Date |
Title |
|
|---|---|---|
2014-11-26 |
Certificate of Registration for Modification of Mortgage-261 114 |
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2014-11-26 |
Certificate of Registration for Modification of Mortgage-261114.PDF |
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2014-11-14 |
Certificate of Registration of Mortgage-141114 |
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2014-11-14 |
Certificate of Registration of Mortgage-141114.PDF |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914 |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914 |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914 |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914 |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914.PDF |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914.PDF 1 |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914.PDF 2 |
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2014-09-11 |
Memorandum of satisfaction of Charge-110914.PDF 3 |
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2014-06-20 |
Certificate of Registration of Mortgage-200614 |
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2014-06-20 |
Certificate of Registration of Mortgage-200614.PDF |
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2013-08-31 |
Certificate of Registration for Modification of Mortgage-310 813 |
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2013-08-31 |
Certificate of Registration for Modification of Mortgage-310813.PDF |
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2013-07-02 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-010713 |
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2013-07-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF |
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2013-06-21 |
Certificate of Registration of Mortgage-210613 |
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2013-06-21 |
Certificate of Registration of Mortgage-210613.PDF |
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2012-08-30 |
Certificate of Registration of Mortgage-300812 |
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2012-08-30 |
Certificate of Registration of Mortgage-300812.PDF |
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2009-06-27 |
Certificate of Registration of Mortgage-270609 |
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2009-06-27 |
Certificate of Registration of Mortgage-270609.PDF |
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2009-06-20 |
Certificate of Registration of Mortgage-200609 |
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2009-06-20 |
Certificate of Registration of Mortgage-200609.PDF |
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2007-11-27 |
Certificate of Incorporation-271107.PDF |
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0000-00-00 |
Certificate of Incorporation-271107 |
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Date |
Title |
|
|---|---|---|
2022-11-18 |
Optional Attachment-(1)-03112022 |
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2022-11-18 |
Optional Attachment-(2)-03112022 |
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2022-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022 |
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2022-09-21 |
Evidence of cessation;-21092022 |
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2022-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-21 |
Interest in other entities;-21092022 |
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2022-09-21 |
Notice of resignation;-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2021-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-15 |
Optional Attachment-(1)-15122021 |
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2021-08-24 |
Evidence of Cessation_Subrata Ghosh.pdf - 1 (1057050101) |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-24 |
Resignation Letter_Subrata Ghosh.pdf - 2 (1057050101) |
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2021-08-12 |
Evidence of cessation;-12082021 |
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2021-08-12 |
Notice of resignation;-12082021 |
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2021-07-23 |
CTC_Appointment of SS_AEZKPL_19072021.pdf - 2 (1057050098) |
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2021-07-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021 |
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2021-07-23 |
DIR-2_Sumita Samanta_AEZKPL.pdf - 1 (1057050098) |
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2021-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-23 |
Optional Attachment-(1)-23072021 |
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2020-10-16 |
Evidence of cessation;-16102020 |
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2020-10-16 |
Evidence of Cessation_GKS.pdf - 1 (1057050110) |
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2020-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-16 |
Notice of resignation;-16102020 |
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2020-10-16 |
Resignation_Attivo_GKS.pdf - 2 (1057050110) |
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2019-09-04 |
Evidence of cessation;-04092019 |
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2019-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-04 |
Notice of resignation;-04092019 |
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2019-09-04 |
PK Sarkar_Evidence of cessation.pdf - 1 (1057050654) |
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2019-09-04 |
PK Sarkar_Resignation Letter.pdf - 2 (1057050654) |
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2011-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Resignation lettter-Sumanta Chaudhuri.pdf - 1 (1057050750) |
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2009-12-09 |
Resignation lettter-Sumanta Chaudhuri.pdf - 1 (20464649) |
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2009-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-25 |
resolution.pdf - 1 (1057050786) |
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2009-11-25 |
resolution.pdf - 1 (20464652) |
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2009-10-29 |
Extract Resolution .pdf - 1 (1057050791) |
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2009-10-29 |
Extract Resolution .pdf - 1 (20464656) |
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2009-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-18 |
Consent of appointee.pdf - 2 (1057050800) |
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2009-04-18 |
Consent of appointee.pdf - 2 (20464658) |
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2009-04-18 |
Evidence of cessation.pdf - 1 (1057050800) |
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2009-04-18 |
Evidence of cessation.pdf - 1 (20464658) |
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2009-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-15 |
Consent -Sumanta Chaudhuri.pdf - 1 (1057050820) |
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2008-03-15 |
