Deluxe Packaging Private Limited

Deluxe Packaging Private Limited - packaging in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74950WB1999PTC089482 Incorporated 24 May 1999 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company packaging
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Deluxe Packaging Private Limited

Data last updated:

Deluxe Packaging Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 24 May 1999.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74950WB1999PTC089482.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Ratna Mitra and Prasanta Kar.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 109 24 Hazra Road Ps Tollygunge, Kolkata, West Bengal, India – 700026.

Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.

Company details

CIN U74950WB1999PTC089482
Registration Number 089482
Incorporation Date 24 May 1999
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Deluxe Packaging Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    109 24 Hazra Road Ps Tollygunge, Kolkata, West Bengal, India – 700026
  • Industry
    Packaging, Paper, Laminated & Corrugated Packaging

To see the full contact details of Deluxe Packaging Private Limited, buy the company report.

Comprehensive company report
Deluxe Packaging Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Deluxe Packaging Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Deluxe Packaging Private Limited, buy the company report.

Board of directors of Deluxe Packaging Private Limited

Deluxe Packaging has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ratna MitraDirector24 May 199927 Years 4 MonthsAs last reported
Prasanta KarDirector20 Apr 200422 Years 6 MonthsAs last reported

Auditor

Deluxe Packaging Private Limited is audited by G BARDHAN & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
G BARDHAN & COFY 2017308046E

Shareholding

The shareholding of Deluxe Packaging Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Deluxe Packaging Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Deluxe Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Deluxe Packaging Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Deluxe Packaging Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Subroto Karr ceased to be Director on 15 Feb 2018.

AGM
Deluxe Packaging Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Deluxe Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Subroto Karr ceased to be Director.
Ceased
Prasanta Kar ceased to be Director.
Appointed
Prasanta Kar was appointed as Director.
Appointed
Ratna Mitra was appointed as Director.
Incorporation
24 May 1999
Deluxe Packaging Private Limited was registered on 24 May 1999 with Roc Kolkata & aged 27 years 5 months as per MCA records.

Frequently asked questions

Deluxe Packaging has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Deluxe Packaging was a private limited company based in Kolkata, West Bengal, India. The company worked in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 24 May 1999 and is registered under CIN U74950WB1999PTC089482. The company has been struck off by the Registrar of Companies and is no longer operational.

Deluxe Packaging had 2 directors:

The CIN (Corporate Identification Number) of Deluxe Packaging is U74950WB1999PTC089482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Deluxe Packaging is at 109 24 Hazra Road Ps Tollygunge, Kolkata, West Bengal, India – 700026.

Deluxe Packaging was incorporated on 24 May 1999. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Deluxe Packaging on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Deluxe Packaging operated in the packaging industry, in the paper, laminated and corrugated packaging segment. It worked in this industry before it was struck off.

Deluxe Packaging has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.

Subroto Karr ceased to be Director on 15 Feb 2018. Prasanta Kar ceased to be Director on 14 Feb 2018. Prasanta Kar was appointed as Director on 20 Apr 2004. Deluxe Packaging has 4 board changes on record in total.