FIRST AGM

First AGM on or before 31st December,2017.

As per the Provision of Section 96 of the Companies Act 2013, Annual General Meeting ( AGM ) of a Company should be held in EARLIER of the following :

a). 6 Months from end of Financial Year, or

b). 15 Months from last AGM.

However, in case of First AGM, the Company can call it's AGM within 9 months from end of FY.

In your case , since it is a First AGM, you have to call AGM within 9 months from end of FY i.e. 31.12.2017 [ 31.03.2017 + 9 months = 31.12.2017 ].

Penalty will also be levied as per the Provision of Section 99 of the Companies Act 2013 for not calling the AGM within Time.

Regards.