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IN THE NATIONAL COMPANY LAW TRIBUNAL
DIVISION BENCH (COURT NO. II)
KOLKATA
Company Petition (CAA) No. 231/KB/2021
Connected with
Company Application (CAA) No.140/KB/2021
A Petition under section 230 read with section 232 of the Companies Act, 2013,
read with the Companies (Compromises, Arrangements and Amalgamations)
Rules, 2016, and other applicable provisions of law.
IN THE MATTER OF:
A Scheme of Amalgamation of (Final Motion):
CELESTE MERCHANDISE LIMITED, a company incorporated under the
Companies Act, 1956 and being a Company within the meaning of the Companies Act,
2013, having Corporate Identification No. U51109WB1995PLC074845 and its
registered office at 8, Lyons Range 5th Floor Kolkata – 700001 in the State of West
Bengal.
…. Transferor Company No. 1/ Petitioner Company No. 1
And
DAYANIDHI NIRMAN PRIVATE LIMITED, a company incorporated under the
Companies Act, 1956 and being a Company within the meaning of the Companies Act,
2013, having Corporate Identification No. U45400WB2010PTC142280, and its
registered office at Kamalaya Centre, F-59, 1st Floor, 156A, Lenin Sarani, Kolkata -
700013, in the State of West Bengal.
…. Transferor Company No. 2/ Petitioner Company No. 2
And
DURGESH ABASAN PRIVATE LIMITED, a company incorporated under the
Companies Act, 1956 and being a Company within the meaning of the Companies Act,
2013, having Corporate Identification No. U45400WB2009PTC134028 and its
registered office at Kamalaya Centre, F-59, 1st Floor, 156A, Lenin Sarani, Kolkata –
700 013 in the State of West Bengal.
…. Transferor Company No. 3/ Petitioner Company No. 3
And
IN THE NATIONAL COMPANY LAW TRIBUNAL
DIVISION BENCH (COURT NO. II)
KOLKATA
Company Petition (CAA) No. 231/KB/2021
Connected with
Company Application (CAA) No.140/KB/2021
Page 2 of 21
PRABHU DHAN TRAVELS PRIVATE LIMITED, a company incorporated under
the Companies Act, 1956 and being a Company within the meaning of the Companies
Act, 2013, having Corporate Identification No. U64120WB1995PTC067919, and its
registered office at Kamalaya Centre, F-59, 1st Floor, 156A, Lenin Sarani, Kolkata -
700013, in the State of West Bengal.
…. Transferor Company No. 4/ Petitioner Company No. 4
And
RATHYATRA DISTRIBUTOR PRIVATE LIMITED, a company incorporated
under the Companies Act, 1956 and being a Company within the meaning of the
Companies
Act,
2013,
having
Corporate
Identification
No.
U51909WB2010PTC142307 and its registered office at Kamalaya Centre, F-59, 1st
Floor, 156A, Lenin Sarani, Kolkata - 700013, in the State of West Bengal.
…. Transferor Company No. 5/ Petitioner Company No. 5
And
RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED, a company
incorporated under the Companies Act, 1956 and being a Company within the meaning
of
the
Companies
Act,
2013,
having
Corporate
Identification
No.
U74899DL1994PTC061224 and its registered office at 6926, Jaipuria mills, Clock
Tower Subzi mandi, Delhi- 110007, in the National Capital Territory of India, outside
the aforesaid jurisdiction.
…. Transferee Company/ Non-Petitioner
IN THE MATTER OF:
1.
CELESTE MERCHANDISE LIMITED
2.
DAYANIDHI NIRMAN PRIVATE LIMITED
3.
DURGESH ABASAN PRIVATE LIMITED
4.
PRABHU DHAN TRAVELS PRIVATE LIMITED
5.
RATHYATRA DISTRIBUTOR PRIVATE LIMITED
. . . . Petitioners/ Transferor Companies
IN THE NATIONAL COMPANY LAW TRIBUNAL
DIVISION BENCH (COURT NO. II)
KOLKATA
Company Petition (CAA) No. 231/KB/2021
Connected with
Company Application (CAA) No.140/KB/2021
Page 3 of 21
IN THE MATTER OF:
1.
RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED
…. Non-Petitioner/ Transferee Company
Date of Hearing: December 21, 2022
Date of Pronouncing the Order: February 21, 2023
CORAM:
Bidisha Banerjee
:
Hon’ble Member (Judicial)
Shri Balraj Joshi
:
Hon’ble Member (Technical)
Counsel on Record appeared Physically/ through Video Conferencing:
For the Petitioners:
