Company Information

CIN
U72200WB1999PTC089151
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 about 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

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