Company Information
CIN
Status
Date of Incorporation
05 May 1928
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,434,000
Authorised Capital
2,500,000
Directors
Manoj Jallan
Director
over 2 years ago
over 2 years ago
Jayesh Jallan
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Kamal Bezboruah
Managing Director
about 29 years ago
about 29 years ago
Past Directors
Giri Kanta Hazarika
Director
about 18 years ago
about 18 years ago
Jiten Sarma
Director
over 19 years ago
over 19 years ago
Charges
02 February 2000
The Assam Co - Op. Apex Bank Ltd.
5 Crore
17 October 1998
The Assam Co - Op. Apex Bank Ltd.
3 Crore
02 June 1982
The Assam Co - Op. Apex Bank Ltd.
16 Lak
03 April 1981
The Assam Co - Op. Apex Bank Ltd.
50 Lak
12 March 1979
The Assam Co - Op. Apex Bank Ltd.
57 Lak
23 February 1978
The Assam Co - Op. Apex Bank Ltd.
52 Lak
16 May 1977
The Assam Co - Op. Apex Bank Ltd.
45 Lak
25 June 1976
The Assam Co - Op. Apex Bank Ltd.
44 Lak
17 February 1975
The Assam Co - Op. Apex Bank Ltd.
39 Lak
06 February 1974
The Assam Co - Op. Apex Bank Ltd.
31 Lak
11 May 1970
National And Grindlays Bank Ltd.
24 Lak
19 September 1969
National And Grindlays Bank Ltd.
15 Lak
01 September 1969
National And Grindlays Bank Ltd.
15 Lak
02 June 1982
The Assam Co - Op. Apex Bank Ltd.
0
12 March 1979
The Assam Co - Op. Apex Bank Ltd.
0
06 February 1974
The Assam Co - Op. Apex Bank Ltd.
0
16 May 1977
The Assam Co - Op. Apex Bank Ltd.
0
19 September 1969
National And Grindlays Bank Ltd.
0
17 October 1998
The Assam Co - Op. Apex Bank Ltd.
0
02 February 2000
The Assam Co - Op. Apex Bank Ltd.
0
03 April 1981
The Assam Co - Op. Apex Bank Ltd.
0
25 June 1976
The Assam Co - Op. Apex Bank Ltd.
0
11 May 1970
National And Grindlays Bank Ltd.
0
23 February 1978
The Assam Co - Op. Apex Bank Ltd.
0
17 February 1975
The Assam Co - Op. Apex Bank Ltd.
0
01 September 1969
National And Grindlays Bank Ltd.
0
02 June 1982
The Assam Co - Op. Apex Bank Ltd.
0
12 March 1979
The Assam Co - Op. Apex Bank Ltd.
0
06 February 1974
The Assam Co - Op. Apex Bank Ltd.
0
16 May 1977
The Assam Co - Op. Apex Bank Ltd.
0
19 September 1969
National And Grindlays Bank Ltd.
0
17 October 1998
The Assam Co - Op. Apex Bank Ltd.
0
02 February 2000
The Assam Co - Op. Apex Bank Ltd.
0
03 April 1981
The Assam Co - Op. Apex Bank Ltd.
0
25 June 1976
The Assam Co - Op. Apex Bank Ltd.
0
11 May 1970
National And Grindlays Bank Ltd.
0
23 February 1978
The Assam Co - Op. Apex Bank Ltd.
0
17 February 1975
The Assam Co - Op. Apex Bank Ltd.
0
01 September 1969
National And Grindlays Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012024
Directors report as per section 134(3)-19012024
List of share holders, debenture holders;-19012024
Optional Attachment-(1)-19012024
Form AOC-4-19012024_signed
Form MGT-7-19012024
Form MGT-7-07122022_signed
Directors report as per section 134(3)-06122022
List of share holders, debenture holders;-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Form MGT-7A-17032022_signed
Form AOC-4-14032022
Form AOC-4-13032021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-03032021
Directors report as per section 134(3)-03032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021
Form ADT-1-02032021_signed
Copy of written consent given by auditor-27022021
Copy of resolution passed by the company-27022021
-27022021
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form DIR-12-09102020_signed
