nicco parks & resorts limited...15 0005014 rasik behari goswami behari pura vrindaban mathura...

SRL FOLIO NO / DPID -

CLIENTID

Name of Shareholder Address of Shareholder Pin Code Unpaid Dividend

Amount

No of

Shares

held

Father / Husband Name Proposed Date of

transfer to IPEF

(dd-mon-yyyy)

1 0002105 SAMIRAN SAHA 15 JYOTIRMOY BASU ROAD

ARABHINDAPALLY NAW PARA

BARASAT DIST 24 PGS N

0 300.00 2000 CHITTARANJAN SAHA 2-Sep-19

2 0009852 UMA DASGUPTA BASANTI VILLA 17/2 BAIKUNTHAPUR

ROAD WARD NO-9 PO RAJPUR 24 PGS

(S)

0 150.00 1000 ASHRU KAMAL DASGUPTA 2-Sep-19

3 0005137 NAND KISHORE JINDAL GHANSHNAM DAS & SONS 4 NEW

MARWARI KATRA NAISARAK DELHI

110006 150.00 1000 GHANSHYAM DASS 2-Sep-19

4 0007313 SANJAY CHAWLA WZ 23 KRISHNA PARK GALI NO 13

TILAK NAGAR NEW DELHI

110018 150.00 1000 SH ANSHI LAL CHAWLA 2-Sep-19

5 0013187 P R CHANDRA 295-A, POCKET-C MAYUR VIHAR-II

NEW DELHI

110091 150.00 1000 LATE N.P.PILLAI 2-Sep-19

6 0004971 MANISHA GROVER KOTHI NO 805 SECTOR NO 4 URBAN

ESTATE GURGAON

122001 150.00 1000 P R GROVER 2-Sep-19

7 0004364 JASPAL SINGH SAHNI AASHIRWAD 320-A AJIT NAGAR

PATIALA

147001 150.00 1000 S SARDAR SINGH SAHNI 2-Sep-19

8 0008407 RESHMA RANI MUKAND LAL GARG HOUSE NO-B-

3/289 RAMPURA PHUL

151103 150.00 1000 MUKAND LAL GARY 2-Sep-19

9 0000917 RAJESHWARI DEVI SAXENA NEW HOSPITAL X-RAY 7/201 SWROOP

NAGAR KANPUR

208002 150.00 1000 0 2-Sep-19

10 0003784 KSHITIJ DIXIT C/O SHRI V P SHUKLA 125/2 L BLOCK

GOVIND NAGAR KANPUR

208006 150.00 1000 BADRI NATH DIXIT 2-Sep-19

11 IN30055610245748 SUKRITI BHADAURIA 127/122 ' U ' BLOCK NIRALA NAGAR

KANPUR

208014 150.00 1000 RAGHVENDRA SINGH BHADAURIA 2-Sep-19

12 0003780 RAVI KUMAR GUPTA 356 COLONELGANJ ALLAHABAD 211002 150.00 1000 GOPAL PRASAD 2-Sep-19

NICCO PARKS & RESORTS LIMITED

DETAILS OF EQUITY SHARES LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT IN RESPECT OF WHICH DIVIDEND FOR THE FY 2011-12TO 2017-18 REMAINED UNCLAIMED / UNPAID

1 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)



13 0004803 KRISHNA KUMAR DIXIT C/OKAILASH MEDICAL STORE

NAUNIHAL GANJ BANGARMAU UNNAO

241501 150.00 1000 KAILASH NATH DIXIT 2-Sep-19

14 0005158 PRATIMA 16-STATE BANK COLONY JANAK PURI

SAHARANPUR

247001 150.00 1000 MANGAL JEET 2-Sep-19

15 0005014 RASIK BEHARI GOSWAMI BEHARI PURA VRINDABAN MATHURA 281121 150.00 1000 SHARAN BEHARI 2-Sep-19

16 0005168 SUNIL KUMAR AGARWAL 33/94 LAXMI BHAWAN LOHA MANDI

ALAMGANJ AGRA

282002 150.00 1000 RAM BABU BANSAL 2-Sep-19

17 0008795 NIRAJ KHAIRA 2 SUBHASH PURA LALITPUR U P 284403 150.00 1000 G S KHAIRA 2-Sep-19

18 0004675 DINESH KUMAR SABOO SABOO SADAN 8/217 OLD

VIDHAYADHAR NAGAR JAIPUR

302012 150.00 1000 JUGAL KISHORE 2-Sep-19

19 0008349 RAKESH WAR PUROHIT 742/34 KALKA MATA ROAD GANESH

NAGAR UADAIPUR RAJ

313001 150.00 1000 LATE RAM KRISHAN JI 2-Sep-19

20 IN30311610430805 A DUBEY 507 PACHAWAL TAL MANGLAYTAN

APPARTMENT NEAR BAL MANDIR

SCHOOL KOTA

324002 19.50 130 VIJENDRA DUTT BHARDWAJ 2-Sep-19

21 IN30051312275955 ANJANA KAKKAR 47 MALVIYA NAGAR JODHPUR

RAJASTHAN

342011 268.50 1790 SANJEEV KUMAR KAKKAR 2-Sep-19

22 0014062 KISHORE KUMAR SANKLECHA JAI LAXMI TEXTILES RAIKA BAGH JASOL

RAJASTHAN

344024 150.00 1000 KALURAMJI 2-Sep-19

23 0008576 HANSABEN VINAY GOHEL VANAKAR NIVAS NEAR THE MASJID

PANELI MOTI

360480 150.00 1000 VINAYBHAI GOHEL 2-Sep-19

24 0001886 NANJI BHIMJI POPAT 1 KAMAL VIHAR CLUB ROAD

PORBANDAR

360575 150.00 1000 0 2-Sep-19

2 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)



25 0008556 VARSHABEN RAVAL 35 KASTURBA SOCIETY BAPUNAGAR

SURENDRANAGAR

363001 150.00 1000 SATISH KUMAR 2-Sep-19

26 0006681 TASLIMARIF T SANED 1ST FLOOR OLD KINARI BLDG RAYKHAR

AHMEDABAD

380001 150.00 1000 TURABMIYA SAYED 2-Sep-19

27 0003395 ROOPALEE S DUGAR BHAIRAV SYNTHETIES MILLS BOMBAY

MARKET AHMEDABAD

380002 150.00 1000 SAMPATMAL B DUGAR 2-Sep-19

28 0009459 MAHENDRABHAI R DOSHI C/O KAHAN PUBLICATIONS 15 SHREEJI

COMPLEX PRITAM NAGAR

AHMEDABAD

380006 150.00 1000 RAMANLAL DOSHI 2-Sep-19

29 0003771 DEVSHIBHAI S PATEL AT SHIVPURA CAMPA PO ISANPUR

MOTA TA DT GANDHINAGAR GUJRAT

382355 150.00 1000 SAVJIBHAI L PATEL 2-Sep-19

30 0003775 MOHAMMED YUSUFKHAN B-172 ONGC NAGAR AT MEHSANA N G 384001 150.00 1000 WARIS ALI KHAN 2-Sep-19

31 0005755 M KAILASH JAIN 301 MAHAVEER PARSHAN APART OPP

JAIN TEMPLE SANGRAMPURA SURAT

395001 150.00 1000 MEGHRAJ JAIN 2-Sep-19

32 IN30177412288310 TAPAS KUMAR DAS STATE BANK OF SAURASHTRA HARI

KAMAL BUILDING NR MOTI TAKIZ

BEGUMPURA SURAT

395003 150.00 1000 TARUN KANTI DAS 2-Sep-19

33 0005619 BHAVANABEN BHARATKUMAR PATEL 103 SANTOK APPT VARACHHA ROAD

DONGRE WADI ROAD SURAT

395006 150.00 1000 BHARAT KUMAR ISHVARLAL PA 2-Sep-19

34 0005757 BHAGAT KAARU BHAGWAN 112 SANTOK APARTMENT GREEN PARK

VARACHHA ROAD SURAT

395006 150.00 1000 BHAGWAN D BHAGAT 2-Sep-19

35 0004257 SHRIPAL KUMAR S MARDIA 6/8 KHANDERAO WADI 3RD FLOOR

DADISETH AGIARY LANE BOMBAY

400002 150.00 1000 SHANTILAL 2-Sep-19

36 IN30133017763485 MAHESH J DHERAI 101 HARE KRISHNA NAGAR JAWAHAR

ROAD GHATKOPAR EAST MUMBAI

400077 150.00 1000 JAYSINH D DHERAI 2-Sep-19

3 OF 27


CLIENTID


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held


transfer to IPEF

(dd-mon-yyyy)



