Company Information

CIN
Status
Date of Incorporation
06 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,843,067
Authorised Capital
180,000,000

Directors

Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Giri Devanur
Giri Devanur
Director
for over 27 years
Deborshi Roy
Deborshi Roy
Director/Designated Partner
for almost 2 years
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
for almost 2 years
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
for almost 2 years
Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
for over 1 year

Past Directors

Aniruddha Lahiri
Aniruddha Lahiri
Director
over 18 years ago
Pallab Kumar Chatterjee
Pallab Kumar Chatterjee
Director
about 19 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 20 years ago

Documents

Form DPT-3-01072020-signed
Auditor?s certificate-26062020
Form DIR-12-20022020_signed
Optional Attachment-(1)-18022020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Auditor?s certificate-30062019

Frequently Asked Questions

When was the Tcg software private limited incorporated?

The Tcg software private limited was incorporated with ROC on 06 August 1997 as .

Where has the Tcg software private limited been incorporated?

The company was incorporated in Kolkata with registration number 022614.

What is the E-filing status of the company?

The status of Tcg software private limited is Active.

Number of Key Management personnel of the Tcg software private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tcg software private limited?

The appointed directors in the company are:

  • Kishore bhattacharya
  • Swapan bhattacharya
  • Rakesh pandya
  • Giri devanur
  • Sekhar krishnan
  • Purnendu chatterjee
  • Aniruddha lahiri
  • Deborshi roy
  • Pallab kumar chatterjee