Company Information

CIN
Status
Date of Incorporation
25 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,100
Authorised Capital
200,000

Directors

Ravi Prakash Pincha
Ravi Prakash Pincha
Director
for over 18 years
Bappa Das
Bappa Das
Director/Designated Partner
for about 6 years
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
for about 6 years

Past Directors

Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
about 9 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
over 14 years ago
Braja Kundu
Braja Kundu
Director
over 18 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
over 18 years ago

Charges

21 Crore
12 September 2016
Kotak Mahindra Bank Limited
7 Crore
12 September 2016
Kotak Mahindra Bank Limited
12 Crore
23 September 2013
Kotak Mahindra Bank Limited
1 Crore
27 April 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
12 September 2016
Others
0
23 September 2013
Kotak Mahindra Bank Limited
0
12 September 2016
Others
0
27 April 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
12 September 2016
Others
0
23 September 2013
Kotak Mahindra Bank Limited
0
12 September 2016
Others
0
27 April 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
12 September 2016
Others
0
23 September 2013
Kotak Mahindra Bank Limited
0
12 September 2016
Others
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-21102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-28062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Interest in other entities;-11102018

Frequently Asked Questions

When was the Headman mercantile private limited incorporated?

The Headman mercantile private limited was incorporated with ROC on 25 August 2005 as .

Where has the Headman mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 104940.

What is the E-filing status of the company?

The status of Headman mercantile private limited is Amalgamated.

Number of Key Management personnel of the Headman mercantile private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Headman mercantile private limited?

The appointed directors in the company are:

  • Samit prasad bhattachryya
  • Madan gopal saha
  • Braja kundu
  • Devendra agarwal
  • Pradeep kumar hirawat
  • Ravi prakash pincha
  • Bappa das