Consent -Sumanta Chaudhuri.pdf - 1 (20464662) |
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2008-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-11-27 |
Deposit of Original title deed.pdf - 1 (1057051128) |
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2014-11-27 |
Creation of Charge (New Secured Borrowings) |
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2014-11-26 |
Deposit of Original title deed.pdf - 1 (83881097) |
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2014-11-26 |
Creation of Charge (New Secured Borrowings) |
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2014-11-17 |
Attivo Kolkata - Deed of Hypo.pdf - 1 (1057051161) |
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2014-11-17 |
Creation of Charge (New Secured Borrowings) |
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2014-11-14 |
Attivo Kolkata - Deed of Hypo.pdf - 1 (83881098) |
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2014-11-14 |
Creation of Charge (New Secured Borrowings) |
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2014-09-26 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-26 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-26 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-26 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-26 |
NOC CH ID 10372813.pdf - 1 (1057051176) |
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2014-09-26 |
NOC_CH ID 10162831.pdf - 1 (1057051167) |
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2014-09-26 |
NOC_CH ID 10432431.pdf - 1 (1057051184) |
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2014-09-26 |
NOC_CH ID_10161561.pdf - 1 (1057051196) |
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2014-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2014-09-11 |
NOC CH ID 10372813.pdf - 1 (20464671) |
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2014-09-11 |
NOC_CH ID 10162831.pdf - 1 (20464674) |
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2014-09-11 |
NOC_CH ID 10432431.pdf - 1 (20464668) |
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2014-09-11 |
NOC_CH ID_10161561.pdf - 1 (20464664) |
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2014-06-21 |
Declaration attivo kol.pdf - 1 (1057051201) |
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2014-06-21 |
Creation of Charge (New Secured Borrowings) |
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2014-06-20 |
Declaration attivo kol.pdf - 1 (20464677) |
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2014-06-20 |
Creation of Charge (New Secured Borrowings) |
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2013-08-31 |
Declaration 28.21 Acres mortgage.pdf - 1 (1057051213) |
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2013-08-31 |
Declaration 28.21 Acres mortgage.pdf - 1 (20464679) |
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2013-08-31 |
Creation of Charge (New Secured Borrowings) |
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2013-08-31 |
Creation of Charge (New Secured Borrowings) |
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2013-06-22 |
Creation of Charge (New Secured Borrowings) |
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2013-06-22 |
Mortgage Decl Bengal Integrated.pdf - 1 (1057051219) |
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2013-06-21 |
Creation of Charge (New Secured Borrowings) |
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2013-06-21 |
Mortgage Decl Bengal Integrated.pdf - 1 (20464683) |
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2012-09-03 |
Bengal Integrated Auto Industrial Park P Ltd SRE302 mortgage declaration.pdf - 1 (1057051243) |
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2012-09-03 |
Creation of Charge (New Secured Borrowings) |
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2012-08-30 |
Bengal Integrated Auto Industrial Park P Ltd SRE302 mortgage declaration.pdf - 1 (20464686) |
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2012-08-30 |
Creation of Charge (New Secured Borrowings) |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-06-12 |
SRE051 Mortgage Deed Bengal Integrated Auto Industrial Park P Ltd.pdf - 1 (1057051255) |
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2009-06-12 |
SRE051 Mortgage Deed Bengal Integrated Auto Industrial Park P Ltd.pdf - 1 (20464688) |
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2009-05-22 |
Creation of Charge (New Secured Borrowings) |
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2009-05-22 |
Creation of Charge (New Secured Borrowings) |
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2009-05-22 |
SRE034 Mortgage Deed Bengal Integrated Auto Industrial Park P Ltd.pdf - 1 (1057051274) |
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2009-05-22 |
SRE034 Mortgage Deed Bengal Integrated Auto Industrial Park P Ltd.pdf - 1 (20464692) |
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Date |
Title |
|
|---|---|---|
2023-08-08 |
Information to the Registrar by company for appointment of auditor |
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2021-12-14 |
Information to the Registrar by company for appointment of auditor |
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2021-11-30 |
Information to the Registrar by company for appointment of auditor |
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2021-11-22 |
Notice of resignation by the auditor |
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2021-08-30 |
Return of deposits |
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2021-06-28 |
Form CFSS-2020-28062021_signed |
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2020-12-21 |
Return of deposits |
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2019-11-27 |
Return of deposits |
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2019-09-05 |
AttivoKolRankiniICDResolution310119.pdf - 1 (1057051617) |
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2019-09-05 |
Registration of resolution(s) and agreement(s) |
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2018-10-25 |
Auditors Certificate.pdf - 1 (1057051634) |
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2018-10-25 |
Information to the Registrar by company for appointment of auditor |
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2018-10-25 |
Shareholders Resolution.pdf - 2 (1057051634) |
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2017-11-25 |
Consent.pdf - 2 (331909339) |
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2017-11-25 |
Information to the Registrar by company for appointment of auditor |
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2017-11-25 |
Intimation_Attivo GPA.pdf - 1 (331909339) |
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2017-11-25 |
Resolution.pdf - 3 (331909339) |
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2016-11-07 |
AGM Extract.pdf - 3 (1057051655) |
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2016-11-07 |
Auditors eligibility letter 2016.pdf - 2 (1057051655) |
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2016-11-07 |
Information to the Registrar by company for appointment of auditor |
