It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | Struck OffDiksha Investment Consultants Private Limited, a struck off private limited company, was established on 14 March 2011 in Kolkata, West Bengal, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140WB2011PTC160710. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.
It upholds a active non-compliant status. Its leadership includes Shantosh Kumar Pandey (Director), Kamal Agarwal Kumar (Director). Past directors included Sumit Raj Dokania, Anand Kumar Khetan. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 127 Lake Town Block-A, 1St Floor, Kolkata, West Bengal, 700089.
U74140WB2011PTC160710
160710
14 March 2011
₹0.50 M
₹0.49 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shantosh Kumar Pandey | Director | 18 Feb 2015 | Current |
| Kamal Agarwal Kumar | Director | 20 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2012 | Past |
| Pramod Abcsdd | Director | 18 Feb 2015 | Past |
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In 2016, Diksha Investment Consultants had a promoter holding of 0.20% and a public holding of 99.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Diksha Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Diksha Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
Progress on Shantosh Kumar Pandey was appointed as a Director was appointed as a Director on 18 Feb 2015 & has been associated with this company since 10 years 11 months . was documented.
Progress on Kamal Agarwal Kumar was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.
The activity Diksha Investment Consultants Private Limited was registered on 14 Mar 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was completed.
The CIN of Diksha Investment Consultants Private Limited is U74140WB2011PTC160710.
Diksha Investment Consultants Private Limited is headquartered at 127 Lake Town Block-A, 1St Floor, Kolkata, West Bengal, 700089.
Diksha Investment Consultants Private Limited was incorporated on 14 March 2011.
The current directors of Diksha Investment Consultants Private Limited are
The primary industry of Diksha Investment Consultants Private Limited is Professional Services.
Diksha Investment Consultants Private Limited is unlisted.
The authorized capital of Diksha Investment Consultants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.
The compliance status of Diksha Investment Consultants Private Limited is Active Non-Compliant.
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