DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED

OVERVIEW - DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED

Diwakar Investment Consultants Private Limited was an unlisted private company incorporated on 25 May, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Diwakar Investment Consultants Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Diwakar Investment Consultants Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Diwakar Investment Consultants Private Limited is U74120WB2010PTC149399. The registered office of Diwakar Investment Consultants Private Limited was at 70, SALKIA SCHOOL ROAD, BANDHAGHAT, HOWRAH , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED

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Directors - DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Amita Joshi who was appointed on 25 May, 2010. Amita Joshi has been on the board for more than 13 years. The most recently appointed director is Rakesh Mondal, who was appointed on 02 January, 2013.

Rakesh Mondal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMITA JOSHI	Director	25 May, 2010	Other directorships - DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED,  SEASIDE LEATHER MERCHANTS PRIVATE LIMITED,  KAANGDAJI SALES PRIVATE LIMITED,  GURUKUL IRON TRADERS PRIVATE LIMITED,  INLAND TRADELINKS PRIVATE LIMITED,  CHIN PURNI DEALERS PRIVATE LIMITED,  HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED,  SUBH IRON MARKETING PRIVATE LIMITED,  KAMYABI BEVERAGES TRADERS PRIVATE LIMITED,  RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED,  SANDEEP ISPAT TRADER PRIVATE LIMITED,  CHIN PURNI COMMERCE PRIVATE LIMITED,
RAKESH MONDAL	Director	02 January, 2013	Other directorships - BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED,  GURUKUL IRON TRADERS PRIVATE LIMITED,  TOP UP TRADING PRIVATE LIMITED,  HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED,  BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED,  RATNAPRIYA POWER ADVISORY PRIVATE LIMITED,  SANDEEP ISPAT TRADER PRIVATE LIMITED,  SAIRAM MERCHANTS PRIVATE LIMITED,  GOODLUCK IRON TRADERS PRIVATE LIMITED,  NORTH EAST LEATHERS TRADERS PRIVATE LIMITED,  SANJEEVANI TRADECOM PRIVATE LIMITED,  IDEA REAL ESTATE ADVISORS PRIVATE LIMITED,  SHIVDHAN MARKETING PRIVATE LIMITED,  GANESHVANI SUPPLIERS PRIVATE LIMITED,  TINMURTI COMMODEAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMITA JOSHI	Director	25 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED Director 18 September, 2010 Business Services SEASIDE LEATHER MERCHANTS PRIVATE LIMITED Director 18 October, 2010 Business Services KAANGDAJI SALES PRIVATE LIMITED Director 17 February, 2009 Trading GURUKUL IRON TRADERS PRIVATE LIMITED Director 27 May, 2010 Trading INLAND TRADELINKS PRIVATE LIMITED Director 10 September, 2010 Trading CHIN PURNI DEALERS PRIVATE LIMITED Director 21 February, 2009 Trading HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED Director 27 May, 2010 Business Services SUBH IRON MARKETING PRIVATE LIMITED Director 21 September, 2010 Business Services KAMYABI BEVERAGES TRADERS PRIVATE LIMITED Director 13 October, 2010 Business Services RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED Director 13 October, 2010 Business Services SANDEEP ISPAT TRADER PRIVATE LIMITED Director 31 May, 2010 Trading CHIN PURNI COMMERCE PRIVATE LIMITED Director 21 February, 2009 Trading
RAKESH MONDAL	Director	02 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED Director 02 January, 2013 Trading GURUKUL IRON TRADERS PRIVATE LIMITED Director 02 January, 2013 Trading TOP UP TRADING PRIVATE LIMITED Director 11 March, 2015 Trading HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED Director 02 January, 2013 Business Services BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED Director 30 November, 2015 Business Services RATNAPRIYA POWER ADVISORY PRIVATE LIMITED Director 30 November, 2015 Trading SANDEEP ISPAT TRADER PRIVATE LIMITED Director 02 January, 2013 Trading SAIRAM MERCHANTS PRIVATE LIMITED Director 11 March, 2015 Trading GOODLUCK IRON TRADERS PRIVATE LIMITED Director 30 November, 2015 Business Services NORTH EAST LEATHERS TRADERS PRIVATE LIMITED Director 30 November, 2015 Trading SANJEEVANI TRADECOM PRIVATE LIMITED Director 02 January, 2013 Trading IDEA REAL ESTATE ADVISORS PRIVATE LIMITED Director 30 November, 2015 Business Services SHIVDHAN MARKETING PRIVATE LIMITED Director 11 March, 2015 Trading GANESHVANI SUPPLIERS PRIVATE LIMITED Director 11 March, 2015 Trading TINMURTI COMMODEAL PRIVATE LIMITED Director 11 March, 2015 Trading