37 IN30154916850732 AJAY JAGDISH MODY A/101 MOTIMAHAL SODA WALA LANE

BORIVLI WEST MUMBAI

400092 150.00 1000 JAGDISH K MODY 2-Sep-19

38 0004094 SAGARMAL L KOTHARI TAI NIWAS 1ST FLOOR R NO-16

STATION ROAD DT THANE

NALASOPARA WEST

401203 150.00 1000 LADMAL V KOTHARI 2-Sep-19

39 0005261 GAJARABAI YADAV SURVEY NO 55/3 DHANURI ROAD

PUNE

411015 150.00 1000 RAMACHANDRA YADAV 2-Sep-19

40 0000864 ANURADHA MISHRA VIDHYAVIHAR 340 BAJRA NAGAR

INDORE

452003 150.00 1000 0 2-Sep-19

41 1203320000233731 MAHESH MODI 912 CHOTA BAZAR MHOW MADHYA

PRADESH

453441 3.75 25 0 2-Sep-19

42 0000848 PADMA SATTIRAJU M 336/127 1ST FLOOR VIVEKNAGAR

HYDERABAD

500020 150.00 1000 0 2-Sep-19

43 0010771 N RADHA RANI D/O POKURI HARA GOPAL H NO 3-197

TRUNK RD SINGARAYA KONDA PO DT

PRAKASAM AP

523101 150.00 1000 HARI BABU 2-Sep-19

44 1302080000088601 MAMATHA HEGDE 204,SHRIDHARA ILLAM 3RDMAIN

ROAD AYYAPPANAGAR,K,R,PURAM

KARNATAKA

560036 150.00 1000 0 2-Sep-19

45 IN30307710143282 PRADEEP KUMAR B R 145 BHEL LAYOUT PATTANAGERE

NORTH RAJARAJESHWARI NAGAR

BANGALORE KARNATAKA

560098 28.50 190 RAJANNA 2-Sep-19

46 0007891 OMPRAKASH KOTHARI 17 KANDAPPA MUDLY STREET

SOWCARPET MADRAS

600079 150.00 1000 RANJITMAL 2-Sep-19

47 0011962 DILIP KUMAR SURANA POST BOX NO. 1980 3, VADAMALAI 1ST

LANE (NEAR TIRUPALLI ST.)

SOWCARPET, GR. FLOOR CHENNAI

600079 1.50 10 MOHANLAL SURANA 2-Sep-19

48 0007889 AMAR CHAND JAIN 96 CHETTY STREET PONDICHERRY 605001 150.00 1000 SUWALAL JAIN 2-Sep-19

4 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)



49 0001277 J PARTHA SARATHI 14B/1 METTU KAMALA STREET

MADURAI

625001 150.00 1000 0 2-Sep-19

50 0008786 B SATHISH NO 11 SHROFF BAZAAR AMBUR N A A

DT TAMIL NADU

635802 150.00 1000 N BAKTHAVACHALAM 2-Sep-19

51 0008787 B PRABALA NO-12-A DEVA STREET AMBUR NAA DT

TAMIL NADU

635802 150.00 1000 S N BAKTHAVACHALAM 2-Sep-19

52 0008779 S P MOHAN 673/B RENGAI GOWDER STREET

COIMBATORE

641001 150.00 1000 RM SUBRAMANIAN 2-Sep-19

53 0000049 MAMTA SARIA SUGAN ENGINEERING PVT LTD 13

INDIA EXCHANGE PLACE CALCUTTA

700001 150.00 1000 0 2-Sep-19

54 0011238 SHYAMAL SADHU C/O STATE BANK OF SAURASHTRA

CALCUTTA MAIN BRANCH 9

BRABOURNE ROAD CALCUTTA

700001 150.00 1000 JITENDRA NATH SADHU 2-Sep-19

55 0013180 DEBASIS GHOSAL L.R"S OFFICE, 2&3 K.S.ROY ROAD 15TH

FLOOR KOLKATA

700001 7.50 50 LATE ASIT KR. GHOSHAL 2-Sep-19

56 0013241 BISWAJIT SAMANTA 157 NETAJI SUBHASH ROAD KOLKATA 700001 1.50 10 SANKAR NATH SAMANTA 2-Sep-19

57 1202650100037086 SHUKLA CHATTERJEE C/O, SUJIT CHATTERJEE DIMENSIONAL

SECURITIES PVT LTD 12 INDIA

EXCHANGE PLACE,4TH FL WEST

700001 0.30 2 0 2-Sep-19

58 1203450000043995 MANOJ SARASWAT C/O SIDDHI SHUBHAM P-22 RADHA

BAZAR ST, SHOP NO 5 WEST BENGAL

700001 1.50 10 0 2-Sep-19

59 IN30198310186478 PRASHANTA KUMAR DAS HADA TEXTILES LTD, 4,GOVT PLACE,

KOLKATA (W.B.)

700001 0.15 1 NISHIKANTA DAS 2-Sep-19

60 0013747 SHUBHENDU DAS 1/25, NILMONI MITRA ROW KOLKATA 700002 1.50 10 N C DAS 2-Sep-19

5 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)





63 1203450000077883 BIPLAB SAHA 26/H/5 DUM DUM ROAD, WEST

BENGAL

700002 1.50 10 0 2-Sep-19

64 IN30131320624575 GURUDUTT GATTANI 111 COSSIPORE ROAD RAJAKAL NEAR

REGENT CINEMA NEAR CHITPORE

BAZAR KOLKATA

700002 1.50 10 GATTANI T C 2-Sep-19

65 0010531 SANAT KUMAR BASU 45/D/ ULTADANGA ROAD CALCUTTA 700004 300.00 2000 LATE KARTICK CH BASU 2-Sep-19

66 0012159 KARTICK CHANDRA DUTTA 21/1A,RAMDHONE MITRA LANE,

P.O:SHAMBAZAR, CALCUTTA

700004 1.50 10 LT.PURNA CHANDRA DUTTA 2-Sep-19

67 0012043 GOUTAM GHOSH 84B, B K PAUL AVENUE P.O. HATKHOLA

CALCUTTA

700005 1.50 10 DIBAKAR GHOSH 2-Sep-19

68 IN30220110594577 TANUSREE SARKAR 469 RABINDRA SARANI KOLKATA 700005 1.50 10 BIKASH SARKAR 2-Sep-19

69 0009393 NANDITA MALLIK 13/D RAM TANU BOSE LANE

CALCUTTA

700006 300.00 2000 SUBIR MALLIK 2-Sep-19

70 0011957 MOHAN LAL MUNDHRA 2/1 KARFORMA LANE CALCUTTA 700006 150.00 1000 LATE GHASIRAM MUNDHRA 2-Sep-19

71 IN30021410394409 HARI MOHAN PRASAD 122/B AUROBINDA SARANI KOLKATA 700006 1.50 10 LATE SUDAMA PRASAD 2-Sep-19

72 IN30021410508862 SANKAR ROY CHOUDHURY 28/J ABINASH GHOSH LANE KOLKATA 700006 0.75 5 LATE DIPAK ROY CHOUDHURY 2-Sep-19

6 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)



