Company Information

CIN
L45202WB1995PLC068135
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
135,339,000
Authorised Capital
230,000,000

Directors

Jayanti Ravi Das
Jayanti Ravi Das
Director/Designated Partner
for over 10 years
Anil Pramanick
Anil Pramanick
Director/Designated Partner
for over 9 years
Subhash Dutta
Subhash Dutta
Director/Designated Partner
for over 5 years

Past Directors

Udit Agarwal
Udit Agarwal
Company Secretary
over 11 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
almost 12 years ago
Kripa Sindhu Mallick
Kripa Sindhu Mallick
Director
about 13 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
about 13 years ago
Anil Kumar Mall
Anil Kumar Mall
Director
about 16 years ago
Rajesh Gulgulia
Rajesh Gulgulia
Director
about 17 years ago
Ashok Soni
Ashok Soni
Company Secretary
over 19 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Managing Director
almost 30 years ago

Charges

30 Crore
25 January 2012
State Bank Of India
22 Crore
06 May 2009
Syndicate Bank
8 Crore
06 May 2009
Syndicate Bank
0
25 January 2012
State Bank Of India
0
06 May 2009
Syndicate Bank
0
25 January 2012
State Bank Of India
0

Documents

Form AOC-4(XBRL)-20112019-signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MR-1-01072019_signed
Copy of shareholders resolution-01072019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072019
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Optional Attachment-(4)-15062019
Interest in other entities;-15062019
Optional Attachment-(3)-15062019

Frequently Asked Questions

What is the date of Kanika infrastructure & power limited incorporation?

Incorporation date of the company is 08 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Kanika infrastructure & power limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal kanti das
  • Sunil kumar mall
  • Bablu ravi das
  • Subhash dutta
  • Rajesh gulgulia
  • Anil kumar mall
  • Ashok soni
  • Anil pramanick
  • Kripa sindhu mallick
  • Jayanti ravi das
  • Udit agarwal