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A. M/5 CLB FOOD PARK PRIVATE tIMITED, ASANBONI, DISTRICT - ,

Nahe oI the Applicant File No. M/s CLB Food Park Private Limited o6/D .O .t ./FP 2O1S/13-2O1a Location of the Projed Typ€ of Park Asanboni in Saraikela - District Sector Specific lndustrial- Food Park near chabdil Police Station, Jharkhand

Breakup of Project cost:

Partlculars Amount {8i. l-akh) Land & Land Development Cost 7302.62 Cost of buildings (Basic lnfrastructure) 617.20 Plant and Machinery costs 784.45 Utilities and other costs 30.48 139.00

Preoperative expenses 97.00

Contingencies @3% 47 _13 Total 3017,88 Means of Finenco:

Means of Finance Amount (Lakhs Rr) % of totalamount Promoter's Equity 1647.88 55% Grant/ Subsidy 700.00

Debt 670.00 22%

Total 3017.88 100.00%

CLB Food Park Private Limited is an lndian Non Government Company- lt's a private company and is classified as'company limited by shares'. The Company was established in 2018 and registered under the Ministry of Corporate Affairs. The project is being promoted by Bhalotia Group. CLB Food Park Private Limited is majorly in Real Estate and Renting business and currently, company ope.ations are active.Company is registered in Jharkhand (Jharkhand) ReSistrar Office. CLg Food Park Private Limited registered address is MuneshwariEhawan Contractors Area, Bistupur , Purba Singhbhum- 831001, Jharkhand.

Fact sheet of the Company as available from the record of Ministry of Corporate Affairs:

ctN CN u701091H2018PTCo11380 Company Name CLB FOOD PARK PRIVATE LIMITEO ROC Code RoC-lharkhand Registration Number 011380 Company Cate8ory Company limited by Shares Company Subcategory Non-Govt. company Class ofCompany Pr vate Authorized Capital (in Rs.) 1000000 Paid up capital (in Rs.) 100000 Date of lncorporation 1s/os/2018 Registered Address MuneshwariBhawan Contractors Area, Bistupur JAMSHEDPUR Purbasinghbhum, .lH - 831001 Email ld [email protected] Whether listed or not Un isted Company Status (for e-filin8) Sri.t.atteioter

Bhalotia Group is the leading solution provider of high quality, cost effective, customer focused and hi8hly efficient product and services. [ist of services under Bhalotia group are as follows;

Bhalotia EnBineering Works A^. Ltd.: Bhalotia Transmission lnits provide in-depth product support to its prospective clients based on its vast industry experience and expertise. lt manufactures an extensive range of fully finished gears at two of its plants that are strate8ically located to cater to diversified industry sectors. Bhalotia is renowned for its customer services such as, fast turn around and individual attention to complex orders,

ghalotia Auto Products P\rt. Ltd.: thalotia Auto Products Pvt. Ltd. is engaged with Tata Motors for building of "toad Bodies", "Troop Carriers" and "Bus Bodies" on the chassis which are provided by Tata Motors - Jamshedpur and Lucknow works. They undertake direct orders of Body Building from other, Private & Government State Transport Undertakangs also. / '4 Bhalotia Auto Products hd. Ltd. (Foundry Division): The foundry division is one ofthe largest foundries in lndia producing all sorts of Grey lron, Du.tile lron & Steel Castings. lt has an annual capacity of 4,000 MT. Foundry caters to the railway, the OEM, the automobile and other industries across the globe and is equipped with state of the art facilities. lt is one of the oldest manufacturers of Grey lron Castin8s in India. This is ISO 9001: 2002 company holding the distinction of being the first company in eastern lndia having the capacity to produce 25 kg to 1800 kg lron Castings.

Bhalotia LPG Cylinders: Bhalotia Group caters the need of LPG cylinders for domestic and industrial uses. The Cylinder Division manufacture standard and custom designed steel LPG cylinders and are fully committed to providing €ylinders that offers quality, safety and performance globally.

Inalysis

The identified food park is well connected with road, rail and air. The identified site is approx. 15 km away from Tata Na8ar railway station and approx. 10 km from.lamshedpur City. Sonari Airport is approx.40km away from Saraikela District. The site is located near State highway 18 and at National Highway 33 which is approx. 1 km away. The land required for the park is already acquired and sale deed is in favor ofthe promoter.

land Oetails: Total area of Food Park would be 13.9 acre; promoter has provided affidavit to transfer the land in the name of 5PV after HPC approval.

S.I{o. l(hata l{o

1 1,41,7 362 128

2 1418 258 0.65

3 1419 338 214 1420 318 0.61 I

5 1,421 338 051

6 t422 199 255 / !522 230

8 1514 230 1.3s

Total Proposed Area 13.64

tist of Documents Required:

5r. INSORMATIOI\ Completed Pate No. No_ Yes/No GENERAL DETAILS OF PROMOTERS

t_ Certificate of lncorporation, MOA & AOA/Bye-laws/Deed of the Yes 5-12,13- Company/Society/Trust/ Partnership Firm 29, 385 Bio Data ofthe Promoters/Directors (Age, Qualification, Business 30 34 Experience) B. FINANCIAI- DETAII-S OF PROMOTERS Ealance Sheet and Profit & Loss Account of existing Not Applicable company/society/Trust/Partnership Firm ii. lT return of existing Company/Society/frust/Partnership Firm Not Applicable iii Balance Sheet and Profit & Loss Account of sister concerns (if any) Yes 349-37t, 377 lT return of sister concerns (if any) Yes 190- 348, 372,378 Current Net Worth Certificate of all the Promoters/Oirectors(Original Copy) 383 vi lT return for last 3 years of all the Promoters/Directors dulY signed by 372 384,

<) Assessee 387--'8 c. TAND DETAII-S FOR THE PROPOSED PROJECT

t. Copy of Registered Sale Deed/Land Possession certificate, Current Revenue 125 141 Receipt and Agreement to Sale ofthe land/Allotment [etter/Registered Lease Agreement Duly Notarized Affidavit- The land will be transferred in the name of SPV 123-124 after HPC approval(ifthe land is not in the name ofthe SPV) D. MISCELLANEOUS t. Appendix ll duly fi led & signed by Promoter/D rector/Authorized Person 62-66, 118-122 ii. Applicant's Authorization letter 399 iti. PAN &Aadhaar of Applicant 397,398 Proposed Business Plan i/c Project Cost & Means of Finance 35 58 Consent letter from the Bank towards Term Loan Sanction 4,111 Decision of SinEle Window Clearance Committee (SWCC Dated 07.03.2019):

The member presence in the Sin8le Window Clearance Committee analyzed the proposal of ln-principle approval for establish private industrial park (Private Park). Based on the documents & information provided by the unit and the recommendation of PMA, SWCC approved ln-principally to establish sector specific private industrial park (Private Food Park) by unit as per llPP-2015 Guideline.Further necessary approval should be taken lrom High Powered Committee.

Decision of Hish Powered Committee:

The member present in the High Powered Committee analyzed the proposal of ln- principle approval for establishing private industrial park (Private Park). Based on the documents & information provided by the unit and the recommendation of PMA, HPC gave its ln-principal approval to establish sector specific private industrial park (Private Food Park) by unit as per JIPP-2015 Guideline.

B. M/S MAJORITY INFRACON PRIVATE TIMITED, VITTAGE- KAMALPUR, SINI, DIST. SERAIKELTA., JHARKHAND

a{amG of the Aprll.anl File No. M lnfracon Private Limited 04lD .o .t. /Patk-16/2o1a ! Lo.ation ol the Project Type of Parl Village - Kamalpur, 5ini, General lndustrial Park Dist. - seraikella-Kharsawan, Jharkhand

Breakup of Project Cost:

Partiaulars A ount (Rs.lalh) Land & Land Development Cost 2saa.12 Cost of buildings (Basic lnfrastructure) 2227.47 Electrical lnstallation 379.00

ETP 35.00 Security deposit for power load 20.00 Preoperative expenses 832.86 Contingency 303.87 Total 6381.33 Means of Finance:

Panlculars Peraentage Promoter Contribution 931.33 15% Grant/Subsidy 1000.00 t6%

Advance from Allotment of plots 1850.00 29%o Debt 2600.00 40%

Majority lnfracon Private Limited is a Special Purpose Vehicle (sPV) company registered at 7A, Bentick Street, 2nd Floor Kolkata - 700001. The Company was established in 2012 and has also registered under the Ministry of Corporate Affairs.Majority lnfracon Private timited is going to establish a State of the Art lndustrial Park which would attract many more manufacturing industries in Jharkhand.

crN u70109w82012PTC171364 Company Name MAJOR]TY INFRACON PR VATE LIMITED ROC Code RoC-Kolkata Registration Number 171364

Company Cate8ory Company limited by shares Company 5ubcategory lndian Non-Sovernment company Class of Company Private Authorized Cap ta (in R5.) 2,00,00,000.00 Paid up capital{in Rs.) 2,00,00,000.00 Date of lncorporation 25/0312012 Registered Address 74, Bentick Street 2nd Floor Kolkata Kolkata WB 700001 lN Email ld maioritvinf racon(ain.com whether listed or not Unlisted Company Status (for efiling)

Mr. Ashok Kumar A8arwal: Presently he is one of the Director of M/s Sharda Shelters Pvt. Ltd., A renowned Business House especially Builder & Develop their on8oing Projects are Astor Green Luxury Apartments in Ranchi, Sai Enclave TaSore Hill, Ranchi, Sushrilrinetra, Mukundpur, (olkata Sushri Sharda, Bhawanipur, Kolkata, Sarda GlobalSchool, Bukru.

