISWAS CHARAK DANGABARASAT24-

PARAGANAS (N)KOLKATA

INDIA WEST BENGAL 700124 00000000000000014

194

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ANAVAR A CHANDRANI AMULAKHBHAI AMULAKHBHAI C/O YOGESH MEHTAINVESTORS

SERVICE CENTRE25, NEW

JAGNATH, MABROOKRAJKOT

INDIA GUJARAT 360001 00000000000000014

240

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SABITA RANI DUTTA LATE MANINDRACHANDR

A

DUT 24/1, DANESH SHAIKH LANEBLOCK-

F, ROOM-14HOWRAH

INDIA WEST BENGAL 711109 00000000000000014

280

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RANJIT MAKAL LATE PANCHANAN MAKAL 25, SHYAMNAGAR ROADDUM

DUMKOLKATA

INDIA WEST BENGAL 700055 00000000000000014

296

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN NUTANGRAMP.O. MOGRADIST.

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000014

303

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN NUTANGRAMP.O. MOGRADIST.

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000014

304

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN ANANDA GOPAL PAN NUTANGRAMP.O. MOGRADIST.

HOOGHLY

INDIA WEST BENGAL 712148 00000000000000014

305

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RATNI DEVI SARAWOGI LATE MP SARAWOGI C/O VIKASH SARAWOGIIG-6/2,

ASHWININAGAR"GANAPATI

VIHAR", BL-1, FLAT

NO.304BAGUIHATI KOLKATA

INDIA WEST BENGAL 700059 00000000000000014

312

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SARBANANDA GATTANI LATE TILAKCHAND GATTANI 111 COSSIPORE

ROADRAJAKALNEAR CHITPORE

BAZARKOLKATA

INDIA WEST BENGAL 700002 00000000000000014

336

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MOUMITA SEAL LATE GORACHAND SEAL 32A, COLLEGE STREETKOLKATA INDIA WEST BENGAL 700073 00000000000000014

357

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

REKHA SEAL LATE GORACHAND SEAL 32A, COLLEGE STREETKOLKATA INDIA WEST BENGAL 700073 00000000000000014

358

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRAFUL A SHAH AMRATLAL N SHAH C/503, PRATHAMESH LEELANEW

MHB COLONYGORAI ROADBORIVLI

(W) MUMBAI

INDIA MAHARASHTRA 400091 00000000000000014

367

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

SUSANTA KUMAR PAUL LATE A PAUL 1 NO.TARUN

SENGUPTAUPNAGRIP.O.

RAJARHATGOPALPUR 24-PGS (N)

INDIA WEST BENGAL 700136 00000000000000014

370

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

CHUKI DEVI MISHRIMAL JI SINGHVI C/O. ASHOK KUMAR MANGILAL

JAINPLOT NO. 891,2ND D

ROADSARDARPURA JODHPUR

INDIA RAJASTHAN JODHPUR 00000000000000014

377

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SOMEN DEY LATE SUDARSHAN DEY C/O. MR JIVAN KRISHNA DEY3 NO.

SREENAGARSHIBTALA (NEAR

KADAI FACTORY)P.O.

MADHYAMGRAM DIST. NORTH 24

PGS

INDIA WEST BENGAL 700129 00000000000000014

382

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

HIRU PAN ANANDA GOPAL PAN NUTANGRAMP.O. MOGRADIST.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

436

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBASISH PAN NOTAVAILABLE NOTAVAILABLE NUTANGRAM P.O. MOGRA DIST.

HOOGHLY 712148

INDIA WEST BENGAL 712148 00000000000000014

437

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 63 OF 132

Page 64: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 CHANDA LTJAGADISH CHANDRA CHAND SARSUNA SUBASH

NAGARTALPUKUR ROADKOLKATA

INDIA WEST BENGAL 700061 00000000000000014

443

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PAWAN KUMAR BHUTRA SRI RAMLALJI BHUTRA E-8/11, PURBASHA ESTATE160,

MANICKTALLA MAIN

ROADKOLKATA

INDIA WEST BENGAL 700054 00000000000000014

447

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

SUBRATA MUKHERJEE DEBABRATA MUKHERJEE 78/2/32, THAKUR RAM KRISNA

LANEHOWRAH

INDIA WEST BENGAL 711104 00000000000000014

468

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AVIJIT GUPTA LATE SK GUPTA C/O. SHYMA GUPTA68C, SWAMI

VIVEKANANDA

ROADBARASATNORTH 24 PGS.

W.B.

INDIA WEST BENGAL 700124 00000000000000014

483

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NILESH SHETH DILSUKH SHETH HOLIDAY TOURS & TRAVELSNR.

MALAVIYA CHOWKDR. YAGNIK

ROADRAJKOT

INDIA GUJARAT RAJKOT 00000000000000014

495

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SHUKLA MANI TAMAL KUMAR MANI SANTOSHPUR CO-OP. SOCIETYPO.

BIDHAN-GARHKOLKATA

INDIA WEST BENGAL 700066 00000000000000014

497

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RUMIA NANDY S N NANDY 1018(N) 883/10 OLDJESSORE

ROAD NASKAR BAGANKOLKATA

INDIA WEST BENGAL 700055 00000000000000014

501

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SANKAR DAS SRI KAMINIKANTA DAS 40A/H/7B, UPENDRA CHANDRA

BANERJEE ROADKOLKATA

INDIA WEST BENGAL 700054 00000000000000014

511

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SIMRANJEET KAUR GARMIT SINGH KARNIKA APARTMENTBLOCK-C,

FLAT-40120, RABINDRA SARANI,

LILUAHHOWRAH

INDIA WEST BENGAL 711204 00000000000000014

517

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SUBODH KANTA HAZARI LATE NALINIKANTA HAZARI L R OFFICE (5TH FLOOR)2 & 3

KIRAN SANKAR ROY

ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000014

533

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PARESH CHANDRA HALDER SRI SATISHCHANDRA HALDER 23, SRI HARI PALLYEAST

PURBACHALHALTUKOLKATA

INDIA WEST BENGAL 700078 00000000000000014

534

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NANIGOPAL KUNDU SRI RADHIKAMOHAN KUNDU KORA, BABUPARAP.O. KORA

CHANDIGARHMADYAMGRAMNEA

R ROY MEDICAL HALL CALCUTTA

INDIA WEST BENGAL 700130 00000000000000014

535

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RADHA SINGHANIA NOTAVAILABLE NOTAVAILABLE ASHIRWAD APARTMENTS 4TH

FLOOR, FLAT NO. 20B BC - 82,

KAMAL PARK P.O.

PRAFULLAKANAN 700101

INDIA WEST BENGAL 700101 00000000000000014

540

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBHAJIT KUNDU SUBAL CH KUNDU C/O. L R S OFFICE5TH FLOOR2 & 3

KIRAN SANKAR ROY

ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000014

562

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUCHITA MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. GIRRAJ KISHORE DAGA P-112,

C I T ROAD SCHEME NO. VIM

PHOOLBAGAN 700054

INDIA WEST BENGAL 700054 00000000000000014

572

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SUCHITA MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. GIRRAJ KISHORE DAGA P-112,

C I T ROAD SCHEME NO. VIM

PHOOLBAGAN 700054

INDIA WEST BENGAL 700054 00000000000000014

573

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

VIJAY MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. GIRRAJ KISHORE DAGA P-112,

C I T ROAD SCHEME NO. VIM

PHOOLBAGAN 700054

INDIA WEST BENGAL 700054 00000000000000014

574

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SANJAY KUMAR SINGHANIA NOTAVAILABLE NOTAVAILABLE C/O. VIJAY KUMAR SINGHANIA

"ASHIRWAD APARTMENTS" 4TH

FLOOR, FLAT NO.9A, BC 82 KAMAL

PARK P.O. PRAFULLAKANAN

700101

INDIA WEST BENGAL 700101 00000000000000014

594

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 64 OF 132

Page 65: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SANDIP AIN B B AIN C/O. BIDHU BHUSAN AIN107/1,

GOSWAMIPARA

ROADBALLYHOWRAH

INDIA WEST BENGAL 711201 00000000000000014

604

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASIT BOSE S BOSE 61, THAKURDAS

SARANICHOWDHURI PARAP.O.

BARASAT24-PGS (N) W.B.

INDIA WEST BENGAL 700124 00000000000000014

605

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SARJIT SINGH HAKIM SINGH KARNIKA APARTMENT20,

RABINDRA SARANIBLOCK-C, FLAT-

401LILUAH HOWRAH

INDIA WEST BENGAL 711204 00000000000000014

608

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SUKHPREET KAUR GARMIT SINGH KARNIKA APARTMENT20,

RABINDRA SARANIBLOCK-C, FLAT-

401LILUAH HOWRAH

INDIA WEST BENGAL 711204 00000000000000014

609

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SARBJEET KAUR SARJIT SINGH KARNIKA APARTMENT20,

RABINDRA SARANIBLOCK-C, FLAT-

401LILUAH HOWRAH

INDIA WEST BENGAL 711204 00000000000000014

610

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MANJU DEVI PERIWAL NOTAVAILABLE NOTAVAILABLE C/O. RUGHLALL RAMESHWARLALL

207, MAHARSHI DEVENDRA ROAD

700007

INDIA WEST BENGAL 700007 00000000000000014

627

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

SHYAM SUNDER DAS LATE MANINDRACH DAS CITY CIVIL COURTCOPYING DEPTT.

(5TH FLOOR)2 & 3, KIRANSANKAR

ROY ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000014

640

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBRATA DAS LATE BISWANATH DAS 38, MIDDLE

ROADENTALLYKOLKATA

INDIA WEST BENGAL 700014 00000000000000014

641

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

REBA CHOWDHURY SRI BENIMADHAB CHOWDHURY 629 B VIDYANAGAR

SARANIPURBOPARAKOLKATA

INDIA WEST BENGAL 700063 00000000000000014

651

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NILAM SINGHANIA NOTAVAILABLE NOTAVAILABLE ASHIRWAD APARTMENTS 4TH

FLOOR FLAT NO. 9A, BC-82,

KAMAL PARK P.O.

PRAFULLAKANAN 700101

INDIA WEST BENGAL 700101 00000000000000014

652

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DIPAK SAHA BINOY BHUSAN SAHA SIBANANDA ROADP.O. + P.S.

BARASATKOLKATA

INDIA WEST BENGAL 700124 00000000000000014

669

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRADYUT KUMAR DATTA PRIYA LALL DATTA C/O. L. R. S. OFFICE5TH FLOOR2 &

3 KIRAN SANKAR ROY

ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000014

672

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PARESH SAREN LATE MONGLA SAREN C/O. L R OFFICE (5TH FLOOR)2 & 3,

KIRAN SANKAR ROY

ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000014

691

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANANDA PAUL NOTAVAILABLE NOTAVAILABLE SRINAGAR NO. 3 SIBTALA

GROCERY SHOP (ANANDA

BHANDER) MADHYAMGRAM 24-

PGS (N), P.S. BARASAT 700129

INDIA WEST BENGAL 700129 00000000000000014

693

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASHIS SAHA GOPAL SAHA 36, NARAYAN PALLYPO-

NIMTAKOLKATA

INDIA WEST BENGAL 700049 00000000000000014

694

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

697

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

698

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

699

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

700

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

701

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 65 OF 132

Page 66: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

702

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

703

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

704

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

705

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

706

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

707

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

708

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

709

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

710

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

711

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

712

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

713

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

714

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

715

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTTYMERIAP.O.

AKNADIST. HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

716

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

717

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

718

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

719

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

720

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

721

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

722

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

723

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

724

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 66 OF 132

Page 67: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

725

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

726

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SOURAV GHOSH NOTAVAILABLE NOTAVAILABLE 69, ANANDA PALIT ROAD 700014 INDIA WEST BENGAL 700014 00000000000000014

727

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SEFALIKA GHOSH NOTAVAILABLE NOTAVAILABLE 69, ANANDA PALIT ROAD 700014 INDIA WEST BENGAL 700014 00000000000000014

728

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

A B GHOSH LATE KK GHOSH 69, ANANDA PALIT ROADKOLKATA INDIA WEST BENGAL 700014 00000000000000014

729

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BABU GHOSH LATE KK GHOSH 69, ANANDA PALIT ROADKOLKATA INDIA WEST BENGAL 700014 00000000000000014

733

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MADHUMITA GHOSH NOTAVAILABLE NOTAVAILABLE 69, ANANDA PALIT ROAD 700014 INDIA WEST BENGAL 700014 00000000000000014

734

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BAPI GHOSH LATE KK GHOSH 69, ANANDA PALIT ROADKOLKATA INDIA WEST BENGAL 700014 00000000000000014

735

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KASHI NATH BATABYAL ANADI BATABYAL C/O. HIRU PANVILL.

NATUNGRAMP.O. MOGRADIST.

HOOGHLY W.B.

INDIA WEST BENGAL 712148 00000000000000014

736

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

737

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

738

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

739

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

740

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

741

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

742

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

743

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

744

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

745

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NATUNGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

746

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MINA KARMAKAR NOTAVAILABLE NOTAVAILABLE C/O. KOUSHIK KARMAKAR VILL.

PODRAH (SHIBTOLA) P.O. PODRAH

DIST. HOWRAH 711109

INDIA WEST BENGAL 711109 00000000000000014

756

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SONU DAS SRI PARAN DAS C/O. PARAN DAS91, NARAYAN

PALLYNEAR DHALAI

KARKHANAP.O. NIMTA KOLKATA

INDIA WEST BENGAL 700049 00000000000000014

758

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SAMPRITA DAS S DAS C/O. DHIRENDRA NATH

DASCHARAK DANGAP.O.

BARASAT24-PGS(N) W.B.

INDIA WEST BENGAL 700124 00000000000000014

759

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KANTHA SINGHANIA NOTAVAILABLE NOTAVAILABLE "ASHIRWAD APARTMENT" 4TH

FLOOR, FLAT NO. 9A, BC-82,

KAMAL PARK P.O.

PRAFULLAKANAN 700101

INDIA WEST BENGAL 700101 00000000000000014

770

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TITI DAS PARAN DAS 91, NARAYAN PALLYP.O.

NIMTAKOLKATA

INDIA WEST BENGAL 700049 00000000000000014

772

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 67 OF 132

Page 68: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

UTTAM DAS SHYAM DAS NORTH PRATAP GARHP.O.

NIMTAKOLKATA

INDIA WEST BENGAL 700049 00000000000000014

773

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BABU DAS SHYAM DAS NORTH PRATAP GARHP.O.

NIMTAKOLKATA

INDIA WEST BENGAL 700049 00000000000000014

774

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEO KUMAR RAY LATE LALU RAY 240, NIMTALA GHAT ROADPO

SHYAMNAGARNORTH 24-PGS

INDIA WEST BENGAL 743127 00000000000000014

780

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MANOJ KUMAR YADAV RAM LAKHAN YADAV BHUPAL BABU ROADPO-

GARULIADT 24-PGS(NORTH)W.B.

INDIA WEST BENGAL 743133 00000000000000014

781

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

VIJAY MAHESHWARI NOTAVAILABLE NOTAVAILABLE C/O. GIRRAJ KISHORE DAGA P-112,

C I T ROAD SCHEME NO VIM

PHOOLBAGAN 700054

INDIA WEST BENGAL 700054 00000000000000014

808

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

826

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

827

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

828

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

829

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

830

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

831

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

832

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

833

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

834

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SOURAV GHOSH NOTAVAILABLE NOTAVAILABLE 69, ANANDA PALIT ROAD 700014 INDIA WEST BENGAL 700014 00000000000000014

852

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SOURAV GHOSH NOTAVAILABLE NOTAVAILABLE 69, ANANDA PALIT ROAD 700014 INDIA WEST BENGAL 700014 00000000000000014

853

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

854

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

855

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

856

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

857

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

858

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

859

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

860

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

861

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

862

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

863

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

864

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 68 OF 132

Page 69: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

865

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

866

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

867

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

868

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

869

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

870

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

871

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

872

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

873

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

874

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

875

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

876

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

877

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

878

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

879

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

880

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

881

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

882

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

883

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

884

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

885

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

886

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

887

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

888

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

VIJAY MAHESHWARI NOTAVAILABLE NOTAVAILABLE P-112, C I T ROAD SCHEME NO

VIM PHOOLBAGAN 700054

INDIA WEST BENGAL 700054 00000000000000014

890

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

907

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

908

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 69 OF 132

Page 70: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

909

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

910

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

911

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

912

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

913

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

914

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

915

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

916

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

917

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

918

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

919

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

920

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SOURAV GHOSH NOTAVAILABLE NOTAVAILABLE 69, ANANDA PALIT ROAD 700014 INDIA WEST BENGAL 700014 00000000000000014

925

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

936

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

937

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

938

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

939

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

940

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

941

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

942

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

943

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

944

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

945

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

946

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

947

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

948

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

949

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

950

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 70 OF 132

Page 71: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

951

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

952

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

953

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

954

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

955

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

956

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

957

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

958

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

959

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYVILL. MERIAP.O.

AKNAPOST. HOOGHLY W.B

INDIA WEST BENGAL 712148 00000000000000014

960

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

961

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

962

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

963

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

964

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

965

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

966

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

967

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

968

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

969

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

970

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

971

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

972

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

973

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 71 OF 132

Page 72: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

974

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MOU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

975

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

977

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

978

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

979

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

980

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

981

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

982

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

983

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

984

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

985

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

986

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

987

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

988

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

989

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

990

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

991

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

992

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

993

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

994

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

995

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HARU PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

996

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

997

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

998

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000014

999

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

000

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 72 OF 132

Page 73: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

001

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

002

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

003

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

004

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

005

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

A BANERJEE TUTUL BANERJEE C/O. SHYAMAL

CHAKRABORTYMERIA, P.O.

AKNADT. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

006

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

007

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

008

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

009

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

010

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

011

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

012

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

013

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

014

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

015

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

016

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

017

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RANI PAN ANANDA GOPAL PAN VILL. NUTANGRAMP.O.

MOGRADIST. HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

018

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMITA GHOSH NOTAVAILABLE NOTAVAILABLE 69, ANANDA PALIT ROAD 700014 INDIA WEST BENGAL 700014 00000000000000015

022

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MINOTI DAS S K DAS C/O. SWAPAN KR.

DASCHARAKDANGAP.O.

BARASATKOLKATA

INDIA WEST BENGAL 700124 00000000000000015

073

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAJENDRA KUMAR GUPTA INDRA CHANDRA SHAW GARULIA MAIN ROADPO

GARULIADT - 24 PGS (N)

INDIA WEST BENGAL 743133 00000000000000015

077

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TAPAS KUMAR PAN ANANDA GOPAL PAN NUTANGRAMP.O. MOGRADT.

HOOGHLYW.B.

INDIA WEST BENGAL 712148 00000000000000015

078

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

POOJA GUPTA NOTAVAILABLE NOTAVAILABLE C/O. MR. O P GUPTA 4/281, TULSA

ENCLAVE PARVATI BAGLA ROAD

KANPUR 208002

INDIA UTTAR PRADESH 208002 00000000000000015

079

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 73 OF 132

Page 74: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SANJOY CHAKRABORTY PRABHAT KUMAR CHAKRABORTY L R OFFICE (5TH FLOOR)2 & 3,

KIRAN SANKAR ROY

ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000015

080

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANJOY CHAKRABORTY PRABHAT KUMAR CHAKRABORTY L R OFFICE (5TH FLOOR)2 & 3,

KIRAN SANKAR ROY

ROADKOLKATA

INDIA WEST BENGAL 700001 00000000000000015

081

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEBABRATA MONDAL LATE JAGADISHCH MONDAL C/O. SRIKANTA MONDAL37/6,

FAKIR CHAND GHOSH

LANEHOWRAH

INDIA WEST BENGAL 711104 00000000000000015

083

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

YUGAL RAJ PURI LATE SHRIML PURI B-126, ANAND VIHARDELHI INDIA DELHI 110092 00000000000000015

085

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

GOURI RANI DAS LATE SUDHIRKUMAR DAS 42, NALTA MAHAJATI ROADDUM

DUM CANTONMENTKOLKATA

INDIA WEST BENGAL 700028 00000000000000015

100

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

INDRAJIT DAS ABANI DAS C/O. ABANI DASVILL. AMBIKA

NAGARP.O. DEVALAYA,

BERACHAMPAP.S. DEGANGA,

DIST. NORTH 24-PGS W.B.

INDIA WEST BENGAL 743424 00000000000000015

103

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ABANI DAS LATE NAGEN DAS AMBIKA NAGAR,

BERACHAMPAP.O. DEVALAYAP.S.

DEGANGADIST. NORTH 24-PGS

W.B.

INDIA WEST BENGAL 743424 00000000000000015

104

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANIL BARAN DUTTA NOTAVAILABLE NOTAVAILABLE 32/A, SUBHAS PATH DIMNA ROAD

SUBHAS COLONY MANGO 831012

INDIA JHARKHAND 831012 00000000000000015

112

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NAMITA DAS PRASANTA KR DAS 42, MAHAJATI ROADNALTA DUM

DUM CANTT.KOLKATA

INDIA WEST BENGAL 700028 00000000000000015

123

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRASANTA KUMAR DAS LATE SUDHIRKR DAS 42, MAHAJATI ROADNALTADUM

DUM CANTT.KOLKATA

INDIA WEST BENGAL 700028 00000000000000015

126

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

IPSITA ADHIKARY ARUN KUMAR BISWAS 43/4, B C ROY PATHNEAR

GANGULY PARA AUTO STANDP.O.

SHYAMNAGARDIST. 24-PGS (N)

W.B.

INDIA WEST BENGAL 743127 00000000000000015

149

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUSMIT DHAR NOTAVAILABLE NOTAVAILABLE 14A, CENTRAL PARK (EAST) LAXMI

ENCLAVE (4TH FLOOR) JADAVPUR

700032

INDIA WEST BENGAL 700032 00000000000000015

152

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

SUDIPTA MITRA NOTAVAILABLE NOTAVAILABLE 118, (41/A) B N ROAD P.O.

UTTARPARA 712258

INDIA WEST BENGAL 712258 00000000000000015

161

Amount for unclaimed and

unpaid dividend 480.00

03-MAR-2018

NILAM SINGHANIA LATE VIJAYKUMAR SINGHANI 13/74/2, RAJARHAT

ROADJAYANGRA CHOWMATHA

MOREKAMLAKUNJ3RD FLOOR

KOLKATA

INDIA WEST BENGAL 700059 00000000000000015

162

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ANAND KUMAR PUROHIT NOTAVAILABLE NOTAVAILABLE 70, NALINI SETT ROAD 3RD FLOOR

700007

INDIA WEST BENGAL 700007 00000000000000015

165

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AMITAVA BANERJEE NOTAVAILABLE NOTAVAILABLE C/O. AMIT MAITRA 38/1E,

MANICKTALA MAIN ROAD

700054

INDIA WEST BENGAL 700054 00000000000000015

169

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BHARAT PRAVINCHANDR

A

DOSHI NOTAVAILABLE NOTAVAILABLE C/O. STANDARD ELECTRICALS 22,

RABINDRA SARANI SHOP NO. 233

700073

INDIA WEST BENGAL 700073 00000000000000015

170

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MAHAVEER BABAGOUDA PATIL NOTAVAILABLE NOTAVAILABLE H NO.-138 SECTOR-II SHIVA

BASAVNAGAR 590010

INDIA KARNATAKA 590010 00000000000000015

177

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 74 OF 132

Page 75: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SANGEETA SHARMA MR CHANDER SHARMA KHANDELWAL BROSWARDLEY

HOUSE IIND FLOOR25,SWALLOW

LANECALCUTTA

INDIA WEST BENGAL 700001 00000000000000017

491

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUBASH CHANDRA GHOSH NOTAVAILABLE NOTAVAILABLE 68/116,JESSORE ROAD

AMALPATHI DUM DUM CALCUTTA

700074

INDIA WEST BENGAL 700074 00000000000000017

510

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

INDIABULLS SECURITIES LTD NOTAVAILABLE NOTAVAILABLE 1-A, HAMILTON HOUSE FIRST

FLOOR CONNAUGHT PLACE NEW

DELHI 110001

INDIA DELHI 110001 00001100001000014

348

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

AMITAVA KUNDU NOTAVAILABLE NOTAVAILABLE 19/263, TURF VIEW249, AJC BOSE

ROADHASTINGSKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700027 00001201060000618

780

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

POONAM GANDHI NOTAVAILABLE NOTAVAILABLE 199, RAMGALI NO. 1,RAJA

PARKJAIPUR RAJASTHAN

INDIA RAJASTHAN 302004 00001201060500044

642

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MOTILAL OSWALSECURITI

ES

LTD NOTAVAILABLE NOTAVAILABLE 2ND FLOOR, PALM SPRING,NEW

MALAD LINK ROADMALAD

(W)MUMBAI MAHARASHTRA

INDIA MAHARASHTRA 400064 00001201090000007

179

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

NILENDU SAHA NOTAVAILABLE NOTAVAILABLE 9A/21 SOUTH SINTHEE

ROADKOLKATA WEST BENGAL

INDIA WEST BENGAL 700050 00001201090000227

837

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

KALYANI KUMARI NOTAVAILABLE NOTAVAILABLE SAMADRITA,142KENDUA MAIN

ROADP.S JADAV PUR

GARIAKOLKATA WEST BENGOL

INDIA WEST BENGAL 700084 00001201090000293

436

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAYASHREE KUNDU NOTAVAILABLE NOTAVAILABLE 8/14 ,EAST MALL ROAD,

GREENVALLEYKOKATA

7000080KOLKATA WEST BENGAL

INDIA WEST BENGAL 700080 00001201090000326

338

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ASHIS KUMAR NOTAVAILABLE NOTAVAILABLE C/O GOPAL CHANDRA KUMAR

VILLAGE -DHARAMPUR PO-

BHANDERHATI,DIST-HOOGHLY

KOLKATA 712301

INDIA West Bengal 712301 00001201090000569

101

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

MANOJ KUMARAGARW

AL

HUF NOTAVAILABLE NOTAVAILABLE 157C, LENIN SARANI DELUXE

CENTRE ROOM NO.- 303A,3RD

FLOOR KOLKATA 700013

INDIA WEST BENGAL 700013 00001201090000717

352

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TATA VISALAKSHI NOTAVAILABLE NOTAVAILABLE FLAT NO.202 SECOND FLOOR

MAHALAKSHMI GOLDEN TOWERS,

56-1- 5/40, SANTHAPET ONGOLE

523001

INDIA ANDHRA PRADESH 523001 00001201090000734

243

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

DEBDAS SAU NOTAVAILABLE NOTAVAILABLE C/O- PANKAJ SOM,40-E CHATRA

MUKHERJEE PARA

LANHARISAVTALA,SRIRAMPURHO

OGHLY WEST BENGAL

INDIA WEST BENGAL 712204 00001201090000977

788

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

ASHOK KUMAR GHOSHAL NOTAVAILABLE NOTAVAILABLE A/18MOTIJHEEL GOVT.

QUARTERSP.O MOTIJHEEL,

DUMDUMKOLKATA W.B

INDIA WEST BENGAL 700074 00001201090000998

504

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

SANTOSH SHAW NOTAVAILABLE NOTAVAILABLE 3 BARIK LANE,KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700009 00001201090001100

471

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ALKA GHAMBIR NOTAVAILABLE NOTAVAILABLE 96/4 BANGUR AVENUEBLOCK-

BBESIDE KEN GUEST

HOUSEKOLKATA WEST BENGAL

INDIA WEST BENGAL 700055 00001201090001123

554

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PARITA MEHTA NOTAVAILABLE NOTAVAILABLE ADITYA APPARTMENT13/3 A, RANI

SANKARI LANE2NF FLOOR FLAT

NO. 2BKOLKATA WEST BENGAL

INDIA WEST BENGAL 700026 00001201090001153

317

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 75 OF 132

Page 76: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MK AGARWALANDO

RS

HUF NOTAVAILABLE NOTAVAILABLE 13,N.S.ROADMALLICK

PHATAKHOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 00001201090001373

268

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

KAMAL PANDIA NOTAVAILABLE NOTAVAILABLE 33, CHINTAMONI DEY ROAD,

HOWRAH HOWRAH 711101

INDIA WEST BENGAL 711101 00001201090001601

051

Amount for unclaimed and

unpaid dividend 16.80

03-MAR-2018

RUCHI GOEL NOTAVAILABLE NOTAVAILABLE E-1014 RAJENDRA

NAGARIZZATNAGARBAREILLYBARE

ILLY U.P

INDIA UTTAR PRADESH 243122 00001201090001710

766

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

BIKAS DAS NOTAVAILABLE NOTAVAILABLE 32, S.P.M ROAD, NABARUNPALLY.

SODEPUR- 24 PGS (N). KOLKATA

700110

INDIA WEST BENGAL 700110 00001201090001839

398

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

DIPA SAHA NOTAVAILABLE NOTAVAILABLE 14/5 DUM DUM ROAD KOLKATA

700074

INDIA WEST BENGAL 700074 00001201090001902

005

Amount for unclaimed and

unpaid dividend 84.00

03-MAR-2018

GANESH JAISWAL NOTAVAILABLE NOTAVAILABLE 8, KHAGENDRA CHATTERJEE

ROAD6, KOSSIPOREKOLKATA W.B.

INDIA WEST BENGAL 700002 00001201090002115

477

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MOTILAL OSWALFINANCI

ALSERVICES

LT NOTAVAILABLE NOTAVAILABLE PALM SPRING CENTRE 2ND FLOOR

PALM SPRING COMPLEX NEW

LINK ROAD MALAD (WEST)

MUMBAI 400084

INDIA MAHARASHTRA 400084 00001201090002827

983

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

MADHU MAHAWAR NOTAVAILABLE NOTAVAILABLE VIKASH PLYWOOD CENTRE

MAJORKHUL GATE, M.G.AVENUE

IMPHAL 795001

INDIA MANIPUR 795001 00001201090002868

342

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANJAY MITRA NOTAVAILABLE NOTAVAILABLE 590JESSORE

ROAD(DUTTABAGAN&SATGACHI)S

OUTH DUMDUMMUNICIPALLTY

NORTH 24 PARGANASKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700074 00001201090002871

106

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

GOKUL KUMAR GUPTA NOTAVAILABLE NOTAVAILABLE 13/1,DR.P.K.BANERJEE ROADBL-B,

FLAT - 3HOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 00001201090002979

539

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

PRAN KRISHNA KUNDU NOTAVAILABLE NOTAVAILABLE 214 3 1 S KDEB ROADKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700048 00001201090003016

781

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NANTU DEBNATH NOTAVAILABLE NOTAVAILABLE 7A GOYALA FATAK(PASCHIM

PARA) BIJAY NAGAR 22 NAIHATI N-

24PGS KOLKATA 743165

INDIA WEST BENGAL 743165 00001201090003309

988

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BISWAJIT SAHA NOTAVAILABLE NOTAVAILABLE SHYAM BABU KHIRKI LANE,WARD-

4 RANAGHAT, NADIA NADIA

741201

INDIA WEST BENGAL 741201 00001201090004075

332

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

GOKUL KUMARGUPTA HUF NOTAVAILABLE NOTAVAILABLE 13/1,DR.P.K.BANERJEE ROADBL-

B,FLAT-2,1ST FLOORHOWRAH

WEST BENGAL

INDIA WEST BENGAL 711101 00001201090004139

778

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ERFAN KOLIA NOTAVAILABLE NOTAVAILABLE 5/B RAJMOHAN

STREETKOLKATAKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700073 00001201090004244

559

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SMITA DIVYESH SHAH NOTAVAILABLE NOTAVAILABLE 703 - NAVSANGAMNEAR VIKRANT

CIRCLE,R.B. MEHTAMARG ,

GHATKOPAR (E),MUMBAI

MAHARASHTRA

INDIA MAHARASHTRA 400077 00001201130000063

555

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRABIR SENGUPTA NOTAVAILABLE NOTAVAILABLE 57/30 BANGALPARA2ND BYE

LANEHOWRAH WEST BENGAL

INDIA WEST BENGAL 711109 00001201320001091

130

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

POOJA SIKAWAT NOTAVAILABLE NOTAVAILABLE D/O PURSHOTTAM

SIKAWATBADLO KA

CHOWKJODHPUR RAJASTHAN

INDIA GUJARAT 382002 00001201370000150

145

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 76 OF 132

Page 77: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RASHMI BAGLAR BAGLA NOTAVAILABLE NOTAVAILABLE 8/12 KALKAJI EXTN. NEW DELHI

110019

INDIA DELHI 110019 00001201500000000

725

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHIBANI BALL NOTAVAILABLE NOTAVAILABLE BALIADANGA UTTARPO

CHAKDAHANADIA WEST BENGAL

INDIA WEST BENGAL 741222 00001201580000278

303

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KAMAL KISHORE KHICHA NOTAVAILABLE NOTAVAILABLE 83, GIRDAWAR GALI NAYA BAS

BEAWAR 305901

INDIA RAJASTHAN 305901 00001201770100271

722

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ANIL KUMAR DUBEY NOTAVAILABLE NOTAVAILABLE 40,NIMTOLLA GHATKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700006 00001201910300000

468

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

VINEET DUBEY NOTAVAILABLE NOTAVAILABLE 40,NIMTOLLA GHAT

STREET,KOLKATAKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700006 00001201910300000

814

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

TAPAS KUMAR PAUL NOTAVAILABLE NOTAVAILABLE 11/B,MONILAL BANERJEE

RD.,KIDDERPORE.KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700023 00001201910300002

558

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MOHUA PAUL NOTAVAILABLE NOTAVAILABLE 11/B,MONILAL BANERJEE

ROAD,KIDDERPUR,

KOLKATA.KOLKATA WEST BENGAL

INDIA WEST BENGAL 700023 00001201910300004

327

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PURNENDU BASU NOTAVAILABLE NOTAVAILABLE 40/1B GOKUL BORAL

ST.(GR.FLOOR),

KOLKATA.KOLKATA WEST BENGAL

INDIA WEST BENGAL 700012 00001201910300005

694

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SK AFTER HOQUE NOTAVAILABLE NOTAVAILABLE 9A,BOLAI DUTTA STREET,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700073 00001201910300006

168

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

TAPAN KUMAR PAUL NOTAVAILABLE NOTAVAILABLE 11/B, MONILAL BANERJEE

ROAD,KIDDERPORE,

KOLKATAKOLKATA WEST BENGAL

INDIA WEST BENGAL 700023 00001201910300006

776

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASIT BARAN DAS NOTAVAILABLE NOTAVAILABLE 144,SRI AUROBINDA

SARANI,KOLKATA WEST BENGAL

INDIA WEST BENGAL 700006 00001201910300006

985

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUMITRA BARDHAN NOTAVAILABLE NOTAVAILABLE 35P, RAJA NABAKRISHNA

STREET,KOLKATA WEST BENGAL

INDIA WEST BENGAL 700005 00001201910300012

832

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BARUN KUMAR PURKAIT NOTAVAILABLE NOTAVAILABLE P-155A, BRAHMA SAMAJ LANE PO -

GARDEN REACH KOLKATA 700024

INDIA WEST BENGAL 700024 00001201910300039

183

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

TAPATI CHATTERJEE NOTAVAILABLE NOTAVAILABLE 9, MAHENDRA GOSWANI

LANE.KOLKATA WEST BENGAL

INDIA WEST BENGAL 700006 00001201910300048

111

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUJOY GANGULY NOTAVAILABLE NOTAVAILABLE 1/B,JADUSREEMANI LANE

KOLKATA 700014

INDIA WEST BENGAL 700014 00001201910300050

870

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SHYAMALI BHATTACHARYA NOTAVAILABLE NOTAVAILABLE 22/C, P.C.MUKHERJEE ST.PO -

KONNAGARHOOGHLYHOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712235 00001201910300056

101

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

UMA DEVI SEKHSARIA NOTAVAILABLE NOTAVAILABLE 72,BANGUR AVENUE BLOCK-C

KOLKATA 700055

INDIA WEST BENGAL 700055 00001201910300066

169

Amount for unclaimed and

unpaid dividend 600.00

03-MAR-2018

TAPATI GANGULY NOTAVAILABLE NOTAVAILABLE 1/B,JADUSREEMANI

LANEKOLKATA WEST BENGAL

INDIA WEST BENGAL 700014 00001201910300067

236

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DIPANKAR SARKAR NOTAVAILABLE NOTAVAILABLE 149,ALIPUR BAZARPO-

NIMTAKOLKATA WEST BENGAL

INDIA WEST BENGAL 700049 00001201910300069

666

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ASHOK KUMAR BINANI NOTAVAILABLE NOTAVAILABLE 6A,JORA BAGAN STREET,CALCUTA-

