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Greenearth Resources and Projects Ltd. Company History and Annual Growth Details

We were originally incorporated as NRE Stocknet Limited vide Certificate of
Incorporation No. 21-63008 on April 22, 1994 with Registrar of Companies, Kolkata,
West Bengal. The name of our company was changed as Net Interactive Limited with
effect from June 16, 1998 and there after the name of our company was changed as
Austral Coke & Projects Limited with effect from September 14, 2005. The fresh
certificate of incorporation consequent to the change of name was granted to our
Company on September 14, 2005, by the Registrar of Companies, West Bengal at
Kolkata.

Changes in our Registered Office

At the time of incorporation, the registered office of our Company was situated at
Jagmohan Mullick Lane, Kolkata, 700 007, India. Subsequently, our Registered Office
has been shifted twice, the details of which are provided below:

Previous Address New Address

Jagmohan Mullick Lane, 10, Old Post Office Street, Room
Kolkata, 700 007 No. 99A, 3rd Floor, Kolkata 700 001

10, Old Post Office Diamond Chambers, 4
Street, Room No. 99A, Chowringhee Lane, Block No. 2,
3rd Floor, 7th Floor, Unit No.-7-I, Kolkata: 700 016
Kolkata 700 001


Reasons for Change in Office Date of Change

Shifting of our office due to 01.03.1995
inadequacy of space.

Shifting of our office due to 12.04.2007
inadequacy of space.

Milestones

Year Particulars

1994 Incorporated as 'NRE Stocknet Ltd.' as Public Limited Company at Kolkata, West Bengal,
on April 22, 1994 under the Companies Act, 1956, to carry on the business of hiring all
kinds of plants, machinery and equipments.

1998 Our company changed its name to Net Interactive Limited vide fresh certification of
incorporation dated on June 16, 1998

2000 Increase in Authorised Capital from Rs. 50 lac to Rs. 200 Lacs to facilitate expansion in
activities.

2001 Further Increase in Authorised Capital from RS. 200 Lacs to Rs. 350 Lacs

2004 Conceived the project envisaging manufacture of Lam coke. considering the promoters
experience in the field of Coke manufacturing. LAM Coke plant of 50000 MTPA was set
up at Gujarat. Our company obtained sanction limit of Rs.1570 Lacs from State Bank of
Indore.

2005 By availing the fund as mentioned above set up its first plant in kutch Gujarat adopting new
generation Bee-Hive Tata Type Technology. The plant commenced operations in Aug.
2005.

2005 Company obtained another sanction aggregating Rs. 6300 Lacs from State Bank of India
for setting up of Refractory Unit and expanding Lamcoke capacity to 1,75,000 MTPA.

2005 Increase in Authorised Capital to Rs. 750 Lacs thereby further infusion of capital by promoters.

2005 Our company changed its name to Austral Coke and projects Limited so as to represent the
nature of activity.

2006 Austral successfully implemented both the above mentioned projects in 2006 and, become
the reputed supplier of LAM coke in the Industry.

2007 Increase in Authorised Capital to Rs. 5000 Lacs

2007 In September 2007, ACPL signed a contract with its group company M/s Gremach
Infrastructure Equipments & Projects Ltd. For mining, prospecting and exploration of coal at
Maputo Mozambique.

2007 ACPL emerged as profit making entity with satisfactory track record with lenders and regular
dividend payouts.

2008 ACPL has increased the capacity to 3,75,000 MTPA by adding another expansion of 2,00,000
MTPA

2009

- Austral Coke & Projects Limited has informed that Mr. Anupam Jaiswal has been appointed w.e.f May 02, 2009 as the Company Secretary and Compliance Officer of Austral Coke & Projects Limited.

- Austral Coke & Projects Ltd has appointed Mr. Alok Bansal, as an additional Director (non executive Director) in the Company w.e.f. October 30, 2009.
 
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