73 IN30032710160464 SUMAN KHAITAN 40, NIMTALLA GHAT STREET 4TH

FLOOR CALCUTTA

700006 15.00 100 SUNIL KUMAR KHAITAN 2-Sep-19

74 IN30077310009702 NANDA DULAL DUTTA 10C/19,WARDS INSTITUTION STREET

P.O.-BEADON STREET CALCUTTA

700006 150.00 1000 LATE KALI DAS DUTTA 2-Sep-19

75 0002884 SURESH PRASAD C/O MOHAN LAL KURMI 7 JAGMOHAN

MULLICK LANE CALCUTTA

700007 150.00 1000 LATE GIRDHARI RAM 2-Sep-19

76 0007945 SUSHIL CHANDAK C/O CHANDAK BROTHERS 3A MULLICK

STREET NEW BILASROY KATRA

CALCUTTA

700007 150.00 1000 0 2-Sep-19

77 0011811 P L LADIA H U F C/O SHREE KANT LADIA 14/6

SOVARAM BYSACK STREET CALCUTTA

700007 1.50 10 0 2-Sep-19

78 0012868 SIPRA SEAL 44,SIKDAR PARA STREET CALCUTTA 700007 15.00 100 S.L.SEAL 2-Sep-19

79 1203450000388201 NIRMAL KUMAR GOENKA 12/C,3RD FLOOR MADAN CHATTERJEE

LANE WB

700007 4.50 30 0 2-Sep-19

80 IN30297810193593 Uma Kanta Aich 286, Rabindra Sarani Kolkata 700007 1.50 10 Nirmal Kumar Aich 2-Sep-19

81 0015228 RUMPA MONDAL 45/A, AMRITALAL MUKHARJEE ROAD

KOLKATA

700008 15.00 100 SUSANTA DUTTA 2-Sep-19

82 0015229 RAJIB MONDAL 45/A, AMRITALAL MUKHARJEE ROAD

KOLKATA

700008 15.00 100 SHYAMOL KUMAR MONDAL 2-Sep-19

83 IN30026310072250 SAILENDRA NATH DAS K.D. LODGE,129, VIDYASAGAR

SARANI,SEALPARA BARISHA CALCUTTA

700008 1.50 10 NAGENDRA NATH DAS 2-Sep-19

84 0007421 DIP NARAYAN CHOWDHURY 33/D JUSTICE MONMOTHA

MUKHERJEE ROW CALCUTTA

700009 150.00 1000 NABA KUMAR CHOWDHURY 2-Sep-19

7 OF 27


CLIENTID


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Shares

held


transfer to IPEF

(dd-mon-yyyy)



85 0011985 SHIB MOHAN CHANDER 17-A, KALIDAS SINGHA LANE

CALCUTTA

700009 150.00 1000 LATE PURNA CH. CHANDRA 2-Sep-19

86 0012307 BHAROTI GHOSH 12, NABIN KUNDU LANE CALCUTTA 700009 1.50 10 ARPAN GHOSH 2-Sep-19

87 IN30032710440506 RAMENDRA NATH HALDER P-107, C.I.T. ROAD. BELIAGHATA. NEAR

BELIAGHATA P.S. KOLKATA

700010 3.00 20 RABINDRA NATH HALDAR 2-Sep-19

88 0000181 ARATI SEN 6 MADAN DUTTA LANE KOLKATA 700012 150.00 1000 0 2-Sep-19

89 0010756 SAMIR KUMAR DHAR 26 HALADHAR BARDHAN LANE

KOLKATA

700012 15.00 100 LATE SHYAM LAL DHAR 2-Sep-19

90 0012064 ANUP DEY 16A, RAMKANAI ADHIKARI LANE

CALCUTTA

700012 1.50 10 SRI MURALI DEY 2-Sep-19

91 0007496 MINA KAMDAR 1 SUN YAT SEN STREET CALCUTTA 700015 150.00 1000 BALWANT RAI KAMDAR 2-Sep-19

92 1203000000033022 SWAPAN PATLACK 44/H/5, DEBENDRA CH DEY ROAD,

WEST BENGAL

700015 0.15 1 0 2-Sep-19

93 1203450000012911 ARUNA AGARWAL 65/1,BONDEL ROAD FLAT-2A 2ND

FLOOR WEST BENGAL

700019 10.50 10 0 2-Sep-19

94 1201910300216862 PRAKASH DOSHI 59/2B,CHAKRABERIA ROAD

BHAWANIPUR,TIKONIA PARK WEST

BENGAL

700020 1.50 10 0 2-Sep-19

95 1201910300002558 TAPAS KUMAR PAUL 11/B,MONILAL BANERJEE RD.,

KIDDERPORE. WEST BENGAL

700023 1.50 10 0 2-Sep-19

96 0000206 ARUN BHUSAN MUKHERJEE 77D, HARISH CHATTERJEE STREET P.O-

BAWANIPUR CALCUTTA

700025 150.00 1000 0 2-Sep-19

8 OF 27


CLIENTID


Amount

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Shares

held


transfer to IPEF

(dd-mon-yyyy)



97 0002057 S K SUNDARAM 1/5A RAJA BASANTA ROY ROAD

CALCUTTA

700026 300.00 2000 P K SANKANANARAYANAN 2-Sep-19

98 0006195 BORJAGOPAL KONAR W B GOVT PRESS 38 GOPAL NAGAR

ROAD ALIPORE

700027 150.00 1000 LATE HANGSISWAR KONAR 2-Sep-19

99 0002723 RAM KISHORE PRASAD 2 LALJEE SAHA STREET DUM DUM

CANTT CALCUTTA

700028 150.00 1000 JUIT PRASAD 2-Sep-19

100 0011004 BUL BUL CHATTERJEE 12/3 U K DUTTA ROAD PO DUM DUM

CALCUTTA

700028 7.50 50 BISWAJIT CHATTERJEE 2-Sep-19

101 0011876 SUDIPTO BANERJEE 12/1 U K DUTTA ROAD PO DUM DUM

CALCUTTA

700028 7.50 50 SAMIR KUMAR BANERJEE 2-Sep-19

102 IN30077310182085 RITA CHATTERJEE 108, RASTRAGURU AVENUE KOLKATA 700028 150.00 1200 MRINAL KANTI CHATTERJEE 2-Sep-19

103 0002825 CHHABI GHOSH 130/B KANKULIA ROAD BALLYGUNGE

CALCUTTA

700029 150.00 1000 BANKIM GHOSH 2-Sep-19

104 0002983 NANDITA GANGULY 36/C BANERJEE PARA LANE DHAKURIA

CALCUTTA

700031 150.00 1000 DIPANKAR GANGULY 2-Sep-19

105 0001582 ARCHANA TRIPATHI 83/8A. RUSSA ROAD EAST CALCUTTA

700 033

700033 150.00 1000 0 2-Sep-19

106 0002790 SUPARNA BISWAS 75 P W D ROAD R BANHOOGLY U B

COLONY CALCUTTA

700035 150.00 1000 LATE SHRI BHABOTOSH BISWA 2-Sep-19

107 IN30210510132819 SUKUMAR DUTTA 35/2/2,B.P.MITRA ROAD, P.O.-

ALAMBAZAR, KOLKATA

700035 22.50 150 LATE M.L.DUTTA 2-Sep-19

108 0009948 PRADIP KUMAR CHAKRABORTY 1 MASJID BARI LANE PO BARANAGAR

CALCUTTA

700036 150.00 1000 LATE DEBENDRA NATH CHAKRA 2-Sep-19

9 OF 27


CLIENTID


Amount

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Shares

held


transfer to IPEF

(dd-mon-yyyy)



109 1203450000611801 DIBAKAR ROY 31/9 BAGHAJATIN ROAD .