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2016-11-07 |
Intimation of appointment.pdf - 1 (1057051655) |
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2015-08-26 |
Attivo_Extract.pdf - 1 (1057051672) |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Certificate of Registration for Modification of Mortgage-261114.PDF |
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2014-11-14 |
Certificate of Registration of Mortgage-141114.PDF |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
MBP_1_AttivoKolkata.pdf - 2 (1057051714) |
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2014-08-24 |
scan attivo.pdf - 1 (1057051714) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
MBP_1_AttivoKolkata.pdf - 2 (20464694) |
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2014-08-23 |
scan attivo.pdf - 1 (20464694) |
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2014-07-26 |
Declaration_Attivo.pdf - 1 (1057051734) |
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2014-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-22 |
Declaration_Attivo.pdf - 1 (20464695) |
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2014-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-20 |
Certificate of Registration of Mortgage-200614.PDF |
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2014-03-21 |
Extract of Minutes.pdf - 1 (1057051757) |
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2014-03-21 |
Extract of Minutes.pdf - 1 (20464697) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2013-08-31 |
Certificate of Registration for Modification of Mortgage-310813.PDF |
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2013-08-01 |
Information by auditor to Registrar |
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2013-08-01 |
Re-appointment letter.pdf - 1 (1057051791) |
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2013-07-27 |
Information by auditor to Registrar |
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2013-07-27 |
Re-appointment letter.pdf - 1 (20464699) |
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2013-07-01 |
AOA_ATTIVO.pdf - 3 (1057051811) |
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2013-07-01 |
AOA_ATTIVO.pdf - 3 (20464701) |
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2013-07-01 |
extract agm_23.pdf - 1 (1057051811) |
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2013-07-01 |
extract agm_23.pdf - 1 (20464701) |
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2013-07-01 |
Registration of resolution(s) and agreement(s) |
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2013-07-01 |
Registration of resolution(s) and agreement(s) |
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2013-07-01 |
MOA_ATTIVO.pdf - 2 (1057051811) |
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2013-07-01 |
MOA_ATTIVO.pdf - 2 (20464701) |
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2013-06-21 |
Certificate of Registration of Mortgage-210613.PDF |
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2013-06-20 |
agreement.pdf - 1 (1057051826) |
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2013-06-20 |
agreement.pdf - 1 (20464703) |
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2013-06-20 |
Notice of situation or change of situation of registered office |
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2013-06-20 |
Notice of situation or change of situation of registered office |
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2013-06-20 |
NOC for rent free accomodation.pdf - 2 (1057051826) |
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2013-06-20 |
NOC for rent free accomodation.pdf - 2 (20464703) |
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2013-06-20 |
resolution change of registered office.pdf - 3 (1057051826) |
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2013-06-20 |
resolution change of registered office.pdf - 3 (20464703) |
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2013-05-09 |
consent CS.pdf - 1 (1057051837) |
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2013-05-09 |
consent CS.pdf - 1 (20464705) |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-10 |
Resignation Letter Alok Samant.pdf - 1 (1057051854) |
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2013-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-09 |
Resignation Letter Alok Samant.pdf - 1 (20464709) |
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2012-09-13 |
Consent Letter.pdf - 1 (1057051872) |
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2012-09-13 |
Consent Letter.pdf - 1 (20464711) |
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2012-09-13 |
EXTRACT OF AGM_APPOINTMENT OF IDG.pdf - 2 (1057051872) |
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2012-09-13 |
EXTRACT OF AGM_APPOINTMENT OF IDG.pdf - 2 (20464711) |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-11 |
Appointment Letter of Auditor_BIAIPPL.pdf - 1 (1057051881) |
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2012-09-11 |
Appointment Letter of Auditor_BIAIPPL.pdf - 1 (20464713) |
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2012-09-11 |
Information by auditor to Registrar |
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2012-09-11 |
Information by auditor to Registrar |
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2012-08-30 |
Certificate of Registration of Mortgage-300812.PDF |
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2012-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-23 |
Resignation Letter from Ms.Nandini Chakravorty.pdf - 1 (1057051907) |
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2012-02-23 |
Resignation Letter from Ms.Nandini Chakravorty.pdf - 1 (20464715) |
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2011-12-12 |
CONSENT LETTER S S AHUJA.pdf - 2 (1057051919) |
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2011-12-12 |
CONSENT LETTER S S AHUJA.pdf - 2 (20464717) |
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2011-12-12 |
EXTRACTS OF EGM 30.11.11_BIAIPPL.pdf - 1 (1057051919) |
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2011-12-12 |
EXTRACTS OF EGM 30.11.11_BIAIPPL.pdf - 1 (20464717) |
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2011-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-30 |
CONSENT LETTER S S AHUJA.pdf - 1 (1057051932) |
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2011-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-29 |
CONSENT LETTER S S AHUJA.pdf - 1 (20464719) |
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2011-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
Information by auditor to Registrar |
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2011-09-08 |
Re-Appointment_Bengal Integrated Auto.pdf - 1 (1057052011) |
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2011-09-03 |
Consent Letter IDG.pdf - 1 (1057052016) |
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2011-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-02 |
Consent Letter IDG.pdf - 1 (20464723) |
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2011-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-30 |
