 EVENTS
Further to approval of shareholder of the Company at the Annual General Meeting held on
12th September, 2023, the Company has received on 18th June, 2024,
a communication via e-mail from the Ministry of Corporate Affairs
(Registrar of Companies, Kolkata) approving the shifting of Registered Office of
the Company from 'The State of Assam' at Deohall Tea Estate, P.O. Hoogrijan,
Dist. Tinsukia, Assam 786 601 to 'The State of West Bengal' at Johar Building,
8th floor, P-1, Hide Lane, Kolkata 700 073.
In accordance with the revised Certificate of Incorporation dated 18th June, 2024,
this shall be applicable with effect from 18th June, 2024.
In view of above, The location of the new Registered Office of the Company is now :
Johar Building, 8th floor,
P-1, Hide Lane,
P.S. Bowbazar, P.O. Bowbazar,
Kolkata 700 073
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