WESTBENGAL

700036 7.50 2 0 2-Sep-19

110 IN30032710523334 SUJATA ROY 31/9, BAGHA JATIN ROAD BARANAGAR

KOLKATA

700036 7.50 10 DIPANKAR ROY 2-Sep-19

111 0001281 MRS ABHA RANI ROY 8E CHANDRA NATH ROY ROAD

CALCUTTA

700039 150.00 1000 0 2-Sep-19

112 1206290000030554 NAVED AKHTER 18/1/D KUSITA ROAD 3RD FLOOR

BESIDE CESC LIMITED KOLKATA WEST

BENGAL

700039 1.50 5 0 2-Sep-19

113 IN30077310182499 KUNDAN CHOWDHURY 30B, TILJALA LANE KOLKATA 700039 4.50 30 RAJENDRA CHOWDHURY 2-Sep-19

114 1201090000652253 RITA DAS 181/22, CANAL STREET SRIBHUMI W.B 700048 0.15 1 0 2-Sep-19

115 0003000 PARTHA PRATIM BASU 140 A P C ROY ROAD PO BIRATI N DUM

DUM CALCUTTA

700051 150.00 1000 0 2-Sep-19

116 0009311 CHHAYARANI GHOSH 12 SWAMI VIVEKANANDA ROAD 4TH

LANE BIRATI CALCUTTA

700051 150.00 1000 NRIPENDRA KR GHOSH 2-Sep-19

117 0017438 SUKLA DUTTA CHAUDHURY C/O RUPAM DUTTA CHAUDHURY 64

KAMAL PARK, PO - BIRATI CALCUTTA

700051 150.00 1000 RUPAM DUTTA CHAUDHURY 2-Sep-19

118 0012709 PRABIR PAUL 38/1A/55 MANIKTALA MAIN ROAD

CALCUTTA

700054 1.50 10 PARITOSH PAUL 2-Sep-19

119 1201090002433326 KAMALIKA PANDE E/3/3, SATIN SEN SARANI MANIKTALA,

MAIN ROAD, PHOOL BAGAN, W.B.

700054 0.15 1 0 2-Sep-19

120 IN30077310234462 SMITA GUHA 336, GREEN PARK KOLKATA 700055 15.00 100 JAYDEB GUHA 2-Sep-19

10 OF 27


CLIENTID


Amount

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Shares

held


transfer to IPEF

(dd-mon-yyyy)



121 IN30077310250806 PAWAN VERMA 328, KRISHNAPUR CO-OPERATIVE

COLONY DUM DUM PARK LAKE TOWN

24 PARGANAS

700055 0.75 5 MEGHRAJ VERMA 2-Sep-19

122 IN30289810324614 SUNITI MAJUMDAR W/O SAUVIK MAJUMDAR 55/1,

SHYAMNAGAR ROAD KOLKATA

700055 30.00 200 SAUVIK MAJUMDAR 2-Sep-19

123 1203460000395201 PAPIYA ROY C/1 NATARAJ ABASAN 45 OLD NIMTA

ROAD KAMARHATI (M) NORTH 24

PARGANAS BELGHARIA WEST BENGAL

700056 0.15 1 0 2-Sep-19

124 1203840000004515 TAPATI CHATTERJEE 110/9, KUMUD GHOSAL ROAD WEST

BENGAL

700057 3.75 25 0 2-Sep-19

125 0015261 L K MONDAL GA-16, UPEN BANERJEE ROAD

KOLKATA

700060 1.50 10 LT. P MONDAL 2-Sep-19

126 0015262 RUPA MONDAL C/O. LAXMI MONDAL GA-16, UPEN

BANERJEE ROAD KOLKATA

700060 1.50 10 L K MONDAL 2-Sep-19

127 0015270 SUMAN CHAKRABORTY 1/1, NEW PARNASREE ROAD

KOLKATA

700060 1.50 10 B K CHAKRABORTY 2-Sep-19

128 0015272 ABHIMANYAU MUKHERJEE "MAHESWARI" FLAT NO. 13 P-336,

PARNASREE PALLY KOLKATA

700060 1.50 10 J MUKHERJEE 2-Sep-19

129 0011978 SANJAY KUMAR SHAH 367, PORUI DAS PARA NABAPALLI

CALCUTTA

700061 1.50 10 SHAMBHU PRASAD SHAH 2-Sep-19

130 0000326 UAMRITA RENU GHOSH AE 188 BIDHAN NAGAR I CALCUTTA 700064 150.00 1000 0 2-Sep-19

131 IN30032710129951 JATANI BANTHIA BE- 14, SALT LAKE NEAR TANK NO - 4

CALCUTTA

700064 3.00 20 GAURISHANKAR BANTHIA 2-Sep-19

132 1201910300397194 HARI BHUSAN SARKAR 16/1 SUBHASH NAGAR,3RD BYE LAN

DUMDUM CANTONMENT PO-

RABINDRANAGAR WEST BENGAL

700065 0.75 5 0 2-Sep-19

11 OF 27


CLIENTID


Amount

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Shares

held


transfer to IPEF

(dd-mon-yyyy)



133 IN30077310242559 RANADHIR KUMAR CHAKRABORTY 416, BAGJOLA LINK ROAD SUBHASH

NAGAR SOUTH DUMDUM

CANTONMENT KOLKATA

700065 3.00 20 LATE DR. SUDHIR KUMAR CHAKRABORTY2-Sep-19

134 0001199 SIPRA SEAL 44.SIKDARPARA STREET CALCUTTA-

700070.

700070 150.00 1000 0 2-Sep-19

135 0001200 SIPRA SEAL 44.SIKDARPARA CALCUTTA-700070 700070 150.00 1000 0 2-Sep-19

136 0000406 VISHNU KANTA CHANDAK C/O MRS K BIYANI 2 SOOTERKIN

STREET CALCUTTA

700072 150.00 1000 0 2-Sep-19

137 0001627 KAMALA BIYANI KAMALA BIYANI 2, SOOTERKIN STREET

CALCUTTA

700072 150.00 1000 0 2-Sep-19

138 1201910300238519 KAMAL NATH SINGH C/3,MILANPALLY PO-

ITALGACHHA,DUM DUM WEST

BENGAL

700079 3.75 25 0 2-Sep-19

139 IN30032710389083 SUSHIM BRATA GHOSH BADRA NORTH POST- GTALGACHA

NEAR SANGHATI LANE KOLKATA

700079 3.00 20 LATE SRIPATI BHUSAN GHOSH 2-Sep-19

140 0002810 MITALI DATTA CHOUDHURY 61.K G BOSE SARANI KOLKATA 700085 150.00 1000 RABIN DATTA CHOUDHURY 2-Sep-19

141 0010330 LOLITA SENGUPTA BLOCK DL-36 SALT LAKE CALCUTTA 700091 150.00 1000 LT RAIMOHAN GUHA ROY 2-Sep-19

142 0010470 TAPAN KARA 663 SANTI NAGAR PO NOWBHANGA

SALT LAKE CALCUTTA

700091 150.00 1000 0 2-Sep-19

143 IN30077310184513 SWAPAN CHOWDHURY 2/42, ADARSHAPALLY P.O- REGENT

ESTATE KOLKATA

700092 1.50 10 NARENDRA MOHAN CHOWDHURY2-Sep-19

144 0002017 DEBASHIS BHATTACHARYA BABUPARA NR ADARSHA VIDYALAYA

PURBA PUTIARY CALCUTTA

700093 300.00 2000 P G BHATTACHARYA 2-Sep-19

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transfer to IPEF

(dd-mon-yyyy)



