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In the National Company Law Tribunal
Kolkata Bench,
C.P( CAA) NO.102/KB/2021
Connected with
C.A(CAA) NO.20/KB/2021
In the Matter of:
The Companies Act, 2013 - Section 230(6) [read with Section 232(3)]
And
In the Matter of:
BSJ FINANCIAL SERVICES PRIVATE LIMITED, a company incorporated under the
provisions of the Companies Act, 1956 and having Company Identification Number
(CIN:
U65999WB1996PTC081996) and having its Registered Office at CENTURY TOWERS 45,
SHAKESPEARE SARANI, ROOM NO-303, KOLKATA-700017.
TRANSFEREE COMPANY / PETITIONER NO 1
And
In the Matter of:
PARROT AGENCIES & CREDIT PRIVATE LIMITED, a company incorporated under the
provisions of the Companies Act, 1956 and having Company Identification Number
(CIN:
U51909WB1990PTC048913) and having its Registered Office at 303, CENTURY TOWERS 45,
SHAKESPEARE SARANI, KOLKATA- 700017.
TRANSFEROR COMPANY NO 1 / PETITIONER NO 2
And
In the matter of:
S. A. ENCLAVE PRIVATE LIMITED, a company incorporated under the provisions of the
Companies
Act,
1956
and
having
Company
Identification
Number
(CIN:
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U45203WB2007PTC115905) and having its Registered Office at
CENTURY TOWERS,
ROOM NO-303, 45 SHAKESPEARE SARANI, KOLKATA- 700017.
TRANSFEROR COMPANY NO 2 / PETITIONER NO 3
And
In the matter of:
SHEILY FISCAL SERVICES PRIVATE LIMITED, a company incorporated under the
provisions of the Companies Act,
1956
and having
Company Identification Number
(CIN:U51909WB1990PTC049193) and having its Registered Office at 303, CENTURY
TOWERS 45, SHAKESPEARE SARANI, KOLKATA- 700017 .
TRANSFEROR COMPANY NO 3 / PETITIONER NO 4
And
In the matter of:
SINGHAL ALLOYS ISPAT PRIVATE LIMITED, a company incorporated under the
provisions of The Companies Act, 1956 and having Company Identification Number
(CIN:
U27106WB2007PTC115907) and having its Registered Office at CENTURY TOWERS,
ROOM NO. 303, 45, SHAKESPEARE SARANI, KOLKATA-700017 .
TRANSFEROR COMPANY NO 4 / PETITIONER NO 5
And
In the matter of:
SUKANYA TRADING & FINANCE PRIVATE LIMITED, a company incorporated under
the provisions of the Companies Act, 1956 and having Company Identification Number (CIN:
U65999WB1995PTC067721) and having its Registered Office at CENTURY TOWERS,
ROOM NO. 303, 45, SHAKESPEARE SARANI, Kolkata-700017 .
TRANSFEROR COMPANY NO 5 / PETITIONER NO 6
And
In the matter of:
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TAURUS ISPAT PRIVATE LIMITED, a company incorporated under the provisions of the
Companies
Act,
1956
and
having
Company
Identification
Number
(CIN:U27109WB1986PTC040582)
and
having
its
Registered
Office
at
31
GANESH
CHANDRA AVENUE, 2ND FLOOR, KOLKATA- 700013 .
TRANSFEROR COMPANY NO 6 / PETITIONER NO 7
And
In the matter of:
WELMEN DEALCOMM PRIVATE
LIMITED,
a company
incorporated
under
the
provisions of the Companies Act, 1956 and having Company Identification Number
(CIN:
U51109WB1996PTC076825) and having its Registered Office at 45 SHAKESPEARE SARANI,
ROOM NO. 303, CENTURY TOWERS, KOLKATA- 700017.
TRANSFEROR COMPANY NO 7 / PETITIONER NO 8
And
In the matter of:
1. BSJ FINANCIAL SERVICES PRIVATE LIMITED
2. PARROT AGENCIES & CREDIT PRIVATE LIMITED
3. S. A. ENCLAVE PRIVATE LIMITED
4. SHEILY FISCAL SERVICES PRIVATE LIMITED
5. SINGHAL ALLOYS ISPAT PRIVATE LIMITED
6. SUKANYA TRADING & FINANCE PRIVATE
LIMITED
7. TAURUS ISPAT PRIVATE LIMITED
8. WELMEN DEALCOMM PRIVATE LIMITED
……PETITIONER COMPANIES
Date of Hearing: 12/01/2022
Date of pronouncement: 31/01/2022
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Coram:
Shri Rohit Kapoor, Member (Judicial)
Shri Harish Chander Suri, Member (Technical)
Appearances (via video conferencing ):
For the Petitioners
:
1. Ms. Manju Bhuteria, Advocate
2. Mr. N. Gurumurthy, FCA
3. Mr. Madan Kumar Maroti,FCA
4. Ms. Aisha Amin, Advocate
ORDER
Per: Shri Rohit Kapoor, Member (Judicial)
1)
The instant petition has been filed under Section 230(6) read with Section 232(3) of
the Companies Act, 2013 (“Act”) for sanction of the Scheme of Amalgamation of
PARROT AGENCIES & CREDIT PRIVATE LIMITED being the Petitioner No. 2
above named ("Transferor Co