Information by auditor to Registrar |
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2011-08-30 |
Re-Appointment_Bengal Integrated Auto.pdf - 1 (20464721) |
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2010-12-02 |
Information by auditor to Registrar |
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2010-12-02 |
Re-appointed, Bengal Integrated Auto Industrial Park (P) Ltd.pdf - 1 (1057052031) |
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2010-11-30 |
Information by auditor to Registrar |
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2010-11-30 |
Re-appointed, Bengal Integrated Auto Industrial Park (P) Ltd.pdf - 1 (20464725) |
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2009-12-16 |
Information by auditor to Registrar |
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2009-12-16 |
Re-Appointment Letter Bengal Intregated Auto Industrial Park.pdf - 1 (1057052041) |
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2009-12-12 |
Information by auditor to Registrar |
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2009-12-12 |
Re-Appointment Letter Bengal Intregated Auto Industrial Park.pdf - 1 (20464727) |
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2009-06-27 |
Certificate of Registration of Mortgage-270609.PDF |
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2009-06-20 |
Certificate of Registration of Mortgage-200609.PDF |
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2009-04-18 |
Extracts-BM-21.3.09.pdf - 2 (1057052099) |
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2009-04-18 |
Extracts-BM-21.3.09.pdf - 2 (20464729) |
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2009-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-18 |
List of allottee.pdf - 1 (1057052099) |
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2009-04-18 |
List of allottee.pdf - 1 (20464729) |
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2009-04-12 |
Appointment Letter.pdf - 1 (1057052102) |
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2009-04-12 |
Information by auditor to Registrar |
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2009-04-11 |
Appointment Letter.pdf - 1 (20464731) |
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2009-04-11 |
Information by auditor to Registrar |
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2008-12-17 |
Consent to Shorter Notice.pdf - 3 (1057052133) |
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2008-12-17 |
Consent to Shorter Notice.pdf - 3 (20464735) |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
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2008-12-17 |
Notice of EGM - 21.11.08.pdf - 2 (20464735) |
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2008-11-09 |
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2008-11-09 |
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2008-11-09 |
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2008-11-09 |
Notice of EGM.pdf - 2 (20464738) |
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2008-11-08 |
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2008-11-08 |
Extracts of Minutes.pdf - 1 (1057052136) |
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2008-11-08 |
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2008-11-08 |
Notice of EGM.pdf - 2 (1057052136) |
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2008-10-30 |
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2008-10-30 |
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2008-10-30 |
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2008-10-30 |
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2008-10-30 |
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2008-10-30 |
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2008-05-05 |
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2008-05-05 |
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2008-05-05 |
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2008-05-05 |
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2008-05-05 |
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2008-05-05 |
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2008-04-26 |
EGM-27.3.07 Resolution Extract.pdf - 1 (1057052172) |
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2008-04-26 |
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2008-04-26 |
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2008-04-26 |
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2008-04-26 |
Notice - EGM-27.3.08.pdf - 2 (1057052172) |
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2008-04-26 |
Notice - EGM-27.3.08.pdf - 2 (20464744) |
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2008-04-17 |
Extracts of Minutes of BM on 18.3.08-BIAIPPL.pdf - 2 (1057052184) |
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2008-04-17 |
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2008-04-17 |
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2008-04-17 |
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2008-04-17 |
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2008-04-17 |
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2008-03-18 |
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2008-03-18 |
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2008-03-18 |
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2008-03-18 |
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2008-03-18 |
Consent to Shorter Notice-EGM-19.2.08.pdf - 3 (1057052202) |
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2008-03-18 |
Consent to Shorter Notice-EGM-19.2.08.pdf - 3 (20464750) |
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2008-03-18 |
Consent to Shorter Notice-EGM-19.2.08.pdf - 4 (1057052192) |
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2008-03-18 |
Consent to Shorter Notice-EGM-19.2.08.pdf - 4 (20464752) |
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2008-03-18 |
Registration of resolution(s) and agreement(s) |
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2008-03-18 |
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2008-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-18 |
Increase in authorised Capital Resolution.pdf - 4 (1057052202) |
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2008-03-18 |
Increase in authorised Capital Resolution.pdf - 4 (20464750) |
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2008-03-18 |
Notice of EGM.pdf - 2 (1057052202) |
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2008-03-18 |
Notice of EGM.pdf - 2 (20464750) |
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2008-03-18 |
Notice of EGM.pdf - 3 (1057052192) |
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2008-03-18 |
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2008-03-18 |
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2008-03-18 |
Resolution with explanatory statement.pdf - 1 (20464752) |
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Date |
Title |
|
|---|---|---|
2015-10-17 |
Appionmtment letter.pdf - 1 (1057052508) |
