CHECK THIS OUT!!! OTCPennyPincher Member Level Saturday, 03/23/19 01:20:40 PM Re: OTCPennyPincher post# 6449 0 Post # of 6461 Ok, forgive the wall of text. But, this was taken from another post. But, follow me on this. Surjarit Khanna’s was the CEO of BARD Holdings that owned the patent that is in Algae world . He raised 50mm in an s1 and the company never actually went public. It looks like the money was taken and someone fled the country kinda thing. Here is the IPO: https://www.nasdaq.com/markets/ipos/filing.ashx?filingid=7149817 Here is where people are complaining they were scammed by him. And it’s several people with very intimate details about surjarit AND algae world. https://www.scamguard.com/bardholdingcom/ What’s surjarit Khanna‘s address? 1959,Saxon ave PA. I wonder what else is located at that address. It appears that Algae World, ICBU, EXMT, IGBS, KYNC, LGBS along with multiple other businesses. Guess who else has ties to those addresses... Richard (Rick Wilson), Chris Jensen, Surjarit Khanna, Phil Sands, Maria Daniels... all of these or a blend of these guys are on all of the above tickers. Here is what I pulled off a post on the ICBU board. I’m going to credit the poster BigBadJohn at the very bottom. Here is copy pasta. Balgopal Foundation Inc 1959 Saxon Drive Feasterville PA 19053. https://bestbusinesspa.com/business/3970959/balgopal-foundation-inc.html Lotus Law & Judicial Hub LLP 1959 Saxon Drive, Feasterville Trevose PA 19053 https://localdata.us/biz/lotus-law-judicial-hub-llp-feasterville-trevose-pa Legacy Global Services, LLC 1959 Saxon Drive Feasterville PA 19053 https://pacompanydb.com/1336709/legacy-global-services-llc I STILL LOVE THIS THE BEST....YIP THAT AINT INDIA Krsna Minerals Number: 4231304 | Type: Fictitious Names Company is located at 1959 Saxon Drive Feasterville PA 19053 Krsna Minerals status is Active Incorporation: 2013-12-04 MSJ PARTNERS SURAJIT KHANNA Owner 1959 Saxon Drive Feasterville, PA 19053 https://www.bizapedia.com/pa/msj-partners.html ISG-LOTUS INC President Name SURAJIT KHANNA Address 1959 SAXON DR, FEASTERVILLE, 19053, PA https://www.nevada-register.com/1304316-isg-lotus-inc Sorry bagholders but you've been warned Who else operates out of that address? Darshan Foundation Inc Phone: (714) 833-8937 Name: Surajit Khanna Job Title: Director http://darshanfoundation.com/ Corporate Name BARD ALGAE PROJECTS CANADA INC. Status Dissolved for non-compliance (s. 212) on 2015-08-09 Surajit Khanna 1959 Saxon Drive Feasterville PA 19053 United States https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=8291349 now FQCC May 19, 2011, look who was speaking at 4:00pm ALGAE: The New Biofuel - National Algae Association www.nationalalgaeassociation.com/Agenda_Prelim_0511.doc 9:30 Dr. Surajit Khanna – BARD Holding. 10:00 Ihab Farag, Sc.D., University of ... 4:00 Richard Wilson, BARD-ABS (JV), Inc. 4:30 Stanley Goldberg, Glen Mills. Hello https://www.linkedin.com/in/surajit-khanna-65396a129 Getting warmer lol. This is interesting. https://pacompanydb.com/person/brundaban-nayak/fbf28d569549 Quote: ________________________________________ BRUNDABAN NAYAK 4878 Lindsey Lane Richmond Heights OH 44143 Brundaban Nayak Overview Brundaban Nayak is appointed in one company. This company is currently active. It was created in 2013 and it's active for 4 years, 5 months and 30 days. Brundaban Nayak is Owner in one company. This company is Krsna Minerals. This officer register address is 4878 Lindsey Lane Richmond Heights OH 44143. ________________________________________ Krsna Minerals Owner 1959 Saxon Drive Feasterville PA 19053 Active WE HAVE FOUND THE MINE!!!!!!!!!! Krsna Minerals Number: 4231304 | Type: Fictitious Names Company is located at 1959 Saxon Drive Feasterville PA 19053 Krsna Minerals status is Active Incorporation: 2013-12-04 1959 Saxon Dr is a house in Feasterville-Trevose, PA 19053. This 3,142 square foot house sits on a 0.26 acre lot and features 4 bedrooms and 2.5 bathrooms. How many people can live in one house? Looks like this FQCC was our next pump. Mr Wilson how many shares of FQCC do you own? Oh Oh https://www.prnewswire.com/news-releases/anything-technologies-media-inc-acquires--restructures-international-sustainability-group-to-solidify-its-algae-protein-bar-business-609630955.html Sohini Khanna 1959 Saxon Drive Feasterville, PA19053 also lives at: Sohini Khanna, Treasurer and Director 4878 Lindsey Lane, Richmond Heights, OH 44143 remember this address? well, Brundaban Nayak is Owner in one company. This company is Krsna Minerals. This officer register address is 4878 Lindsey Lane Richmond Heights OH 44143. KRSNA MINERALS LOL. Sohinii Khanna is appointed as agent in one company - Krsna Minerals. https://corporateswiki.com/pa/director/60ec0db5898e/sohinii-khanna Surajit