145 IN30289810204472 DIPANKAR KUNDU 1225, DINESH PALLY PURBA PUTIARY

KOLKATA

700093 45.00 300 HAREKRISHNA KUNDU 2-Sep-19

146 1207110000000808 BRATATI ROY 68 JAMES LONG SARANI WEST

BENGAL

700104 0.30 2 0 2-Sep-19

147 1202650100005007 ABANI MOHAN JOARDAR HB-318,SALT LAKE CITY SECTOR 3

WEST BENGAL

700106 1.50 10 0 2-Sep-19

148 IN30223611843976 GOPAL VERMA 92 A, Panchanantala Road Khardaha

Kolkata

700116 7.50 50 GAJRAJ VERMA 2-Sep-19

149 IN30023913660381 RASEJ DUTTA 38.KAIBARTYA PARA JESSORE ROAD(N)

PO.BARASAT, 24 PGS (N) KOLKATA

700124 0.60 4 SUBHASH DUTTA 2-Sep-19

150 IN30026310105538 SUKANTA CHATTERJEE LAXMI NARAYAN COLONY PO -

NABAPALLY BARASAT

700124 1.50 10 LATE N.C. CHATTERJEE 2-Sep-19

151 IN30162910018561 PARTHA SARKAR 80, THAKURDAS SARANI PO AND PS-

BARASAT DIST- NORTH 24 PARGANAS

700124 15.00 100 KALIDAS SARKAR 2-Sep-19

152 0014017 SILPI KARMAKAR C/O. KARMAKAR GOLDEN PLACE

SAROJANIPALLY BARRACKPUR ROAD

BARASAT, 24-PGS (N) KOLKATA

700126 1.50 10 INDRAJIT KARMAKAR 2-Sep-19

153 IN30077310094972 ANTARA BHOWMICK 170, BHADRA BARIR MORE P.O.-

NABAPALLY P.S.-BARASAT 24

PARGANAS

700126 1.50 10 AMITAVA BHOWMICK 2-Sep-19

154 0014693 ANANDA PAUL SRINAGAR NO. 3 SIBTALA GROCERY

SHOP (ANANDA BHANDER)

MADHYAMGRAM 24-PGS (N), P.S.

700129 1.50 10 SRI PANCHNAN PAUL 2-Sep-19

155 IN30077310199148 CHHANDA SARKAR 93, L.I.C. TOWNSHIP MADHYAMGRAM

KOLKATA

700129 1.50 10 BISWARUP SARKAR 2-Sep-19

156 0007516 RANABIR CHOUDHURY 350, RAJARHAT ROAD SALUA P.O. R

GOPALPUR DIST. 24PGS (N) KOLKATA

700136 150.00 1000 DR R K S CHOUDHURY 2-Sep-19

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157 IN30177416356116 ASHIM MAJUMDER NABAPALLY BATANAGAR KOLKATA 700140 1.50 10 AJOY MAJUMDER 2-Sep-19

158 IN30032710512828 KSHIRODE CHANDRA NASKAR AKRA STATION ROAD JALKHURA

MAHESHTALA KOLKATA

700141 1.50 10 NANI LAL NASKAR 2-Sep-19

159 IN30210510200314 BUDDHADEB PATRA SHILPA PARA, DAKGHAR, MAHESHTALA

KOLKATA

700141 4.50 30 LATE MADHAB PATRA 2-Sep-19

160 IN30210510207320 ASHISH GHOSH C/O, RATAN SINGHA, NATUN PARA,

MAHESHTALA, KOLKATA

700141 6.00 40 NARAN GHOSH 2-Sep-19

161 IN30210510408003 SURAJIT KUMAR MANDAL VILL + P.O. - AKRA NOAPARA, P.S. -

MAHESHTALA, 24 PARGANANAS

SOUTH, KOLKATA

700141 3.00 20 ANUKUL CHANDRA MANDAL 2-Sep-19

162 0014047 TARAK NATH SAHA GORKHARA (GHOSH PARA) P.O.

SONARPUR DIST. 24-PGS (S) W.B.

700150 150.00 1000 LATE MANOMOHAN SAHA 2-Sep-19

163 0002672 SANJAY KUMAR PANDEY 321 BELILIOUS ROAD HOWRAH 711101 150.00 1000 SHREE KANT PANDEY 2-Sep-19

164 1201910300377703 SHAILESH JAISWAL C/O D. N. JAISWAL 35/8, HAMID

MUNSHI LANE NEAR TIKIAPARA POLICE

OUTPOST WEST BENGAL

711101 0.75 5 0 2-Sep-19

165 IN30077310168179 PRONATI DAS 21 (2) SARAT CHATTERJEE ROAD

HOWRAH

711101 7.50 50 HARIDAS DAS 2-Sep-19

166 0011333 GOPA BANERJEE 21/2 BINODE BEHARI HALDER LANE

SHIBPUR HOWRAH

711102 1.50 10 BIKASH CH BANERJEE 2-Sep-19

167 1203450000069169 BASANTI DEVI RATHI SUKUNTALA NIVAS, 108, NETAJI

SUBHAS ROAD, FLAT - 4EF,BLOCK - B

WEST BENGAL

711102 3.00 20 0 2-Sep-19

168 IN30095810111392 RANADHIR BASU 74/1, KASHINATH CHATTERJEE LANE

SHIBPUR HOWRAH

711102 105.00 700 LATE. TARUN KUMAR BASU 2-Sep-19

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169 0010757 SONALI DE SARKAR SREE ARABINDO ROAD BAXI BAGAN

SANTRAGACHI RAMRAJATALA

HOWRAH

711104 15.00 100 ACHINTYA KR DE SARKAR 2-Sep-19

170 1203320002260298 SANGITA DHANUKA 25 RAM LAL MUKHARJEE GOLABARI

HOWRAH WEST BENGAL

711106 15.00 100 0 2-Sep-19

171 1204470005222633 RAGHU JHUNJHUNWALA 2 MIRPARA LANE 5TH FLOOR SALKIA

WEST BENGAL

711106 1.50 10 0 2-Sep-19

172 IN30077310170865 TANMOY DAS VILL- BIRADINGI (ATT GHARTPARA) P.O-

NETAJIGARH DIST- HOWRAH

711108 30.00 200 TULSI CHARAN DAS 2-Sep-19

173 IN30077310209102 BUDDHADEB GHOSH BIRADINGI NETAJIGARH HOWRAH 711108 300.00 2063 SAKTI PADA GHOSH 2-Sep-19

174 0015249 TANUSRI SENGUPTA 57/30 BANGAL PARA, 2ND BYE LANE

PO- D.SK.LANE HOWRAH

711109 0.30 1 PRABIR SENGUPTA 2-Sep-19

175 IN30289810225702 RATNA RAY SANTINAGAR P.O - DANESHAKE LANE

HOWRAH

711109 75.00 3610 BALAI CHAND SARKAR 2-Sep-19

176 IN30077310275920 SURYANARAYAN DAS DASNAGAR KASHIPUR SHIB MANDIR

PATH HOWRAH

711110 0.15 1 PANCHANAN DAS 2-Sep-19

177 IN30077310200202 BHIM CHANDRA MONDAL ARUPARA SUBHAS NAGAR P.S.-

JAGACHA HOWRAH

711112 150.00 966 LATE GOPAL MONDAL 2-Sep-19

178 IN30289810247029 SUPRIYA DALUI 1 NO. BHARATMATA COLONY

HOWRAH

711113 2.25 15 MRINAL KANTI DALUI 2-Sep-19

179 IN30077310184870 AMITAVA BANERJEE KONA BAZER P.O- KONA DIST-

HOWRAH

711114 30.00 200 KANTI KUMAR BANERJEE 2-Sep-19

180 1202420000247262 RAJA BOSE 82, SANTIRAM RASTA, PS- BALLY WEST

BENGAL

711201 0.75 5 0 2-Sep-19

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181 1202420000309337 SORMISTHA SETH 4. ESWAR DEY LANE, BALLY WEST