He is also Director of Shivanglnfratech Pvt. ttd., Ranchi which is fabrication unit of Germen UPVC window & Door Systems. He has also Partnership/Association in many construction units i.e. Flyash Bricks. Hotmix Plant, Packaged Drinking water units in West Singhbhum..

The identified location for setting up lndustrial Park would be Villa8e- (amalpur, Sini, Dist. Seraikella- Kharsawan, lharkhand. The site is approx.2 km away from Sini railway station, approx. 1.5 km from Dugni industrial Area and approx. 16 18 km from lndustrialArea. Power sub_station is approx.

5OO m, Sona Canal is approx. 10 m and Sanjay River is 50 m away from the identified location. [and Oetails:

The proposed area for the park is 63.49 acres out of which Company already has acquired developed land measuring 15.58 Acres in the name of Srijan Steel & Power lndustries Pvt. Ltd. The Company is proposing to transfer this land in the name of Majority lnfracon Pvt. Ltd. The Company will purchase Raiyati land measuring 25-75 Acres. The Company request the department to make necessary arrangements to transfer the Govt. (Khas) land measuring 22.16 A€res in favor of Majority lnfracon Pvt. Ltd.

List of Documents Required:

Sr. Completed P.te No, No. Yes/No GENERAT DETAITS OF PROMOTERS

i. Certificate of lncorporation, MOA & AoA/Bye-laws/Deed ofthe Yes 254-266 company/Society/Trust/ Partnership Firm ii. Bio Data ofthe Promoters/Directors (Age, Qualification, 306-308 Business Experience) a. FINANCIAI- DETAII.S OF PROMOTERS

l Ealance Sheet and Profit & Loss Account of existing 202-244 Company/society/Trust/Partnership Firm for last 2 years lT return of existing Company/Society/trust/Partnership Firm 245-246 for last 2 years Salance Sheet and Profit & Loss Account of sister concerns for De€laration 360 A.Y.: 2017'18 {if anv) submitted lT return of sister concerns for A.Y.: 2017 18 (if any) Declaration submitted

Current Net Worth Certificate of allthe Promoters/Directors Oeclaration 360 submitted

v lT return for last 3 years of all the Promoters/Directors duly Declaration I 360 signed by Assessee submitted

I c. I-AND DETAITS FOR THE PROPOSED PROIECT

Copy of Registered Sale Deed/Land Possession Certificate, Yes 1-196,312-335 Current Revenue Receipt and Agreement to Sale ofthe land/Allotment Letter/Registered Lease Agreement ii. Duly Notarized Affidavit The land will be transferred in the 161-362 name of SPV after HPC approval (if the land is not in the name of the sPV) o MISCELI-ANEOUS

i. Appendix ll duly filled & signed by 313-316 Promoter/Director/Authorized Person ii. Applicant's Authorization letter 368, 363-354 PAN &Aadhaar of Applicant 365 361 Proposed Business Plan i/c Project Cost & Means of Finance 261-111 Consent letter from the Bank towards Term Loan Sanction 320 Decision or sinqle window clearance Committee (swcc Dated 07.03,2019):

The member presen€e in the Single Window Clearance Committee analyzed the proposal of ln- principle approval for establish Private lndustrial Park (General industraal park). Based on the documents & information provided by the unit and the recommendation of PMA, SWCC approved ln principally to establish sector specific private industrial park (Private Food Park) bv unit as per llPP-2015 Guideline. Further necessary approval should be taken from HiSh Powered Committee.

Decision of High Powered Commi!!eq

The member present an the High Powered Committee analy2ed the proposal of ln- principle approval for establishing private industrial park (Private Park). Based on the documents & information provided by the unit and the recommendation of PMA, HPC directed to put up the proporal in next HPC meeting after obtaining necessary documents from the unit related to Net Worth, Turnover, Profit Loss & lT return of sister concerns & promoters as per JIPP-2015 Guideline.

C. M/S SURDIB FOOD PARK PRIVATE LIMITEO, KATCHITI MAUZA, GHATSHITA , PURBI SINGHBHUM JHARKHAND

t.rn€ ofth€ Applkam Flle No.

M/s Surdib Food Park Private Limited 04/D.o. . I P atk-).A/2OlA Location ofthe Proiect Type ot P.rt KalchitiMauza, , Sector Specific lndustrial- Food Park Purbisinghbhum, I harkha nd

Breakup ot Proiect Cost:

Particulals Amount (is, L.kh) Land & Land Development Cost 21.30 cost of buildings (Basic lnfrastructure) 458.00 Plant and Machinery costs 420.OO

ETP 77.OO Preliminary & Preoperative expenses t 3.20 Working Capital 25.00 Total 1074.s0

Means of Finance:

Amount (Lakhf:l % of total amount Means oI Finanae -_ _ 323.53 30% Promoteds Equity

531.25 50% Grant/ Subsidy

213.72 20% Debt

Surdib Food Park Private Limited has its registered office at Flat No. -1450, Raspberryt, Adityapur_2, Shara Garden City Jamshedpur, Purbisinghbhum, PIN' 832109. The Company was established in 2018 and has also registered under the Ministry of Corporate Affairs. The project ls being promoted by lyoti Cero Rubber.

Faat sheet ofthe Company as available trom the record of MCAI

ctN u15549JH2018ptco11630 CIN u155491H2018PTC011630 Company Name SURDIB FOOD PARKS PRIVATE LIMITED ROC Code RoC Jharkhand ReBistration Number 011630

Company Category Company limited by shares Company Subcategory lndian Non-government company Class of Company Authorized Capital (in Rs.) 10,00,000.00 Paid up capital (an Rs.) 1,00,000.o0 Date of lncorporation 1.6/01/2O7a Registered Address Flat No. -1450, Raspberryt, Adityapur-2 Shara Garden City Jamshedpur Purbasinghbhum.lh 832109 lN Emailld [email protected] Whether listed or not Unlisted Company Status (for efiling)

Jyoti Cero Rubber is the leading solution provider of high quality, cost effective, customer focused and highly efficient product and services. List of services under.lyoti Cero Rubber as informed by Promoter;

,,lYoTl ceramic Pulley Lagging: The ceramic lagged rubber marketed under the brand of cERo RUBBER". lt has been developed, tested, installed and €ommercially produced "FIRST TIME lN lNDlA". lt has reduced the wear of pulleys in conveyor systems. The life has increased by 15 times and thereby the shutdown frequency has come down to considerable levels. Productivity has increased and the totalcost of maintenance and operation has come down drastically.

PEsTocoN: The "PESTocoN" adhesive has been developed indi8enously for fixing Metal to Ceramic, Metalto Metal and other surfaces.

Sieve Bend Caring: Sieve Bend Casing Development of Ceramic Lined Sieve Bend Casing for washary -2 at West Bokarochatotand, Tata Steel. The past life was 6 8 months and it is running since lan 2005.

