Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subir Roy
Subir Roy
Director/Designated Partner
almost 3 years ago
Sandeep Nigam
Sandeep Nigam
Director/Designated Partner
over 10 years ago

Past Directors

Shyam Sundar Hariharasubramanian
Shyam Sundar Hariharasubramanian
Additional Director
about 11 years ago
Akash Das .
Akash Das .
Additional Director
about 11 years ago
Sonali Roy
Sonali Roy
Director
about 12 years ago

Registered Trademarks

Absr Advance Business Solutions &... Absr Engineers And Services

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.

Absr Advance Business Solutions Absr Engineers And Services

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.

Charges

4 Crore
16 July 2020
Hdfc Bank Limited
4 Crore
30 November 2022
Hdfc Bank Limited
19 Lak
22 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
16 July 2020
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
16 July 2020
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
16 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MSME FORM I-04102020_signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-08102018-signed