BENGAL

711201 0.75 5 0 2-Sep-19

182 IN30162910027381 VANDANA SURANA 13/1/6/B, MOHAN LAL BAHALWALA

ROAD PO- BALLY HOWRAH

711201 0.45 3 PAWAN KUMAR SURANA 2-Sep-19

183 1201910300084049 JAYATI KARMAKAR W/O GOUTAM KARMAKAR

VRINDAVAN GARDEN 1/1 DAS PARA

ROAD 1ST F FLAT NO 106 LILUAH

711203 15.00 1 0 2-Sep-19

184 IN30077310198465 ALIP SHOW EKABBARPUR 63, LASKARPUR P.S.-

JUJARSHA DIST.- HOWRAH

711302 157.50 385 LATE SAILENDRA NATH SHOW 2-Sep-19

185 1201910300319334 SK REJAUL KARIM VILL BERABERIYA PASCHIM BAGNAN

PO BAGNAN PS BAGNAN 1 BAGNAN

WEST BENGAL

711303 15.00 100 0 2-Sep-19

186 IN30026310109444 SK. ABDUL MABUD VILL - KASHMOLI PO - KASHMOLI VIA-

BAGNAN DIST - HOWRAH

711303 4.50 30 SK. NUR MAHAMMAD 2-Sep-19

187 IN30125028457284 SANATAN SAMANTA VILL MURALI BARH PO BAGNAN DIST

HOWRAH PS BAGNAN

711303 15.00 100 LATE BALAI SAMANTA 2-Sep-19

188 IN30264610082244 SUBRATA BHATTACHARYA VILL- KHALORE PO PS- BAGNAN, DT-

HOWRAH NR KALIBARI MANDIR

KHALORE, W.B

711303 0.75 5 DILIP BHATTACHARYA 2-Sep-19

189 IN30289810085675 SUKLA ADAK VILL - BAINAN P.O. - BAINAN P.S. -

BAGNAN DIST - HOWRAH

711303 75.00 500 LATE JAMUNA BHUSAN ADAK 2-Sep-19

190 IN30289810317383 SEKH SAIDUL ISLAM KHAJUTTY MONDAL PARA P.O+ P.S-

BAGNAN HOWRAH

711303 7.50 50 MAHAMMAD KHAN 2-Sep-19

191 IN30289810333462 SANDIP ROY CHOWDHURY C/O A P SHARE SERVICE SANTOSH

BHAVAN, NEW BUS STAND 2ND

FLOOR, P.O. + P.S.- BAGNAN HOWRAH

711303 2.40 16 ARUN ROY CHOWDHURY 2-Sep-19

192 IN30289810070460 PRANABESH KHATUA VILL + P.O.- MOLLAHAT P.S. -

SHYAMPUR DIST - HOWRAH WEST

BENGAL

711314 0.30 2 ASHOK KUMAR KHATUA 2-Sep-19

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held


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(dd-mon-yyyy)



193 IN30077310249952 SOUMEN ADHIKARY VILL.- GHATAMPUR BAGANBERIYA P.O.-

MAHESHPUR P.S.- ULUBERIA DIST.-

HOWRAH

711316 0.75 5 SANATAN ADHIKARY 2-Sep-19

194 IN30289810145044 BROJO GOPAL DHARA VILL+P.O - BAHIRA P.S - ULUBERIA

HOWRAH

711316 7.50 50 MANIMOHAN DHARA 2-Sep-19

195 1202650100028926 SUMITA SADHUKHAN 1-ER PALLY RAMRAJATALA STN. RD

P.O. GIP COLONY WEST BENGAL

711321 0.45 3 0 2-Sep-19

196 1202420000102494 KUMKUM DAS 468, MALLICK KASHIMHAT, HOOGHLY

CHINSURAH WEST BENGAL

712101 0.30 2 0 2-Sep-19

197 1202420000585060 ARIJIT GANGULY 41 DR. C.C. ROAD (EAST) MANIK

NAGAR DIST-HOOGHLY WEST BENGAL

712124 0.15 1 0 2-Sep-19

198 IN30032710391548 ASIF ALIM 20. B.G.LANE P.O- TELINIPARA DIST-

HOOGHLY, (W.B)

712125 1.50 10 ALIMUDDIN ANSARI 2-Sep-19

199 0012913 RITA CHAKRABARTY 50 D C RAKSHIT RD BAIDYAPOTA

PO.CHANDANNAGAR DT.HOOGHLY

712136 150.00 1000 S CHAKRABARTY 2-Sep-19

200 0013034 SOUMITRA CHAKRABORTI 50 D C RAKHSHIT ROAD

LALBAGAN,BAIDYAPONTA

PO.CHANDER NAGORE DT.HOOGHLY

712136 150.00 1000 LATE S N CHAKRABORTI 2-Sep-19

201 1202290000412402 INDRANIL BHAR MITRA BAGAN PO CHANDANNAGAR

DISTT HOOGHLI WEST BENGAL

712136 0.15 1 0 2-Sep-19

202 1202420000296327 RUDRAJ KUMAR BANERJEE KOLUPUKUR MAIN ROAD, CHANDAN

NAGAR, HOOGHLY WEST BENGAL

712136 0.15 1 0 2-Sep-19

203 1202420000580915 SANJIB KUMAR CHAKRABORTY BARASAT DEY PARA CHANDANNAGAR

HOOGHLY WEST BENGAL

712136 0.30 2 0 2-Sep-19

204 1203840000000111 CHANCHAL DEKHAN KALU PUKUR CHOWDHURY BAGAN

HOOGHLY WEST BENGAL

712136 1.50 2 0 2-Sep-19

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205 1204470003748271 SANTANU DEBNATH 64 STATION ROAD DAKSHIN

MANKUNDU CHANDANNAGAR

HOOGHLY WEST BENGAL

712136 0.75 100 0 2-Sep-19

206 1202290000405551 SANKAR CHAKRABORTY BOWBAZAR SANTRAPARA PO

KHALISANI DISTT HOOGHLY WEST

BENGAL

712138 1.50 5 0 2-Sep-19

207 IN30114310753382 SOUMITRA DAS C / O SHYAMSUNDAR DAS

BRAHAMINPARA KHALISANI HOOGHLY

CHANDANNAGAR WEST BENGAL

712138 0.30 2 SHYAMSUNDAR DAS 2-Sep-19

208 IN30114310762190 ARABINDA PAL SANTRAPARA KHALISANI HOOGHLY


712138 0.15 1 BIJAY KRISHNA PAL 2-Sep-19

209 IN30114310805318 BISWADEB KOLEY BAGANBATI PO KHALISANI

BHADRESWAR HOOGHLY


712138 0.15 1 PANCHKARI KOLEY 2-Sep-19

210 IN30114310841365 MUNMUN DAS C/O SISIR KUMAR DAS VPO JARURA

NEAR TARUN SANGITA POLBA

CHANDANNAGAR HOOGHLY WEST

712138 0.15 1 ASHOK POREL 2-Sep-19

211 0011524 DEBASISH PAN C/O SHAMAL CHAKRABORTY VILL

MERIA PO AKNA DIST HOOGHLY WB

712148 1.50 10 ANANDA GOPAL PAN 2-Sep-19

212 0011562 DEBASISH PAN VILL NUTANGRAM PO MOGRA DIST

HOOGHLY WB



HOOGHLY WB


214 0011605 DEBASISH PAN VILL NUTANGRAM PO MOGRA DT

HOOGHLY WB



HOOGHLY WB



HOOGHLY WB


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HOOGHLY WB


218 0011615 ALPANA CHAKRABORTY C/O SHAMAL CHAKRABORTY VILL


712148 1.50 10 LATE SANTI RAM CHAKRABORT 2-Sep-19








HOOGHLY WB



HOOGHLY WB



HOOGHLY WB



HOOGHLY WB



HOOGHLY WB



HOOGHLY WB



HOOGHLY WB


228 0011676 ALPANA CHAKRABORTTY C/O SHAMAL CHAKRABORTY VILL



19 OF 27


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held


transfer to IPEF

(dd-mon-yyyy)



229 0013346 ALPANA CHAKRABORTY VILL- MERIA BHADRA KALITALA PO

AKNA, DT-HOOGHLY W.B.

