Board Resolution for Change Of Registered Office (In The Same City)
(To be obtained on pre-printed corporate letterhead)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M
“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.”