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2015-10-17 |
cosent letter.pdf - 2 (1057052508) |
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2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-10-17 |
Resolution.pdf - 3 (1057052508) |
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2014-12-01 |
-011214.OCT |
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2014-12-01 |
agm resolution_attivo.pdf - 3 (1057052514) |
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2014-12-01 |
consent from auditor_attivo.pdf - 2 (1057052514) |
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2014-12-01 |
intimation by the company_attivo.pdf - 1 (1057052514) |
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2014-11-28 |
-011214 |
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2014-11-28 |
agm resolution_attivo.pdf - 3 (83885907) |
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2014-11-28 |
consent from auditor_attivo.pdf - 2 (83885907) |
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2014-11-28 |
intimation by the company_attivo.pdf - 1 (83885907) |
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2013-07-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF |
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2007-11-27 |
Certificate of Incorporation-271107.PDF |
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2007-11-19 |
Additional note.pdf - 1 (1057052532) |
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2007-11-19 |
Additional note.pdf - 1 (20464756) |
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2007-11-19 |
Application and declaration for incorporation of a company |
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2007-11-19 |
Application and declaration for incorporation of a company |
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2007-11-19 |
Notice of situation or change of situation of registered office |
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2007-11-19 |
Notice of situation or change of situation of registered office |
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2007-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-08-08 |
Copy of resolution passed by the company-08082023 |
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2023-08-08 |
Copy of written consent given by auditor-08082023 |
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2023-08-08 |
Optional Attachment-(1)-08082023 |
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2023-08-08 |
Optional Attachment-(2)-08082023 |
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2022-11-16 |
List of share holders, debenture holders;-11112022 |
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2022-03-10 |
List of share holders, debenture holders;-10032022 |
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2022-01-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012022 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-11-30 |
Copy of resolution passed by the company-30112021 |
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2021-11-30 |
Copy of written consent given by auditor-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-11-20 |
Optional Attachment-(1)-20112021 |
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2021-11-20 |
Resignation letter-20112021 |
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2021-02-16 |
List of share holders, debenture holders;-15022021 |
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2021-01-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012021 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-11-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019 |
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2019-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 |
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2018-10-25 |
Copy of resolution passed by the company-25102018 |
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2018-10-25 |
Copy of written consent given by auditor-25102018 |
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2018-10-23 |
List of share holders, debenture holders;-23102018 |
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2018-01-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018 |
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2017-11-24 |
Copy of resolution passed by the company-24112017 |
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2017-11-24 |
Copy of the intimation sent by company-24112017 |
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2017-11-24 |
Copy of written consent given by auditor-24112017 |
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2017-11-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017 |
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2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2016-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-11-07 |
Copy of resolution passed by the company-07112016 |
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2016-11-07 |
Copy of the intimation sent by company-07112016 |
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2016-11-07 |
Copy of written consent given by auditor-07112016 |
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2015-08-25 |
Copy of resolution-250815.PDF |
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2014-11-26 |
Certificate of Registration for Modification of Mortgage-261114.PDF |
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2014-11-26 |
Instrument of creation or modification of charge-261114 |
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2014-11-26 |
Instrument of creation or modification of charge-261114.PDF |
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2014-11-14 |
Certificate of Registration of Mortgage-141114.PDF |
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2014-11-14 |
Instrument of creation or modification of charge-141114 |
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2014-11-14 |
Instrument of creation or modification of charge-141114.PDF |
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2014-09-11 |
Letter of the charge holder-110914 |
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2014-09-11 |
Letter of the charge holder-110914 |
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2014-09-11 |
Letter of the charge holder-110914 |
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2014-09-11 |
Letter of the charge holder-110914 |
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2014-09-11 |
Letter of the charge holder-110914.PDF |
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2014-09-11 |
Letter of the charge holder-110914.PDF 1 |
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2014-09-11 |
Letter of the charge holder-110914.PDF 2 |
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2014-09-11 |
Letter of the charge holder-110914.PDF 3 |
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2014-08-23 |
Copy of resolution-230814 |
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2014-08-23 |
Copy of resolution-230814.PDF |
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2014-08-23 |
Optional Attachment 1-230814 |
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2014-08-23 |
