Registered office shifted from West Bengal to Haryana; fresh certificate of incorporation issued

The company's registered office has moved from Kolkata, West Bengal to Ballabgarh, Faridabad, Haryana.

Mon 12 Oct 2026

Effective date of shift

9th October, 2026

New registered office address

13th Milestone, 12-6, Delhi Mathura Road, Sector 3, Ballabgarh, Faridabad - 121004, Haryana

Regional Director order date

28/09/2026

What has changed

• The registered office of the company has been shifted out of the State of West Bengal to the State of Haryana
• The earlier registered office was at 7, Council House Street, Kolkata - 700001
• The new registered office is at 13th Milestone, 12-6, Delhi Mathura Road, Sector 3, Ballabgarh, Faridabad - 121004, Haryana
• The shift is effective from 9th October, 2026

How the change was completed

• The place of the registered office was altered by a special resolution of the company, changing the relevant clause of its Memorandum of Association
• The alteration was confirmed by an order of the Regional Director, (Eastern Region), Ministry of Corporate Affairs, dated 28/09/2026
• The Registrar of Companies, Haryana then issued a fresh Certificate of Incorporation dated 9th October, 2026, registered under Section 13(5) of the Companies Act, 2013
• The certificate records the change of state from West Bengal to Haryana, outside the jurisdiction of the earlier Registrar of Companies (ROC Kolkata I) to ROC Haryana

What the company has asked the exchange to do

• Update the new registered office address in the exchange's records

The new office contact details given in the update

• Telephone: 0129-4313017
• The secretarial department continues to be at Gulab Bhawan, 3rd Floor, 6A, Bahadur Shah Zafar Marg, New Delhi 110002

How a retail investor can read this

• This is an administrative and record-keeping change. The company's registered office is the address where official records are maintained and where notices are served; it is not the same as where the business operations run
• The corporate identity number now carries the Haryana state code, reflecting the new registered office state
• The share listed on the exchange, its security code and the company's legal identity remain the same; only the registered office state and address have changed
• The shift was completed through the prescribed route, with a special resolution, a Regional Director order and a fresh Certificate of Incorporation from the new registrar
• Nothing in this intimation changes the company's share capital, shareholding pattern or listed securities; it is a change of address and of the registrar's jurisdiction

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.