Company Information

CIN
Status
Date of Incorporation
05 April 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,706,700
Authorised Capital
50,000,000

Directors

Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Rakesh Pandya
Rakesh Pandya
Director
for over 21 years
Sanjay Darolia
Sanjay Darolia
Director/Designated Partner
for almost 2 years
Pratap Chatterjee
Pratap Chatterjee
Director/Designated Partner
for almost 2 years

Past Directors

Debdas Sen
Debdas Sen
Director
about 9 years ago
Aniruddha Lahiri
Aniruddha Lahiri
Additional Director
over 13 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 25 years ago

Trademarks

Skytech Solutions Tcg Digital Solutions

[Class : 9] Computer Keyboards, Computer Memories, Computer Operating Programmes (Recorded), Computer Peripheral Devices, Computer Programmes (Recorded), Computer Software (Recorded), Computers, Disc Drives For Computers, Integrated Circuit Cards, Laptop Computers, Mouse, Printed Circuits, Processors Etc., Goods Falling Under Class 09

Skytech Solutions Tcg Digital Solutions

[Class : 41] Arranging And Conducting Of Conferences, Seminars, Symposiums And Workshops Relating To Computer And Information Technology, Education Information, Instruction Services, Practical Training Demonstration, Teaching And Training Services Including Multimedia Courses, Development Of Computer Software Related Services, Training Of Personnel, Research And Dev...

Skytech Solutions Tcg Digital Solutions

[Class : 38] Providing Information Via Means Of Global Computer Networks, Information Accessible Via A Mobile Phone Utilizing Wireless Application Protocol Technology, Communication By Fibre Optic Networks And Through Computer Terminals, Providing User Access To Global Computer Networks, Providing Telecommunication Connections To A Global Computer Network, Providing ...

Lummus Digital Tcg Digital Solutions

[Class : 42] Recovery Of Computer Data, Consultancy In The Field Of Computer Hardware, Computer Programming, Computer Software Consultancy, Computer Software Design, Installation Of Computer Software, Maintenance Of Computer Software, Computer Systems Design, Computer Systems Analysis, Computer Virus Protection Service, Creating And Maintenance Of Websites For Ohters, Provid...

Tcg Digital Tcg Digital Solutions

[Class : 42] Recovery Of Computer Data, Consultancy In The Field Of Computer Hardware, Computer Programming, Computer Software Consultancy, Computer Software Design, Installation Of Computer Software, Maintenance Of Computer Software, Computer Systems Design, Computer Systems Analysis, Computer Virus Protection Service, Creating And Maintenance Of Websites For Ohters, Provid...

Tcg Digital Tcg Digital Solutions

[Class : 9] Computer Hardware, Computer Software Development For Operating Systems, Web Application, Data Base Management, Seamless Cloud Computing Services, Explicit Processing Of Natural Language, Staying Ahead With Fortifying Enterprise Network With Real Time Cyber Defence That Predicts Threat And Combats Uncertainty And These Softwares Created Are All Goods In Class 09.

Lummus Digital Tcg Digital Solutions

[Class : 9] Computer Hardware, Computer Software Development For Operating Systems, Web Application, Data Base Management, Seamless Cloud Computing Services, Explicit Processing Of Natural Language, Staying Ahead With Fortifying Enterprise Network With Real Time Cyber Defence That Predicts Threat And Combats Uncertainty And These Softwares Created Are All Goods In Class 09.

Charges

7 Crore
30 June 2017
Hdfc Bank Limited
1 Crore
30 June 2017
Hdfc Bank Limited
6 Crore
12 February 2002
Hdfc Bank Limited
50 Lak
30 June 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
12 February 2002
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
12 February 2002
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
12 February 2002
Hdfc Bank Limited
0

Documents

Form DPT-3-01072020-signed
Auditor?s certificate-26062020
Form DPT-3-17062020-signed
Optional Attachment-(2)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form MGT-7-24022020_signed
Copy of MGT-8-22022020
List of share holders, debenture holders;-22022020
Approval letter for extension of AGM;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Approval letter of extension of financial year or AGM-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Auditor?s certificate-30062019

Frequently Asked Questions

When was the Tcg digital solutions private limited incorporated?

The Tcg digital solutions private limited was incorporated with ROC on 05 April 1999 as .

Where has the Tcg digital solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 089151.

What is the E-filing status of the company?

The status of Tcg digital solutions private limited is Active.

Number of Key Management personnel of the Tcg digital solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tcg digital solutions private limited?

The appointed directors in the company are:

  • Sanjay darolia
  • Pratap chatterjee
  • Swapan bhattacharya
  • Rakesh pandya
  • Debdas sen
  • Purnendu chatterjee
  • Aniruddha lahiri