JCR-ORTO-REAGENT {New lnnovation) a unique fast cure Compound for repair of pipe leakage. lt was successfully applied in the month of Oct09 on a major break down on 42" Humed steel pipe at PH#4, 20 MW return water line. The condition of pipe was so bad that repairing of same pipe about 6 mts long was not possible by conventional method-

PU Screen Deck (lmport Substitute) - Development of import substitute "Screen Deck" for BINDER make VibratinS equipment at the new WRP plant, Tata Steel for primary Screen to separate the 90 mm Blast furnace and LD waste material. We have worked on war footin8 for drawing development and preparation for final production of screen decks and installed the same to run the plant within 10 days to the satisfaction of customers. Hybrid ldler (New innovation) patent filed jointly with Tata steel Ltd. Mr. Satyanojha (Head Maintenance sinter plant), Mr. Manoj Kumar (lyotiCero Rubber) Ske Analysis

The identified location for setting up Food Park would be KalchitiMau2a, Ghatshila, Purbi Sin8hbhum. The site is approx. 71/2 km away ltom Ghatsila railway station, approx. 180 km from Ranchi City and approx. 50 km from Jamshedpur City. Kittadih power sub-station is approx. 10 km and Canal is approx. 500 m away from the identified location. The project site is located near NH 30 which is approx. 5 km

Land Details: Total area of Food Park would be 10-59 acre and the company has submitted land allotment certificate of llADA. S.No. xhata No Plot No 1 181 861 10.59 Total Proposed Area 10.59

tist oI Documents Required S.. Completed P.te No. No. GENERAI. OETAILS OF PROMOTERS Certificate of ln€orporation, MOA & AOA/Bye-laws/Deed ofthe 28- company/society^rust/ Partnership Firm M Bio Data ofthe Promoters/Directors (Age, Qualification, Business 76- ii Experience) 81 8. FINANCIAL DETAILs OF PROMOTERS Balance Sheet and Profit & Loss Account of existing i Not Applicable company/Society/Trust/Partnership Firm for last 3 years

l lT return of existing Company/Society/Trust/Partner5hrp Firm for last 3 years Not Applicable Balance Sheet and Profit & Loss Account of sister concerns for A.Y.: 2017-18 8-18 iil Yes (if any) lT return of sister concerns for A.Y.: 2017-18 (if any) Yes 19 26- Current Net Worth Certificate of all the Promoters/Directors 27 lT return for last 3 years of all the Promoters/Directors duly signed by 20- Assessee 25 c. LAND DETAILS TOR THE PROPOSED PROJECT copy ofRe8istered Sale Deed/Land Possession Certificate, Current Revenue 1-6 i. Receipt and Agreement to Sale ofthe land/Allotment Letter/Registered Lease Agreement Duly Notarized Affidavit- The land will be transferred in the name of sPV ii. Not Applicable after HPC approval(ifthe land is not in the name ofthe SPV) o MISCEI.LANTOUS 45- Appendix ll duly filled & siSned by Promoter/Director/Authorized Person Yes 4A ii Applicant's Authorization letter 118 717- iii PAN &Aadhaar of Applicant 116 50, Proposed Business Plan i/c Project Cost & Means of Finance 84 Consent letter from the Bank towards Term Loan Sanction Yes 7 Decision ofSinsle Window Clearance Committee {SWCC Dated 07.03.2019):

The member presence in the Single Window Clearance Committee analyzed the proposal of ln-principle approval for establish sector specific private industrial park (Private Food Park). Based on the documents & information provided by the unit and the recommendation of PMA, SWCC approved ln-principally to establish sector specific private industrial park (Private Food Park) by unit as per JIPP 2015 Guideline.

Further necessary approval should be taken from High Powered committee.

Decision of High Powered Committee:

The member present in the High Powered committee analyzed the proposal of ln- principle approval for establishing private industrial park (Private Park). Based on the documents & information provided by the unit and the recommendation of PMA, HPC directed to put up the proposal in next HPC meeting after obtaining necessary documents from the unit related to Net Worth, Turnover, Profit Loss & lT return of sister concerns & promoters as per JIPP-2015 Guideline. D. M/s Arohan Industrial Park Private Limited, Village-Sarwal, Block- Namkom, Dist-Ranchi, Jharkhand Name ofthe Applicant File No. M/s Arohan Industrial park Pri\.ate Limited o4/UnilPark -06l 2019 Incation ofthe Project Tlpe ofPark Village Sarwal, Block- Namkom, Dist- Ranchi Sector Specific Industrial Park Project Activity Establishment of Textile Park

sl Name of Sector Location Total Project Cost Eligible No. the ofthe Area Project as pef Park Grant Applicant project (in C,ost Policy (Rs Amount as Acres) (Rs in in Laklrs) per park Lakhs) policy (Rs in Lakhs) 1. Arohan Textile Village- 20.5 6695.oo 3195.OO 1210,OO Industial Park Sarwal, (Including Park Block- Land cost of P vate Namkom, Rs r.akhs) Limited Dist- 535 Ranchi M/s Arohan Industrial Park Privat€ Limited, Village-Sarwal, Block-Narkom, Dist-Ranchi, Jharkhand Breakup of Project Cost: Particulars Amount (Rs. Lakh) l,and & Land Development Cost 535.OO Cost of Building (Basic Infrastructure) 24E5.OO Elect c & Water Installation 200.oo Pre opemtive & preliminary expenses 5.OO Total 3195,OO

o Mcans ofFinance

Means ofFinance Anount ( I-akhs R-s ) 70 oftotal am()unt Promoter's E4uity 535 17Yo Grant/ Equiw 1210 3a% Debt.- Term toan 1450 4s% Total 3195 loo Company Background

Arohan Industdal Park Private Limited has its registered office at Plot No. 265P, Tupudana Indust al Park Private Limited, Ranchi, JharLhand, Pin-834oo3. The company was established in zo18 and has also registered under the Ministly of Corporate Affairs.

Fact Sheet of the Company as av{ihble from the record of MCAI

CIN u452091H2018PTC012235 PAN AARCA6141OC TAN RCHAO3l6BE Company Name Arohan lndustrial Park Private Limited R0C Code RoC- Jharkhand Iiegistration Number 01.2235 Company category Private limited Company by shares holding only by Promoters Company Subcategory Indian Non-government company Class ofcompany Private Authorized Capital Iin Rs.) Rs.10,00,000/ Paid up Capital[in Rs.l Rs.10,00.000/- Date ofincorporation 05/12/201A Registered Address Plot No. 265P, Tupudana lndustrial Park Private Limited, Ranchi, lharkhand, Pin-834003 Email Id [email protected] Whether listed or not Unlisted ComDanv Status I lbrefilinE ] Brief of Promoter

Name ofthe promoter : Ashok Pradhan & Arti Pradhan

Net Worth of pr.omoter Rs. 243.22Iak:h. (As on 3r.-3.2018)

Residential Address : IGishnapuri colony, Po- chutia

Email : [email protected] ContactNumber t+gt-943111,4162 Work Scope : Business Name ofthe promoter : Arti Pradhan

Net worth ofpromoter: Rs. r9o.oo lakh, (As on 31.-3.2018) Residential Address : Krishnapuri colony, Po- chutia Email : [email protected] ContactNurnber | +gt-9431tt4162 work Scope : Business Profrle of Prpmoter: 1. Ashok Pradhan Mr. Ashok Pradhan is qualified engineer having more than 20 years of experience in Road Infrastructure & other Infoadevelopment activity with lotistics. He belongs to a reputed family of Ranchi.He is young & dynamic businessman .

Arti Pradhan

MrsAr:ti Pradhan is qualified science graduate and having morc than 13 years of experience in running Civil Enginee ng project related to Industrial park development. She is dtector of M/S Arohan Builders Private Limited which is engaged in constructior project of rcad, buildings, structures etc. in different part of Jharkhand. Associate comrranies & ffrms Name TurnoverProfit Aarohan Builder Private Limited tr5.oo lakhs 64.00 lal.hs M/s Ashok Pradhan 594.oo lakhs 43.oo lakhs

I(NP Singh (Joint venture) 3oo.oo lakhs ro.oo lakhs

M/s NP ABPLW 825.oo lalds 5r.oo lalihs Site Analysis

The identified location for setting up Textile Park would be at Village-Sarwal, Block-Namkom, Dist-Ranchi, Jharkhand. The site is approx. rokm away from Namkom railway station and 15Km ftom Ranchi airyort. Site development and compound wall work in progress.

I :t Il'--Tl

Land Detailsr Total area of Textile Park would be zo.5 acre. Permission to tmnsfer land of 7.88 acres, rest r2.62acres in process.