Khanna 1959 Saxon Drive Feasterville, PA19053 Jayapataka Swami 1959 Saxon Drive, Feasterville, PA 19053 Syam Sundar Vr Nutulapati 1959 Saxon Drive, Feasterville, PA 19053 Cough, cough, Mr Wilson you might have some splainin to do. October 2015 this happened. Looks like Wilson still owns all the shares lol. Quote: ________________________________________ ISGP will issue 100,000,000 restricted non dilutable common shares to EXMT. Surajit Khanna/Sohinii Khanna, managing member of Algae UP, LLC, (the owner of ISGP’s 50 million preferred shares, out of which 4 million preferred shares constitutes 70% super voting rights on ISGP’s issued common shares and 45 million preferred shares have 1:100 conversion ratio on common shares), will issue/transfer/assign preferred shares to its entirety to Richard Wilson, President of EXMT until the final restructure of ISGP is completed by EXMT and his group, which includes but not limited to stock split, assignment of various series on preferred and common shares. EXMT shall issue 70,000,000 restricted non-dilutable common shares to ISGP ________________________________________ Sept 2016 What they didn't say is Dr. Khanna lost or gave all his shares to Wilson Quote: ________________________________________ Las Vegas, NV, September 30, 2016 --(PR.com)-- International Sustainability Group, Inc. (OTC Pink: ISGP), an innovative green technology company announced today, that they are in the process of re-structing its board of directors and management after successful completion of its 1:2000 Reverse Stock Split which became fully effective at the open of business August 06, 2016. The new leadership also will change the focus and vision of the company. The Company's board of directors Mr. Benny Tillman, Mr. Anand Poddar, Mr. Eduardo Llaser along with its chairman Dr. Surajit Khanna resigned on September 8, 2016 end of the business day. Dr. Khanna served as the Chairman of the board and director since July 2014. Dr. Khanna will assist the company in advisory capacity if needed. The Corporate Legal Counsel James Donovan also resigned from his position. The Company also shifted its corporate headquarter from Malvern, Pennsylvania to Las Vegas, Nevada. Dr. Khanna will not be involved in day to day activities of the company and will not be responsible for any current and future business activities. The new leadership will notify the shareholders as the changes progresses. This change was done for the best interest of the company and the shareholders. The current leadership is fully committed to the success of the company and the benefit of the shareholders. The current leadership appreciates for all the hard work performed and accomplished by Surajit Khanna in the capacity of Chairman along with his dedicated team. Without the dedicated and continuous effort of Dr. Khanna the company wouldn't be standing where it is currently. Due to the current family situation Dr. Khanna had to resign from his day to day responsibilities but will be available as an advisor as needed basis. "I wish all success to the current leadership and would thank all shareholders for supporting me to bring this company to this stage," said Surajit Khanna. Benny Tillman said "I have personally seen the hard work Surajit Khanna has put in to this company during its most difficult stage when its stock crashed and the company went through the pain of a stock reverse split, just to make the company viable and protect the interest of all shareholders." ________________________________________ I bet the IRS would love to see imd's books now and trace all those expenses and cost of a mining operation in a residential address at 1959 Saxon Drive Feasterville PA. LMFAO. https://pacompanydb.com/person/brundaban-nayak/fbf28d569549 Quote: BRUNDABAN NAYAK 4878 Lindsey Lane Richmond Heights OH 44143 Brundaban Nayak Overview Brundaban Nayak is appointed in one company. This company is currently active. It was created in 2013 and it's active for 4 years, 5 months and 30 days. Brundaban Nayak is Owner in one company. This company is Krsna Minerals. This officer register address is 4878 Lindsey Lane Richmond Heights OH 44143. Krsna Minerals Owner 1959 Saxon Drive Feasterville PA 19053 Active Well there you go. Quote: ________________________________________ iMD Companies subsidiary KRSNA Minerals has announced its plans to acquire a manganese-producing mine in India. KRSNA Minerals is a mining company based in the US. ________________________________________ We own the USA one lol. If you wish to contact the mine call or go here: Krsna Minerals Number: 4231304 | Type: Fictitious Names Company is located at 1959 Saxon Drive Feasterville PA 19053 Here is the Original Post. https://investorshub.advfn.com/boards/read_msg.aspx?message_id=145215814