700006,CALCUTTA WEST BENGAL

INDIA WEST BENGAL 700006 00001201910300072

508

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 77 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

NALLA NAGESWAR RAO NOTAVAILABLE NOTAVAILABLE SRI VISHALAXMI CO-OP HSG 3RD

FLR C-1,R N T PATH VISHALA -XMI

GHAT, TITAGARH, LP.13/8

KOLKATA 700119

INDIA WEST BENGAL 700119 00001201910300073

307

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANDEEP SHAW NOTAVAILABLE NOTAVAILABLE LINE NO-15/2PO-GONDAL

PARACHANDANNAGORE WEST

BENGAL

INDIA WEST BENGAL 712137 00001201910300073

647

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ALLAKA KRISHNA RAO NOTAVAILABLE NOTAVAILABLE C/111,S.S.JUTE MILL LINE,P.O-

GARULIA,SHYAMNAGAR,SHYAMN

AGAR WEST BENGAL

INDIA WEST BENGAL 743133 00001201910300074

032

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SOUVANIK BHATTACHARYA NOTAVAILABLE NOTAVAILABLE 22/C,P.C.MUKHERJEE STREET,P.O-

KONNAGAR,DIST-

HOOGHLY,HOOGHLY WEST

BENGAL

INDIA WEST BENGAL 712235 00001201910300075

093

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANIL KUMAR CHOUDHARY NOTAVAILABLE NOTAVAILABLE GOPINATH JEW ROADAT

MONGHYR PARAP.O-GARULIA,

DIST-24PGS(N),SHYAMNAGAR

WEST

INDIA WEST BENGAL 743133 00001201910300077

597

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAY GOPAL PANDEY NOTAVAILABLE NOTAVAILABLE DR. KHAN LANEP.O-GARULIADIST-

24 PGS(NORTH)SHYAMNAGAR

WEST

INDIA WEST BENGAL 743133 00001201910300078

913

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KANHAI LAL SHAW NOTAVAILABLE NOTAVAILABLE 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

1.20

03-MAR-2018

TAPAN LAL YADAV NOTAVAILABLE NOTAVAILABLE NORTH DUNBAR ROAD P.O-

GARULIA 24 PARGANAS(NORTH)

KOLKATA 743133

INDIA WEST BENGAL 743133 00001201910300085

266

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASIS KUMAR BANERJEE NOTAVAILABLE NOTAVAILABLE 108, SC CHATTERJEE

ST,KONNAGAR,DIST-

HOOGHLYKONNAGAR WEST

BENGAL

INDIA WEST BENGAL 712235 00001201910300086

785

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BISHAL JAISWAL NOTAVAILABLE NOTAVAILABLE 3/2B, LAL BEHARI THAKUR

LANEBOWBAZARKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700012 00001201910300086

806

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MANOJ KUMAR YADAV NOTAVAILABLE NOTAVAILABLE BHUPAL BABU ROADP.O-

GARULIADIST-24PGS(N)24PGS(N)

WEST BENGAL

INDIA WEST BENGAL 743133 00001201910300086

960

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

NARAYAN DAS MOHTA NOTAVAILABLE NOTAVAILABLE P - 201, C I T ROADSCHEME VII

MFLAT NO-16KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700054 00001201910300088

856

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MANOHAR CHOUDHARY NOTAVAILABLE NOTAVAILABLE KANGALI GHATPO-GARULIADIST-

24 PGS-NGARULIA WEST BENGAL

INDIA WEST BENGAL 743133 00001201910300097

060

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAYA SAHA NOTAVAILABLE NOTAVAILABLE 19,TARAK CHATTERJEE LANE,

KOLKATA 700005

INDIA WEST BENGAL 700005 00001201910300097

723

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

BISWAJIT SAHA NOTAVAILABLE NOTAVAILABLE 23,ANANDA KHAN LANEKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700005 00001201910300101

194

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SANTANU BANERJEE NOTAVAILABLE NOTAVAILABLE 4,HARO DHOLE LANE,PO-

HATKHOLA,KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700005 00001201910300102

578

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 78 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUBODH CHOWDHURY NOTAVAILABLE NOTAVAILABLE DR.M.M.BANERJEE ROADPO-

GARULIA,PS-NOAPARA,DIST-

24PGS(N),KOLKATA WEST BENGAL

INDIA WEST BENGAL 743133 00001201910300103

149

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SUMITA KAR NOTAVAILABLE NOTAVAILABLE 22/2,UMESH MUKHERJEE

ROADBELGHARIAKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700056 00001201910300104

940

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DHARMENDRA SHAW NOTAVAILABLE NOTAVAILABLE MUNCHIPARA,PO-GARULIA, DIST-

24PGS(N) PS-NOAPARA

SHYAMNAGAR 743133

INDIA WEST BENGAL 743133 00001201910300106

724

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NEELU BAJPAI NOTAVAILABLE NOTAVAILABLE 24,EKBALPUR ROADKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700023 00001201910300113

252

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

VIJAY KUMAR BAJPAI NOTAVAILABLE NOTAVAILABLE 24,KAVI MD.IQBAL ROADKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700023 00001201910300113

286

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PADALA RAVI NOTAVAILABLE NOTAVAILABLE 299,SWAMI VIVEKANANDA

PATH3,TITAGARH,24PGS(N)KOLKA

TA WEST BENGAL

INDIA WEST BENGAL 700119 00001201910300118

075

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SANJAY SHAW NOTAVAILABLE NOTAVAILABLE 89, MAHARSHI DEBENDRA

ROAD,JORABAGAN,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700006 00001201910300125

568

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SIMA DAS NOTAVAILABLE NOTAVAILABLE 19/1, JHAMAPUKUR LANE,38,

AMHERST STREETKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700009 00001201910300129

826

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

BINOD KUMAR GUPTA NOTAVAILABLE NOTAVAILABLE 72 B, ASHUTOSH MUKHERJEE

ROADNORTH EAST BLCOK, 2 ND

FLOOR,BHOWANIPURKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700025 00001201910300131

491

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PAWAN KUMAR KHATICK NOTAVAILABLE NOTAVAILABLE H/O, MAYA DEVI SHAW, SCHOOL

STGARULIA BAZAR, P.O.-

GARULIADIST. - 24 PGS

(N)SHYAMNAGAR WEST BENGAL

INDIA WEST BENGAL 743133 00001201910300132

005

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRABHAT KUMAR CHOUDHARY NOTAVAILABLE NOTAVAILABLE NATH ROAD, VIVEK NAGAR PO -

GARULIA DT - 24 PGS. (N)

SHYAMNAGAR 743133

INDIA WEST BENGAL 743133 00001201910300135

779

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

UTTAM CHOUDHARY NOTAVAILABLE NOTAVAILABLE DR. M.M.B.ROADBABUGHATPO-

GARULIASHYAMNAGAR WEST

BENGAL

INDIA WEST BENGAL 743133 00001201910300139

021

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

RUPA RAY NOTAVAILABLE NOTAVAILABLE 240,NIMTALA GHAT ROADPO-

SHYAMNAGARDIST-24

PGS(N)SHYAMNAGAR WEST

BENGAL

INDIA WEST BENGAL 743127 00001201910300149

129

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SOURABH MITRA NOTAVAILABLE NOTAVAILABLE 59,GOPAL BANERJEE

LANEHOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 00001201910300151

588

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

VARUN JAIN NOTAVAILABLE NOTAVAILABLE 86/13, BROJEN MUKHERJEE

ROADFLAT NO-4BKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700034 00001201910300207

524

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARUP SEN NOTAVAILABLE NOTAVAILABLE 24/9/4,RAHUTA ROADPOST-

SHYAMNAGAR24

PARGANAS(NORTH)24 PARGANAS

(PRGS) WEST BENGAL

INDIA WEST BENGAL 743127 00001201910300218

422

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SWEETY RAJESH BHANDARI NOTAVAILABLE NOTAVAILABLE BHANDARI AND SONS,WAKIL -

WADI, MALKAPUR,DIST.-

BULDANA,MALKAPUR

MAHARASHTRA

INDIA MAHARASHTRA 443101 00001202000000180

461

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 79 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

DIPAK KUMAR GUPTA NOTAVAILABLE NOTAVAILABLE DASODRONE P.O.-R/GOPALPUR

24 PGS (N) 700136

INDIA WEST BENGAL 700136 00001202180000019

721

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

DIPAK BANERJEE NOTAVAILABLE NOTAVAILABLE 53 R. N. TAGORE ROAD KOLKATA

700063

INDIA WEST BENGAL 700063 00001202180000060

293

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ARUN KUMAR SEAL NOTAVAILABLE NOTAVAILABLE C/O NAMITA

SEALSANDESWARTALAPO -

CHINSURAH HOOGHLY HCM

26HOOGHLY WEST BENGAL

INDIA WEST BENGAL 712101 00001202280000009

154

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ANURADHA DALMIA NOTAVAILABLE NOTAVAILABLE VIVER VIHAR, PHASE IV, BLOCK-1,

FLAT-3A, 493/C/A, G. T. ROAD

SOUTN HOWRAH 711102

INDIA WEST BENGAL 711102 00001202300000046

678

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARUN KUMAR SHARMA NOTAVAILABLE NOTAVAILABLE R.C.1/2,

RAGHUNATHPURE,TEGHORIA,AKA

NSHA APPTS,KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700059 00001202300000052

996

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

PANKAJ KR NEWATIA NOTAVAILABLE NOTAVAILABLE 3/B BLOCKMAN STKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700013 00001202300000059

024

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SANJOY KUMAR KEDIA NOTAVAILABLE NOTAVAILABLE C/O CHINSURA COLD

STORAGECHINSURAHOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712102 00001202300000201

524

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ABHAY KUMAR BAJPAYEE NOTAVAILABLE NOTAVAILABLE 24 KAVI MD IQBALPUR

ROADEKBALPOREKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700023 00001202300000625

598

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SONY BAJPAYEE NOTAVAILABLE NOTAVAILABLE 24EKBALPUR ROADKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700023 00001202300000662

332

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

GOPAL VYAS NOTAVAILABLE NOTAVAILABLE 14/1 SIR HARIRAM GOENKA

STREET5TH FLOORKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700007 00001202300000702

444

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

PARTHA SARATHI DE NOTAVAILABLE NOTAVAILABLE VILL-ARABINDA PALLI,NAPARA,

P.O-BARASAT,24 PARGANAS

(NORTH),KOLKATA WEST BENGAL

INDIA HARYANA 122002 00001202420000123

092

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MANISH KUMAR JAIN NOTAVAILABLE NOTAVAILABLE 1, SAILO MUKHERJEE LANEBLOCK-

C, FLAT-2BNEAR HOWRAH A.C.

MARKETHOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 00001202570000026

468

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANDEEP AGRAWAL NOTAVAILABLE NOTAVAILABLE 112 STARLIT TOWERS 29

Y.N.ROAD INDORE 452001

INDIA MADHYA PRADESH 452001 00001202620000000

096

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

CHANDRA KANT BHARTIA NOTAVAILABLE NOTAVAILABLE C-2,LAL BUILDING, 2ND FLOOR,

KACHERY ROAD, ROURKELA

769012

INDIA ORISSA 769012 00001202650000007

483

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SARIKA AGARWAL NOTAVAILABLE NOTAVAILABLE 246A,BANGUR AVENUE BLOCK-A

KOLKATA 700055

INDIA WEST BENGAL 700055 00001202650100004

075

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

UTTAM TEKRIWAL NOTAVAILABLE NOTAVAILABLE 35,DHAKURIA STATION

ROADHARIDHAM APTTFLAT NO-

D2KOLKATA WEST BENGAL

INDIA WEST BENGAL 700031 00001202650100006

676

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SHEELA TEKRIWAL NOTAVAILABLE NOTAVAILABLE 35, DHAKURIA STATION

ROADHARIDHAM

APARTMENTKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700031 00001202650100007

840

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SUNITA DHANUKA NOTAVAILABLE NOTAVAILABLE P-295 C.I.T. ROAD.SCHEME-IV

M.KOLKATA WESR BENGAL

INDIA WEST BENGAL 700085 00001202650100012

445

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 80 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PAWAN KUMARDHANUK

A

HUF NOTAVAILABLE NOTAVAILABLE C/O, PAWAN KUMAR DHANUKA P-

295, C. I. T. ROAD SCHEME - IV M

KOLKATA 700085

INDIA WEST BENGAL 700085 00001202650100032

375

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KIRAN NANDLAL JANI NOTAVAILABLE NOTAVAILABLE 4,KADAM SOC., OPP.NUTAN

SCHOOL RANNAPARK,GHATLODIA

AHMEDABAD 380061

INDIA GUJARAT 380061 00001202680000008

408

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

PHAKUR ROAD,NEAR YUBAGOSTHI

CLUBKOLKATA WEST BENGAL

INDIA WEST BENGAL 700124 00001202770000006

083

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

GOUTAM PAL NOTAVAILABLE NOTAVAILABLE 40B, BAIKUNTHA GHOSH ROAD PO

& PS- KASBA KOLKATA 700042

INDIA WEST BENGAL 700042 00001202780000023

790

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

BIDYUT KUMAR DEY NOTAVAILABLE NOTAVAILABLE VILL. BENIADANGAP.O.

MALLICKPUR,P.S. BARUIPUR,

DIST. 24PGS(S)KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700145 00001202780000038

047

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

KRISHNA PURKAIT NOTAVAILABLE NOTAVAILABLE 46, GRAHAM ROAD.P.O. REGENT

PARKP.S. JADAV PURKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700040 00001202780000038

085

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

DHANANJOY HAZRA NOTAVAILABLE NOTAVAILABLE 46, GRAHAM ROADP.O. REGENT

PARKP.S. JADAVPURKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700040 00001202780000038

845

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SHAMBHU NATH DATTA NOTAVAILABLE NOTAVAILABLE VILL - CHAKCHAKA

BARAJIBEECOLONY, P. O.

CHAKCHAKADIST - COOCH

BEHARCOOCH BEHAR WEST

BENGAL

INDIA WEST BENGAL 736156 00001202890000047

471

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DUSHYANT SHANTILAL THAKKAR NOTAVAILABLE NOTAVAILABLE BAKSHI SHERI, DHRANGADHRA

363310

INDIA GUJARAT 363310 00001202930000027

161

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SENTHIL KUMAR SUNDARAM NOTAVAILABLE NOTAVAILABLE 13 89 YADAV NAGAR G C

GEERVANI APARTMENTS

MALKAGIRI HYDERABAD 500047

INDIA ANDHRA PRADESH 500047 00001202990003510

442

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

GEETA GOPAL PARNANI NOTAVAILABLE NOTAVAILABLE 82 A J CH BOSE ROAD KOLKATA

700014

INDIA WEST BENGAL 700014 00001202990003528

574

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANDEEP BOTHRA NOTAVAILABLE NOTAVAILABLE 5/1 MUNSHI JOLA RAHIM LANE15

GOLABARIHOWRAH WEST

BENGAL

INDIA WEST BENGAL 711106 00001202990003912

804

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

RAJESH AGARWAL NOTAVAILABLE NOTAVAILABLE 251/A/6 S/1 NSC BOSE

ROADKOLKATA WEST BENGAL

INDIA WEST BENGAL 700047 00001202990004941

801

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NISHA GUPTA NOTAVAILABLE NOTAVAILABLE 2/4 AMRIT PAIN LANEHOUSE NO

1 18 27HOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 00001202990006128

241

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DHEERAJ KUMARRK BAKREWAL NOTAVAILABLE NOTAVAILABLE 3/15, AZADGARH,KOLKATTA WEST

BENGAL

INDIA WEST BENGAL 700040 00001203000000000

824

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

PRABIR KUMAR SAHA NOTAVAILABLE NOTAVAILABLE SHARAT CHATTERJEE ROAD,P.O.

SAKTINAGAR,DIST -

NADIAKRISHNAGAR WEST BENGAL

INDIA WEST BENGAL 741102 00001203000000021

382

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NANIGOPAL SAHA NOTAVAILABLE NOTAVAILABLE 128/Q , NARIKEL DANGA MAIN

ROAD, KOLKATTA 700054

INDIA WEST BENGAL 700054 00001203000000022

367

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 81 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 SAHA NOTAVAILABLE NOTAVAILABLE VILL - CHHOTO DABCHA.,PO -

SATBANKURA,DIST - WEST

MIDNAPUR,CHANDRAKONA

ROAD, WEST BENGAL

INDIA WEST BENGAL 721253 00001203000000025

655

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUNIL KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE C/OCOMBINE COMMODITIES (P)

LTDFLAT A-2, 14TH FLR,

CHATTERJEEINTERN. CENTRE, 33A,

J L NEHRUROAD, KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700071 00001203000000114

285

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

BULBUL SAHA NOTAVAILABLE NOTAVAILABLE 128/Q, NARKEL DANGA MAIN

ROAD, KOLKATA 700054

INDIA WEST BENGAL 700054 00001203000000144

831

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

ASHOK KUMAR GHOSH NOTAVAILABLE NOTAVAILABLE SEHARA BAZAR, DIST - BURDWAN,

BURDWAN 713423

INDIA WEST BENGAL 713423 00001203000000260

531

Amount for unclaimed and

unpaid dividend 133.20

03-MAR-2018

ALPANA SHOME NOTAVAILABLE NOTAVAILABLE 57/C S.K.PURI . PATNA 800001 INDIA BIHAR 800001 00001203000000350

923

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KALPANA RIT NOTAVAILABLE NOTAVAILABLE THANAMAKUA(SOUTH),

PO.DANESH SAKH LANE,

HOWRAH 711109

INDIA WEST BENGAL 711109 00001203000000480

778

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

ISHITA BANDOPADHYA

Y

NOTAVAILABLE NOTAVAILABLE C/O, BHUBAN

BANDYOPADHYAY,69/C,RAMKRISH

NA RD,BYE

LANE,CHATRA,SERAMPOREHOOG

HLY WEST BENGAL

INDIA WEST BENGAL 711204 00001203300000074

046

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MAQSOOD ALAM NOTAVAILABLE NOTAVAILABLE UTKAL TOBACCO EMPORIUM

SHOP NO 3 MANORAMA MARKET

COMPLEX BISRA ROAD ROURKELA

769001

INDIA ORISSA 769001 00001203320000476

672

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

JIGNA JAYESH YAGNIK NOTAVAILABLE NOTAVAILABLE PLOT NO 205/8 VISHWA SOC R B

MEHTA ROAD GHATKOPAR EAST

MUMBAI 400077

INDIA MAHARASHTRA 400077 00001203320000916

281

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

YATIN MAHENDRABHA

I

SHARMA NOTAVAILABLE NOTAVAILABLE 9 GIRNAR SOCCHHAPARABHATHA

12CHHAPRABHATHASURAT

GUJARAT

INDIA GUJARAT 394107 00001203320001701

967

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

SANGITA DHANUKA NOTAVAILABLE NOTAVAILABLE 25 RAM LAL

MUKHARJEEGOLABARI

HOWRAHHOWRAH WEST BENGAL

INDIA WEST BENGAL 711106 00001203320002260

298

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

AMIT KUMAR NOTAVAILABLE NOTAVAILABLE 33 A GORA CHANDBOSE

ROADKOLKATA WEST BENGAL

INDIA WEST BENGAL 700006 00001203320003055

435

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRASANTA KUMAR BASAK NOTAVAILABLE NOTAVAILABLE 442/352/1 INDA VIDYASAGARPUR

KHARAGPUR MIDNAPORE

KHARAGPUR 721305

INDIA WEST BENGAL 721305 00001203320003189

134

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MOUMITA SADHUKHAN NOTAVAILABLE NOTAVAILABLE MAGRA KOLA(NEAR OIKYA

SANMILANI CLUB)MAGRA WEST

BENGAL

INDIA WEST BENGAL 712148 00001203320003544

848

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

CHANDREYEE GUPTA NOTAVAILABLE NOTAVAILABLE 25 SARAT CHATTERJEE

ROADBARAT COLONYKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700089 00001203320004463

194

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

SUSMITA GIRI NOTAVAILABLE NOTAVAILABLE 343 SKB SARANIPRATICHI

17PRATITI SANGEE SCHOOL

DUMDUMKOLKATA WEST BENGAL

INDIA WEST BENGAL 700030 00001203320005370

016

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 82 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PARVATI DEVI BAZAZ NOTAVAILABLE NOTAVAILABLE A-102 ND GIPEEL APPT KALEENA

AGRAHARA BANNERGHATTA

ROAD BANGALORE 560076

INDIA KARNATAKA 560076 00001203320005444

132

Amount for unclaimed and

unpaid dividend

127.20

03-MAR-2018

KULDEEP HARSHAD JARIWALA NOTAVAILABLE NOTAVAILABLE D/65, 1277, AZAD NAGAR (2),

VEERA DESAI RD ANDHERI (WEST)

MUMBAI 400058

INDIA MAHARASHTRA 400058 00001203360000033

584

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

MANISH KUMAR MUSADDI NOTAVAILABLE NOTAVAILABLE 249/2, B.M. SAHA ROAD,WARD

4,HOOGHLY,HIND MOTOR W.B.

INDIA WEST BENGAL 712233 00001203410000008

951

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SARITA BAFNA NOTAVAILABLE NOTAVAILABLE 4/B/1 SALKIA SCHOOL ROAD

RAGHAV RIVER VIEW BL-D , FLAT -

12 , SALKIA HOWRA 711006

INDIA WEST BENGAL 711006 00001203410000012

780

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PREETAM SHAH NOTAVAILABLE NOTAVAILABLE PLOT 2 SARWASHI NAGAR

NEARSARWASHIVIDYALAYA NEAR

BHOYARATTA CHAKKI DIGHORI

UMRER RDNAGPUR

MAHARASHTRA

INDIA MAHARASHTRA 440034 00001203440000163

684

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NAVIN KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 97/99/4, SRI ARBIND ROAD SALKIA

HOWRAH 711 106

INDIA WEST BENGAL 711106 00001203450000003

054

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

BHIM RAJ AGARWALA NOTAVAILABLE NOTAVAILABLE 97/99/4, SRI ARBIND ROAD SALKIA

HOWRAH 711 106

INDIA WEST BENGAL 711106 00001203450000003

191

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

SHIV KUMARSONTHA

LIA

HUF NOTAVAILABLE NOTAVAILABLE 489/1 G.T.ROAD SHIBPURNEAR

ALOKE CINEMAHOWRAH WEST

BENGAL

INDIA WEST BENGAL 711102 00001203450000004

569

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ARNAB JYOTI DAS NOTAVAILABLE NOTAVAILABLE C/O ARATI

BANERJEE14,R.K.GHOSAL

ROADKASBAKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700042 00001203450000006

473

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

KAPIL OJHA NOTAVAILABLE NOTAVAILABLE 29/1,BANGUR AVENUE, BLOCK-C

KOLKATA 700055

INDIA WEST BENGAL 700055 00001203450000011

308

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SULEKHA DUTTA NOTAVAILABLE NOTAVAILABLE GANAPATI NIKETAN,FLAT NO-4B,

46, SUKANTA PARKPRAFULLA

KANAN (WEST)KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700101 00001203450000011

901

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHAHID ANWER NOTAVAILABLE NOTAVAILABLE 75, PHEARS LANE KOLKATA

700073

INDIA WEST BENGAL 700073 00001203450000028

645

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

BANDANA SADHU NOTAVAILABLE NOTAVAILABLE 9, NETAI BABU LANEKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700012 00001203450000030

331

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ALOK MONDAL NOTAVAILABLE NOTAVAILABLE VILL-UTTAR BAGI, PO. SOUTH

BAGI, PS. BISHNUPUR DIST:-24

PARGANAS 743503

INDIA WEST BENGAL 743503 00001203450000041

550

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ZEENAT BEGAM NOTAVAILABLE NOTAVAILABLE 75,PHEARS LANE KOLKATA

700073

INDIA WEST BENGAL 700073 00001203450000041

624

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

MANOJ SARASWAT NOTAVAILABLE NOTAVAILABLE C/O SIDDHI SHUBHAMP-22 RADHA

BAZAR ST, SHOP NO 5KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700001 00001203450000043

995

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

GOUTAM PANJA NOTAVAILABLE NOTAVAILABLE VILL- DAKSHIN KANYANAGAR

BANU AND SINGHA PARA ,

PACHIM BISHNUPUR , P.O -

KANYANAGAR SOUTH 24

PARGANAS 74398

INDIA WEST BENGAL South 24 Parganas 00001203450000045

291

Amount for unclaimed and

unpaid dividend

84.00

03-MAR-2018

ASHOK KUMAR DAS NOTAVAILABLE NOTAVAILABLE 14,R.K.GHOSAL

ROADKASBAKOLKATA W. B.

INDIA WEST BENGAL 700042 00001203450000045

823

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 83 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

RABINDRA NAGAR,KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700065 00001203450000066

493

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEBABRATA GHOSH NOTAVAILABLE NOTAVAILABLE 1/1/41 DUM DUM ROADKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700002 00001203450000068

448

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRAHLAD CHANDRA DAS NOTAVAILABLE NOTAVAILABLE 2/22, DUM DUM ROAD,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700002 00001203450000068

583

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BASANTI DEVI RATHI NOTAVAILABLE NOTAVAILABLE SUKUNTALA NIVAS, 108, NETAJI

SUBHAS ROAD, FLAT - 4EF,BLOCK -

B HOWRAH 711102

INDIA WEST BENGAL 711102 00001203450000069

169

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

TARAK MONDAL NOTAVAILABLE NOTAVAILABLE 21/39, DUM DUM ROAD,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700030 00001203450000076

609

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MD SHALIM NOTAVAILABLE NOTAVAILABLE 167/3, LENIN SARANI,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700072 00001203450000077

110

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

DEBOSMITA SAHA NOTAVAILABLE NOTAVAILABLE VILL-MADANPUR, PURBAPARA,

P.O-MADANPUR DIST-NADIA

NADIA 741245

INDIA WEST BENGAL 741245 00001203450000077

771

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

BIPLAB SAHA NOTAVAILABLE NOTAVAILABLE 26/H/5 DUM DUM ROAD,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700002 00001203450000077

883

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUSANTA PODDAR NOTAVAILABLE NOTAVAILABLE 62/1, KENDUA MAIN ROAD

KOLKATA 700084

INDIA WEST BENGAL 700084 00001203450000079

880

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWANATH DAS NOTAVAILABLE NOTAVAILABLE 1/1H/49 DUM DUM

ROAD,KOLKATA WEST BENGAL

INDIA WEST BENGAL 700002 00001203450000080

081

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRABIR DAS NOTAVAILABLE NOTAVAILABLE 1/1/50 DUM DUM ROAD,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700002 00001203450000080

174

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

VIJAYSHREE SHARMA NOTAVAILABLE NOTAVAILABLE 19,C DUM DUM ROAD,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700030 00001203450000083

118

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

NILADRI MONDAL NOTAVAILABLE NOTAVAILABLE VILL- DAKSHIN KANAYA

NAGAR,P.O.- KANAYA

NAGAR,SOUTH 24 PARGANAS

WEST BENGAL

INDIA WEST BENGAL 743398 00001203450000088

475

Amount for unclaimed and

unpaid dividend

15.60

03-MAR-2018

GAUTAM DAS NOTAVAILABLE NOTAVAILABLE C/O-BIDYUT KUMAR DAS,VILL-

GAZIPUR,P.O.-

DIHIRATANPUR,HOOGHLY WEST

BENGAL

INDIA WEST BENGAL 712409 00001203450000114

124

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

BISWAJIT KUMAR MANDAL NOTAVAILABLE NOTAVAILABLE VILL & P.O.-GANDHABADULI, P.S.-

BISHNUPUR, DIST-24 PGS (S),

KOLKATA 743503

INDIA WEST BENGAL 743503 00001203450000114

352

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

MANJU AGARWAL NOTAVAILABLE NOTAVAILABLE VIVEK VIHAR, PHASE-V BLOCK-20,

FLATNO-4C 493 C/A G. T. ROAD (S)

HOWRAH 711102

INDIA WEST BENGAL 711102 00001203450000118

055

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MINI CHOWDHURY NOTAVAILABLE NOTAVAILABLE VILL-NAIPUKUR,P.O. P.S.-

RAJARHAT,KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700135 00001203450000122

061

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

JITENDRA KUMAR VERMA NOTAVAILABLE NOTAVAILABLE 14/1, 3RD FLOOR,SAHA

LANE,KOLKATA WEST BENGAL

INDIA WEST BENGAL 700007 00001203450000122

756

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SUDAMA YADAV NOTAVAILABLE NOTAVAILABLE 21/H/41, DUM DUM

ROAD,KOLKATA WEST BENGAL

INDIA WEST BENGAL 700030 00001203450000124

470

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUCHETA SEN NOTAVAILABLE NOTAVAILABLE 35, B TALTALA BAZAR

STREET,KOLKATA WEST BENGAL

INDIA WEST BENGAL 700014 00001203450000129

576

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

RAJIB MUKHERJEE NOTAVAILABLE NOTAVAILABLE 3A, KHIRODE GOPAL MITRA LANE,

KOLKATA 700005

INDIA WEST BENGAL 700005 00001203450000131

171

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

PRAMOD KUMAR KEJRIWAL NOTAVAILABLE NOTAVAILABLE 94, RAJBALLAVE SAHA LANE,NEAR

KALI BABU BAZAR,HOWRAH WEST

BENGAL

INDIA WEST BENGAL 711101 00001203450000131

530

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 84 OF 132

Page 85: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

HINA DUBEY NOTAVAILABLE NOTAVAILABLE 40, E,NIMTOLLA GHAT

STREET,KOLKATA WEST BENGAL

INDIA WEST BENGAL 700006 00001203450000134

303

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

VINOD KUMAR KEJRIWAL NOTAVAILABLE NOTAVAILABLE 94, RAJ BALLAV SHAH

LANEHOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 00001203450000163

377

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

CHANDRA SEKHAR PAREEK NOTAVAILABLE NOTAVAILABLE 113/4 BANGUR AVENUEBLOCK L,

NEAR PUJA MANDIRKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700054 00001203450000180

141

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

SHASHI JAIN NOTAVAILABLE NOTAVAILABLE 17 BYSACK STREETKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700007 00001203450000217

071

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

DIMPLE KEJRIWAL NOTAVAILABLE NOTAVAILABLE 94, RAJ BALLAV SAHA

LANEHOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 00001203450000217

223

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

PRIYANKA BAHETY NOTAVAILABLE NOTAVAILABLE CK-121, SALT LAKE CITY, SECTOR-

II, KOLKATA 700091

INDIA WEST BENGAL 700091 00001203450000219

497

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

TARUN SEN NOTAVAILABLE NOTAVAILABLE 1B/34 DUM DUM ROADKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700002 00001203450000228

797

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEVIKA BEDIA NOTAVAILABLE NOTAVAILABLE 46 DOBSON ROAD 3RD FLOOR

FLAT NO-3C HOWRAH 711101

INDIA WEST BENGAL 711101 00001203450000247

501

Amount for unclaimed and

unpaid dividend 216.00

03-MAR-2018

NARAYAN CHANDRA DEY NOTAVAILABLE NOTAVAILABLE APURBAPUR DASPARA (J.L.NO -

79)P S-SINGURHOOGHLY W.B

INDIA WEST BENGAL 712409 00001203450000260

187

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SUDIPTA GHOSH NOTAVAILABLE NOTAVAILABLE KHAMARACHANDI

CHAUDHURIPARA MOUJA-

KHAMARACHANDI, HARIPAL

ASHUTOSH, HARIPAL HOOGHLY

712405

INDIA WEST BENGAL 712405 00001203450000302

741

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBRATA SAHA NOTAVAILABLE NOTAVAILABLE AG-7 HANAPARA,SWATI APT-

201KRISHNAPOREKOLKATA W.B

INDIA WEST BENGAL 700059 00001203450000317

112

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KAUSHIK GANGULY NOTAVAILABLE NOTAVAILABLE 376 /6 M B ROAD

PANCHNANTALAPO

NIMTAKOLKATA WEST BENGAL

INDIA WEST BENGAL 700049 00001203450000339

001

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

PARAS KUMAR SINGH NOTAVAILABLE NOTAVAILABLE KFGR SHITLA GULLEEPANCH

DHOBANI LANESHITLA

MANDIRKOLKATA W.B.

INDIA WEST BENGAL 700007 00001203450000349

191

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KAMAL AGARWAL NOTAVAILABLE NOTAVAILABLE BC-149,SALT LAKE, SCT-1

KOLKATA 700064

INDIA WEST BENGAL 700064 00001203450000359

592

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

GOVIND JOSHI NOTAVAILABLE NOTAVAILABLE 43 SIR HARI RAM GOENKA

STREET1ST FLOORKOLKATA WB

INDIA WEST BENGAL 700007 00001203450000378

351

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

MANJU DEVI LOHIA NOTAVAILABLE NOTAVAILABLE 63, MAHARSHI DEBEBDRA

ROAD21, JORABAGANKOLKATA

WB

INDIA WEST BENGAL 700006 00001203450000415

914

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

TUSHAR PANJA NOTAVAILABLE NOTAVAILABLE VILL. SOUTH

KANYANAGARPO.KANYANAGARDI

ST.SOUTH 24 PARGANASKOLKATA

WB

INDIA WEST BENGAL 743398 00001203450000427

250

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

DEEPA AGARWAL NOTAVAILABLE NOTAVAILABLE BC- 149, SALT LAKE

BIDHANNAGAR NORTH 24 PGS

KOLKATA 700064

INDIA WEST BENGAL 700064 00001203450000432

881

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

RAJSANKAR SUR NOTAVAILABLE NOTAVAILABLE 288/1 BASUDEBPUR ROAD25

JAGADDALNORTH 24

PGSJAGADDAL W B

INDIA WEST BENGAL 743127 00001203450000497

346

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 85 OF 132

Page 86: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

KAKOLI GHOSH NOTAVAILABLE NOTAVAILABLE KHAMARACHANDI

CHAUDHURIPARA MOUJA-

KHAMARACHANDI,HARIPAL

ASHUTOSH, HARIPAL HOOGHLY

712405

INDIA WEST BENGAL 712405 00001203450000516

748

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DIPANKAR ROY NOTAVAILABLE NOTAVAILABLE 31/9, BAGHA JATIN ROAD

KOLKATA 700036

INDIA WEST BENGAL 700036 00001203450000536

781

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

SUNIL KUMAR PODDAR NOTAVAILABLE NOTAVAILABLE 14 ISWAR DUTTA LANE3RD FLOOR,

WARD NO.27HOWRAH WB

INDIA WEST BENGAL 711101 00001203450000537

103

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SUNIL KUMAR DAMANI NOTAVAILABLE NOTAVAILABLE 15, NAYAN CHAND DUTTA

STREETKOLKATA WB

INDIA WEST BENGAL 700006 00001203450000537

629

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

GOPAL MUKHERJEE NOTAVAILABLE NOTAVAILABLE VILL KULTALI PO DHALIRBATIPS

CANNINGDIST 24 PARGANAS

SOUTHCANNING WEST BENGAL

INDIA WEST BENGAL 743329 00001203450000554

281

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SUBRATA DEBHARI NOTAVAILABLE NOTAVAILABLE 1/1/H/62, DUM DUM

ROAD.KOLKATA WEST BENGAL

INDIA WEST BENGAL 700002 00001203450000589

781

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

JAYSHREE DAMANI NOTAVAILABLE NOTAVAILABLE 15, NAYAN CHAND

DUTTASTREETKOLKATA

WESTBENGAL

INDIA WEST BENGAL 700006 00001203450000611

244

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAJESH GUPTA NOTAVAILABLE NOTAVAILABLE SURYA SADAN APT RGM-166, VIP

ROAD FLAT-2D, 2ND FLOOR,

TEGHARIA KOLKATA 700059

INDIA WEST BENGAL 700059 00001203450000638

963

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANUJA GUPTA NOTAVAILABLE NOTAVAILABLE SURYA SADAN APT., RGM-166 VIP

ROAD, FLAT NO.2D 2ND FLOOR,

TEGHARIA KOLKATA 700059

INDIA WEST BENGAL 700059 00001203450000639

549

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SWAPAN KUMAR KUNDU NOTAVAILABLE NOTAVAILABLE KANKURGACHI C.I.T. BUILDINGB-

14, F-3KOLKATA WEST BENGAL

INDIA WEST BENGAL 700054 00001203460000046

830

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

MEGHNATH SINGH NOTAVAILABLE NOTAVAILABLE 73U/1C,NARIKELDANGAMAIN

ROADKOLKATA WEST BENGAL

INDIA WEST BENGAL 700054 00001203460000082

263

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MORARJI JAMNADAS NOTAVAILABLE NOTAVAILABLE 5, TOWNSHEND ROAD KOLKATA

700025

INDIA WEST BENGAL 700025 00001203460000220

535

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NAGENDRA PRASAD JAIN NOTAVAILABLE NOTAVAILABLE 4, KANNU LAL LANE,KOLKATA,

2ND FLOORKOLKATA W.B

INDIA WEST BENGAL 700007 00001203500000363

437

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

MANIBEN DEVRAM BHATT NOTAVAILABLE NOTAVAILABLE 159, HOUSING COMPLEX,

MITHAPUR. 361345

INDIA GUJARAT 361345 00001203510000004

742

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

ASIT DEB NOTAVAILABLE NOTAVAILABLE AMARABATI COLONYNABAPALLY

BARASATROBINDRA SPORTING

CLUBKOLKATA WEST BENGAL

INDIA WEST BENGAL 700126 00001203600000083

510

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SOUVIK DAS NOTAVAILABLE NOTAVAILABLE SASTHI PUKURBARASAT

NABAPALLYNABAPALLY

NABAPALLY WATER

TANKKOLKATA WEST BENGAL

INDIA WEST BENGAL 700126 00001203600000083

531

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MANAS ROY CHOUDHURY NOTAVAILABLE NOTAVAILABLE 235/A/6, 1ST FLOORFLAT-2/A, 14 S

K DEB ROAD5TH BYE

LANEKOLKATA WEST BENGAL

INDIA WEST BENGAL 700048 00001203840000003

754

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

HIRA LAL SHAW NOTAVAILABLE NOTAVAILABLE 295, G T ROAD (A B S SHARDA

KUNJ), 2ND FLOOR 203 (B), PO-

BELUR DIST-HOWRAH 711202

INDIA WEST BENGAL 711202 00001203840000051

319

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

SANDIP GHOSH NOTAVAILABLE NOTAVAILABLE NATUNGRAMMOGRAHOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000139

163

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 86 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RAJAT GHOSH NOTAVAILABLE NOTAVAILABLE C-1/2/6, 2ND FLOORBALAKA

ABASANNEW TOWN

RAJARHATKOLKATA WEST BENGAL

INDIA WEST BENGAL 700156 00001203840000184

850

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

BISWAJIT DAS NOTAVAILABLE NOTAVAILABLE 1 NO, PANNAJHILLNOAPARA,

BARASAT24 PGS (N)KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700126 00001203840000201

480

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PURNENDU CHAKRABORTY NOTAVAILABLE NOTAVAILABLE BASUDEBPURPO.-

TRIBENIHOOGHLYTRIBENI WEST

BENGAL

INDIA WEST BENGAL 712503 00001203840000212

049

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NAMITA MODAK NOTAVAILABLE NOTAVAILABLE VILL- KOLAP.O. MAGRADT.