Sl No. Khata No 20t 2109 0.61 208 2l I0 0.,18 204 2093 0_12 205 2092 0.25 r06 0.39 2120 0. t6 2121 0 8r 2t22 0.84 t9l I108 0.i5 2l ll 0.95 2l 1.1 0..1I 2l t8 0.65 109 2III 0.4lt 210 2|2 0.62 20r 2l l9 0:15 Land Transfcrred by trc 7.{i8 Ranchi Land under proccss 12.62 Totrl Proposcr, Arca 20.5

Checklist ofthe Documents Required as under:

Sl. No. lnformalion Application for Proposed Proj€ct (as Ptr JIPP)

B C€neral Derrik ofthe Promote6 (rs per JIPP) Cenifi cale of lncorpomtion ii. MOA & AoA/By-laws/Deed oflhe Company/ Society/Trus/Pannership Firm (Dlaft) Bio Dara of the Promoters/Directors (Age, Oualifi cation/Business ExD€rience) Balance Sheet and Profil & Loss accounl of existing company/S66i€ry4n sUPa#€rship Firm for lasi 3 years

IT retum ofexisling Company/ So€i€q/lf€rstlt]adn€'sffiR-forlasll iii. Balance Sheet and Profii & Loss Accounl of Sister.oncem fim for last 3 vears IT retum ofsisrer concem firm for lasr l

Current Net Wo(h Ceaificale ofall Promoters/Directors lT r€tum ofall Pronoters/Directors for last 3 yeals duly certified by Assesses C. Land Details for lhe ProDosed Droicct Copy of Registration sale Deed/Land Our oftotal land mentioned as per proposal20.50 acres Possession Certifi cate, Currenl Revenue only 7.88 acres ofLand lransferred by DC Ranchi Receipt and Ageement to Sale oflhe land/Allotment letter/Reginered lease

Duly Notarized Affidavit l he land will b€ In process. requ€sr letter has been sent by DI to DC transfened on the namc oI SPV after HPC Ranchi vide letler No.290 dated 06.02.2019 approval(ifthe land is nol in the name oflhc sPv)

Recommendation by PMA

The unit has submitted all the relevant documents and provided all relevant information for ln_ principle approval to establish sector specific private industrial park IPrivate Textile Park) as per requirement of JIPP-2015 guidelines. The relevant documents have been attached in the respective file. After scrutinizing all components and documents under the clause 3 3.1 of llPP-2015 guidelines, PMA recommend for In'principle approval to establish sector specific private industrial park lPrivate Textile ParkJ by unit to be given by 'Single Window Clearance Committee'. Decision of Sinsle Window Clearance Committee (SWCC Dated 07.03.2019):

The member presence in the Single Window Clearance Committee analyzed the proposal of ln- Principle approval to establish sector specific private industrial park (Private Textile Park). Based on the documents and information provided by the unit and recommendation of PMA, SWCC approved ln-principally sector specific private industrial park (Private Textile Park) as per JIPP- 2015 guidelines. Further necessary approval should be taken from High Power Committee. Decision of Hieh Powered Committee:

The member present in the HiBh Powered Committee analyzed the proposal of ln- principle approval for establishing private industrial park (Private Park) based on the documents & information provided by the unit and the recommendation of PMA. During the discussion, it was enquired that whether Promoter/proposed SPV has any tie-up with leading manufacturer of textile. lt was informed that the Promoter/proposed SPV has an agreement /l,ol with M/s Arvind Mills. HPC directed to put up the proposal in next HPC meeting after obtaining the copy of agreement/Lol of the said unit with M/s Arvind Mills. 2. flT€r!-s W!illilEII nE zptE G a-ra srq 1 Srffi A. Hrs Ganpati llilk products hrt. Ltd.. Tuidunori. Saraikela-KhaBawan, Jharkhand il/a Ganp.tl iri:k Product8 Pvt. Ltd. 06/UNUFPP-201 5/36-20'1 8 Locat on of Prolect Project Activity: Atilauza- Tuidungri, Kheta No. 96, 'looPlot No. Establishment ofa Milk Procesing Plant. 599P, 503P, sz{)P, ChowkaPatkum Roed, P.S- Plant Capacity - 1,50,000 LPD Milk Proc€ssi.g Chowta, Saral*ola- Kh.r3awan, Jharkhand-8324(N Plant Items to be manufactured: a. Main Products - Standard Mlk Toned Mlk Full Cream l\rilk Lass and Plarn Dah.

Company Master Data crN u1 5209W82017pIC219363 Company / LLP Name GANPATI MILK PRODUCTS PRIVATE L IVITED ROC Code RoC-Kolkata Reg stratron Number 219363 Company Category Company limited by Shares Company SubCategory Non govl company Class ofCompany pdvale Authorrsed Capital(Rs) 80000000 Paid up Capilal{Rs) 7165oOOO Number of irenbers(Applicable in case of 0 company without Share Capital) Date of lncorporation 08t02t2017 Reg stered Address C/o- Mituchowdhary 2216/1A Rustamjee Street Kolkata Kotkata wB 700019 tN Email ld ravi.chowdharvl9T8(armail.com Whether Listed or not Unhsted Date of last AGM 31t12t2017 Date of Ealance Sheet 31t0312A17 Company Status(for ef iling) Active Project Cost (As per Bank Approved DPR and Bank Appraisa: Repoit)

Proiorl Torm Loan s.N Appr.lsed by ' 3h?.e Paniculara Cost sliii6 o, Bank (Rs. ln 1 Land 155 00 155.00 155.00 n Work 598.00 598.00 Plant & I\rachinery 1000 00 1000 00 750 00 250.00 { I Eleclrical lns:e'laaions '1 '! g. 119 00 , 89.00 30.00 lvliscellaneous Fixed Assets 254 00 254.00 41.40 213.00

Tot a 2126.OO 2126-'Jo 1270.00 856.00

Means offinance (As per Bark Approved OPR and Bank Appraasal Ropo.t)

Cost as Proie.t cost Apprai66d bi S.No. Pai:cuatl! Bank (Re. In Lakhe) 'l PromotersContribution 856 00 856.00 2 Team Loan 1270.00 1270.00 Total Project Cost 2126,00 2126.00

Build:ng and C:vil Construction wo.k as per Chartered Engineer (Civil) report and Bank appraisal Reporl:

Area Rata TotalP.ojeet Elig:blo/Non s.N Description (sq Mt) lRs./Sqmt) (Rs. Lakh) Elig:bl.

3760 10865 408.52 Eligible Boiler Shed 132 10700 14 12 3 Utilities Section 50s 12000 61.08 4 Boundary Wall 418 Rt\,17 8570 3s.82 lneligible 5 Effluenl Treatmenl Plant 10.00 6 WeighbridgeFoundation L/S 300 lneligible 7 Silos Foundalion US Eligible 40 9360 3.74 I Roads 2550 1070 27.29 h lneligible L/S '10 00

11 Staff Quarters 192 't1 22.2'l Total 597.852 Ellglble lnoligibleAmount 102.'124

Plant & Machinery delail a6 per Chartered Engineer lMechanical) report and Bank appraisal Report: 1 Food Grade Hose Pipe 10 008 Eligible

2 CIP Dummy way for CIP of Tankers 1 0.17 Lon g Handle 2 aa2 iller I 2.16

lnline Prpe Duplex Filter 1 o44

6 Tanke. tJnloading SS Mi,k Pump to Chiller 1 0.55 7 Tanker CIP Hose w th SS Filtinq 10 008

8 Flow Plate for Tanker Reception 1 045

Steam Water Mixing Battery with Steam Va ve 1 014

10 SS Remote Control Panel 1 0.77 11 Raw lt rlk Silo wrth Side Agitalor 3 57 75

12 Process Milk Silo with Side Agitato. 1 15.40

13 M lk Transfer Pump to Pasteunser 1 050

11 Electronic Digital Weighbridge 1 571 lneligible Sub Total (A) 84.22 Processhg Sectlon

15 Milk Pasteuriser 1 24 AA Eligible l6 Malk Separator 1 29.00

17 Homogen ser 1 45 00 l8 Flow Plate for Processing 1 0.45

1S RC Tank lnsulated 1

20 SMP Re.on. Set with Venturi/Pump 1 0.99

2,1 RC Milk Chiller 1 150

22 RC Pump 1 0.50

lnline Dup ex F lter for RC lrrx 1 044 21 Steam Water Mixing Eattery with Steam Valve, 4 0.57

25 CIP Tanks 17 60

26 CIP Double Circuit 1 57.40 Sub Total (B) 181.30 lrlilk Packing Soctlon 27 SS 304 Grade Straight through Crate Washer 780 Eligible

28 Twin FFS l\4achine with lnk Coding 5 52.50

29 Single Head FFS [rachine for 5 Ltrs Packrng 1 11 00 30 Crale Conveyor to Cold Room t 8.00 3l Electron c Weigh lVachine '10 070 lneligible

