About Dankuni Steels Ltd
Data last updated:
Dankuni Steels Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 13 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB1995PLC067953. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹35 Cr and a paid-up capital of ₹26.46 Cr. It was led by directors including Anil Kumar Kedia and Sanjay Kumar Sureka.
Its last annual general meeting (AGM) was held on 28 March 2015, and its latest financial statements are for the year ended 30 June 2014. The registered office was at 21 Hemant Basu Sarani Mezzanine Floor, Kolkata, West Bengal, India – 700001.
The company had about 189 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 48 cases involving the company, including 29 filed by the company and 19 filed against it; 4 cases are pending.
The last known website on record is concastispat.com.
Company details
CIN history
Dankuni Steels has one previous CIN (Corporate Identification Number): L27109WB1995PLC067953. The current CIN is U27109WB1995PLC067953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109WB1995PLC067953 | Current |
| L27109WB1995PLC067953 | Previous |
Contact details
Dankuni Steels Ltd's registered office is in Kolkata, West Bengal.
- Social Media
- Registered Address21 Hemant Basu Sarani Mezzanine Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of Dankuni Steels Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dankuni Steels Ltd, buy the company report.
Board of directors of Dankuni Steels Ltd
Dankuni Steels has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Kedia Also directs: Concast Energy Limited, Concast Commotrade Limited | Director | 19 Mar 2009 | 17 Years 7 Months | As last reported |
| Anil Kumar Jain Also directs: Kulti Townlet Homes Private Limited, Concast Energy Limited | Additional Director | 25 Aug 2014 | 12 Years 2 Months | As last reported |
| Sanjay Kumar Sureka | Director | 10 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
Dankuni Steels Ltd has 48 court cases on record: 29 filed by Dankuni Steels, 19 filed against it. 4 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 4 | 0 |
| District courts | 12 | 11 | 3 |
| Supreme Court | 4 | 3 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by The State Trading Corporation of India Limited | Pending |
| Supreme Court | Court case (4202-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by public sector undertaking) | Filed against the company by LMJ International Ltd. 15-B, Hemanta Basu Sarani, 5Th Floor, , District: Kolkata ,Kolkata , West Bengal | Disposed |
| High Court | Court case (APO) | Filed against the company by R.A.V. Dravya (P) Ltd. | Disposed |
| Supreme Court | Court case (0-4202-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by public sector undertaking, FOR JUDGEMENT) | Filed against the company by LMJ International Ltd. Manager Manager 15-B, Hemanta Basu Sarani (5Th Floor) , District: Kolkata ,Kolkata , West Bengal | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed against the company by State Trading Corporation of India Ltd., | Disposed |
To see the full case history of Dankuni Steels Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dankuni Steels Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dankuni Steels has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dankuni Steels Ltd, buy the company report.
Recent activity
Dankuni Steels Ltd has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Arvind Kumar Dalmia ceased to be Additional Director on 05 Sep 2014.
Frequently asked questions
Dankuni Steels has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dankuni Steels was a public limited company based in Kolkata, West Bengal, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 13 January 1995 and is registered under CIN U27109WB1995PLC067953. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dankuni Steels was incorporated on 13 January 1995. It is registered with the Registrar of Companies, Kolkata.
Dankuni Steels had 3 directors:
- Anil Kumar Kedia - Director
- Anil Kumar Jain - Additional Director
- Sanjay Kumar Sureka - Director
The CIN (Corporate Identification Number) of Dankuni Steels is U27109WB1995PLC067953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dankuni Steels is at 21 Hemant Basu Sarani Mezzanine Floor, Kolkata, West Bengal, India – 700001.
Dankuni Steels can be reached through the website concastispat.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Dankuni Steels on record with the MCA are for the year ended 30 June 2014. Its last annual general meeting was held on 28 March 2015. Year-wise statements from 2015 are in the company report.
No. Dankuni Steels has 3 GST registrations on record and all of them are cancelled or inactive.
Dankuni Steels operated in the metals and minerals industry, in the steel manufacturing and processing segment.