HOOGHLY WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000240

807

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

PRABIR ROY CHOUDHURY NOTAVAILABLE NOTAVAILABLE FLAT-1/C, AUROSIKHA

APARTMENT 406, N. S. C. BOSE

ROAD P.O. NAKTALA, GORIA

KOLKATA 700047

INDIA WEST BENGAL 700047 00001203840000290

196

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAJENDRA JAISWAL NOTAVAILABLE NOTAVAILABLE KUTHIRMATHCHANDERNAGORE

WEST BENGAL

INDIA WEST BENGAL 712136 00001203840000295

652

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NURJAHAN BEGUM NOTAVAILABLE NOTAVAILABLE 3-BSHAMSUL HUDA ROAD3RD

FLOORKOLKATA WEST BENGAL

INDIA WEST BENGAL 700017 00001203840000306

705

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

JAMUNA DAS NOTAVAILABLE NOTAVAILABLE NATUNGRAMMOGRAHOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000341

436

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SHYAM BABU SHAW NOTAVAILABLE NOTAVAILABLE 295, G T ROAD, PO- BELURABS

SHARDA KUNJBLOCK-BHOWRAH

WEST BENGAL

INDIA WEST BENGAL 711202 00001203840000373

726

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAYANTA KUMAR BARUI NOTAVAILABLE NOTAVAILABLE 130/9, BNNERJEE PARA ROAD

NORTH 24 PARGANAS JAGADDAL

SHYAM NAGAR 743127

INDIA WEST BENGAL 743127 00001203840000374

470

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRADIP DAS NOTAVAILABLE NOTAVAILABLE NUTANGRAMGP. MAGRA 1

NO.P.S. MAGRADIST. HOOGLLY

WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000381

735

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

RITA GHOSH NOTAVAILABLE NOTAVAILABLE VILL. NATUNGRAM P.O. MOGRA

DIST. HOOGHLY 712148

INDIA WEST BENGAL 712148 00001203840000385

651

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AMARENDRA KUMAR SINGH NOTAVAILABLE NOTAVAILABLE 2XBEDIA DANGA1ST

LANEKOLKATA WEST BENGAL

INDIA WEST BENGAL 700039 00001203840000425

934

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

KANHAI LAL CHOUDHARY NOTAVAILABLE NOTAVAILABLE GOPINATH JEW ROAD MUNGER

PARA, PO-GARULIA PS-NOAPARA

SHYAMNAGAR 743133

INDIA WEST BENGAL 743133 00001203840000444

419

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUDIPTA MONDAL NOTAVAILABLE NOTAVAILABLE AMODGHATAMOGRA 2DIST-

HOOGHLYMOGRA WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000446

971

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PROVAT KUMAR CHATTERJEE NOTAVAILABLE NOTAVAILABLE NAYASARAIHOOGHLY WEST

BENGAL

INDIA WEST BENGAL 712513 00001203840000453

094

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUBRATA MUKHERJEE NOTAVAILABLE NOTAVAILABLE VILL-NUTANGRAMPO- MAGRADT-

HOOGHLY WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000508

208

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

PRABHA KHANNA NOTAVAILABLE NOTAVAILABLE 155 AGCR ENCLAVE

KARKARDOOMA DELHI 110092

INDIA DELHI 110092 00001203840000535

903

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUSANTA DAS NOTAVAILABLE NOTAVAILABLE NATUN GRAMPO- MOGRADIST-

HOOGHLY WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000612

154

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 87 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

JHUMUR DAS NOTAVAILABLE NOTAVAILABLE VILL-NUTANGRAM(NR PRIMARY

SCHOOL)PO-MOGRAHOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000631

971

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

PANKAJ KUMAR DAS NOTAVAILABLE NOTAVAILABLE VILL-NUTANGRAMNR-PRIMARY

SCHOOLPO-MOGRAHOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712148 00001203840000635

851

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SUJIT BASU NOTAVAILABLE NOTAVAILABLE SULTANPURMOGRABTPS 3RD

GATEHOOGHLY WEST BENGAL

INDIA WEST BENGAL 712503 00001203840000642

675

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ALOKE GHOSH NOTAVAILABLE NOTAVAILABLE BARCHAUKAGP-MAGRA 1 NOPS-

MAGRADIST-HOOGHLY WEST

BENGAL

INDIA WEST BENGAL 712148 00001203840000645

963

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASIT KUMAR MODAK NOTAVAILABLE NOTAVAILABLE KOLAMOGRAHOOGHLY WEST

BENGAL

INDIA WEST BENGAL 712148 00001203840000685

099

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

HIREN TALUKDER NOTAVAILABLE NOTAVAILABLE 39 CHOWDHURY PARA S S ROAD

PS-BARASAT DIST-NORTH 24 PGS

700214

INDIA WEST BENGAL 700214 00001203840000727

778

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AVIJIT KUMAR BISWAS NOTAVAILABLE NOTAVAILABLE BAIKUNTHAPUR AMTALAPO-

TRIBENIPS-MOGRADIST-HOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712503 00001203840000735

048

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BASUDEV SADHUKHAN NOTAVAILABLE NOTAVAILABLE C/O-PANCHANAN SADHUKHAN

VILL-KOLA, PO & PS-MOGRA NEAR

AMRASABAI CLUB HOOGHLY

712148

INDIA WEST BENGAL 712148 00001203840000956

203

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ALOKE KUMAR GHOSH NOTAVAILABLE NOTAVAILABLE MALAPUKUR MOGRA TRIBENI

ROAD PO-MOGRA DT HOOGHLY

TRIBENI HOOGHLY 712148

INDIA WEST BENGAL 712148 00001203840000988

400

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

DIBAKAR CHAKRABORTY NOTAVAILABLE NOTAVAILABLE 53/2 ,MAHENDRA BANERJEE

ROAD BEHALA KOLKATA 700060

INDIA WEST BENGAL 700060 00001203840001058

153

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SIPRA GUPTA NOTAVAILABLE NOTAVAILABLE 97/1,JAWPUR ROADS.DUMDUM

MUNICIPALITY24 PGS (N)KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700074 00001203840001059

176

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

SHYAMA PADA DAS NOTAVAILABLE NOTAVAILABLE VILL- NATUNGRAMPO-

MAGRAHOOGHLY WEST BENGAL

INDIA WEST BENGAL 712148 00001203840001128

353

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANIRBAN MUKHERJEE NOTAVAILABLE NOTAVAILABLE 27/6,SURYASEN STREET,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700009 00001204230000003

166

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MINAKSHI MUKHERJEE NOTAVAILABLE NOTAVAILABLE 27/6SURYA SEN STREET,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700009 00001204230000003

170

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

B SARADA NOTAVAILABLE NOTAVAILABLE UPAHAR, APARTMENT1- FLAT 4 B,

4TH FLOORGARIA MAIN

ROADKOLKATA WESTBENGAL

INDIA WEST BENGAL 700084 00001204230000016

739

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SOMNATH CHATTERJEE NOTAVAILABLE NOTAVAILABLE VILL AND P.O-DIGSUI, DIST-

HOOGHLY, P.S.-MOGRA, KOLKATA

712148

INDIA WEST BENGAL 712148 00001204230000039

009

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHIV SHANKAR GARODIA NOTAVAILABLE NOTAVAILABLE RUCHIKA'S181/C, CHITTARANJAN

AVENUEKOLKATA WEST BENGAL

INDIA WEST BENGAL 700007 00001204320000005

699

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 88 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

KIRAN AGARWAL NOTAVAILABLE NOTAVAILABLE C/O, DINESH AGARWAL82/67/73,

H.K. BHATTER ROADP.O-

HAZINAGARNORTH 24

PARAGANAS WEST BENGAL

INDIA WEST BENGAL 743135 00001204380000001

403

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SHAMSHER KHAN NOTAVAILABLE NOTAVAILABLE 28/1B KABI MOHAMMEDIQBAL

ROADIQBALPUREKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700023 00001204470000621

524

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BIMAN BOSE NOTAVAILABLE NOTAVAILABLE 86/223/216, KARNELAK. P. GUPTA

RD, HALI SAHARPS -- BIZPUR, N 24

PGSHALISAHAR WEST BENGAL

INDIA WEST BENGAL 743136 00001204470000755

911

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SK JAHARUL ISLAM NOTAVAILABLE NOTAVAILABLE 2 NO MUSALMANPARA

LANEBHADRESHWAR,PO

TELINIPARANEAR AMAN

ELECTRONICSHOOGHLY WEST

BENGAL

INDIA WEST BENGAL 712125 00001204470000972

232

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASISH KHANRA NOTAVAILABLE NOTAVAILABLE MADHYAPARA , WARD -- 42

BUDGE BUDGE S 24 PGS KOLKATA

700138

INDIA WEST BENGAL 700138 00001204470001032

705

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PUTUL KHANRA NOTAVAILABLE NOTAVAILABLE MADHYAPARA , WARD -- 42

BUDGE BUDGE S 24 PGS KOLKATA

700138

INDIA WEST BENGAL 700138 00001204470001032

762

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAMCHANDRA SHAW NOTAVAILABLE NOTAVAILABLE C/O LATE MITU SHAW, B.L.NO.

7,H.NO. 20, PO

KANKINARAKACHARI ROAD, DIST

24PGS (N.)KANKINARA WEST

BENGAL

INDIA WEST BENGAL 743126 00001204470001247

880

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

VINEET PAREKH NOTAVAILABLE NOTAVAILABLE 6 / 1 A BECHU CHATTERJEE

STREET KOLKATA 700009

INDIA WEST BENGAL 700009 00001204470001617

173

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

VINAY DIXIT NOTAVAILABLE NOTAVAILABLE 45C/1K MOORE AVENUE 97

REGENT PARK KOLKATA 700040

INDIA WEST BENGAL 700040 00001204470001911

569

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SANJAY PATHAK NOTAVAILABLE NOTAVAILABLE 17DHANANJOY BHATTACHARYA

STREETBALLYHOWRAH WEST

BENGAL

INDIA WEST BENGAL 711201 00001204470002132

053

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

APARNA BERA NOTAVAILABLE NOTAVAILABLE 2ND FLOOR FLAT ASRINIKETAN

APARTMENTSEIKHPURA PO

MIDNAPURMIDNAPUR WEST

BENGAL

INDIA WEST BENGAL 721101 00001204470002181

384

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SOUREN KUMAR MUKHERJEE NOTAVAILABLE NOTAVAILABLE CHARAKDANGA2ND

LANEBARASATKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700124 00001204470002406

570

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHANKY JAISWAL NOTAVAILABLE NOTAVAILABLE 8/5 BIBHUTI BHUSHAN BANERJEE

LANE BELURNATH KOLKATA

711202

INDIA WEST BENGAL 711202 00001204470003704

436

Amount for unclaimed and

unpaid dividend

16.80

03-MAR-2018

TAPASI DAS NOTAVAILABLE NOTAVAILABLE 2 NO MAHADANGA

SAHIDNAGARCHANDANAGARHOO

GHLYCHANDANNAGAR WEST

BENGAL

INDIA WEST BENGAL 712136 00001204470003740

589

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MANSOOR ALI NOTAVAILABLE NOTAVAILABLE FERRY GHAT ROAD,(NEAR STYLISH

TAILAR),PO-TELINIPARA, DIST-

HOOGHLY,HOOGHLY WEST

BENGAL

INDIA WEST BENGAL 712125 00001204470003781

410

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 89 OF 132

Page 90: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SHAFIQUL ALAM SARKAR NOTAVAILABLE NOTAVAILABLE 65 ELLIOT ROADKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700016 00001204470003840

220

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

BIDYUT DEBNATH NOTAVAILABLE NOTAVAILABLE 1 NO RAMGOPAL SEN

STREETDHAKAPARA

SANTIPURNADIASANTIPUR WEST

BENGAL

INDIA WEST BENGAL 741404 00001204470003855

288

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

BISWAJIT BHOWMICK NOTAVAILABLE NOTAVAILABLE GOPALPUR PO MUGMA DHANBAD

MUGMA 828204

INDIA JHARKHAND 828204 00001204470004249

223

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

MOHAMMED ISRAR NOTAVAILABLE NOTAVAILABLE 33/1 PHEARS LANE KOLKATA

700073

INDIA WEST BENGAL 700073 00001204470004514

085

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

ABHISHEK AGARWAL NOTAVAILABLE NOTAVAILABLE 1/1/33 DUM DUM ROADKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700002 00001204470004523

858

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

ISHRAT PARVEEN NOTAVAILABLE NOTAVAILABLE 33/1 PHEARS LANE METRO

CENTRAL KOLKATA 700073

INDIA WEST BENGAL 700073 00001204470004524

205

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

SHARDA SHAW NOTAVAILABLE NOTAVAILABLE P 158 BRAHMA SAMAJ LANE PC M

C G U METIABRUJ S 24

PGSKOLKATA WEST BENGAL

INDIA WEST BENGAL 700024 00001204470005263

444

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NAJMUN NISA NOTAVAILABLE NOTAVAILABLE 33/1 PHEARS LANE KOLKATA

700073

INDIA WEST BENGAL 700073 00001204470005484

439

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

MAGANBHAI BABULAL MAKWANA NOTAVAILABLE NOTAVAILABLE BLOCK NO 3 1ST FLOOR LAXMI

APPARTMENT SHIMPOLI BORIVALI

W MUMBAI 400092

INDIA MAHARASHTRA 400092 00001204550000019

615

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NARESH CHANDRA MONDAL NOTAVAILABLE NOTAVAILABLE S-3/32 ACHARYA PRAFULLA

NAGARP.O.- SONARPURKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700150 00001204630000001

585

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SANJAY KEDIA NOTAVAILABLE NOTAVAILABLE SIBANI

APPARTMENTDESHBANDHU

NAGAR, CHAWAL

PATTYBAGUIHATIKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700059 00001204630000125

356

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SUMANT BACHHAWAT NOTAVAILABLE NOTAVAILABLE 189 BLOCK 'B' BANGUR

AVENUE1ST FLOORKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700055 00001204630000187

067

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBODH KUMAR SHARMA NOTAVAILABLE NOTAVAILABLE MAHATMA GANDHI ROAD

TITAGARH, 24 PGS (N) KOLKATA

713188

INDIA WEST BENGAL 713188 00001204630000194

792

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

BISWANATH DAS NOTAVAILABLE NOTAVAILABLE RH-37 RAGHUNATHPUR

SARKARBAGAN,PO-

RAGHUNATHPURKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700059 00001204630000245

920

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SIMA BACHHAWAT NOTAVAILABLE NOTAVAILABLE 189 BANGUR AVE, S DUM

DUMMNCPLITY, 24 PGS

(N)KOLKATA WEST BENGAL

INDIA WEST BENGAL 700055 00001204630000249

374

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

KRISHNA PRASAD NOTAVAILABLE NOTAVAILABLE 131 KESHAB CHANDRA SEN ST38

AMHERST STKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700009 00001204630000499

584

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SUMAN DEVI AGARWAL NOTAVAILABLE NOTAVAILABLE 3,ABANI DUTTA

ROADSADAR,HOWRAHHOWRAH

WEST BENGAL

INDIA WEST BENGAL 711101 00001205200000004

330

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

DEBABRATA MONDAL NOTAVAILABLE NOTAVAILABLE C/O -ASHOK MONDALVILL -JATRA

GACHI,P.O -GHUNIPS

RAJARHAT,DESHBANDHU

NAGARKOLKATA WEST BENGAL

INDIA WEST BENGAL 700059 00001205200000006

454

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 90 OF 132

Page 91: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUMANA NANDY NOTAVAILABLE NOTAVAILABLE DAKSHINPARA(MAUJA-

KHANYAN,J,L, NO-

129)KHANYAN,ITACHUNA,HOOGH

LYKHANYAN WEST BENGAL

INDIA WEST BENGAL 712157 00001205200000007

823

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PROLAY KUMAR DEY NOTAVAILABLE NOTAVAILABLE 90/C/1, DEY

STREETSRIRAMPURHOOGHLY

WEST BENGAL

INDIA WEST BENGAL 712201 00001205200000011

458

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUNIL KUMAR DAMANI NOTAVAILABLE NOTAVAILABLE JOGMAYA APARTMENT28, S. K.

DEB ROAD2ND FLOOR, FLAT NO-

2EKOLKATA WEST BENGAL

INDIA WEST BENGAL 700048 00001205200000016

042

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASIM KUMAR DE NOTAVAILABLE NOTAVAILABLE HATKIRTI NAGARDIGNAGAR-

1THANA- AUSGRAMBURDWAN

WEST BENGAL

INDIA WEST BENGAL 713162 00001205200000017

601

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ZODIAC BROKINGPRIVAT

E

LIMITED NOTAVAILABLE NOTAVAILABLE 101,JANET CASTLE MARVE ROAD

ORLEM MALAD WEST MUMBAI

400064

INDIA MAHARASHTRA 400064 00001205240000003

386

Amount for unclaimed and

unpaid dividend

1680.00

03-MAR-2018

SUMANA BHATTACHARYA NOTAVAILABLE NOTAVAILABLE 71/45, S.C. CHATTERJEE STREET

P.O- KONNAGAR DIST- HOOGHLY

KONNAGAR 712235

INDIA WEST BENGAL 712235 00001205320000002

389

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SUBHAS DUTTA NOTAVAILABLE NOTAVAILABLE 2, NO SHANKHARI PUKUR PARBIR

HATA SADAR GHAT ROADNEAR

NUTAN BAZARBURDWAN WEST

BENGAL

INDIA WEST BENGAL 713101 00001205320000053

455

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

MOHAMMED WASIM AKHTAR NOTAVAILABLE NOTAVAILABLE I 4 KASAI PARA GARDEN REACH

ROAD NEAR SOGRA MARKET

KOLKATA 700024

INDIA WEST BENGAL 700024 00001205350000032

339

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

AVIJIT KAR NOTAVAILABLE NOTAVAILABLE PAIK PARA GARAGEINDRALOK EST-

2BL-D/6 FL-20KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700002 00001205460000017

132

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANKAR BISWAS NOTAVAILABLE NOTAVAILABLE 33/2/1 ATTA PARA LANE

BARHANGAR KOLKATA 700050

INDIA WEST BENGAL 700050 00001205460000050

590

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

ARINDAM DAS NOTAVAILABLE NOTAVAILABLE 69/A/1BAGHBAZAR

STREETKOLKATA WEST BENGAL

INDIA WEST BENGAL 700003 00001205460000069

937

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

SUNDARAM ASHOKBHAI THAKKAR NOTAVAILABLE NOTAVAILABLE B/41/42 NANDIGRAM SOCIETY NO

1 SINDHVAI MATA ROAD

PRATAPNAGAR VADODARA

390011

INDIA GUJARAT 390011 00001301670000450

084

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AMIT DALMIA NOTAVAILABLE NOTAVAILABLE 196/C, C.R.AVENUE KOLKATA

700007

INDIA WEST BENGAL 700007 00001301760000170

475

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

JAI KISAN JETHLIA NOTAVAILABLE NOTAVAILABLE S/O MALLA RAM GODAWARI

SCHOOL MARG BEAWER 305901

BEAWAR 305901

INDIA RAJASTHAN 305901 00001301760000186

181

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

BINDU DEVI OJHA NOTAVAILABLE NOTAVAILABLE 55/A/31, M.G.ROAD PRAVAS

NAGAR SHRIRAMPUR HOOGHLY-

712249 HOOGHLY 712249

INDIA WEST BENGAL 712249 00001301760000881

916

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

VISHAL KRUSHNARAO RAPERTIWAR NOTAVAILABLE NOTAVAILABLE FLAT NO.22, NEW GEET

GOVIND121/22, NEAR MSEB

OFFICE,PAUD ROAD,

KOTHRUDPUNE MAHARASHTRA

INDIA MAHARASHTRA 411038 00001301870000213

577

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARVIND KUMAR VERMA NOTAVAILABLE NOTAVAILABLE KAISER BUNGLOW NO 2 HESAL

ROAD PO KADMA JAMSHEDPUR

831005

INDIA JHARKHAND 831005 00001301930000175

684

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 91 OF 132

Page 92: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MANISH KUMAR RUNGTA NOTAVAILABLE NOTAVAILABLE 114R/2,BELIAGHATA MAIN

ROADGOPI KANAN,KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700010 00001301930000378

668

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

AHUTI PATTANAIK NOTAVAILABLE NOTAVAILABLE C O SANTOSH PATTANAIK PLOT

NO 368 PATTANAIK LANE OLD

STATION BAZAR BHUBANESWAR

BHUBANESWAR 751006

INDIA ORISSA 751006 00001301930000841

317

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASIT KUMAR DAS NOTAVAILABLE NOTAVAILABLE 22 BAGUIHATI 4TH LANEKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700028 00001301930002074

127

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SAMPA LAHA NOTAVAILABLE NOTAVAILABLE FD-117, SALT LAKE CITY,..KOLKATA

WEST BENGAL

INDIA WEST BENGAL 700106 00001302080000234

249

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ARATI CHANDRA NOTAVAILABLE NOTAVAILABLE 50B, NIRMAL CHANDRA

STREETKOLKATA.KOLKATA WEST

BENGAL

INDIA WEST BENGAL 700012 00001302080000236

970

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUKUMAR CHANDRA NOTAVAILABLE NOTAVAILABLE 50B, NIRMAL CHANDRA

STREET,..KOLKATA WEST BENGAL

INDIA WEST BENGAL 700012 00001302080000242

619

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEB PRAKAS SEN NOTAVAILABLE NOTAVAILABLE 132/2/5, NARKELDANGA MAIN

ROAD..KOLKATA. WEST BENGAL.

INDIA WEST BENGAL 700054 00001302080000247

047

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

MANIK CHANDRA MONDAL NOTAVAILABLE NOTAVAILABLE C-25/2/4, ANANDA NAGAR

DAKSHIN BEHALA ROAD .

KOLKATA 700061

INDIA WEST BENGAL 700061 00001302080000250

248

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MAYANK BALVANTBHAI PATEL NOTAVAILABLE NOTAVAILABLE 38,SIDDHI VINAYAK BUNGLOW, KH-

0,OPP.SARGASAN BUS STOP,

VILLAGE:SARGASAN,S.G.HIGHWAY

GANDHINAGAR 380421

INDIA GUJARAT 380421 00001302080000315

410

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BHAVESH MANU PATEL NOTAVAILABLE NOTAVAILABLE A 34 SHIV SHANTI PARKNR MIPCO

CHOWKDIGNFC ROADBHARUCH

GUJARAT

INDIA GUJARAT 392015 00001304140000024

860

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

MANJU JAIN NOTAVAILABLE NOTAVAILABLE 51 SANATAN MISTRY LANE 1 ST

FLR SALKIA HOWRAH 711106

INDIA WEST BENGAL 711106 00001304140000154

041

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

AMITABHA KARMAKAR NOTAVAILABLE NOTAVAILABLE H C SARANI

KSHIRISHTALASONARPUR 24 PGS

SSONARPURSONARPUR WEST

BENGAL

INDIA WEST BENGAL 743369 00001304140000315

578

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

DINESH KUMAR JAISWAL NOTAVAILABLE NOTAVAILABLE 1 B CHALTA BAGAN LANE

KOLKATA 700006

INDIA WEST BENGAL 700006 00001304140000401

650

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RITU JAIN NOTAVAILABLE NOTAVAILABLE 10 5 VIVEKANANDA ROAD

KOLKATA KOLKATA 700007

INDIA WEST BENGAL 700007 00001304140000737

608

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

NATARAJ PAUL NOTAVAILABLE NOTAVAILABLE 44 1F NEW SANTOSHPUR HIND

ROAD KASBA 104 SOUTH 24

PARGANAS KOLKATA 700075

INDIA WEST BENGAL 700075 00001304140001418

051

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SOUMEN GHOSH NOTAVAILABLE NOTAVAILABLE 297(157/B) BOURIPARA

GOLAPBAG PO SHEORAPHULI

HOOGHLY 712223

INDIA WEST BENGAL 712223 00001306170000000

714

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

MEERA SHARMA NOTAVAILABLE NOTAVAILABLE DWARIK JANGAL ROAD 7

UTTARPARA HOOGHLY 712232

INDIA WEST BENGAL 712232 00001306170000002

502

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PURABI KARMAKAR NOTAVAILABLE NOTAVAILABLE VILL MASHILAPS SANKRAILDIST

HOWRAHHOWRAH WEST BENGAL

INDIA WEST BENGAL 711302 00001306170000006

891

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JOYDEEP MUKHERJEE NOTAVAILABLE NOTAVAILABLE C/O G. H. MUKHERJEEP.O.

ANISABADROAD NO 40, PATNA -

2PATNA BIHAR

INDIA BIHAR 800002 00001601010000106

930

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 92 OF 132

Page 93: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUKUMAR GHOSH NOTAVAILABLE NOTAVAILABLE 29/2ANORTHERN

AVENUEPAIKPARAKOLKATA WEST

BENGAL

INDIA WEST BENGAL 700030 00001601010000228

381

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

BAL MANOHAR JALAN NOTAVAILABLE NOTAVAILABLE HIRA PLACE DAK BUNGALOW

ROADPATNAPATNA

INDIA BIHAR 800001 0000IN30001110580

889

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SADANAND BAPOO PARKAR LATE BAPOOGOVIND PARKAR 28/990 TILAK

NAGARCHEMBURMUMBAI

INDIA MAHARASHTRA 400089 0000IN30002010114

099

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

GULAMNABI REHMAN GADIWALA NOTAVAILABLE NOTAVAILABLE NAGARWADA MEHTAWADI

VADODARA 390001

INDIA GUJARAT 390001 0000IN30002010299

060

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RASILABEN VADECHA NOTAVAILABLE NOTAVAILABLE 101 SHREE BHUVAN , 1ST FLOOR

289 S V P ROAD MUMBAI 400004

INDIA MAHARASHTRA 400004 0000IN30002010385

018

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

H KRISHNA NAIK NOTAVAILABLE NOTAVAILABLE SOWMYA HOUSE AARTHI BAGH

NR EXCISE OFFICE SURATHKAL

574158

INDIA KARNATAKA 574158 0000IN30002010465

501

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANIL SARDA NATWARLAL SARDA 350 SADAR BAJARGORADI

CHANCHATEHSIL DEGANADIST

NAGPUR

INDIA RAJASTHAN 302001 0000IN30002010846

455

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NARESH A GULANI NOTAVAILABLE NOTAVAILABLE F/503 ROYAL CLASSIC EXTENSION

OF SHASTRI NAGAR NEXT TO

FAME ADLABS ANDHERI (W)

MUMBAI 400053

INDIA MAHARASHTRA 400053 0000IN30002010978

627

Amount for unclaimed and

unpaid dividend

45.60

03-MAR-2018

SHAKUNTALA DEVI MAHESHWARI LATE PANALAL MAHESHWARI 29A ZAKARIA STREETKOLKATA INDIA WEST BENGAL 700073 0000IN30002060067

698

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

PRASAD CHATTERJEE ANUTOSH CHATTERJEE 23 NIBEDITA ROADP O

BARABHERA HOOGHLYDT

HOOGHLY W B

INDIA WEST BENGAL 712246 0000IN30004610151

014

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

ASIM KUMAR SAHA NOTAVAILABLE NOTAVAILABLE SHYAMA APARTMENT, 2ND

FLOOR 9 JAWPUR ROAD NEAR

SANTAN SANGHA KOLKATA, WEST

BENGAL 700074

INDIA WEST BENGAL 700074 0000IN30007910409

360

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANITA BOSE NOTAVAILABLE NOTAVAILABLE 99/B, KAVI SUKANTA SARANI

CALCUTTA 700085

INDIA WEST BENGAL 700085 0000IN30009510496

122

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BISWANATH GHOSH NOTAVAILABLE NOTAVAILABLE VILL + P.O. KALIKAPUR, VIA

CHANPAHATI SOUTH 24

PARGANAS KOLKATA 743330

INDIA WEST BENGAL 743330 0000IN30009510716

483

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SURESH KUMAR DAGA NOTAVAILABLE NOTAVAILABLE 35, MUKTARAM BABU STREET

KOLKATA 700007

INDIA WEST BENGAL 700007 0000IN30009511447

110

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

JAI PRAKASH VAJPAYEE NOTAVAILABLE NOTAVAILABLE 127 LIG FLATS SANJAY ENCLAVE

OPP G T K DEPOT DELHI 110033

INDIA DELHI 110033 0000IN30011810027

736

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUNIL KUMAR GUPTA BHAGWATI PRASAD GUPTA SHRI RAM SECURITIESNAZIBABAD

ROADKOTDWARA

INDIA UTTAR PRADESH 246149 0000IN30011810434

725

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

RAJNEESH KHANNA NOTAVAILABLE NOTAVAILABLE 98 BHARATPUR HOUSE AGRA

282006

INDIA UTTAR PRADESH 282006 0000IN30011810479

703

Amount for unclaimed and

unpaid dividend 960.00

03-MAR-2018

ASHOK KUMAR GANGWAL DHAN KUMAR GANGWAL 7/1, SUKH LAL JOHARI

LANEBANSTALLABURRABAZARCAL

CUTTA

INDIA WEST BENGAL 700007 0000IN30012610051

569

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

NEETU JAIN S K JAIN ARIHANT NIWASA-3/63, SECTOR-

3ROHININEW DELHI

INDIA DELHI 110085 0000IN30012610867

031

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KANCHAN GUPTA NOTAVAILABLE NOTAVAILABLE 42, SOUTHEND, D MAIN ROAD

JAYANAGAR, 9TH BLOCK

BANGALORE (BBMP) BANGALORE

560069

INDIA KARNATAKA 560069 0000IN30012611140

445

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 93 OF 132

Page 94: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SAROJ SONI BISHWAMBAR SONI MATADIN RAMRATAN SONI2,

MADHO KRISTO SETH

LANECALCUTTA

INDIA WEST BENGAL 700007 0000IN30012611161

891

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRADEEP RAWAT NOTAVAILABLE NOTAVAILABLE 5K STEPHEN COURT18A PARK

STREETCALCUTTA.