,2 Milk Chiller (For Rechilling) 1 1.44 Eligible 33 I\rilk Pump 10 0.50 3,1 lnline Skaine. I 0.11 Overhead Tank (HMST)wilh Level Transmitter 3 23.93 and Temp lndicator Side Agitator 36 Overnead Trnk (HMST) with Level Transmitter I 6 '16 and Temp lndicator, Side Agitator 37 F ow Plale for Hft.4ST and Packing 1 045

38 Flow Plate lor CIP of HMST 1 0.45 39 CIP Return Pump for FFS IVach ne 2 050 40 Milk Cold Room ' LA, LB, Ll and Dahi Room, 1 44.70 lncubation Room, Blast Room Chilling Room, Curd Packing Room etc. 41 N4ilk Cold Room lnsulated Sliding Type Door, 1 20.90 100 MM Thick Puf Panel ForWalland Ceiling Cove rg 12 Cut Open Tank with Strainerwith Pump 1 0.88

43 Pouch Cleaning Tank with Valve 38 Mld 1 0.17 /14 Trolley for Stacking and Loadi.g, SS 304 10 1.32 lneligible sub Totat (c) 181.51 OahilButter Soction

1 4.40 Eligible Transmitter 46 lnoculation Tank with Level Taansmitter and '11.00 VFD a.77

48 1 1.50

49 Lassi Pump 1

flsea 1 27.50 Flow Plate for Curd Processing Sugar Dissolving VAT With Hot Waler Circulation 53 SugarSoluton Transfer Pump 1 &l Simplex Filter 1 0.15 55 DigitalWeighingftrachine 2 0 40 lneligible 56 DahiCup Filling 1 10.50 Eligible 57 Electronic Weighing Machine 2 0.07 lneligible 58 FFS lvlachine Model Filpack CMD Alpha 1 10.50 Eligible CIP 3 lan( Set 0 ". PH PFI -PlD W PLnps 1 14 03 SemiA!to

60 CIP Return Pump 1 0.50

61 Packing M/C Jaw Cooling System 1 0.55 r lvtixing tiatte.y wilh Steam Valve, 4 0.57

SS Pipes, Fittings, Clamps, Support Bracket 1 45.00 Sub Total (D) t3t38 Utilities Section Cheema Make Horizontal Multilub!lar Shell 1 30.75 Eligible Type Water Cum Smoke AFBC Furnace Hypac

65 Pipelines and Accessories for Steam Water 1 15.00 Chilled 66 Cold Ptant and Machinery 60.00

Separator etc.

67 Air Compressor 2 670

Dayea 1 1.69 69 Water Softening Plant 2 4.50 lneligible ETP Plant I 18.00

Solar Power Plant I 1 58 47

1 37.82 Sub Total (E) 232.93 Othe.g 72 Machine Spares 1 11 00 lneligible

uf 73 Water Cooler For Plant and Canteen 2 0.70 74 Pallet Trolley 2 050 75 AmulT.aps 10 1.20 Sub Total (F) 13.40 76 lnstallation and Commissioning Charges 23.00 lneligible 77 Transportation and [,'lateria] Handling Charges 16 59

Add GST@ 15% 130.38 Sub Total (G) '169.97 Total (A+B+C+D+E+F+G) 995.213 Tolal Eligible Amount 584.853 Tot l ln.lig,bL Amour* 310.36

Company's Background M/s Ganpati t ilk Products Pvt. Ltd. (GMPPL) has been incorporated with the main objective of setting up a Milk Processing Plant of Capacily 1.50 Lakhs Liters/Day of Pouch [4ilk and Fresh Dairy products.

The [4ilk processing unit shall operate on Job work basis for Guja.at Co-opomtlve Milk Marketing Federation Limited (GCMMF) for its'AMUL'brand of Milk and fresh Dairy products and has already executed a lripartite agreemenl with Banaakantha Distract Co-operative Milk P.oducora Unlon Ltd. (Bana8 Dairy), GClvlMF and itself in this regard.

Jamshedpur being a large cosmopolitan area offers a very large market for fresh milk and other milk products. GCMIVF is willang to introduce and develop 'AMUL' fresh milk and milk products market in these areas

Promoters' Background Currently the unit is being promoted by three Directors namely iiiss. Mituchowdhary, Mia8. Sunitasinghania and Miss. Priya Mehta. The promoters are Net worthy seasoned businesswomen having good business experience and .eputation in the Society as well as in the market All three promoters belong to reputed business families

Operations of the Company will be achvely supported by group of profess@nals of Amul, CEO and CFO ol the company is Mr. Kamal Singhania and Mr. Ravi Chowdhary. Mr Kamal Srnghania, husband of l\Iiss Sunitasrnghania, having three showrooms named as 'CITY STYLE' in Sakchi and Bistupur, Jamshedpur, is also owner of p€bhushenJewellers whereas lvlr. Ravhiohowdhary, husband of Miss Mituohowdhary, is renowned businessman based in Kolkata He has been distributor of Amul Products of Kolkata region for more than 40 years

Field Work and CommEnts of the lnspection Team

The PMA, Dy Director and GIvl DIC Chaibasacompleted the field visit of the unat provaded the details of the work going on in the project site. P[rA also scrutinized the Bank Apprajsal Report and Bank Approved DPR and found the project to be satisfactory. After calculation of the elqible component as per the JFPIP Guideline 20'15, the prqect is eligible for Rs. 500.00 L.kh8. PMA recommend the project to be approved by 'Single Window Clearance Committee' for 1st lnstallmenl of Grants-in-Aid of Rs. 250.00 Lakhs as per the following calculations

Calculation for oligibility ot Grant-in-aid

A Project Cost as per Bank approved DPR 2126.O0 B Amount eliqible for Subsidy under CivilWork 495.73 c Amount eligible for Subsidy under Plant and Machinery 684.85 D Total amount eligible under (B+C) 1 180.58 Eligible Grants-in-aid (45.00% of D) 531.26 Maximum amount to be Sanctioned as perJharkhand Food Processing lndustry Policy, 2015 500.00

Amount to be Sanctioned and rcle.3ed tdr ld lndt lmont ' 250.00 Grant

Maior Documents Required under the JfPIP Guideline 2015 Sinqle Window Clearance Committee. SLNo Oocumertt.igq{i3t Document Pagoa Comment Submitted I (if any) Yes 792-745 Complied Detailed Proiect Repo 353-263 Complied 3 Sanction Ye6 379-358 Complied Financial Appraisal report from Bank, Complied lnatitution Yes 5 ratlon/regiEtration of the and Articles of Ysg 262-239 Complird 8ye laws ol the Bociety (ff e)l partne.ship dced etc. 6 Blue Print of the building Plan 235,233 Compl ed l{olarl2ed English versior ot 186-'12 (in caae it ia in any ot ades) Y6s Complied I Itsm wbo and cosl wise details of Technical civil wo*s envisaged duly cedilicd by 813{12 Complied

9 & Yea 8t1€02 mplied Chartered Enginee. (M t0 NOC Pollution (Consent to Establishment) Yes 978-975 Complied 11 JSEB Ye! 953 Compaiod '12 GST Registration 220-218 Complied ', o. no.-judlcial 226-224 por of Rs.100r- or mo.e doly Notary Public afrl,mlng thal 9iat6r concern (sY , glDup company ag woll as ths applica nl company ikelf lvailed any

p.oject:n the past flom the Ministry ot Food P,oeessing andust.ie$ {MoFPl) or not, if yes, lhe d€tails thereol. b. The organ:zafion has not obtainedLpplied fo. orwill not obtain any granusubaidi from eny MinilkylDopartment of Central Govt. ,GOl o.ganl&tion/agencies and State Govt. for the saine prrto$elactivity /same components, lfyes, the detaals lhereof.

