CHANGE OF REGISTERED OFFICE OF A COMPANY

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Dhiraj Singh

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Jun 1, 2026, 5:14:19 AM (7 days ago) Jun 1
to CS Divesh Goyal
Pls guide, My client company wants to change its registered office from ROC kolkata I to ROC kolkata II (Change outside the local limits of city, town, village but with same state and roc)

pls tell procedure

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Thanks & Regards
Mr. Dhiraj Kumar Singh
7/1A Grant Lane, Sati Business Centre
1st Floor, Room No.18, Kolkata - 700012
Contact. 8981521379 (M)

Varun Aggarwal

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Jun 1, 2026, 5:19:11 AM (7 days ago) Jun 1
to gyan-gurukul-cs-d...@googlegroups.com, CS Divesh Goyal
Hi

In case One ROC to another ROC 

Passing Special Resolution required 
MGT 14 
GNL 2
INC 23 
INC 28
Copy to chief Secretary of the state 
Some Affidavit according to Rule 28 


In case of any clarification, please feel free to contact undersigned.  

Thanks & regards,

CS Varun Aggarwal
FCS, L.L.B, B.COM (P) Certified Forensic Auditor 

VARUN AGGARWAL & ASSOCIATES,
Company Secretaries,

Peer Reviewed Firm of ICSI



Office Address: 2nd Floor, Jeevan Vihar Building,
Parliament Street, New Delhi-110001

Landline:011-42178464 
Mob:8802841642, 9599149592

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