Regional Director approves shifting of Registered Office from West Bengal to Haryana

The Regional Director (Eastern Region), MCA has approved shifting the Registered Office from Kolkata, West Bengal to the State of Haryana, by order dated 28th September, 2026.

Tue 29 Sep 2026

Registered Office Current Location

7, Council House Street, Kolkata, West Bengal - 700001

Registered Office New Location

State of Haryana

MCA Approval Date

28th September, 2026

Shareholder Approval Date

13.02.2026

Regulatory Reference

Section 13(4) of the Companies Act, 2013 in e-Form INC-23

What was announced

The company informed the exchange that the Regional Director (Eastern Region), Ministry of Corporate Affairs, has by an Order dated 28th September, 2026 confirmed the alteration of Clause II of the Memorandum of Association, allowing the Registered Office to move from the State of West Bengal to the State of Haryana.

How it got here

• The Board approved the proposed shift, intimated earlier by the company's letter dated 13th February, 2026.
• Members approved it through a Special Resolution passed at the meeting held on 13.02.2026.
• The application was shared under Section 13(4) of the Companies Act, 2013 in e-Form INC-23.
• The Registrar of Companies, Kolkata-I reported no adverse remarks, with no complaint, inquiry, inspection, investigation or prosecution pending and updates up to date.

Conditions in the order

• No employee shall be retrenched as a consequence of the shifting.
• There will be no jurisdictional change in legal proceedings pending, if any, against the company as on the date of the order.

Next steps

The company states that the requisite compliances regarding update of returns with the Ministry of Corporate Affairs / Registrar of Companies are being taken. The present Registered Office is at 7, Council House Street, Kolkata - 700001.

How to read it

This is an administrative and corporate-governance step rather than a change in business operations. It affects the state of registration and related jurisdiction for company updates.

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