Company Information

CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,550,000
Authorised Capital
10,000,000

Directors

Sambit Jena
Sambit Jena
Director/Designated Partner
over 2 years ago
Bibekananda Jena
Bibekananda Jena
Director/Designated Partner
about 21 years ago
Ashok Kumar Jena
Ashok Kumar Jena
Managing Director
about 26 years ago

Past Directors

Asweni Kumar Jena
Asweni Kumar Jena
Director
about 26 years ago

Registered Trademarks

Lyc O Mato Hi Alpha Lycored

[Class : 5] Pharmaceutical Preparations And Dietary Supplements Included In Class 05

Lycored Lycored

[Class : 29] Functional Foods, Containing As A Major Ingredient Natural Tomato Oleoresin.

Lycored Lycored

[Class : 5] Dietary Supplements All Being Goods Included In Class 05.
View +1 more Brands for Lycos India Limited.

Charges

85 Lak
30 June 2006
Indian Overseas Bank
85 Lak
06 September 2022
Indian Overseas Bank
0
06 November 2021
Indian Overseas Bank
0
30 June 2006
Indian Overseas Bank
0
06 September 2022
Indian Overseas Bank
0
06 November 2021
Indian Overseas Bank
0
30 June 2006
Indian Overseas Bank
0
06 September 2022
Indian Overseas Bank
0
06 November 2021
Indian Overseas Bank
0
30 June 2006
Indian Overseas Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
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
Form DPT-3-19072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Form MGT-14-04072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Altered memorandum of association-04072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-18052017_signed