712148 1.50 10 CHANDRA KANTA CHAKRABORTY 2-Sep-19

230 0013768 ALPANA BANERJEE VILL. MERIA, BHADRAKALITALA P.O.

AKNA DIST. HOOGHLY W.B.

712148 1.50 10 TUTOL KR BANERJEE 2-Sep-19































20 OF 27


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held


transfer to IPEF

(dd-mon-yyyy)



























249 0014437 DEBASISH PAN NUTANGRAM P.O. MOGRA DIST.

HOOGHLY W.B.


250 1201330000124551 SUJIT KR DAS PURBA SHEKHPARA DEBPUKURPAR

MAGRA STATION MAGRA 2 NO

MAGRA HOOGHLY WEST BENGAL

712148 1.50 10 0 2-Sep-19

251 1203460000086160 GHANASHYAM ADHIKARY AMODGHATA G.P. MOGRA P.S.

MOGRA WEST BENGAL

712148 0.45 3 0 2-Sep-19

252 0002532 ANANDA GOPAL SAHA 9/F BOSE PARA LANE POST MAHESH

DIST HOOGHLY WEST BENGAL

712202 150.00 1000 LATE FATICK CHANDRA SAHA 2-Sep-19

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held


transfer to IPEF

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253 0013212 JAYANTA KUMAR BARAL KABI MUKUNDA DAS PALLI PO

SHEORAPHULI DT HOOGHLY

712223 1.50 10 LATE GURUDAS BARAL 2-Sep-19

254 IN30210510530153 SUMIT KUMAR SABOO 75,SHIVTALLA STREET UTTARPARA,

HOOGHLY

712232 1.50 10 SURESH KUMAR SABOO 2-Sep-19

255 IN30218910028043 RAMESH BAJAJ 165-RADHA GOVIND NAGAR ROAD

HINDMOTOR HOOGHLY

712233 0.75 5 LATE NAWRATAN BAJAJ 2-Sep-19

256 IN30004610151014 PRASAD CHATTERJEE 23 NIBEDITA ROAD P O BARABHERA

HOOGHLY DT HOOGHLY W B

712246 15.00 100 ANUTOSH CHATTERJEE 2-Sep-19

257 0011839 SUNIL KUMAR BARMAN H/21 SERAMPORE HOUSING ESTATE

RISHRA HOOGHLY

712248 7.50 50 0 2-Sep-19

258 IN30077310267059 JUGRAJ SURANA 49/85/86/1, RABINDRA SARANI

RISHRA, WARD NO.- 10 SERAMPORE

HOOGHLY

712248 7.50 50 PREM RATAN SURANA 2-Sep-19

259 1201090004494885 SANGITA BHATTACHARYYA VILL AND PO: KHANPUR,P-GURAP DIST-

HOOGHLY NR GURAP PRIMARY

SCHOOL WEST BENGAL

712308 0.15 1 0 2-Sep-19

260 1203450000236597 GANESH CHANDRA BHAKAT KHAMARACHANDI STATION BAZAR

MAUJA, J. L. NO-72 HARIPAL

ASHUTOSH W B

712405 3.00 20 0 2-Sep-19

261 1203000000253543 MOUSUMI KONAR C/O, CHANCHAL KONAR VILL-

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

WEST BENGAL

712409 0.30 2 0 2-Sep-19

262 IN30297810145125 Jyoti Kana Santra G.N.Mukherjee Road Bansberia

Hooghly

712502 3.00 20 Achintya Kumar Santra 2-Sep-19

263 1204630000457784 PALLAB CHAKRABORTY BASUDEBPUR PO - TRIBENI DIST -

HOOGHLY WEST BENGAL

712503 0.30 2 0 2-Sep-19

264 0003029 DEBASHIS MONDAL BHATCHALA NEAR JORA DHANKOL PO

SIRPALLY BURDWAN

713103 150.00 1000 KAMALAKANTA MONDAL 2-Sep-19

22 OF 27


CLIENTID


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Shares

held


transfer to IPEF

(dd-mon-yyyy)



265 0011503 SANJOY CHATTERJEE VILL & PO MONTESWAR MAICH PARA

DIST BURDWAN

713145 150.00 1000 LATE B D CHATTERJEE 2-Sep-19

266 0002494 RATNA CHAKRABORTY C/O PRITHWIS CHAKRABORTY NORTH

BROUK COLLIERY PO BIDHANBAG

BURDWAN WB

713337 150.00 1000 PRITHWIS CHAKRABORTY 2-Sep-19

267 0005592 ASHIS BHUNIYA C/O R.C.BHUNIYA PLOT NO. 293, HIJLI

CO-OP. DEVELOPMENT- SOCIETY,PO-

HIJLI CO-OPERATIVE(PREMBAZAR) DT

721306 150.00 1000 DR RAM CHAND BHUNIYA 2-Sep-19

268 1202290000412611 MADAN MOHAN SAHOO VILL AND PO AMTALIYA DISTT PURBA

MEDINIPUR WEST BENGAL

721427 0.15 1 0 2-Sep-19

269 0003022 AJAY KUMAR RAHUT HIMMATGURI PO BAGDOGRA DIST

DARJEELING WB

734422 150.00 1000 LATE TARIT KR RAHUT 2-Sep-19

270 0002315 SAMPAT PARIK GAIRKATA ROAD DHUPGURI

JALPAIGURI

735210 150.00 1000 PURUDTTAM LAL PARIK 2-Sep-19

271 1202890000047471 SHAMBHU NATH DATTA VILL - CHAKCHAKA BARAJIBEE COLONY,

P. O. CHAKCHAKA DIST :- COOCH

BEHAR WEST BENGAL

736156 150.00 1000 0 2-Sep-19

272 1203000000141674 ASHIS KUMAR SAHA BARUI PARA, BY LANE, P.O -

KRISHNAGAR, P.S - KOTWALI, DIST -

NADIA, WEST BENGAL

741101 3.00 20 0 2-Sep-19

273 0012406 SUBHAJIT SAHA C/O. MANOJIT KUMAR SAHA VILL.

STATIONPARA PO. BETHUADAHARI

DIST. NADIA W.B.

741126 150.00 1000 LATE MANINDRA MOHAN SAHA 2-Sep-19

274 1202420000613743 UTPAL DEY DAHRMADA MADHYAPARA (MAUJA-

DHARMADA J.L.NO-103) DHARMADA

NAKASHIPARA NADIA WEST BENGAL

741138 0.30 2 0 2-Sep-19

275 IN30021415285831 SAMIR SARKAR BARAGHAR COLONY P O RANAGHAT

DIST NADIA NADIA WEST BENGAL

741201 1.50 10 PARIMAL SARKAR 2-Sep-19

276 0009422 HARAN CHANDRA BAKSHI VILL K B M PLOT NO 540 PO

CHAKDAHA DT NADIA W B

741222 150.00 1000 JOY GURU BAKSHI 2-Sep-19

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Shares

held


transfer to IPEF

(dd-mon-yyyy)



