
About Kanika Infrastructure & Power Limited
Data last updated:
Kanika Infrastructure & Power Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L45202WB1995PLC068135. The company has 1 GST registration on record, which is no longer active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹13.53 Cr. It is led by directors including Bimal Kanti Das (Managing Director) and Jayanti Ravi Das.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 229 A J C Bose Road Unitno6E & 6F 6th Fl P S Bhowanipore, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹30.4 Cr on record. The company has 31 deals on record (31 market trades); the latest was in January 2008.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kanika.com.
Company details
CIN history
Kanika Infrastructure & Power has one previous CIN (Corporate Identification Number): U45202WB1995PLC068135. The current CIN is L45202WB1995PLC068135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45202WB1995PLC068135 | Current |
| U45202WB1995PLC068135 | Previous |
Contact details
Kanika Infrastructure & Power Limited's registered office is in Kolkata, West Bengal. Its website is kanika.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address229 A J C Bose Road Unitno6E & 6F 6th Fl P S Bhowanipore, Kolkata, West Bengal, India – 700020
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Kanika Infrastructure & Power Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kanika Infrastructure & Power is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kanika Infrastructure & Power Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanika Infrastructure & Power Limited, buy the company report.
Board of directors of Kanika Infrastructure & Power Limited
Kanika Infrastructure & Power has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanti Ravi Das | Director | 14 Jul 2014 | 12 Years 3 Months | Current |
| Anil Pramanick | Director | 03 Jul 2015 | 11 Years 3 Months | Current |
| Bimal Kanti Das | Managing Director | 30 Jan 2013 | 13 Years 9 Months | Current |
| Subhash Dutta | Additional Director | 30 May 2019 | 7 Years 5 Months | Current |
Auditor
Kanika Infrastructure & Power Limited is audited by R SONTHALIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SONTHALIA & CO | FY 2019 | 320130E |
Shareholding
The shareholding of Kanika Infrastructure & Power Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kanika Infrastructure & Power Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2012 | 10337102 | State Bank of India | ₹22.23 Cr | Open | |
| 06 May 2009 | 10161646 | Syndicate Bank | ₹8.17 Cr | Open |
To see the full charge records of Kanika Infrastructure & Power Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Kanika Infrastructure & Power Limited has 31 deals on record (31 market trades); the latest was in January 2008.
Deals on record (5 of 31)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2008 | Market trade | ₹11 Lakh | Buyer: an individual Seller: an individual |
| Sep 2005 | Market trade | ₹6.9 Lakh | Seller: Bajrang Polyplast Pvt.Ltd. |
| Aug 2005 | Market trade | ₹3.9 Lakh | Seller: an individual |
| Aug 2005 | Market trade | ₹2.4 Lakh | Buyer: an individual |
| Aug 2005 | Market trade | ₹7.3 Lakh | Seller: an individual |
To see the full deal history of Kanika Infrastructure & Power Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Kanika Infrastructure & Power Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanika Infrastructure & Power Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanika Infrastructure & Power has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kanika Infrastructure & Power Limited, buy the company report.
Recent activity
Kanika Infrastructure & Power Limited has 28 board changes on record since 1995: 16 appointments and 12 cessations. The latest: Subhash Dutta was appointed as Additional Director on 30 May 2019.
22 earlier events are in the company report.
Frequently asked questions
Kanika Infrastructure & Power is an active public limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN L45202WB1995PLC068135.
Kanika Infrastructure & Power has 4 current directors:
- Bimal Kanti Das - Managing Director
- Jayanti Ravi Das - Director
- Anil Pramanick - Director
- Subhash Dutta - Additional Director
The latest financial statements of Kanika Infrastructure & Power on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Kanika Infrastructure & Power has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanika Infrastructure & Power is L45202WB1995PLC068135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Kanika Infrastructure & Power is a listed company as per MCA records.
Kanika Infrastructure & Power was incorporated on 08 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Kanika Infrastructure & Power has 31 deals on record (31 market trades); the latest was in January 2008.
Subhash Dutta was appointed as Additional Director on 30 May 2019. Sunil Kumar Mall ceased to be Managing Director on 30 May 2019. Anil Pramanick was appointed as Director on 03 Jul 2015. Kanika Infrastructure & Power has 28 board changes on record in total.
Kanika Infrastructure & Power can be reached through the website kanika.com. Its registered office is in Kolkata, West Bengal, India.

