| 1) |
Copy of Memorandum
and Articles of Association / Partnership Deed. |
| 2) |
Brief write upon the associates
concerns covering narture of business, size of turnover /
profit dividend record etc. |
| 3) |
Location of project and advantages
of the location. |
| 4) |
Product details like technical
specification, standard used, use and field of application
what are the alternative / substitute / competitive products
and advantages over them. |
| 5) |
Licensed capacity, installed capacity
existing and proposed, envisaged capacity utilisation, prevailing
capacity utilisation in the industry. Detailed calculation
how installed capacity has been derived of. |
| 6) |
Bio-Data of the promoters in the
given format, their Assets and Liabilities Statement in the
given format and their I.T., W.T. details including copy of
last Assessment Order. In case the promoters is a Limited
Company, a brief write up on the activities and past performance.
Also wanted Memorandum and Articles and Balance Sheet for
the past five years. |
| 7) |
List of directors, details of their interest
in other concern and their bio-data in the given format. |
| 8) |
In case of any existing concern
detail of change in name, business, management etc. |
|
9) |
Existing and
proposed shareholding in the Company. |
| 10) |
Bio-Data of key personel. No.
of workers, staff etc. required and estimate of cost thereof.
Organisation chart (Both Existing and Proposed). |
| 11) |
Note on the R & D activities
of the Company. Proposed R & D system. In case of imported
technology ow indeginisation will be achived. |
| 12) |
Details of the technology. In
case imported technology is used, the reasons for not using
indegeneous technology. Details of alternative technologies
and a comparative evaluation of the same. In case collaboration
for technoly transfer is involved, details of the collaborator
like activities, size and turnover, particulars of existing
other projects in india and other projects. Also enclosed
Collaboration Agrement and Government Approval. |
| 13) |
If no collaboration is sought,
technical arrangement to be made. Arrangement for training
of staff etc. |
| 14) |
Details of the technical consultant
and agreement with them. |
| 15) |
Particulars in respect of the
land acquired / proposed to be acquired. |
| |
a) |
Area and Cost. |
| |
b) |
Copy of Title deed / Lease agreement
/ Rent agreement etc. |
| |
c) |
Soil test report. |
| |
d) |
water table. |
| |
e) |
Location map. |
| |
f) |
Site plan. |
| |
g) |
Cost of filling / leveling etc. |
| 16) |
Particulars in respect of building.
|
| |
a) |
Type of construction, no. of floors, lenghth,
breadth, light etc. estimated cost. |
| |
b) |
Architect's estimate. |
| |
c) |
Architect's bio-data, profile, previous assignments
handled etc. |
| |
d) |
Terms with Architect. |
| |
e) |
Plan and sectional elevation of buildings. |
| |
f) |
Equipment lay out or plan of building indicating
the flow of material. |
| 17) |
Particulars in respect of plant
& machinery. |
| |
a) |
List of plant & machineries, separately
for imported and indigenous, alongwith capacity. In case of
unmatched capacity reasons thereof. |
| |
b) |
Source and comparative quotation alongwith
reasons for selection. |
| |
c) |
Catalouge / brouchers of machine. Detail of
machine supplier in the enclosed format. |
| |
d) |
Maintenance arrangement nd cost thereof. |
| |
e) |
Performance guarantee. |
| 18) |
Process flow chart & write
up. Quantitative details of scap / waste / by-product, if
any, generated during such process. Their use and selling
price. |
| 19) |
Details of raw material requirement.
Calculation, how derived ? Source of supply and supply position.
Cost of raw material supported by current quotation. |
| 19A) |
Packaging media, mode and cost.
|
| 20) |
a) |
Detailed power requirement, Contracted laod,
Connected load, maximum demand and peak hour requirement.
|
| |
b) |
Detailed calculation of power cost calculation.