Auditor's observation: As per the policy before the release of '1"r instalment 50 % of Disbursed loan & Promoter's contribution should have been utilized. As per auditor's report the unit fulfills this criteria. Recommendation: The organization has provided all the documents required under the JFPIP Guideline 2015 for the Sanction of the Project the checklist of Documents has been attached in the respective file. The first instalment of glant may also be considered for release as per calculations above. _.,../ !lr Decision of Sinole Window Clearance Committee {SWCC dated 07.03.20191 The member presence in the Single Window Clearance Committee analyzed the proposal based on the Field Visit done by PNiA, Dy. Director and GM DlC, Chaibasa and the document provided by the organization. Based on the recommendation for approval of the project, the SWCC recommended the proposal to High Power Committee (HPC) as the investment is more than Rs. 10.00 Cr for approval of the project under the Scheme for Processing Units (New Unit, Modernisation, Upgradation, Expansion & Diversitication) of Jharkhand Food Processing lndustryPolicy 2015. Decision of High Powered Committee:

The member presence in the High Powered Committee analyzed the proposal based on the documents provided by the organization and recommendation of SWCC. As per the recommendation of the Single Window Clearance Committee (SWCC), the proposal of Mts Ganpati Milk products Pvt. Ltd., has been approved under the Scheme Processing Units (New Unit, Modornisation, Upgradation, Expansion & Diversification) of Jharkhand Food Processing lndustry Policy 2015 for the Grant-in-aid of Rs. 5.00 Crore by High Powered Committee (HPC) as per the following calculations:

A Project Cost as per Bank approved DPR 2126.00 B Amount ehgrble for Subsrdy under CrvrlWork 49513 c Amount eligible for Subsidy Lrnder Plant and Machinery 684.85 o Total amount e rgib e under (B+C) 1 180 58 Ellgiblo G.enta-ln-ald (45.00% of D) 531.26 Maximum amount to be Sanctioned as per Jharkhand Food Processing lndustay Policy, 2015 500.00

Amount to bo Sanctionad rnd Eloa3od rot 250.00 Grant

3. sr{€Irs 3itdFro fti{r frGrt"r frft-20i6 d ilf,d qrw 02 olr+({

CPIS (Non-MSMEI:- clause 7.1.3 of JIIPP 2016 provides for cPls (comprehensive Project lnvestment Subsidy) as "The qualifying amount of investment for subsidy lor non-MsME units under CPIS will be calculated giving weightage of 50% investment made in Plant & Machinery, 20% each to investment in Pollution Control Equipment and Environment friendly alternative power generation equipment and 10% to investment in employees welfare (EPF, ESl, Health lnsurance). CPIS @ 20% is eligible on qualifying amount subject to a maximum ceiling of Rs.20 crore under clause 7.1.4 & 7.1.5 respectively.

(A) M/s Narslngh lspat Limited., (hunti, Chowka, Block- Chandil, Saraikela.Kharrawan under JIIPP 2016: 1. The unit has executed a MoU with the lndustry department for setting up of Steel plant of the capacity 2.5 lakh Ton yearly and CPP of the capacity of 26 MW with total investment of Rs.610 crore. The unit did not complete the project due to non- availability of Land and economic recession and was forced to scale down the Project and has completed installation of a sinter plant of the capacity 200 TPD and two blast furnace for production of Pig iron of the capacity of 130TPD each with an investment of Rs.74.40 crore and has applied for DoP under 2012 Policy vide application dated 06.04.2015. The consent to establish was applied dated 13.10.2009 showing investment of Rs.76.44 crore (revised) and CTE was issued dated 03.05.2011 and have obtained 1st CTO dated 07.06.2012. DoP under 2012 policy was rejected under 35.5 of JIP 2012 (non- completion of project) vide memo no. 3073 dated 07.10.2015 with the direction that application may be filed after completition of project. The unit had filed fresh DoP application dated 19.05.2016 under lllPP 2016 inclusive of commissioninS of power plant and DoP effective from 18.10.2016 stands issued by memo no.323 dated 02.02.2017. 2. The combined project cost of all the unats as approved by financing bank (OBC) is Rs.112.68 crores. The Unit has incurred actual cost for Rs. 124.84 crore (CA certificate).The corresponding figure in audited Balance sheet 2016-17 is Rs.124.64 crore. The means of finance being equity Rs.15.70 crore plus disbursed term loan of Rs.62.85, Share premium amount of Rs.42.39 and unsecured loan loan/internal generation of Rs.8.26 crore aggregating to Rs.124.84 crore. 3. The utilization of share premium of Rs.42.39 crore for purchase of assets other than the specified purpose u/s 78 of the Companies Act 1956 (briefly for un-issued share as fully paid bonous share, preliminary exp., writing of exp. /commission paid and providing for premium payble on redemption of pref.shares/debenture) requires member's consent and High court approval which was not obtained. The company has informed that the default was due to ignorance of law and was not intentional. 4. ln view of above scenario there are two options left for necessary decision. (i) To reject the Entire claam due to default u/s 78 of companies Act, O, (ii) To restrict the claim in the ratio offair investment (Exclusive of investment out of share premaum amount) which works out to 66.04% (42.391124.a4=33.96\ ot eligible investment. i. Unit's production and Tax payme nt /E lectricity charges / 65T payment is asbelow (Fie. in Lakh)

Prodn csr Excise Electricity GSr (17 18) ITR MT 16 17 o.31 28.91 1a.59 306.41 87.80 0 0 (loss) 77-18 0.85 0 5.0 181.35 1a6.61 1354.06 0 (loss)

il CHECK LIST

Format l.l (Board resolulion)

Formal 1.2(Power of Attomey)

Format L4 (Statemenl of Prodn/Sales)

Format 1.6 (Affidavit)

Form 1.7 (a) CA certificate fbr Inv€$ment (Approved DPR cost v.Aclualcosl)

Annexur€-i of l'orm 1.7 (a) lnvoice wise details for invesl in P&M

Annexure- ii of Form 1.7 (a) lnvoice wise details -other fixed assets

Annexure-iii of Form 1.7 (a)-lnvoice wisc delails of pollution contro

Annexure-iv of Form 1.7 (a)-Employees w€lfare

Annexure-v of Form I .7 (a! Stamps and registration I Fo.mar 1.8 (certificale from PF Commissioner. ES1. & heslrh insurance)

Formal l.l0 ( Executive summary of DPR)

Format l l3 (CA cenificate - DPR cos/approved DPR by BanldActualand

Addilionsl information required

Bank/Financial lnstitution cenificate showing spproved DPR cosl)

Audited Balance Sheer I ves

Ce(ified copy oflncome lax r€tum

'Iar c€rrificate for the GST tumover and amonnt ofGSI paid

s Narsi h Itd. Status of form 1.8 Form 1.8 (EPF Department) not submitted. Self certified challan from luly 2016 to July 2018, on monthly basis, aggregating to Rs.66,43,511 has been submitted. EPF challan fiom Aust 2018 to December 18 not submitted. Fo.m 1.8 (ESl department) not submitted. Self certified challan from July 2016 to Jan 2019, on monthly basis, aggregating to Rs. 38,09,485 has been submitted.

Calculation of Permissible Subsidy under CPIS Ior Non-MSME under JIIPP- 2016 Policy (Figures in l-akh Rupees)

Bank 9 CA EY @ 66-04% Elisible Total capital investment Capital lnvestment tn P&M 10026.00 4365.34 4365.34 2842.47 1447.44 Pollution Control equipment 189.00 169.11 169.11 111.68 22_34 Alternate/Env. Power 22a.OA Employees welfare 46.95 0.00 Olthers investment I 2041.00 Total 11258.00 12444.00 4534.45 4534.45 2994.S5 1463.71 Eligible amount @ 20% Rs 29715

Decision oI Single Window Clearance Commitlee (SWCC) dated 20.02.2019: The SWCC has recommended to sanction Rs.292.75 lakh (Rupees Two crore ninety two lakh and seventy five thousand only) Comprehensive Project lnvestment Subsidy under lllPP 2016 for M/s Narsingh lspat Ltd., Khunti, Chowka, BIock-Chandil, Saraikela- Kharsawan subject to submission of Format 1.8 from concerned Authority for EPF and ESIC. Necessary approval should be taken from High Powered Committee.

Decision of Hish Powered Committee:

The member present in the High Powered Committee analyzed both the proposals mentioned above in point no.4 based on the documents provided by the organization and recommendatlon of SWCC. High Power Committee (HPC) enquired about, Due to violation of Companies Act, 2013 (i) Whether any penal provision is put up on the company or not (ii) Whether the company has been legally eligible for subsidy, is to be clarified by the Dept. of lndustries. After clarifications, proposal may be put up in the next HPC meejing. .., (B).M/s BMW lron & Steel lndustries Ltd., Adityapur, W, Sinthbhoom- JIIPP 2016: The approved Project cost is Rs. 88.47 crore, financed by Syndicate Bank, Brabourn Road, Kolkata branch by sanctaoninB a term loan of Rs.49.0 crore out of which disbursed amount is Rs.48.72 crore. Capital investment as per audited accounts 2015-16 is 80.30 crore. The equity of the firm is Rs.4.05 crore and un-secured loan Rs.36.15 crore bLrt schedule of unsecured loan is for 27.53 crore. The aggregate value of source of fund for capital investment works out Rs.80.30 crore (Rs.48.72+Rs.4.05+Rs.27.53). Base price value as per CA certificate (lnvoice wise break up of capital investment) under P&M is Rs.41.89 crore. The DoP of the unit is 01.04.2016 for manufacturing ol Black pipe & Gl pipe .The achieved capacity during 2017-18 is 25.8%. The Unit has finally submitted its CPIS claim online on 04.07.2018. The site inspection and payment verification of the lnvoices under plant & Machinery was conducted by the Team headed by M/s EY dated 2l" lanuary 20198 and the eligible investment under P&M h.s been ce(i[ied tor Rs.3280.28 lakh

i. Durin8 2017-18 the Unit's production and Tax payment //Electricity charges /water chaGes payment and GST payment is as below (Fig. in Lakh)

