Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000

Directors

Shubhadip Roy
Shubhadip Roy
Director/Designated Partner
over 2 years ago
Sriparna Roy
Sriparna Roy
Director/Designated Partner
about 7 years ago

Past Directors

Shreyan Roy
Shreyan Roy
Additional Director
over 7 years ago
Namita Roy
Namita Roy
Additional Director
over 7 years ago
Purnima Roy
Purnima Roy
Director
over 20 years ago
Shibnath Roy
Shibnath Roy
Director
over 20 years ago
Shibaji Roy
Shibaji Roy
Director
over 20 years ago

Registered Trademarks

(Mlr) M. L. Roy M.L. Roy And Co .Sanitations

[Class : 35] Trading; Retailing; Whole Selling; Retail Outlets; Showrooms; Advertisements; Distribution; Marketing; Advertisement For Business Promotion; Franchising, Branching; Administration; Office Functions With Regards To Sanitary Apparatus And Installations, Sanitary Ware, Taps, Pipes, Bath Cabinets; Sinks, Hobs, Bath Tubs, Basins, Sauna Apparatus; Bathroom Furn...

(Mlr) M. L. Roy M.L. Roy Co .Sanitations

[Class : 11] Sanitary Apparatus And Installations; Sanitary Fittings; Sanitary Ware; Bathroom Installations; Taps; Pipes (Parts Of Sanitary Installations); Bath Cabinets; Sinks; Hobs; Bath Tubs; Basins; Baths; Bidets; Enclosures For Showers; Spa Baths; Sauna Apparatus; Sauna Bath Installations; Chimney Fans; Chimney Extractors; Water Heaters; Water Purification Filter...

Charges

5 Crore
28 July 2008
Kotak Mahindra Bank Limited
4 Crore
29 December 2006
Centurion Bank Of Punjab Limited
3 Crore
18 December 2020
Bank Of Baroda
33 Lak
07 August 2020
Icici Bank Limited
67 Lak
12 May 2023
Others
0
12 May 2023
Others
0
20 July 2022
Axis Bank Limited
0
31 May 2022
Axis Bank Limited
0
07 August 2020
Others
0
28 July 2008
Others
0
18 December 2020
Others
0
29 December 2006
Centurion Bank Of Punjab Limited
0
31 December 2014
Housing Development Finance Corporation Limited
0
12 May 2023
Others
0
12 May 2023
Others
0
20 July 2022
Axis Bank Limited
0
31 May 2022
Axis Bank Limited
0
07 August 2020
Others
0
28 July 2008
Others
0
18 December 2020
Others
0
29 December 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-04122020-signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form DPT-3-15112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-20062019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018