First Agm of the company should be held with in 15 months and in your case as on 14/12/2014, 15 months has been completed, you can extend the time for 3 month subjected to prior approval of ROC.
Second, within 30 days from the AGM, you need to file 23ac and 23ACA and 20B within 60 days from the date of AGM without any additional fees.
Now as per new Co. Act, within 15 days from the date of AGM appointment of auditor is also required to file and Approval of Accounts resolution is also required to be filed to ROC
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