Prodn csT Excise Service Electrlcity GST (17 18) tTR-AY 2017, Tax 18 iuSco 0.38936 0 0 524.83 121.98 50.82 43.74

iii. CHECK LIST

Name oflhe Applicant M,/s BMW lron & Slcel Induslri€s I-td. Adityapur. wcsl Singhbhoom Jamshedpur 3 file reterence onlin€ system Online (798ca)-d1.04.07.10 I 8 4 Category ofUnil I-arge 5 Il\iningll,xpansion Ne$ Certificate of lncorpo.alion Incorporated on 10.05.2005 1 NOC for Product NOC dared I 1.05.2011 8 CTO Renewal up to 30.06.2019 9 Iracbr) l-icense Valid tbr Calender year 2018 01.04.2016. CPIS admissible from the 10 t)ale of commercial production financial year 2017- lE 11 li)rm I.l0l)l']R Approved by Syndicat€ Bank 12 Product u[der DoP Black pipe & Gl Pipe 13 Form L l(Board resolution) 14 Form L2(Powerof Attomey) 15 Form L3 (Bank certificate, Loan & Investment) Submifted , approved cosl Rs.8E.48 Cr 16 Form L4 (Statement of Prodn/Sales) 24740.56 Iim durinS 20 I 6-l 7 17 Audited Ilalalrce Sheet 18 Irorm 1.6 (,^t,idavit) 19 Form 1.7 (a) CA cenificate for Investment 20 An'rexure-iof Forn L7 (a) 21 Annexure-ii of lorm 1.7 (a) 22 Annexure- iii of P'orm 1.7 (a) Annexure-iv of Form 1.7 (a) lorm l.ll (certificate fiom Regional 24 P.|.Commissioner yes 25 Form L8 (certificate from Regional ESt Aothority)

26 IIR Yes for AY 2017-18

Calaulation oI Permissible Subsidy under CPIS Ior Non-MSME under lllPP-2016 Policy (Fiturer in Lakh Ru

EliBible EY Details of capital lnvestment EiBbe Total capital investment Capital Investment in P&M 4883.14 5200.59 3280.28 3280.28 50vo 1640.14 Pollution Control equipment 125.00 0 2gvo 000 Environment f riendly alternate 37.50 0 20% 0.00 Employees welfare 21.83 0 70% 0.00 Others 4063.68 I

Total 8946.82 5334.92 | 3409.26 164014

Elagible amount @ 20% Rs...... 328.028

Decision of Single window clearance .ommittee (SWCC) dated 03.06.2019: The SWCC Committee has recommended sanctioning Rs.333.11 Lakhs (Rs. Three crore thirty three lakh and eleven thousand) to M/s BMW lron & Steel lndustries, Aidtyapur, Singhbhoom for comprehensive Project lnvestment subsidy under the .lllPP -2016 based on the documents submitted by the unit, PMA report and lnspection Team report. Necessary approvals should be obtained lrom High-powered committee.

Decision of Hish Powered Committee

The member present in the High Powered Committee analyzed the proposal based on the documents provided by the organization and recommendataon of SWCC. The HPC has recommended to sanction Rs.328.028 lakhs (Rs.Three crore twenty eight lakhs two thousand and eight hundred only)to M/s BMW lron & Steel lndustries Ltd., Adityapur, W. Singhbhoom lor Comprehensive Project lnvestment subsidy under JIIPP-2016 as per above calculation.Department of lndustries shall obtain noiues certificate fiom Deptt. of Commercial Tax for said unit.

4 srr€I!-s 3i}€ilFr6 ffi-zorz + dE( *tfu-f, qMs{r ft&r 3F[{I;I (cPls)oT ol 3flifi

A. M/s Crystal Thermotech Ltd., saraikela-Kharsawan under JIP 2012: The approved Project cost is Rs.22.81, financed by Bol, Chandil by sanctioning a term loan of Rs.10.0 crore and CC limit of Rs.5.25 crore. The means of finance as per CA certificate is Rs.10.0 crore bank loan, Equity rs.9.0 crore and internal generation Rs.3.81 crore. Equity of the Company is 15.0 crore and accumulated reserve is Rs.3.5 crore. The actual capital investment as per CA certificate is Rs.23.72 crore. lnvoice wise break up of capital investment under P&M is Rs. 13.34 crore. The DoP oI the unit is 13.(X.2015 for manufacturing of Thermocol Cup/Plate, rated capacity being 33 lakh kg.The achieved capacity during 2016-17 works out to 76.8%. The Unit has finally submitted its CPIS and VAT claim online on 09.02.2018. J t. The Site inspection and payment verification of the lnvoices under plant & Machinery was conducted by the Team headed by M/s EY dated 27'h December 2018 and the eli8ible investment works out to Rs.807.53 lakh

Unit's production and Tax payment //Electricity charges / GST payment is as below (Fig. in Lakh)

Prodn c5T Excise Electricity GST (17 ITR (ks) 18) 16-11 2s.36 55.09 5.37 438.91 222.56 NI 25.60 17-18 44.26 24.20 1.11 150.04 315.48 0 24.59 Note: GST payment during 2017-18 is nil due to utilization of ITC on capital goods III, CHECK LIST

Format l.l (Board resolulion)

Format 1.2(Power of Attomey)

Format 1.4 (Statement of Prodn/Sales) lbrnut 1.6 (Aliidrvit) li)rnr L7 (a) ('A ccniIicare lbr Inveslment (Approved DPR cosl v.Actual cos0

Annexure- i of Form L7 (a) Invoicc whe details for invest in P&M

Anncxure-ii ol lirm I 7 (a) lnvoice wise delails -olhcr fixed assets

Annexurc-iv ofForm l.? {a)-Fmplo}ees t|elfare

Formal 1.8 (c€nificate from PF Commissioner. ESI. & health insurance)

Format l.l0 ( Executive summary ofDPR)

Fonnal I . I 2 ( Affidavit-relating to non-availment of incentive from othen)

Format | . | 3 (CA certificate - DPR covapproved DPR by BanvActual and Means of finance)

Additionol information requir€d

BanUFinancial lnstitution cerlificate showing approved DPR cosl)

Auditcd Il,tlance Sheel

Ccnilicd cop] ol lncomc ta\ rctrn

Tax cerlificate for rhe CS'I tumover and amount ofGST paid

Calculation of Permissible Subsidy unde. CPIS for Non-MSME under JIP- 2012 Policy (FiSures in Lakh Rupees)

EY Details of capital Investment Bank's CA lnspection Admissible Total capital investment approval certificate Team Weightage% lnvestment Capital lnvestment in P&M 1518.54 1334.11 807.53 so% 403_77

Other productive assets I Pollution Control equipment I Environment friendly DG set 49.62 Other assets 762.41 Total capital investment 2287.35 1334.11 807.53 403.71 Category and rate of lncentive (A) @ 7% 24.26 penalty not applicable 0.00 Permissible incentive 1/5th for 2016-17 s.65

Decisiod of Sinele Window Clearance Committee (SWCCI: The SWCC Commitlee meeting dated 04.01.2019 has recommended to sanction Rs.28.26 Lakhs (Rs. Twenty eight lacs and twenty sixlhousand only) for M/s Crystal Thermotech Ltd., saraikela-Kharsawan for CPIS under the JIPP -2012. As per clause 32.1.10 ofJIPP 2012. 20 % ofthe sanctioned amount Rs 2E.26 Lakhs i.€ Rs. 5.65 Lacs (Rs. Five Lacs and sixty five lhousand only) would be paid in five equal instalmentsfrom 2016-17 to 2020-21 toM/s Crystal Thermotech Ltd . SWCC has recommended to sanction Rs.Rs. 5.65 Lacs (Rs. Five Lacs and sixty five thousand only) for the year 2016-17 subject to submission ofESI/PF Certificate and ce(ified copy of challan from concemed Authority . Necessary approval should be obtained from high powered committee (HPC). lllbLESL The Unil has submitted certificate from ESI Branch office (Adityapur) dated for payment of ESI contribution of Rs. 1,00,699 during the period from October 2017 to Sept 2018 alongwith e- payment challan of ESI contributions on monthly basis from October 2017 to December 201E. Under EPI: Unit has submitted copy of application dated 15.01.2019 to EPF authority for issue of Form 1.8 not yet issued. Irorm 1.8 is self certified alongwith e-payment challan of EPF contributions on monthly basis from Oclober 2017 to December 201E.