Optional Attachment 1-230814.PDF |
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2014-07-22 |
Optional Attachment 1-220714.PDF |
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2014-06-20 |
Certificate of Registration of Mortgage-200614.PDF |
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2014-06-20 |
Instrument of creation or modification of charge-200614.PDF |
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2014-03-21 |
Copy of resolution-210314 |
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2014-03-21 |
Copy of resolution-210314.PDF |
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2013-08-31 |
Certificate of Registration for Modification of Mortgage-310813.PDF |
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2013-08-31 |
Instrument of creation or modification of charge-310813 |
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2013-08-31 |
Instrument of creation or modification of charge-310813.PDF |
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2013-07-01 |
AoA - Articles of Association-010713 |
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2013-07-01 |
AoA - Articles of Association-010713.PDF |
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2013-07-01 |
Copy of resolution-010713 |
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2013-07-01 |
Copy of resolution-010713.PDF |
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2013-07-01 |
Minutes of Meeting-010713 |
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2013-07-01 |
Minutes of Meeting-010713.PDF |
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2013-07-01 |
MoA - Memorandum of Association-010713 |
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2013-07-01 |
MoA - Memorandum of Association-010713.PDF |
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2013-07-01 |
Optional Attachment 1-010713 |
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2013-07-01 |
Optional Attachment 1-010713.PDF |
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2013-07-01 |
Optional Attachment 2-010713 |
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2013-07-01 |
Optional Attachment 2-010713.PDF |
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2013-06-21 |
Certificate of Registration of Mortgage-210613.PDF |
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2013-06-21 |
Instrument of creation or modification of charge-210613 |
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2013-06-21 |
Instrument of creation or modification of charge-210613.PDF |
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2013-06-20 |
Copy of Board Resolution-200613 |
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2013-06-20 |
Copy of Board Resolution-200613.PDF |
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2013-06-20 |
Optional Attachment 1-200613 |
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2013-06-20 |
Optional Attachment 1-200613.PDF |
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2013-05-09 |
Optional Attachment 1-090513.PDF |
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2013-01-09 |
Evidence of cessation-090113 |
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2013-01-09 |
Evidence of cessation-090113.PDF |
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2012-09-13 |
Optional Attachment 1-130912 |
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2012-09-13 |
Optional Attachment 1-130912.PDF |
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2012-09-13 |
Optional Attachment 2-130912 |
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2012-09-13 |
Optional Attachment 2-130912.PDF |
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2012-08-30 |
Certificate of Registration of Mortgage-300812.PDF |
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2012-08-30 |
Instrument of creation or modification of charge-300812 |
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2012-08-30 |
Instrument of creation or modification of charge-300812.PDF |
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2012-02-23 |
Evidence of cessation-230212 |
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2012-02-23 |
Evidence of cessation-230212.PDF |
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2011-12-12 |
Optional Attachment 1-121211 |
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2011-12-12 |
Optional Attachment 1-121211.PDF |
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2011-12-12 |
Optional Attachment 2-121211 |
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2011-12-12 |
Optional Attachment 2-121211.PDF |
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2011-10-29 |
Optional Attachment 1-291011.PDF |
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2011-09-02 |
Optional Attachment 1-020911.PDF |
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2009-12-09 |
Evidence of cessation-091209 |
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2009-12-09 |
Evidence of cessation-091209.PDF |
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2009-11-25 |
Optional Attachment 1-251109 |
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2009-11-25 |
Optional Attachment 1-251109.PDF |
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2009-10-29 |
Optional Attachment 1-291009 |
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2009-10-29 |
Optional Attachment 1-291009.PDF |
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2009-06-27 |
Certificate of Registration of Mortgage-270609.PDF |
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2009-06-20 |
Certificate of Registration of Mortgage-200609.PDF |
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2009-06-12 |
Instrument of details of the charge-120609 |
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2009-06-12 |
Instrument of details of the charge-120609.PDF |
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2009-05-22 |
Instrument of details of the charge-220509 |
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2009-05-22 |
Instrument of details of the charge-220509.PDF |
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2009-04-18 |
Evidence of cessation-180409 |
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2009-04-18 |
Evidence of cessation-180409.PDF |
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2009-04-18 |
List of allottees-180409 |
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2009-04-18 |
List of allottees-180409.PDF |
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2009-04-18 |
Optional Attachment 1-180409 |
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2009-04-18 |
Optional Attachment 1-180409.PDF |
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2009-04-18 |
Resltn passed by the BOD-180409 |
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2009-04-18 |
Resltn passed by the BOD-180409.PDF |
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2008-12-23 |
Copy of Board Resolution-231208 |
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2008-12-23 |
Copy of Board Resolution-231208.PDF |
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2008-12-17 |
