DIYA AGENCY PRIVATE LIMITED

OVERVIEW - DIYA AGENCY PRIVATE LIMITED

Diya Agency Private Limited was an unlisted private company incorporated on 16 September, 2008. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 16.00 lac and the total paid-up capital was INR 15.25 lac.

The current status of Diya Agency Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Diya Agency Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Diya Agency Private Limited is U51909WB2008PTC129354. The registered office of Diya Agency Private Limited was at DB-68, SECTOR- I, SALT LAKE CITY KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - DIYA AGENCY PRIVATE LIMITED

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Directors - DIYA AGENCY PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Mainak Bose, Manik Chandra Bose and Sanchoita Ganguly who were appointed on 18 October, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Parimal Das and Ranjit Sengupta, who were appointed on 01 September, 2011.

Parimal Das has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAINAK BOSE	Director	18 October, 2010	Other directorships - MIRA INFOLOGIES SYSTEMS & SERVICES PRIVATE LIMITED,
MANIK CHANDRA BOSE	Director	18 October, 2010	Other directorships - MIRA INFOLOGIES SYSTEMS & SERVICES PRIVATE LIMITED,
SANCHOITA GANGULY	Director	18 October, 2010	Other directorships - DIVYA TOWER PRIVATE LIMITED,  MIRA INFOLOGIES SYSTEMS & SERVICES PRIVATE LIMITED,
PARIMAL DAS	Director	01 September, 2011	Other directorships - INTEGRATED FURNACE & ENGINEERING PRIVATE LIMITED,  GREEN VENTILAIR PRIVATE LIMITED,  ITJ RETAILS PRIVATE LIMITED,  AKJ METALS PRIVATE LIMITED,
RANJIT SENGUPTA	Director	01 September, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MAINAK BOSE	Director	18 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRA INFOLOGIES SYSTEMS & SERVICES PRIVATE LIMITED Director 31 August, 2004 Computer Related Services
MANIK CHANDRA BOSE	Director	18 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRA INFOLOGIES SYSTEMS & SERVICES PRIVATE LIMITED Director 31 August, 2004 Computer Related Services
SANCHOITA GANGULY	Director	18 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIVYA TOWER PRIVATE LIMITED Director 07 March, 2008 Real Estate and Renting MIRA INFOLOGIES SYSTEMS & SERVICES PRIVATE LIMITED Director 30 August, 2011 Computer Related Services
PARIMAL DAS	Director	01 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTEGRATED FURNACE & ENGINEERING PRIVATE LIMITED Additional director 23 February, 2010 Business Services GREEN VENTILAIR PRIVATE LIMITED Director 19 March, 2009 Business Services ITJ RETAILS PRIVATE LIMITED Director 28 January, 2022 Trading AKJ METALS PRIVATE LIMITED Director 22 January, 2022 Manufacturing (Others)
RANJIT SENGUPTA	Director	01 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY