| 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.
