Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,926,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
over 1 year ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
over 1 year ago
Shradha Jain
Shradha Jain
Director/Designated Partner
over 5 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
almost 7 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 13 years ago
Sanjay Arya
Sanjay Arya
Director
about 13 years ago
Pramod Jain
Pramod Jain
Director
about 13 years ago
Navin Jain
Navin Jain
Director
about 13 years ago

Registered Trademarks

Cart Air, Arya (Label) Cart Air Unit Of Cart Infralog

[Class : 39] Providing Charter Helicopter Services Included In Class 39.

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Optional Attachment-(1)-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-09032019
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019