We were originally incorporated as NRE Stocknet Limited vide
Incorporation No. 21-63008 on April 22, 1994 with Registrar of
West Bengal. The name of our company was changed as Net Interactive
effect from June 16, 1998 and there after the name of our company was
Austral Coke & Projects Limited with effect from September 14, 2005.
certificate of incorporation consequent to the change of name was
granted to our
Company on September 14, 2005, by the Registrar of Companies, West
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
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
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.
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
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 promoter’s
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
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 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
2007 ACPL emerged as profit making entity with satisfactory track
record with lenders and regular
2008 ACPL has increased the capacity to 3,75,000 MTPA by adding
another expansion of 2,00,000
- 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.
-Company has splits its Face value of Shares from Rs 10 to Re 1
-Company has changed its name from Austral Coke & Projects Ltd. to
Greenearth Resources and Projects Ltd.
-The Company has appointed Mr. Sunil Kumar Mandloi as a Managing
Director of the Company.
-Mr. M. M. Damani has been appointed as a Managing Director of the
-The Register office of the Company has been shifted to No.Kali
Krishna Tagore Street, 3rd Floor Kolkata: 700 007.