INDIA WEST BENGAL 700071 0000IN30015910156

154

Amount for unclaimed and

unpaid dividend 48.00

03-MAR-2018

SATISH SANJIVA MENDON NOTAVAILABLE NOTAVAILABLE PARUL CO OP HSG SOCIETY LTD

1ST FLOOR FLAT NO 111 VEERA

DESAI ROAD ANDHERI W

MUMBAI 400053

INDIA MAHARASHTRA 400053 0000IN30018310706

475

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

SUPARNA BHATTACHARJE

E

NOTAVAILABLE NOTAVAILABLE NANGI STATION PALLY P.O BATA

NAGAR KOLKATA 700140

INDIA WEST BENGAL 700140 0000IN30018310722

813

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

DASRATHSINGH SHEKHAWAT NOTAVAILABLE NOTAVAILABLE B 5 BRINDAVAN APARTMENTS

HOSUR ROAD ADUGODI

BANGALORE 560030

INDIA KARNATAKA 560030 0000IN30018311045

136

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

GOPALAKRISHN

A

BHAT THIMMANNA BHAT C/O CHANDRASHEKHARA

BHATBHANDHAVYA NO 23 3RD

CROSSVISHVESHWARAYYA

LAYOUT SIDEDAHALLIBANGALORE

KARNATAKA

INDIA KARNATAKA 560073 0000IN30018311087

555

Amount for unclaimed and

unpaid dividend

72.00

03-MAR-2018

VIKASH GUPTA RAM BILAS GUPTA 198 C CHITTARANJANAVENUE 2ND

FLRCALCUTTAWEST BENGAL

INDIA WEST BENGAL 700007 0000IN30018311606

596

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BIMLA AGGARWAL SATYA PRAKASH AGGARWAL C/O MOHIT AGARWAL ITC

LIMITED18TH FLOOR WORLD

TRADE CENTRE-ICUFFE

PARADEMUMBAI

INDIA MAHARASHTRA 400005 0000IN30018312125

123

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SATISH ROCHALDAS AHUJA ROCHALDAS AHUJA FLAT NO 303

GODAVARIAPARTMENTBHATIA

CHOWKULHASNAGAR

MAHARASHTRA

INDIA MAHARASHTRA 421005 0000IN30018312224

757

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAJIV KUMAR VERMA NOTAVAILABLE NOTAVAILABLE 1ST FLR JAMSHEDPUR BLOOD

BANK STOCKING RD P O BISTUPUR

JAMSHEDPUR BIHAR 831001

INDIA JHARKHAND 831001 0000IN30018312909

574

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUSMITA RAY HAREGOUR NAYAK FLAT NO A 3/8SAF GAMES

VILLAGEKOYAMBEDUCHENNAI

TAMILNADU

INDIA TAMIL NADU 600107 0000IN30018313408

206

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

VARSHA DOSHI NOTAVAILABLE NOTAVAILABLE A - 34 GUJRAT APPARTMENT

NEAR SARSWATI VIHAR NEW

DELHI 110034

INDIA DELHI 110034 0000IN30020610175

699

Amount for unclaimed and

unpaid dividend

69.60

03-MAR-2018

HARI MOHAN PRASAD LATE SUDAMA PRASAD 122/BAUROBINDA

SARANIKOLKATA

INDIA WEST BENGAL 700006 0000IN30021410394

409

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAM DULAL GHOSH LATE KHAGENDRANATH GHOSH MANIKPUR, MANAS BHUMIPOST

ITALGACHAKOLKATA

INDIA WEST BENGAL 700079 0000IN30021410500

278

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SANJOY BASU LATE SAMIRKUMAR BASU 7 B NANDA RAM SEN

STREETKOLKATA

INDIA WEST BENGAL 700005 0000IN30021410785

568

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MITALI DATTA NOTAVAILABLE NOTAVAILABLE MAKHAN CHATTERJEE LANE

SUKSANATANTALA

CHANDANNAGOR HOOGHLY

712136

INDIA WEST BENGAL 712136 0000IN30021410954

593

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SUJIT DEY SARAT CHANDRA DEY BOWBAZARP O

KHALISANICHANDANNAGORE

INDIA WEST BENGAL 712138 0000IN30021411017

248

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 94 OF 132

Page 95: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

IPSITA CHAKRABARTY SOMNATH CHAKRABARTY 6 PADMANATH

LANEP.O.SHYAMBAZARKOLKATA

INDIA WEST BENGAL 700004 0000IN30021411063

067

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

GOUTAM ADHIKARY GOPIBALLABH ADHIKARY BOUBAZARSHITALA TALA

KHALISANICHANDERNAGOREDIS

HOOGHLY

INDIA WEST BENGAL 712138 0000IN30021411291

828

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAYASREE MAITY NOTAVAILABLE NOTAVAILABLE FLAT NO 3 B 2 S N CHATTERJEE

ROAD CALCUTTA WEST BENGAL

700034

INDIA WEST BENGAL 700034 0000IN30021411397

440

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DALIA DUTTA SANKAR DUTTA BRISHTIVILAPRANTIK

KHALISANICHANDANNAGARHOOG

HLY

INDIA WEST BENGAL 712138 0000IN30021411399

208

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KIRAN PODDAR SITA RAM PODDAR 89 SAPUIPARA

LANEMANIKPURPOST

HALGACHAKOLKATA

INDIA WEST BENGAL 700079 0000IN30021411428

171

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

MANJUSREE SEN NOTAVAILABLE NOTAVAILABLE 8B AHIRITOLA 1ST LANE

KOLKATA 700005

INDIA WEST BENGAL 700005 0000IN30021411926

599

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBABRATA DEY BABLU KUMAR DEY 1/1 GHOSH PARA LANEBUS STOP

PALPARANR SANMELANI

CLUBKOLKATA

INDIA WEST BENGAL 700036 0000IN30021412165

660

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KAKALI GOSWAMI SUKANTA KUMAR GOSWAMI 1/5 B RADHA MADHABGOSWAMI

LANEKOLKATA

INDIA WEST BENGAL 700003 0000IN30021412167

420

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANKAR DUTTA ARUN KUMAR DUTTA BRISHTI VILAPRANTIK PO

KHALISANICHANDANNAGARHOOG

HLY

INDIA WEST BENGAL 712138 0000IN30021412264

656

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RATAN DEY NOTAVAILABLE NOTAVAILABLE 95 SUKANTA NAGAR 1ST LANE PO

MICHEL NAGAR PS AIRPORT

KOLKATA 700133

INDIA WEST BENGAL 700133 0000IN30021412360

296

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SURAJIT DHAR BANAMALI DHAR 28J ABINASH GHOSH

LANEKOLKATA

INDIA WEST BENGAL 700006 0000IN30021412571

252

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PARTHA NANDY PRATIP NANDY 56 RAMDULAL SIRKAR

STREETKOLKATA

INDIA WEST BENGAL 700006 0000IN30021412596

833

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

DIPAK KUMAR LODH NOTAVAILABLE NOTAVAILABLE 1/2 KALIMANDIR ROAD PO

DUMDUM KOLKATA 700028

INDIA WEST BENGAL 700028 0000IN30021412611

052

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

AMIT KUNDU HEMENDRANATH KUNDU 16 PADMAPUKUR ROADDUM

DUMKOLKATA

INDIA WEST BENGAL 700079 0000IN30021412628

252

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

RAKTIM BOSE NOTAVAILABLE NOTAVAILABLE 384/1 K M D A ROAD

CHANDERNAGORE PO KHALISANI

DIS HOOGHLY 712138

INDIA WEST BENGAL 712138 0000IN30021412754

037

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUMAN BASAK SWAPAN KUMAR BASAK 66/A HARI GHOSH

STREETKOLKATA

INDIA WEST BENGAL 700006 0000IN30021412817

733

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRIYANKA KESHRI NOTAVAILABLE NOTAVAILABLE P-48 PRAGATI PALLY LAKE TOWN

JESSORE ROAD KOLKATA WEST

BENGAL 700089

INDIA WEST BENGAL 700089 0000IN30021412885

161

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SATYAJIT GHOSH NOTAVAILABLE NOTAVAILABLE CHARAKDANGA 1ST LANE

HATKHOLA MORE JESSORE RD

BARASAT 24 PGS N KOLKATA

700124

INDIA WEST BENGAL 700124 0000IN30021412892

299

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ATIN BANDYOPADHY

AY

NOTAVAILABLE NOTAVAILABLE NIMTA HIGH SCHOOL CALCUTTA

700049

INDIA WEST BENGAL 700049 0000IN30021412912

241

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

SUBIR KUMAR DAS NOTAVAILABLE NOTAVAILABLE VILL NANDANKANAN NABAPALLY

BST 24 PGS N KOLKATA 700126

INDIA WEST BENGAL 700126 0000IN30021412982

957

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 95 OF 132

Page 96: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SABYASACHI GANGULY NOTAVAILABLE NOTAVAILABLE 12/10 GOABAGAN STREET

KOLKATA 700006

INDIA WEST BENGAL 700006 0000IN30021413057

860

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

RITA LODH NOTAVAILABLE NOTAVAILABLE 1/2 BETUARA KALIMANDIR ROAD

PO DUM DUM NEAR KUMORPARA

POST OFFICE KOLKATA 700028

INDIA WEST BENGAL 700028 0000IN30021413059

939

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SUCHARITA DAS NOTAVAILABLE NOTAVAILABLE RAM KRISHNA APARTMENT 256 R

N GUHA ROAD FLAT 1 3RD FLOOR

KOLKATA 700074

INDIA WEST BENGAL 700074 0000IN30021413175

525

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SUSHOMA LAHA RABINDRA NATH DUTTA TEMPLE TOWER FH 1/1 HATIARA

ROADPO JYANGRAKOLKATA

INDIA WEST BENGAL 700059 0000IN30021413265

324

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AMIT BISWAS NARAYAN BISWAS 20 BROJODULAL STKOLKATA INDIA WEST BENGAL 700006 0000IN30021413314

035

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KALYAN KUMAR SAMANTA NOTAVAILABLE NOTAVAILABLE 55 BARASAR BANERJEE PARAPO

CHANDERNAGOREDIST HOOGHLY

INDIA WEST BENGAL 712136 0000IN30021413323

850

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PUSPANJALI MUKHERJEE PASUPATI BHATTACHARYA CHANDINI

BENIPUKURCHANDANNAGOREHO

OGHLY

INDIA WEST BENGAL 712136 0000IN30021413361

175

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANDIP BISWAS SWAPAN KUMAR BISWAS 29/A BROJO NATH DUTTA

LANEKOLKATA

INDIA WEST BENGAL 700012 0000IN30021413439

959

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MANISH KUMAR RUNGTA JUGAL KISHORE RUNGTA S/O YUGAL KISHOR RUNGTADP

COLLONYBHAGALPUR

INDIA BIHAR 812002 0000IN30021413453

049

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SURAJIT DUTTA NOTAVAILABLE NOTAVAILABLE HALDERPARA CHANDANNAGAR

HOOGHLY 712136

INDIA WEST BENGAL 712136 0000IN30021413480

143

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBHASIS SUR ANIL KUMAR SUR SWAMI AVAYANANDA

LANEBHODESWARHOOGHLY

INDIA WEST BENGAL 712124 0000IN30021413516

353

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ARINDAM CHATTERJEE NOTAVAILABLE NOTAVAILABLE 9/A RAJA GOPENDRA STREET

KOLKATA 700005

INDIA WEST BENGAL 700005 0000IN30021413570

497

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SAUVIK SAHA JUGAL KISHORE SAHA SAHID KANAI KANANPO

CHANDERNAGOREDIST HOOGHLY

INDIA WEST BENGAL 712136 0000IN30021413574

148

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SASWATI BERA LATE SANTOSHKUMAR BERA VILLAGE AND POST

BIBHISHONPURDIST EAST

MIDNAPOREPS BHAGWANPURW

B

INDIA WEST BENGAL 721458 0000IN30021413655

121

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUDIP SAHA NOTAVAILABLE NOTAVAILABLE KANAILAL AVENUE G T ROAD

CHANDANNAGORE DT HOOGHLY

712136

INDIA WEST BENGAL 712136 0000IN30021413670

270

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SOUMITRA MALIK LAXMI NARAYAN MALIK KRISHNA PATTYJUGIPARA LANEPO

TELENIPARADT HOOGHLY

INDIA WEST BENGAL 712125 0000IN30021413695

324

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBRATA SHEET HARADHAN SHEET VILL NAWPARAPO NALIKULDIST

HOOGHLYW B

INDIA WEST BENGAL 712407 0000IN30021413705

310

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

DIBYENDU NEOGY BIBHAS NEOGY NARUA BOSE

PARACHANDERNAGOREDIST

HOOGHLY

INDIA WEST BENGAL 712136 0000IN30021413712

105

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBRATA BANERJEE ANIL BANERJEE WEST PANSILAPO PANSILA24 PGS

NKOLKATA

INDIA WEST BENGAL 711112 0000IN30021413862

390

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISWAJIT GOLDAR BASUDEB GOLDAR MRIJAPURER ANSHA

BASIRHATNORTH 24 PARGANAS

INDIA WEST BENGAL 743417 0000IN30021413862

543

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 96 OF 132

Page 97: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

USHADEVI PROSAD NOTAVAILABLE NOTAVAILABLE ROSE VALLEY APPARTMENT FLAT

NO- R/9, 4TH FLOOR, BD -2,

RABINDRAPALLY KOLKATA 700101

INDIA WEST BENGAL 700101 0000IN30021413875

918

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

AYAN BOSE OLIVE BOSE 156/1 M N K ROAD SFL A 203R K

PURAMKOLKATA

INDIA WEST BENGAL 700036 0000IN30021413931

091

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

GOPAL CHOWDHURY BIRJU CHOWDHURY 61H/17/2 MAHESH BARICK

LANEKOLKATA

INDIA WEST BENGAL 700011 0000IN30021413959

701

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SARBENDU SUR NOTAVAILABLE NOTAVAILABLE KRISHNAPATTY PANCHANANTALA

LANE TELENIPARA HOOGHLY

712125

INDIA WEST BENGAL 712125 0000IN30021414020

185

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DEBABRATA ADHYA NOTAVAILABLE NOTAVAILABLE 26 RAM TANU BOSE LANE

KOLKATA KOLKATA 700006

INDIA WEST BENGAL 700006 0000IN30021414124

595

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUVASIS DAS NOTAVAILABLE NOTAVAILABLE KHALISANI BOWBAZAR JELEPARA

CHANDANNAGAR 712138

INDIA WEST BENGAL 712138 0000IN30021414168

594

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANIRBAN SEN NOTAVAILABLE NOTAVAILABLE 8 B AHIRITOLA 1ST LANE

KOLKATA WEST BENGAL 700005

INDIA WEST BENGAL 700005 0000IN30021414170

901

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAMEN KARMAKAR ARABINDA KARMAKAR FC 36 NARAYAN TALA

WESTDESHBANDHU NAGAR FL D2

3RD FLOORBHABNA

APARTMENTKOLKATA

INDIA WEST BENGAL 700059 0000IN30021414252

053

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

REHAN MANNA NOTAVAILABLE NOTAVAILABLE KHALISANI MANSATALA

CHANDANNAGAR 712136

INDIA WEST BENGAL 712136 0000IN30021414254

452

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMITA PATRA NOTAVAILABLE NOTAVAILABLE SUR PARA BAGH BAZAR

CHANDANNAGORE 712136

INDIA WEST BENGAL 712136 0000IN30021414257

810

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SOHAM CHOWDHURY SANKAR CHOWDHURY 4A KALACHAND SANYAL

LANEKOLKATA WEST BENGAL

INDIA WEST BENGAL 700004 0000IN30021414400

266

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

SWAPAN KUMAR KHAN NOTAVAILABLE NOTAVAILABLE DAKSHINPARA NIMDANGA GP-

PARAMBUA SAHABAZAR PS-

DHANIAKHALI DIST- HOOGHLY

WEST BENGAL 712402

INDIA WEST BENGAL 712402 0000IN30021414404

663

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TULTUL NANDI SUNIL KUMAR BOSE 125/B MANIKTALA

STREETKOLKATA WEST BENGAL

INDIA WEST BENGAL 700006 0000IN30021414454

383

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MITHU BHOWMICK DIBYENDU BHOWMICK 5 AINUDDIN GHAT MAJHI

LANEHOWRAH WEST BENGAL

INDIA WEST BENGAL 711101 0000IN30021414562

933

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

APARNA SAHA PROSANTA SAHA 7/51 TULSI MITRA GARDEN LANE

SHIBPURPO SHIBPURHOWRAH

WEST BENGAL

INDIA WEST BENGAL 711102 0000IN30021414592

967

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BUDDHADEB DAS JUGAL KISHORE DAS 97 KAMALALAYA

MADHYANCHALCHANDERNAGORE

HOOGHLY WEST BENGAL

INDIA WEST BENGAL 712136 0000IN30021414871

828

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUMIT PAUL SAKTI PAUL 76/2 BIDHAN SARANIKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700006 0000IN30021415133

270

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AMAL SARKAR NOTAVAILABLE NOTAVAILABLE F-106, KATWARIA SARAI PHASE 1,

OPP DDA, C BLOCK JANTA FLATS

NEW DELHI 110016

INDIA DELHI 110016 0000IN30023910987

437

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

SECT25NR PCMC ONAL OFFICE

PRADHIKARANNIGDIPUNE

INDIA MAHARASHTRA 411044 0000IN30023911630

958

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SIDHI NATH SARKAR KRISHNA CHANDRA SARKAR 223 B B D ROADPOST

HINDMOTORHOOGLYHOOGLY

INDIA WEST BENGAL 712233 0000IN30023912598

857

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 97 OF 132

Page 98: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MADHAVAN PILLAIMOHAN CHANDRAN R MADHAVAN PILLAI 102, MAHALAKSHMI MANSIONB K

GUDA ROAD,7-1-309/81/1S R

NAGARHYDERABAD

INDIA ANDHRA PRADESH 500038 0000IN30023930033

369

Amount for unclaimed and

unpaid dividend

598.80

03-MAR-2018

ANIL MANOT NOTAVAILABLE NOTAVAILABLE 8, AMRATOLLA STREET3RD

FLOOR,ROOM NO-314KOLKATA

INDIA WEST BENGAL 700001 0000IN30026310003

545

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

KANAK KUMAR DUTTA NOTAVAILABLE NOTAVAILABLE BLOCK -IV 26(OLD-19)26

NAGENDRA NATH ROADKOLKATA

INDIA WEST BENGAL 700028 0000IN30026310016

437

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBIR KUMAR BAGH NOTAVAILABLE NOTAVAILABLE VILL= KULAIPO=

BIKIHAKOLAP.S.=PANCHLADIST=H

OWRAH, W.B

INDIA WEST BENGAL 711322 0000IN30026310028

831

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

JOYTIRINDRA NARAYON KUNDU NOTAVAILABLE NOTAVAILABLE 7.P.N CHATTERJEE STREET 1ST

FLOOR PO-BELGHORIA CALCUTTA

700056

INDIA WEST BENGAL 700056 0000IN30026310037

101

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRADYOT KUMAR BANERJEE LATE PROBODHCHANDRA BANERJEE 67/3,MITRA PARA ROADPO-

BARASATDIST-24 PARGANAS(N)

INDIA WEST BENGAL 743201 0000IN30026310046

750

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BEJOY SAHA LATE HARIPADA SAHA 119, NETAJI SUBHAS

ROADBEHALACALCUTTA

INDIA WEST BENGAL 700034 0000IN30026310051

421

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

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

SARANI,SEALPARA BARISHA

CALCUTTA 700008

INDIA WEST BENGAL 700008 0000IN30026310072

250

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHREE MUKHERJEE SPMUKHERJEE SPMUKHERJEE 8,CHOWDHURY PARA

ROADSETHPUKUR,DIST-

BARASAT(N)

INDIA WEST BENGAL 743201 0000IN30026310098

832

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SK ABDUL MABUD SK NUR MAHAMMAD VILL - KASHMOLIPO -

KASHMOLIVIA- BAGNANDIST -

HOWRAH

INDIA WEST BENGAL 711303 0000IN30026310109

444

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

SUKUMAR ROY LATE NOGENDRANATH ROY KADAMBAGACHIBARASAT24PARG

ANAS(NORTH)

INDIA WEST BENGAL 743201 0000IN30026310118

518

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PURNIMA SEAL NOTAVAILABLE NOTAVAILABLE 10B, KANAI DHAR LANE

KOLKATA 700012

INDIA WEST BENGAL 700012 0000IN30026310158

098

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

SUKLA KARMAKAR SAMARENDRA KARMAKAR 9/8, RABINDRAPALLY5

TITAGARH24 PARGANAS(N)

INDIA WEST BENGAL 743102 0000IN30026310159

912

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KALYAN KUMAR SARKER KRISHNA KAMAL SARKER 7/3, NEW PANCHANAN TOLA

ROADBELGHARIACALCUTTA

INDIA WEST BENGAL 700056 0000IN30032710002

815

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

BIMAN KANTI GHOSH KUMAR CHANDRA GHOSH POST- KHASMORAHVILL-

KHASMORAH (GHOSH PARA)VIA-

BEGRIDIST- HOWRAH

INDIA WEST BENGAL 711411 0000IN30032710029

205

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

JAYANTA SARKAR DEBAPROSAD SARKAR C/O DEBA PROSAD

SARKARGHATAKPARA,MANIRAMP

URP.O.- BARRACKPURDIST-

24PGS(NORTH)

INDIA WEST BENGAL 743101 0000IN30032710113

676

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANGEETA JAJU NOTAVAILABLE NOTAVAILABLE C/O CHAMPALAL GOPALDAS 88,

JAMUNALAL BAJAJ STREET

CALCUTTA 700007

INDIA WEST BENGAL 700007 0000IN30032710116

449

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

BIPLAB KUMAR HAZRA NOTAVAILABLE NOTAVAILABLE 44A, KABI SUKANTA SARANI

KOLKATA 700085

INDIA WEST BENGAL 700085 0000IN30032710120

622

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

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

4 CALCUTTA 700064

INDIA WEST BENGAL 700064 0000IN30032710129

951

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

NAND LAL BAGLA LATE KESARDEO BAGLA 1B, BAISHNAB CHARAN SETH

STREETNEAR JORABAGAN

PARKCALCUTTA

INDIA WEST BENGAL 700006 0000IN30032710174

908

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 98 OF 132

Page 99: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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 NOTAVAILABLE NOTAVAILABLE TULSIDHAM BUILDING NO. II, 5TH

FLOOR, FLAT- 5E 48/1, JESSORE

ROAD KOLKATA 700055

INDIA WEST BENGAL 700055 0000IN30032710179

905

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SHAMIM AHMED NOTAVAILABLE NOTAVAILABLE 6, COLOOTALA LANE KOLKATA

700073

INDIA WEST BENGAL 700073 0000IN30032710180

017

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

RAMA BADRAIKA NOTAVAILABLE NOTAVAILABLE BD- 174 KAMAL PARK KRISHNA

PUR, P.O.- P KANAN KOLKATA

700101

INDIA WEST BENGAL 700101 0000IN30032710187

255

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GOVERDHAN DAS BHAIYA NOTAVAILABLE NOTAVAILABLE MANGLAM APARTMENT FLAT- 5A,

5TH FLOOR, 2, ROWLAND ROAD

KOLKATA 700020

INDIA WEST BENGAL 700020 0000IN30032710188

796

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SUKDEV MONDAL PRAMATHA NATH MONDAL VILL+P.O-KOTEBARHP.S-

CHANDIPOREDIST-MIDNAPORE

INDIA WEST BENGAL 721633 0000IN30032710205

005

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAKESH MAHATO NIL RATAN MAHATO 206, PARUI DAS PARA

ROADNABAPALLYKOLKATA

INDIA WEST BENGAL 700061 0000IN30032710237

314

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SANTANU BASU NOTAVAILABLE NOTAVAILABLE 59B GARPAR ROAD KOLKATA

700009

INDIA WEST BENGAL 700009 0000IN30032710247

532

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BISHWANATH BAGLA LATE KASHIRAM BAGLA 1B,BAISHNAB CHARAN SETH

STREETNEAR JORABAGAN

PARKKOLKATA

INDIA WEST BENGAL 700006 0000IN30032710288

912

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NILIMA SAHA MANARANJAN SAHA 46, KRISHNA GOPAL JEW

ROADMANDIRPARA,

P.O.BIRATINEAR BIRATI

STATIONKOLKATA

INDIA WEST BENGAL 700051 0000IN30032710290

534

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SAVITA PARASRAMJIKA HEMANT KUMAR PARASRAMJIKA C/O BHAWANI SHANKAR

ENTERPRISES3, PRATAP GHOSH

LANEKOLKATA

INDIA WEST BENGAL 700007 0000IN30032710298

959

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUSHIM BRATA GHOSH LATE SRIPATIBHUSAN GHOSH BADRA NORTHPOST-

GTALGACHANEAR SANGHATI

LANEKOLKATA

INDIA WEST BENGAL 700079 0000IN30032710389

083

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

BINOY KUMAR GHOSH LATE PANCHKARI GHOSH 33/2H, RAJA NABA KRISHNA

STREETNEAR SOVABAZAR METRO

STATIONOPPOSITE JAIPURIA

COLLEGEKOLKATA

INDIA WEST BENGAL 700005 0000IN30032710389

712

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASIF ALIM ALIMUDDIN ANSARI 20. B.G.LANEP.O- TELINIPARADIST-

HOOGHLY, (W.B)

INDIA WEST BENGAL 712125 0000IN30032710391

548

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

DIST- 24-PARGANAS (N) 743133

INDIA WEST BENGAL 743133 0000IN30032710426

410

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

UNMAN SHAW SAGAR SHAW ABDUL SAMAD LANEP.O-

GARULIANEAR GARULIA

MUNCIPALTYDIST- NORTH 24 PGS

(W.B)

INDIA WEST BENGAL 743133 0000IN30032710426

428

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANJAY KUMAR TATAWA NOTAVAILABLE NOTAVAILABLE 89, GARULIA MAIN ROAD P.O-

GARULIA NEAR GARULIA

MUNICIPAL DIST- 24PGS(N)

743133

INDIA WEST BENGAL 743133 0000IN30032710427

877

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MANORANJAN SAHA LATE MONMOHAN SAHA 46 KRISHNA GOPAL JEW

ROADBIRATINEAR MANDIR

PARAKOLKATA

INDIA WEST BENGAL 700051 0000IN30032710432

766

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KARUNA JHUNJHUNWAL

A

ASHOK KUMAR JHUNJHUNWALA 90, MUKTARAM BABU

STREETNEAR

RAMMANDIRKOLKATA

INDIA WEST BENGAL 700007 0000IN30032710435

932

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 99 OF 132

Page 100: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RAMENDRA NATH HALDER RABINDRA NATH HALDAR P-107, C.I.T.

ROAD.BELIAGHATA.NEAR

BELIAGHATA P.S.KOLKATA

INDIA WEST BENGAL 700010 0000IN30032710440

506

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

DILIP KUMAR CHOWDHURY AMICHAND CHOWDHURY MUNGER PARAGOPINATH JEW

ROADP.O.- GARULIA24 PGS(N)

INDIA WEST BENGAL 743133 0000IN30032710443

877

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

EAST INDIASECURITIE

S

LTD NOTAVAILABLE NOTAVAILABLE 10/1D, LAL BAZAR STREET

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30032710453

834

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

SOMA BISWAS SAKTI PADA BISWAS C/O SAKTI PADA BISWASVILL-

RADHANAGARP.O.-

KAMGACHIDIST- NADIA

INDIA WEST BENGAL 741254 0000IN30032710467

696

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

DEO KUMAR RAY LATE LALU RAY 240, NIMTALA GHAT ROADPO.-

SHYAMNAGARNORTH 24

PARGANAS

INDIA WEST BENGAL 743127 0000IN30032710477

760

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

SANCHITA GUPTA NOTAVAILABLE NOTAVAILABLE SOUTH DUNBAR ROAD P.O.-

GARULIA DIST- 24 PARGANAS(N)

743133

INDIA WEST BENGAL 743133 0000IN30032710478

754

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KAJAL NASKAR KSHIROD CHANDRA NASKAR VILL- SHILPA PARAP.O-

MAHESHTALADT- 24 PARGANAS

(S)

INDIA WEST BENGAL 743352 0000IN30032710488

310

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUMAN MONDAL NOTAVAILABLE NOTAVAILABLE VILL+P.O.CHATTAKALIKAPUR

P.S.MAHESHTALA 24 PARGANAS

(S) 743313

INDIA WEST BENGAL 743313 0000IN30032710520

695

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SANJEEV KUMAR JAIN LATE NEMICHAND JAIN 222/C, ACHARYA PRAFULLA

CHANDRA

ROADSHYAMBAZARKOLKATA

INDIA WEST BENGAL 700004 0000IN30032710538

355

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

MEENA SURANA DR KRISHNAKUMAR SURANA 7 ACHOWRINGEE

TERRACEKOLKATA

INDIA WEST BENGAL 700020 0000IN30036010117

804

Amount for unclaimed and

unpaid dividend 42.00

03-MAR-2018

PACHIMATLA SARALA P RAVINDER 5-5-89 (OLD) , 5-5-95 (NEW)KAPU

WADAKARIMNAGAR

INDIA ANDHRA PRADESH 505001 0000IN30036010235

212

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

STANDARD CHARTEREDSEC

URITIES

INDI NOTAVAILABLE NOTAVAILABLE 1ST FLOOR STANDARD

CHARTERED TOWER 201 B/1

WESTERN EXPRESS HIGHWAY

GOREGAON EAST MUMBAI

400063

INDIA MAHARASHTRA 400063 0000IN30036010521

303

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

RAMESH YAGNIK NOTAVAILABLE NOTAVAILABLE A/16 SHARDUL FLAT OPP

SHYAMAL RAW HOUSE SETTELITE

AHMEDABAD 380051

INDIA GUJARAT 380051 0000IN30036020667

958

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SATYA NARAYAN SHARMA DAMODAR PRASAD SHARMA FLAT NO - D 501 BLOCK - DGREEN

VALLEY COMPLEXCHIRIAMORE

KAIKHALI ROADRAJARHAT (G)

KOLKATA

INDIA WEST BENGAL 700136 0000IN30036020772

929

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

LAXMIDEVI SARDA NOTAVAILABLE NOTAVAILABLE VIVEK VIHAR, BLOCK H, FLAT NO

303 493/C/A G.T.ROAD (S) HOW

SHIBPUR HOWRAH 711102

INDIA WEST BENGAL 711102 0000IN30036021628

365

Amount for unclaimed and

unpaid dividend

48.00

03-MAR-2018

NILIMA SAHA MONORANJON SAHA 46 KRISHNA GOPALJEW

ROADMANDIR PARA PO

BIRATIKOLKATA UTTAR

DUMDUM24 PARGANAS N

INDIA WEST BENGAL 700051 0000IN30036021670

350

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANIL SINGHVI NOTAVAILABLE NOTAVAILABLE A 89 LAKE GARDENS CALCUTTA

700045

INDIA WEST BENGAL 700045 0000IN30036021960

592

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 100 OF 132

Page 101: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MINU VORA NOTAVAILABLE NOTAVAILABLE V JAYANTILAL 6 LYONS RANGE

FORTUNE CHAMBERS GROUND

FLOOR ROOM NO G 19 KOLKATA

700001

INDIA WEST BENGAL 700001 0000IN30036022017

305

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

RASHMI SHAH NOTAVAILABLE NOTAVAILABLE 4 LEE ROAD VAIBHAV SHOPPING

PLAZA KOLKATA 700020

INDIA WEST BENGAL 700020 0000IN30036022385

394

Amount for unclaimed and

unpaid dividend

2340.00

03-MAR-2018

KARVY STOCKBROKING LIMITED NOTAVAILABLE NOTAVAILABLE 529 , ROAD NO 10 BANJARAHILLS

HYDERABAD 500034

INDIA ANDHRA PRADESH 500034 0000IN30039410014

644

Amount for unclaimed and

unpaid dividend

1015.20

03-MAR-2018

SAURABH SANTRA NOTAVAILABLE NOTAVAILABLE NANDIPARA RAMRAJATALA P O

SANTRAGACHI HOWRAH 711104

INDIA WEST BENGAL 711104 0000IN30039410472

023

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUDIP BHANDARI NOTAVAILABLE NOTAVAILABLE C/O CHARAN SINGH 65/B PUDDA

PUKUR ROAD CALUCTTA 700020

INDIA WEST BENGAL 700020 0000IN30039410787

517

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

INDRANI BHANDARI NOTAVAILABLE NOTAVAILABLE C/O CHARAN SINGH 65/B PUDDA

PUKUR ROAD CALCUTTA 700020

INDIA WEST BENGAL 700020 0000IN30039410787

525

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ANANDA KUMAR KOYAL LATE ANIL KOYAL 40/2BELTALA ROADCALCUTTA INDIA WEST BENGAL 700025 0000IN30039411399

514

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

NAGENDRA PRASAD JAIN DEVENDRA PRASAD JAIN 4-KANNU LAL LANEBURRA

BAZARKOLKATA

INDIA WEST BENGAL 700007 0000IN30039411629

643

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

KARVY STOCKBROKING

LIMITEDDS

NAGA NOTAVAILABLE NOTAVAILABLE 21 AVENUE 4 ROAD NO 10

BANJARA HILLS HYDERABAD

500034

INDIA ANDHRA PRADESH 500034 0000IN30039411667

689

Amount for unclaimed and

unpaid dividend

600.00

03-MAR-2018

KARVY STOCKBROKING LIMITED NOTAVAILABLE NOTAVAILABLE 529, ROAD NO-4, BANJARA HILLS,

HYDERABAD 500034

INDIA ANDHRA PRADESH

500034

0000IN30039412205

983

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

KARVY STOCKBROKING LTD NOTAVAILABLE NOTAVAILABLE 529 ROAD NO-4 BANJARA HILLS

HYDERABAD 500034

INDIA ANDHRA PRADESH 500034 0000IN30039412691

085

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

K C BHATTACHERJEE NOTAVAILABLE NOTAVAILABLE PARBATI COMPLEX 2/6 GHOSH

PARA ROAD PO BENGALENAMEL

DIST PARGANUS N WB 743122

INDIA WEST BENGAL 743122 0000IN30039412724

213

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ASHIT KUMAR DASS NOTAVAILABLE NOTAVAILABLE 177/N SARAT CHATTERJEE ROAD

PARNASREE PALLY KOLKATA

700060

INDIA WEST BENGAL 700060 0000IN30039412724

393

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KUNAL KANTI MITRA LATE PRONABESHKANTI MITRA SUDAMDIH RIVERSIDE COLONYQR

T 4/13PO SUDAMDIHDIST

DHANBAD

INDIA JHARKHAND 828126 0000IN30039413178

836

Amount for unclaimed and

unpaid dividend

600.00

03-MAR-2018

AJAY KUMAR RAY NOTAVAILABLE NOTAVAILABLE SRINAGAR GATE 2 PO

MADHYAMGRAM DIST 24 PGS N

700129

INDIA WEST BENGAL 700129 0000IN30039414370

678

Amount for unclaimed and

unpaid dividend

739.20

03-MAR-2018

SWAPAN BANERJEE NOTAVAILABLE NOTAVAILABLE VILL JADUNATH BATI PO

MALANCHA VIA HAZINAGAR 24

PGNS N 743135

INDIA WEST BENGAL 743135 0000IN30039414435

949

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SANDIP GHOSH NOTAVAILABLE NOTAVAILABLE NUTAN GRAM MAGRA NO 1

MAGRA HOOGHLY 712148

INDIA WEST BENGAL 712148 0000IN30039416197

592

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUDESHNA SEN NOTAVAILABLE NOTAVAILABLE 375 MALLICK KASHEM HAT PO

AND DIST- HOOGHLY CHINSURAH

712103

INDIA WEST BENGAL 712103 0000IN30039416378

364

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

MONOJ DEV MARAYAN CHANDRA DEV 22 NIVEDITA RDNR PRIMARY

SCHOOLBARABAHERA

INDIA WEST BENGAL 712246 0000IN30039417064

159

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

PURABI MAITRA LATE DEBABRATA MAITRA 42/106NEW BALLYGUNJE

ROADKASBAKOLKATA

INDIA WEST BENGAL 700039 0000IN30039417654

697

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 101 OF 132

Page 102: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

ESHAN SAHA MODAN MOHAN SAHA C/O MODAN MOHAN SAHANATUN

PARA SAKTINAGARNATUNPARA

SARAT BASU ROADKRISHNAGAR

INDIA WEST BENGAL 741102 0000IN30039417708

863

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBADRA PERUMAL NOTAVAILABLE NOTAVAILABLE ABIRAMI ARUL PLOT NO 7

JAWAHARLAL STREET

MUGALIVAKKAM PORUR CHENNAI

600116

INDIA TAMIL NADU 600116 0000IN30039417747

907

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAMESH VVOHRA NOTAVAILABLE NOTAVAILABLE PASHVANATH APPT BUILDING NO.

A/505 ADAJAN PATIA,RANDER

ROAD SUART 395009

INDIA GUJARAT 395009 0000IN30042510068

146

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AVINASH SAXENA NOTAVAILABLE NOTAVAILABLE CANARA BANK 203 SARAT BOSE

ROAD CALCUTTA 700029

INDIA WEST BENGAL 700029 0000IN30044110665

924

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

LALITHA MIRLE MIRLE MIRLE 137 4TH CROSS 7TH MAIN2ND

BLOCKJAYANAGARBANGALORE

INDIA KARNATAKA 560011 0000IN30044110684

472

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SATYA NARAIN KHEMKA NOTAVAILABLE NOTAVAILABLE 559 MOTI RAM ROAD 559 MOTI

RAM ROAD SHAHDARA DELHI

110032

INDIA DELHI 110032 0000IN30044110721

216

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAJU AHUJA NOTAVAILABLE NOTAVAILABLE MEERA NIVAS BLOCK NO. 5 PLOT

NO. 609 IIND FLOOR 15TH RD.