Copy of resolution-171208 |
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2008-12-17 |
Copy of resolution-171208.PDF |
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2008-12-17 |
List of allottees-171208 |
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2008-12-17 |
List of allottees-171208.PDF |
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2008-12-17 |
Optional Attachment 1-171208 |
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2008-12-17 |
Optional Attachment 1-171208 |
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2008-12-17 |
Optional Attachment 1-171208.PDF |
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2008-12-17 |
Optional Attachment 1-171208.PDF 1 |
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2008-12-17 |
Optional Attachment 2-171208 |
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2008-12-17 |
Optional Attachment 2-171208.PDF |
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2008-11-09 |
Copy of resolution-091108 |
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2008-11-09 |
Optional Attachment 1-091108 |
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2008-11-09 |
Optional Attachment 2-091108 |
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2008-11-08 |
Copy of resolution-091108.PDF |
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2008-11-08 |
Optional Attachment 1-091108.PDF |
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2008-11-08 |
Optional Attachment 2-091108.PDF |
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2008-10-30 |
List of allottees-301008 |
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2008-10-30 |
List of allottees-301008.PDF |
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2008-10-30 |
Optional Attachment 1-301008 |
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2008-10-30 |
Optional Attachment 1-301008.PDF |
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2008-05-05 |
List of allottees-050508 |
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2008-05-05 |
List of allottees-050508.PDF |
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2008-05-05 |
Optional Attachment 1-050508 |
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2008-05-05 |
Optional Attachment 1-050508.PDF |
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2008-04-26 |
Copy of resolution-260408 |
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2008-04-26 |
Copy of resolution-260408.PDF |
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2008-04-26 |
Optional Attachment 1-260408 |
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2008-04-26 |
Optional Attachment 1-260408.PDF |
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2008-04-17 |
List of allottees-170408 |
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2008-04-17 |
List of allottees-170408.PDF |
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2008-04-17 |
Optional Attachment 1-170408 |
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2008-04-17 |
Optional Attachment 1-170408.PDF |
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2008-03-18 |
Copy of resolution-180308 |
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2008-03-18 |
Copy of resolution-180308.PDF |
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2008-03-18 |
MoA - Memorandum of Association-180308 |
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2008-03-18 |
MoA - Memorandum of Association-180308 |
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2008-03-18 |
MoA - Memorandum of Association-180308.PDF |
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2008-03-18 |
MoA - Memorandum of Association-180308.PDF 1 |
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2008-03-18 |
Optional Attachment 1-180308 |
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2008-03-18 |
Optional Attachment 1-180308 |
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2008-03-18 |
Optional Attachment 1-180308.PDF |
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2008-03-18 |
Optional Attachment 1-180308.PDF 1 |
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2008-03-18 |
Optional Attachment 2-180308 |
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2008-03-18 |
Optional Attachment 2-180308 |
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2008-03-18 |
Optional Attachment 2-180308.PDF |
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2008-03-18 |
Optional Attachment 2-180308.PDF 1 |
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2008-03-18 |
Optional Attachment 3-180308 |
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2008-03-18 |
Optional Attachment 3-180308.PDF |
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2007-11-27 |
AoA - Articles of Association-271107 |
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2007-11-27 |
AoA - Articles of Association-271107.PDF |
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2007-11-27 |
Copy of Board Resolution-271107 |
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2007-11-27 |
Copy of Board Resolution-271107.PDF |
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2007-11-27 |
Evidence of payment of stamp duty-271107 |
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2007-11-27 |
Evidence of payment of stamp duty-271107.PDF |
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2007-11-27 |
MoA - Memorandum of Association-271107 |
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2007-11-27 |
MoA - Memorandum of Association-271107.PDF |
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2007-11-27 |
Others-271107 |
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2007-11-27 |
Others-271107 |
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2007-11-27 |
Others-271107 |
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2007-11-27 |
Others-271107.PDF |
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2007-11-27 |
Others-271107.PDF 1 |
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2007-11-19 |
Optional Attachment 1-191107 |
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2007-11-19 |
Optional Attachment 1-191107.PDF |
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2007-08-09 |
Optional Attachment 1-090807 |
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2007-08-09 |
Optional Attachment 2-090807 |
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Date |
Title |
|
|---|---|---|
2022-11-19 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-03-10 |
Annual Returns and Shareholder Information |
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2022-01-14 |
Company financials including balance sheet and profit & loss |
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2021-02-16 |
Annual Returns and Shareholder Information |
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2021-01-19 |
Company financials including balance sheet and profit & loss |
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2021-01-19 |
FY 2019-2020 U34105WB2007PTC120650 Standalone_BalanceSheet 19-01-2021.xml - 1 (1057050195) |
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2019-11-23 |
Attivo Kol shareholders list.pdf - 1 (1057053949) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
