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DANKUNI INVESTMENTS LTD




Dankuni Investments Ltd is a Public incorporated on 18 July 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 2,923,740. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dankuni Investments Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Dankuni Investments Ltd are Raj Kumar Khemka, Binod Kumar Sharma, Sanjay Kumar Kanoria, Ram Gopal Agrawal, Tanvir Dagman, Chinmoy Chatterjee, Pankaj Bhusan Banerjee and Priya Kedia.

Dankuni Investments Ltd's Corporate Identification Number is (CIN) L67120WB1972PLC028444 and its registration number is 28444.Its Email address is [email protected] and its registered address is PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN.

Current status of Dankuni Investments Ltd is - Active.

Company Details

CIN

L67120WB1972PLC028444

Company Name

DANKUNI INVESTMENTS LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

28444

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 July 1972

Age of Company

51 years, 9 month, 5 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹2,923,740

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DANKUNI INVESTMENTS LTD



Contact Details

Email ID: [email protected]

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Address:

PARK PLAZA, 1ST FLOOR, 71, PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00007564

RAJ KUMAR KHEMKA

Director

29 September 2012

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BEHPC3695D

CHINMOY CHATTERJEE

CFO(KMP)

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BFSPB2533P

PANKAJ BHUSAN BANERJEE

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CURPK0301D

PRIYA KEDIA

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

DANKUNI INVESTMENTS LIMITED

PARKSTREET

700016

PARK PLAZA, 71, PARK STREET,1ST FLOORKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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