KHAR (W) MUMBAI 400052

INDIA MAHARASHTRA 400052 0000IN30045010309

455

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

YUSUF A SONASETH NOTAVAILABLE NOTAVAILABLE 135 PARK STREET KOLKATA

700017

INDIA WEST BENGAL 700017 0000IN30045011700

128

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAJ KUMAR KESHRI NOTAVAILABLE NOTAVAILABLE 42/2 TINKARI BOSE LANE 4TH FLR

SALKIA NR NANDI BAGAN BAGHAR

HOWRAH WEST BENGAL 711106

INDIA WEST BENGAL

711106

0000IN30045013643

517

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SUDIPTO BANERJEE NOTAVAILABLE NOTAVAILABLE 12/1 U K DUTTA ROAD P O

DUMDUM KOLKATA WEST

BENGAL 700028

INDIA WEST BENGAL 700028 0000IN30045013727

157

Amount for unclaimed and

unpaid dividend

7.20

03-MAR-2018

SHEEMA ALI NOTAVAILABLE NOTAVAILABLE 69/5 T N BANERJEE ROAD PATNA

800001

INDIA BIHAR 800001 0000IN30046810013

266

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

MANOJ KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 64/45 B BELGACHIA ROAD

KOLKATA 700037

INDIA WEST BENGAL 700037 0000IN30047640898

258

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RANJIT KUMAR DEY RAKHAL CHANDRA DEY FIRST FL-D-41/7 JUGIPARA

ROADNEAR GOLI NO

4KOLKATA,WEST BENGAL

INDIA WEST BENGAL 700028 0000IN30047641066

849

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

VIJAY KUMAR SINGHANIA RADHE SHYAM SINGHANIA P-242, BLOCK BLAKE TOWNGR

FLOORKOLKATA

INDIA WEST BENGAL 700089 0000IN30047642928

839

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TANUSREE CHATTERJEE RABINDRANATH SAHA PUJASWEETS

MAHESHTALABATAMORENETAJI

PARKSECTORI KOLKATAKOLKATA

INDIA WEST BENGAL 700146 0000IN30047643444

852

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

AMITAVA BOSE NOTAVAILABLE NOTAVAILABLE SARAJINIPALLY P O BARASAT 24

PARGANAS (NORTH) NABAPALLY

743201

INDIA WEST BENGAL 743201 0000IN30048410188

156

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SOMA BOSE NOTAVAILABLE NOTAVAILABLE SARAJINI PALLYP O BARASAT24

PARGANAS (NORTH)NABAPALLY

INDIA WEST BENGAL 743201 0000IN30048410188

197

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANURADHA DUTTA NOTAVAILABLE NOTAVAILABLE CD-101, SALT LAKESECTOR-

ICALCUTTA

INDIA WEST BENGAL 700064 0000IN30048410210

930

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ANIRBAN ROYCHOWDHUR

Y

NOTAVAILABLE NOTAVAILABLE 10/50, NETAJI NAGAR,P O REGENT

PARKTOLLY GUNGE,CALCUTTA

INDIA WEST BENGAL 700040 0000IN30048410380

469

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 102 OF 132

Page 103: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MONOARA KHATUN ABDULLAH SARDAR BANKRA NEW AREAPO

BIRATICALCUTTA

INDIA WEST BENGAL 700051 0000IN30048410557

459

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ANAND AGARWAL AMARCHAND AGARWAL TIKAMSONS ENTERPRISESHILL

CART ROADSILIGURIWEST BENGAL

INDIA WEST BENGAL 734001 0000IN30048410590

644

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KAILASH CHANDRA GOENKA LATE GULZARILAL GOENKA 2ND FLOOR EAST1/241

NAKTALAKOLKATA

INDIA WEST BENGAL 700047 0000IN30048410943

846

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SUBHASISH DASGUPTA LATE DILIPKRDAS GUPTA 53/3J N LAHIRI

ROADSERAMPOREHOOGHLY

INDIA WEST BENGAL 712201 0000IN30048411054

932

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

MANOJ KUMAR SAHA GANGA SAGAR SAHA PRITILATA SARANINABAPALLY

BOYS SCHOOLBARASAT

INDIA WEST BENGAL 700126 0000IN30048411074

503

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

PRANAB KUMAR DAS NOTAVAILABLE NOTAVAILABLE ELECTROSTEEL CASTINGS LTD 30 ,

B T ROAD P O SUKCHAR 24 PGS W

, W B 700115

INDIA WEST BENGAL 700115 0000IN30048411076

433

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

KAILASH CHANDRA GOENKA LATE GULZARILAL GOENKA 2ND FLOOR EAST1/241

NAKTALAKOLKATA

INDIA WEST BENGAL 700047 0000IN30048411131

055

Amount for unclaimed and

unpaid dividend 42.00

03-MAR-2018

RANJAN MOHINTA LATE RABINDRANATH MOHINTA 98,CHRISTOPHER ROADBUILDING

NO 3, FLAT NO 24TH

FLOORKOLKATA

INDIA WEST BENGAL 700046 0000IN30048411215

849

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ALPANA GANGULY SUDHANG SHU BHATTACHARJEE 41 22/1. DR C C C ROAD EASTPO

BHADRESWARDIST HOOGHLY

INDIA WEST BENGAL 712124 0000IN30048411235

839

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

CHALAUDDIN MALLICK SAHABUDDIN MALLICK VILL, MITRAPURPO

KADAMBAGACHHIDIST NADIAVIA

CHAKDAHA

INDIA WEST BENGAL 741222 0000IN30048411345

317

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NIRMALENDU BISWAS NOTAVAILABLE NOTAVAILABLE MANKUNDU STATION ROAD

KAMARSALA PO CHANDANNAGAR

DIST HOOGHLY 712136

INDIA WEST BENGAL 712136 0000IN30048411593

158

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAYDIP MUKHOPADHYA

Y

NOTAVAILABLE NOTAVAILABLE SONAJHURI 40/2, B T ROAD FLAT

NO 405 KOLKATA 700002

INDIA WEST BENGAL 700002 0000IN30048411641

849

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

ASHIS KARMAKAR DILIP KARMAKAR K B BOSE ROADPO AND PS

BARASATNEAR BALAK SHANGA

CLABE24 PGS N , KOLKATA

INDIA WEST BENGAL 700124 0000IN30048411663

320

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

INDRAJIT PAL NOTAVAILABLE NOTAVAILABLE HATKHOLA MUKTARPARA PO

CHANDANNAGAR DIST HOOGHLY

712136

INDIA WEST BENGAL 712136 0000IN30048411833

088

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRABIR KUMAR DAS HIMANSU BIMAL DAS VILL NANDAN KANANPO

NABAPALLYPS BARASAT

INDIA WEST BENGAL 700126 0000IN30048411834

540

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NIRENDRANATH SARKAR NARENDRANATH SARKAR A C CHATTERJEE BYE

LANEHARERPUKURDHARCHANDA

NNAGOREHOOGHLY, WB

INDIA WEST BENGAL 712136 0000IN30048411972

130

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TAPAN PAL NOTAVAILABLE NOTAVAILABLE 42 HATKHOLA MUKTARPARA PO

CHANDERNAGORE DT HOOGHLY,

WB 712136

INDIA WEST BENGAL 712136 0000IN30048412029

356

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MAYA CHAKRABORTY DIPAK CHAKRABORTY KHALISANI MANASATALAPO

KHALISANIHOOGHLY

INDIA WEST BENGAL 712138 0000IN30048412121

094

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

INDRA NARAYAN BISWAS DIBYENDU NARAYAN BISWAS 108, PIRTALA

ROADSHYAMNAGARNEAR

VIVEKANANDA CLUBNABAPALLY

INDIA WEST BENGAL 743127 0000IN30048412222

786

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARUP KUMAR SAHA LATE SUDHIR SAHA 28BAGHBAZAR STREETKOLKATA INDIA WEST BENGAL 700003 0000IN30048412303

815

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUMITA SHOME SWADHIN SHOME 37JELEPARA LANESERAMPOREDT

HOOGHLY

INDIA WEST BENGAL 712203 0000IN30048412408

242

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 103 OF 132

Page 104: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

HARI RATHI GANSHYAM DAS RATHI 14 NITYADHAN MUKHERJEE

ROADROOM NO TF 29/A4TH

FLOORHOWRAH

INDIA WEST BENGAL 711101 0000IN30048412542

369

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

KAUSIK GHOSH AJIT KR GHOSH HUDCO POLICE HOUSING

ESTATEBLOCK NO II QRT NO 2595

ULTADANGA MAIN ROADKOLKATA

INDIA WEST BENGAL 700054 0000IN30048412557

337

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

SANDHYA HALDER NOTAVAILABLE NOTAVAILABLE ARABINDA PALLY PO BARASAT

NORTH 24PGS 700124

INDIA WEST BENGAL 700124 0000IN30048412565

273

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ANANDA MOHAN HALDER NOTAVAILABLE NOTAVAILABLE ARABINDA PALLY PO BARASAT

NORTH 24PGS 700124

INDIA WEST BENGAL 700124 0000IN30048412571

294

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MITA PAL NOTAVAILABLE NOTAVAILABLE 16/F JAHAR LAL DUTTA LANE

ULTADANGA KOLKATA 700067

INDIA WEST BENGAL 700067 0000IN30048412583

247

Amount for unclaimed and

unpaid dividend 24.00

03-MAR-2018

SUMITRA HALDER NOTAVAILABLE NOTAVAILABLE ARABINDA PALLY PO BARASAT

24PGSNORTH 700124

INDIA WEST BENGAL 700124 0000IN30048412583

440

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

RAJU DAS GOPAL CHANDRA DAS 39/1 ASWINI DUTTA

ROADSATGACHIDUM

DUMKOLKATA

INDIA WEST BENGAL 700028 0000IN30048412585

308

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

TARADEVI JAIN KAILASH JAIN 17DR KARTICK BOSE

STREETKOLKATA

INDIA WEST BENGAL 700009 0000IN30048412635

294

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KAUSIK GIRI KALIPADA GIRI 6/C K B BOSE ROADPO BARASATN

24 PARGANASKOLKATA

INDIA WEST BENGAL 700124 0000IN30048412637

144

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

PARTHA CHOUDHURI NOTAVAILABLE NOTAVAILABLE KALI BARI ROAD NAPARA, PO

BARASAT DT 24 PGS N WEST

BENGAL 743201

INDIA WEST BENGAL 743201 0000IN30048412658

044

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

UTTAM CHAKRABORTY KRISHNA MOHAN CHAKRABORTY VILL DIGHAPARAPO

BARAJAGULIDIST NADIA

INDIA WEST BENGAL 741221 0000IN30048412717

667

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

DEBJANI BASU SRI SUJAY BASU 40/AARABINDA RDNR

CHARAKTALA KONNAGARHOOGLY

INDIA WEST BENGAL 712235 0000IN30048412742

669

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

ARIJIT GANGULY GURUDAS GANGULY C/O GURUDAS GANGULY41 DR C C

RD EAST MANIK

NAGARBHADRESHWARDT

HOOGHLY

INDIA WEST BENGAL 712221 0000IN30048412753

373

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAMA SEN NOTAVAILABLE NOTAVAILABLE PALPARA DAROKA LANE P O

CHANDANNAGAR DIST HOOGHLY

712136

INDIA WEST BENGAL 712136 0000IN30048412819

219

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARABINDA KUMAR MONDAL GOUR PADA MONDAL VILL MASLANDAPURRAMSITA

PALLYP O MASLANDAPURNORTH

24 PGS

INDIA WEST BENGAL 743289 0000IN30048412850

046

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

PRONOB KUMAR BISWAS LATE PROVASHCHANDRA BISWAS 40 ASHAMBHU BABU

LANEKOLKATA

INDIA WEST BENGAL 700014 0000IN30048412852

429

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PRADIP CHAKRABORTY BHUBON MOHAN CHAKRABORTY FATAKGORABAURIPARA BYE

LANEHOOGHLYCHANDERNAGORE

INDIA WEST BENGAL 712136 0000IN30048412922

549

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KALYAN SARKAR NOTAVAILABLE NOTAVAILABLE SWAMI VIVEKANANDA ROAD, PO

BARSAT DIST 24PGS NEAR SAHARA

OFFICE SUDARSHANA DIGITS STD

KOLKATA 700124

INDIA WEST BENGAL 700124 0000IN30048413077

834

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

NABANITA GHOSH PRASENJEET DUTTA 4 PANNAJHIL PO

NOAPARABARASAT 24PARGANA

INDIA WEST BENGAL 743704 0000IN30048413178

869

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MRINMOY KANTI DAN SHYAMAL KANTI DAN VILL NIBHUJI BAZARPO NIBHUJIDT

BURDWAN

INDIA WEST BENGAL 713434 0000IN30048413332

379

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 104 OF 132

Page 105: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

KRITTIBAS BHATTACHARYA NOTAVAILABLE NOTAVAILABLE VILL PO DHALTITHA 24 PGS N

BASIRHAT 743411

INDIA WEST BENGAL 743411 0000IN30048413750

004

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MAHESHKUMAR RAICHAND SHAH RICHAND SHAH SONIWADTA GANDEVIDIST

NAVSARI

INDIA GUJARAT 396321 0000IN30051310233

507

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANJAY KUMAR KEDIA SHRI BHAGAWTIPRASAD KEDIA 301 PADMA KRUTI APPTNEAR

NAVPAD NAVKAR APPTCITY LIGHT

ROADSURAT

INDIA WEST BENGAL 700007 0000IN30051310464

703

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KAMAL MALLICK NOTAVAILABLE NOTAVAILABLE 15/3/1 P C BANERJEE LANE

DAKSHINESWAR KOLKATA WEST

BENGAL 700076

INDIA WEST BENGAL 700076 0000IN30051311350

819

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

ANJANA KAKKAR SANJEEV KUMAR KAKKAR 47 MALVIYA

NAGARJODHPURRAJASTHAN

INDIA GUJARAT 382011 0000IN30051312275

955

Amount for unclaimed and

unpaid dividend 214.80

03-MAR-2018

VISHAL DUGAR BIMAL KUMAR DUGAR 4TH FLOOR FLAT B 208/1GOPAL

LAL TAOGRE ROADKOLKATAWEST

BENGAL

INDIA WEST BENGAL 700035 0000IN30051313228

040

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

GIRISH SUROLIA RAJENDRA SUROLIA 7/8 NILGUNJ ROADGREEN PLAZA

APARTMENTS BL B FLAT 2AGREEN

PARK NR INDIA POTTERY PVT

LTDKOLKATA WEST BENGAL INDIA

INDIA WEST BENGAL 700056 0000IN30051313474

430

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KISHOR PHOOLCHAND JAIN PHOOLCHAND JAIN RAWAL CHAMBERS R M NO 11 1ST

FLRAAI MAI MERVANISE

RDPARELMUMBAI

INDIA MAHARASHTRA 400012 0000IN30051313533

896

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PUSHPABEN N PATEL I A PATEL 1/1 HILLNAGAR SOCIETYB/H

RAJKAMAL PETROL

PUMPMEHSANAGUJARAT

INDIA GUJARAT 384002 0000IN30051314251

414

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MANISH KUMAR RINWA PAWAN KUMAR RINWA 5 MUNCHI PREMCHAND

SARANIHASHINGNKOLKATAWEST

BENGAL

INDIA WEST BENGAL 700022 0000IN30051314539

913

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MADHUMITA DAS SUDHANGSHU RANJAN DAS C/9 FL 11 SALTLAKE BLK

EDKARUNAMAYEE BIDHANNAGAR

24PGS NNEAR TANK NO 10

KOLKATAWEST BENGAL

INDIA WEST BENGAL 700091 0000IN30051314672

402

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

JOYDEEP BANERJEE ASHOKE KUMAR BANERJEE ACCENTURE NO 4 /1I BC

KNOWLEDGE PARK

BANNERGHATTAROADBANGALOR

EKARNATAKA

INDIA KARNATAKA 560029 0000IN30051315487

505

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SIB SADHAN HAZRA NOTAVAILABLE NOTAVAILABLE 30/4 RAM CHAND MUKHERJEE

LANE LP 2/11/7 KOLKATA WEST

BENGAL 700036

INDIA WEST BENGAL 700036 0000IN30051315969

916

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

TAPAS DUTTA MAHENDRA DUTTA 19/4 SHIBCHANDRA DEB STREET8

UTTARPARA NEAR BUS

STANDHOOGHLYWEST BENGAL

INDIA WEST BENGAL 712235 0000IN30051315977

773

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SUJIT DAS HIMANGSHU DAS AKRA JAGANNATHNAGAR

BARISHAL

COLONYLP3/35/3KOLKATAWEST

BENGAL

INDIA WEST BENGAL 700140 0000IN30051317112

568

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

VINAY SINGH KUSHWAHA NOTAVAILABLE NOTAVAILABLE MAURYA COLONY NEW WATER

TANK CIVIL LINES BAHRAICH

271801

INDIA UTTAR PRADESH 271801 0000IN30055610102

548

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

PARUL MEHTA PRAKASH MEHTA 32/1/1MALANGA LANE1ST

FLOORKOLKATA

INDIA WEST BENGAL 700012 0000IN30060110331

380

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SATNAM SINGH S CHARAT SINGH 1524GHASS MANDICHAURI

SARAKLUDHIANA

INDIA PUNJAB 141001 0000IN30060110334

239

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 105 OF 132

Page 106: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

M K JAYARAM NOTAVAILABLE NOTAVAILABLE SHREYAS RATNAGIRI ROAD

CHIKMAGALUR 577101

INDIA KARNATAKA 577101 0000IN30061010134

215

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SAMARENDRA KUMARBOSE CHOWDHURY BANKIM CHANDRABOSE CHOWDHURY 5/1ASGAR MISTRY LANECALCUTTA INDIA WEST BENGAL 700046 0000IN30061010994

246

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

HARIRAM TAPARIA GULABCHAND TAPARIA C/O POONAMCHAND PRADEEP

KUMAR233/1MAHARSHI

DEVENDRA ROADKOLKATA

INDIA WEST BENGAL 700007 0000IN30061011024

232

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SUPARNA SUR NOTAVAILABLE NOTAVAILABLE 67 A BALLYGUNGE CIRCULAR

ROAD KOLKATA 700019

INDIA WEST BENGAL 700019 0000IN30068510485

168

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

APARNA SUR NOTAVAILABLE NOTAVAILABLE 67 A BALLYGUNGE CIRCULAR

ROAD KOLKATA 700019

INDIA WEST BENGAL 700019 0000IN30068510485

176

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SUBHENDU KUMAR SUR NOTAVAILABLE NOTAVAILABLE 7 B VRINDAVAN 67 A

BALLYGUNGE CIRCULAR ROAD

KOLKATA 700019

INDIA WEST BENGAL 700019 0000IN30068510485

184

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

KRISHNA SUR NOTAVAILABLE NOTAVAILABLE 67 A BALLYGUNGE CIRCULAR

ROAD KOLKATA 700019

INDIA WEST BENGAL 700019 0000IN30068510485

192

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SANTOSH KUMAR KEJRIWAL NOTAVAILABLE NOTAVAILABLE NEEL KAMAL 83 MUKTARAM BASU

STREET CALCUTTA 700007

INDIA WEST BENGAL 700007 0000IN30069310047

629

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

KAMAL KUMAR AGARWAL RADHE SHYAM AGARWAL C/O NIRAJ STORESP-34/35,

COTTON STREETCALCUTTA

INDIA WEST BENGAL 700007 0000IN30069310052

964

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

TAPAN KUMAR DAS LATE BINODEBEHARI DAS 1/10.BHUJANGA DHAR ROADPO,

LILUAHHOWRAH

INDIA WEST BENGAL 711204 0000IN30069310066

501

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

PRADIP KUMAR GANGULY SANTOSH GANGULY 47/3/1,CHANDRA KUMAR

BANERJEE LANESHIBPURHOWRAH

INDIA WEST BENGAL 711102 0000IN30069310132

907

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

BHALCHANDRA V PARCHURE VISHNU K PARCHURE 35/5 PRABHAT ROAD8TH LANE

CORNERPUNEPUNE

INDIA MAHARASHTRA 411004 0000IN30070810298

928

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

MOHINI DEVI AGARWAL NOTAVAILABLE NOTAVAILABLE G - 20 / 243 AND 244 SECTOR - 7

ROHINI NEW DELHI 110085

INDIA DELHI 110085 0000IN30072410113

833

Amount for unclaimed and

unpaid dividend 336.00

03-MAR-2018

ASHUTOSH CHOWDHURY NOTAVAILABLE NOTAVAILABLE 115B,JENYNS ROAD LILUAH

RAILWAY COLONY LILUAH

HOWRAH 711204

INDIA WEST BENGAL 711204 0000IN30077310002

858

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANDHYA GHOSH NOTAVAILABLE NOTAVAILABLE 19/W SALIMPUR ROAD DHAKURIA

KOLKATA 700031

INDIA WEST BENGAL 700031 0000IN30077310008

496

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

NANDA DULAL DUTTA LATE KALIDAS DUTTA 10C/19,WARDS INSTITUTION

STREETP.O.-BEADON

STREETCALCUTTA

INDIA WEST BENGAL 700006 0000IN30077310009

702

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BIPIN KUMAR MISHRA NOTAVAILABLE NOTAVAILABLE C/O-MANTRI INVESTMENTS P-11

NEW HOWRAH BRIDGE APPROCH

ROAD6TH FLOOR .ROOM NO- 1

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30077310017

366

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

DEEPAK KUMAR RUIA BISHWANTH RUIA 56/1/1, KINGS ROAD3RD

FLOORFLAT NO-301HOWRAH

INDIA WEST BENGAL 711101 0000IN30077310022

409

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

RATHINDRANAT

H

DASGHOSH NOTAVAILABLE NOTAVAILABLE JADAV SARKAR ROAD

BAIKUNTHPUR P.O. RAJPUR 24

PARGANAS SOUTH WEST BENGAL

700149

INDIA WEST BENGAL 700149 0000IN30077310022

433

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

ASHIM KUMAR ROY NOTAVAILABLE NOTAVAILABLE RAMKISHNAPUR BARASAT 24

PARGANAS NORTH WEST BENGAL

743201

INDIA WEST BENGAL

743201

0000IN30077310028

796

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AJIT KUMAR GHORAI SHYAM PRASAD GHORAI VILL+PO-BRINDABONCHAKVIA-

KHUKURDAHA ,

PANSKURAMIDNAPUR

INDIA WEST BENGAL 721424 0000IN30077310040

044

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 106 OF 132

Page 107: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

MONORANJAN ADAK NOTAVAILABLE NOTAVAILABLE VILL +P O KHUKURDAHA P S

DASPUR DIST MIDNAPUR 721424

INDIA WEST BENGAL

721424

0000IN30077310047

601

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ANUP KUMAR KHATUA SUBIMAL KHATUA VILL-KHARORP.O- MOHATIDIST-

PURBA MIDNAPORE

INDIA WEST BENGAL 721430 0000IN30077310047

999

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANGEETA DEVI JAIN NOTAVAILABLE NOTAVAILABLE MANI MANSIONS BLOCK-B 2ND

FLOOR 9/1 LOWER ROWDON

STREET CALCUTTA 700020

INDIA WEST BENGAL 700020 0000IN30077310052

730

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

PARIMAL SANGANI VINODRAI SAGANI 8 F, SUBURBAN SCHOOL

ROADBHOWANIPOREGROUND

FLOORCALCUTTA

INDIA WEST BENGAL 700025 0000IN30077310055

909

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

RAJESHWARI RUIA BISHWANATH RUIA 56/1/1,KINGS ROADFLAT NO-

203HOWRAH

INDIA WEST BENGAL 711101 0000IN30077310058

368

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SUNITA RUIA DEEPAK KUMAR RUIA 56/1/1,KINGS ROADFLAT NO-

203HOWRAH

INDIA WEST BENGAL 711101 0000IN30077310058

376

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

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

475/373TEGHARI,

KHARIDAKHARAGPURMIDNAPORE

(W)

INDIA WEST BENGAL 721301 0000IN30077310070

018

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

LAXMI KANT GUPTA C SHAW 49/A , STRAND ROADBURRA

BAZARKOLKATTA

INDIA WEST BENGAL 700007 0000IN30077310089

250

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SUBHASHIS CHAKRABORTY NOTAVAILABLE NOTAVAILABLE C/O-DEBABRATA MUKHERJEE

271,SHYAMNAGAR ROAD

KOLKATA 700055

INDIA WEST BENGAL

700055

0000IN30077310090

123

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUMITA CHOWDHURY SALIL KR CHOWDHURY K-18,NABADARSHA AIRPORT24

PARGANAS(N)

INDIA WEST BENGAL 700051 0000IN30077310090

132

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

PRANAB KUMAR BARMAN NOTAVAILABLE NOTAVAILABLE 24/4,JESSOR ROAD 1,MOTILAL

KOLONY PLOT NO-4,DUM DUM

KOLKATA 700028

INDIA WEST BENGAL 700028 0000IN30077310091

342

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

DILIP MAITY DHARANIDHAR MAITY VILL-BARABARPO-PANITTRASPS-

BAGNANDIST-HOWRAH

INDIA WEST BENGAL 711325 0000IN30077310097

524

Amount for unclaimed and

unpaid dividend

570.00

03-MAR-2018

RITA DAS SHYAMAL KUMAR DAS FLAT NO-B3PLOT-12A, KIT SCHM-

118GOLF GARDENKOLKATA

INDIA WEST BENGAL 700033 0000IN30077310100

040

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SUJIT PROSAD KAR NOTAVAILABLE NOTAVAILABLE 88, BAITHAKKHANA ROAD

KOLKATA 700009

INDIA WEST BENGAL 700009 0000IN30077310102

855

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANAT KUMAR ADHIKARI LATE SCADHIKARI A1/11, ASTRONAUTS

AVENUEBIDHAN

NAGARDURGAPUR

INDIA WEST BENGAL 713212 0000IN30077310103

822

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRABHAS CHANDRA GHOSH ARABINDA GHOSH 13/4, KAIBORTA

PARADESHBANDHU

SARANIP.O+P.S-

BARASATKOLKATA

INDIA WEST BENGAL 700124 0000IN30077310107

172

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SWAPAN KUMAR SINGHA NOTAVAILABLE NOTAVAILABLE SRINAGAR (NEAR ANUPAM BLDG.)

GARIA RLY.STATION P.O-

PANCHASAYAR KOLKATA 700094

INDIA WEST BENGAL 700094 0000IN30077310107

834

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

BIDHAN ROY KRISHNA PADA ROY BD-138, KAMAL PARKPRAFULLA

KANANRABINDRA PALLY

(NORTH)KOLKATA

INDIA WEST BENGAL 700101 0000IN30077310109

598

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

TAPAN DEBNATH BIMAL KRISHNA DEBNATH BANAMALIPUR (NEAR CHHATA

KAL)P.O- BARASATDIST- 24

PGS.(N)

INDIA WEST BENGAL 700124 0000IN30077310109

633

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 107 OF 132

Page 108: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

PAPIA SAU ASIT KUMAR SAU C/O, B.K. GARAI56, REGENT

PLACENEAR RANIKUTHIKOLKATA

INDIA WEST BENGAL 700040 0000IN30077310110

358

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUMITA DAS NOTAVAILABLE NOTAVAILABLE 7/H, PICNIC GARDEN FIRST LANE

KOLKATA 700039

INDIA WEST BENGAL 700039 0000IN30077310115

052

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ATREYEE MUKHERJEE NOTAVAILABLE NOTAVAILABLE 17/3, NABALIA PARA ROAD

BARISHA KOLKATA 700008

INDIA WEST BENGAL 700008 0000IN30077310115

458

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

BIMAN MISTRY NOTAVAILABLE NOTAVAILABLE 2, MATILAL NEHRU COLONY P.O-

RAJBARI KOLKATA 700081

INDIA WEST BENGAL 700081 0000IN30077310118

882

Amount for unclaimed and

unpaid dividend 600.00

03-MAR-2018

ABHISHEK BANERJEE DEBNATH BANERJEE P.O- MAKARDAHAPURBANNA

PARANUTAN BATIHOWRAH

INDIA WEST BENGAL 711409 0000IN30077310119

486

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUBIMAL DAS KALYAN KUMAR DAS 83, THAKUR DAS

SARANIBARASAT24 PGS.(N)

INDIA WEST BENGAL 700124 0000IN30077310119

847

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AMITAVA BANERJEE NOTAVAILABLE NOTAVAILABLE 38/1A/55, MANICK TALA MAIN

ROAD KOLKATA 700054

INDIA WEST BENGAL 700054 0000IN30077310122

025

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRANENDRA NATH MISRA NOTAVAILABLE NOTAVAILABLE NATURAL HEIGHTS 137,VIP ROAD,

TEGHORIA BLK.- 3, FLAT NO.- C/D

KOLKATA 700052

INDIA WEST BENGAL 700052 0000IN30077310122

092

Amount for unclaimed and

unpaid dividend

247.20

03-MAR-2018

RABI RANJAN SARKAR RASHARAJ SARKAR 94/8, RABINDRA PALLYNEW

BARRACKPUR24 PGS.(N)KOLKATA

INDIA WEST BENGAL 700131 0000IN30077310123

149

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NATWAR NAGAR KHETAWAT HARI PRASAD KHETAWAT C/O- 506, HEERA

APPARTMENT5TH FLOOR34, KAVI

MD.IQBAL ROADKOLKATA

INDIA WEST BENGAL 700023 0000IN30077310125

685

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

NIRALI R SHAH RAJESH P SHAH C/O- RAJESH P. SHAH AND CO.6,

LYONS RANGE,FORTUNE

CHAMBERGROUND FLOOR, ROOM

NO-M-39KOLKATA

INDIA WEST BENGAL 700001 0000IN30077310125

773

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KETAN V VORA NOTAVAILABLE NOTAVAILABLE C/O- V. JAYANTILAL 16, INDIA

EXCHANGE PLACE KOLKATA

700001

INDIA WEST BENGAL 700001 0000IN30077310126

508

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

CHANDA BAID NOTAVAILABLE NOTAVAILABLE CF-329, SALT LAKE CITY SECTOR-1

1ST FLOOR KOLKATA 700064

INDIA WEST BENGAL 700064 0000IN30077310128

717

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SANAT KUMAR MONDAL SUSHIL MONDAL VILL+P.O- HATGACHADIST-

HOWRAH

INDIA WEST BENGAL 711316 0000IN30077310129

832

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

MANJU RANI GIRI NOTAVAILABLE NOTAVAILABLE PANNAJHIL BLOCK-1 BARASAT P.O-

NOAPARA DIST- 24 PGS.(N)

700125

INDIA WEST BENGAL 700125 0000IN30077310132

555

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ALAKA MONDAL ACHINTYA KR MONDAL 167, BIDHAN PARKBLOCK-CP.O-

BARASATDIST-24PGS (N)

INDIA WEST BENGAL 700124 0000IN30077310135

599

Amount for unclaimed and

unpaid dividend 270.00

03-MAR-2018

SOMA DAS NOTAVAILABLE NOTAVAILABLE 1/H/24, BIPLABI BARIN GHOSH

SARANI MURARIPUKUR ROAD

KOLKATA 700067

INDIA WEST BENGAL 700067 0000IN30077310140

506

Amount for unclaimed and

unpaid dividend

18.00

03-MAR-2018

MINAKSHI BANERJEE DIBYENDU BANERJEE BLOCK- J-1/10, LABONY

ESTATESALT LAKE, SECTOR-

1BIDHANNAGAR, BLOCK-

EBKOLKATA

INDIA WEST BENGAL 700064 0000IN30077310142

794

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

SUNIL CHANDRA KAR NOTAVAILABLE NOTAVAILABLE VILL+P.O- SAHAPUR DIST-

MIDNAPUR (WEST) 721641

INDIA WEST BENGAL 721641 0000IN30077310149

108

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

TARAK DAS LATE LM DAS 30A, TILJALA ROADKOLKATA INDIA WEST BENGAL 700039 0000IN30077310150

172

Amount for unclaimed and

unpaid dividend 24.00

03-MAR-2018

MINA DAS SAJAL DAS 114/1, ' X '

ROADBELGACHIAHOWRAH

INDIA WEST BENGAL 711108 0000IN30077310151

208

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 108 OF 132

Page 109: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

BANYA CHATTERJEE BIJOY CHATTERJEE N/4, MUKHERJEE PARA

ROADCHARAKDANGA 1ST

LANEBARASAT24 PARGANAS (N)

INDIA WEST BENGAL 700124 0000IN30077310152

663

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ASIT KR MOULIK NOTAVAILABLE NOTAVAILABLE HEMNAGAR BIRADING NETAJIGAR

HOWRAH 711108

INDIA WEST BENGAL 711108 0000IN30077310152

872

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NILKANTA RAY LATE MAHENDRANATH RAY VILL- BISWANATHPURP.O-

DEGANGADIST- 24 PARGANAS (N)

INDIA WEST BENGAL 743424 0000IN30077310153

710

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SOMNATH MAYUR BHABATARAN MAYUR KASHIPURDASNAGARHOWRAH INDIA WEST BENGAL 711105 0000IN30077310155

619

Amount for unclaimed and

unpaid dividend 180.00

03-MAR-2018

BABLI DAS DHRITI RANJAN DAS AMARABATIP.O-

NABAPALLBARASATKOLKATA

INDIA WEST BENGAL 700126 0000IN30077310156

453

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

SABARI BISWAS PRAFULLA BISWAS 117, B.K.STREETP.O-

UTTARPARADIST- HOOGHLY

INDIA WEST BENGAL 712258 0000IN30077310157

343

Amount for unclaimed and

unpaid dividend 24.00

03-MAR-2018

SHYAMA PRASAD PRAMANICK NOTAVAILABLE NOTAVAILABLE VILL+POST- RAGHUDEVPUR DIST-

HOWRAH 711322

INDIA WEST BENGAL 711322 0000IN30077310157

809

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PRIYA NAIR PUSHAN KUNDU CA-194SALT LAKE CITYKOLKATA INDIA WEST BENGAL 700064 0000IN30077310159

162

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUVENDU DEOTY NOTAVAILABLE NOTAVAILABLE 9, KEDAR NATH DEOTY LANE

KADAMTALA HOWRAH 711101

INDIA WEST BENGAL 711101 0000IN30077310162

060

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUBHOMOY DAS GUPI NATH DAS DREAM HOME APARTMENT37/4A,

NORTHERN AVENUECHITPUR,

FLAT NO-N-304KOLKATA

INDIA WEST BENGAL 700030 0000IN30077310166

833

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DEBJANI DUTTA NOTAVAILABLE NOTAVAILABLE 8/1, X ROAD BELGACHIA P.O-

NATAJIGARH HOWRAH 711108

INDIA WEST BENGAL 711108 0000IN30077310168

074

Amount for unclaimed and

unpaid dividend 1206.00

03-MAR-2018

RINKU DAS ASHIM KR DAS BISWASPARA (P.C.STREET)P.O-

RANAGHATDIST- NADIA

INDIA WEST BENGAL 741201 0000IN30077310170

785

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SAMIR KUMAR BISWAS LATE SUBALCHANDRA BISWAS 147, COURTPARAP.O-

RANAGHATDIST- NADIA

INDIA WEST BENGAL 741201 0000IN30077310170

970

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ANINDYA SEN LATE RANABRATA SEN 16B/2, RAIPUR ROAD EASTFLAT

NO-6KOLKATA

INDIA WEST BENGAL 700032 0000IN30077310171

665

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

TARUN MAZUMDER MONA RANJAN MAZUMDER RAMKRISHNAPUR1 NO RAIL

GATEBARASATKOLKATA

INDIA WEST BENGAL 700124 0000IN30077310173

834

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NILADRI S BOSE NOTAVAILABLE NOTAVAILABLE 550/133, P.K.GUHA ROAD

RADHANAGAR TRISHNA APPT.

KOLKATA 700028

INDIA WEST BENGAL 700028 0000IN30077310174

667

Amount for unclaimed and

unpaid dividend

600.00

03-MAR-2018

KAZI ABDUR RAKIB KAZI ABDUL HALIM VILL+P.O- KAZIPARABARASAT24

PARGANAS (N)KOLKATA

INDIA WEST BENGAL 700124 0000IN30077310174

747

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SUSMITA ROY NOTAVAILABLE NOTAVAILABLE 3, BADRIDAS TEMPLE STREET

KOLKATA 700004

INDIA WEST BENGAL 700004 0000IN30077310175

797

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

MRIDUL KANTI SARKAR MRINAL KANTI SARKAR 11/2, RAM KRISHNA

SARANIBEHALA24 PARGANAS (S)

INDIA WEST BENGAL 700060 0000IN30077310175

982

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PANKAJ KUMAR KEDIA NOTAVAILABLE NOTAVAILABLE 382/1, KEYATALA LANE

KOLKATA 700029

INDIA WEST BENGAL 700029 0000IN30077310177

000

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SWAPAN KUMAR MITRA SADHAN KUMAR MITRA VILL- MOHISHA

MOSLANDAPURP.O- KUMRA

KASHIPURDIST- 24 PARGANAS (N)

INDIA WEST BENGAL 743274 0000IN30077310177

364

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUSMITA MUKHERJEE PARTHA SARATHI MUKHERJEE FLAT NO-19 GOKHALE

ROADKOLKATA

INDIA WEST BENGAL 700020 0000IN30077310180

820

Amount for unclaimed and

unpaid dividend 6120.00

03-MAR-2018

SHIB SANKAR SAHA HARIDAS SAHA 390, DUM DUM PARKKOLKATA INDIA WEST BENGAL 700055 0000IN30077310181

875

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 109 OF 132

Page 110: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

ABHIMANYU GOYAL NOTAVAILABLE NOTAVAILABLE 23 A, NETAJI SUBHASH ROAD 2ND

FLOOR ROOM NO-14 KOLKATA

700001

INDIA WEST BENGAL 700001 0000IN30077310181

980

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

JAYATI DASGUPTA NOTAVAILABLE NOTAVAILABLE ANANDAM HOUSING COMPLEX

FLAT NO-4A/6 (PH-1) 7,

K.B.SARANI (MALL ROAD)

KOLKATA 700080

INDIA WEST BENGAL 700080 0000IN30077310182

763

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUBHASH CHANDRA DAS LATE PRADYOT DAS 2/33, ADARSHA PALLI (1ST

FLOOR)P.O- REGENT

ESTATEKOLKATA

INDIA WEST BENGAL 700092 0000IN30077310182

809

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANANDA MOHAN SAHA HARI HOHAN SAHA VILL- MELLAK PURBAP.O-

MELLAKP.S- BAGNANDIST-

HOWRAH

INDIA WEST BENGAL 711303 0000IN30077310183

143

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SWAPAN CHOWDHURY NARENDRA MOHAN CHOWDHURY 2/42, ADARSHAPALLYP.O- REGENT

ESTATEKOLKATA

INDIA WEST BENGAL 700092 0000IN30077310184

513

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUDIPTA NATH DULAL CHANDRA NATH AA-II, PRAFULLA KANANKOLKATA INDIA WEST BENGAL 700101 0000IN30077310191

836

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

REZAUL HAQUE GOLDER SHAFIUL HAQUE GOLDER VILL.+P.O.- MINAKHANP.S.-

MINAKHANDIST.- NORTH 24

PARGANAS

INDIA WEST BENGAL 743441 0000IN30077310193

485

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

CHANDAN CHOWDHURY NOTAVAILABLE NOTAVAILABLE 25 F, JHAMAPUKUR LANE

KOLKATA 700009

INDIA WEST BENGAL 700009 0000IN30077310195

057

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

RATAN MAJUMDER MUKUNDA MAJUMDER 135, SHYAMNAGAR ROADSOUTH

DUM DUM MUNICIPALITYSOUTH

24 PARGANAS

INDIA WEST BENGAL 700055 0000IN30077310195

822

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

ANITA MAITY JANA NOTAVAILABLE NOTAVAILABLE VILL.- CHANDRAPUR P.O.+P.S.-

BAGNAN DIST.- HOWRAH 711303

INDIA WEST BENGAL 711303 0000IN30077310196

509

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

ARPITA MAULIK NOTAVAILABLE NOTAVAILABLE BIRADINGI NETAJIGARH

HOWRAH 711108

INDIA WEST BENGAL 711108 0000IN30077310196

622

Amount for unclaimed and

unpaid dividend 132.00

03-MAR-2018

ALIP SHOW LATE SAILENDRANATH SHOW EKABBARPUR63, LASKARPURP.S.-

JUJARSHADIST.- HOWRAH

INDIA WEST BENGAL 711302 0000IN30077310198

465

Amount for unclaimed and

unpaid dividend

126.00

03-MAR-2018

NIRMALENDU JANA RATI KANTA JANA 450, M.G.