|
| |
c) |
Source of power supply. Copy of letter of sanction
for power. |
| |
d) |
Electrical lay out. |
| 21) |
Detailed in respect of other utilities
like water, compressed air, steam etc. |
| |
a) |
Requirement (Give calculation) |
| |
b) |
Availability and source. |
| |
c) |
Capacity and cost. |
| 22) |
Effluents & disposal details,
Pollution clearance. |
| 23) |
Detail of miscellaneous fixed
assets like D.G. Set, Electrical equipments, other utilities
equipment, quality control equipment, pollution control equipment,
vehicles, furniture & fixture, office equipment. |
| |
a) |
List of such Assets. |
| |
b) |
Sources. |
| |
c) |
Quotations. |
| |
d) |
Cost taken. |
| 24) |
a) |
Project implementation schedule. |
| |
b) |
Steps already taken. |
| |
c) |
Cost already incurred. |
| |
d) |
Source of such expenditure. |
| 25) |
a) |
Note on marketing arrangement, proposed customers
etc. |
| |
b) |
Demand / supply position. |
| |
c) |
Existing manufactures / competitors. |
| |
d) |
Market Survey Report. |
| |
e) |
International price of the proposed product. |
| 26) |
Approvals / Registration from
Governmrnt Authority. |
| |
a) |
SIA / DGTD / Industrial Licence. |
| |
b) |
Capital Goods clearance. |
| |
c) |
Import license. |
| |
d) |
MRTP / FERA clearance. |
| 27) |
Collateral offered. |
| |
|
|
|
BIO-DATA OF PROMOTERS |
| |
|
| 1) |
Name : |
| 2) |
Father's / Husband's Name : |
| 3) |
Permanent & Present Address
: |
| 4) |
Date of Birth : |
| 5) |
Educational Qualification (arranged
chronologically) |
| |
|
| |
|
| |
|
| Examination passed Name of the
Institution Year of passing Remarks |
| |
|
| |
|
| 6) |
Training Experience, if any. |
| |
|
| 7) |
Service Experience (arranged chronologically)
|
| |
|
| Name & address of the employer
Position held Duration of service Salary Drawn |
| |
|
| |
|
| 8) |
Business Experience (arrangd chronologically)
|
| |
|
| |
|
| Name & address of the concern
Product Status of the Promoter Share % Name & address
of the banker to the concern |
| |
|
| |
|
| 9) |
Present Occupation |
| |
|
| |
|
|
10) |
Brief family
background |
| |
|
| |
|
| Signature of the applicant |
| |
|
| |
|
| ASSETS & LIABILITIES |
Name :
Present Address :
Permanent Address :
1. ASSETS
a) Landed Property :
Description Area Bighas Catas
Address Value in Rs.
b) House Property :
Description Covered Area Address
Value in Rs.
c) LIC, Fixed Deposits, CTD,
Cash Certificate Other Investment, if any :
Name Sl. No. Drawee Bank /
Office Value in Rs.
d) Gold Ornaments :
Quantity Eatimated Value in
Rs. Address of the Custodian
Top
e) Service :
Name of the Organisation Address
Monthly Salary
f) Other assets if any including
Name of Organisation :
Name of the Organisation Address
Proprietor/partner/director
2. LIABILITIES
a) Income Tax :
Year of assessment Paid to
the year Payment pending
b) Loan from employer / other
sources :
Name and address of organisation
Total amount taken in Rs. & to be paid by which year Total
amount paid in Rs. & Reason
c) Guarantee / Identity :
Issued in favour of Address
Amount Reason
d) Unpaid premium with LIC,
CTD, Public P.Fund etc. :
Premium fall due on Amount
in Rs. Reason for non-payment
e) Pending Court Case if any
:
Name & Address of the
Court Suit filed by Reason Amount
f) Any other liability :
I Declare that I have submitted
all my assets and liabilities statement in full and final
Date : Signature in full
INFORMATIN / TESTIMONIALS REGARDING
MACHINE SUPPLIER /
CONSULTANT / ARCHITECT
1) Name of the Company :
2) Address of the Company :
a) Regd. Office : Tel. No.
:
b) Head Office : Tel. No.
:
3) Small Scale, Sales Tax,
I.T. and other registrations with Govt. agencies :
Sl. No. Registration No. Name
of Authority with address Latest Year of Assessment
4) Name and address of Bankers
:
5) Name of major jobs / machine
done :
Sl. No. Name and address Nature
of job/ Name of Machine Price
6) Last 3 years turnover and
profit :
(Last Year's Audited Balance Sheet and Profit & Loss A/c.
to be endorsed)
Year Turnover Profit Remarks
7) Name technical personnel
employed :
Sl. No. Name Designation Qualifications
Experience
8) List of major plant / equipment
installed in our Factory :
Sl. No. Name of machine Specification
Installed at (Address)
9) Particulars regarding Proprietors / Partners / Directors
:
Sl. No. Name Residential Address
Designation
10) Name of Units assisted
by WBFC / Other Organisations to whom machine has been supplied
by your Company :
Sl. No. Name and address of
the unit Name of Machine supplied
I / We have no objection if
any reference is made by West Bengal Financial Corporation in
this respect.
