Company Information

CIN
Status
Date of Incorporation
14 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,400,000
Authorised Capital
100,000,000

Directors

Ramesh Kumar Jaju
Ramesh Kumar Jaju
Director/Designated Partner
over 2 years ago
Pawan Kumar Jaju
Pawan Kumar Jaju
Director/Designated Partner
about 4 years ago

Registered Trademarks

Carewell Aviation With Logo Carewell Aviation India

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Documents

Copy of Board or Shareholders? resolution-16122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122022
Form PAS-3-20122022_signed
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-27062022_signed
Form SH-7-05012022-signed
Altered memorandum of assciation;-04012022
Copy of the resolution for alteration of capital;-04012022
Form INC-20A-29102021_signed
-29102021
CERTIFICATE OF INCORPORATION-20210914
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021