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» » Board Resolution Format - CHANGE OF REGISTERED OFFICE (IN THE SAME CITY)

“RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the Registered office of the Company be shifted from _____________________ to ____________________ with effect from _______________”.
“FURTHER RESOLVED THAT Mr. ______________, Director of the Company be and is hereby authorized to intimate the Registrar of Companies, Kolkata in the prescribed form, about the change of situation of the Registered office.”

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