ROADHARIDEVPURKOLKATA

INDIA WEST BENGAL 700082 0000IN30077310198

562

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ARCHANA BANERJEE NOTAVAILABLE NOTAVAILABLE C-1/8, BALAKA APT. 182, JESSORE

ROAD KOLKATA 700074

INDIA WEST BENGAL 700074 0000IN30077310199

308

Amount for unclaimed and

unpaid dividend

124.80

03-MAR-2018

SANJIT DAS NOTAVAILABLE NOTAVAILABLE 76/11, ''F'' ROAD BELGACHIA

HOWRAH 711101

INDIA WEST BENGAL 711101 0000IN30077310199

947

Amount for unclaimed and

unpaid dividend 178.80

03-MAR-2018

DEEPALI SAHA GOUTAM SAHA 579, DUMDUM PARKKOLKATA INDIA WEST BENGAL 700055 0000IN30077310199

998

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

BHIM CHANDRA MONDAL LATE GOPAL MONDAL ARUPARA SUBHAS NAGARP.O.-

G.I.P. COLONYHOWRAH

INDIA WEST BENGAL 711112 0000IN30077310200

202

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

JAIDEEP BANERJEE NOTAVAILABLE NOTAVAILABLE 182, JESSORE ROAD FLAT NO.- 5,

BLOCK.- C - 1 KOLKATA 700074

INDIA WEST BENGAL 700074 0000IN30077310200

495

Amount for unclaimed and

unpaid dividend

480.00

03-MAR-2018

PROVAS HAZRA NOTAVAILABLE NOTAVAILABLE 29/1, RAMKRISHNA MANDIR PATH

RATHTALA HOWRAH 711101

INDIA WEST BENGAL 711101 0000IN30077310201

414

Amount for unclaimed and

unpaid dividend

360.00

03-MAR-2018

SHYAMAL ACHARJEE SANTOSH ACHARJEE 309, GREEN PARKSARADA

PALLYKOLKATA

INDIA WEST BENGAL 700055 0000IN30077310202

167

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

VIKRAM KAILTHYA NOTAVAILABLE NOTAVAILABLE ''PRANTIKI'' FLAT NO.- 1A 153,

SOUTH END GARDEN GARIA

KOLKATA 700084

INDIA WEST BENGAL 700084 0000IN30077310203

109

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 110 OF 132

Page 111: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

CHANDA MEHTA NOTAVAILABLE NOTAVAILABLE 32, EZRA STREET ROOM NO.- 805

8TH FLOOR KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30077310204

130

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

RAKHI MONDAL SUBIR KUMAR MONDAL 2/1B, DEBNARAYAN DAS

LANEKOLKATA

INDIA WEST BENGAL 700004 0000IN30077310205

335

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

SUBRATA BANDYOPADHY

AY

SUBODH CHANDRA BANDYOPADHYAY BHATCHALAP.O- SRIPALLYDIST-

BURDWAN

INDIA WEST BENGAL 713103 0000IN30077310205

386

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RITA RANI DAS NOTAVAILABLE NOTAVAILABLE C.P.T.A. BLOCK WEST HRIDAYPUR,

P.O.- HRIDAYPUR NEAR

TRINAMUL AFFICE KOLKATA

700127

INDIA WEST BENGAL 700127 0000IN30077310206

387

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANJOY DAS BISWANATH DAS 34, JHAMAPUKUR LANE38,

AMHERST STREETKOLKATA

INDIA WEST BENGAL 700009 0000IN30077310207

162

Amount for unclaimed and

unpaid dividend 24.00

03-MAR-2018

CHIRADIP RAY CHITTRANJAN RAY 301/1, DUM DUM PARKKOLKATA INDIA WEST BENGAL 700055 0000IN30077310207

200

Amount for unclaimed and

unpaid dividend 8.40

03-MAR-2018

JAYANTA CHAKRABORTY BHABATOSH CHAKRABORTY BIRADINGIP.O- NETAJIGARHP.S-

JAGACHADIST- HOWRAH

INDIA WEST BENGAL 711108 0000IN30077310210

448

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SONY TEWARI KAUSHAL KISHORE TEWARI 97C, INDRA BISWAS

ROADCHITPURKOLKATA

INDIA WEST BENGAL 700037 0000IN30077310210

585

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KAKALI RAY NOTAVAILABLE NOTAVAILABLE 109, RAMKRISHNAPUR BARASAT

NORTH 24 PARGANAS 700124

INDIA WEST BENGAL 700124 0000IN30077310212

404

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

SHEIKH ABDUL AZIM SHEIKH ABDUL WAHID VILL-

PALPAKURIABARASATKOLKATA

INDIA WEST BENGAL 700124 0000IN30077310213

378

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SWAPNA KUNDU NOTAVAILABLE NOTAVAILABLE AD-199, RABINDRAPALLY

KRISHNAPUR PRAFULLA KANA

KOLKATA 700101

INDIA WEST BENGAL 700101 0000IN30077310214

127

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SANDHYAMALA

TI

CHATTERJEE BISWANATH CHATTERJEE AL - 16, SECTOR.-

IISALTLAKEKOLKATA

INDIA WEST BENGAL 700091 0000IN30077310216

114

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

AMARANDU KOLEY NOTAVAILABLE NOTAVAILABLE 58/2, Y. ROAD BELGACHIA

HOWRAH 711108

INDIA WEST BENGAL 711108 0000IN30077310216

217

Amount for unclaimed and

unpaid dividend 586.80

03-MAR-2018

JAYANTA CHATTOPADHYA

Y

NOTAVAILABLE NOTAVAILABLE 2/15, ADARSHA PALLY P.O.-

REGENT ESTATE KOLKATA

700092

INDIA WEST BENGAL 700092 0000IN30077310216

719

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBHRA SAMANTA ASHOKE KUMAR SAMANTA BIRADINGIP.O.- NETAJIGARHDIST.-

HOWRAH

INDIA WEST BENGAL 711108 0000IN30077310216

899

Amount for unclaimed and

unpaid dividend 300.00

03-MAR-2018

ASHOKE GHOSH NOTAVAILABLE NOTAVAILABLE C/O.- SUKOMAL CHATTERJEE EAST

CHANDMARI, 3RD FLOOR P.O.-

NONACHANDANPUKUR,

BARRACKPORE KOLKATA 700122

INDIA WEST BENGAL 700122 0000IN30077310228

413

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

RATNA DUTTA NOTAVAILABLE NOTAVAILABLE BALITIKURI NASKARPARA

JAGACHA HOWRAH 711113

INDIA WEST BENGAL 711113 0000IN30077310233

282

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

SUSHIL CHAKRABORTY NOTAVAILABLE NOTAVAILABLE DASDRONE MORE P.O.-

R/GOPALPUR KOLKATA 700136

INDIA WEST BENGAL 700136 0000IN30077310233

304

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

JAMUNA DAS INDRAJIT DAS 36, SREEDHAR ROY ROADW.NO-

66TILJALAKOLKATA

INDIA WEST BENGAL 700039 0000IN30077310233

574

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SWAPAN BISWAS NOTAVAILABLE NOTAVAILABLE 1231/6, KALYAN GARH NORTH

24 PARGANAS 743272

INDIA WEST BENGAL 743272 0000IN30077310237

686

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

MOHAMMED HASHIM LATE MOHAMMED HUSSAIN SILVER SPRING, FL.- 9A, BLOCK.-

105, JBS HALDEN AVENUEBESIDE

ITC SONAR BANGLAKOLKATA

INDIA WEST BENGAL 700105 0000IN30077310238

197

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

PAMPA BISWAS NOTAVAILABLE NOTAVAILABLE 1231/6, KALYAN GARH DIST.-

NORTH 24 PARGANAS 743272

INDIA WEST BENGAL 743272 0000IN30077310239

407

Amount for unclaimed and

unpaid dividend 300.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 111 OF 132

Page 112: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUBHAJIT MAITY PROVASH CHANDRA MAITY VILL.- NAODAP.O.- AMARDAHAP.S.-

SHYAMPURDIST.- HOWRAH

INDIA WEST BENGAL 711312 0000IN30077310239

722

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

TAPAS KUMAR MAITY ARUP MAITY MUGKALYANBENAPURBAGNANH

OWRAH

INDIA WEST BENGAL 711312 0000IN30077310239

905

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

RAJESH BARIK NOTAVAILABLE NOTAVAILABLE 9C, DR. SURESH SARKAR ROAD

NEAR ENTALLY MARKET

KOLKATA 700014

INDIA WEST BENGAL 700014 0000IN30077310240

549

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRABIR DALUI HARADHAN DALUI CTI ROADNASKARPARAP.O.-

BALITIKURIDIST.- HOWRAH

INDIA WEST BENGAL 711113 0000IN30077310241

478

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ANJAN KUMAR GHOSH GOURENDRA NATH GHOS GOBINDA

BARRACKBARASATNORTH 24

PARGANAS

INDIA WEST BENGAL 700124 0000IN30077310241

646

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANJAM KUMAR JENA NOTAVAILABLE NOTAVAILABLE AJ-15, SOURAV ABASAN BLOCK-AJ

SALT LAKE, FLAT NO-B4 KOLKATA

700091

INDIA WEST BENGAL 700091 0000IN30077310241

855

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUKUMAR MAITY ASIRANJAN MAITY C/O.- 56 APO.GURDASPUR25,

MECH INF, RECEE AND SP.PUNJAB

INDIA PUNJAB 143521 0000IN30077310241

898

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

RANADHIR KUMAR CHAKRABORTY LATE DRSUDHIRKUMAR CHAKRABORTY 416, BAGJOLA LINK

ROADSUBHASH NAGAR

SOUTHDUMDUM

CANTONMENTKOLKATA

INDIA WEST BENGAL 700065 0000IN30077310242

559

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ASHALATA DAS RAM CHANDRA DAS FLAT NO.- 4CBLOCK.- B52, KARAYA

ROADKOLKATA

INDIA WEST BENGAL 700019 0000IN30077310243

262

Amount for unclaimed and

unpaid dividend 14.40

03-MAR-2018

SUMANTA BANERJEE DEBKUMAR BANERJEE 36/A/2, BHAGIRATHI

LANESERAMPOREHOOGHLY (W.B)

INDIA WEST BENGAL 712202 0000IN30077310244

309

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

TABASSUM PERWEZ NOTAVAILABLE NOTAVAILABLE 38, B.K. PAUL TEMPLE ROAD P.O.-

BELURMATH DIST.- HOWRAH

711202

INDIA WEST BENGAL 711202 0000IN30077310245

272

Amount for unclaimed and

unpaid dividend

48.00

03-MAR-2018

RANJAN PRASAD SURESH PRASAD NANDAN KANAN,

RAMKRISHNAPURP.O.- KAZIPARA,

1 NO. RAIL GATEBARASATNORTH

24 PARGANAS

INDIA WEST BENGAL 700124 0000IN30077310245

465

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

SOUMITRA DAS GOPAL CHANDRA DAS KALIDAHASHYAMPURHOWRAH INDIA WEST BENGAL 711314 0000IN30077310246

172

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

NIRANJAN KUMAR PRAMANIK NOTAVAILABLE NOTAVAILABLE VILL.- CHANDANAPARA P.O.-

BENAPUR CHANDANAPARA P.S.-

BAGNAN DIST.- HOWRAH 711312

INDIA WEST BENGAL 711312 0000IN30077310246

615

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

MOHAMMAD ABEDALI ZAMADAR AMIR ALI ZAMADAR VILL.- CHUTKIA RADHANAGARP.O.-

NARABUNIAP.S.- MINAKHANDIST.-

NORTH 24 PARGANAS

INDIA WEST BENGAL 743425 0000IN30077310249

870

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

PAMPA PAL NOTAVAILABLE NOTAVAILABLE C/O.- SARAT PAL VILL.+P.O.-

PANITRAS P.S.- BAGNAN DIST.-

HOWRAH 711325

INDIA WEST BENGAL 711325 0000IN30077310254

369

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

CHANDAN KUMAR SINHA CHANDRA SEKHAR SINHA KASBA271/B, B.B. CHATTERJEE

ROADKOLKATA

INDIA WEST BENGAL 700042 0000IN30077310256

378

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

KAWSHIK BHATTACHARYA MONISH BHATTACHARYA SURYA TORONP.O.- SODE, FLAT

NO.- 3, 3RD FLOOR114 A,

BARASAT ROADKOLKATA

INDIA WEST BENGAL 700110 0000IN30077310261

682

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 112 OF 132

Page 113: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

BIJAY SINGH BAID LATE LADHURAM BAID CHOPRA HOUSEROOM NO.- 28,

3RD FLOORBRBB ROADKOLKATA

INDIA WEST BENGAL 700001 0000IN30077310261

770

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

UTPAL BHATTACHARYY

A

NOTAVAILABLE NOTAVAILABLE AE - 525, SALTLAKE KOLKATA

700064

INDIA WEST BENGAL 700064 0000IN30077310273

178

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PIYALI GHOSH SUBHANKAR CHOWDHURY 10, JHAMA PUKUR LANEKOLKATA INDIA WEST BENGAL 700009 0000IN30077310276

177

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

ROMESH KANT NOTAVAILABLE NOTAVAILABLE MA-1/7-4C, GARDEN ESTATE DLF

QUTAB ENCLAVE GURGAON

122002

INDIA HARYANA 122002 0000IN30078110011

377

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

SITARAM ARJUN BAWKAR NOTAVAILABLE NOTAVAILABLE 23/178 MHB COLONY SARVODAY

NAGAR JOGESHWARI EAST

MUMBAI 400060

INDIA MAHARASHTRA 400060 0000IN30082911350

842

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NILESH R SHAH NOTAVAILABLE NOTAVAILABLE 1101- RATNA RAJ APT. NO.1, 11

FLOOR, ADAJAN PATIYA, SURAT

395009

INDIA GUJARAT 395009 0000IN30084510119

433

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MOHAN LAL BOTHRA NOTAVAILABLE NOTAVAILABLE C/O AKASH AVENUE FLAT NO

1004 B TOWER 10TH FLOOR OPP

PETROL PUMP BHIMRAD ALTHAN

SURAT 395003

INDIA GUJARAT 395003 0000IN30084510185

016

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SHENIL LALANI SHANTILAL LALANI BUNGLOW NO 10KARIMABAD

SOCIETYGHODDOD ROADSURAT

INDIA GUJARAT 395007 0000IN30084510632

210

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRASANTA SANTRA NOTAVAILABLE NOTAVAILABLE VILL. BANAMALIPUR, PO.

PASCHIM TAJPUR, DIST.

HOOGHLY 712706

INDIA WEST BENGAL 712706 0000IN30085310009

446

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ASHIS KUMAR NANDY NOTAVAILABLE NOTAVAILABLE PAYEL APARTMENT, 1ST FLOOR,

NEW-51, PRATAPADITYA NAGAR,

G.B. ROAD, NAGERBAZAR,

CALCUTTA 700028

INDIA WEST BENGAL 700028 0000IN30085310012

886

Amount for unclaimed and

unpaid dividend

600.00

03-MAR-2018

SUSMITA DAS NOTAVAILABLE NOTAVAILABLE 70B, B.K. STREET P.O. UTTARPARA

DIST. HOOGLY 712258

INDIA WEST BENGAL 712258 0000IN30085310040

972

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SNEHASISH BHOWMICK LATE ARJUNCHANDRA BHOWMICK 138/E, MIDDLE ROADP.O.

ENTALLYCALCUTTA

INDIA WEST BENGAL 700014 0000IN30085310053

353

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

AJOY KUMAR MALAKAR LATE GOSTABIHARI MALAKAR VILL + PO - KHANYADIHIVIA -

KHUKURDAHADT - MIDNAPUR

INDIA WEST BENGAL 721424 0000IN30085310066

518

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SHIO SHANKER GUPTA LATE GANESHPRASAD GUPTA 106, MAHARSHI DEVENDRA

ROADKOLKATA

INDIA WEST BENGAL 700005 0000IN30085310076

389

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

JYOTI PODDAR RANJAN KUMAR PODDAR C/O RANJAN KUMAR PODDAR11,

SHAMBHU CHATTERJEE ST.1ST

FLOORKOLKATA.

INDIA WEST BENGAL 700007 0000IN30085310081

389

Amount for unclaimed and

unpaid dividend

36.00

03-MAR-2018

SIDDHARTHA CHAKRABORTY NOTAVAILABLE NOTAVAILABLE FL S/1, CL I, PURBACHAL H.E.

SECTOR III SALT LAKE KOLKATA

700097

INDIA WEST BENGAL 700097 0000IN30085310082

349

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SRIKANTA SEN NOTAVAILABLE NOTAVAILABLE P 12A NETAJI SUBHAS ROAD,

BEHALA KOLKATA 700034

INDIA WEST BENGAL 700034 0000IN30085310101

598

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

GOUTAM BASAK NOTAVAILABLE NOTAVAILABLE 11A K.C. CHATTERJEE STREET,

BAIDYABATI, HOOGHLY 712222

INDIA WEST BENGAL 712222 0000IN30085310107

363

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SABITA SAHA NOTAVAILABLE NOTAVAILABLE SARAT PALLY, ASHWINI DUTTA

ROAD, P.O. PANIHATI, KOLKATA

700114

INDIA WEST BENGAL 700114 0000IN30085310113

029

Amount for unclaimed and

unpaid dividend

13.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 113 OF 132

Page 114: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

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

SODEPUR NORTH 24 PARGANAS

743178

INDIA WEST BENGAL 743178 0000IN30095810017

665

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SRIKUMAR CHOWDHURY NOTAVAILABLE NOTAVAILABLE 4/5, THAKUR RAM KRISHNA LANE

P.O. SANTRAGACHI HOWRAH

711104

INDIA WEST BENGAL 711104 0000IN30095810055

718

Amount for unclaimed and

unpaid dividend

1807.20

03-MAR-2018

SUCHITRA DEY NOTAVAILABLE NOTAVAILABLE 46 B, RAM DHAN MITRA LANE

KOLKATA 700004

INDIA WEST BENGAL 700004 0000IN30095810088

597

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SANJOY ADHIKARY NOTAVAILABLE NOTAVAILABLE LP 18/6, II FL 28, RAMNABAMI

TALA LANE HOWRAH 711201

INDIA WEST BENGAL 711201 0000IN30095810092

192

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

KAJARI GHOSH SOUVIK GHOSH 10 B, SHIB DAS BHADURI

STREETKOLKATA

INDIA WEST BENGAL 700004 0000IN30095810100

322

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

KAKALI CHATTERJEE NOTAVAILABLE NOTAVAILABLE 50, RAMMOHAN MUKHERJEE

LANE SHIBPUR HOWRAH 711102

INDIA WEST BENGAL 711102 0000IN30095810111

824

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

DIBAKAR CHAKRABORTY SAILENDRA NATH CHAKRABORTY 53/2, MAHENDRA BANERJEE

ROADBEHALAKOLKATA

INDIA WEST BENGAL 700060 0000IN30095810121

168

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

HITESH JAYANTIBHAI PATEL JAYANTIBHAI PATEL 2, BILESHWAR MAHADEV PARK

SOCGHATLODIAAHMEDABAD

INDIA GUJARAT 380061 0000IN30098210058

044

Amount for unclaimed and

unpaid dividend

600.00

03-MAR-2018

HANSA BIPINKUMAR SHAH NOTAVAILABLE NOTAVAILABLE 6,TULSI APPARTMENT

NR.PRAJAPATI GARDEN

B/H.VASNA BUS STAND,VASNA

AHMEDABAD 380007

INDIA GUJARAT 380007 0000IN30098210096

684

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

CHIRAG KIRTIKUMAR SHAH NOTAVAILABLE NOTAVAILABLE 12, OTAPAD APARTMENT

HIRAJAIN

SOCIETY,OPP.MADHUKAR SOC.,

RAMNAGAR.SABARMATI

AHMEDABAD 380005

INDIA GUJARAT 380005 0000IN30098210384

163

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AMIT KUMAR GUPTA SRI SURESHKUMAR GUPTA BEHIND KOTWALI

CITYG.T.ROADETAH

INDIA UTTAR PRADESH 207001 0000IN30100610025

817

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHOBHA JENTILAL THAKWANI NOTAVAILABLE NOTAVAILABLE KRUPA SINDHU WADI PLOT NEAR

WADILAL ICECREAM PORBANDAR

360575

INDIA GUJARAT 360575 0000IN30103924057

294

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GANESH SIYANI HARJIBHAI SIYANI GURUJAN CO OP HOU SOC

LTDBLOCK NO 10KINJAL STREET

NO 1B/H ANAND NAGAR RAJKOT

INDIA GUJARAT 360002 0000IN30103924107

136

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ARCHANA KHIRORIA MANOJ KUMAR KHIRORIA 10/2/1 NASKAR PARA LANEB

GARDENHOWRAH

INDIA WEST BENGAL 711103 0000IN30105510147

768

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

BABUL KUMAR CHAKRABORTY HARI BHUSAN CHAKRABORTY 56 SODEPUR 1ST LANEP.O.

HARIDEBPURKOLKATA

INDIA WEST BENGAL 700082 0000IN30105510409

873

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MANOJ KUMAR KHIRORIA SATYA NARAYAN KHIRORIA 10/2/1NASKAR PARA LANEB.

GARDDENHOWRAH

INDIA WEST BENGAL 711103 0000IN30105510532

154

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

DEBIKA CHAKRABORTY BABUL KUMAR CHAKRABORTY 56 SODEPUR 1ST LANEP.O.

HARIDEVPURKOLKATA

INDIA WEST BENGAL 700082 0000IN30105510624

650

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

G KRISHNA KUMAR NOTAVAILABLE NOTAVAILABLE NO 7 RAKKIAPPAN STREET

MYLAPORE CHENNAI CHENNAI

600004

INDIA TAMIL NADU 600004 0000IN30108022056

659

Amount for unclaimed and

unpaid dividend

6360.00

03-MAR-2018

G BABUNU K GULAP JAN 3/11 BAZZAR ST SATHIYA

MOORTHY ROADS V NAGARAMT S

DISTRICTCHENNAI

INDIA TAMIL NADU 632317 0000IN30108022226

806

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUNITA GUPTA NOTAVAILABLE NOTAVAILABLE GUPTA STEELS NEW MARKET

RATU ROAD RANCHI 834001

INDIA JHARKHAND 834001 0000IN30112716798

424

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 114 OF 132

Page 115: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RABINDRANATH SAHA SHIBESWAR SAHA C/O PUJA SWEETS

BATAMORENETAJI PARKP O

MOHESHTALADIST 24 PGS SOUTH

INDIA WEST BENGAL 743352 0000IN30115112092

266

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

NIPA SAHA SUBRATA SAHA SWATI APT 201 AG

7HANAPARAKRISHNAPURCALCUTT

A 59 W B

INDIA WEST BENGAL 700059 0000IN30115112763

085

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AMIT KUMAR MALLICK NOTAVAILABLE NOTAVAILABLE DR PRASAD DAS MALLICK ROAD

PO AND ST HOOGHLY WEST

BENGAL 712103

INDIA WEST BENGAL 712103 0000IN30115120053

804

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

GOVERDHAN AGARWAL NOTAVAILABLE NOTAVAILABLE MAHESHWARI CHAMBER 6-3-650

(NEW) 114, 1ST FLOOR

SOMAJIGUDA HYDERABAD

500082

INDIA ANDHRA PRADESH 500082 0000IN30115120132

694

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

VISHAL CHHOWALA NOTAVAILABLE NOTAVAILABLE 3RD FLOOR FLAT NO 8 JAISHREE

CHSJAYRAJ NAGARBORIVALI

WESTMUMBAI

INDIA MAHARASHTRA 400092 0000IN30115120830

378

Amount for unclaimed and

unpaid dividend

7.20

03-MAR-2018

GANDHAM CHANDRA SEKHAR S M GANDHAM PLOT NO 22 VIKASPURIS R NAGAR

AYURVEDA HOSPITALHYDERABAD

INDIA ANDHRA PRADESH 500038 0000IN30115121817

763

Amount for unclaimed and

unpaid dividend

480.00

03-MAR-2018

ANAND KISHORE JHA NOTAVAILABLE NOTAVAILABLE 6 COLVIN COURT CHURCH ROAD

HOWRAH 711101

INDIA WEST BENGAL 711101 0000IN30115121932

557

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANJOY BANIK CHOWDHURY MCB CHOWDHURY 4/1 M B ROADKOLKATA INDIA WEST BENGAL 700056 0000IN30115122738

026

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

VIDHYABEN A LADANI NOTAVAILABLE NOTAVAILABLE B 2 402 KARNAVATI APPARTMENT

NR SURYA CITY UTTAMNAGAR

MANINAGAR AHMEDABAD 380008

INDIA GUJARAT 380008 0000IN30115122932

461

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

BRIJ MOHAN GARODIA NOTAVAILABLE NOTAVAILABLE 9A ANANDA BUILDING 116

SOUTHERN AVENUE KOLKATA W

B 700029

INDIA WEST BENGAL 700029 0000IN30115123189

523

Amount for unclaimed and

unpaid dividend

30.00

03-MAR-2018

SANJAY KUMAR SHARMA BISWANATH SHARMA 8 MADAN CHATTERJEE LANE41

SINGHI BAGANKOLKATA

INDIA WEST BENGAL 700007 0000IN30115124739

478

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

PARMESHWARI DEVI RATERIA NOTAVAILABLE NOTAVAILABLE 7G CLIVE ROW 1ST FLOOR

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30115125624

049

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

BISHNU DAYAL RATERIA NOTAVAILABLE NOTAVAILABLE 7 G CLIVE ROW 1ST FLOOR

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30115125989

139

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

SHREE KISHAN RATERIA NOTAVAILABLE NOTAVAILABLE 7 G CLIVE ROW 1ST FLOOR

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30115125989

163

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

RAM KUMAR RATERIA NOTAVAILABLE NOTAVAILABLE 7 G CLIVE ROW 1ST FLOOR

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30115125989

170

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

SARITA DEVI JAIN NOTAVAILABLE NOTAVAILABLE SUMTI KUMAR JAIN CLOTH

MARKET KUCHAMAN CITY

341508

INDIA GUJARAT 381508 0000IN30116030078

247

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUBHASH MEHRA RL MEHRA 121JANAKPURIBAREILLY INDIA UTTAR PRADESH 243122 0000IN30118620022

096

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANDEEP SOOD LATE SHSL SOOD B - 103MANSA RAM PARKUTTAM

NAGARNEW DELHI

INDIA DELHI 110059 0000IN30120910015

160

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DUSHYANT SHANTILAL THAKKER NOTAVAILABLE NOTAVAILABLE AMBIKA-NIVAS BAXI-STREET POST-

DHRANGADHRA DIST-

SURENDRANAGAR 363310

INDIA GUJARAT

363310

0000IN30123310099

750

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRAFULLA DUSHYANT THAKKER NOTAVAILABLE NOTAVAILABLE AMBIKA-NIVAS BAXI-STREET POST-

DHRANGADHRA DIST-

SURENDRANAGAR 363310

INDIA GUJARAT 363310 0000IN30123310099

768

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 115 OF 132

Page 116: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUMAN SIKDER NOTAVAILABLE NOTAVAILABLE VILL KAMARTHUBRAHARISAVA

ROADPOST HABRA P.S.

HABRAHABRA

INDIA WEST BENGAL 743263 0000IN30125010052

754

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ANITA SEN NOTAVAILABLE NOTAVAILABLE 194 B KASBA

ROADCALCUTTAKOLKATA

INDIA WEST BENGAL 700042 0000IN30125010143

804

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

BISWANATH GHOSH NOTAVAILABLE NOTAVAILABLE VILL P O KALIKAPUR VIA

CHAMPAHATI SOUTH 24

PRAGANAS P S SONARPUR 743330

INDIA WEST BENGAL 743330 0000IN30125013435

510

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RUDRA PRASAD DAS NOTAVAILABLE NOTAVAILABLE PO AND VILL

HATKRISHNANAGARDIST

BANKURA W B,

INDIA WEST BENGAL 722206 0000IN30125013546

727

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

RADHESYAM SAHA NOTAVAILABLE NOTAVAILABLE DR S C ROY SARANINORTH

SIBACHALPO BIRATIKOLKATA

INDIA WEST BENGAL 700051 0000IN30125013711

579

Amount for unclaimed and

unpaid dividend 600.00

03-MAR-2018

ITIKA JANA NOTAVAILABLE NOTAVAILABLE C/O ASOKE KUMAR JANAIN FRONT

OF BAURIA GIRLS SCHOOLVILL

AND P O BURIKHALI

EAST,HOWRAH

INDIA WEST BENGAL 711310 0000IN30125015075

183

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

OMPRAKASH KESHARI CHHOTOO LAL KESHARI 31, FERRY GHAT

STREETTELINIPARARAJA BAZAR PO

TELINIPARADT HOOGHLY

INDIA WEST BENGAL 712125 0000IN30125015325

167

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RANAJIT KUMAR BISWAS NOTAVAILABLE NOTAVAILABLE 31/1 M M GHOSH STREET P O

KRISHNANAGAR NADIA WB

741101

INDIA WEST BENGAL 741101 0000IN30125015431

135

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANUP MALLICK NOTAVAILABLE NOTAVAILABLE VILL DEUL PARA NANDIPUKURP O

NAIHATI DT 24 PGS ( N )W B

INDIA WEST BENGAL 743165 0000IN30125015459

495

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SANGHAMITRA DAS GHOSH NOTAVAILABLE NOTAVAILABLE JADAV SARKAR ROAD

BAIKUNTHAPUR P O RAJPUR

KOLKATA 700149

INDIA WEST BENGAL 700149 0000IN30125015518

722

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MRS LIPIKA BHADRA NOTAVAILABLE NOTAVAILABLE 1 JAMES LONG SARANINEW

ALIPURCALCUTTA

INDIA WEST BENGAL 700053 0000IN30125028050

777

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PAPPU KUMAR SHAW RAM CHANDRA SHAW C/O LATE MITHU SHAW B L NO 7

H NO 20PO KANKINARADIST 24

PGS N,

INDIA WEST BENGAL 743126 0000IN30125028153

951

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ENA BASAK SRIKRISHNA BASAK 20A NEW SANTOSHPUR MAIN

ROAD20A NEW SANTOSHPUR

MAIN ROADKOLKATA

INDIA WEST BENGAL 700075 0000IN30125028222

265

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SUKUMAR GUHA NOTAVAILABLE NOTAVAILABLE 10 RIFLE RANGE ROAD PO

BELGHARIA KOLKATA 700056

INDIA WEST BENGAL 700056 0000IN30125028266

416

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

MRS MALABIKABOSE CHOWDHURY MR SKBOSE CHOWDHURY 5/1 ASGAR MISTRY

LANECALCUTTA

INDIA WEST BENGAL 700046 0000IN30125028272

156

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

GOPAL PALIT NOTAVAILABLE NOTAVAILABLE 25 NABANAGAR BIRATI

CALCUTTA 700051

INDIA WEST BENGAL 700051 0000IN30125028301

771

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

KARTICK KUNDU LATE NANIGOPAL KUNDU MANICKPURMANASBHUMIPO

ITALGACHAKOLKATA

INDIA WEST BENGAL 700079 0000IN30125028355

197

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SANATAN SAMANTA NOTAVAILABLE NOTAVAILABLE VILL MURALI BARH PO BAGNAN

DIST HOWRAH PS BAGNAN

711303

INDIA WEST BENGAL 711303 0000IN30125028457

284

Amount for unclaimed and

unpaid dividend

2400.00

03-MAR-2018

SHRI SALIL MUKHERJEE NOTAVAILABLE NOTAVAILABLE 1/I/1 D D HAR LANE P O RISHRA

DIST HOOGHLY 712248

INDIA WEST BENGAL 712248 0000IN30125028471

020

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

PRABIR BALL LATE AKHILCHANDRA BALL 582/7 KALYAN GARHPO KALYAN

GARHDIST 24 PARGANAS (N)WB

INDIA WEST BENGAL 743272 0000IN30125028561

682

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

RAJSHREE BAID NOTAVAILABLE NOTAVAILABLE NO 12 QUEENS PARK

BALLYGUNGE NEAR BIRLA

MANDIR KOLKATA 700019

INDIA WEST BENGAL 700019 0000IN30125028721

371

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 116 OF 132

Page 117: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

BHARATI DEB LATE INDUBHUSAN DEB 72/51 BHATTANAGARHOWRAH INDIA WEST BENGAL 711203 0000IN30125028770

808

Amount for unclaimed and

unpaid dividend 103.20

03-MAR-2018

RAJIB DEB HIRENDRA KUMAR DEB PREMISE NO 21 DINESH PALLY

3RD FLOORFLAT NO A/7

BANSDRONI,KOLKATA

INDIA WEST BENGAL 700070 0000IN30125028781

492

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

UTTAM KUMAR GHOSH LATE BIBHUTIBHUSHAN GHOSH 53 BADI

DARIYAPURJAMALPURMUNGERBI

HAR

INDIA BIHAR 811214 0000IN30125028786

239

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ARUNANGSHU GHOSH LATE SRIHIMANGSHUKR GHOSH B 17/43PO KALYANI NOTIFIED

AREADIST NADIA

INDIA WEST BENGAL 741235 0000IN30125028856

077

Amount for unclaimed and

unpaid dividend 24.00

03-MAR-2018

ANUVA SINHA LATE PRADIPRANJAN SINHA MONORAMA

BHAWANBENIAPARABHANDARHA

TIDIST HOOGHLY

INDIA WEST BENGAL 712301 0000IN30125029032

040

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ARIF BAROLIA NOTAVAILABLE NOTAVAILABLE A 3 NAVROZ APPT 7 KHOJA

SOCIETY VED MANDIR ROAD

KANKARIA AHMEDABAD 380022

INDIA GUJARAT 380022 0000IN30127630045

630

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

BISWANATH GATTANI TILAKCHAND GATTANI C/O SARBANANDA GATTANI111

COSSIPORE ROAD RAJAKALNEAR

CHITPUR BAZARKOLKATA

INDIA WEST BENGAL 700002 0000IN30131320077

853

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHYAMALENDU SARKAR NALIN CHANDRA SARKAR PLOTNO BF/296 SECTOR ISALT

LAKE CITYCALCUTTA

INDIA WEST BENGAL 700064 0000IN30131320122

415

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SHILA GHOSH NOTAVAILABLE NOTAVAILABLE BLOCK GD-259 SALT LAKE SECTOR

III KOLKATA 700106

INDIA WEST BENGAL 700106 0000IN30131320227

715

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

CHINMOY KUMAR BHATACHARYA BHATTACHARYA BHATTACHARYA AF/159 RABINDRA PALLYPO

PRAFULLA KANANCALCUTTA

INDIA WEST BENGAL 700059 0000IN30131320436

320

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

AJAY KUMAR SINGH KALI PRASAD SINGH DIRAI TEPOST MORANDIST

DIBRUGARHASSAM

INDIA ASSAM 785669 0000IN30131320613

652

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

BANDANA DAS NOTAVAILABLE NOTAVAILABLE 30 RN GUHA ROAD DUM DUM

KOLKATA 700028

INDIA WEST BENGAL 700028 0000IN30131320615

314

Amount for unclaimed and

unpaid dividend 24.00

03-MAR-2018

GURUDUTT GATTANI GATTANI GATTANI 111 COSSIPORE ROAD

RAJAKALNEAR REGENT

CINEMANEAR CHITPORE

BAZARKOLKATA

INDIA WEST BENGAL 700002 0000IN30131320624

575

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NIMISH KUMAR SANGHANI NOTAVAILABLE NOTAVAILABLE 1 PORTUGUESE CHURCH STREET

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30131321090

618

Amount for unclaimed and

unpaid dividend 1200.00

03-MAR-2018

RAM CHAND LAKHWANI LATE GULLUMAL LAKHWANI SHOP NO 41MEHNGA SINGH

MARKETGUMTI NO5KANPUR

INDIA UTTAR PRADESH 208012 0000IN30133018389

792

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ASODARIA BHARATBHAI RAMJIBHAI RAMJIBHAI RAMJIBHAI 214 LAXMI NAGAR SOCIETYB/H

TRIKAM NAGARL.H. ROADSURAT

INDIA GUJARAT 395004 0000IN30133019252

788

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SAWITA KHANNA NOTAVAILABLE NOTAVAILABLE HOUSE NO 5869 MODERN

HOUSING COMPLEX MANIMAJRA

CHANDIGARH U.T 160101

INDIA CHANDIGARH 160101 0000IN30133019423

397

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SAJAN KUMAR NOTAVAILABLE NOTAVAILABLE M.D. LAL CAMPUS NEAR GANGA

SAGAR CHOWK MADHUBANI

847211

INDIA BIHAR 847211 0000IN30133019455

075

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

FIROZ NASAR ABU NASAR A/178PEOPLES CO OP

COLONYKANKARBAGHPATNA

INDIA BIHAR 800020 0000IN30133020285

265

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ILA JAYESH PANDYA NOTAVAILABLE NOTAVAILABLE M S FAIRDEAL TRADERS 14 15

PATNI COMPLEX PARASIA ROAD

CHHINDWARA 480001

INDIA MADHYA PRADESH 480001 0000IN30133020715

939

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 117 OF 132

Page 118: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SAWITA KHANNA NOTAVAILABLE NOTAVAILABLE H.NO. 5869 M.H.C. MANIMAJRA

CHNADIGARH 160101

INDIA CHANDIGARH 160101 0000IN30133021035

232

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

K SASHOK KUMAR NOTAVAILABLE NOTAVAILABLE NO.19, SHANTHAPPA LANE S J P

ROAD BANGALORE 560002

INDIA KARNATAKA 560002 0000IN30135620003

927

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SAROJ MITRA LATE MKMITRA ' VAISHALI VILLA' , FLAT NO.-

8,25/13, PRINCE GULAM MD.SHAH

ROAD,KOLKATA

INDIA WEST BENGAL 700095 0000IN30135650001

254

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUPRIYA GHOSH NIRMAL KUMAR GHOSH VILL- AMBIKA NAGARPO

DEBALAYADIST 24 PGS NORTH

INDIA WEST BENGAL 743424 0000IN30136410013

990

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SUBHRITI RANJAN KABASI KUMAR CHANDRA KABASI VILL AND P.O-

DEBALAYAP.S.DEGANGADIST 24

PGNS (N)DIST 24 PGS(N)

INDIA WEST BENGAL 743424 0000IN30136410018

429

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SUBHASH CHANDRA BARIK LATE BIDYADHAR BARIK C/O SURAJ STOCK BROKING

LTD.3A, POLLOCK STREET, 2ND

FLOORKOLKATA

INDIA WEST BENGAL 700001 0000IN30137210120

363

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

HAR CHAND MEENA NOTAVAILABLE NOTAVAILABLE PLOT NO 19 NEW COLONY

MALVIYA NAGAR JAIPUR (RAJ)

302017

INDIA RAJASTHAN 302017 0000IN30143610119

309

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GOPAL KUMAR JAGNANY SHIV KUMAR JAGNANY 19 A AWHO

COLONYAMBABARIJAIPUR

INDIA RAJASTHAN 302012 0000IN30143610255

360

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MANORANJAN SAHA MONMOHAN SAHA 46KRISHNA GOPAL JEW

ROADMANDIRPARA P. O.