Decision of High Powered Commirte€ (HPC on dated 22.02.2019): The HPC has directed to Director of lndustries k) enquire delayed matter of crystal thermotech Ltd. samikela,Kharsawan for CPIS under JIP-2012. l'hcn put up betbrc next HPC meeting.The matter was thoroughly examined and it is revealed that the unit has submilted on line applacation finally on dated 09.02.2018 case was put up before SWCC on 08.03.2018 followed by HPC on 05.07,2018. The HPC has ordered that "The lnvestment/payments claimed under various heads including Plant & Machinery be independently checked & verified. The final inspection report of Committee for verification of Plant & machinery was submitted on 02.01.2019. The verification of payment of EPF & ESIC was also done. The delay is not intentional but it is part of applicant. Decision of Hish Powered Committee:

The member present in the High Powered Committee analyzed the proposal based on the documents provided by the organization and recommendation of SWCC. The HPC has recommended to sanction Rs.28.26 Lakh (Rs.Twenty eight Lacs twenty six thousand only) to M/s Crystal Thermotech Ltd , saraikela-Kharsawan under the JIP -2012 As per clause 32.1 10 ol JIP 2012,20 o/o ol lhe sanctioned amount of Rs 28.26 Lakhs i.e Rs. 5.65 Lacs (Rs. Five Lacs and sixty five thousand only) would be paid in five equal installment from 20'16-17 to 2020-21 to M/s Crystal Thermotech Ltd. The HPC recommended to sanction for the year 2016-17 Rs. 5.65 lakh (Rs. Five Lacs and sixty five thousand only) CPIS under JIP-2012.

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A. M/s Kiialk Starch Asro Pvt. Ltd. 60 laqq rFrq/fefl!fr 1 sfiEd qrqidql 3'd Floor, Mahalaxmi Tower, Pee Pee Compound, Main Road orqfdq Ranchi-834001 CIN: U l 5201 JH2017PTC0l 0683 Phone No:-0651-2331093 Email: [email protected], Mobile: 09431 I 15114. 2. ffisiqqoH M/s Kiialk Starch Agro Pvt. Ltd have proposed to set up a 200 TPD maize Starch plant fbr manul'acture of nativc starch. maize germ, maize gluten, fiber and captive power plant of 2MW power generating capacity which would be fully utilized for the proposed maize starch plant and other auxiliary requirements. Group Company : l. Kuldeep Sons Jewellers Pvt. Ltd. 2. Kijalk Infrastructure Pvt. Ltd. 3. Green Power System. Its having combined turnover Rs. 66.24 Cr. in the last reported financial year 2017- 18 & Net Worth Rs. 38.76 Cr. 3 rFrEf, rsrftd Maize starch, Maize germ, Maize gluten. Fibre ql{fi ,/i-€t 4 r€rftd trIrdr 200]'PD 5 rFrffid ana Plot No. R2 Industrial area Ruam Mauza. Block Dist. East Singhbhum, Jharkhand. 6 ffi.i L Mr. Ashok Kumar Verma. Director | 2. Mr. Ankit verma. Direcror 7 vRrftd FAn (50 47.91 6+sJ 8 ffi€sr|{r* Debt 62.6% Equity 37.40h 9. FiTrftd rdrH /qreffi 43/21t fuqq 10. 1ft d 3Trerrrrr 25 acre Industrial land has been allocated at Plot No. R2 Industrial area Ruam Mauza. Musabani Block Dist. East Singhbhum, Jharkhand by JIADA. 11 rRrfud vst{{ 4{ 2019 12. q[{dr,/frsq cRnFIfi 6qff \.{ sdrrr fuTr.r d Aq *h€q EIrwIEs 2017 d Ekr{ Maize starch, Maize germ, Maize gluten, Fibre d em+ l-g foiro 17.02.2017 d Cqo3iolo E'FIFr loqFI{Ir, fufld i-*ot Riro to.oz. 2018 dir ?it fuqrsr Em qmirFro 6qfi o) qm itgnq, qgilff {ff Ricp t zs \r6s *aIFr6 Tfr 3mtEf, flqr rr4l | 3niEd {i d 6q I ur clrirftd 6qff d flq tsdiq 6r vcosi0{o w ffsrtlej I 13 r6rs [r f rrd frrc] ersiFt6 6E+ d epr Rffq q{ur 6r cqo3ito{o 6{+ tE E-f,trftq ,r{ fficr €ftfr ERr ftc qftft or erg,irc< crB 6{i d 3rjYiqr o1 | rrc frulq (foiro zo.oz.zors) 74. JTfiITiI IN SA Kftq sa m{iq eftft dnr rrfferTqrr( cr*ifto 6qfi d rflel Bdiq flq d q-6qfr Efqft Erir ftrt rri Fptq g,rootoXo rwnr* ori d r*ars w fl .d t

B. M/s Best CorDoration Pvt. Ltd. lEo ftsq fRIq,/ffi 1. r'tEd 6rqf-dq// 89/2 Padmavathipuram. Avanashi Road, Iirupur-641603, Tamilnadu. orqf-dq CIN: lll 7l I lTZ2004PTC01 l0l6 Phone No:-0421-4560000 Authorised Person: Dhiren H Malani, Head-Projects Email: [email protected] Mobile: +919025162638 2 ffi \'ii W 6H M/s BCPL is a vertically integrated company manufacturing company (spinning to garment) and specializes in innerwear and infant wear. lt has manulacturing lacilities in and around firupur llamilnadr and Ethiopia. lhecroup has inexcessof l1000employees. - It's having turnover Rs. 855.59 Cr. in the last reported financial year 2017-18 & Net Worth Rs. 563.16 Cr. Approx,

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6. fficr l.Mr. S. Ramasamy, Founder Chairman, aged 74 yeas has vast experience irl the Textilc Industry. 2. Mr,R, Rajkumar, Managing Director, aged 47 years with specialization in Exports. He has experience in textile apparel trade for over 25 yean. 3. Mr. R. Dhanapal, Whole time Director, aged 42 years \\'ith specialization in spinning and gaments. He has vast expcrience in vertically integrated textile operation for over 20 years. 7 rKrE-d ft}{r 80.00 ($o 6+s) 8 ffi€ sri{r"H Debt - 75% Equity -

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C.M/s Nuvoco Vistas Coruoration Ltd. fra ii{q lrFrq/fu{{Dt 1 qffEd 6rqfdq/ Equinox Business Park,To$er 3,East Wing,4 Floor,LBS orqfdq Marg,Kurla(West),Kr.rla Mumbai City,Maharashtra-400070 CIN: U26940MH1999PL1 18229 Phone No:-022-67692500 Authorised Person: Mr. loydeep Chaftedee, Chief -Projects & Corporate Affairc. Email: [email protected] Mobile: 9987063168 2. oHgiAlffi Nuvoco Vistas Corporation Ltd (eNt$hilc Lafarge India Ltd.) has been a part ofthe lndian Construction Landscapes since 1ggg,through its cemcnt business.They havc curently six cemcnt & close to 65 ready mix concrete plants in lndia. Their opcrations across two business divison are cements,ready mix concrete & aggrcgates.and value added products. lhe predecessor company was incorporated as a l00o% subsidiary of Lafarge SA France with aquisition of Tata Steels cement business in 1999-The company was registered in 2017 with a new name "Nuvoco Vistas Corporation Ltd''. Its having turnover Rs.6560.26 Cr.in the last reported financial year 2017-18& Net Worth Rs.4262.11 Cr. 3 FRrfed rsrft-d Capacity expansion ofcement grinding unit (Cement) {r{ff ,/+€{ 4 rwth-o sfldr 4.4 MTPA to 6.6 MTPA f{wR) 5 rKrf+d erd Jojobera Cem€nt Plant,P.O.-Rahargora.Jamshedpur 6 ffi.{ l.M/s Niyogi Enterprises Plt Ltd. 2.M/s Nirma Ltd, 3.Shri Suketu Shah, 4.Shri Paresh Sheth, 5.Shri Ajay Khushu, 7.Shri Sharad Shrimali, 8.Shri Vatsal R Vaishnav

1 trFtfao ftdcr Rs.726.14 Cr (Fo orts) 8. ffi€ sli{rq Debt - 70% Equity - 30%

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