277 1201910300149129 RUPA RAY 240,NIMTALA GHAT ROAD PO-

SHYAMNAGAR DIST-24 PGS(N) WEST

BENGAL

743127 3.00 20 0 2-Sep-19

278 0002242 SUBAL CHANDRA GHOSH 14 NEOGI PARA ROAD PO AUTHPUR DT

24 PGS N WEST BENGAL

743128 150.00 1000 LATE BANKU BIHARI GHOSH 2-Sep-19

279 1201910300078913 JAY GOPAL PANDEY DR. KHAN LANE P.O-GARULIA DIST-24

PGS(NORTH) WEST BENGAL

743133 1.50 10 0 2-Sep-19

280 1201910300079497 KANHAI LAL SHAW DR.M.M.BANERJEE ROAD, P.O-

GARULIA, SHYAMNAGAR, DIST-24

PGS(N) WEST BENGAL

743133 1.50 10 0 2-Sep-19

281 1201910300086960 MANOJ KUMAR YADAV BHUPAL BABU ROAD P.O-GARULIA

DIST-24PGS(N) WEST BENGAL

743133 6.00 40 0 2-Sep-19

282 IN30021416071518 SK RABI GARULIA MUSALMAN PARA ROAD

GARULIA 12 NOAPARA NORTH 24

PARGANAS WEST BENGAL

743133 0.15 1 SEKH RASHAN ALI 2-Sep-19

283 IN30032710426428 UNMAN SHAW ABDUL SAMAD LANE P.O- GARULIA

NEAR GARULIA MUNCIPALTY DIST-

NORTH 24 PGS (W.B)

743133 1.50 10 SAGAR SHAW 2-Sep-19

284 IN30032710443877 DILIP KUMAR CHOWDHURY MUNGER PARA GOPINATH JEW ROAD

P.O.- GARULIA 24 PGS(N)

743133 1.50 10 AMICHAND CHOWDHURY 2-Sep-19

285 0002713 BHAGWAN CH SAHU C/O HARIPADA MAZUMDAR VILL

TEGHARIA PO JUGBERIA DIST 24 PGS

743178 150.00 1000 LATE HURA SAHU 2-Sep-19

286 1203000000441584 BADAL CHANDRA ADHIKARY ALI HYDER ROAD, MATH PARA

TITAGARH, 24PGS(N), WEST BENGAL

743188 0.75 5 0 2-Sep-19

287 IN30077310028796 ASHIM KUMAR ROY RAMKISHNAPUR BARASAT 24

PARGANAS NORTH WEST BENGAL

743201 1.50 10 GOBINDA LAL ROY 2-Sep-19

288 IN30125028561682 PRABIR BALL 582/7 KALYAN GARH PO KALYAN GARH

DIST 24 PARGANAS (N) WB

743272 3.00 20 LATE AKHIL CHANDRA BALL 2-Sep-19

24 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)



289 IN30077310177364 SWAPAN KUMAR MITRA VILL- MOHISHA MOSLANDAPUR P.O-

KUMRA KASHIPUR DIST- 24

PARGANAS (N)

743274 1.50 10 SADHAN KUMAR MITRA 2-Sep-19

290 0011093 AJAY KUMAR RAY SRINAGAR GATE NO 2 PO

MADHYAMGRAM 53/1 HARI SAVA RD

PO NONA CHANDANPUKUR DT 24 PGS

743275 300.00 2000 LATE DR H K RAY 2-Sep-19

291 0007737 BIDYUT KUNDU VIVEKANANDA NAGAR PO

MAHDYAMGRAM BAZAR 24

PARGANAS N

743298 150.00 1000 BINOD BEHARI KUNDU 2-Sep-19

292 0009060 SOURA MOOKERJEE BANKIM NAGAR BARUIPUR 743302 300.00 2000 K P MOOKERJEE 2-Sep-19

293 0002322 SUDHIN KUMAR HALDER VILL/PO BARASHI VIA KASHINAGAR PS

MATHURAPUR DIST SOUTH 24

PARGANAS

743349 150.00 1000 LATE BIRINCHIPADA HALDER 2-Sep-19

294 0011834 JABA CHAKRABORTY PO & VILL KODALIA DIST 24 PARGANAS

SOUTH

743350 150.00 1000 LATE GOVINDLAL CHAKRABORT 2-Sep-19

295 IN30032710488310 KAJAL NASKAR VILL- SHILPA PARA P.O- MAHESHTALA

DT- 24 PARGANAS (S)

743352 1.50 10 KSHIROD CHANDRA NASKAR 2-Sep-19

296 0002658 JAYASRI GHOSH C/O SUDHANNYA KUMAR GHOSH

BOIKUNTHAPUR VIVEKANANDA RD PO

RAJPUR DT 24PGS S

743358 150.00 1000 SUDHANNYA KUMAR GHOSH 2-Sep-19

297 0011992 SUJIT PAL P.O. R K PALLI VIA- SONARPUR 24-

PARGANAS (S) W.B.

743369 7.50 50 PROMODE LAL PAUL 2-Sep-19

298 IN30210510416244 ABHIJIT NASKAR VILL- BETBERIA, P.O. - BELEGACHHI,

P.S. - BARUIPUR, DIST - 24 PARGANAS

743376 127.50 50 NARENDRA NATH NASKAR 2-Sep-19

299 IN30077310153710 NILKANTA RAY VILL- BISWANATHPUR P.O- DEGANGA

DIST- 24 PARGANAS (N)

743424 3.00 10 LATE MAHENDRA NATH RAY 2-Sep-19

300 1203000000596466 PUSHPARANI PARUI 1 NO UTTAR GOPALPUR HAROA

NORTH 24 PGS WEST BENGAL

743445 0.30 2 0 2-Sep-19

25 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)



301 0003785 AKSHAYA KUMAR KHUNTIA C/O P C KHUNTIA FUND 36 A G OFFICE

BHUBANESWAR

751001 150.00 1000 BISHNU CHARAN KHUNTIA 2-Sep-19

302 0000564 RANJAN BANERJEE BENOY KUTIR W N X BARIPADA

MAYURBHANJ

757001 150.00 1000 0 2-Sep-19

303 0003790 OM PRAKASH CHIRANIA C/O KISHORE ENTERPRISES MAYUR

MARKET KEONJHAR

758001 150.00 1000 LATE HIRALAL CHIRANIA 2-Sep-19

304 0008218 SHASHI SARAWGI BHURAMAL RATANLAL T R PHOOKAN

ROAD FANCY BAZAR GUWAHATI

781001 150.00 1000 PRADIP KUMAR SARAWGI 2-Sep-19

305 0004405 BARUN KUMAR NEGOI GURUCHARAN POLYCLIC PLATAN

BAZAR GUWAHATI

781008 150.00 1000 ARUN KUMAR NEOGI 2-Sep-19

306 0004397 INDRANI MAJUMDER RLY QR NO-DS/50/A REST CAMP PO

PANDU GUWAHATI

781012 150.00 1000 TRIDIP MAJUMDER 2-Sep-19

307 0004414 SANTOSH KUMAR KEDIA M/S MANNALAL BABULAL STATION

CHARALI B G ROAD SIBSAGAR ASSAM

785640 150.00 1000 LATE MANNALAL KEDIA 2-Sep-19

308 0008208 LALA PRASAD SINGH PLOT NO-53 CO-OPERATIVE COLONY

BOKARO STEEL CITY BIHAR

827001 150.00 1000 LATE TULSI SINGH 2-Sep-19

309 0004779 BANSHI DUTTA 31 GOLMURI MARKET JAMSHEDPUR 831003 150.00 1000 LATE BRINDABAN DUTTA 2-Sep-19

310 0004764 GURSHRAN KOUR BIRSA NAGAR ZONE NO-9 CROSS ROAD

NO-2 Q NO-1 JAMSHEDPUR

831004 150.00 1000 TEJ PAL SINGH 2-Sep-19

311 0004761 MANJU KHIRWAL KHIRWAL APARTMENT STATION ROAD

JUGSALAI JAMSHEDPUR

831006 150.00 1000 SUNIL KHIRWAL 2-Sep-19

312 0010548 LAL SINGH C/O V K SINGH CGM PAHAD PAR

MOHALLA CHANDAWE KANKE ROAD

RANCHI BIHAR

834008 1950.00 13000 R SINGH 2-Sep-19

26 OF 27


CLIENTID


Amount

No of

Shares

held


transfer to IPEF

(dd-mon-yyyy)



22392.15 150974

27 OF 27

nicco parks & resorts limited...15 0005014 rasik behari goswami behari pura vrindaban mathura...

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