BIRATIKOLKATA

INDIA WEST BENGAL 700051 0000IN30143610293

207

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MUMTAZ KHAN NOTAVAILABLE NOTAVAILABLE 35 ELIOT ROAD KOLKATA

700016

INDIA WEST BENGAL 700016 0000IN30143610388

730

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ANAND AGARWAL NOTAVAILABLE NOTAVAILABLE P 209 CIT SCHEME VIIM VIP ROAD

MANIKTALA 700054

INDIA WEST BENGAL 700054 0000IN30143610735

703

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

MD SALIM NOTAVAILABLE NOTAVAILABLE 109/1 COLLIN STREET KOLKATA

700016

INDIA WEST BENGAL 700016 0000IN30143610761

950

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

RAJESH SHAH CHAMPAKLAL SHAH 3 MANSURI PARK CO OP HOU

SOCIETY LTDNR. OLD SINDHI HIGH

SCHOOLNARANPURA ROAD,

USHMANPURAAHMEDABAD

INDIA GUJARAT 380013 0000IN30148510101

370

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

VELARAM DASUJI PATEL DASUJI PATEL 53, NEW KAMDAR SOCIETYNR.

GEETA GAURI

CINEMAODHAVAHMEDABAD

INDIA GUJARAT 382415 0000IN30148510144

402

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

RAJENDRA KUMAR JAIN NOTAVAILABLE NOTAVAILABLE 17 BYSACK STREET CALCUTTA

700007

INDIA WEST BENGAL 700007 0000IN30154914663

009

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

SOBHAG MALL BAID NOTAVAILABLE NOTAVAILABLE P- 873 LAKE TOWN BLOCK A, IST

FLOOR KOLKATA 700089

INDIA WEST BENGAL 700089 0000IN30154914853

115

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

PUSHAN KUNDU HIRENDRA SANKAR KUNDU CA/194SALT LAKE CITYCALCUTTA INDIA WEST BENGAL 700064 0000IN30154915233

887

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

MOHAN KUMAR BUBNA PAWAN KUMAR BUBNA 331 LAKE TOWN BLOCK A3RD FLR

SHIVAM APPTTPS PO LAKE

TOWNKOLKATA

INDIA WEST BENGAL 700089 0000IN30154916567

465

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

K R KARTHIKEYAN K P RAMASUBRAMANIAN OLD NO 9,NEW NO 17,CLUB

ROADBEHIND SHRIMITHAI

SWEETSCHETPETCHENNAI

INDIA TAMIL NADU 600031 0000IN30154917038

022

Amount for unclaimed and

unpaid dividend

7.20

03-MAR-2018

CHAMPA DEVI BAID NOTAVAILABLE NOTAVAILABLE P 873 LAKE TOWN FLAT A1 BLOCK

A 1 NEAR GUNJAN SWEETS

KOLKATA 700089

INDIA WEST BENGAL 700089 0000IN30154917900

888

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

GURMEET SINGH DANG NOTAVAILABLE NOTAVAILABLE 2073 SECTOR 27 - C

CHANDIGARH, U T 160019

INDIA CHANDIGARH 160019 0000IN30154918114

524

Amount for unclaimed and

unpaid dividend 1200.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 118 OF 132

Page 119: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

NAVNEET GOEL R K GOEL 377/11 PATEL NAGARNEW

MANDIMUZAFFARNAGAR

INDIA UTTAR PRADESH 251001 0000IN30154918298

769

Amount for unclaimed and

unpaid dividend 3.60

03-MAR-2018

SHAMBHU CHARAN RAY C C RAY SANTINAGARPO D S

LANEHOWRAH

INDIA WEST BENGAL 711109 0000IN30154918654

818

Amount for unclaimed and

unpaid dividend 301.20

03-MAR-2018

SANJIV KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE 64/45 B BELGACHIA ROAD LANE

BESIDE CENTRAL BANK OF INDIA

KOLKATA 700037

INDIA WEST BENGAL 700037 0000IN30154918805

514

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GOURANGA NANDI HARENDRA NANDI BANAMALIPUREAST

BELTALABARASAT24 PGS N

INDIA WEST BENGAL 743201 0000IN30154919121

235

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

R M SARAN NOTAVAILABLE NOTAVAILABLE 1469 SECTOR B PKT 1 VASANT

KUNJ NEW DELHI 110070

INDIA DELHI 110070 0000IN30154930334

631

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NAYAN JAIN NOTAVAILABLE NOTAVAILABLE 11/3/1 GOPINATH CHONGDHAR

LANE ASHOK SAMANTA BUILDING

HOWRAH 711101

INDIA WEST BENGAL 711101 0000IN30154931396

974

Amount for unclaimed and

unpaid dividend

18.00

03-MAR-2018

UDAY BHANUSINGH GAUTAM NOTAVAILABLE NOTAVAILABLE SECTOR-14, H. NO.-30 (14/30)

INDIRA NAGAR LUCKNOW

226016

INDIA UTTAR PRADESH 226016 0000IN30155711129

064

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

HARGOVIND SINGH RAMA SHANKAR SINGH 308/2K, KAPEESH MARKETOLD

PICNIC SPOT ROADOPP -1210,

INDIRA NAGARLUCKNOW

INDIA UTTAR PRADESH 226016 0000IN30155720079

180

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

DULAL CHANDER PAUL PRASHANNA KUMAR PAUL FLAT NO - 380MIG S/F, SEC - 18 -

BL&T, PKT - 2, DWARKANEW

DELHI

INDIA DELHI 110078 0000IN30159010074

172

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ANIL KUMAR PODDAR NOTAVAILABLE NOTAVAILABLE 9 12 LALBAZAR ST KOLKATA WEST

BENGAL 700001 KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30160410534

893

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SANGEETA DUGAR NOTAVAILABLE NOTAVAILABLE 11/1, WATKINS LANE HOWRAH

711901

INDIA WEST BENGAL 711901 0000IN30162910000

618

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

PARTHA SARKAR KALIDAS SARKAR 80, THAKURDAS SARANIPO AND

PS- BARASATDIST- NORTH 24

PARGANAS

INDIA WEST BENGAL 700124 0000IN30162910018

561

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

DEBESH CHANDRA GHOSH HARAN CHANDRA GHOSH 53/13, JESSORE ROAD

(NORTH)CHAMPADALI

MOREBARASAT24 PARGANAS

(NORTH)

INDIA WEST BENGAL 700124 0000IN30162910018

579

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

GANESH KUMAR AGRAWAL NOTAVAILABLE NOTAVAILABLE VIVEK VIHAR, PHASE- V BLOCK- 20,

FLAT NO- 4C 493C/A, G. T. ROAD

(S) HOWRAH 711102

INDIA WEST BENGAL 711102 0000IN30162910032

607

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AMIT AGRAWAL NOTAVAILABLE NOTAVAILABLE VIVEK VIHAR, PHASE- V BLOCK- 20,

FLAT NO- 4C 493C/A, G. T. ROAD

(S) HOWRAH 711102

INDIA WEST BENGAL 711102 0000IN30162910032

851

Amount for unclaimed and

unpaid dividend

10.80

03-MAR-2018

SWAPAN ROY KANAI LAL ROY 17B MONOHAR PUKUR

ROADKOLKATA

INDIA WEST BENGAL 700026 0000IN30162910038

831

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NEERAJ SHAH NOTAVAILABLE NOTAVAILABLE 4, LEE ROAD KOLKATA 700020 INDIA WEST BENGAL 700020 0000IN30162910039

379

Amount for unclaimed and

unpaid dividend 1800.00

03-MAR-2018

PRADEEP KUMAR JAIN NOTAVAILABLE NOTAVAILABLE 53/5A, HAZRA ROAD FLAT- 5, 1ST

FLOOR PO- BALLYGUNGE KOLKATA

700019

INDIA WEST BENGAL 700019 0000IN30162910050

737

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NANDA LAL CHOWDHURY RAM LAL CHOWDHURY 140/C, BRAHMA SAMAJ

RDKOLKATA

INDIA WEST BENGAL 700034 0000IN30162910055

598

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

MADHAI MONDAL AMULYA MONDAL 29/2, PRASANTA ROY

ROADBARISHAKOLKATA

INDIA WEST BENGAL 700008 0000IN30162910067

255

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 119 OF 132

Page 120: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RAJU RAJU NOTAVAILABLE NOTAVAILABLE E-5, VAIKUNTAM JAWAHAR

NAGAR KOWDIAR

THIRUVANANTHAPURAM 695003

INDIA KERALA 695003 0000IN30163740772

593

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PANKAJ KUMAR MAHAPATRA AJIT KUMAR MAHAPATRA NO.45NANDALAL MITRA

LANENEAR ITIKOLKATA

INDIA WEST BENGAL 700040 0000IN30169610206

932

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

CHANDAN CHATTERJEE JIBAN CHATTERJEE NITTYA NANDA NAGARJUGPUR

ROAD, RANAGHAT POSTNADIA

DISTRICTWEST BENGAL

INDIA WEST BENGAL 741201 0000IN30169610257

240

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MANAS KUMAR DAS NOTAVAILABLE NOTAVAILABLE BHANGRAPARA POST RANAGHAT,

WARD NO.5 DISTRICT NADIA

WEST BENGAL 741201

INDIA WEST BENGAL 741201 0000IN30169610339

452

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ASHOK BALIRAM YADAV NOTAVAILABLE NOTAVAILABLE 301, SHRIRAM APARTMENT

GANEDIWAL LAYOUT CAMP

AMRAVATI 444602

INDIA MAHARASHTRA 444602 0000IN30169610581

169

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SUDHA KHANDELWAL DEENANATH KHANDELWAL C/O SAVITA AGARWALP-124, CIT

ROADSCHEME VI M, NEAR ROSE

RESTAURANTKANKURGACHI,

KOLKATA

INDIA WEST BENGAL 700054 0000IN30172310008

626

Amount for unclaimed and

unpaid dividend

9870.00

03-MAR-2018

VIKASH PARASRAMPURI

A

BASUDEO PARASRAMPURIA 50, WESTON STREET105, KAMAL

HOUSEKOLKATA

INDIA WEST BENGAL 700012 0000IN30174010031

562

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

ALOK RUNGTA LATE KAMALKISHORE RUNGTA RAMCHANDRA BHAWAN2ND

FLOORSTATION ROAD,

JUGSALAIJAMSHEDPUR

INDIA JHARKHAND 831006 0000IN30174010087

902

Amount for unclaimed and

unpaid dividend

72.00

03-MAR-2018

CHANCHAL BISWAS HARSHANATH BISWAS SARALA KUTIRPRITINAGARP.O.-

PANIHATIDIST.- 24 PGS. NORTH

INDIA WEST BENGAL 700114 0000IN30174010156

925

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

TARKESHWAR CHAUDHARY NOTAVAILABLE NOTAVAILABLE 8, B. T. ROAD P.O.- HAZINAGAR

DIST.- 24 PARGANAS (N) 743135

INDIA WEST BENGAL 743135 0000IN30174010166

223

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

TARAK NATH DAS ANIL KUMAR DAS DHARSA GOVT. COLONYGIP

COLONYHOWRAH

INDIA WEST BENGAL 711112 0000IN30174010172

145

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SUKANTA SHEE SITAL CHANDRA SHEE 13, KARAR PUKUR LANEHOWRAH INDIA WEST BENGAL 711101 0000IN30174010218

318

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

GOPAL DAS SADANI SHEW KISHAN SADANI FLAT NO.- 09, 3RD FLOOR124,

RADHA GOBINDA NAGAR

ROADNEAR HINDMOTOR POST

OFFICEHOOGLY

INDIA WEST BENGAL 712232 0000IN30174010243

345

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

BISWARUP SEN DHANANJAY SEN 133/903, D. H. ROADSHIVAJI

COLONYPO -

THAKURPUKURKOLKATA

INDIA WEST BENGAL 700063 0000IN30174010312

852

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

KARUNA AGARWAL NOTAVAILABLE NOTAVAILABLE G- 2, CLUSTER- X, SECTOR- 3

PURBACHAL HOUSING ESTATE

SALT LAKE CITY KOLKATA 700097

INDIA WEST BENGAL 700097 0000IN30174010325

402

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MUKESH KUMAR BHAUWALA ASHOK KUMAR BHAUWALA 26, BHAGWAN GANGULY

LANEHOWRAH

INDIA WEST BENGAL 711101 0000IN30174010385

299

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

RELIGARE SECURITIES LTD NOTAVAILABLE NOTAVAILABLE RELIGARE SECURITIES LTDD3 P3B

DISTRICT CENTRESAKETNEW

DELHI

INDIA DELHI 110017 0000IN30177410000

167

Amount for unclaimed and

unpaid dividend

840.00

03-MAR-2018

SUSOBHAN SINHA ASIS SINHA 1/1-AVANSITTART

ROADVANSITTART ROWKOLKATA

INDIA WEST BENGAL 700001 0000IN30177410274

730

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 120 OF 132

Page 121: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

INDRANIL MUKHERJEE AMAR NATH MUKHERJEE KEOTA GARBAGANPO

SAHAGANJHOOGHLYWEST

BENGAL

INDIA WEST BENGAL 712104 0000IN30177410454

157

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

RELIGARE FINVEST LTD NOTAVAILABLE NOTAVAILABLE RELIGARE FINVEST LTDD3 P3B

DISTRICT CENTRESAKETNEW

DELHI

INDIA DELHI 110017 0000IN30177410567

245

Amount for unclaimed and

unpaid dividend

18.00

03-MAR-2018

SANKARALINGA

M

SANKARALINGA

M

MARIMUTHU MARIMUTHU NO 11 A IIND STREETSANGAM

COLONYKOTTIVAKKAMCHENNAI

INDIA TAMIL NADU 600041 0000IN30177410739

861

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

FAKHRE ALAM SIDDIQUE NOTAVAILABLE NOTAVAILABLE 1/1/H/5 BHUKAILASH ROAD

KIDDERPORE KOLKATA 700023

INDIA WEST BENGAL 700023 0000IN30177410747

505

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MAHHAMAD ARIF HUSSAIN NOTAVAILABLE NOTAVAILABLE ABDUR RAUF B L NO 3 H NO 33 P

O KANKINARA 24 PGS NORTH

743126

INDIA WEST BENGAL 743126 0000IN30177410761

461

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

DIPTI ROY AMAR NATH ACHARYA 221/1PANBASTI ROY

PARANABANAGAR 24 PGS

NHALISAHAR

INDIA WEST BENGAL 743136 0000IN30177410952

367

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

CHAMPA DEVI BHARECH NOTAVAILABLE NOTAVAILABLE 7 SANATAN MISTTRI LANE ORIYA

PARA 1ST FLOOR HOWRAH

711106

INDIA WEST BENGAL 711106 0000IN30177411531

975

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ANANDA JARANGEL ANNU ANNU NO 60/1 1ST CROSSSRIRANGA

NAGARBSK 3RD

STAGEBANGALORE

INDIA KARNATAKA 560085 0000IN30177411641

292

Amount for unclaimed and

unpaid dividend

90.00

03-MAR-2018

TAPAS KUMAR DAS NOTAVAILABLE NOTAVAILABLE STATE BANK OF SAURASHTRA

HARI KAMAL BUILDING NR MOTI

TAKIZ BEGUMPURA SURAT 395003

INDIA GUJARAT 395003 0000IN30177412288

310

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

MANOJ KUMAR AGARWAL NOTAVAILABLE NOTAVAILABLE DELUXE CENTRE 157C LENIN

SARANI ROOM NO 303 A KOLKATA

700013

INDIA WEST BENGAL 700013 0000IN30177413859

280

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ANUBHA GUHA UTTAM KUMAR GUHA KALITALA KODALIYA

1CHUCHURAHOOGHLY

INDIA WEST BENGAL 712102 0000IN30177413886

574

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

RITU CHOUDHURY SHIN BHAGWAN JODHANY 43 FLAT NO 211KAILASH BOSE

STREETKOLKATA

INDIA WEST BENGAL 700006 0000IN30177415139

717

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

RANAJIT MAITRA NOTAVAILABLE NOTAVAILABLE DULAL CHANDRA MAITRA VILL

RAMKRISHNA PALLY P O

BATANAGAR DIST 24 PGS SOUTH

743313

INDIA WEST BENGAL 743313 0000IN30177415532

050

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

BIMAL KUMAR CHOUDHARY RAM PRASAD CHOUDHARY 43 KAILASH BOSE STREETFLAT NO

211KOLKATA

INDIA WEST BENGAL 700006 0000IN30177416267

133

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ARNAB MAJUMDER AJOY MAJUMDER BAGLA DASPARANABAPALLY

BATANAGAR24PGS SKOLKATA

INDIA WEST BENGAL 700140 0000IN30177416356

933

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

INDU BHUSAN BHOWMICK NOTAVAILABLE NOTAVAILABLE NO-65 RABINDRA SA KOLKATA

700065

INDIA WEST BENGAL 700065 0000IN30181110113

768

Amount for unclaimed and

unpaid dividend 360.00

03-MAR-2018

GITA SAHA SONTOSH KR SAHA 91/8, ASHOKENAGARDIST. 24

PARGANAS (NORTH)POST.

ASHOKENAGAR

INDIA WEST BENGAL 743222 0000IN30201710007

308

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

VISHUAMBHAR DAYAL GUPTA RAMESH CHANDRA GUPTA SWAPNATIT APARTMENT,1ST

FLOOR, B-4,GC/ 30 A,

NARAYANTALLA WEST,KOLKATA.

INDIA WEST BENGAL 700059 0000IN30201710020

987

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

PAYAL GUPTA NOTAVAILABLE NOTAVAILABLE SWAPNATIT APARTMENT, 1ST

FLOOR, B-4, GC/ 30A,

NARAYANTALLA WEST, KOLKATA.

700059

INDIA WEST BENGAL 700059 0000IN30201710021

068

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 121 OF 132

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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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

KAMAL KRISHNA BANIK NOTAVAILABLE NOTAVAILABLE 16/1, GHAT MAJHI LANE, P.O.-

SALKIA, DIST- HOWRAH, WEST

BENGAL. 711106

INDIA WEST BENGAL 711106 0000IN30201710024

657

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RUPAM SAHA CHOWDHURY LATE NARANDRASAHA CHOWDHURY 34, JELIA PARA

LANE,SALKIA,HOWRAH,WEST

BENGAL.

INDIA WEST BENGAL 711106 0000IN30201710024

913

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

CHANCHAL BISWAS HARSHANATH BISWAS PRITINAGARP.O- PANIHATIDIST-

24 PGS (N).

INDIA WEST BENGAL 700114 0000IN30201710041

950

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NILIMA SAHA MONORANJON SAHA 46, KRISHNA GOPAL JEW

ROADMANDIR

PARABIRATIKOLKATA.

INDIA WEST BENGAL 700051 0000IN30201710045

330

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SANJAY KUMAR KHETAN SRI NARAYANPRASAD KHETAN 1A GRANT LANEKOLKATA. INDIA WEST BENGAL 700012 0000IN30201710046

365

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

LILA DAS RANTU DAS 21/28/2, RABINDRA NAGARP.O. -

GOPALPUR24 PARGANAS

(N)KOLKATA.

INDIA WEST BENGAL 700136 0000IN30201710051

387

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RANJAN BISWAS NOTAVAILABLE NOTAVAILABLE VILL- KAYRAPUR PO-

SHYAMNAGAR DIST- 24 PGS (N).

743127

INDIA WEST BENGAL 743127 0000IN30201710062

574

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NITIN AGARWAL ARUN AGARWAL 38/1 F, MANICKTALA MAIN

ROADKOLKATA.

INDIA WEST BENGAL 700054 0000IN30201710070

605

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAJ KUMAR SEN NOTAVAILABLE NOTAVAILABLE SEN LODGE, BORAL LANE P.O.

AND DIST HOOGHLY. 712103

INDIA WEST BENGAL 712103 0000IN30201710082

833

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

INDRANI DE SASANKA SEKHAR DE 113, AKHIL MISTRY LANEKOLKATA. INDIA WEST BENGAL 700009 0000IN30201710136

308

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SULOCHANA CHATTOPADHYA

Y

JKCHATTOPADHYA

Y

JKCHATTOPADHYAY C/7 DUM DUM, MOTI JHEEL -

GOVT. INDUSTRIAL

QUARTERS,KOLKATA

INDIA WEST BENGAL 700074 0000IN30210510013

312

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

RAMAVATAR SOMANI SATYA NARAYAN SOMANI 29, RAMESHWAR MALIA LANE4TH

FLOORHOWRAH

INDIA WEST BENGAL 711101 0000IN30210510018

384

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

ROMY BAKSHI LATE IS BAKSHI FLAT NO A-3 SOVALAYA42/47

NEW BALLYGUNGE ROADKOLKATA

INDIA WEST BENGAL 700039 0000IN30210510028

691

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

CHIRANJILAL JAJOO NOTAVAILABLE NOTAVAILABLE 15,NAYAN CHAND DUTTA STREET

1ST FLOOR, KOLKATA 700006

INDIA WEST BENGAL 700006 0000IN30210510050

753

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

CHIRANJILAL JAJOO NOTAVAILABLE NOTAVAILABLE NAYANCHAND DUTTA STREET 1ST

FLOOR KOLKATA 700006

INDIA WEST BENGAL 700006 0000IN30210510051

181

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NETAI MAITY NOTAVAILABLE NOTAVAILABLE VILL- UTTAR RAM KRISHANA PUR

(BAIDAY BAGAN), PO.SUKDEVPUR

P.S - BISNUPUR DIST- SOUTH 24

PGS 743503

INDIA WEST BENGAL 743503 0000IN30210510061

362

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

KUBERNATH SUKUL NOTAVAILABLE NOTAVAILABLE 17/1,LAL MADHAU MUKHERJEE

LANE KOLKATA 700007

INDIA WEST BENGAL 700007 0000IN30210510066

488

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SURESH KUMAR KOTHARI NOTAVAILABLE NOTAVAILABLE 102 PRITAM RESIDENCY, B/H

MAKTAM PUR, P.S-P.O-

MAKTAMPUR BHRUCH, GUJRAT

392012

INDIA GUJARAT 392012 0000IN30210510087

981

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

PRASANTA KUMAR BHATTACHARJE

E

NOTAVAILABLE NOTAVAILABLE SHREYASREE APARTMENT, FLAT

C/1.1ST FLOOR,20,JESSORE RD(N),

OPP.PATHER SATHI PETROL

PUMP,BARASAT KOLKATA 700124

INDIA WEST BENGAL 700124 0000IN30210510108

123

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

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

ALAMBAZAR,KOLKATA

INDIA WEST BENGAL 700035 0000IN30210510132

819

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 122 OF 132

Page 123: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SHARMILA MANOT ANIL MANOT 8,AMARTOLLA STREET,3RD

FLOOR,ROOM NO.-314,KOLKATA

INDIA WEST BENGAL 700001 0000IN30210510134

986

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

KANAHAYA LAL RATHI NOTAVAILABLE NOTAVAILABLE 27/1,B.T ROAD, GREEN VIEW

APPARTMENT, FLAT 302,BLOCK-

K,P.O-KAMARHATI, KOLKATA

700058

INDIA WEST BENGAL 700058 0000IN30210510161

767

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SUBHAS PRASAD BHAGAT DEBNATH BHAGAT GUPTA MANSION,D.K.HARDWARE

MART,7/B,N.S.ROAD,KOLKATA

INDIA WEST BENGAL 700001 0000IN30210510183

739

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

RAMA AGARWAL KRISHNA KUMAR AGARWAL 3/4,CHINTMONI DEY

ROAD,HOWRAH

INDIA WEST BENGAL 711101 0000IN30210510184

668

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MD NAFIS AHSAN MD AHSANUL HAQUE C/O,NEW MEDICAL HALL,1,SEGUN

BAGAN LANE,P.O.-

TELINIPARA,DIST.-HOOGHLY(W.B)

INDIA WEST BENGAL 712125 0000IN30210510194

838

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BUDDHADEB PATRA LATE MADHAB PATRA SHILPA

PARA,DAKGHAR,MAHESHTALAKOL

KATA

INDIA WEST BENGAL 700141 0000IN30210510200

314

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

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

PARA,MAHESHTALA,KOLKATA

INDIA WEST BENGAL 700141 0000IN30210510207

320

Amount for unclaimed and

unpaid dividend 4.80

03-MAR-2018

JYOTI AGARWAL RAJIV AGARWAL 10, ROSE MARRY LANE,SHIVANI

GALI,FLAT NO.- B, 3RD

FLOOR,HOWRAH

INDIA WEST BENGAL 711101 0000IN30210510210

496

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ASHIM MAJUMDER NOTAVAILABLE NOTAVAILABLE NABAPALLY, BATANAGAR,

KOLKATA 700140

INDIA WEST BENGAL 700140 0000IN30210510228

851

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RUPALI SADHUKHAN JIBAN SADHUKHAN 6, SHYAMPUKUR LANE,P.O.-

SHYAMBAZAR,KOLKATA

INDIA WEST BENGAL 700004 0000IN30210510230

257

Amount for unclaimed and

unpaid dividend 36.00

03-MAR-2018

SUMITRA PAKRE DEBDAS PAKRE C/O, DEBDAS PAKRE,BONOMALI

PAL ROAD,P.O.-

CHANDANNAGORE,DIST.-

HOOGHLY (W.B)

INDIA WEST BENGAL 712136 0000IN30210510233

522

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AMITAVA ROY HARAKRISHNA ROY 33A, JESSORE ROAD,GREEN

PARK,BLOCK- ''A'',KOLKATA

INDIA WEST BENGAL 700055 0000IN30210510233

782

Amount for unclaimed and

unpaid dividend 42.00

03-MAR-2018

SHAKUNTALA GOENKA NOTAVAILABLE NOTAVAILABLE 53/54, RAMTANU LAHIRI SARINI,

'RANG TARANG',BLOCK-'C',FL. NO.-

W/A, NEW ALIPUR, KOLKATA

700053

INDIA WEST BENGAL 700053 0000IN30210510236

973

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

ASHOKE NANDAN MUKHERJEE JIBAN KRISHNA MUKHERJEE ''JIBON APARTMENT'',NORTH

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

MAHESHTALA,KOLKATA

INDIA WEST BENGAL 700141 0000IN30210510239

762

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

KEYA PATRA AMIYA RANJAN BHOWMICK NANGI STATION PALLY,P.O.-

BATANAGAR,KOLKATA

INDIA WEST BENGAL 700140 0000IN30210510246

479

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

OM PRAKASH MANTRI NOTAVAILABLE NOTAVAILABLE 18/1/B, T.C MUKHERJEE STREET,

PO-RISHRA DIST.-HOOGHLY

712248

INDIA WEST BENGAL 712248 0000IN30210510276

176

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MADHUSHRI MOHTA NOTAVAILABLE NOTAVAILABLE 5/2, RAJ BALLAV SAHA LANE, G.T.

ROAD (SOUTH) HOWRAH 711101

INDIA WEST BENGAL 711101 0000IN30210510279

535

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

AVISHEK DAMANI PRADIP DAMANI 15, NAYAN CHAND DUTTA

STREET,KOLKATA

INDIA WEST BENGAL 700006 0000IN30210510292

230

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ANIRBAN DUTTA LATE PRADIP DUTTA CHIKRAND NORTH PADA,NAITY,

CHANDITALA,DIST.- HOOGHLY

INDIA WEST BENGAL 712304 0000IN30210510298

199

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 123 OF 132

Page 124: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

KANAI PAUL NOTAVAILABLE NOTAVAILABLE DESH BANDHU ROAD, DURGA

BARI ROAD, P.O. -

MADHYAMGRAM BAZAR, DIST - 24

PARGANAS 700129

INDIA WEST BENGAL 700129 0000IN30210510301

797

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRANAV MANOT ANIL MANOT 8,AMRATOLLA STREET,3RD

FLOOR,ROOM NO. - 314,

INDIA WEST BENGAL 700001 0000IN30210510304

113

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

RANAJIT GHOSH SWAPAN KUMAR GHOSH NORTH JAGTALA,P.O. + P.S. -

MAHESH TALA,SHASTRI ROAD,DIST

- 24 PARGANAS ,

INDIA WEST BENGAL 700141 0000IN30210510313

694

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SUJAY JANA NOTAVAILABLE NOTAVAILABLE PRATAPADATYA ROAD PO NOA

PARA BARASAT 24 PGS(N) 700125

INDIA WEST BENGAL 700125 0000IN30210510320

197

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

HARIRAM AGARWAL BILASRAI AGARWAL 99, G.T. ROAD (S)3RD

FLOOR,HOWRAH

INDIA WEST BENGAL 711102 0000IN30210510325

132

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SARITA GOYEL RAJENDRA KUMAR GOYAL 47/48, CHINTAMONEY DEY

ROAD,HOWRAH

INDIA WEST BENGAL 711101 0000IN30210510338

764

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ANIL MANOT NOTAVAILABLE NOTAVAILABLE 8, AMARATOLLA STREET,3RD

FLOOR,ROOM NO. - 314,KOLKATA

INDIA WEST BENGAL 700001 0000IN30210510356

039

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

GOBINDA PRASAD GHOSH BALARAM GHOSH 38/6, HARI NATH SEN

ROAD,DAKSHINPARA,BARASAT,KO

LKATA

INDIA WEST BENGAL 700124 0000IN30210510405

013

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

MAHESHTALA,24 PARGANANAS

SOUTH,KOLKATA

INDIA WEST BENGAL 700141 0000IN30210510408

003

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

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

BELEGACHHI, P.S. - BARUIPUR,

DIST - 24 PARGANAS 743376

INDIA WEST BENGAL 743376 0000IN30210510416

244

Amount for unclaimed and

unpaid dividend

102.00

03-MAR-2018

DEBOTOSH PRAMANIK LATE MAKHANLAL PRAMANIK VILL- RAMDHARI,P.O. - DOLTALA

GHOLA,VIA - TALDI,P. S.-

BARUIPUR,DIST - 24 PARGANAS

INDIA WEST BENGAL 743376 0000IN30210510416

287

Amount for unclaimed and

unpaid dividend

8.40

03-MAR-2018

ABDUL JUBBAR LASKAR RASID LASKAR VILL.- HARDAHA,P.O. -

BANSRA,P.S. - BARUIPUR,DIST - 24

PARGANAS SOUTH

INDIA WEST BENGAL 743376 0000IN30210510417

142

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SAMSUL ALAM LASKAR NOTAVAILABLE NOTAVAILABLE VILL. - HARDAHA, P.O.- BANSRA, P.

