Basil, Nixcil, Vamshi & Others
Fraudulent Activities of Management

Dear Sir,

We are the Agents of a multifaceted company (Name change time to time). The below mentioned Companies has been collecting huge amount of money from the general public through Preference Shares, Product Scheme Card etc. since 1997. Due to this reason these Companies opened some branch offices at different places of Assam, Tripura, West Bengal, Orissa, Jharkhand under the banner of Basil International Limited.

Company Name

BASIL INTERNATIONAL LIMITED (CIN: U17225DL1997PLC087010)

NIXCIL PHARMACEUTICALS SPECIALITIES LIMITED (CIN: U24231UP1992PLC014636)

VAMSHI CHEMICALS LIMITED (CIN: U51311DL1996PLC083297)

APPELINE COSMETICS AND TOILETRIES LIMITED (CIN: U51219DL1997PLC090998)

BASIL EXPRESS LIMITED (CIN: U64120DL1997PLC089923)

PRESTO EXPORTS PRIVATE LIMITED (CIN: U99999MH1973PTC016850)

Registered Office Address

Mini Shop No.-12, Main Market

Satyaniketan (Near Nanakpura Gurudwara)

Motibagh- 2, New Delhi – 110021

Divisional Office Address (Controlling Office)

316/207 Apcar Garden (East)

(Opp. Pushpa Vatika)

Asansol – 713304, Dist. – Burdwan (W.B)

Tel. No. (0341) 2257817

Fax No. (0341) 2257818

That Sir, the company is paying the maturity in proper time in some branches of India except in Tinsukia, Ledo, Naharkatia, Dibrugarh branches of Assam. In these four branches the company has been failing to pay the maturity value without informing any proper reasons. Therefore these four branches have been facing problems of maturity for last six years and the maturity has been pending since last one year and more.

In this regard we approached several times to the concerned authorities of Asansol Division (Controlling Office) to pay the due maturity and in the process the Divisional Office gave assurance to pay the maturity within a mentioned period but all their assurance proved futile. Now everyday maturity value is increasing but the Management has no headache to pay the same.

Due to Company’s latest activities regarding maturity payment we the Field Marketing Members (Agent) are threatened by the investors to arrange for immediate payment. Now a day it becomes impossible for us to stay at home.

Your punishable steps on management body as they think more and more to do such and at the same time steps related with our survival are highly expected.

Thanking you.

Yours faithfully,

Agents of Tinsukia, Naharkatia, Ledo, Dibrugarh Branch