FY 2018-2019 U34105WB2007PTC120650 Standalone_BalanceSheet 13-11-2019.xml - 1 (1057053939) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
U34105WB2007PTC120650.xml - 1 (1057054075) |
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2018-10-23 |
AEZKPL - List of Shareholders - 31032018.pdf - 1 (1057054132) |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2017-11-24 |
AEZPL Kolkata 7 Clean.xml - 1 (331909468) |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Attivo Kol - List of Shareholders - 31032017.pdf - 1 (331909467) |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2016-11-30 |
2016.11.30_Form_AOC4-_atrtivo_MOHANU1969_20161130165053.pdf-30112016 |
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2016-11-30 |
Attivo Kol 29.11.2016 FINAL FINAL Clean (1).xml - 1 (1057054170) |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
List of Shareholders.pdf - 1 (1057054179) |
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2016-10-23 |
document in respect of financial statement 22-03-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-03-23 |
Company financials including balance sheet and profit & loss |
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2016-03-23 |
Instance_ATTIVO.xml - 1 (1057054198) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
List of Shareholders.pdf - 1 (1057054207) |
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2014-12-02 |
Annual return 14_Attivo Kolkata.pdf - 1 (1057054225) |
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2014-12-02 |
Annual return 14_Attivo Kolkata.pdf - 1 (83892091) |
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2014-12-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-08 |
document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-31 |
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED_BS.xml - 1 (1057054281) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED_BS.xml - 1 (20465039) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-16 |
document in respect of balance sheet 23-07-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-08-24 |
BIA_Annual return_2013.pdf - 1 (1057054304) |
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2013-08-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-23 |
BIA_Annual return_2013.pdf - 1 (20465043) |
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2013-08-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-04 |
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED_BS.xml - 1 (1057054337) |
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2013-08-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-23 |
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED_BS.xml - 1 (20465047) |
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2013-07-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-01 |
document in respect of balance sheet 20-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-21 |
BIAIPPL_BS_2011-12.xml - 1 (1057054353) |
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2012-12-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-20 |
BIAIPPL_BS_2011-12.xml - 1 (20465051) |
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2012-12-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-11 |
BIAIPPL_ANNUAL RETURN_18.08.2012.pdf - 1 (1057054360) |
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2012-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-05 |
BIAIPPL_ANNUAL RETURN_18.08.2012.pdf - 1 (20465055) |
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2012-10-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-01 |
Bengal Integrated Auto Industrial Park Private Limited_BS.xml - 1 (1057054389) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Bengal Integrated Auto Industrial Park Private Limited_BS.xml - 1 (20465059) |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-12 |
Annual Return 2011_ BIAIPPL.pdf - 1 (1057054395) |
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2011-09-12 |
Annual Return 2011_ BIAIPPL.pdf - 1 (20465063) |
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2011-09-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-07-09 |
Annual Return.pdf - 1 (1057054429) |
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2010-07-09 |
Auditors' Report.pdf - 2 (1057054405) |
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2010-07-09 |
Balance sheet,Cash flow & Schedules.pdf - 1 (1057054405) |
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2010-07-09 |
Directors' Report.pdf - 3 (1057054405) |
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2010-07-09 |
Form 22A- 21.06.10.pdf - 4 (1057054405) |
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2010-07-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-02 |
Annual Return.pdf - 1 (20465067) |
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2010-07-02 |
Auditors' Report.pdf - 2 (20465071) |
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2010-07-02 |
Balance sheet,Cash flow & Schedules.pdf - 1 (20465071) |
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2010-07-02 |
Directors' Report.pdf - 3 (20465071) |
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2010-07-02 |
Form 22A- 21.06.10.pdf - 4 (20465071) |
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2010-07-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-07-24 |
ANNUAL RETURN BIAIPL.pdf - 1 (1057054431) |
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2009-07-24 |
Extension Letter.pdf - 2 (1057054431) |
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2009-07-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-23 |
ANNUAL RETURN BIAIPL.pdf - 1 (20465075) |
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2009-07-23 |
Extension Letter.pdf - 2 (20465075) |
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2009-07-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-26 |
Additional attachment to Form 23AC-260609.OCT |
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2009-06-26 |
Audited Final Account2008-09 with audit report .pdf - 1 (1057054436) |
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2009-06-26 |
Board Report.pdf - 2 (1057054436) |
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2009-06-26 |
BS-2009-1.pdf - 1 (1057054442) |
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2009-06-26 |
Extension-1.pdf - 2 (1057054442) |
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2009-06-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-25 |
Additional attachment to Form 23AC-260609 |
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2009-06-25 |
Audited Final Account2008-09 with audit report .pdf - 1 (20465083) |
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2009-06-25 |
Board Report.pdf - 2 (20465083) |
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2009-06-25 |
BS-2009-1.pdf - 1 (20465079) |
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2009-06-25 |
Extension-1.pdf - 2 (20465079) |
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2009-06-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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