S. - BARUIPUR, DIST - 24

PARGANAS SOUTH 743363

INDIA WEST BENGAL 743363 0000IN30210510417

177

Amount for unclaimed and

unpaid dividend

13.20

03-MAR-2018

ASHA JAIN PRADEEP KUMAR JAIN 25/26, NARASINGHA BOSE

LANE,HOWRAH

INDIA WEST BENGAL 711101 0000IN30210510429

242

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

SUMAN MAJUMDAR SUNIL MAJUMDAR 70/5, S.C. CHATTERJEE

ST.KONNAGAR,DIST- HOOGHLY

INDIA WEST BENGAL 712235 0000IN30210510432

560

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

JAYA C SURANA NOTAVAILABLE NOTAVAILABLE 73, N.S. ROAD, 4TH FLOOR, ROOM

NO.- 9, KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30210510434

111

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

DIPIKA SARDA LATE RAKESHKUMAR SARDA 493/C/A, G.T ROAD (S)VIVEK

VIHAR,BLOCH- H, FLAT NO.-

303,SHIBPUR, HOWRAH

INDIA WEST BENGAL 711102 0000IN30210510451

661

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

NANDITA BHATTACHARJE

E

PRASANTA KUMAR BHATTACHARJEE 197, BANSDRONI ROAD,KOLKATA INDIA WEST BENGAL 700070 0000IN30210510465

164

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

DEEPAK DUBEY RAM LAKHAN DUBEY 9,SANATAN MISTRI

LANE,SALKIA,HOWRAH

INDIA WEST BENGAL 711106 0000IN30210510530

098

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

VYSYA RANGASWAMY SUNDARRAJ NOTAVAILABLE NOTAVAILABLE NO 4-36 MAHADEVPET MADIKERI

MADIKERI 571201

INDIA KARNATAKA 571201 0000IN30214810666

137

Amount for unclaimed and

unpaid dividend 22.80

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 124 OF 132

Page 125: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

ASHOK KUMAR SONI SHANTILAL SHANTILAL OLD POST OFFICE

ROADCHITRADURGA

INDIA KARNATAKA 577501 0000IN30214810908

256

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

NARENDRA VIKRAM MALANDKAR NOTAVAILABLE NOTAVAILABLE R . NO. 6/ D LILAWATI CHOTUBHAI

CHAWL THAKURDWAR , CHARNI

ROAD MUMBAI 400002

INDIA MAHARASHTRA 400002 0000IN30216410115

613

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

BAJRANG LAL LOHIA NOTAVAILABLE NOTAVAILABLE 418/3 G.T.ROAD (NORTH)

PILKHANA BAZAR HOWRAH

711101

INDIA WEST BENGAL 711101 0000IN30218910002

746

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

ABHISHEK KHEMKA PRAHLAD RAI KHEMKA SURYA APPARTMENT51/6,

RABINDRA SARANI,3RD

FLOORLILUAHHOWRAH

INDIA WEST BENGAL 711204 0000IN30218910012

354

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PRAHLAD RAI KHEMKA LATE PARMESHWARLAL KHEMKA SURYA APPARTMENT3RD

FLOOR51/6 RABINDRA SARANI,

LILUAHHOWRAH

INDIA WEST BENGAL 711204 0000IN30218910012

601

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHARAD CHANDRA JALAN NOTAVAILABLE NOTAVAILABLE 129/7 MAHATMA GANDHI

ROAD3RD FLOORKOLKATA

INDIA WEST BENGAL 700007 0000IN30218910015

992

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SHARAD CHANDRA JALAN LATE SURAJMAL JALAN 129/7, MAHATMA GANDHI

ROAD3RD FLOORKOLKATA

INDIA WEST BENGAL 700007 0000IN30218910016

093

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

ALKA JALAN SHARAD CHANDRA JALAN 129/7, MAHATMA GANDHI

ROAD3RD FLOORKOLKATA

INDIA WEST BENGAL 700007 0000IN30218910016

340

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

AKASH KHEMKA PRAHLAD RAI KHEMKA SURYA APPARTMENT3RD

FLOOR,51/6, RABINDRA

SARANI,LILUAHHOWRAH

INDIA WEST BENGAL 711204 0000IN30218910016

621

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

CHIRANJIB ROY RANJIT ROY 53/A SANTOSHPUR

AVENUEKOLKATA

INDIA WEST BENGAL 700075 0000IN30220110297

313

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

LILA SASMAL NOTAVAILABLE NOTAVAILABLE 9A GARANHATTA STREET 4TH

FLOOR KOLKATA 700006

INDIA WEST BENGAL 700006 0000IN30220110542

662

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

TANUSREE SARKAR BIKASH SARKAR 469 RABINDRA SARANIKOLKATA INDIA WEST BENGAL 700005 0000IN30220110594

577

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAJIB LOCHAN BID BISWANATH BID MOUJA PATRASAYER, G P

PATRASAYERTHANA PATRASAYERS

DIV BISHNUPURDIST BANKURA

INDIA WEST BENGAL 722206 0000IN30223610057

282

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

RAJ KUMAR SARAWOGI LATE MAHABIRPRASAD SARAWOGI 19PANCHU DHOBANI LANE2ND

FLOORKOLKATA

INDIA WEST BENGAL 700007 0000IN30223610081

746

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

MIRZA JUNAIDJEELANI BAIG LATE GHULAMJEELANI BAIG KARGIL

BUILDINGB/2/A/H/16TILJALA

LANE, 3RD FLOORKOLKATA

INDIA WEST BENGAL 700019 0000IN30223611005

460

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

SURYA PRAKASH TIWARI BAIJ NATH TIWARI 15 A F L-11GOBINDA MONDAL

LANECOSSIPURCALCUTTA

INDIA WEST BENGAL 700002 0000IN30223611990

540

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ALKA PAREEK NOTAVAILABLE NOTAVAILABLE 26/1 A L DAW ROAD BUDGE

BUDGE KOLKATA 700137

INDIA WEST BENGAL 700137 0000IN30223612131

536

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NATASHA GOYAL YASHWANT KUMAR GOYAL FE-518, 1ST FLOOR, SEC-3SALT

LAKE CITYKOLKATA

INDIA WEST BENGAL 700106 0000IN30225210070

825

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

PANKAJ KUMAR GOYAL BHAGWAN LAL GOYAL FE-518, 1ST FLOORSECTOR-3, SALT

LAKE CITYKOLKATA

INDIA WEST BENGAL 700106 0000IN30225210076

537

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SANKAR BASU LATE MONONITKUMAR BASU 59B, GARPAR ROADKOLKATA INDIA WEST BENGAL 700009 0000IN30225210083

023

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

GUNJAN GOYAL PANKAJ KUMAR GOYAL FE - 518, 1 ST FLOORSECTOR -

3SALT LAKEKOLKATA

INDIA WEST BENGAL 700106 0000IN30225210084

637

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SIKHA MANDAL TAPAN KUMAR MONDAL CHARANKABI MUKUNDA DAS

COLONY6C, WARD 109KASBA,

SOUTH 24 PARGANASKOLKATA

INDIA WEST BENGAL 700099 0000IN30225210093

166

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 125 OF 132

Page 126: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

UPPALA NAGARAJU NOTAVAILABLE NOTAVAILABLE H NO 35/142, KALAVATHI NAGAR,

IDA JEEDIMETLA, HYDERABAD,

ANDHRA PRADESH 500055

INDIA ANDHRA PRADESH 500055 0000IN30226910071

047

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

NISHI NISHI NOTAVAILABLE NOTAVAILABLE FLAT NO 208, VINAY COMPLEXOLD

NATIONAL HIGHWAY - 8BHARUCH

INDIA GUJARAT 392001 0000IN30226910179

943

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

KRISHN KUMAR KHETAN NOTAVAILABLE NOTAVAILABLE 21, BIDHAN SARANI, 38, AMHERST

STREET, CALCUTTA 700006

INDIA WEST BENGAL 700006 0000IN30226911105

791

Amount for unclaimed and

unpaid dividend

4.80

03-MAR-2018

B MUKUND RAO B PANDARI RAO 401,SAI KRUPA

AVANTIST.NO.4,ROAD NO.7WEST

MARREDPALLYSECUNDERABAD

INDIA ANDHRA PRADESH 500026 0000IN30226911152

181

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

MANISH KANTI GHOSAL KALIPADA GHOSAL BIVEK NAGAR,KAUGACHHI 1 NO

JAGADDALNORTH 24

PARGANASWEST BENGAL

INDIA WEST BENGAL 743127 0000IN30226911695

379

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHAMBHU PRASAD GUPTA JAYRAM PRASAD GUPTA 187, GOVT

COLONY,BASDRONI,KOLKATA,WES

T BENGAL

INDIA WEST BENGAL 700070 0000IN30226911898

862

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MANOJ KUMAR DAS MANINDRA NATH DAS C/O MANINDRA NATH

DAS,HALISAHAR, PURBACHAL,P O

NABANAGAR, 24 PGS

N,HALISAHAR, WEST BENGAL

INDIA WEST BENGAL 743136 0000IN30226911949

449

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

GOUTAM NASKAR SANKAR NASKAR RADHANAGAR PURBA

PARAKAMRABAD,

SONARPURSOUTH 24

PARGANASKOLKATA, WEST

BENGAL

INDIA WEST BENGAL 700150 0000IN30226912147

459

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

TAPAN KUMAR RAKSHIT ANIL KUMAR RAKSHIT 83/5 DUMDUM

ROADKOLKATAWEST

BENGALINDIA

INDIA WEST BENGAL 700074 0000IN30226912372

596

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MUKHTAR ALAM NOTAVAILABLE NOTAVAILABLE 33/1 PHEARS LANE KOLKATA

WEST BENGAL INDIA 700073

INDIA WEST BENGAL 700073 0000IN30226912413

366

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

SURAIYA SHAHEEN NOTAVAILABLE NOTAVAILABLE 33/1 PHEARA LANE KOLKATA

WEST BENGAL INDIA 700073

INDIA WEST BENGAL 700073 0000IN30226912418

659

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

SUBHASH KAR SHIBNATH KAR D/6/20 RANI DEBENDRABALA

ROAD WARD NO 4KOLKATAWEST

BENGAL INDIA

INDIA WEST BENGAL 700002 0000IN30226912462

717

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

TUMNATH SHAW SATYANARAYAN SHAW 2A PADDAPUKUR

ROADBHAWANIPUR

CALCUTTAWEST BENGALINDIA

INDIA WEST BENGAL 700020 0000IN30226912563

181

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DHIRENDRA NATH DAS KSHIRODE CHANDRA DAS CHARAKDANGA PO

BARASATNORTH 24

PARGANASBARASAT WEST

BENGALINDIA

INDIA WEST BENGAL 700124 0000IN30226912696

225

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAJEEV KUMAR KHOSLA NOTAVAILABLE NOTAVAILABLE 228/B RASH BEHARI AVENUE

KOLKATA WEST BENGAL INDIA

700019

INDIA WEST BENGAL 700019 0000IN30226913072

374

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

ADITI DASGUPTA SH SUSHIL DAS 2/21SHAHID

NAGARDHAKURIAKOLKATA

INDIA WEST BENGAL 700031 0000IN30231610135

979

Amount for unclaimed and

unpaid dividend 90.00

03-MAR-2018

YARRA VENKATESWARA RAO NOTAVAILABLE NOTAVAILABLE HOUSE NO 3-175 KAGITALA BAZAR

JAGGAIAHPET KRISHNA DISTRICT

521175

INDIA ANDHRA PRADESH 521175 0000IN30232411072

505

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 126 OF 132

Page 127: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

YARRA SAROJINI NOTAVAILABLE NOTAVAILABLE DOOR NO 3-176 AMMANI

COLLEGE ROAD JAGGAYYAPET

KRISHNA DISTRICT 521175

INDIA ANDHRA PRADESH 521175 0000IN30232411072

523

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

AMAR PARKASH BANSAL NOTAVAILABLE NOTAVAILABLE CIRCULAR ROAD, SILANI GATE,

JHAJJAR, HARYANA 124103

INDIA HARYANA 124103 0000IN30236510320

589

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RASILABEN GHANSHYAM PATEL GHANSHYAM PATEL C/ 4, JAYSUKAN FLATS,NEAR

HOLLY CHILD ,SCHOOL, INDIA

COLONY ,AHMEDABAD

INDIA GUJARAT 380024 0000IN30246110225

130

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

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

FLOOR KOLKATA 700020

INDIA WEST BENGAL 700020 0000IN30249610038

233

Amount for unclaimed and

unpaid dividend 240.00

03-MAR-2018

ANURAJ SECURITIESPVT LTD NOTAVAILABLE NOTAVAILABLE 141, RAJA RAJENDRA LAL MITRA

ROADKOLKATA

INDIA WEST BENGAL 700010 0000IN30249610045

812

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SURENDRA KUMAR KUNDLIA NOTAVAILABLE NOTAVAILABLE 19/1A, SHYAMANANDA ROAD

KOLKATA 700025

INDIA WEST BENGAL 700025 0000IN30249610047

013

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

AMAR NATH OJHA NOTAVAILABLE NOTAVAILABLE 55/A/31, M. J. NAGARP.O-

PRAVASNAGARSHRIRAMPURHOO

GHLY

INDIA WEST BENGAL 712249 0000IN30249610051

190

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

YASHWANT KUMAR GOYAL NOTAVAILABLE NOTAVAILABLE FLAT NO.1A AND 1B FE- 518, SALT

LAKE NEAR GD BLOCK , PNB

KOLKATA 700091

INDIA WEST BENGAL 700091 0000IN30251510002

566

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

DINESH SHARMA SHRI RAJESHWAR PRASAD O-149, PALLAV PURAMPHASE-

11MEERUT(UTTER PRADESH)

INDIA UTTAR PRADESH 250110 0000IN30251510003

585

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SHYAM SUNDER SHARMA SHRIRAM SHARMA 4/28,

M.L.B.ROADBELURP.O.BALLYHOW

RAH

INDIA WEST BENGAL 711201 0000IN30251510004

140

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

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

BLOCK- C HOWRAH 700001

INDIA WEST BENGAL 700001 0000IN30251510032

677

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SURESH KUMAR HALAN KESARDEO HALAN 192, C. R. AVENUEKOLKATA INDIA WEST BENGAL 700007 0000IN30251510033

698

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SHWETA KEDIA SANJAY KEDIA SIBANI APPARTMENT, FB-11PWD

ROAD, CHAWAL

PATTYBAGUIHATIKOLKATA

INDIA WEST BENGAL 700059 0000IN30251510041

673

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

MANOJIT GOSWAMI LATE CHITTARANJAN GOSWAMI 145, PRAFULLA

NAGARBELGHARIAKOLKATA

INDIA WEST BENGAL 700056 0000IN30251510047

439

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAJENDRA KUMAR MALPANI NOTAVAILABLE NOTAVAILABLE 142, RAJA DINENDRA STREET 1ST

FLOOR KOLKATA 700004

INDIA WEST BENGAL 700004 0000IN30251510055

210

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

TULROSE PHARMACEUTIC

ALSP

LTD NOTAVAILABLE NOTAVAILABLE 45, VIVEKANAND ROAD KOLKATA

700007

INDIA WEST BENGAL 700007 0000IN30264610003

298

Amount for unclaimed and

unpaid dividend 2768.40

03-MAR-2018

SAMIR KUMAR KOLEY SARBESWAR KOLEY P.O.- BIKI- HAKOLADT- HOWRAH INDIA WEST BENGAL 711322 0000IN30264610042

307

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

RAMESH SHARMA NOTAVAILABLE NOTAVAILABLE FL.- 3C 3RD FLOOR 30/1

GOLAGHATA RD. KOLKATA 700048

INDIA WEST BENGAL 700048 0000IN30264610056

620

Amount for unclaimed and

unpaid dividend

3.60

03-MAR-2018

BHIMAVARAPU SRIDHAR REDDY NOTAVAILABLE NOTAVAILABLE D NO.1-174 PRODDUTURU

KANKTPADU KRISHNA

VIJAYAWADA 521151

INDIA ANDHRA PRADESH 521151 0000IN30267930317

119

Amount for unclaimed and

unpaid dividend

102.00

03-MAR-2018

KAMAL SINGH NOTAVAILABLE NOTAVAILABLE FLAT NO 22 INCOME TAX

COMPLEX COLONY CIVIL LINES

MORADABAD 244001

INDIA UTTAR PRADESH 244001 0000IN30267931546

053

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SHOBHA ROHATGI SHAILESH MANI ROHATGI 6DCHANDRANATH CHATTERJEE

STKOLKATA

INDIA WEST BENGAL 700025 0000IN30267931793

419

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SUDIPTA KARMAKAR JITENDRA NATH KARMAKAR NABAPALLY BOYS HIGH SCHOOL

RDP O NABAPALLY P S

BARASATDIST 24 DKOLKATA

INDIA WEST BENGAL 700126 0000IN30267932102

797

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

SHARDA DEVI AGARWAL NOTAVAILABLE NOTAVAILABLE BB 40 SALT LAKE CITY SECTOR 1

KOLKATA 700064

INDIA WEST BENGAL 700064 0000IN30267932110

457

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 127 OF 132

Page 128: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

AJAY KUMAR JHA SURESH JHA BLOCK 1 FLAT NO 12 BSILVER

SPRING 5 JBS HALDEN AVENEXT

TO ITC SONAR BENGALAKOLKATA

WEST BENGAL

INDIA WEST BENGAL 700105 0000IN30267932130

370

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

UMA MAHESH MUDIGONDA NOTAVAILABLE NOTAVAILABLE 1385, MIG PHASE-I BHEL

HYDERABAD 502032

INDIA ANDHRA PRADESH 502032 0000IN30267932287

139

Amount for unclaimed and

unpaid dividend 132.00

03-MAR-2018

LATA SAIGAL JUGAL KISHORE SAIGAL 67DESHBANDHU

APARTMENTSKALKAJINEW DELHI

INDIA DELHI 110019 0000IN30267933184

566

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KISHORE KUMAR SAHU NOTAVAILABLE NOTAVAILABLE QR NO 37 STREET 11 SECTOR 9/B

BOKARO STEEL CITY DIST BOKARO

BOKARO 827009

INDIA JHARKHAND 827009 0000IN30267933784

538

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

MEETA SEN JAIDEV HALDER 136BANAMALI NASKAR

ROADKOLKATA

INDIA WEST BENGAL 700060 0000IN30267934180

302

Amount for unclaimed and

unpaid dividend 272.40

03-MAR-2018

RADHIKA BANKA NARAYAN PRASAD BANKA FLAT 22 2ND FLOOR BHAWANANI

COMPLEXOPP RAILWAY

HOSPITALRAJENDRA PATHPATNA

INDIA BIHAR 800001 0000IN30267934921

063

Amount for unclaimed and

unpaid dividend

18.00

03-MAR-2018

AVIJIT BHATTACHARJE

E

AJOY KUMAR BHATTACHARJEE SCHOOL ROADBIRATIBEHIND OLD

MINI BUS STANDKOLKATA

INDIA WEST BENGAL 700051 0000IN30267935608

803

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

JITENDRA D MEGHRAJANI NOTAVAILABLE NOTAVAILABLE KARACHI BHUVAN NR NEW

RAILWAY CROSSING MANINAGAR

AHMEDABAD 380008

INDIA GUJARAT 380008 0000IN30267936728

278

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

SHEIKH ARSHAD ALAM MOHAMMED NASIMUDDIN NO.14WALI ULLAH LANEKOLKATA INDIA WEST BENGAL 700016 0000IN30280610088

064

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KOUSHIK KARMAKAR NOTAVAILABLE NOTAVAILABLE VILL PODRAH SHIBTALA P O

PODRAH P S SANKRAIL

HOWRAH WEST BENGAL 711109

INDIA WEST BENGAL 711109 0000IN30284710048

575

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PARTHA DAS NOTAVAILABLE NOTAVAILABLE PO VILL PODRAH ( SHIBTOLA)

HOWRAH WEST BENGAL 711109

INDIA WEST BENGAL 711109 0000IN30284710048

622

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

PEALI DAS NOTAVAILABLE NOTAVAILABLE P O AND VILL PODRAH

(SHIBTOLA) HOWRAH 711109

INDIA WEST BENGAL 711109 0000IN30284710048

639

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

SUBRATA SAMANTA DIBAKAR SAMANTA SOUTH BUXARAHVILL

ROADHOWRAH

INDIA WEST BENGAL 711109 0000IN30284710048

647

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

GANESH O JAIN OMKARLAL JAIN 301, SIKA APARTMENT,VILLAGE

ROAD,BHANDUP (WEST)MUMBAI.

INDIA MAHARASHTRA 400078 0000IN30287120031

399

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SACHIN EKNATH RAJPURE NOTAVAILABLE NOTAVAILABLE 624- B, SHRISIDHI BAKULE NAGAR,

NEAR BAKUL GYM, BIBWEWADI,

PUNE 411037

INDIA MAHARASHTRA 411037 0000IN30287120049

649

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

MUKESH BABULAL MEHTA NOTAVAILABLE NOTAVAILABLE VISHAL METAL CORP C P TANK

MUMBAI 400004

INDIA MAHARASHTRA 400004 0000IN30287120307

150

Amount for unclaimed and

unpaid dividend 564.00

03-MAR-2018

SANTA BASU NOTAVAILABLE NOTAVAILABLE 40/2, SHIB CHANDRA CHATTERJEE

ST. P.O-BELUR MATH HOWRAH

711202

INDIA WEST BENGAL 711202 0000IN30289810014

137

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

LITAN DEBNATH GOPAL DEBNATH C/O - ANIL DEBNATH129/A, 3RD

LANE, EAST CHANDMARIP.O-

NONACHANDANPUKURBARRACKP

UR, KOLKATA

INDIA WEST BENGAL 700122 0000IN30289810014

702

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

DEB KRISHNA GHOSHAL LATE NANIGOPAL GHOSHAL VILL/PO - PANITRASP.S. -

BAGNANULUBERIAHOWRAH

INDIA WEST BENGAL 711325 0000IN30289810030

375

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 128 OF 132

Page 129: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

JAYASHRI LAHA SOUMITRA LAHA 58/2, NARASENGHA DUTTA

ROADHOWRAH

INDIA WEST BENGAL 711101 0000IN30289810035

596

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

PANKAJ KUMAR BENANI NOTAVAILABLE NOTAVAILABLE 11,SOVARAM BYSACK STREET

KOLKATA 700007

INDIA WEST BENGAL 700007 0000IN30289810038

744

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ANJANA BENANI PANKAJ KUAMR BENANI 11, SOVARAM BYSACK

STREETKOLKATA

INDIA WEST BENGAL 700007 0000IN30289810039

462

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SAROJ CHOUDHARY NOTAVAILABLE NOTAVAILABLE 43 KAILASH BOSE STREET 2ND

FLOOR, FLAT NO.- 211 KOLKATA

700006

INDIA WEST BENGAL 700006 0000IN30289810054

252

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

TARUN KUMAR KHANRA JAGABANDHU KHANRA VILL - JOKAP.O. - BANGALPURP.S -

BAGNANHOWRAH

INDIA WEST BENGAL 711303 0000IN30289810066

096

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SUKUMAR MAITY NOTAVAILABLE NOTAVAILABLE VILL - BENAPUR (N) P.O. -

BENAPUR CHANDANAPARA,

BAGNAN HOWRAH 711312

INDIA WEST BENGAL 711312 0000IN30289810066

457

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SANKAR PRASAD SADHUKHAN PANCHU GOPAL SADHUKHAN 5MADHUSUDAN CHATTERJEE

LANEKOLKATA

INDIA WEST BENGAL 700002 0000IN30289810068

788

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

SUMAN RANI KALAWATIA BAL KISHAN KALAWATIA KARNIKA APARTMENT20,

RABINDRA SARANIBLOCK - A, FLAT

NO.- 204HOWRAH

INDIA WEST BENGAL 711204 0000IN30289810071

462

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ADITI PAUL CHOWDHURY NOTAVAILABLE NOTAVAILABLE P.O.- ULUBERIA P.S.- ULUBERIA

ULUBERIA (JETTY GHAT) DIST-

HOWRAH 711315

INDIA WEST BENGAL 711315 0000IN30289810088

202

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

GHANSHYAM DAS BENANI NOTAVAILABLE NOTAVAILABLE 11 SOVARAM BYSACK STREET

KOLKATA 700007

INDIA WEST BENGAL 700007 0000IN30289810102

014

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

BIRENDRA GUPTA NOTAVAILABLE NOTAVAILABLE TALBANNA SAHIBGANJ 816109 INDIA JHARKHAND 816109 0000IN30289810144

527

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

PRAMILA PODDAR MANOHAR LAL CHOUDHRY 5, MADAN CHATTERJEE

LANEKOLKATA

INDIA WEST BENGAL 700007 0000IN30289810161

447

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

RITA PAUL NOTAVAILABLE NOTAVAILABLE 7, RAMKRISHNA ROAD KOLKATA

700079

INDIA WEST BENGAL 700079 0000IN30289810199

018

Amount for unclaimed and

unpaid dividend 30.00

03-MAR-2018

DHIRAJ PAUL NOTAVAILABLE NOTAVAILABLE 7, RAMKRISHNA ROAD KOLKATA

700079

INDIA WEST BENGAL 700079 0000IN30289810199

026

Amount for unclaimed and

unpaid dividend 90.00

03-MAR-2018

BARNALI PAL NOTAVAILABLE NOTAVAILABLE VILL - RAJIPUR P.O- HASNABAD

DIST- 24 PGS ( N ) , ( W B ) 743426

INDIA WEST BENGAL 743426 0000IN30289810202

088

Amount for unclaimed and

unpaid dividend

240.00

03-MAR-2018

ARKA BROMMO NOTAVAILABLE NOTAVAILABLE 32, B L D /11 M L B ROAD BELUR

HOWRAH 711202

INDIA WEST BENGAL 711202 0000IN30289810219

319

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

ASHOK KARAR NOTAVAILABLE NOTAVAILABLE CTI ROAD BIRADINGI HOWRAH

711108

INDIA WEST BENGAL 711108 0000IN30289810243

327

Amount for unclaimed and

unpaid dividend 156.00

03-MAR-2018

SUVRA PAL NEMAI CHANDRA PAUL 7-G, MAHENDRA RAY

LANEKOLKATA

INDIA WEST BENGAL 700046 0000IN30289810249

293

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

BIPLAB PRAMANIK NOTAVAILABLE NOTAVAILABLE VILL - BENAPUR ( N ) P.O - B

CHANDANAPARA HOWRAH

711312

INDIA WEST BENGAL 711312 0000IN30289810276

065

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

SOUMYA BIKASH MAITI DEBAKI NANDAN MAITI CE 141 SECTOR ISALT LAKE24 PGS

NKOLKATA

INDIA WEST BENGAL 700064 0000IN30290240067

903

Amount for unclaimed and

unpaid dividend 14.40

03-MAR-2018

SHIKHA HAMIRWASIA NOTAVAILABLE NOTAVAILABLE RAJ PHARMACY DA 4 12 SASTRI

BAGAN KOLKATA 700059

INDIA WEST BENGAL 700059 0000IN30290240068

526

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

DHARAM PAL KADIAN NAND LAL H NO 208 A 5MAHIPALPUR

EXTNNEW DELHI

INDIA DELHI 110037 0000IN30290240653

556

Amount for unclaimed and

unpaid dividend 24.00

03-MAR-2018

SHIB SHANKAR CHATTERJEE DEBABRAT CHATTERJEE 107NETAJI SUBHASH

ROADUTTARPARAHOOGHLY

INDIA WEST BENGAL 712258 0000IN30290241301

462

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 129 OF 132

Page 130: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

RISHI MEHTA PAVAN MEHTA 4M 413 2ND FLOORHENNUR

BANASWADI MAIN

ROADKAMNAHALLIBANGALORE

KARNATAKA

INDIA KARNATAKA 560043 0000IN30290242616

202

Amount for unclaimed and

unpaid dividend

114.00

03-MAR-2018

SURESH KUMAR GUPTA NOTAVAILABLE NOTAVAILABLE 11 MIDDLE ROW LONDON PC

W105AT 999999

UNITED STATES OF

AMERICA

NA NA 999999 0000IN30290242760

119

Amount for unclaimed and

unpaid dividend 9.60

03-MAR-2018

NARENDAR KUMAR VERMA RADHEY SHYAM VERMA B-56 SITA SHREE

APPARTMENTSECTOR 14 NEAR

BALAJI MANDIRROHININEW DELHI

INDIA DELHI 110085 0000IN30290243504

706

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

ARIJIT DE CHITTA RANJAN DEY 47/5 ABECHARAM CHATTERJEE RD

130BEHALAKOLKATA

INDIA WEST BENGAL 700034 0000IN30290243741

233

Amount for unclaimed and

unpaid dividend 18.00

03-MAR-2018

MADHUSUDAN MANDAL BHOLANATH MANDAL Q N D 09 DEEPSHIKHAPTS NTPC

KANIHAANGULORISSA INDIA

INDIA ORISSA 759147 0000IN30290246000

288

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

KRISHNA GUPTA NOTAVAILABLE NOTAVAILABLE VIL WARD KANTAPAL GP TOWN PS

BHADRAK INFRONT OF HANUMAN

TEMPLE BHADRAK ORISSA,INDIA

756100

INDIA ORISSA 756100 0000IN30290248537

315

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

ARGHAJIT KUMAR BANDOPADHYA

Y

AJOY KUMAR BANERJEE ORION ENCLAVE BLOCK B FLAT NO

2D186 MAHATMA GANDHI ROAD

LP 132/12KOLKATAWEST BENGAL

INDIA

INDIA WEST BENGAL 700082 0000IN30290248602

903

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

SWAPNA CHAUDHURI CHADHURI SUBROTO THE BAHRAIN PETROLEUM

COMPANYB S C CLOSED PO BOX

25356MANAMABAHRAIN

BAHRAIN NA NA 0000IN30290249140

790

Amount for unclaimed and

unpaid dividend

120.00

03-MAR-2018

SAUBIR CHAKRABARTY JAGANNATH CHAKRABARTY 27/1, SHYAMNAGAR ROADDUM

DUM PARKKOLKATA

INDIA WEST BENGAL 700055 0000IN30292710020

467

Amount for unclaimed and

unpaid dividend 60.00

03-MAR-2018

SEETA RAM BANKA NOTAVAILABLE NOTAVAILABLE APNA ASIANA, PS. HARIPAL PO.

BRAHMANPARA VILL.

HAMIRAGACHI DIST-HOOGHLY

712405

INDIA WEST BENGAL 712405 0000IN30295120000

823

Amount for unclaimed and

unpaid dividend

456.00

03-MAR-2018

SANTANU CHANDRA NOTAVAILABLE NOTAVAILABLE 71, DR. SURESH SARKAR ROAD

KOLKATA 700014

INDIA WEST BENGAL 700014 0000IN30295120050

716

Amount for unclaimed and

unpaid dividend 12.00

03-MAR-2018

ARIJIT SAMANTA SHYAMAL SAMANTA MAYNADANGA,KODALIACHINSUR

AH(RS)CHINSURAHHOOGHLY

INDIA WEST BENGAL 712102 0000IN30295120060

008

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

SIMA RAY NOTAVAILABLE NOTAVAILABLE 27, NARAYANTALA PO. BAGUIATI

KOLKATA 700059

INDIA WEST BENGAL 700059 0000IN30295120061

890

Amount for unclaimed and

unpaid dividend 55.20

03-MAR-2018

ASHISH CHOUBEY NOTAVAILABLE NOTAVAILABLE 209, NEW STATION ROAD PO.

HINDMOTOR DIST. HOOGHLY

WEST BENGAL 712233

INDIA WEST BENGAL 712233 0000IN30295120081

407

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

DEBASISH RIT NOTAVAILABLE NOTAVAILABLE THANAMAKUA (SOUTH)

NATUNPARA PO. DANESH SAKH

LANE HOWRAH 711109

INDIA WEST BENGAL 711109 0000IN30295120084

356

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RITU FOGLA BIJAY KUMAR FOGLA 31, RAMLAL GHOSH

LANELILUAHHOWRAH

INDIA WEST BENGAL 711204 0000IN30297810018

564

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

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

KOLKATA 700007

INDIA WEST BENGAL 700007 0000IN30297810022

015

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

SUMIT SOMANI RAM PRASAD SOMANI 25/2, NEPAL SHAH LANEHOWRAH INDIA WEST BENGAL 711101 0000IN30297810024

527

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

RAMESH KUMAR SHAW NOTAVAILABLE NOTAVAILABLE MRS.MITALI SHAW 70/1,

VIVEKANANDA ROAD KOLKATA

700006

INDIA WEST BENGAL 700006 0000IN30297810072

034

Amount for unclaimed and

unpaid dividend

6.00

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 130 OF 132

Page 131: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

AMRIT DAGA NOTAVAILABLE NOTAVAILABLE 106, K.C.S.ROAD GANGES GARDEN

BLOCK - B - 10, FLART - 2E

HOWRAH 711102

INDIA WEST BENGAL 711102 0000IN30297810084

434

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

MOHAN LAL AGARWAL NOTAVAILABLE NOTAVAILABLE 9, NANDAN ROAD BHOWANIPUR

KOLKATA 700025

INDIA WEST BENGAL 700025 0000IN30297810098

664

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

BIPLAB KUMAR MANI GOUR CHANDRA MANI 407, BAGHAJATIN PLACEFLAT NO. -

1C1ST FLOORKOLKATA

INDIA WEST BENGAL 700086 0000IN30297810123

732

Amount for unclaimed and

unpaid dividend 6.00

03-MAR-2018

JYOTI KANA SANTRA ACHINTYA KUMAR SANTRA G.N.MUKHERJEE

ROADBANSBERIAHOOGHLY

INDIA WEST BENGAL 712502 0000IN30297810145

125

Amount for unclaimed and

unpaid dividend 2.40

03-MAR-2018

UMA KANTA AICH NOTAVAILABLE NOTAVAILABLE 286, RABINDRA SARANI

KOLKATA 700007

INDIA WEST BENGAL 700007 0000IN30297810193

593

Amount for unclaimed and

unpaid dividend 1.20

03-MAR-2018

RAVI MOHAN PUGALIA NOTAVAILABLE NOTAVAILABLE 58 - D, NETAJI SUBHAS ROAD

SIXTH FLOOR, GANESH MARKET

KOLKATA 700001

INDIA WEST BENGAL 700001 0000IN30297810252

704

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

KALAWATI DEVI KHEMKA PRAHLAD RAI KHEMKA SURYA APPARTMENT51/6,

RABINDRA SARANI3RD FLOOR,

LILUAHHOWRAH

INDIA WEST BENGAL 711204 0000IN30300110004

569

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

RAMDAS DATTA BIJOY KRISHNA DATTA BRAHAMANPARA (NORTH)PO -

ICHAPUR, NAWABGUNJKALIBARI,

DIST-24 PGS(N)ICHAPUR

INDIA WEST BENGAL 743144 0000IN30300110016

976

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

BIJOY KUMAR SHAW BIDESH SHAW 20 NO. RAILWAY

GATERAMCHANDRAPATH,

ICHAPURP.O. NOWABGANJNORTH

24 PARGANAS

INDIA WEST BENGAL 743144 0000IN30300110017

604

Amount for unclaimed and

unpaid dividend

2.40

03-MAR-2018

DEBASIS DUTTA BIBHUTI BHUSAN DUTTA 32/1BABUBAGAN LANEPO

DHAKURIAKOLKATA

INDIA WEST BENGAL 700031 0000IN30302850790

849

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

LEENA BHARDWAJ NOTAVAILABLE NOTAVAILABLE B 194IFFCO TOWNSHIPPO IFFCO

TOWNSHIPBAREILLY

INDIA UTTAR PRADESH 243403 0000IN30302850980

457

Amount for unclaimed and

unpaid dividend 468.00

03-MAR-2018

GANGA SAHAI PANDEY SURYAKANT PANDEY 311 RABINDRA SARANI2ND

FLOORROOM NO 15CALCUTTA

INDIA WEST BENGAL 700006 0000IN30302851545

198

Amount for unclaimed and

unpaid dividend 120.00

03-MAR-2018

SUNITA SHARMA SUBODH KUMAR SHARMA H 1212 SUPERTECH

ICONHERITAGE HEIGHTS NYAY

KHAND I NH

24INDIRAPURAMGHAZIABAD

INDIA UTTAR PRADESH 201010 0000IN30302853284

999

Amount for unclaimed and

unpaid dividend

12.00

03-MAR-2018

RITA KUMARI RAM CHARITRA MAHTO C/O CAPTAIN A K SINGHMATWARI

GANDHI MAIDANWEST S T NO

2HAZARIBAGH

INDIA JHARKHAND 825301 0000IN30302854277

534

Amount for unclaimed and

unpaid dividend

1.20

03-MAR-2018

VISHAL MUNDHRA GIRIRAJ RATAN MUNDHRA C/O MAHESH GENERAL

STORES67/50 STRAND ROADALOO

POSTAKOLKATA

INDIA WEST BENGAL 700007 0000IN30306910026

430

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

GIRIRAJ RATAN MUNDHRA JAI KISHAN MUNDHRA MAHESH GENERAL STORES67/50 ,

STRAND

ROADALOOPOSTAKOLKATA

INDIA WEST BENGAL 700007 0000IN30306910026

587

Amount for unclaimed and

unpaid dividend

24.00

03-MAR-2018

JYOTI PRAKASH JANYANI PRAKASH NAUMAL JANYANI A 9 DR C G ROADMAITRI

VIJAYCHEMBURMUMBAI

INDIA MAHARASHTRA 400074 0000IN30311610082

408

Amount for unclaimed and

unpaid dividend 1200.00

03-MAR-2018

A DUBEY NOTAVAILABLE NOTAVAILABLE 507 PACHAWAL TAL

MANGLAYTAN APPARTMENT

NEAR BAL MANDIR SCHOOL KOTA

324002

INDIA RAJASTHAN 324002 0000IN30311610430

805

Amount for unclaimed and

unpaid dividend

15.60

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 131 OF 132

Page 132: Sum of unpaid and unclaimed dividend Sum of interest on ...€¦ · C/O M/S M L CHOPRA & CO12, B N S ROADCALCUTTA: INDIA. WEST BENGAL: 700001. 00000000000000000 437: Amount for unclaimed

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 200268.00 Sum of interest on matured debentures 0.00

07-AUG-2017

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

SUNIL KUMAR RAJAK NOTAVAILABLE NOTAVAILABLE NAYAPARA WARD BHATAPARA

NEAR MAHAVIR MEDICAL AGENCY

BHATAPARA BHATAPARA 493118

INDIA CHHATTISGARH 493118 0000IN30311610525

034

Amount for unclaimed and

unpaid dividend

60.00

03-MAR-2018

SUKUMAR GUHA NOTAVAILABLE NOTAVAILABLE 10 RIFLE RANGE ROAD BELGHORIA

KOLKATA 700056

INDIA WEST BENGAL 700056 0000IN30321210010

529

Amount for unclaimed and

unpaid dividend 3.60

03-MAR-2018

NICCO PARKS RESORTS LTD UNPAID DIVIDEND 2009-2010 132 OF 132