Company Information

CIN
U85190WB2021PTC244334
Status
Date of Incorporation
05 April 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Soma Dev
Soma Dev
Director/Designated Partner
for over 1 year
Debasish Mitra
Debasish Mitra
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-19112022
Form MGT-7-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220801
Form MGT-14-08072022-signed
Optional Attachment-(1)-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Altered memorandum of association-24062022
Altered articles of association-24062022
Form DPT-3-23062022
Form INC-20A-11032022_signed
-11032022
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021

Frequently Asked Questions

What is the date of Alteus sons private limited incorporation?

Incorporation date of the company is 05 April 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Alteus sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Debasish mitra
  • Soma dev