IN THE HIGH COURT OF JUDICATURE AT PATNA COM. APPLIC No.3 of 2009 1. M/S Current Leasing & Finance Private Limited, a Company incorporated under the provisions of the Companies Act, 1956, having its Registered Office at Bharatiya Palace, Bandar Bagicha, Fraser Road, Patna-800001 through Vijay Kumar Berlia, son of Late Lakhi Ram Berlia and working for again at Bhartiya Palace, Bandar Bagicha, Fraser Road, Patna, District Patna in the State of Bihar within the aforesaid jurisdiction …… TRANSFEREE COMPANY 2. M/S. Zodick Vanijya Private Limited, A COMPANY INCORPORATED UNDER THE PROVISIONS OF THE Companies Act, 1956, having its Registered Office at P-38, Princep Street, 1st Floor, Room No.1, Kolkata-700072 through Pertha Das, son of Sri Asim Das working for gain at P-38, Princep Street, 1st Floor, Room No.1, Kolkata-700072 in the State of West Bengal outside the aforesaid jurisdiction………… TRANSFEROR COMPANY NO.1. 3. M/S. Peari Mercon Private Limited, a company incorporated under the provisions of the Companies Act, 1956, having its Registered Office at P-41, Princep Street, 6th Floor, Kolkata- 700072 through Bablu Kumar Singh, son of Sri Basant Singh and working for gain at P-41, Princep Street, 6th Floor, Kolkata-700072 in the State of West Bengal outside the aforesaid jurisdiction …. TRANSFEROR COMPANY NO.2 ----------- For the applicants:- M/S Suraj Samdarshi & Sajal Kr. Sinha, Advocates For the Union of India:- Mr. Dudheshwar Singh, C.G.C. ----------- 11. 21.1.2010 The company application has been filed for waiving the requirement to hold meeting of the shareholders of the Applicant- Company No.1, the Transferee Company and dispensing with the convening and holding of such meeting to consider the scheme of amalgamation of the Transferor Company No. 1 M/s. Zodick Vanijya Private Limited and Transferor Company No.2 M/s. Pearl Mercon Private Limited with the Transferee Company M/s. Current Leasing & Finance Private Limited which are the three applicants herein. It is stated that all the 29 shareholders of the Transferee Company have 2 already given their consent to the scheme of amalgamation and to waiving the requirement to hold meeting of the equity shareholders to consider the scheme of amalgamation subject to the approval by this Court. With respect to the Transferor Companies, which are registered in the State of West Bengal, it is submitted that the Kolkata High Court has already dispensed with the meeting of the shareholders of both the Transferor Companies and subsequently has also given its approval to the scheme of amalgamation with the Transferee Company with respect to the two Transferor Companies, the relevant orders of which have been annexed. The Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata has also filed his affidavit in which it is stated that neither any complaint nor any representation has been received and therefore the Central Government has decided not to oppose the amalgamation of the three companies which may be decided on their own merits by this Court. Mr. Dudheshwar Singh learned Central Government Counsel appears for the Regional Director. In the above circumstances, the prayer for dispensing with the calling and holding of the meeting of the shareholders of the applicant- companies is allowed. The company application is accordingly disposed of with the liberty to the applicants to present a company petition for the amalgamation of the applicant-companies. S. Pandey ( Ramesh Kumar Datta, J.)