Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,747,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pinky Agarawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Sarawgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rita Garg
Director
almost 7 years ago
almost 7 years ago
Chameli Devi Agarwal
Director
over 13 years ago
over 13 years ago
Sonu Devi
Director
over 13 years ago
over 13 years ago
Babita Agarwal
Director
over 14 years ago
over 14 years ago
Sangeeta Agarwal
Director
over 14 years ago
over 14 years ago
Srawan Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Pawan Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Sanjeev Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] Gypsum Board, Plaster Board, Gypsum Cornice & Moulding And Gypsum In All Other Forms In Included In Class 19, For Eastern Zone Only (Bengal, Bihar, Orissa, Sikkim, And Assam,)
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, The Bringing Together To The Benefit Of Others Of A Variety Pan Masala, Goods Enabling Customers Conveniently View And Purchase This Goods Including Demonstration Of Goods And Distribution Of Samples, Branch, Services Of Retail And Wholesale Outlets, Retail, Wholesales And Semi Wholesal...
[Class : 19] Gypsum Board, Plaster Board, Gypsum Cornice R Moulding And Gypsum In All Other Forms In Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Ocean Boards Private Limited.
Charges
22 July 2010
Allahabad Bank
2 Crore
01 February 2023
Hdfc Bank Limited
14 Crore
01 February 2023
Hdfc Bank Limited
0
22 July 2010
Allahabad Bank
0
01 February 2023
Hdfc Bank Limited
0
22 July 2010
Allahabad Bank
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-17122020
Form DPT-3-18062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Letter of the charge holder stating that the amount has been satisfied-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Interest in other entities;-16042018
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Form DIR-11-16042018_signed
Acknowledgement received from company-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
List of share holders, debenture holders;-05082017
Optional Attachment-(1)-05082017