Change of Registered office

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

04 June 2011 plz read and help........

1 - private limited company

2 - change of ragistered add : within same ROC (state - west bengal)

3 - from district - howrah to kolkata

4 - board resolution date 25.05.2011

5 - address change with effect from 30.05.2011

6 - board resolution as below

Extract from the minutes of the meetings of the Board of Directors of “M/s STYLISH POLYMERS PVT. LTD. duly convened at which a proper Quorum was present, held on 25-05-2011 at the registered office of the company at 103/24/1, Foreshore Road, Binani Metal Compound, Howrah – 711102, at 2.30 pm.

RESOLVED THAT in pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. 30th May 2011

FROM : 103/24/1, Foreshore Road, Binani Metal Compound, Howrah – 711102
To : 16A, Brabourn Road, 6th floor, Kolkata -700001

“further Resolved that Mr. MANISH JAIN, directors of the company be and are hereby authorized to sign and execute any of the above mentioned documents, carry out modifications or amendments thereto and affix the Common Seal of the Company, thereon (wherever necessary) in accordance with Article of the Association of the Company.”

The resolution was passed unanimously.

Certified True Copy