Company Information

CIN
Status
Date of Incorporation
21 December 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Madan Lal Thareja
Madan Lal Thareja
Director/Designated Partner
over 2 years ago
Savit Thareja
Savit Thareja
Director/Designated Partner
over 2 years ago
Narender Kumar Thareja
Narender Kumar Thareja
Director/Designated Partner
over 2 years ago

Past Directors

Subhash Chander Thareja
Subhash Chander Thareja
Director
over 44 years ago

Registered Trademarks

Kalco (Label) Kalco Trading

[Class : 7] Machine And Machine Tools.

Kt Kalco Trading

[Class : 12] Parts Included In Class 12 For Use In Automobiles.

Documents

Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Interest in other entities;-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(2)-17112017
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016